Florida Statute 726.105 - Full Text and Legal Analysis

The 2025 Florida Statutes

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

Chapter 726
FRAUDULENT TRANSFERS

View Entire Chapter

F.S. 726.105

726.105 Transfers fraudulent as to present and future creditors.—

(1) A transfer made or obligation incurred by a debtor is fraudulent as to a creditor, whether the creditor’s claim arose before or after the transfer was made or the obligation was incurred, if the debtor made the transfer or incurred the obligation:

(a) With actual intent to hinder, delay, or defraud any creditor of the debtor; or

(b) Without receiving a reasonably equivalent value in exchange for the transfer or obligation, and the debtor:

1. Was engaged or was about to engage in a business or a transaction for which the remaining assets of the debtor were unreasonably small in relation to the business or transaction; or

2. Intended to incur, or believed or reasonably should have believed that he or she would incur, debts beyond his or her ability to pay as they became due.

(2) In determining actual intent under paragraph (1)(a), consideration may be given, among other factors, to whether:

(a) The transfer or obligation was to an insider.

(b) The debtor retained possession or control of the property transferred after the transfer.

(d) Before the transfer was made or obligation was incurred, the debtor had been sued or threatened with suit.

(e) The transfer was of substantially all the debtor’s assets.

(f) The debtor absconded.

(g) The debtor removed or concealed assets.

(h) The value of the consideration received by the debtor was reasonably equivalent to the value of the asset transferred or the amount of the obligation incurred.

(i) The debtor was insolvent or became insolvent shortly after the transfer was made or the obligation was incurred.

(j) The transfer occurred shortly before or shortly after a substantial debt was incurred.

(k) The debtor transferred the essential assets of the business to a lienor who transferred the assets to an insider of the debtor.

History.—s. 5, ch. 87-79; s. 937, ch. 97-102.

F.S. 726.105 on Google Scholar

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Amendments to 726.105

Annotations, Discussions, Cases:

Cases Citing Statute 726.105

Total Results: 212

Fed. Sec. L. Rep. P 96,549, 18 Ucc rep.serv.2d 588 Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Kenneth J. Davis, Linda J. Davis, Leroy H. Moeller, as Personal Representative of the Estates of Adolph Hagstrom, Squire J. Kingston, Elizabeth Woods, Caroline Estelle, Lynnis H. McClain Ted Masco, Anita K. Hailey, Earl Setterblade, Francis Setterblade, Lloyd Schutzman, Shirley Schutzman, Albert C. Heil, Melvin Burkhardt, Rosa Ella Burkhardt, Howard Dore, Ruth Dore, Gerald J. Braun, Christie Braun, Monica Brooke Braun, C. Albert Ducharme Trust and Catherine F. Ducharme Trust, Seaton F. McDaniel Josephine McDaniel Trudy and Sidney Kleiner, Claimants-Appellants. Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Melvin Burkhardt and Rosa Ella Burkhardt, Movants-Appellants

953 F.2d 1560

Court of Appeals for the Eleventh Circuit | Filed: Feb 27, 1992 | Docket: 684661

Cited 100 times | Published

indeed, find them. 21 Fla.Stat. 726.105(1)(a) lists several factors the court should

Havoco of America, Ltd. v. Hill

790 So. 2d 1018, 26 Fla. L. Weekly Supp. 416, 2001 Fla. LEXIS 1237, 2001 WL 690070

Supreme Court of Florida | Filed: Jun 21, 2001 | Docket: 2481944

Cited 81 times | Published

defrauding creditors in violation of Fla. Stat. § 726.105 or Fla. Stat. §§ 222.29 and 222.30? Havoco of

Beal Bank, SSB v. Almand and Associates

780 So. 2d 45, 26 Fla. L. Weekly Supp. 106, 2001 Fla. LEXIS 408, 2001 WL 197031

Supreme Court of Florida | Filed: Mar 1, 2001 | Docket: 1298410

Cited 73 times | Published

proving actual intent to defraud creditors, section 726.105(2) provides that fraudulent intent may be presumed

In Re: Optical Technologies, Inc., Debtor. Delaine Gray, as Distribution Trustee for the Consolidated Debtors, Plaintiff v. Raymond Manklow, Jean Francois Vincens

246 F.3d 1332

Court of Appeals for the Eleventh Circuit | Filed: Apr 18, 2001 | Docket: 450729

Cited 63 times | Published

pursuant to 11 U.S.C. 547 and 548, and Fla. Stat. 726.105(1)(a)-(b). The Debtors also allege that

Georgetown Manor, Inc. v. Ethan Allen, Inc.

991 F.2d 1533

Court of Appeals for the Eleventh Circuit | Filed: May 28, 1993 | Docket: 66283042

Cited 59 times | Published

codification of the “badges of fraud” in Fla.Stat.Ann. § 726.105(2) which lists factors that “may” be considered

Fogade v. ENB Revocable Trust

263 F.3d 1274, 2001 U.S. App. LEXIS 19221, 2001 WL 980640

Court of Appeals for the Eleventh Circuit | Filed: Aug 28, 2001 | Docket: 64087435

Cited 56 times | Published

Florida’s fraudulent transfer statute, Fla. Stat. § 726.105. The district court granted summary judgement

Cuthill v. Greenmark, LLC (In Re World Vision Entertainment, Inc.)

275 B.R. 641, 2002 WL 497034

United States Bankruptcy Court, M.D. Florida | Filed: Mar 29, 2002 | Docket: 2449337

Cited 54 times | Published

(discussing avoidable transfers under Florida Statute 726.105) (citing General Trading Inc. v. Yale Materials

Official Committee of Unsecured Creditors of Toy King Distributors, Inc. v. Liberty Savings Bank, FSB (In Re Toy King Distributors, Inc.)

256 B.R. 1, 14 Fla. L. Weekly Fed. B 23, 43 U.C.C. Rep. Serv. 2d (West) 23, 2000 Bankr. LEXIS 1352, 2000 WL 1716185

United States Bankruptcy Court, M.D. Florida | Filed: Nov 9, 2000 | Docket: 1108287

Cited 54 times | Published

assets to an insider of the debtor. Id. (citing § 726.105(2), Fla. Stat.) Although "[t]he presence of a

In Re Saunders

101 B.R. 303, 21 Collier Bankr. Cas. 2d 277, 1989 Bankr. LEXIS 1006, 1989 WL 67495

United States Bankruptcy Court, N.D. Florida | Filed: May 15, 1989 | Docket: 369474

Cited 47 times | Published

Transfer Act, Chapter 726, Florida Statutes. Section 726.105(1)(a) provides as follows: (1) A transfer

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

1985) (noting that predecessor to Fla.Stat.Ann. § 726.105(1)(a) differs from § 548(a)(1) "only in that the

Bank Leumi Trust Co. of New York v. Lang

898 F. Supp. 883, 1995 U.S. Dist. LEXIS 12634, 1995 WL 519661

District Court, S.D. Florida | Filed: Jul 28, 1995 | Docket: 1028885

Cited 43 times | Published

also Fla.Stat. § 222.29 (1993) and Fla. Stat. § 726.105(a) (1987) et seq. (relating to fraudulent transfers)

Development Specialists, Inc. v. Hamilton Bank, N.A. (In Re Model Imperial, Inc.)

250 B.R. 776, 13 Fla. L. Weekly Fed. B 266, 2000 Bankr. LEXIS 726

United States Bankruptcy Court, S.D. Florida. | Filed: May 16, 2000 | Docket: 1103434

Cited 32 times | Published

but nonetheless avoided the transfer under section 726.105(1)(a), Florida Statutes, because it was made

Bankr. L. Rep. P 77,625, 11 Fla. L. Weekly Fed. C 1025 in Re: Myron Levine, A.K.A. Mike Levine Jacquelyn P. Levine, A.K.A. Jackie Levine, Debtors. Myron Levine, A.K.A. Mike Levine Jacquelyn Levine, A.K.A. Jackie Levine v. Charles Weissing, Trustee

134 F.3d 1046

Court of Appeals for the Eleventh Circuit | Filed: Feb 3, 1998 | Docket: 582790

Cited 31 times | Published

thereafter, filed a complaint pursuant to Fla. Stat. § 726.105 to set aside as fraudulent the transfer of approximately

FOGADE v. Union Planters Corporation

263 F.3d 1274

Court of Appeals for the Eleventh Circuit | Filed: Aug 28, 2001 | Docket: 76292

Cited 30 times | Published

Florida's fraudulent transfer statute, Fla. Stat. § 726.105. 29 The district court granted

AMJAD MUNIM, MD, PA v. Azar

648 So. 2d 145, 1994 WL 457141

District Court of Appeal of Florida | Filed: Aug 24, 1994 | Docket: 2465709

Cited 30 times | Published

or future creditor is a fraudulent transfer. § 726.105(1)(a), Fla. Stat. (1993). Because of the difficulty

Celotex Corp. v. Hillsborough Holdings Corp. (In Re Hillsborough Holdings Corp.)

176 B.R. 223, 1994 U.S. Dist. LEXIS 19071, 1994 WL 728555

District Court, M.D. Florida | Filed: Oct 13, 1994 | Docket: 2451593

Cited 29 times | Published

intent of the entity making the transfer. Fla.Stat. 726.105(1)(b); 6 Del.C. ง 1304.[16] However, when

Invo Florida, Inc. v. Somerset Venturer, Inc.

751 So. 2d 1263, 2000 Fla. App. LEXIS 2752, 2000 WL 276350

District Court of Appeal of Florida | Filed: Mar 15, 2000 | Docket: 1310149

Cited 25 times | Published

transfer as to present and future creditors (§ 726.105, Florida Statutes), against Somerset, Landa, Ambrosio

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

actual fraud provision. See Fla. Stat. § 726.105(1)(a). The Receiver filed another motion for summary

Mejia v. Ruiz

985 So. 2d 1109, 2008 WL 2037775

District Court of Appeal of Florida | Filed: May 14, 2008 | Docket: 1673202

Cited 21 times | Published

defraud" must be determined with reference to section 726.105(1)(1), which states: "(1) A transfer made or

Cathy Jackson-Platts v. General Electric Capital Corporation

727 F.3d 1127, 2013 WL 4463006, 2013 U.S. App. LEXIS 17580

Court of Appeals for the Eleventh Circuit | Filed: Aug 22, 2013 | Docket: 919372

Cited 20 times | Published

the debtor’s assets. See Fla. Stat. § 726.105(2). Indeed, had the Estate sued GE and Schron

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

of the Bankruptcy Code and Florida Statutes Section 726.105. Constructive Fraud 13. To demonstrate constructive

Bauman v. Bliese (In Re McCarn's Allstate Finance, Inc.)

