Trevor Steel Co. v. Eisner (In Re Eisner)

How courts have described this case

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

• corporate officer who was in a position to divert payments from a lockbox account was held to be acting in a fiduciary capacity
• in the face of communicated creditor concern over late payments, debtor diverted the funds while concurrently assuring creditor that payments forthcoming
• without offering reasoning the court stated that, “There is no question in the Court’s mind that the debtor was acting in a fiduciary capacity ... when he was diverting the moneys ... from the lock box account ... ”

Source: CourtListener parenthetical corpus (CC0).

Cited by

11 cases in this archive cite this case.

• Novartis Corp. v. Luppino (In Re Luppino)
  S.D. New York· 1998-05-18· cited 54×
• Congress Financial Corp. v. Levitan (In Re Levitan)
  E.D. New York· 1985-02-14· cited 50×
• ITT Diversified Credit Corp. v. Nicoll (In Re Nicoll)
  N.D. Illinois· 1984-06-20· cited 30×
• Compugraphic Corp. v. Golden (In Re Golden)
  D. Massachusetts· 1985-09-19· cited 18×
• First National Bank of Oelwein v. Holtz (In Re Holtz)
  N.D. Iowa· 1986-06-12· cited 11×
• Federal Insurance Co. v. Sorge (In re Sorge)
  E.D. North Carolina· 2017-02-06· cited 11×
• United States v. Dorman (In Re Dorman)
  D. Kansas· 1987-01-21· cited 9×
• OnBank & Trust Co. v. Siddell (In Re Siddell)
  N.D. New York· 1996-01-12· cited 7×
• Cono v. Wheatley (In Re Wheatley)
  W.D. Missouri· 1993-08-20· cited 6×
• National Gold Exchange, Inc. v. Stern (In Re Stern)
  C.D. California· 2009-02-23· cited 3×
• GMA, Inc. v. Boerner (In re Boerner)
  D. New Mexico· 1987-02-12

Cites

7 cases in this archive are cited by this case.

• Grand Piano & Furniture Co. v. Hodges (In Re Hodges)
  W.D. Virginia· 1980-07-25· cited 103×
• John P. Maguire & Co., Inc. v. Richard B. Herzog
  Fifth Circuit· 1970-01-19· cited 57×
• Wisconsin Finance Corp. v. Ries (In Re Ries)
  W.D. Wisconsin· 1982-08-06· cited 53×
• Pioneer Bank & Trust Co. v. Scotella (In Re Scotella)
  N.D. Illinois· 1982-03-31· cited 51×
• In Re Meyer
  N.D. Illinois· 1981-01-12· cited 37×
• Trust Co. Bank of Cobb County v. Ricketts (In Re Ricketts)
  N.D. Georgia· 1982-01-29· cited 18×
• First National Bank of Atlanta v. McLaughlin (In Re McLaughlin)
  N.D. Georgia· 1981-10-22· cited 12×