Top citers, strongest first. 5 distinct citers.
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Atlas Corporation v. W. Rodney Devilliers and Orco Corporation, Betty Junedevilliers, Plaintiff-Intervenor v. Emilio Naranjo, Third-Party William C. Marchiondo, Intervenor, Kendall O. Schlenker, as Guardian Ad Litemfor Minorchildren. Atlas Corporation v. W. Rodney Devilliers and Orco Corporation, Betty June Devilliers, Plaintiff-Intervenor v. Emilio Naranjo, Third-Party William c.marchiondo, Intervenor, Kendall O. Schlenker, as Guardian Ad Litem for Minorchildren,apellant. Atlas Corporation v. W. Rodney Devilliers and Orco Corporation v. Betty Junedevilliers, Plaintiff-Intervenor-Appellee, Emilio Naranjo, Third-Partydefendant, William C. Marchiondo, Intervenor, Kendall O. Schlenker, as Guardianad Litem for Minorchildren. Atlas Corporation v. W. Rodney Devilliers and Orco Corporation v. Betty Junedevilliers, Plaintiff-Intervenor, Emilio Naranjo, Third-Party Defendant,william C. Marchiondo, Intervenor-Appellee, Kendall O. Schlenker, as Guardianad Litem for Minorchildren
3rd Cir. · 1971 · signal: see · confidence high
Rosenwald & Son v. Baca, 28 N.M. 276 , 210 P. 1068 (1922); cf. Cabot v. First National Bank of Santa Fe, 81 N.M. 795 , 474 P.2d 478 (1970) 7 Rule 56(e) F.R.Civ.P., 28 U.S.C.; see 6 Moore's Federal Practice, P56.22 (1) 8 E.g., In Re Elliott, 83 F.Supp. 771 (E.D.Pa.1948), aff'd 173 F.2d 895 (3rd Cir. 1949); Menick v. Goldy, 131 Cal. App.2d 542 , 280 P.2d 844 (1955); Englander v. Jacoby, 132 N.J.Eq. 366, 28 A.2d 292 (1942); Sweney v. Carroll, 118 N.J.Eq. 208, 178 A. 539 (1935); Gillette v. Davis, 296 S.W. 658 (Tex.Civ.App.1927); see generally 37 AmJur.2d Fraudulent Conveyances 80; 37 C.J.S.
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Cited "see, e.g."
Krasny v. Gi Nam (In Re Gi Nam)
Bankr. E.D. Pa. · 2000 · signal: see also · confidence low
See also In re Elliott, 83 F.Supp. 771, 773 (E.D.Pa.1948) (emphasis added) (stating that “Pennsylvania law, which has adopted the Uniform Fraudulent Conveyance Act, places the burden of going forward with the evidence upon the wife, when property belonging to her husband is transferred to her while he is in debt, to show that he was solvent or that she paid a fair consideration for the property.”), aff 'd, 173 F.2d 895 (3d Cir.1949); Nimick v. Shuty, 440 Pa.Super. 87, 99 , 655 A.2d 132, 138 (1995) (emphasis added) (applying rule of law applicable to § 354 of the UFCA that the movant/credi…
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Cited "see, e.g."
United States v. Purcell
E.D. Pa. · 1991 · signal: see also · confidence low
The burden is heavier on the wife of the debtor when she is the grantee: “the burden is on the wife to show by clear and satisfactory evidence, beyond that required of other creditors, that at the time of the transfer he [the conveyor] was solvent or that she paid full consideration.” Winter v. Welker, 174 F.Supp. 836, 843 (E.D.Pa.1959) (emphasis added); see also In re Elliott, 83 F.Supp. 771, 773 (E.D.Pa.1948), aff'd, 173 F.2d 895 (3d Cir.1949).
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G & G Cards & Gifts, Inc. v. Berman (In Re Berman)
Bankr. E.D.N.Y. · 1989 · signal: see, e.g. · confidence low
See, e.g., In re Elliot, 83 F.Supp. 771, 773-74 (E.D.Pa.1948), aff 'd per curiam, 173 F.2d 895 (3d Cir.1949) (debtor denied discharge based upon his concealment of an asset — an equitable interest in a house in which he lived and paid the mortgage); cf., Molden v. Lucas (In re Molden), 300 F.2d 5, 8 (7th Cir.1962) (where the court found that although the bankrupt had quit-claimed his interest in jointly-owned property to his wife, a secret trust cannot be found where it was his wife who not only made the total cash down payment on the house, but also paid the mortgage, taxes and all other ex…
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Sacklow v. Vecchione
E.D.N.Y · 1976 · signal: see also · confidence low
See also In re Elliot, 83 F.Supp. 771 (E.D.Pa. 1948), aff’d, 173 F.2d 895 (3 Cir. 1949), in which a concealment was found and a discharge denied because the bankrupt had failed to list as an asset an interest in the house in which he lived and on which he had repaid a $1600 mortgage.