326 B.R. 843, 18 Fla. L. Weekly Fed. B 287, 2005 Bankr. LEXIS 1253, 44 Bankr. Ct. Dec. (CRR) 275

United States Bankruptcy Court, M.D. Florida | Filed: Jun 30, 2005 | Docket: 1739162

Cited 19 times | Published

transfer provision found in Florida Statutes section 726.105. The Defendants in this adversary proceeding

General Trading Inc. v. Yale Materials Handling Corp.

119 F.3d 1485, 47 Fed. R. Serv. 670, 1997 U.S. App. LEXIS 22374, 1997 WL 447351

Court of Appeals for the Eleventh Circuit | Filed: Aug 22, 1997 | Docket: 64037342

Cited 19 times | Published

became due. Fla. Stat. § 726.105(1). In determining “actual intent” under § 726.105(l)(a), the UFTA directs

Agritrade Lp v. Quercia

253 So. 3d 28

District Court of Appeal of Florida | Filed: Nov 29, 2017 | Docket: 6235090

Cited 18 times | Published

Florida’s Uniform Fraudulent Transfer Act (section 726.105(1), Florida Statutes), by Quercia and Agro

Wiand v. Waxenberg

611 F. Supp. 2d 1299, 2009 U.S. Dist. LEXIS 22559, 2009 WL 728546

District Court, M.D. Florida | Filed: Mar 19, 2009 | Docket: 1831080

Cited 16 times | Published

intent to defraud his creditors. See Fla. Stat. § 726.105(1)(a). Here, the "debtor" is Mr. Waxenberg. (Dkt

Meininger v. Miller (In Re Miller)

188 B.R. 302, 9 Fla. L. Weekly Fed. B 191, 1995 Bankr. LEXIS 1530, 1995 WL 628054

United States Bankruptcy Court, M.D. Florida | Filed: Oct 17, 1995 | Docket: 1818244

Cited 16 times | Published

Statutes § 726.105(1)(a); the Claim in Count II is based 11 U.S.C. § 544(a) and Fla.Stat. § 726.105(1)(b)

Welt v. Jacobson (In Re Aqua Clear Technologies, Inc.)

361 B.R. 567, 20 Fla. L. Weekly Fed. B 267, 2007 Bankr. LEXIS 296

United States Bankruptcy Court, S.D. Florida. | Filed: Jan 31, 2007 | Docket: 1505896

Cited 15 times | Published

assets to an insider of the debtor. Fla. Stat. § 726.105(2); In re Paul, 217 B.R. 336, 337, n. 1 (S.D.Fla

NATIONSBANK, NA v. Coastal Utilities, Inc.

814 So. 2d 1227, 2002 WL 816836

District Court of Appeal of Florida | Filed: May 1, 2002 | Docket: 348208

Cited 15 times | Published

sections 726.105 and 726.106 of the act. Under section 726.105(1)(a), Florida Statutes, a transfer by a debtor

Laboratory Corp. v. PROFESSIONAL RECOVERY

813 So. 2d 266, 2002 Fla. App. LEXIS 4716, 2002 WL 537633

District Court of Appeal of Florida | Filed: Apr 12, 2002 | Docket: 2515231

Cited 15 times | Published

or future creditor is a fraudulent transfer. § 726.105(1)(a), Fla. Stat. (1998). PRN argues that no assets

Estate of Jackson v. Schron (In Re Fundamental Long Term Care, Inc.)

873 F.3d 1325, 2017 WL 4682691, 2017 U.S. App. LEXIS 20468

Court of Appeals for the Eleventh Circuit | Filed: Oct 19, 2017 | Docket: 6172507

Cited 14 times | Published

See 11 U.S.C, § 548(a)(B); see also Fla. Stat. § 726.105(1)A), In this case, Ae debtor, FLTCI, was the

Shapiro v. Gherman (In Re Gherman)

103 B.R. 326, 1989 Bankr. LEXIS 714

United States Bankruptcy Court, S.D. Florida. | Filed: Apr 13, 1989 | Docket: 1481436

Cited 14 times | Published

Florida Uniform Fraudulent Transfer Act, Fla.Stat. § 726.105(1)(a), effective January 1, 1988. Its departures

Official Committee of Unsecured Creditors v. Florida (In Re Tower Environmental, Inc.)

260 B.R. 213, 14 Fla. L. Weekly Fed. B 229, 1998 Bankr. LEXIS 1944, 1998 WL 1757108

United States Bankruptcy Court, M.D. Florida | Filed: Sep 9, 1998 | Docket: 1826078

Cited 13 times | Published

550 of the Bankruptcy Code and Florida Statutes § 726.105(1)(b) and § 726.106(1); Count III is an action

Securities Investor Protection Corp. v. Old Naples Securities, Inc. (In Re Old Naples Securities, Inc.)

343 B.R. 310, 19 Fla. L. Weekly Fed. B 279, 2006 Bankr. LEXIS 982, 2006 WL 1593969

United States Bankruptcy Court, M.D. Florida | Filed: Apr 17, 2006 | Docket: 1759983

Cited 12 times | Published

transfer pursuant to Section 544(b) and Fla. Stat. § 726.105(1)(a). In Count XII the Trustee seeks to recover

In Re Thomas

172 B.R. 673, 32 Collier Bankr. Cas. 2d 312, 1994 Bankr. LEXIS 1821, 1994 WL 560428

United States Bankruptcy Court, M.D. Florida | Filed: Sep 21, 1994 | Docket: 845796

Cited 12 times | Published

pre-existing fraudulent conversion law, Fla.Stat.Ann. § 726.105. Judicial determination of the legitimacy of a

Weissing v. Levine (In Re Levine)

139 B.R. 551, 6 Fla. L. Weekly Fed. B 94, 1992 Bankr. LEXIS 585, 1992 WL 81936

United States Bankruptcy Court, M.D. Florida | Filed: Apr 2, 1992 | Docket: 1111332

Cited 12 times | Published

fraudulent transfers, set aside pursuant to Fla.Stat. § 726.105, and to have the assets returned to the estate

United States v. Romano

757 F. Supp. 1331, 1989 WL 237755

District Court, M.D. Florida | Filed: Nov 9, 1989 | Docket: 1237968

Cited 12 times | Published

delay, or defraud any of their creditors. Id. § 726.105(2)(a)-(k). Although each badge of fraud by itself

United States v. Romano

757 F. Supp. 1331, 1989 WL 237755

District Court, M.D. Florida | Filed: Nov 9, 1989 | Docket: 1237968

Cited 12 times | Published

delay, or defraud any of their creditors. Id. § 726.105(2)(a)-(k). Although each badge of fraud by itself

Wiand v. Wells Fargo Bank, N.A.

938 F. Supp. 2d 1238, 2013 U.S. Dist. LEXIS 50349, 2013 WL 1401414

District Court, M.D. Florida | Filed: Apr 5, 2013 | Docket: 65990423

Cited 11 times | Published

defraud any creditor of the debtor.” Fla. Stat. § 726.105(l)(a). The Second Amended Complaint, viewed in

Kapila v. WLN Family Ltd. Partnership (In Re Leneve)

341 B.R. 53, 19 Fla. L. Weekly Fed. B 213, 2006 Bankr. LEXIS 692, 46 Bankr. Ct. Dec. (CRR) 121

United States Bankruptcy Court, S.D. Florida. | Filed: Mar 8, 2006 | Docket: 1470585

Cited 11 times | Published

548(a)(1)(A) of the bankruptcy code and Fla. Stat. *56 § 726.105(1)(a)[1] permit a bankruptcy trustee to avoid

Havoco of America, Ltd. v. Elmer C. Hill

255 F.3d 1321, 2001 U.S. App. LEXIS 15062, 2001 WL 754475

Court of Appeals for the Eleventh Circuit | Filed: Jul 5, 2001 | Docket: 2074182

Cited 11 times | Published

defrauding creditors in violation of Fla. Stat. § 726.105 or Fla. Stat. §§ 222.29 and 222.30? Id

Havoco of America v. Hill

197 F.3d 1135, 1999 WL 1132071

Court of Appeals for the Eleventh Circuit | Filed: Dec 10, 1999 | Docket: 1487144

Cited 11 times | Published

defrauding creditors in violation of Fla. Stat. § 726.105 or Fla. Stat. §§ 222.29 and 222.30? Id. at 1144

In Re Young

235 B.R. 666, 12 Fla. L. Weekly Fed. B 249, 1999 Bankr. LEXIS 800, 1999 WL 493291

United States Bankruptcy Court, M.D. Florida | Filed: May 18, 1999 | Docket: 1423540

Cited 11 times | Published

defraud creditors in violation of Florida Statute § 726.105.[3] "In quantifying this statutory rule, Florida

General Electric Co. v. Chuly International, LLC

118 So. 3d 325, 2013 WL 4007280, 2013 Fla. App. LEXIS 12334

District Court of Appeal of Florida | Filed: Aug 7, 2013 | Docket: 60233189

Cited 10 times | Published

Those “badges of fraud” are set forth in section 726.105, Florida Statutes (2013).3 “The existence of

Ameritrust National Bank v. Davidson (In Re Davidson)

178 B.R. 544, 1995 U.S. Dist. LEXIS 2333, 1995 WL 86566

District Court, S.D. Florida | Filed: Feb 24, 1995 | Docket: 1643735

Cited 10 times | Published

Determine the Applicability of Florida Statutes § 726.105 and § 726.108. 2. Bankruptcy Court's Order Denying

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

determining the debtor's fraudulent intent. Section 726.105(2), Florida Statutes.[3] In contrast, some

Kapila v. Espirito Santo Bank (In Re Bankest Capital Corp.)

