Geltzer v. Crossroads Tabernacle (In Re Rivera)
United States Bankruptcy Court, S.D. New York
1Opinion of the Court
MEMORANDUM DECISION DENYING DEFENDANT’S MOTION TO DISMISS THE COMPLAINT
PRUDENCE CARTER BEATTY, Bankruptcy Judge. *
This adversary proceeding was commenced by Robert L. Geltzer as Chapter 7 Trustee (the “Trustee”) of the estate of Benjamin and Antoinette Rivera (the “Debtors”) to recover pre-petition transfers of $5,279.30. These transfers were made to and for the benefit of the Crossroads Tabernacle (the “Church”) within twelve months prior to the Debtors filing their Chapter 7 petition. The Trustee alleges that these contributions constitute a fraudulent transfer recoverable pursuant to…
2Cases cited18 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- Wisconsin v. YoderSupreme Court of the United States · 1972
- Employment Div., Dept. of Human Resources of Ore. v. SmithSupreme Court of the United States · 1990
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3Cited by5 opinions
- Kenneth E. Sutton, Jr. v. Providence St. Joseph Medical Center, a California Non-Profit CorporationCourt of Appeals for the Ninth Circuit · 1999
- Lynch v. United States, Internal Revenue Service (In Re Lynch)United States Bankruptcy Court, S.D. New York · 2003
- Lozada v. Educ. Credit Mgmt. Corp. (In re Lozada)United States Bankruptcy Court, S.D. New York · 2018
- Montoya v. Campos (In Re Tarin)United States Bankruptcy Court, D. New Mexico · 2011
- Feshbach v. United States Department of Treasury (In re Feshbach)United States Bankruptcy Court, M.D. Florida · 2017