Florida Statute 726.101 - Full Text and Legal Analysis

The 2025 Florida Statutes

Title XLI
STATUTE OF FRAUDS, FRAUDULENT TRANSFERS, AND GENERAL ASSIGNMENTS

Chapter 726
FRAUDULENT TRANSFERS

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F.S. 726.101

726.101 Short title.—This act may be cited as the “Uniform Fraudulent Transfer Act.”

History.—s. 1, ch. 87-79.

F.S. 726.101 on Google Scholar

F.S. 726.101 on CourtListener

Amendments to 726.101

Annotations, Discussions, Cases:

Cases Citing Statute 726.101

Total Results: 37

Feltman v. Warmus (In Re American Way Service Corp.)

229 B.R. 496, 1999 Bankr. LEXIS 99

United States Bankruptcy Court, S.D. Florida. | Filed: Jan 21, 1999 | Docket: 1109301

Cited 45 times | Published

transferred postpetition. [108] Fla.Stat.Ann. § 726.101 et seq. [109] Mich.Comp.Laws Ann. § 566.11 et

Ronalee Levy Orlick v. John W. Kozyak

309 F.3d 1325, 2002 U.S. App. LEXIS 22000, 40 Bankr. Ct. Dec. (CRR) 99, 2002 WL 31356650

Court of Appeals for the Eleventh Circuit | Filed: Oct 21, 2002 | Docket: 397539

Cited 35 times | Published

Fraudulent Transfer Act, as adopted at Fla. Stat. § 726.101 et seq. (UFTA). Based upon the following, we vacate

Wiand Ex Rel. Valhalla Investment Partners, L.P. v. Lee

753 F.3d 1194, 2014 WL 2446084, 2014 U.S. App. LEXIS 10154

Court of Appeals for the Eleventh Circuit | Filed: Jun 2, 2014 | Docket: 348196

Cited 23 times | Published

Fraudulent Transfer Act (“FUF-TA”), Fla. Stat. § 726.101 et seq. The Receiver sought to void

Marie Jeanne Jean v. Carl Dorelien

431 F.3d 776, 2005 U.S. App. LEXIS 26160

Court of Appeals for the Eleventh Circuit | Filed: Dec 1, 2005 | Docket: 398508

Cited 23 times | Published

Fraudulent Transfer Act (“FUFTA”), Florida Statutes § 726.101, et seq. Lexiuste Cajuste alleges

LIQUIDATION COM'N OF BANCO INTERCONT. v. Renta

530 F.3d 1339

Court of Appeals for the Eleventh Circuit | Filed: Jun 19, 2008 | Docket: 693775

Cited 21 times | Published

Uniform Fraudulent Transfer Act. See Fla. Stat. § 726.101 et seq. [9] When Bankinvest was sold to Baez-Figueroa

Cuthill v. Kime (In Re Evergreen Security, Ltd.)

319 B.R. 245, 2003 WL 23975405

United States Bankruptcy Court, M.D. Florida | Filed: Jun 6, 2003 | Docket: 1632258

Cited 20 times | Published

pursuant to 11 U.S.C. § 548 and in Fla. Stat. § 726.101 et. seq. 2. A trustee seeking to avoid transfers

Advest, Inc. v. Rader

743 F. Supp. 851, 1990 U.S. Dist. LEXIS 16582, 1990 WL 104847

District Court, S.D. Florida | Filed: Jul 25, 1990 | Docket: 246172

Cited 17 times | Published

reached under the successor statute, Fla.Stat. § 726.101 et seq., the Uniform Fraudulent *854 Transfer

Bakst v. Marks (In Re Marks)

131 B.R. 220, 1991 U.S. Dist. LEXIS 12361, 1991 WL 171163

District Court, S.D. Florida | Filed: Aug 29, 1991 | Docket: 1829657

Cited 12 times | Published

for purposes of 11 U.S.C. § 544 or Fla.Stat. § 726.101. Finally, Marks contends that the bankruptcy court

In Re Warner

83 B.R. 807, 1988 Bankr. LEXIS 233, 1988 WL 14147

United States Bankruptcy Court, M.D. Florida | Filed: Feb 26, 1988 | Docket: 1453479

Cited 10 times | Published

Uniform Fraudulent Transfer Act ("UFTA"). Section 726.101 et seq., Florida Statutes (1987). This question

Profilet v. Cambridge Financial Corp.

