green
Positive treatment
Quoted verbatim 4×
11.8 score
G Cite
cited 2× by 2 distinct cases, 2007–2013 ·
…the burden of proving the existence of these elements is on the bankruptcy trustee
⚠ not in text
Treatment trajectory · 1988 → 2026 · click a year to view as-of
1988
2007
2026
Top citers, strongest first. 35 distinct citers.
How cited ↗
discussed
Cited as authority (quoted)
Samson v. Western Capital Partners LLC (In re Blixseth)
the burden of proving the existence of these elements is on the bankruptcy trustee
discussed
Cited as authority (quoted)
Womack v. Horob Livestock Inc. (In Re Horob Livestock Inc.)
the burden of proving the existence of these elements is on the bankruptcy trustee
discussed
Cited as authority (quoted)
Official Committee of Unsecured Creditors of 360networks (USA) Inc. v. Public Utilities Commission of California (In Re 360networks (USA) Inc.)
roperty belongs to the debtor for purposes of 547 if its transfer will deprive the bankruptcy estate of something which could otherwise be used to satisfy the claims of creditors.
discussed
Cited as authority (quoted)
Steinberg v. NCNB National Bank of North Carolina (In Re Grabill Corp.)
generally, property belongs to the debtor for the purposes of 547 if its transfer will deprive the bankruptcy estate of something which could otherwise be used to satisfy the claims of creditors.
discussed
Cited "see"
United States v. Towers (In Re Feiler)
(2×)
See Bakersfield Westar, 226 B.R. at 233 (citing Darning v. Bozek (In re Bullion Reserve of N. Am.), 836 F.2d 1214, 1217 (9th Cir.), cert. denied sub nom. 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988)). “ ‘Generally, property belongs to the debtor ... if its transfer will deprive the bankruptcy estate of something which could otherwise be used to satisfy the claims of creditors.’ ” Id. (quoting Bullion Reserve, 836 F.2d at 1217 ).
discussed
Cited "see"
Golden Mortgage Fund 14 v. Kennedy (In Re Golden Triangle Capital, Inc.)
(2×)
See, In re Bullion Reserve of North America, 836 F.2d 1214, 1217 (9th Cir.1988), cert. denied, Bozek v. Danning, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988).
discussed
Cited "see"
Timothy J. Henderson, Trustee v. Neil Buchanan, and Bruno Menicucci, Anna Menicucci, and Menicucci Insurance Services, Inc.
In Graulty, this court concluded that a Ponzi scheme is not a business, and that transfers related to the scheme are not within the “ordinary course of business.” Id. at 216-17 ; accord Banning v. Bozek (In re Bullion Reserve of North America), 836 F.2d 1214, 1219 (9th Cir.), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988).
discussed
Cited "see"
Max WIDER, Appellant, v. Dale WOOTTON, Trustee of the Estate of Ronald Cohen, Appellee
See In re Bullion Reserve of North America, 836 F.2d 1214 , 1219 n. 8 (9th Cir.) (“A ‘Ponzi’ scheme is any sort of fraudulent arrangement that uses later acquired funds or products to pay off previous investors.”), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988). “[Transfers made in a ‘Ponzi’ scheme are not made in the ordinary course of business.” Id. at 1219.
discussed
Cited "see"
Louis Kenneth Risken v. United States
See Larson v. United States, 835 F.2d 169, 172 (8th Cir.1987), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988); Poor Thunder v. United States, 810 F.2d 817, 822-23 (8th Cir.1987).
cited
Cited "see"
VMS/PCA Ltd. Partnership v. PCA Partners Ltd. Partnership
See Bosco v. Serhant, 836 F.2d 271, 281 (7th Cir.1987), cert. *1173 denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988); Watts, 774 F.2d at 179 .
discussed
Cited "see"
Sierra Steel, Inc. v. S & S Steel Fabrication (In Re Sierra Steel, Inc.)
