Legal Opinion
Montoya v. Goldstein
United States Bankruptcy Court, D. New Mexico
Decided July 16, 2021No. 20-01008Unknown
1Opinion
UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW MEXICO In re: CHUZA OIL COMPANY, No. 18-11836-t7 Debtor. PHILIP J. MONTOYA, Chapter 7 Trustee, , Plaintiff, v. Adv. No. 20-1008-t PAULA GOLDSTEIN, ROBERT “BOBBY” GOLDSTEIN, and BOBBY GOLDSTEIN PRODUCTIONS, INC., Defendants. OPINION The chapter 7 trustee sued defendants to recover alleged preferential or fraudulent transfers made by Debtor. Defendants responded by arguing that the transfers were from earmarked funds and that there was a contemporaneous exchange of new, reasonably equivalent value. The Court tried the proceeding on the merits on…
2Cases cited20 opinions
- Johnson v. SpencerCourt of Appeals for the Tenth Circuit · 2020
- National Bank of Newport v. National Herkimer County Bank of Little FallsSupreme Court of the United States · 1912
- Robert J. BROWN, Trustee, Appellant, v. FIRST NATIONAL BANK OF LITTLE ROCK, ARKANSAS, Appellee. Ark-La Materials, Inc., DebtorCourt of Appeals for the First Circuit · 1984
- Taylor v. Rupp (In Re Taylor)Court of Appeals for the Tenth Circuit · 1998
- Manchester v. First Bank & Trust Co. (In Re Moses)Bankruptcy Appellate Panel of the Tenth Circuit · 2000
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