Florida Statute 726.106 | Lawyer Caselaw & Research

The 2024 Florida Statutes

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

Chapter 726
FRAUDULENT TRANSFERS

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F.S. 726.106

726.106 Transfers fraudulent as to present creditors.—

(1) A transfer made or obligation incurred by a debtor is fraudulent as to a creditor whose claim arose before the transfer was made or the obligation was incurred if the debtor made the transfer or incurred the obligation without receiving a reasonably equivalent value in exchange for the transfer or obligation and the debtor was insolvent at that time or the debtor became insolvent as a result of the transfer or obligation.

(2) A transfer made by a debtor is fraudulent as to a creditor whose claim arose before the transfer was made if the transfer was made to an insider for an antecedent debt, the debtor was insolvent at that time, and the insider had reasonable cause to believe that the debtor was insolvent.

History.—s. 6, ch. 87-79.

F.S. 726.106 on Google Scholar

F.S. 726.106 on Casetext

Amendments to 726.106

Arrestable Offenses / Crimes under Fla. Stat. 726.106

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 726.106.

Annotations, Discussions, Cases:

Cases Citing Statute 726.106

Total Results: 20

Wurtzebach, Wurtzebach v. Flooring Depot FTL, Inc.

Court: District Court of Appeal of Florida | Date Filed: 2024-02-21

Snippet: reasonably equivalent value, in violation of section 726.106(1) or 726.109(2), Florida Statutes. Specifically

Christophe Grozdanovic v. Alliance RE Holdings, LLC

Court: District Court of Appeal of Florida | Date Filed: 2023-12-06

Snippet: summary judgment on Alliance’s claim under § 726.106(2) but denied summary judgment on Alliance’s claim

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

Court: District Court of Appeal of Florida | Date Filed: 2022-05-04

Snippet: (2) Under s. 726.105(1)(b) or s. 726.106(1), within 4 years after the transfer

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

Court: District Court of Appeal of Florida | Date Filed: 2021-12-01

Snippet: claimant; (2) Under s. 726.105(1)(b) or s. 726.106(1), within 4 years after the transfer was

UOWEIT, LLC v. THOMAS W. FLEMING, ROBIN FLEMING and CARLTON FIELDS JORDEN BURT, P.A.

Court: District Court of Appeal of Florida | Date Filed: 2020-07-22

Snippet: claimant; (2) Under s. 726.105(1)(b) or s. 726.106(1), within 4 years after the transfer was

Lb Judgment Holdings v. Boschetti

Court: District Court of Appeal of Florida | Date Filed: 2019-03-13

Citation: 271 So. 3d 115

Snippet: subject to avoidance under sections 726.105 and 726.106, Florida Statutes (2017).5 These statutes and

Laptopplaza, Inc. v. Wells Fargo Bank, NA

Court: District Court of Appeal of Florida | Date Filed: 2019-01-30

Citation: 264 So. 3d 1049

Snippet: Wells Fargo) in violation of sections 726.105 and 726.106 of Florida's Uniform Fraudulent Transfer Act (the

Laptopplaza, Inc. v. Wells Fargo Bank, NA

Court: District Court of Appeal of Florida | Date Filed: 2019-01-30

Citation: 264 So. 3d 1049

Snippet: Wells Fargo) in violation of sections 726.105 and 726.106 of Florida's Uniform Fraudulent Transfer Act (the

Nieto Villamizar v. Luna Capital Partners

Court: District Court of Appeal of Florida | Date Filed: 2018-10-24

Snippet: fraudulent transfers under sections 726.105(1) and 726.106, quoting this Court’s opinion in General Electric

Nieto Villamizar v. Luna Capital Partners

Court: District Court of Appeal of Florida | Date Filed: 2018-10-24

Citation: 260 So. 3d 355

Snippet: fraudulent transfers under sections 726.105(1) and 726.106, quoting this Court’s opinion in General Electric

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

Court: District Court of Appeal of Florida | Date Filed: 2018-06-28

Citation: 250 So. 3d 788

Snippet: again, RREF appeals. II. ANALYSIS Under section 726.106, a debtor's transfer is fraudulent as to a creditor

Agritrade Lp v. Quercia

Court: District Court of Appeal of Florida | Date Filed: 2017-11-29

Citation: 253 So. 3d 28

Snippet: Uniform Fraudulent Transfer Act (section 726.106, Florida Statutes), by Quercia and Agro against

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

Court: District Court of Appeal of Florida | Date Filed: 2016-03-30

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

Snippet: the insider has reasonable cause to know that, § 726.106(2). When a transfer falls into one of these categories

Gary McCalla and Dianne McCalla v. E. C. Kenyon Construction Company, etc.

Court: District Court of Appeal of Florida | Date Filed: 2016-01-14

Citation: 183 So. 3d 1192

Snippet: within the meaning of sections 726.105(1) and 726.106, Florida Statutes, which rendered Kenyon unable

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

Court: District Court of Appeal of Florida | Date Filed: 2015-10-26

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

Snippet: 2d 637, 639-40 (Fla. 3d DCA 2000) (applying § 726.106). III. Because the order below indicates that the

Guerrero v. Globalmax Enterprises, Inc.

Court: District Court of Appeal of Florida | Date Filed: 2014-10-15

Citation: 152 So. 3d 5, 2014 Fla. App. LEXIS 16848, 2014 WL 5151628

Snippet: considered and applied sections 726.105(l)(b), 726.106, and 56.29(6) of the Florida Statutes when making

Ferguson Enterprises, Inc. v. Astro Air Conditioning & Heating, Inc.

Court: District Court of Appeal of Florida | Date Filed: 2014-05-07

Citation: 137 So. 3d 613, 2014 WL 1805315, 2014 Fla. App. LEXIS 6767

Snippet: complaint tracked the language of sections 726.105 and 726.106, Florida Statutes (2012). This was sufficient to

Smith v. Effective Teleservices, Inc.

Court: District Court of Appeal of Florida | Date Filed: 2014-01-08

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

Snippet: under sections 726.105(l)(a), 726.105(l)(b)2, and 726.106(1), Florida Statutes (2010), the im-pleader complaint

Willis v. Red Reef, Inc.

Court: District Court of Appeal of Florida | Date Filed: 2013-04-25

Citation: 921 So. 2d 681, 2006 WL 167829

Snippet: and fraudulent transfers in violation of section 726.106(1), Florida Statutes. The court found the defendants

Bedwell v. Rucks

Court: District Court of Appeal of Florida | Date Filed: 2012-10-31

Citation: 127 So. 3d 533, 2012 WL 5349381, 2012 Fla. App. LEXIS 18963

Snippet: Transfer Act (“the Fraudulent Transfer Act”). See § 726.106(1), Fla. Stat. (2010). The Fraudulent Transfer