In re Western World Funding, Inc., 54 B.R. 470, 475 (Bankr.D.Nev.1985); see In re Bullion Reserve of North America, 836 F.2d 1214, 1217 (9th Cir.) cert. denied — U.S. -, 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988).
cited
Cited "see"
Greenbaum v. Travelers Insurance
See Atlantic Permanent Federal Savings and Loan Ass’n v. American Casualty Co., 839 F.2d 212, 217 (4th Cir.) cert. denied, — U.S.-, 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988).
cited
Cited "see"
Stanley Zulkowski v. Consolidated Rail Corp.
See In re Reading Co., 838 F.2d 686, 687 (3d Cir.), cert. denied, --- U.S. ----, 108 S.Ct. 2825 , 100 L.Ed.2d 925 (1988); In re Cent.
cited
Cited "see"
Zulkowski v. Consolidated Rail Corp. (Appeal of Central Jersey Industries, Inc.)
See In re Reading Co., 838 F.2d 686, 687 (3d Cir.), cert. denied, — U.S.-, 108 S.Ct. 2825 , 100 L.Ed.2d 925 (1988); In re Cent.
discussed
Cited "see, e.g."
Benavides Posada v. Banco Popular de Puerto Rico (In re Benavides Posada)
See, 5 Lawrence P. King, et al., Collier on Bankruptcy ¶ 547.03(15th ed rev’d 2006), citing Boberschmidt v. Society Nat'l Bank, (In re Jones), 226 F.3d 917, 921 (7th Cir.2000); See also, In re Bullion Reserve of North America, 836 F.2d 1214, 1217 (9th Cir.), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988); see also, Waldschmidt v. Ranier, (In re Fulghum Construction Corp), 706 F.2d 171 , 172 (6th Cir.1983), cert. denied, 464 U.S. 935 , 104 S.Ct. 342 , 78 L.Ed.2d 310 (1983); In re Vj Intern., 359 B.R. 401 (Bankr.
discussed
Cited "see, e.g."
In Re Apponline. Com, Inc.
See also Danning v. Bozek (In re Bullion Reserve of North America), 836 F.2d 1214, 1218 (9th Cir.1988) ("even if an express trust were created, [the defendant] would still have a duty under federal bankruptcy law to trace his funds to the [payment] he received"), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988); First Fed. of Mich. v. Barrow, 878 F.2d 912 , 915 (6th Cir.1989) ("any party seeking to impress a trust upon funds for purposes of exemption from a bankrupt estate must identify the trust fund in its original or substituted form"); Daly v. Radulesco (In re Carrozze…
discussed
Cited "see, e.g."
Jacobs v. Matrix Capital Bank (In re AppOnline.com, Inc.)
See also Banning v. Bozek (In re Bullion Reserve of North America), 836 F.2d 1214, 1218 (9th Cir.1988) (“even if an express trust were created, [the defendant] would still have a duty under federal bankruptcy law to trace his funds to the [payment] he received”), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988); First Fed. of Mich. v. Barrow, 878 F.2d 912 , 915 (6th Cir.1989) (“any party seeking to impress a trust upon funds for purposes of exemption from a bankrupt estate must identify the trust fund in its original or substituted form”); Daly v. Radulesco (In re …
discussed
Cited "see, e.g."
Richardson v. Wells Fargo Bank (In Re Churchill Nut Co.)
See also Danning v. Bozek (In re Bullion Reserve of North America), 836 F.2d 1214, 1217 (9th Cir.) (citation omitted), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988); Mandross v. Peoples Banking Co. (In re Hartley), 825 F.2d 1067, 1069 (6th Cir.1987); Yellowhouse Machinery Co. v. Mack (In re Hughes), 704 F.2d 820, 822 (5th Cir.1983) (“[t]he nature of the preference avoiding powers ... is intended to promote the common good of all of an estate’s creditors”). 2.
discussed
Cited "see, e.g."
Taylor Associates v. Diamant (In Re Advent Management Corp.)
(2×)
See also Danning v. Bozek (In re Bullion Reserve of N. Am.), 836 F.2d 1214 , 1217 n. 3 (9th Cir.) (dictum), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988); In re Sierra Steel, Inc., 96 B.R. at 273.
discussed
Cited "see, e.g."
In Re Kemp Pacific Fisheries, Inc.
