Florida Statute 726.106 - 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. 726.106

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 CourtListener

Amendments to 726.106

Annotations, Discussions, Cases:

Cases Citing Statute 726.106

Total Results: 108

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

time of payment is constructively fraudulent. § 726.106(2), Fla. Stat. As the court concluded earlier

Friedman v. Heart Inst. of Port St. Lucie, Inc.

863 So. 2d 189, 20 I.E.R. Cas. (BNA) 742, 28 Fla. L. Weekly Supp. 808, 2003 Fla. LEXIS 1619, 2003 WL 22208004

Supreme Court of Florida | Filed: Sep 25, 2003 | Docket: 1431602

Cited 40 times | Published

insolvent as a result of the transfer or obligation." § 726.106(1), Fla. Stat. (2002). To utilize the protections

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

fraudulent without regard to the debtor's intent. § 726.106(1), Fla. Stat. (1993). Any transfer made is constructively

Freeman v. First Union Nat. Bank

865 So. 2d 1272, 2004 WL 178598

Supreme Court of Florida | Filed: Jan 29, 2004 | Docket: 130192

Cited 28 times | Published

insolvent as a result of the transfer or obligation." § 726.106(1), Fla. Stat. (2002). To utilize the protections

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

fraudulent transfer as to present creditors (§ 726.106(1), Florida Statutes), against Somerset, Landa

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

equivalent of 11 U.S.C. § 548(a)(1)(A) and treating § 726.106 as state law equivalent of § 548(a)(1)(B)); In

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

1337 (Fla.Dist.Ct.App.1980). Finally, Fla. Stat. § 726.106 is potentially applicable to this ease. That statute

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 726.106, Florida Statutes), by Quercia and Agro against

Remex Electronics Ltd. v. Axl Industries, Inc. (In Re Axl Industries, Inc.)

127 B.R. 482, 1991 U.S. Dist. LEXIS 19997, 1991 WL 85241

District Court, S.D. Florida | Filed: May 20, 1991 | Docket: 1756965

Cited 18 times | Published

are set forth in 11 U.S.C. § 547, and Fla.Stat. § 726.106(2). The Florida statutes add the requirement that

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

01 (repealed in 1988, and replaced by Florida Statute 726.106 "Uniform Fraudulent Transfer Act" (1988))

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

Stat. § 726.105(l)(a), § 726.105(l)(b), and § 726.106(1), which include different elements of proof

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

Stat. § 726.105(l)(a), § 726.105(l)(b), and § 726.106(1), which include different elements of proof

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

is based on 11 U.S.C. § 544(a) and Fla.Stat. § 726.106(1). In Count IV the Trustee seeks to avoid fraudulent

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

Corp., 992 F.Supp. 1439, 1446 (M.D.Fla.1998). Section 726.106, Florida Statutes, provides that: A transfer

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

Code and Florida Statutes § 726.105(1)(b) and § 726.106(1); Count III is an action for equitable subordination

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

amount based on Section 544(b) and Fla. Stat. § 726.106(1). In Count XXII Trustee seeks to recover based

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

Mrs. Shahid were fraudulent transfers under section 726.106(2), Florida Statutes (1988); and (3) whether

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

TRANSFER OF THE MEMBERSHIP IS NOT VOIDABLE UNDER § 726.106(1) OR § 726.105(1)(b) BECAUSE THE DEBTOR RECEIVED

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

conclude that those claims raised pursuant to section 726.106(2), Florida Statutes (2001), regarding transfers

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

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

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

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

Clifford A. Zucker v. U.S. Specialty Insurance Company

856 F.3d 1343, 2017 WL 2115414, 2017 U.S. App. LEXIS 8585

Court of Appeals for the Eleventh Circuit | Filed: May 16, 2017 | Docket: 6062190

Cited 7 times | Published

Uniform Fraudulent Transfer Act....” See Fla. Stat. § 726.106(2). To sustain a fraudulent transfer claim under