374 B.R. 333, 21 Fla. L. Weekly Fed. B 17, 2007 Bankr. LEXIS 2714

United States Bankruptcy Court, S.D. Florida. | Filed: Aug 7, 2007 | Docket: 2278611

Cited 9 times | Published

Transfer Claim") against the Bank pursuant to § 726.105(1)(a), Fla. Stat. In Count II, he has asserted

Woodard v. Stewart (In Re Stewart)

280 B.R. 268, 2001 Bankr. LEXIS 2019, 2001 WL 1906183

United States Bankruptcy Court, M.D. Florida | Filed: Oct 1, 2001 | Docket: 1500657

Cited 9 times | Published

548(a)(2) of the Bankruptcy Code, and also on § 726.105(1)(b) of the Florida Statutes, as made applicable

Sackett v. Shahid

722 So. 2d 273, 1998 WL 895393

District Court of Appeal of Florida | Filed: Dec 28, 1998 | Docket: 1669251

Cited 9 times | Published

, constituted a fraudulent transfer under section 726.105(1)(b), Florida Statutes (1995). Accordingly

Baxst v. Levenson (In Re Goldberg)

229 B.R. 877, 1998 Bankr. LEXIS 1756

United States Bankruptcy Court, S.D. Florida. | Filed: Sep 29, 1998 | Docket: 138566

Cited 9 times | Published

548 of the Bankruptcy Code or Florida Statutes § 726.105); Tavormina v. Robinett (In re Robinett), 47 B

In Re: Custom Contractors, LLC, Deborah C. Menotte v. United States

745 F.3d 1342, 2014 WL 1226852

Court of Appeals for the Eleventh Circuit | Filed: Mar 26, 2014 | Docket: 2902162

Cited 8 times | Published

Transfer Act (FUFTA). See Fla. Stat. § 726.105(l)(b)(l). In response, the government asserts

Westgate Vacation Villas, Ltd. v. Tabas

163 F. App'x 767, 443 F.3d 767, 158 Fed. Appx. 256, 2005 U.S. App. LEXIS 27738, 2005 WL 3881425

Court of Appeals for the Eleventh Circuit | Filed: Dec 12, 2005 | Docket: 65657271

Cited 8 times | Published

pursuant to 11 U.S.C. § 544(b) and Florida Statutes § 726.105(l)(b). The central issue in the appeal is whether

Paragon Health Services, Inc. v. CENTRAL PALM BEACH COMMUNITY MENTAL HEALTH CENTER, INC.

859 So. 2d 1233, 2003 WL 22658104

District Court of Appeal of Florida | Filed: Nov 12, 2003 | Docket: 2561411

Cited 8 times | Published

the four-year period, for actions based on section 726.105(1)(a) involving actual fraud, there is no such

White v. Weatherford (In Re Abrass)

268 B.R. 665, 14 Fla. L. Weekly Fed. B 411, 2001 Bankr. LEXIS 1361

United States Bankruptcy Court, M.D. Florida | Filed: Sep 28, 2001 | Docket: 1488012

Cited 8 times | Published

Florida's statute governing fraudulent transfers, § 726.105, and to award fees and costs. White previously

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

be denied. VIII. Violation of Florida Statute § 726.105 and § 726.106 (Counts XI and XII) Defendants argue

In Re Paul

217 B.R. 336, 1997 WL 834169

District Court, S.D. Florida | Filed: Aug 26, 1997 | Docket: 1745668

Cited 8 times | Published

meet his burden of proof under Florida Statutes § 726.105.[1] Specifically, the court found that the Trustee

Greene v. United States (In Re Greene)

207 B.R. 21, 10 Fla. L. Weekly Fed. B 310, 1997 Bankr. LEXIS 303, 79 A.F.T.R.2d (RIA) 1657, 30 Bankr. Ct. Dec. (CRR) 753, 1997 WL 155152

United States Bankruptcy Court, M.D. Florida | Filed: Mar 17, 1997 | Docket: 1635128

Cited 8 times | Published

726.106 (1995).[1] Another section of the UFTA, § 726.105, provides a list of factors which can be examined

Rosen v. Zoberg

680 So. 2d 1050, 21 Fla. L. Weekly Fed. D 2095

District Court of Appeal of Florida | Filed: Sep 25, 1996 | Docket: 1663914

Cited 8 times | Published

Frank Eisman Trust to the P.A. West's F.S.A. § 726.105(1). *1052 Ordinarily, the issue of fraud is not

Morton v. Cord Realty, Inc.

677 So. 2d 1322, 1996 Fla. App. LEXIS 7991, 1996 WL 426187

District Court of Appeal of Florida | Filed: Jul 31, 1996 | Docket: 2515239

Cited 8 times | Published

Tradewinds and further erred in determining that section 726.105, Florida Statutes (1993), was inapplicable

Malone v. Short (In Re Short)

188 B.R. 857, 1995 Bankr. LEXIS 1671, 1995 WL 692526

United States Bankruptcy Court, M.D. Florida | Filed: Sep 19, 1995 | Docket: 1818498

Cited 8 times | Published

Plaintiff seeks to apply in this proceeding is § 726.105 Fla. Stat., which provides: (1) A transfer made

Smith v. McIntire (In Re Smith)

110 B.R. 597, 1990 Bankr. LEXIS 313, 1990 WL 12265

United States Bankruptcy Court, M.D. Florida | Filed: Jan 31, 1990 | Docket: 1799530

Cited 8 times | Published

avoidance of the transfer pursuant to Fla. Stat. § 726.105 and § 726.106 (1988), the new Uniform Fraudulent

Wiand v. Wells Fargo Bank, N.A.

86 F. Supp. 3d 1316, 2015 U.S. Dist. LEXIS 15146, 2015 WL 518826

District Court, M.D. Florida | Filed: Feb 9, 2015 | Docket: 64300490

Cited 7 times | Published

Florida’s Uniform Fraudulent Transfer Act, Fla. Stat. § 726.105(l)(a) (“FUFTA”), the Receiver seeks to avoid (and

Kapila v. SunTrust Mortgage, Inc. (In re Pearlman)

515 B.R. 887, 25 Fla. L. Weekly Fed. B 55, 2014 Bankr. LEXIS 4134, 60 Bankr. Ct. Dec. (CRR) 32

United States Bankruptcy Court, M.D. Florida | Filed: Sep 26, 2014 | Docket: 65786626

Cited 7 times | Published

fraudulent under § 548 of the Bankruptcy Code and § 726.105 of the Florida Statutes. SunTrust advances no

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

in violation of Fla. Stat. § 726.105. (DE #64 ¶¶ 859-65). Section 726.105 is part of Florida's Uniform

Menotte v. United States (In Re Custom Contractors, LLC)

439 B.R. 544

United States Bankruptcy Court, S.D. Florida. | Filed: Oct 5, 2010 | Docket: 2061295

Cited 7 times | Published

Trustee relies on FUFTA, Florida Statutes section 726.105, et seq. The Defendant argues its waiver of

Kapila v. Moodie (In Re Moodie)

362 B.R. 554, 20 Fla. L. Weekly Fed. B 331, 2007 Bankr. LEXIS 832

United States Bankruptcy Court, S.D. Florida. | Filed: Mar 9, 2007 | Docket: 1417175

Cited 7 times | Published

548(a)(1)(B), § 550 and Florida Statute § 726.105(a), § 726.105(1)(b) and § 726.106(1). The Court has jurisdiction

Goodman v. ALDRICH & RAMSEY ENTERPRISES

804 So. 2d 544, 2002 Fla. App. LEXIS 238, 2002 WL 51949

District Court of Appeal of Florida | Filed: Jan 16, 2002 | Docket: 1334705

Cited 7 times | Published

execution, see § 56.29(6), Fla. Stat. (1999), or § 726.105, Fla. Stat. (1999); (2) whether Sam Goodman organized

Furr v. TD Bank, N.A. (In re Rollaguard Sec., LLC)

591 B.R. 895

United States Bankruptcy Court, S.D. Florida. | Filed: Oct 1, 2018 | Docket: 65790886

Cited 6 times | Published

under section 544 incorporating Florida Statutes § 726.105(1)(a). Among other things, this requires the Trustee

National Auto Service Centers, Inc. v. F/R 550, LLC

192 So. 3d 498, 2016 Fla. App. LEXIS 4820, 2016 WL 1238265

District Court of Appeal of Florida | Filed: Mar 30, 2016 | Docket: 3049198

Cited 6 times | Published

intent to hinder, delay, or defraud” creditors, § 726.105(l)(a); (2) certain types of transfers for which

Furr v. United States Department of Treasury Internal Revenue Service (In Re Pharmacy Distributor Services, Inc.)

455 B.R. 817, 23 Fla. L. Weekly Fed. B 127, 2011 Bankr. LEXIS 3137, 55 Bankr. Ct. Dec. (CRR) 88

United States Bankruptcy Court, S.D. Florida. | Filed: Aug 17, 2011 | Docket: 2066947

Cited 6 times | Published

110(1) provides that a cause of action under section 726.105(1)(a) is extinguished unless such action is

World Capita Communications, Inc. v. Island Capital Management, LLC (In Re Skyway Communications Holding Corp.)

389 B.R. 801, 21 Fla. L. Weekly Fed. B 394, 2008 Bankr. LEXIS 1889, 2008 WL 2553308

United States Bankruptcy Court, M.D. Florida | Filed: Apr 4, 2008 | Docket: 1482647

Cited 6 times | Published

pursuant to § 544(b) of the Bankruptcy Code and § 726.105(l)(b) of the Florida Statutes. Count II is an

Lewis B. Freeman v. First Union National

329 F.3d 1231

Court of Appeals for the Eleventh Circuit | Filed: May 7, 2003 | Docket: 397655

Cited 6 times | Published

any creditor of the debtor; Fla. Stat. § 726.105 (2002); (1) A transfer made or obligation

Yusem v. SO. FLA. WATER MANAGEMENT DIST.

770 So. 2d 746, 2000 WL 1671507

District Court of Appeal of Florida | Filed: Nov 8, 2000 | Docket: 1778860

Cited 6 times | Published

the fraudulent conveyance statute. We agree. Section 726.105, Florida Statutes (1997), provides in pertinent

Musselman v. Jasgur (In Re Seminole Walls & Ceilings Corp.)

446 B.R. 572, 2011 WL 768745

United States Bankruptcy Court, M.D. Florida | Filed: Mar 2, 2011 | Docket: 2059246

Cited 5 times | Published

of the Bankruptcy Code[5] and Florida Statute § 726.105(1)(a), and the Chapter 7 trustee is entitled to

Shear v. Seminara (In Re PSI Industries, Inc.)

