Legal Opinion
Montoya v. Ferguson
United States Bankruptcy Court, D. New Mexico
Decided October 7, 2022No. 21-01026Unknown
1Opinion
UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW MEXICO In re: MOTIVA PERFORMANCE Case No. 19-12539-t7 ENGINEERING, LLC, Debtor. PHILIP MONTOYA, Trustee, Plaintiff, v. Adv. Pro. No. 21-1026-t WILLIAM S. FERGUSON, DEALERBANK FINANCIAL SERVICES, LTD, ARMAGEDDON HIGH PERFORMANCE SOLUTIONS, LLC, ARMAGEDDON TOOL & DIE, LTD, AVATAR RECOVERIES, LLC, and DAVID ROCHAU, Defendants. OPINION The Court tried the merits of this turnover/fraudulent transfer/veil-piercing/breach of duty proceeding and now rules on each claim. Counsel for the parties did a commendable job presenting the evidence and arguing…
2Cases cited33 opinions
- St. Louis Baptist Temple, Inc. v. Federal Deposit Insurance CorporationCourt of Appeals for the Tenth Circuit · 1979
- Koch v. Koch Industries, Inc.Court of Appeals for the Tenth Circuit · 2000
- Hardin v. Manitowoc-Forsythe Corp.Court of Appeals for the Tenth Circuit · 1982
- North American Catholic Educational Programming Foundation, Inc. v. GheewallaSupreme Court of Delaware · 2007
- Fish v. EastCourt of Appeals for the Tenth Circuit · 1940
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