Florida Statute 726.108 | Lawyer Caselaw & Research

The 2024 Florida Statutes

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

Chapter 726
FRAUDULENT TRANSFERS

View Entire Chapter

F.S. 726.108

726.108 Remedies of creditors.—

(1) In an action for relief against a transfer or obligation under ss. 726.101-726.112, a creditor, subject to the limitations in s. 726.109 may obtain:

(a) Avoidance of the transfer or obligation to the extent necessary to satisfy the creditor’s claim;

(b) An attachment or other provisional remedy against the asset transferred or other property of the transferee in accordance with applicable law;

1. An injunction against further disposition by the debtor or a transferee, or both, of the asset transferred or of other property;

2. Appointment of a receiver to take charge of the asset transferred or of other property of the transferee; or

3. Any other relief the circumstances may require.

(2) If a creditor has obtained a judgment on a claim against the debtor, the creditor, if the court so orders, may levy execution on the asset transferred or its proceeds.

History.—s. 8, ch. 87-79.

F.S. 726.108 on Google Scholar

F.S. 726.108 on Casetext

Amendments to 726.108

Arrestable Offenses / Crimes under Fla. Stat. 726.108

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 726.108.

Annotations, Discussions, Cases:

Cases Citing Statute 726.108

Total Results: 20

SARA ROSENBERG, etc. v. U.S. BANK, N.A.

Court: Fla. Dist. Ct. App. | Date Filed: 2023-05-03T00:53:00-07:00

Snippet: complaint subject to the rules of civil procedure. § 726.108, Fla. Stat. See also § 56.29(9), Fla. Stat. It…as required by the rules of civil procedure. § 726.108, Fla. Stat.. See also § 56.29(9), Fla. Stat. It

RICHARD CLEVELAND v. WESTPORT RECOVERY CORPORATION

Court: Fla. Dist. Ct. App. | Date Filed: 2021-12-07T23:53:00-08:00

Snippet: Strong’s creditors and voidable under section 726.108(1)(a), Florida Statutes (2016). The trial court

Lb Judgment Holdings v. Boschetti

Court: Fla. Dist. Ct. App. | Date Filed: 2019-03-13T00:53:00-07:00

Snippet: reasonably equivalent value in exchange.” Section 726.108, “Remedies of creditors,” permits a broad assortment

Laptopplaza, Inc. v. Wells Fargo Bank, NA

Court: Fla. Dist. Ct. App. | Date Filed: 2019-01-30T00:00:00-08:00

Citation: 264 So. 3d 1049

Snippet: Court, just as an administrative point, is, under 726.108 and 109, you're entitled to two remedies. …is voidable in an action by a creditor under s. 726.108(1)(a), the creditor may recover judgment for the

Laptopplaza, Inc. v. Wells Fargo Bank, NA

Court: Fla. Dist. Ct. App. | Date Filed: 2019-01-30T00:00:00-08:00

Citation: 264 So. 3d 1049

Gorrin Jr. v. Poker Run Acquisitions, Inc.

Court: Fla. Dist. Ct. App. | Date Filed: 2018-01-31T00:00:00-08:00

Citation: 237 So. 3d 1149

Snippet: pursuant to sections 605.0503(7)(b), (c) and 726.108(1)(c)(3), Florida Statutes, transferring his membership

Berto and Batista v. Meridian Trust Company

Court: Fla. Dist. Ct. App. | Date Filed: 2017-06-14T00:00:00-07:00

Citation: 221 So. 3d 757, 2017 WL 2562406, 2017 Fla. App. LEXIS 8683

Snippet: temporary injunction as to these two appellants. See § 726.108(1)(c), Fla. Stat. (2017) (providing in an action

Stavrou v. Destination Boat Clubs, Inc.

Court: Fla. Dist. Ct. App. | Date Filed: 2017-05-31T00:00:00-07:00

Citation: 226 So. 3d 293, 2017 WL 2373446, 2017 Fla. App. LEXIS 7774

Snippet: is voidable in an action by a creditor under s. 726.108(l)(a), the creditor may recover judgment for the

Abukasis v. Mtm Finest, Ltd.