306 B.R. 377, 17 Fla. L. Weekly Fed. B 107, 2003 Bankr. LEXIS 1937, 42 Bankr. Ct. Dec. (CRR) 176

United States Bankruptcy Court, S.D. Florida. | Filed: Nov 5, 2003 | Docket: 144382

Cited 5 times | Published

of fraud" exist in this case. Under Fla. Stat. § 726.105, a transfer is fraudulent as to present or future

European American Bank v. Lapes (In Re Lapes)

254 B.R. 501

United States Bankruptcy Court, S.D. Florida. | Filed: Oct 19, 2000 | Docket: 1669867

Cited 5 times | Published

accounts receivables pursuant to 11 U.S.C. § 550 and § 726.105.(1) and § 726.106(1), Florida Statutes, and an

Gray v. Manklow (In Re Optical Technologies, Inc.)

252 B.R. 531, 44 Collier Bankr. Cas. 2d 1496, 2000 U.S. Dist. LEXIS 12850, 2000 WL 1262566

District Court, M.D. Florida | Filed: Jul 27, 2000 | Docket: 2517607

Cited 5 times | Published

S.C. §§ 547, 548(1), 550, and Florida Statute § 726.105(1)(a)-(b). In the last count, Count XIX, of the

Havoco of America v. Hill

197 F.3d 1135

Court of Appeals for the Eleventh Circuit | Filed: Dec 10, 1999 | Docket: 1012650

Cited 5 times | Published

222.30 were also previously avoidable under § 726.105. Id. In sum, the issue of whether a claimed

O'Halloran v. Harris Corp. (In Re Teltronics, Inc.)

904 F.3d 1303

Court of Appeals for the Eleventh Circuit | Filed: Oct 2, 2018 | Docket: 7968599

Cited 4 times | Published

Statutes 726.105(1)(b) and 726.106(1). Under Section 726.105(1)(b), a transfer made by a debtor is fraudulent

In re Bos

561 B.R. 868, 2016 Bankr. LEXIS 773

United States Bankruptcy Court, N.D. Florida | Filed: Mar 11, 2016 | Docket: 65789370

Cited 4 times | Published

litigate in state court under Florida’s UFTA (See § 726.105 & § 726.106 Fla. Stat. (2015)). Suspension would

Tempay, Inc. v. Biltres Staffing of Tampa Bay, LLC

945 F. Supp. 2d 1331, 2013 WL 2039307, 2013 U.S. Dist. LEXIS 69152

District Court, M.D. Florida | Filed: May 15, 2013 | Docket: 65991311

Cited 4 times | Published

Affidavit of Marc Mellman (Dkt. 96-4), ¶ 7. Under section 726.105(l)(a), Florida Statutes, a transfer by a debtor

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

under both of these theories. Under Fla. Stat. § 726.105(1)(a), codifying actual fraud, the Receiver claims

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

under both of these theories. Under Fla. Stat. § 726.105(1)(a), codifying actual fraud, the Receiver claims

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

or defraud any creditor of the debt- or. ..." § 726.105(1), Fla. Stat. (2002). . The second amended

Sallah v. Worldwide Clearing LLC

860 F. Supp. 2d 1329, 2011 U.S. Dist. LEXIS 136254, 2011 WL 5914034

District Court, S.D. Florida | Filed: Nov 28, 2011 | Docket: 65981187

Cited 4 times | Published

Statute Section 726.105(l)(a); (II) Fraudulent Transfer under Florida Statute Section 726.105(l)(b); (III)

Pollizzi v. Paulshock

52 So. 3d 786, 2010 Fla. App. LEXIS 20134, 2010 WL 5391523

District Court of Appeal of Florida | Filed: Dec 30, 2010 | Docket: 2408242

Cited 4 times | Published

owned and controlled. The motion cited to section 726.105(2) of the Florida Statutes (2009)[1] to support

Randazzo v. Randazzo

980 So. 2d 1210, 2008 WL 1883658

District Court of Appeal of Florida | Filed: Apr 30, 2008 | Docket: 1736003

Cited 4 times | Published

defrauding creditors in violation of Fla. Stat. § 726.105 or Fla. §§ 222.29 and 222.30? In answering the

Super Vision International, Inc. v. Mega International Commercial Bank Co.

534 F. Supp. 2d 1326, 2008 U.S. Dist. LEXIS 11787, 2008 WL 398927

District Court, S.D. Florida | Filed: Feb 5, 2008 | Docket: 1615236

Cited 4 times | Published

for the transfer or obligation . . . Fla. Stat. § 726.105. Under Florida law, there is no cause of action

Brook v. Alphamed Pharmaceuticals Corp. (In Re J & D Sciences, Inc.)

335 B.R. 791, 19 Fla. L. Weekly Fed. B 100, 2006 Bankr. LEXIS 18, 45 Bankr. Ct. Dec. (CRR) 231, 2006 WL 29206

United States Bankruptcy Court, M.D. Florida | Filed: Jan 3, 2006 | Docket: 1764253

Cited 4 times | Published

U.S.C. §§ 548(a)(1)(A) and (B), as well as Section 726.105(1)(b), Florida Statutes. [3] 11 U.S.C. Section

In Re Jennings

332 B.R. 465, 19 Fla. L. Weekly Fed. B 43, 2005 Bankr. LEXIS 2024, 2005 WL 2837520

United States Bankruptcy Court, M.D. Florida | Filed: Sep 22, 2005 | Docket: 1577118

Cited 4 times | Published

Levine, 134 F.3d 1046, 1053 (11th Cir.1998). Section 726.105(2) sets forth a number of factors or "badges

Venice-Oxford Associates Ltd. Partnership v. Multifamily Mortgage Trust 1996-1 (In Re Venice-Oxford Associates Ltd. Partnership)

236 B.R. 820, 12 Fla. L. Weekly Fed. B 305, 1999 Bankr. LEXIS 924, 1999 WL 566815

United States Bankruptcy Court, M.D. Florida | Filed: Jun 7, 1999 | Docket: 1080935

Cited 4 times | Published

is based on § 544 of the Bankruptcy Code and § 726.105 and § 726.106 of the Florida Statutes, and also

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

alleges that the transfers are voidable pursuant to § 726.105(1)(a) Fla.Stat. Defendant argues that the four-year

Kiester v. Mizrahi (In Re Mizrahi)

179 B.R. 322, 8 Fla. L. Weekly Fed. B 416, 1995 Bankr. LEXIS 327, 1995 WL 116253

United States Bankruptcy Court, M.D. Florida | Filed: Mar 10, 1995 | Docket: 1499887

Cited 4 times | Published

claims in Counts II and III based on Fla.Stat. § 726.105(1)(b) alleging transfers without consideration

Ford v. Feldman (In Re Florida Bay Trading Co.)

177 B.R. 374, 8 Fla. L. Weekly Fed. B 277, 25 U.C.C. Rep. Serv. 2d (West) 966, 1994 Bankr. LEXIS 2066, 1994 WL 738999

United States Bankruptcy Court, M.D. Florida | Filed: Oct 3, 1994 | Docket: 1805871

Cited 4 times | Published

FRAUDULENT TRANSFER § 544(b) AND FLA.STAT. § 726.105(1)(b) Having concluded that the security agreement

Perrott v. Frankie

605 So. 2d 118, 1992 WL 192997

District Court of Appeal of Florida | Filed: Aug 14, 1992 | Docket: 1702106

Cited 4 times | Published

debtor has been sued or threatened with suit. § 726.105, Fla. Stat. (1987). Section 726.01, Florida Statutes

Mukamal v. Citibank N.A. (In re Kipnis)

555 B.R. 877

United States Bankruptcy Court, S.D. Florida. | Filed: Aug 31, 2016 | Docket: 65788939

Cited 3 times | Published

the Condominium Transfer are avoidable under § 726.105 and § 726.106 of the Florida Statutes, unless

National Maritime Services, Inc. v. Glenn F. Straub

776 F.3d 783, 2015 A.M.C. 1321, 2015 WL 151703, 2015 U.S. App. LEXIS 511

Court of Appeals for the Eleventh Circuit | Filed: Jan 13, 2015 | Docket: 2624046

Cited 3 times | Published

intent to hinder, delay, or defraud,” Fla. Stat. § 726.105(l)(a). Straub, 979 F.Supp.2d at 1327-29

BIEL REO, LLC v. Barefoot Cottages Development etc.

156 So. 3d 506

District Court of Appeal of Florida | Filed: Dec 11, 2014 | Docket: 2614605

Cited 3 times | Published

Fraudulent Transfer Act (UFTA), see § 726.105, Fla. Stat., and § 56.29(5) makes use of substantive

Luzinski v. Peabody & Arnold LLP (In Re Gosman)

382 B.R. 826, 2007 U.S. Dist. LEXIS 96324, 2007 WL 4924572

District Court, S.D. Florida | Filed: Dec 13, 2007 | Docket: 1722057

Cited 3 times | Published

under 11 U.S.C. 548, 11 U.S.C. 544(b)(1) and Section 726.105(1) *834 of the Florida Statutes.[2] Judge Lessen

In Re Vilsack

356 B.R. 546

United States Bankruptcy Court, S.D. Florida. | Filed: Sep 18, 2006 | Docket: 1808799

Cited 3 times | Published

avoided pursuant to 11 U.S.C. § 544 and Fla. Stat. § 726.105(1)(b) and 726.106(1). "Under [11 U.S.C.] § 544

Goldberg v. Countrywide Home Loans, Inc. (In Re Seaway International Transport, Inc.)

341 B.R. 333, 56 Collier Bankr. Cas. 2d 135, 19 Fla. L. Weekly Fed. B 208, 2006 Bankr. LEXIS 691, 46 Bankr. Ct. Dec. (CRR) 120

United States Bankruptcy Court, S.D. Florida. | Filed: Mar 8, 2006 | Docket: 1470580

Cited 3 times | Published

Ill.1998). Under § 548(a)(1)(B) and Fla. Stat. § 726.105(1)(b), the plaintiff must prove that the debtors

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

110(1) The limitations period for Florida Statute § 726.105(1)(a) is set forth in Florida Statute § 726.110(1)

Hyman v. Harrold (In Re Scott Wetzel Services, Inc.)

