7 canonical passages across 7 cases, quoted by 29 opinions in total. These passages cluster together because the same opinions keep quoting them side by side — they state parts of one doctrine. The anchor passage is from Ng v. Adler (In re Adler).
| # | Case | Flag | Canonical passage | Citers |
|---|---|---|---|---|
| 1 | Ng v. Adler (In re Adler) Anchor | green | “a subjective intent to hinder, delay, or defraud a creditor.” | 5 |
| 2 | Pereira v. Gardner (In Re Gardner) | green | “by providing all requested documents to the trustee for his review, and failure to do so constitutes grounds for denial of discharge.” | 4 |
| 3 | Ramsay v. Jones (In Re Jones) | green | “knowingly and fraudulently, in or in connection with the case withheld from an officer of the estate entitled to possession under this title, any recorded information, including books, documents, records, and papers relating to the debtor's property or financial affairs.” | 4 |
| 4 | Banner v. Bagen (In Re Bagen) | green | “congress intended property of the estate to include all interests of a debtor, including a debtor's contract right to future, contingent property” | 4 |
| 5 | Buckeye Check Cashing, Inc. v. Meadows (In Re Meadows) | green | “deposits in the debtor's bank account become property of the estate under section 541(a)(1)” | 4 |
| 6 | LFD Operating, Inc. v. Ames Department Stores, Inc. (In re Ames Department Stores, Inc.) | green | “as a general rule, once funds are deposited in a bank account, the account holder is presumed to have title to and control over those funds” | 4 |
| 7 | Flushing Savings Bank, FSB v. Vidro (In re Vidro) | green | “to provide a satisfactory explanation for his actions.” | 4 |
A red or yellow flag on a member means the underlying case has negative treatment — for those, check the case page before relying on the passage.