Montoya v. Goldstein (Chuza Oil Co.)

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.)
Liability of Transferee of Avoided Transfer; Trustee’s Right to Recover Transferred
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on February 12,2021, LexisNexis #0321-092