Court: Fla. Dist. Ct. App. | Date Filed: 2016-08-24T00:00:00-07:00

Citation: 199 So. 3d 421, 2016 Fla. App. LEXIS 12750, 2016 WL 4446010

Snippet: . Stat. 605.0503(7)(b) [and](c) and Fla. Stat. 726.108[ (l)(c)3] the membership interest of Eliahu Abu-kasis…foreclosure sale”). The attempted application of section 726.108, Florida Statutes, the fraudulent transfer statute

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

Court: Fla. Dist. Ct. App. | Date Filed: 2016-03-30T00:00:00-07:00

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

Snippet: to obtain monetary relief pursuant to section 726.108 in an amount representing the fair market value

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

Court: Fla. Dist. Ct. App. | Date Filed: 2016-01-14T00:00:00-08:00

Citation: 183 So. 3d 1192

Snippet: section 726.108(l)(c)(3), of the Uniform Fraudulent Transfer Act” (boldface omitted)). Section 726.108, Florida…“A fraudulent conveyance action, under section 726.108, is not an action against a debtor for failure,…McCallas were “not proper claimants” under section 726.108, Florida Statutes, “because such statutory provision… The trial court erred in ruling that, section 726.108 does not authorize awards of money damages. The…is voidable in an action by a creditor under s. 726.108(l)(a), the creditor may recover judgment for the

Puleo v. Golan

Court: Fla. Dist. Ct. App. | Date Filed: 2014-06-18T00:00:00-07:00

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

Snippet: other relief the circumstances may require.” § 726.108. III. Conclusion The Golans’ postnuptial agreement…further proceedings granting relief under section 726.108, Florida Statutes, to the extent of the uncollected

Edwards v. Airline Support Group, Inc.

Court: Fla. Dist. Ct. App. | Date Filed: 2014-05-28T00:00:00-07:00

Citation: 138 So. 3d 1209, 2014 WL 2197625, 2014 Fla. App. LEXIS 8092

Snippet: Fraudulent Transfers Act Pursuant to section 726.108, Florida Statutes (2013), ASG brought an action…against Edwards.1 In general, actions under section 726.108 are brought against a recipient or transferee of…., 863 So.2d 189, 191 (Fla. 2003) (“Tn section 726.108[,] the Act authorizes the court to grant a creditor…transfer, giving rise to a claim under section 726.108, is a “tortious act” under section 48.193(l)(a)…transfer is not a “tortious act” because section 726.108 does not “speak in terms of ‘liability’ for a wrongful

Smith v. Effective Teleservices, Inc.

Court: Fla. Dist. Ct. App. | Date Filed: 2014-01-08T00:00:00-08:00

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

Snippet: provided by the statute against a transferee. § 726.108(1), Fla. Stat. (2010). Chapter 726 broadly defines

General Electric Co. v. Chuly International, LLC

Court: Fla. Dist. Ct. App. | Date Filed: 2013-08-07T00:00:00-07:00

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

Snippet: an attachment against the transferred asset. § 726.108(l)(b), Fla. Stat. (2013). Because the determination… A fraudulent conveyance action, under section 726.108, is not an action against a debtor for failure

Desak v. Vanlandingham

Court: Fla. Dist. Ct. App. | Date Filed: 2012-10-05T00:00:00-07:00

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

Snippet: is voidable in an action by a creditor under s. 726.108(l)(a), the creditor may recover judgment for the

Schrager v. Howland

Court: Fla. Dist. Ct. App. | Date Filed: 2010-10-27T00:00:00-07:00

Citation: 46 So. 3d 167, 2010 Fla. App. LEXIS 16284, 2010 WL 4226249

Snippet: deciding the appropriate remedy under sections 726.108 and 726.109, Florida Statutes (2001). The findings

Fox v. City of Pompano Beach

Court: Fla. Dist. Ct. App. | Date Filed: 2008-06-25T00:53:00-07:00

Citation: 984 So. 2d 664

Snippet: circumstances may require.'" Id. (quoting § 726.108(1)(c)3., Fla. Stat.). We concluded that the catch-all

Boats Express, Inc. v. Thackeray

Court: Fla. Dist. Ct. App. | Date Filed: 2008-03-26T00:00:00-07:00

Citation: 978 So. 2d 206, 2008 Fla. App. LEXIS 4327

Snippet: complaint alleging a fraudulent transfer under section 726.108, Florida Statutes (2000), was ever filed. Nothing

Freeman v. First Union Nat. Bank

Court: Fla. | Date Filed: 2004-01-28T23:53:00-08:00

Citation: 865 So. 2d 1272

Snippet: transfers made to transferees. Specifically, § 726.108(1) permits creditors to: (1) avoid a fraudulent… they believe that FUFTA, specifically section 726.108(1)(c)3, Florida Statutes (2002), encompasses a …cause to believe that the debtor was insolvent. 726.108 Remedies of creditors. (1) In an action for relief… relief the circumstances may require." § 726.108(1)(b), Fla. Stat. (2002). A transfer is fraudulent