Barnhill v. Johnson, --- U.S. ----, ----, 112 S.Ct. 1386, 1389 , 118 L.Ed.2d 39 (1992); Mitsui Manufacturers Bank v. Unicom Computer Corp. (In re Unicom Computer Corp.), 13 F.3d 321 (9th Cir.1994) (looking to California law of constructive trusts to determine property of the debtor); see also Danning v. Bozek (In re Bullion Reserve of North America), 836 F.2d 1214, 1217 (9th Cir.), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988) ("property of the debtor" should be defined broadly).
discussed
Cited "see, e.g."
Hansen v. MacDonald Meat Co.
Barnhill v. Johnson, — U.S. -, -, 112 S.Ct. 1386, 1389 , 118 L.Ed.2d 39 (1992); Mitsui Manufacturers Bank v. Unicom Computer Corp. (In re Unicom Computer Corp.), 13 F.3d 321 (9th Cir.1994) (looking to California law of constructive trusts to determine property of the debtor); see also Danning v. Bozek (In re Bullion Reserve of North America), 836 F.2d 1214, 1217 (9th Cir.), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988) (“property of the debtor” should be defined broadly).
cited
Cited "see, e.g."
Sender v. Buchanan (In Re Hedged-Investments Associates, Inc.)
See, e.g., Danning v. Bozek, 836 F.2d 1214 (9th Cir.1988), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988); Wider v. Wootton, 907 F.2d 570 (5th Cir.1990).
discussed
Cited "see, e.g."
In Re Unicom Computer Corporation
See also Danning v. Bozek (In re Bullion Reserve of N. Am.), 836 F.2d 1214 , 1217 n. 3 (9th Cir.) (dictum), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988); In re Sierra Steel, Inc., 96 B.R. at 273 . 14 In Torres v. Eastlick (In re North Am.
discussed
Cited "see, e.g."
Mitsui Manufacturers Bank v. Unicom Computer Corp.
See also Danning v. Bozek (In re Bullion Reserve of N. Am.), 836 F.2d 1214 , 1217 n. 3 (9th Cir.) (dictum), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988); In re Sierra Steel, Inc., 96 B.R. at 273 .
cited
Cited "see, e.g."
Jobin v. Lalan (In Re M & L Business MacHine Co.)
See, e.g., Danning v. Bozek, 836 F.2d 1214 (9th Cir.1988), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988).
discussed
Cited "see, e.g."
In Re Torrez
United States v. Whiting Pools, Inc., 462 U.S. 198 , 205 fn. 10, 103 S.Ct. 2309, 2314 , 76 L.Ed.2d 515, 522 (1983); accord in Begier v. IRS, 495 U.S. -, 110 S.Ct. 2258 , 110 L.Ed.2d 46, 59 (1990); see also In re Bullion Reserve of North America, 836 F.2d 1214 (9th Cir.), cert. denied sub nom., Bozek v. Danning, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988).
discussed
Cited "see, e.g."
Nordberg v. Arab Banking Corp. (In Re Chase & Sanborn Corp.)
See, e.g., Danning v. Bozek (In re Bullion Reserve of North Am.), 836 F.2d 1214, 1217 (9th Cir.), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988); Yellowhouse Machinery Co. v. Mack (In re Hughes), 704 F.2d 820, 822 (5th Cir.1983); Barash v. Public Fin.
discussed
Cited "see, e.g."
United States Trustee v. Kinser
See also In re Bullion Reserve, 836 F.2d 1214 , 1217 n. 2 (9th Cir.), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988) (amendment to § 547(c)(2) did not apply because debtor filed its bankruptcy petition in 1983); In re Energy Co-op Inc., 832 F.2d. 997 , 1000 n. 2 (7th Cir.1987) (45-day requirement applied because § 547(c)(2) amendment applicable only to “bankruptcy cases” filed 90 days after July 10, 1984).
discussed
Cited "see, e.g."
Yoder v. T.E.L. Leasing, Inc. (In Re Suburban Motor Freight, Inc.)
See also Danning v. Bozek (In re Bullion Reserve of North America), 836 F.2d 1214, 1217 (9th Cir.), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988); Sierra Steel, Inc. v. S & S Steel Fabrication (In re Sierra Steel, Inc.), 96 B.R. 271 (9th Cir.BAP 1989); In re Western World Funding, Inc., 54 B.R. 470, 475 (Bankr.D.Nev.1985).
discussed
Cited "see, e.g."