293 B.R. 791, 16 Fla. L. Weekly Fed. B 131, 2003 Bankr. LEXIS 533, 2003 WL 21289976

United States Bankruptcy Court, M.D. Florida | Filed: Feb 19, 2003 | Docket: 1860061

Cited 3 times | Published

The claim in Count II is based on Fla. Stat. § 726.105, and charges Ms. Harrold of transferring properties

Kozyak v. Poindexter (In Re Financial Federated Title & Trust, Inc.)

252 B.R. 834, 13 Fla. L. Weekly Fed. B 344, 2000 Bankr. LEXIS 1068, 36 Bankr. Ct. Dec. (CRR) 237

United States Bankruptcy Court, S.D. Florida. | Filed: Sep 13, 2000 | Docket: 1728234

Cited 3 times | Published

their state law counterparts, Florida Statutes § 726.105(1)(a) and (b), and § 726.106. It also contains

Kapila v. Covino (In Re Covino)

187 B.R. 773, 9 Fla. L. Weekly Fed. B 148, 1995 Bankr. LEXIS 1400

United States Bankruptcy Court, S.D. Florida. | Filed: Sep 26, 1995 | Docket: 1842813

Cited 3 times | Published

fraudulent transfer under Florida Statute Section 726.105(1)(a) which provides: A transfer made or obligation

Tabas v. Maloney (In Re Florida West Gateway, Inc.)

182 B.R. 595, 9 Fla. L. Weekly Fed. B 20, 1995 Bankr. LEXIS 743, 27 Bankr. Ct. Dec. (CRR) 344

United States Bankruptcy Court, S.D. Florida. | Filed: Apr 25, 1995 | Docket: 1814201

Cited 3 times | Published

extinguished unless action is brought (1) Under § 726.105(1)(a), within 4 years after the transfer was made

Amjad Munim, M.D., P.A. v. Azar

648 So. 2d 145, 1994 Fla. App. LEXIS 8334

District Court of Appeal of Florida | Filed: Aug 24, 1994 | Docket: 64753225

Cited 3 times | Published

or future creditor is a fraudulent transfer. § 726.105(l)(a), Fla.Stat. (1993). Because of the difficulty

Welch v. Regions Bank (In re Mongelluzzi)

591 B.R. 480

United States Bankruptcy Court, M.D. Florida | Filed: Jul 18, 2018 | Docket: 65790865

Cited 2 times | Published

*488Avoidance of the Transfers as actual fraud under § 726.105(1)(a) 32 Count I Overdraft Loan Repayment Transfers

Welch v. Regions Bank (In re Mongelluzzi)

587 B.R. 392

United States Bankruptcy Court, M.D. Florida | Filed: Jun 20, 2018 | Docket: 65790649

Cited 2 times | Published

applies to fraudulent transfers voidable under § 726.105(1)(a), which are transfers made "[w]ith actual

Mark S. Yaralli, etc. v. American Reprographics Company, LLC

165 So. 3d 785, 2015 Fla. App. LEXIS 8024, 2015 WL 3387966

District Court of Appeal of Florida | Filed: May 27, 2015 | Docket: 2679307

Cited 2 times | Published

opposed to a direct action. To proceed under section 726.105, one need be only a creditor, and a creditor

Wells Fargo Bank, N.A. v. Barber

85 F. Supp. 3d 1308, 2015 U.S. Dist. LEXIS 13488, 2015 WL 470589

District Court, M.D. Florida | Filed: Feb 4, 2015 | Docket: 64300398

Cited 2 times | Published

intent to hinder, delay, or defraud.” Fla. Stat. § 726.105(l)(a). To that end, FUFTA provides a non-exhaustive

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

provides a defense to claims made under Fla. Stat. § 726.105(l)(a), stating A transfer or obligation is not

National Maritime Services, Inc. v. Straub

979 F. Supp. 2d 1322, 2013 WL 5770677, 2013 U.S. Dist. LEXIS 152869

District Court, S.D. Florida | Filed: Oct 24, 2013 | Docket: 65995101

Cited 2 times | Published

Avoid and Recover Fraudulent Transfer Pursuant to § 726.105(l)(b), Florida Statutes.” Count IV is titled,

Soifer v. Bozarth (In re Lydia Cladek, Inc.)

494 B.R. 555, 2013 WL 3943279, 2013 Bankr. LEXIS 3091

United States Bankruptcy Court, M.D. Florida | Filed: Jul 2, 2013 | Docket: 65785245

Cited 2 times | Published

under § 548(a)(1)(A) of the Bankruptcy Code and § 726.105(l)(a) of the Florida Statutes, and as constructively

United States v. Menotte

484 B.R. 835, 2012 WL 5868578

District Court, S.D. Florida | Filed: Nov 19, 2012 | Docket: 65516527

Cited 2 times | Published

pursuant to 11 U.S.C. § 548(a)(1)(B), Fla. Stat. § 726.105(l)(b), and Fla. Stat. § 726.106(1). In order for

Kapila v. TD Bank, N.A. (In Re Pearlman)

460 B.R. 306, 23 Fla. L. Weekly Fed. B 102, 2011 Bankr. LEXIS 4090, 2011 WL 5555849

United States Bankruptcy Court, M.D. Florida | Filed: Jul 13, 2011 | Docket: 2057741

Cited 2 times | Published

[36] Bankruptcy Code § 548(a)(1)(A); Fla. Stat. § 726.105(1)(a). [37] Cuthill v. Greenmark (In re World

ZAKI KULAIBEE ESTABLISHMENT v. McFLICKER

788 F. Supp. 2d 1363, 2011 WL 1599631, 2011 U.S. Dist. LEXIS 44177

District Court, S.D. Florida | Filed: Apr 25, 2011 | Docket: 2008839

Cited 2 times | Published

claims that Defendants are liable under Fla. Stat. § 726.105(1)(a) for making transfers of ZKE property and

Feldkamp v. Long Bay Partners, LLC

773 F. Supp. 2d 1273, 2011 U.S. Dist. LEXIS 16683, 2011 WL 693576

District Court, M.D. Florida | Filed: Feb 18, 2011 | Docket: 151532

Cited 2 times | Published

exchange therefor (constructive fraud). Fla. Stat. § 726.105(1)(a), (b).

Kapila v. Clark (In Re Trafford Distributing Center, Inc.)

431 B.R. 263

United States Bankruptcy Court, S.D. Florida. | Filed: Jun 30, 2010 | Docket: 1078761

Cited 2 times | Published

the Florida Statutes. The text of Fla. Stat. § 726.105 provides that the following eleven factors are

Tolz v. Miller (In Re Todd)

391 B.R. 504, 21 Fla. L. Weekly Fed. B 726, 2008 Bankr. LEXIS 3171

United States Bankruptcy Court, S.D. Florida. | Filed: Jul 16, 2008 | Docket: 1491454

Cited 2 times | Published

the adversary complaint relies upon Fla. Sta. § 726.105()(b). This section states in relevant part: (1)

Grubbs Construction Co. v. Florida Department of Revenue (In Re Grubbs Construction Co.)

321 B.R. 346

United States Bankruptcy Court, M.D. Florida | Filed: Jan 3, 2008 | Docket: 13890

Cited 2 times | Published

voidable as constructively fraudulent under section 726.105, Florida Statutes. Conclusions of Law The

Energy Smart, Inc. St. Petersburg v. Musselman (In Re Energy Smart, Inc.)

381 B.R. 359, 2007 Bankr. LEXIS 4422, 2007 WL 4699047

United States Bankruptcy Court, M.D. Florida | Filed: Mar 22, 2007 | Docket: 1783125

Cited 2 times | Published

109. A transfer is not voidable pursuant to Section 726.105(1)(a) where the transferee took the transfer

DirecTV, Inc. v. Deerey (In Re Deerey)

371 B.R. 525, 20 Fla. L. Weekly Fed. B 471, 2007 Bankr. LEXIS 2300, 2007 WL 2043880

United States Bankruptcy Court, M.D. Florida | Filed: Jan 25, 2007 | Docket: 1062068

Cited 2 times | Published

fraudulent transfer in violation of Florida Statutes § 726.105. DIRECTV further alleges in Count III of its Complaint

Herron v. Singh (In Re Ramsurat)

361 B.R. 246, 2006 WL 3913758

United States Bankruptcy Court, M.D. Florida | Filed: Dec 21, 2006 | Docket: 1505716

Cited 2 times | Published

Code Sections 544 and 548 and Florida Statute Section 726.105. The plaintiff carries the burden of proving

Followell v. United States

357 B.R. 868, 20 Fla. L. Weekly Fed. B 167, 2006 Bankr. LEXIS 3609, 2006 WL 3792686

United States Bankruptcy Court, M.D. Florida | Filed: Nov 22, 2006 | Docket: 1071813

Cited 2 times | Published

described by the Court pursuant to Fla. Stat. § 726.105, 28 U.S.C. § 3304, and 11 U.S.C. § 544(b)." Id

Liberatore v. 21st Century Satellite Communications, Inc. (In Re 21st Century Satellite Communications, Inc.)