231 B.R. 373, 1999 U.S. Dist. LEXIS 2277, 1999 WL 102184

District Court, S.D. Florida | Filed: Feb 11, 1999 | Docket: 1415092

Cited 8 times | Published

Florida's Uniform Fraudulent Transfer Act. Fla. Stat § 726. 101 et seq. The Trustee brings claims under Section

Oginsky v. PARAGON PROPERTIES OF COSTA RICA LLC

784 F. Supp. 2d 1353, 79 Fed. R. Serv. 3d 781, 2011 U.S. Dist. LEXIS 52256, 2011 WL 1869352

District Court, S.D. Florida | Filed: May 16, 2011 | Docket: 1993720

Cited 7 times | Published

party under certain circumstances. Fla. Stat. § 726.101 et seq; Wiand v. Waxenberg, 611 F.Supp.2d 1299

Dzikowski v. Delson (In Re Delson)

247 B.R. 873, 13 Fla. L. Weekly Fed. B 166, 2000 Bankr. LEXIS 428

United States Bankruptcy Court, S.D. Florida. | Filed: Apr 20, 2000 | Docket: 1826582

Cited 6 times | Published

under the newly adopted Uniform Act, Fla.Stat. § 726.101 et seq. The B.R.E. Holding court expressly recognized

Lobato-Bleidt v. Lobato

688 So. 2d 431, 1997 WL 82115

District Court of Appeal of Florida | Filed: Feb 28, 1997 | Docket: 1508315

Cited 6 times | Published

section 56.29 (proceedings supplementary) or section 726.101 (fraudulent transfers). The Bleidts argue that

Steffen v. Gray, Harris & Robinson, P.A.

283 F. Supp. 2d 1272, 2003 WL 22213716

District Court, M.D. Florida | Filed: Sep 19, 2003 | Docket: 2452108

Cited 5 times | Published

fraudulent attempt to hide assets.[24]See Fla. Stat. § 726.101, et seq. The SEC successfully brought a similar

Goveart v. Capital Bank (In Re Miami General Hospital, Inc.)

124 B.R. 383, 1991 Bankr. LEXIS 221

United States Bankruptcy Court, S.D. Florida. | Filed: Feb 19, 1991 | Docket: 1803146

Cited 5 times | Published

Fraudulent Transfer Act adopted by Florida under § 726.101, et seq. does not affect this case since the allegations

Wiand v. Morgan

919 F. Supp. 2d 1342, 2013 WL 247072, 2013 U.S. Dist. LEXIS 8995

District Court, M.D. Florida | Filed: Jan 23, 2013 | Docket: 65988298

Cited 4 times | Published

Florida Uniform Fraudulent Transfer Act (FUFTA), Section 726.101, et seq, Fla. Stat. and 2) whether reasonably

Wiand v. Cloud

919 F. Supp. 2d 1319, 2013 WL 247004, 2013 U.S. Dist. LEXIS 8972

District Court, M.D. Florida | Filed: Jan 23, 2013 | Docket: 65988297

Cited 4 times | Published

Florida’s version (“FUF-TA”) (see Fla. Stat. § 726.101, et seq.), like other UFTA schemes, a receiver

Desak v. Vanlandingham

98 So. 3d 710, 2012 WL 4746471, 2012 Fla. App. LEXIS 16833

District Court of Appeal of Florida | Filed: Oct 5, 2012 | Docket: 60312535

Cited 4 times | Published

remanded. CLARK and MAKAR, JJ., concur. . See § 726.101, Fla. Stat. (2002). "A transfer made or obligation

Liquidation Commission of Banco Intercontinental, S.A. v. Renta

530 F.3d 1339, 2008 U.S. App. LEXIS 12923

Court of Appeals for the Eleventh Circuit | Filed: Jun 19, 2008 | Docket: 65658733

Cited 4 times | Published

Uniform Fraudulent Transfer Act. See Fla. Stat. § 726.101 et seq. . When Bankinvest was sold to Baez-Figueroa

Syndicate Exchange Corp. v. Duffy (In Re Pro Greens, Inc.)