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

479 B.R. 617, 2012 Bankr. LEXIS 3223

United States Bankruptcy Court, S.D. Florida. | Filed: Jul 16, 2012 | Docket: 65784363

Cited 7 times | Published

fraudulent under § 548(a)(1)(B) and Fla. Stat. § 726.106(1), brought pursuant to § 544(b), and requesting

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

Florida Statute § 726.105(a), § 726.105(1)(b) and § 726.106(1). The Court has jurisdiction over this matter

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

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

Moffatt & Nichol, Inc. v. B.E.A. International Corp.

48 So. 3d 896, 2010 Fla. App. LEXIS 15828, 2010 WL 4103149

District Court of Appeal of Florida | Filed: Oct 20, 2010 | Docket: 51979

Cited 6 times | Published

Assignment was executed, in contravention of section 726.106 of Florida's Uniform Fraudulent Transfers Act

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 § 726.106(1) of the Florida Statutes. Count III is an action

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

that the debtor was insolvent. Fla. Stat. § 726.106 (2002). 4 . Fla. Stat. § 726.108

Welt v. Sirmans

3 F. Supp. 2d 1396, 1997 U.S. Dist. LEXIS 22397, 1997 WL 878304

District Court, S.D. Florida | Filed: Oct 11, 1997 | Docket: 2434091

Cited 6 times | Published

and fraudulent transfer pursuant to Fla. Stat. § 726.106(1) (Count VI). The substance of Welt's complaint

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

pursuant to 11 U.S.C. § 550 and § 726.105.(1) and § 726.106(1), Florida Statutes, and an accounting of the

Waters v. International Precious Metals Corp.

172 F.R.D. 479, 1996 U.S. Dist. LEXIS 21244, 1996 WL 814728

District Court, S.D. Florida | Filed: Jan 17, 1996 | Docket: 66315439

Cited 5 times | Published

MVRE, SSM and Cypress violated § 726.106(1) or, in the alternative, § 726.106(2) of the Uniform Fraudulent

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

as they became due." Similarly, under Section 726.106(1), a transfer made by the 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

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

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

the claimant ... (2) Under § 726.105(l)(b) or § 726.106(1), within 4 years after the transfer was made

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

the transfers were fraudulent under Fla. Stat. § 726.106(1) because neither Nadel, the fund managers, nor

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

Fraudulent Transfer under Florida Statute Section 726.106(1); and (TV) Unjust Enrichment. II. LEGAL STANDARDS

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

544 of the Bankruptcy Code and § 726.105 and § 726.106 of the Florida Statutes, and also seeks to avoid

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

of Count II state a claim based on Fla.Stat. § 726.106(1). The failure in a complaint to cite a statute

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

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

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

known that the debtor was insolvent, Fla. Stat. § 726.106(2). Straub, 979 F.Supp.2d at 1329-30

In Re Vilsack

356 B.R. 546

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

Cited 3 times | Published

ability to pay as they became due. Fla Stat. § 726.106(1) titled "Transfers fraudulent as to present

Brown v. NOVA INFORMATION SYSTEMS, INC.

903 So. 2d 968, 2005 Fla. App. LEXIS 6104, 2005 WL 991670

District Court of Appeal of Florida | Filed: Apr 29, 2005 | Docket: 1258314

Cited 3 times | Published

Florida's Uniform Fraudulent Transfer Act, section 726.106, Florida Statutes (2004). Nova alleged that

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

Florida Statutes § 726.105(1)(a) and (b), and § 726.106. It also contains a count for recovery of the

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

105(1)(b) and 726.106(1). Pursuant to Florida Statute § 726.106(1): A transfer made or obligation incurred by

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

incurred. . . . (2) Under § 726.105(1)(b) or § 726.106(1), 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

fraudulent without regard to the debtor’s intent. § 726.106(1), Fla.Stat. (1993). Any transfer made is constructively