278 B.R. 577, 15 Fla. L. Weekly Fed. B 188, 2002 Bankr. LEXIS 559, 2002 WL 1160722

United States Bankruptcy Court, M.D. Florida | Filed: May 15, 2002 | Docket: 1734792

Cited 2 times | Published

constructively fraudulent transfers pursuant to Fla. Stat. § 726.105(1)(b). The Debtor seeks the commissions, which

Crews v. Bosonetto (In Re Bosonetto)

271 B.R. 403, 2001 Bankr. LEXIS 1667, 2001 WL 1663994

United States Bankruptcy Court, M.D. Florida | Filed: Dec 12, 2001 | Docket: 1788698

Cited 2 times | Published

Defendant Balch shall be avoided pursuant to § 726.105, Florida Statutes. Additionally, Plaintiff may

Crews v. Lankry (In Re Lankry)

263 B.R. 638, 2001 Bankr. LEXIS 927, 2001 WL 715650

United States Bankruptcy Court, M.D. Florida | Filed: Jun 20, 2001 | Docket: 2572081

Cited 2 times | Published

Transfer Act is found in § 726.105 and § 726.106 of the Florida Statutes. Section 726.105 provides, in relevant

Havoco of America, Ltd. v. Hill

197 F.3d 1135, 1999 U.S. App. LEXIS 32216

Court of Appeals for the Eleventh Circuit | Filed: Dec 10, 1999 | Docket: 395652

Cited 2 times | Published

and 222.30 were also previously avoidable under § 726.105. Id. In sum, the issue of whether

Carr v. Klayman (In Re Klayman)

228 B.R. 805, 12 Fla. L. Weekly Fed. B 98, 1999 Bankr. LEXIS 38, 1999 WL 21446

United States Bankruptcy Court, M.D. Florida | Filed: Jan 7, 1999 | Docket: 1638418

Cited 2 times | Published

544(b) and Fla. Stat. § 726.105(1)(a) in Count I; 11 U.S.C. § 544 and Fla. Stat. § 726.105(b) in Count II;

Woodell v. Transflorida Bank

717 So. 2d 108, 1998 Fla. App. LEXIS 10854, 1998 WL 552671

District Court of Appeal of Florida | Filed: Aug 26, 1998 | Docket: 64782619

Cited 2 times | Published

to believe that the debtor was insolvent. Section 726.105 provides in part that: (1) A transfer made

Key Bank of Maine v. Jost

136 F.3d 1455

Court of Appeals for the Eleventh Circuit | Filed: Mar 18, 1998 | Docket: 236778

Cited 2 times | Published

defraud creditors in violation of Fla. Stat. § 726.105.11 In Bank Leumi Trust Co. v. Lang, 898 F. Supp

Key Bank of Maine v. Jost

136 F.3d 1455, 1998 U.S. App. LEXIS 5025, 1998 WL 119799

Court of Appeals for the Eleventh Circuit | Filed: Mar 18, 1998 | Docket: 211917

Cited 2 times | Published

defraud creditors in violation of Fla. Stat. § 726.105. 11 In Bank Leumi Trust Co. v

Graef v. Hegedus

698 So. 2d 655, 1997 WL 545583

District Court of Appeal of Florida | Filed: Sep 5, 1997 | Docket: 1524301

Cited 2 times | Published

transaction constitutes a fraudulent transfer under section 726.105, Florida Statutes (1989), of the Uniform Fraudulent

Bumgardner v. Simms (In Re Simco Mechanical, Inc.)

151 B.R. 978, 1993 Bankr. LEXIS 1362

United States Bankruptcy Court, S.D. Florida. | Filed: Feb 16, 1993 | Docket: 1748464

Cited 2 times | Published

Act adopted by Florida in 1987 with pertinent § 726.105 F.S. providing as follows: (1) A transfer made

Gorrin Jr. v. Poker Run Acquisitions, Inc.

237 So. 3d 1149

District Court of Appeal of Florida | Filed: Jan 31, 2018 | Docket: 6288191

Cited 1 times | Published

is based on a presumption of fraud under section 726.105(1)(a) of the Fraudulent Transfer Act which

Yip v. Connedx Corp. (In re Gomez)

560 B.R. 866, 26 Fla. L. Weekly Fed. B 101, 76 Collier Bankr. Cas. 2d 1161, 2016 Bankr. LEXIS 3955

United States Bankruptcy Court, S.D. Florida. | Filed: Nov 10, 2016 | Docket: 65789304

Cited 1 times | Published

obligation; 11 U.S.C. § 548(a)(1); see also Fla. Stat. § 726.105(1). For the purposes of this section, “value”

Welch v. Synovus Bank

517 B.R. 269, 2014 U.S. Dist. LEXIS 86432, 2014 WL 2882938

District Court, M.D. Florida | Filed: Jun 25, 2014 | Docket: 65516876

Cited 1 times | Published

§ 544 and Section 726.105(l)(a), Florida Statutes. (See Doc. # 17 at 8-4). Section 726.105(1), Florida

Berman v. Smith (In re Goldschmidt)

510 B.R. 387, 2014 WL 1745361

District Court, S.D. Florida | Filed: May 1, 2014 | Docket: 65516791

Cited 1 times | Published

ability to pay as they became due. Fla. Stat. § 726.105. Under the FUFTA, a creditor may bring an action

Estate of Jackson v. General Electric Capital Corp. (In re Fundamental Long Term Care, Inc.)

507 B.R. 359

United States Bankruptcy Court, M.D. Florida | Filed: Mar 14, 2014 | Docket: 65786082

Cited 1 times | Published

B.R. 776, 791 (Bankr.S.D.Fla.2000); see also § 726.105(2)(a)-(k), Fla. Stat. (listing the "badges of

Smith v. Effective Teleservices, Inc.

133 So. 3d 1048, 2014 WL 51686, 2014 Fla. App. LEXIS 144

District Court of Appeal of Florida | Filed: Jan 8, 2014 | Docket: 60238652

Cited 1 times | Published

word “voidable” to describe the application of § 726.105(l)(a)). Where the fraudulent transfer act applies

Newman v. William L. Gunlicks Irrevocable Trust

897 F. Supp. 2d 1270, 2012 WL 4369602, 2012 U.S. Dist. LEXIS 136962

District Court, M.D. Florida | Filed: Sep 25, 2012 | Docket: 65985497

Cited 1 times | Published

brought pursuant to Fla. Stat. § 726.105(1)(a) and (b). Fla. Stat. § 726.105(1)(a) concerns actual fraud

Kapila v. Bennett (In re Pearlman)

472 B.R. 115

United States Bankruptcy Court, M.D. Florida | Filed: May 25, 2012 | Docket: 65783906

Cited 1 times | Published

applicable state law, in this case, Fla. Stat. § 726.105(l)(a) and § 726.108.19 Bankruptcy Code § 548 and

Wrj Development, Inc. v. North Ring Ltd.

979 So. 2d 1046, 2008 Fla. App. LEXIS 3883, 2008 WL 723841

District Court of Appeal of Florida | Filed: Mar 19, 2008 | Docket: 1714265

Cited 1 times | Published

requirements for transferor liability as set forth in section 726.105, Florida Statutes. The circuit court detailed

Menchise v. Clark (In Re Dealers Agency Services, Inc.)

380 B.R. 608, 21 Fla. L. Weekly Fed. B 155, 2007 Bankr. LEXIS 4408, 2007 WL 4699023

United States Bankruptcy Court, M.D. Florida | Filed: Mar 30, 2007 | Docket: 1473637

Cited 1 times | Published

the meaning of § 548 of the Bankruptcy Code and § 726.105 of the Florida Statutes, or a preferential transfer

In Re Mathews

360 B.R. 732, 20 Fla. L. Weekly Fed. B 249, 2007 Bankr. LEXIS 196, 2007 WL 174162

United States Bankruptcy Court, M.D. Florida | Filed: Jan 18, 2007 | Docket: 1806737

Cited 1 times | Published

2005)[2] and FLA. STAT. ANN. § 726.105(1)(a) (West 2005)[3]. Section 726.105(2) sets forth eleven factors

Dillon v. AXXSYS International, Inc.

385 F. Supp. 2d 1307, 2005 U.S. Dist. LEXIS 24509, 2005 WL 2012273

District Court, M.D. Florida | Filed: Aug 16, 2005 | Docket: 2313193

Cited 1 times | Published

the Florida Uniform Fraudulent Transfer Act, Section 726.105, Florida Statutes. The motion is DENIED. [2]

Chambers v. Potter (In Re Potter)

320 B.R. 753, 18 Fla. L. Weekly Fed. B 95, 2005 Bankr. LEXIS 45, 2005 WL 407757

United States Bankruptcy Court, M.D. Florida | Filed: Jan 18, 2005 | Docket: 1480315

Cited 1 times | Published

trustee filed a complaint under Florida Statute Section 726.105 to set aside as fraudulent the debtors' pre-petition

Levin v. Ethan Allen, Inc.

823 So. 2d 132, 2002 WL 561378

District Court of Appeal of Florida | Filed: Apr 17, 2002 | Docket: 1512732

Cited 1 times | Published

whether this was a fraudulent transfer under section 726.105(1)(a) which includes the element of "intent

Kozyak v. Asset Base Resources, International, Ltd. (In Re Financial Federated Title & Trust, Inc.)

252 B.R. 840

United States Bankruptcy Court, S.D. Florida. | Filed: Sep 13, 2000 | Docket: 1429791

Cited 1 times | Published

11 U.S.C. § 548 and § 550(a)(1) and Fla.Stat. § 726.105, asserting that ABRI and Sclafani were the initial

Villamont-Oxford Associates Ltd. Partnership v. Multifamily Mortgage Trust 1996-1 (In Re Villamont-Oxford Associates Ltd. Partnership)

236 B.R. 467, 42 Collier Bankr. Cas. 2d 935, 12 Fla. L. Weekly Fed. B 286, 1999 Bankr. LEXIS 923, 1999 WL 565447

United States Bankruptcy Court, M.D. Florida | Filed: Jun 8, 1999 | Docket: 1081174

Cited 1 times | Published

is based on § 544 of the Bankruptcy Code and § 726.105 and § 726.106 of the Florida Statutes, and also

Rashdan v. Sheikh

706 So. 2d 357, 1998 Fla. App. LEXIS 614, 1998 WL 27598

District Court of Appeal of Florida | Filed: Jan 28, 1998 | Docket: 64779116

Cited 1 times | Published

have established fraud. Munim, 648 So.2d at 152; § 726.105(2). This case can be distinguished from Mun-im

Mills v. Webster (In Re Multimedia Communications Group Wireless Associates)

212 B.R. 1006, 11 Fla. L. Weekly Fed. B 85, 1997 Bankr. LEXIS 1476, 31 Bankr. Ct. Dec. (CRR) 526

United States Bankruptcy Court, M.D. Florida | Filed: Aug 28, 1997 | Docket: 1086535

Cited 1 times | Published

under the Florida Uniform Fraudulent Transfer Act § 726.105(1)(a) and (b), made applicable by 11 U.S.C. §

Veigle v. United States

888 F. Supp. 1134, 75 A.F.T.R.2d (RIA) 1660, 1995 U.S. Dist. LEXIS 3234

District Court, M.D. Florida | Filed: Feb 28, 1995 | Docket: 65997513

Cited 1 times | Published

creditor may not void a transfer under Fla.Stat.Ann. § 726.105(l)(a) against any person “who took in good faith

Allen v. Crawford (In Re Crawford)

172 B.R. 365, 8 Fla. L. Weekly Fed. B 219, 1994 Bankr. LEXIS 1475, 1994 WL 519020

United States Bankruptcy Court, M.D. Florida | Filed: Jul 22, 1994 | Docket: 1868164

Cited 1 times | Published

transaction as a fraudulent transfer based on Fla.Stat. § 726.105; the Claim in Count II is based on Fla.Stat. §

Recovery Agents, LLC v. Estate of Peter Tutko, Tutko

District Court of Appeal of Florida | Filed: Jan 22, 2025 | Docket: 69565186

Published

engaged in a fraudulent conveyance of assets. See § 726.105(1)(a), Fla. Stat. (2024). We reverse and remand

Lisandra Soto Gutierrez v. State of Florida

District Court of Appeal of Florida | Filed: Jul 17, 2024 | Docket: 68313038

Published

the theft offenses charged by the State. See § 726.105(1)(a), Fla. Stat. (2015). A debtor commits a fraudulent

Wurtzebach, Wurtzebach v. Flooring Depot FTL, Inc.

