First Circuit· 4/21/2010
Sherman v. Potapov
Citations
- 603 F.3d 11
- 2010 U.S. App. LEXIS 8226
- 53 Bankr. Ct. Dec. (CRR) 1
- 2010 WL 1582563
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- relying on Neder v. United States, 527 U.S. 1, 23, 119 S.Ct. 1827, 144 L.Ed.2d 35 (1999), and quoting United States v. Young, 955 F.2d 99, 102 (1st Cir. 1992)
- relying on Neder v. United States, 527 U.S. 1, 23, 119 S.Ct. 1827, 144 L.Ed.2d 35 (1999), and quoting United States v. Young, 955 F.2d 99, 102 (1st Cir. 1992)
- affirming determination that corporate principal engaged in embezzlement where he participated in a rebilling maneuver, appropriating client funds to keep the corporate doors open, to his own benefit, and without authority from the affected clients
- defining embezzlement as used in § 523(a)(4)
Source: CourtListener parenthetical corpus (CC0).
Judges: Torruella, Souter, Stahl
Read full opinion on CourtListenerCited by
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- Lacourse Builders, LLC v. D'Anello (In re D'Anello)D. Massachusetts· 2012-08-07· cited 9×
- Halliburton Energy Services, Inc. v. McVay (In re McVay)C.D. Illinois· 2012-01-03· cited 8×
- Orumwense-Lawrence v. Osula (In re Osula)D. Massachusetts· 2014-09-30· cited 8×
- Kriescher v. Gibson (In re Gibson)W.D. Wisconsin· 2014-11-06· cited 7×
- FNA Group, Inc. v. Arvanitis (In re Arvanitis)N.D. Illinois· 2015-01-08· cited 7×
- Whittaker v. Whittaker (In re Whittaker)D. Massachusetts· 2017-01-17· cited 7×
- Joyce v. Wish (In re Wish)N.D. Illinois· 2012-04-20· cited 5×
- Matthews v. Nealon (In re Nealon)D. Massachusetts· 2015-07-02· cited 4×
- Elizabeth W. Ackerman Trust v. Ackerman (In re Ackerman)D. Massachusetts· 2018-06-25· cited 4×
- D'Amour v. Birchall (In re Birchall)D. Massachusetts· 2013-11-18· cited 2×
- Levitsky v. McPherson (In re McPherson)D. Massachusetts· 2017-01-17· cited 2×
- Houlne v. Long (In re Long)D. Colorado· 2012-09-13· cited 1×
- Morrissette v. Sorbera (In re Sorbera)D. Massachusetts· 2012-12-10· cited 1×
- Fratantuono v. Fundakowski (In re Fundakowski)D. Rhode Island· 2016-09-12· cited 1×
- Gazzola v. Brandt (In re Brandt)D. Massachusetts· 2017-03-20· cited 1×
- Basr Partnership, by and Through, William F. Pettinati, Sr., Tax Matters Partner v. United StatesFederal Claims· 2013-09-30
Cites
6 cases in this archive are cited by this case.
- Neder v. United StatesSupreme Court· 1999-06-10· cited 5,157×
- Palmacci v. UmpierrezFirst Circuit· 1997-08-11· cited 356×
- Rutanen v. BaylisFirst Circuit· 2002-12-10· cited 97×
- Cash America Financial Services, Inc. v. Fox (In Re Fox)Sixth Circuit· 2007-06-13· cited 87×
- United States v. Howard W. YoungFirst Circuit· 1992-01-28· cited 37×
- Cadle Co. II, Inc. v. Hartman (In Re Hartman)E.D. Pennsylvania· 2000-11-01· cited 17×
Other cases named Sherman v. Potapov
1 other CourtListener record shares this case name.
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