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

of the Transfers as constructive fraud under § 726.106(1) Count III 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

IV-CONSTRUCTIVELY FRAUDULENT TRANSFERS UNDER § 726.106(1) Under § 726.106(1), a transfer is fraudulent (1) as

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

. Fla. Stat. § 726.105(l)(b). . Fla. Stat. § 726.106(1). . In re Phoenix Diversified Investment Corp

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

306 B.R. at 387. B. Count V: Florida Statute Section 726.106 Count V of the Supplemental Complaint alleges

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

548(a)(1)(B), Fla. Stat. § 726.105(l)(b), and Fla. Stat. § 726.106(1). In order for a transaction to be subject to

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. § 726.106(1) because Defendants transferred ZKE's property

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

factors for constructive fraud under Fla. Stat. § 726.106(1), the statute relied upon in Count IV of the

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. § 726.106(1), in which the Debtor seeks the commissions

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

be avoided by a present creditor pursuant to § 726.106, Florida Statutes, regardless of intent: (1) A

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

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

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

105(b) in Count II; 11 U.S.C. § 544 and Fla. Stat. § 726.106(1) in Count III; and 11 U.S.C. § 544 and Fla.

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

Transfer Act (UFTA), codified in chapter 726. Section 726.106, entitled Transfers Fraudulent as to Present

Daddy's Money of Clearwater, Inc. v. Winick (In Re Daddy's Money of Clearwater, Inc.)

155 B.R. 788, 7 Fla. L. Weekly Fed. B 1174, 1993 Bankr. LEXIS 1015, 24 Bankr. Ct. Dec. (CRR) 695, 1993 WL 260734

United States Bankruptcy Court, M.D. Florida | Filed: Jun 25, 1993 | Docket: 1096271

Cited 2 times | Published

transfer under § 544 of the Bankruptcy Code and § 726.106(1) and (2) of the Florida Statutes. The Debtor

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

Count XII for constructive fraud pursuant to Fla. Stat. 726.106(1). (See Doc. # 17 at 4). Each of these Counts

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

obligation was incurred,” that case discussed § 726.106, Fla. Stat., which applies to “present creditors”

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

or her ability to pay as they became due. Section 726.106 states: (1) A transfer made or obligation incurred

Bedwell v. Rucks

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

District Court of Appeal of Florida | Filed: Oct 31, 2012 | Docket: 60236736

Cited 1 times | Published

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

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

Constructive fraud is also addressed in Fla. Stat. § 726.106. Fla. Stat. § 726.105 provides: (1) A transfer

Kapila v. Internal Revenue Service (In Re ATM Financial Services, LLC)

446 B.R. 564, 2011 WL 768716

United States Bankruptcy Court, M.D. Florida | Filed: Mar 1, 2011 | Docket: 2063294

Cited 1 times | Published

544(b) and Fla. Stat. §§ 726.105(1)(a), (b) or § 726.106(1).[12] The trustee's complaint alleges that BLD's

In Re Lowery

335 B.R. 199, 2005 Bankr. LEXIS 2198, 2005 WL 3091000

United States Bankruptcy Court, M.D. Florida | Filed: Sep 29, 2005 | Docket: 1764562

Cited 1 times | Published

conversion pursuant to 726.106(1). Florida Statute § 726.106(1) provides: A transfer made or obligation incurred

Jansen v. Volute Enterprises, Inc. (In Re Hancock Properties Management Inc.)

325 B.R. 662, 18 Fla. L. Weekly Fed. B 265, 2005 Bankr. LEXIS 1035

United States Bankruptcy Court, M.D. Florida | Filed: Jun 3, 2005 | Docket: 1377931

Cited 1 times | Published

Section 544(b) of the Bankruptcy Code and Section 726.106, et. seq. of Florida Statutes. In due course

United States v. Executive Auto Haus, Inc.