District Court of Appeal of Florida | Filed: Feb 21, 2024 | Docket: 68268126

Published

with actual intent to defraud in violation of section 726.105, Florida Statutes. Ultimately, the trial

Christophe Grozdanovic v. Alliance RE Holdings, LLC

District Court of Appeal of Florida | Filed: Dec 6, 2023 | Docket: 68065382

Published

denied summary judgment on Alliance’s claim under § 726.105(1) “because there are genuine issues of material

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

to pay as they became due. Fla. Stat. § 726.105. As indicated infra, the parties and the Bankruptcy

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

152 (Fla. Dist. Ct. App. 1994). Florida Statute § 726.105(1), in rele- vant part, states:

MANE FL CORP v. CALE BECKMAN and MALGORZATA BECKMAN

District Court of Appeal of Florida | Filed: Jan 4, 2023 | Docket: 66698547

Published

delay, or defraud any creditor of the debtor.” § 726.105(1)(a), Fla. Stat. (2017). Because establishing

ADA TURKISH TRASK 2005 TRUST NUMBER ONE, etc. v. ELLEN TURKISH

District Court of Appeal of Florida | Filed: May 4, 2022 | Docket: 63285680

Published

cause of action appears to be brought under section 726.105(1)(a) because it alleges the transfer was intentionally

RICHARD CLEVELAND v. WESTPORT RECOVERY CORPORATION

District Court of Appeal of Florida | Filed: Dec 8, 2021 | Docket: 61601899

Published

Strong’s creditors and was fraudulent under section 726.105, Florida Statutes (2016). As part of the suit

Amir Isiah v. JPMorgan Chase Bank, N.A.

Court of Appeals for the Eleventh Circuit | Filed: Jun 1, 2020 | Docket: 17211781

Published

allegedly made to JPMC under the FUFTA, Fla Stat. § 726.105(1)(a), and (2) damages for JPMC’s aiding and

Regions Bank v. MDG Lake Trafford, LLC (In re McCuan)

603 B.R. 829

United States Bankruptcy Court, M.D. Florida | Filed: Apr 30, 2019 | Docket: 65791520

Published

, and not 'fraudulent transfers' pursuant to § 726.105, Fla. Stat ." Because the Court is *839issuing

Al-Rayes v. Willingham

295 F. Supp. 3d 1313

District Court, M.D. Florida | Filed: Feb 16, 2018 | Docket: 64317418

Published

(Count VII); a claim for violation of Fla. Stat. § 726.105(1)(a), the Florida Uniform Fraudulent Transfer

Al-Rayes v. Willingham

295 F. Supp. 3d 1313

District Court, M.D. Florida | Filed: Feb 16, 2018 | Docket: 64317418

Published

(Count VII); a claim for violation of Fla. Stat. § 726.105(1)(a), the Florida Uniform Fraudulent Transfer

Furr v. TD Bank, N.A. (In re Rollaguard Security, LLC)

576 B.R. 260

United States Bankruptcy Court, S.D. Florida. | Filed: Aug 30, 2017 | Docket: 65790230

Published

of section 544 incorporating Florida Statutes § 726.105(l)(a)-(b), and to recover the alleged fraudulent

Furr v. TD Bank, N.A. (In re Rollaguard Security, LLC)

570 B.R. 859

United States Bankruptcy Court, S.D. Florida. | Filed: Jul 27, 2017 | Docket: 65789917

Published

of section 544 incorporating Florida Statutes § 726.105(l)(a)-(b), and to recover the alleged fraudulent

Brown v. Luboff (In re Sigma-Tech Sales, Inc.)

570 B.R. 408, 2017 Bankr. LEXIS 1888, 64 Bankr. Ct. Dec. (CRR) 101

United States Bankruptcy Court, S.D. Florida. | Filed: Jul 7, 2017 | Docket: 65789875

Published

Transfers. 1. Actual Fraudulent Transfers Under Section 726.105(l)(a) of the Florida Statutes (Count I) Pursuant

Bakst v. Bank Leumi, USA (In re D.I.T., Inc.)

561 B.R. 793, 26 Fla. L. Weekly Fed. B 143, 2016 Bankr. LEXIS 4436, 63 Bankr. Ct. Dec. (CRR) 135

United States Bankruptcy Court, S.D. Florida. | Filed: Dec 22, 2016 | Docket: 65789362

Published

provisions of the laws of Florida (Fla. Stat. § 726.105(l)(a)) and New York (N.Y. Debt. & Cred. Law §

Jensen v. Anderson (In re Anderson)

561 B.R. 230

United States Bankruptcy Court, M.D. Florida | Filed: Oct 6, 2016 | Docket: 65789320

Published

period afforded by § 726.110; and (ii) unlike § 726.105, where the burden is on the creditor to establish

Kapila v. Warburg Pincus, LLC (In re Universal Health Care Group, Inc.)

560 B.R. 594

United States Bankruptcy Court, M.D. Florida | Filed: May 9, 2016 | Docket: 65789285

Published

Trustee- alleges- a fraudulent transfer claim under § 726.105(l)(b) and § 726.106(1) of the Florida Statutes

RREF SNV-FL SSL, LLC v. Shamrock Storage, LLC

178 So. 3d 90, 2015 Fla. App. LEXIS 15909, 2015 WL 6446074

District Court of Appeal of Florida | Filed: Oct 26, 2015 | Docket: 60251623

Published

e.g., Mejia, 985 So.2d at 1112-13 (applying § 726.105 in evaluating a fraudulent transfer claim); Mansolillo

Medhipour v. McLaughlin (In re Chesrown)

543 B.R. 685

United States Bankruptcy Court, S.D. Florida. | Filed: Jul 29, 2015 | Docket: 65788223

Published

pursuant to 11 U.S.C. § 544 and Florida Statutes § 726.105(l)(b); ' (III) avoidance and recovery of fraudulent

Cameron v. Lifsey (In re Carpets, Inc.)

522 B.R. 718, 25 Fla. L. Weekly Fed. B 156, 2014 Bankr. LEXIS 5152, 60 Bankr. Ct. Dec. (CRR) 116

United States Bankruptcy Court, M.D. Florida | Filed: Dec 23, 2014 | Docket: 65787046

Published

avoid a transfer that is fraudulent under either § 726.105 or § 726.106, Florida Statutes.2 Section 726.109

Puleo v. Golan

201 So. 3d 37, 2014 WL 2756524, 2014 Fla. App. LEXIS 9219

District Court of Appeal of Florida | Filed: Jun 18, 2014 | Docket: 60257016

Published

Transfer Act, section 726.105, Florida Statutes (2007) (FUFTA). Under section 726.105(l)(b), Yali Golan

Mukamal v. BMO Harris Bank N.A. ex rel. Merger to M & I Marshall & Ilsley Bank (In re Palm Beach Finance Partners, L.P.)

501 B.R. 792

United States Bankruptcy Court, S.D. Florida. | Filed: Nov 4, 2013 | Docket: 65785725

Published

pursuant to 11 U.S.C. § 541 and Florida Statute § 726.105; (2) avoidance and recovery of fraudulent transfers

Jansen v. LaMarca (In re Bifani)

493 B.R. 866

United States Bankruptcy Court, M.D. Florida | Filed: Jul 12, 2013 | Docket: 65785202

Published

prevail on her fraudulent transfer claim under section 726.105(l)(a), the Trustee need only prove that (i)

Willis v. Red Reef, Inc.

921 So. 2d 681, 2006 WL 167829

District Court of Appeal of Florida | Filed: Apr 25, 2013 | Docket: 1658372

Published

of section 726.105(1)(a), Florida Statutes; fraudulent transfers in violation of section 726.105(1)(b)

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

under both of these theories. Under Fla. Stat. § 726.105(1)(a), codifying actual fraud, the Receiver claims

Bakst v. United States (In re Kane & Kane)

475 B.R. 251

United States Bankruptcy Court, S.D. Florida. | Filed: Jul 5, 2012 | Docket: 65784094

Published

544(b)(1), Fla. Stat. § 726.108(1)(a), and Fla. Stat. § 726.105(l)(a), alleging that the Debtor made the Transfers

Oginski v. Paragon Properties of Costa Rica, LLC

282 F.R.D. 672, 2012 U.S. Dist. LEXIS 86054, 2012 WL 2367850

District Court, S.D. Florida | Filed: Jun 21, 2012 | Docket: 66047739

Published

claims for fraudulent transfer under Fla. Stat. § 726.105 against the Fraudulent Transfer Defendants. (Id

Calarese v. Weissfisch

87 So. 3d 1225, 2012 WL 1859417, 2012 Fla. App. LEXIS 8135

District Court of Appeal of Florida | Filed: May 23, 2012 | Docket: 60307903

Published

which extinguishes a cause of action under section 726.105(l)(a), unless the action is brought “within

Euro RSCG Direct Response, LLC v. Green Bullion Financial Services

872 F. Supp. 2d 1353, 2012 U.S. Dist. LEXIS 66868, 2012 WL 1676762

District Court, S.D. Florida | Filed: May 14, 2012 | Docket: 65982711

Published

for fraudulent transfer pursuant to Fla. Stat. § 726.105(l)(a) brought against all Defendants, on the grounds

Roberts Ex Rel. Ernie Haire Ford, Inc. v. Balasco (In Re Ernie Haire Ford, Inc.)

