Montoya v. Goldstein (Chuza Oil Co.)

Ruling: 
Chapter 7 trustee was not entitled to recover on fraudulent transfer claim against daughterof debtor’s owner as she was a mere conduit of the money at issue. (Bankr. D.N.M.)
Issue: 
Liability of Transferee of Avoided Transfer; Trustee’s Right to Recover Transferred
ABI Membership is required to access the full summary of Montoya v. Goldstein (Chuza Oil Co.). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on February 12,2021, LexisNexis #0321-092