Legal Opinion
Montoya v. Goldstein
United States Bankruptcy Court, D. New Mexico
Decided February 12, 2021No. 20-01007Unknown
1Opinion
UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW MEXICO In re: CHUZA OIL COMPANY, No. 18-11836-t7 Debtor. PHILLIP J. MONTOYA, Chapter 7 Trustee of the Bankruptcy Estate of Chuza Oil Company, Plaintiff, v. Adv. No. 20-1007-t AUDREY GOLDSTEIN, Defendant. OPINION The chapter 7 trustee brought a $20,650 fraudulent transfer claim against Audrey Goldstein, a former employee of Debtor. Ms. Goldstein is the daughter of Debtor’s owner and former president, Bobby Goldstein. After trial, the Court finds that Ms. Goldstein never got any of the money. Instead, she received three checks payable to her,…
2Cases cited27 opinions
- Minter v. Prime Equipment Co.Court of Appeals for the Tenth Circuit · 2006
- St. Louis Baptist Temple, Inc. v. Federal Deposit Insurance CorporationCourt of Appeals for the Tenth Circuit · 1979
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Lincoln v. BNSF Railway CompanyCourt of Appeals for the Tenth Circuit · 2018
- T I Federal Credit Union v. DelBonisCourt of Appeals for the First Circuit · 1995
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