MacMillan, Inc. v. Federal Insurance
See also Atlantic Permanent Federal Savings & Loan Association v. American Casualty Co., 839 F.2d 212, 215, n. 5 (4th Cir.), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988) (Court refuses to allow recovery under Executive Indemnification clause, despite company’s granting of indemnification, because the indemnification procedure followed did not comply with federal banking regulations); PLM, Inc. v. National Union, C.A.
discussed
Cited "see, e.g."
In re Universal Trend, Inc.
See, e.g., Danning v. Bozek (In re Bullion Reserve of North America), 836 F.2d 1214 (9th Cir.), cert. denied, [486] U.S. [1056], 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988); In re Kennedy & Cohen, Inc., 612 F.2d 963 (5th Cir.), cert. denied, 449 U.S. 833 , 101 S.Ct. 103 , 66 L.Ed.2d 38 (1980); Gulf Petroleum v. Collazo, 316 F.2d 257 (1st Cir.1963); Elliott v. Bumb, 356 F.2d 749 (9th Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 67 , 17 L.Ed.2d 66 (1966).
discussed
Cited "see, e.g."
In Re Republic Trust & Savings Company
See also In re Bullion Reserve, 836 F.2d 1214 , 1217 n. 2 (9th Cir.), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988) (amendment to Sec. 547(c)(2) did not apply because debtor filed its bankruptcy petition in 1983); In re Energy Co-op Inc., 832 F.2d 997 , 1000 n. 2 (7th Cir.1987) (45-day requirement applied because Sec. 547(c)(2) amendment applicable only to "bankruptcy cases" filed 90 days after July 10, 1984).
discussed
Cited "see, e.g."
Langenkamp v. Hackler
See also In re Bullion Reserve, 836 F.2d 1214 , 1217 n. 2 (9th Cir.), cert. denied, 486 U.S. 1056 , 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988) (amendment to § 547(c)(2) did not apply because debtor filed its bankruptcy petition in 1983); In re Energy Co-op Inc., 832 F.2d 997 , 1000 n. 2 (7th Cir.1987) (45-day requirement applied because § 547(c)(2) amendment applicable only to “bankruptcy cases” filed 90 days after July 10, 1984).
discussed
Cited "see, e.g."
First Federal of Michigan v. Barrow
See, e.g., Danning v. Bozek (In re Bullion Reserve of North America), 836 F.2d 1214 (9th Cir.), cert. denied, --- U.S. ----, 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988); In re Kennedy & Cohen, Inc., 612 F.2d 963 (5th Cir.), cert. denied, 449 U.S. 833 , 66 L.Ed.2d 38 (1980); Gulf Petroleum v. Collazo, 316 F.2d 257 (1st Cir.1963); Elliott v. Bumb, 356 F.2d 749 (9th Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 67 , 17 L.Ed.2d 66 (1966). 14 To support their constructive trust theory of recovery and to avoid their burden of tracing the controversial payments received from the commingled Salem Central A…
discussed
Cited "see, e.g."
First Federal of Michigan v. Barrow
See, e.g., Danning v. Bozek (In re Bullion Reserve of North America), 836 F.2d 1214 (9th Cir.), cert. denied, — U.S. -, 108 S.Ct. 2824 , 100 L.Ed.2d 925 (1988); In re Kennedy & Cohen, Inc., 612 F.2d 963 (5th Cir.), cert. denied, 449 U.S. 833 , 66 L.Ed.2d 38 (1980); Gulf Petroleum v. Collazo, 316 F.2d 257 (1st Cir.1963); Elliott v. Bumb, 356 F.2d 749 (9th Cir.), cert. denied, 385 U.S. 829 , 87 S.Ct. 67 , 17 L.Ed.2d 66 (1966).
Retrieving the full opinion text from the archive…
Reading Co.
v.
CJI Industries, Inc.
v.
CJI Industries, Inc.
No. 87-1793.
Supreme Court of the United States.
Jun 13, 1988.
Published
C. A. 3d Cir. Certiorari denied.