297 B.R. 850, 16 Fla. L. Weekly Fed. B 218, 2003 Bankr. LEXIS 1097, 2003 WL 22052208

United States Bankruptcy Court, M.D. Florida | Filed: Jul 2, 2003 | Docket: 1070208

Cited 4 times | Published

Sections 548 or 544(b) of the Code and Fla. Stat. § 726.101 et seq. Although, the Amended Complaint was ostensibly

Tabas v. Gigi Advertising Partnership (In Re Kaufman & Roberts, Inc.)

188 B.R. 309

United States Bankruptcy Court, S.D. Florida. | Filed: Aug 22, 1995 | Docket: 1802062

Cited 4 times | Published

Defendant maintained *312 that application of § 726.101, Fla.Stat. (1993) to transfers occurring in 1988

Sarasota Plaza Associates Ltd. Partnership v. Trupin (In Re Sarasota Plaza Associates Ltd. Partnership)

105 B.R. 109, 1989 Bankr. LEXIS 1641, 1989 WL 112295

United States Bankruptcy Court, M.D. Florida | Filed: Sep 28, 1989 | Docket: 1270647

Cited 4 times | Published

544(b) of the Bankruptcy Code and Fla. Stat. § 726.101 et seq. of certain promissory notes to the Defendants

Pronman v. Styles

645 F. App'x 870

Court of Appeals for the Eleventh Circuit | Filed: Mar 9, 2016 | Docket: 65962185

Cited 3 times | Published

Conveyances, Uniform Fraudulent Transfer Act, Fla. Stat. 726.101, 11 U.S.C. § 1125(c); Count X, Preliminary

Jones v. MTLC Investment, Ltd. (In Re Hill)

332 B.R. 835, 18 Fla. L. Weekly Fed. B 436, 2005 Bankr. LEXIS 2129, 2005 WL 2483338

United States Bankruptcy Court, M.D. Florida | Filed: Sep 21, 2005 | Docket: 1574319

Cited 3 times | Published

provides that, unless displaced by the provisions of § 726.101-112, the principles of equity including estoppel

Taylor's of St. Petersburg, Inc. v. Gugino (In Re Taylor's of St. Petersburg, Inc.)

110 B.R. 593, 1990 Bankr. LEXIS 308, 1990 WL 12267

United States Bankruptcy Court, M.D. Florida | Filed: Jan 30, 1990 | Docket: 1799779

Cited 3 times | Published

and a fraudulent transfer claim based on Fla.Stat. 726.101, et seq. The Motion was granted, however,

Langdale Capital Assets, Inc. v. Woodard (In re Berkman)

517 B.R. 288

United States Bankruptcy Court, M.D. Florida | Filed: Sep 29, 2014 | Docket: 65786709

Cited 2 times | Published

. Berkman Case, Doc. No. 213. . Fla. Stat. § 726.101, et seq. . Adv. Pro. No. 8:13-ap-336-CED, Doc

In Re Ridley Owens, Inc.