234 F. Supp. 2d 1253, 90 A.F.T.R.2d (RIA) 5728, 2002 U.S. Dist. LEXIS 15820, 2002 WL 2029491

District Court, M.D. Florida | Filed: Jun 28, 2002 | Docket: 2380193

Cited 1 times | Published

undertaking, he insured EAH's solvency. 3. Fla. Stat. 726.106(2) A transfer from a debtor to a creditor

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

did not receive "reasonably equivalent value." § 726.106(1). The court went on to state, however, that

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

544 of the Bankruptcy Code and § 726.105 and § 726.106 of the Florida Statutes, and also seeks to avoid

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

105; the Claim in Count II is based on Fla.Stat. § 726.106(1) and the claim in Count III is based on § 550

Wurtzebach, Wurtzebach v. Flooring Depot FTL, Inc.

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

Published

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

Christophe Grozdanovic v. Alliance RE Holdings, LLC

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

Published

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

Luria v. ADP, Inc. (In re Taylor, Bean & Whitaker Mortg. Corp.)

593 B.R. 862

United States Bankruptcy Court, M.D. Florida | Filed: Nov 1, 2018 | Docket: 65790985

Published

Code and Fla. Stat. §§ 726.105(1)(a), (b) and § 726.106(1). Count I of the Complaint asserts a preference

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

250 So. 3d 788

District Court of Appeal of Florida | Filed: Jun 28, 2018 | Docket: 64684258

Published

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

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

the transfer or obligation.” Id. at § 726.106(1). . Kardash raises two challenges to the Tax

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 Claims Under Sections 726.105(l)(b), and Section 726.106(1) of the Florida Statutes (Counts II and III)

United States v. Major

551 B.R. 531, 117 A.F.T.R.2d (RIA) 1869, 2016 U.S. Dist. LEXIS 84576, 2016 WL 3211768

District Court, M.D. Florida | Filed: May 10, 2016 | Docket: 65517302

Published

Avoidable as a Fraudulent Transfer Pursuant to Section 726.106 of the Florida Statutes, “[a] transfer made

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

fraudulent transfer claim under § 726.105(l)(b) and § 726.106(1) of the Florida Statutes, respectively, and

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

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

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 § 726.106(1); *688(IV) 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

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

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. § 544 and Florida Statutes § 726.106 and § 726.108. Citing the conventional fraudulent

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

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

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

the transfers were fraudulent under Fla. Stat. § 726.106(1) because neither Nadel, the fund managers, nor

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

the transfers were fraudulent under Fla. Stat. § 726.106(1) because neither Nadel, the fund managers, nor

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), Fla. Stat. § 726.106(1), and Fla. Stat. 726.105(1)(b), alleging that

Rodriguez v. Nieves

75 So. 3d 339, 2011 Fla. App. LEXIS 18176, 2011 WL 5554819

District Court of Appeal of Florida | Filed: Nov 16, 2011 | Docket: 60303695

Published

Group, LLC, for fraudulent transfer under section 726.106(1), Florida Statutes (2004). We affirm. The

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 § 726.106 of the Florida Statutes; and (3) an action for

Manchec v. Manchec

951 So. 2d 1026, 2007 Fla. App. LEXIS 4585, 2007 WL 911838

District Court of Appeal of Florida | Filed: Mar 28, 2007 | Docket: 64849771

Published

Aviation transferred the airplane to Jeff. See § 726.106(1), Fla. Stat. (2006). The affidavits in the court

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

ability to pay as they became due. Fla Stat. § 726.106(1) titled “Transfers fraudulent as to present

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

ability to pay as they became due. Fla Stat. § 726.106(1) titled “Transfers fraudulent as to present

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

basic elements necessary to bring a claim under § 726.106(1)." (Doc. 83, p. 2). "`Futility' of amendment

Balsamo v. Gruppo Ceramiche Ricchetti, S.P.A.

