Small v. Bottone (In Re Bottone)

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• recognizing the friction between the doctrine of continuing concealment and the requirement for courts to narrowly construe § 727(a)(2) in furtherance of a fresh start
• In denying debtor’s motion for summary judgment, court found that legal transfer does not preclude debtor’s retention of a beneficial interest during the applicable time period

Source: CourtListener parenthetical corpus (CC0).

Cited by

14 cases in this archive cite this case.

• Rhode Island Depositors Economic Protection Corp. v. Hayes (In Re Hayes)
  First Circuit· 1999-01-29· cited 43×
• M-R Sullivan Manufacturing Co. v. Sullivan (In Re Sullivan)
  D. Massachusetts· 1998-02-05· cited 30×
• Jeffrey M. Goldberg & Associates, Ltd. v. Holstein (In Re Holstein)
  N.D. Illinois· 2003-09-24· cited 27×
• Nate B. & Francis Spingold Foundation, Inc. v. Halperin (In Re Halperin)
  E.D. New York· 1997-11-03· cited 26×
• Annino, Draper & Moore, P.C. v. Lang (In Re Lang)
  D. Massachusetts· 2000-03-31· cited 23×
• McDermott v. Petersen (In re Petersen)
  D. Minnesota· 2017-03-10· cited 23×
• Republic Credit Corp. I v. Boyer (In Re Boyer)
  D. Connecticut· 2007-04-09· cited 18×
• McDonough v. Smith (In Re Smith)
  D. Massachusetts· 2001-12-11· cited 17×
• Xerox Financial Services Life Insurance v. Sterman (In Re Sterman)
  D. Massachusetts· 1999-11-09· cited 15×
• Staniunas v. Delisle (In Re Delisle)
  D. Massachusetts· 2002-08-08· cited 12×
• Antognoni Ex Rel. Estate of Antognoni v. Basso (Basso)
  First Circuit· 2008-12-09· cited 11×
• Rowlands v. Fraser (In Re Rowlands)
  First Circuit· 2006-06-28· cited 8×
• Agai v. Mihalatos (In re Mihalatos)
  E.D. New York· 2015-03-03· cited 8×
• Associated Receivables Funding, Inc. v. O'Donnell (In re O'Donnell)
  D. Massachusetts· 2014-12-17· cited 2×

Cites

28 cases in this archive are cited by this case; the 20 most cited are listed.

• Morris Rosen, Debtor v. Karen E. Bezner, Trustee, Morris Rosen
  Third Circuit· 1993-06-18· cited 268×
• David L. Printy v. Dean Witter Reynolds, Inc.
  First Circuit· 1997-04-10· cited 103×
• Century 21 Balfour Real Estate v. Menna
  First Circuit· 1994-02-10· cited 94×
• In the Matter of Avner Kauffman, Bankrupt. Morris T. Friedell v. Avner Kauffman
  Seventh Circuit· 1981-04-03· cited 75×
• In Re Robert Z. Gergely, Debtor. Jordan Alexander Lee-Benner, a Minor, by and Through His Guardian Ad Litem, Karen Mills v. Robert Z. Gergely
  Ninth Circuit· 1997-04-09· cited 59×
• Commerce Bank & Trust Co. v. Burgess (In re Burgess)
  First Circuit· 1992-01-31· cited 44×
• In Re Miller
  D. Massachusetts· 1990-04-23· cited 43×
• Congress Talcott Corp. v. Sicari (In Re Sicari)
  S.D. New York· 1994-09-14· cited 43×
• Fleet National Bank v. H&D Entertainment, Inc.
  First Circuit· 1996-09-24· cited 42×
• Aero-Fastener, Inc. v. Sierracin Corp. (In Re Aero-Fastener, Inc.)
  D. Massachusetts· 1994-12-30· cited 41×
• Marine Midland Bank v. Portnoy (In Re Portnoy)
  S.D. New York· 1996-10-07· cited 33×
• Bear, Stearns & Co. v. Powell (In Re Powell)
  S.D. Florida· 1989-01-17· cited 32×
• Goins v. Day (In Re Day)
  W.D. Missouri· 1992-03-06· cited 26×
• Stokes v. Ferris
  W.D. Texas· 1992-11-23· cited 23×
• Cullen Center Bank & Trust v. Lightfoot (In Re Lightfoot)
  S.D. Texas· 1993-03-18· cited 21×
• In the Matter of John Jay STOKES, Jr., Debtor. Anthony P. FERRIS, Trustee, Appellee, v. John Jay STOKES, Jr., Appellant
  Fifth Circuit· 1993-07-14· cited 19×
• Bear v. Powell (In Re Powell)
  S.D. Florida· 1989-10-04· cited 19×
• Bartlett Bank & Trust Co. v. Wolmer (In Re Wolmer)
  N.D. Illinois· 1986-01-08· cited 17×
• Patton v. Hooper (In Re Hooper)
  N.D. Ohio· 1984-03-30· cited 17×
• Brzys v. Lubanski (In Re Lubanski)
  D. Massachusetts· 1995-09-08· cited 16×