459 B.R. 824, 23 Fla. L. Weekly Fed. B 163, 2011 Bankr. LEXIS 4140, 55 Bankr. Ct. Dec. (CRR) 209, 2011 WL 5222839

United States Bankruptcy Court, M.D. Florida | Filed: Nov 2, 2011 | Docket: 2054642

Published

to 11 U.S.C. § 544(b) and Florida Statutes section 726.105(1)(a), Plaintiff sues "the EHF Defendants,

World Capita Communications, Inc. v. Island Capital Management, LLC (In Re Skyway Communications Holding Corp.)

415 B.R. 859, 22 Fla. L. Weekly Fed. B 59, 2009 Bankr. LEXIS 2924, 2009 WL 3018090

United States Bankruptcy Court, M.D. Florida | Filed: May 18, 2009 | Docket: 1084407

Published

action to recover fraudulent transfers under § 726.105 of the Florida Statutes; (2) an action to recover

In Re Gosman

362 B.R. 549, 20 Fla. L. Weekly Fed. B 352, 2007 WL 776262, 2007 Bankr. LEXIS 821

United States Bankruptcy Court, S.D. Florida. | Filed: Mar 5, 2007 | Docket: 1417439

Published

of the transfers are avoided under Fla. Stat. § 726.105. Luzinski Gosman, Judge Lessen. Opinion (C.P.506)

Bakst v. O'Connor & Taylor Development Corp.

356 B.R. 546, 20 Fla. L. Weekly Fed. B 73, 2006 Bankr. LEXIS 3262

United States Bankruptcy Court, S.D. Florida. | Filed: Sep 18, 2006 | Docket: 65783178

Published

avoided pursuant to 11 U.S.C. § 544 and Fla. Stat. § 726.105(l)(b) and 726.106(1). “Under [11 U.S.C.] § 544

Westgate Vacation Villas v. Joel L. Tabas

443 F.3d 768, 158 F. App'x 256

Court of Appeals for the Eleventh Circuit | Filed: Dec 12, 2005 | Docket: 213139

Published

pursuant to 11 U.S.C. § 544(b) and Florida Statutes § 726.105(l)(b). The central issue in the appeal is

NuMed Home Health Care, Inc. v. Taneja (In Re NuMed Home Health Care, Inc.)

326 B.R. 859, 18 Fla. L. Weekly Fed. B 315, 2005 Bankr. LEXIS 1303, 2005 WL 1660854

United States Bankruptcy Court, M.D. Florida | Filed: Jul 12, 2005 | Docket: 1476490

Published

pursuant to § 544 of the Bankruptcy Code and § 726.105 of the Florida Statutes. Count VII and Count IX

Carrasco v. Richardson (In Re Richardson)

311 B.R. 302, 17 Fla. L. Weekly Fed. B 201, 2004 Bankr. LEXIS 906

United States Bankruptcy Court, S.D. Florida. | Filed: Jun 17, 2004 | Docket: 1847665

Published

544(b) of the Bankruptcy Code and Fla. Stat. § 726.105(b). The Debtor asserted standing based on § 522(h)

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

548(a)(2)(A)(B)(i), 11 U.S.C. § 544(b) and Fla. Stat. § 726.105. The named defendant in Adv. Proc. No. 98-152

Menotte v. Pulte (In re Martin)

278 B.R. 634, 15 Fla. L. Weekly Fed. B 163, 2002 Bankr. LEXIS 511, 39 Bankr. Ct. Dec. (CRR) 162

United States Bankruptcy Court, S.D. Florida. | Filed: May 10, 2002 | Docket: 65782395

Published

11 U.S.C. § 548(a)(1)(B) and Florida Statutes § 726.105(l)(b) and § 726.106(1). Accordingly, the Trustee

Mid-Continent Electric, Inc. v. Fifth Third Bank (In re Mid-Continent Electric, Inc.)

278 B.R. 607, 15 Fla. L. Weekly Fed. B 193, 2002 Bankr. LEXIS 549

United States Bankruptcy Court, M.D. Florida | Filed: Apr 26, 2002 | Docket: 65782392

Published

different theory, that is based on Fla. Stat. § 726.105, and seeks a termination of its guaranty of the

Sackett v. Shahid

805 So. 2d 1110, 2002 Fla. App. LEXIS 1121, 2002 WL 181270

District Court of Appeal of Florida | Filed: Feb 6, 2002 | Docket: 64812055

Published

Acquisitions constituted a fraudulent transfer under section 726.105(l)(b), Florida Statutes (1995). We, therefore

Brooke v. Totaltape, Inc.

804 So. 2d 440, 2001 Fla. App. LEXIS 14894, 2001 WL 1245355

District Court of Appeal of Florida | Filed: Oct 19, 2001 | Docket: 64811563

Published

on the part of Mark Brooke, in violation of section 726.105, Florida Statutes (1997). Leonard Brooke contends

Recomm Operations, Inc. v. Raymond Manklow

246 F.3d 1332, 2001 WL 336037

Court of Appeals for the Eleventh Circuit | Filed: Apr 6, 2001 | Docket: 396654

Published

pursuant to 11 U.S.C. §§ 547 and 548, and Fla. Stat. § 726.105(l)(a)-(b). The Debtors also allege that Vincens

Recomm Operations, Inc. v. Raymond Manklow

Court of Appeals for the Eleventh Circuit | Filed: Apr 6, 2001 | Docket: 396629

Published

pursuant to 11 U.S.C. §§ 547 and 548, and Fla. Stat. § 726.105(1)(a)-(b). The Debtors also allege that Vincens

Havoco of America v. Hill

197 F.3d 1135

Court of Appeals for the Eleventh Circuit | Filed: Dec 10, 1999 | Docket: 2480309

Published

defrauding creditors in violation of Fla. Stat. § 726.105 or Fla. Stat. §§ 222.29 and 222.30? Id

Myers v. Brook

708 So. 2d 607, 1998 Fla. App. LEXIS 1868, 1998 WL 80460

District Court of Appeal of Florida | Filed: Feb 27, 1998 | Docket: 64779930

Published

remaining assets were unreasonably small.” See § 726.105(l)(b), Fla. Stat. (1991). Count II charged that

Levine v. Weissing

134 F.3d 1046, 216 B.R. 1046, 1998 U.S. App. LEXIS 1677, 1998 WL 39164

Court of Appeals for the Eleventh Circuit | Filed: Feb 3, 1998 | Docket: 422470

Published

thereafter, filed a complaint pursuant to Fla. Stat. § 726.105 to set aside as fraudulent the transfer of approximately

Levine v. Weissing

Court of Appeals for the Eleventh Circuit | Filed: Feb 3, 1998 | Docket: 422471

Published

thereafter, filed a complaint pursuant to Fla. Stat. § 726.105 to set aside as fraudulent the transfer of approximately

Kapila v. Plave

217 B.R. 336, 1997 U.S. Dist. LEXIS 21749

District Court, S.D. Florida | Filed: Aug 26, 1997 | Docket: 65515880

Published

meet his burden of proof under Florida Statutes § 726.105.1 Specifically, the court found that the Trustee

Feltman v. American International Airways, Inc. (In re Aerial Transit Co.)

190 B.R. 464, 9 Fla. L. Weekly Fed. B 265, 1996 Bankr. LEXIS 4, 28 Bankr. Ct. Dec. (CRR) 428

United States Bankruptcy Court, S.D. Florida. | Filed: Jan 4, 1996 | Docket: 65781239

Published

the Uniform Fraudulent Transfer Act, Fla.Stat. § 726.105, asserting that the obligation in question was

Feltman v. American International Airways, Inc. (In re Aerial Transit Co.)

190 B.R. 464, 9 Fla. L. Weekly Fed. B 265, 1996 Bankr. LEXIS 4, 28 Bankr. Ct. Dec. (CRR) 428

United States Bankruptcy Court, S.D. Florida. | Filed: Jan 4, 1996 | Docket: 65781239

Published

the Uniform Fraudulent Transfer Act, Fla.Stat. § 726.105, asserting that the obligation in question was

Gass v. Comreal Miami Inc.

653 So. 2d 1069, 1995 Fla. App. LEXIS 3627, 1995 WL 170224

District Court of Appeal of Florida | Filed: Apr 12, 1995 | Docket: 64755779

Published

showing a fraudulent transfer: section 726.105 or 726.106. Section 726.105 provides: (1) A transfer or obligation

Kapila v. Beahm (In Re Beahm)

179 B.R. 329, 1995 U.S. Dist. LEXIS 2368, 1995 WL 86589

District Court, S.D. Florida | Filed: Feb 24, 1995 | Docket: 1500543

Published

Determine the Applicability of Florida Statutes § 726.105 and § 726.108. If the Bankruptcy Court finds these

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

any creditor of the debtor ...” Fla.Stat.Ann. § 726.105(l)(a) (West 1988). The Court concludes that Mead’s

Stein v. Greenberg (In re Omni Capital Group, Ltd.)

163 B.R. 607, 7 Fla. L. Weekly Fed. B 376, 1994 Bankr. LEXIS 111

United States Bankruptcy Court, S.D. Florida. | Filed: Feb 11, 1994 | Docket: 65780721

Published

transfers between 1988 and 1991 under FlaStat. § 726.105(l)(a) and 11 U.S.C. § 544, and recovery pursuant

Securities & Exchange Commission v. Elliott

953 F.2d 1560, 18 U.C.C. Rep. Serv. 2d (West) 588, 1992 U.S. App. LEXIS 2691, 1992 WL 22976

Court of Appeals for the Eleventh Circuit | Filed: Feb 27, 1992 | Docket: 66270286

Published

found the facts if it did, indeed, find them. Fla.Stat. 726.105(l)(a) lists several factors the court should

Mash v. Express One International, Inc.

585 So. 2d 1154, 1991 Fla. App. LEXIS 9084, 1991 WL 181531

District Court of Appeal of Florida | Filed: Sep 18, 1991 | Docket: 64661611

Published

Statutes, Chapter 726 including, but not limited to, § 726.105 and § 726.106. In furtherance of said fraudulent