391 B.R. 867, 21 Fla. L. Weekly Fed. B 428, 63 A.L.R. Fed. 2d 725, 2008 Bankr. LEXIS 1978, 2008 WL 2721732

United States Bankruptcy Court, N.D. Florida | Filed: Jul 7, 2008 | Docket: 1491555

Cited 2 times | Published

Fraudulent Transfer Act ("UFTA"), Florida Statutes § 726.101, et seq. The complaint alleged, inter alia, that

Harloff v. Pallardy (In Re Harloff)

236 B.R. 438, 12 Fla. L. Weekly Fed. B 266, 1998 Bankr. LEXIS 1871, 1998 WL 1093544

United States Bankruptcy Court, M.D. Florida | Filed: Dec 14, 1998 | Docket: 1080159

Cited 1 times | Published

sought to be set aside based on Florida Statute § 726.101 as used by the Debtor by relying on Section 544(b)

Estate of Arlene Townsend v. Steven Berman

Court of Appeals for the Eleventh Circuit | Filed: Sep 18, 2023 | Docket: 63145394

Published

Argued: Mar 9, 2022

II.B. 20 Florida’s UFTA, Fla. Stat. § 726.101 et seq., states in relevant part:

SE Property Holdings, LLC v. Neverve LLC

Court of Appeals for the Eleventh Circuit | Filed: Apr 11, 2023 | Docket: 65769688

Published

Argued: Nov 18, 2022

Fraudulent Transfer Act (“FUFTA”), Fla. Stat. § 726.101 et seq. In 2015, SE Property Holdings

JOHN G. MCGREGOR v. FOWLER WHITE BURNETT, P.A.

District Court of Appeal of Florida | Filed: Dec 1, 2021 | Docket: 61585939

Published

enactment of the Uniform Fraudulent Transfer Act. See § 726.101, Fla. Stat. (2018). Section 726.110, Florida Statutes

William J. Kardash, Sr. v. Commissioner of IRS

866 F.3d 1249, 2017 WL 3326802, 120 A.F.T.R.2d (RIA) 2017, 2017 U.S. App. LEXIS 14389

Court of Appeals for the Eleventh Circuit | Filed: Aug 4, 2017 | Docket: 6133300

Published

exhausted against the transferor. Fla. Stat. § 726.101-726.112. Because the Florida statute further defines

Wiand v. Dancing $, LLC

919 F. Supp. 2d 1296, 2013 WL 246731, 2013 U.S. Dist. LEXIS 8969

District Court, M.D. Florida | Filed: Jan 23, 2013 | Docket: 65988296

Published

Uniform Fraudulent Transfers Act (FUFTA), Section 726.101, et seq, Fla. Stat. and the question of whether

In Re Davis

403 B.R. 914, 2009 Bankr. LEXIS 1063, 2009 WL 1080019

United States Bankruptcy Court, M.D. Florida | Filed: Apr 22, 2009 | Docket: 1462268

Published

Uniform Fraudulent Transfer Statute, Fla. Stat. § 726.101 et seq. Dowling v. Davis, No. 8:06-cv-562-T-27TGW

Carr v. Clark (In re Clark)

289 B.R. 474, 16 Fla. L. Weekly Fed. B 71, 157 Oil & Gas Rep. 1104, 2003 Bankr. LEXIS 118

United States Bankruptcy Court, M.D. Florida | Filed: Feb 11, 2003 | Docket: 65782544

Published

transfers, under the Uniform Transfer Act, Fla. Stat. § 726.101 et seq., as made applicable by Section 544(b)

Veigle v. United States

873 F. Supp. 623, 74 A.F.T.R.2d (RIA) 6755, 1994 U.S. Dist. LEXIS 15229, 1994 WL 739374

District Court, M.D. Florida | Filed: Oct 14, 1994 | Docket: 65994493

Published

Uniform Fraudulent Transfer Act, Fla.Stat.Ann. § 726.101 et seq. Mead is a Florida resident, the transfer

Bakst v. Mar-Flite Ltd. (In re Damo Corp.)

101 B.R. 810, 1989 Bankr. LEXIS 1066

United States Bankruptcy Court, S.D. Florida. | Filed: Jun 23, 1989 | Docket: 65779833

Published

plaintiff abandoned Count III under Fla.Stat. § 726.101. The defendant transferee has answered. The matter