862 So. 2d 812, 2003 Fla. App. LEXIS 18367, 2003 WL 22849984

District Court of Appeal of Florida | Filed: Dec 3, 2003 | Docket: 64827296

Published

of law, rebut the insolvency presumption of section 726.106, Florida Statutes, by presenting evidence of

Moran v. Schurger

849 So. 2d 1184, 2003 Fla. App. LEXIS 11076, 2003 WL 21697321

District Court of Appeal of Florida | Filed: Jul 23, 2003 | Docket: 64824056

Published

operated by Moran in a manner which violated Section 726.106(2), Florida Statutes (1993) which provides:

Mied, Inc. v. Summit Healthcare Inc.

849 So. 2d 397, 2003 Fla. App. LEXIS 8990, 2003 WL 21396675

District Court of Appeal of Florida | Filed: Jun 18, 2003 | Docket: 64823947

Published

fraudulent transfers. What this argument ignores is section 726.106(2) of our Fraudulent Transfer Act, which provides:

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

pursuant to 11 U.S.C. § 544(b) and Fla. Stat. § 726.106. (Exs. 5 and 6 of Pl.). The Third Set of Transfers:

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

548(a)(1)(B) and Florida Statutes § 726.105(l)(b) and § 726.106(1). Accordingly, the Trustee seeks to avoid such

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

pursuant to 11 U.S.C. § 544(b) and Fla. Stat. § 726.106(1). The claims in Count III, IV, VII, and VIII

Cabrera v. Banco Santander Puerto Rico

752 So. 2d 140, 2000 Fla. App. LEXIS 2313, 2000 WL 256175

District Court of Appeal of Florida | Filed: Mar 8, 2000 | Docket: 64795450

Published

See Holl v. Talcott, 191 So.2d 40 (Fla.1966); § 726.106(1), Fla. Stat. (1999).

Mansolillo v. Parties by Lynn, Inc.

753 So. 2d 637, 2000 Fla. App. LEXIS 2004, 2000 WL 227938

District Court of Appeal of Florida | Filed: Mar 1, 2000 | Docket: 64795931

Published

was made to her “for an antecedent debt.” Id. § 726.106(2). She points out that there is no documentation

Berdoll v. Sobik's Franchises, Inc.

681 So. 2d 1164, 1996 Fla. App. LEXIS 9775, 1996 WL 531052

District Court of Appeal of Florida | Filed: Sep 20, 1996 | Docket: 64768533

Published

Para left the company in the mid-1980s. . Section 726.106(1) provides as foEows: 726.106 Transfers fraudulent

Yeager v. Summit Group of Central Florida, Inc.

654 So. 2d 189, 1995 Fla. App. LEXIS 3707, 1995 WL 214966

District Court of Appeal of Florida | Filed: Apr 13, 1995 | Docket: 64755876

Published

failed to prove a fraudulent transfer under section 726.106(2), Florida Statutes (1988), which provides:

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

admitted transfer was made to avoid creditors). Section 726.106, Florida Statute, provides that a transfer

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

direct the Court’s attention to Fla.Stat.Ann. § 726.106(2), and *628submit that the Court reconsider or

Robison v. Robison ex rel. Lad Associates

622 So. 2d 593, 1993 Fla. App. LEXIS 8361, 1993 WL 302305

District Court of Appeal of Florida | Filed: Aug 10, 1993 | Docket: 64698162

Published

Excess Corp., 501 So.2d 667 (Fla. 3d DCA1987); § 726.-106(2), Fla.Stat. (1991). Affirmed.

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

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

Jensen v. Tudor (In re Preferred Aluminum, Inc.)

131 B.R. 889, 1991 Bankr. LEXIS 1377

United States Bankruptcy Court, M.D. Florida | Filed: Aug 26, 1991 | Docket: 65780241

Published

Trustee’s complaint is based on Florida Statutes § 726.106, which defines fraudulent transfers to a creditor