Spohn v. Carney (In re Carney)

How courts have described this case

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

• failure to list ownership of corporation on SOFA, but disclosure of corporation inventory elsewhere on schedules, was sufficient notice
• under section 727(a)(2) analysis, finding the debtor's habit of transferring personal funds to his corporation to pay vendors necessary for its continuing operation, was not done with intent to defraud creditors

Source: CourtListener parenthetical corpus (CC0).

Cited by

3 cases in this archive cite this case.

• Trustmark Nat'l Bank v. Tegeler (In re Tegeler)
  S.D. Texas· 2018-06-08· cited 15×
• Layng v. Sgambati (In re Sgambati)
  E.D. Wisconsin· 2018-04-20· cited 6×
• In re Packer
  N.D. Illinois· 2018-06-19· cited 1×

Cites

16 cases in this archive are cited by this case.

• Stern v. Marshall
  Supreme Court· 2011-06-23· cited 2,206×
• In the Matter of Malen A. Juzwiak, Debtor-Appellant
  Seventh Circuit· 1996-07-15· cited 192×
• Village of San Jose, a Municipal Corporation v. Daniel L. McWilliams and Ida M. McWilliams Debtors-Appellees
  Seventh Circuit· 2002-03-27· cited 135×
• Stamat v. Neary
  Seventh Circuit· 2011-03-24· cited 113×
• Unnamed case
  Seventh Circuit· 1999-03-26· cited 112×
• Freeland v. Enodis Corp.
  Seventh Circuit· 2008-09-02· cited 107×
• In Re Andrew J. Kontrick, Debtor-Appellant
  Seventh Circuit· 2002-08-27· cited 98×
• In the Matter Of: Delbert SNYDER, Deanna J. Snyder, and Robert Snyder, Debtors-Appellants
  Seventh Circuit· 1998-07-30· cited 44×
• Stathopoulos v. Bostrom (In Re Bostrom)
  N.D. Illinois· 2002-11-27· cited 41×
• John Deere Co. v. Broholm (In Re Broholm)
  N.D. Illinois· 2004-06-14· cited 33×
• Netherton v. Baker (In Re Baker)
  N.D. Illinois· 1997-02-06· cited 28×
• Neary v. Stamat (In Re Stamat)
  N.D. Illinois· 2008-09-24· cited 19×
• Blomberg v. Riley (In Re Riley)
  E.D. Wisconsin· 2006-07-10· cited 11×
• Sullivan v. Ratz
  N.D. Illinois· 2016-01-27· cited 9×
• Dilbay v. Demir (In re Demir)
  N.D. Illinois· 2013-11-07· cited 6×
• MWRD Employees' Credit Union v. Frazier (In re Frazier)
  N.D. Illinois· 2016-06-20· cited 4×