The 2023 Florida Statutes (including Special Session C)

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

Chapter 726
FRAUDULENT TRANSFERS

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F.S. 726.112

726.112 Uniformity of application and construction.—Chapter 87-79, Laws of Florida, shall be applied and construed to effectuate its general purpose to make uniform the law with respect to the subject of the law among states enacting it.

History.—s. 12, ch. 87-79.

F.S. 726.112 on Google Scholar

F.S. 726.112 on Casetext

Amendments to 726.112

Arrestable Offenses / Crimes under Fla. Stat. 726.112

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 726.112.

Annotations, Discussions, Cases:

Cases from cite.case.law:

J. KARDASH, Sr. v. COMMISSIONER OF IRS,, 866 F.3d 1249 (11th Cir. 2017)

. . . . § 726.101-726.112. . . .

NATIONAL AUTO SERVICE CENTERS, INC. a a D. LLC LLC, v. F R LLC, a F R LLC, a, 192 So. 3d 498 (Fla. Dist. Ct. App. 2016)

. . . as follows: A cause of action with respect to a fraudulent transfer or obligation under ss. 726.101-726.112 . . . perception of FUFTA’s general purpose, the trial court reasoned that its holding was supported by section 726.112 . . .

McCALLA v. E. C. KENYON CONSTRUCTION COMPANY, INC. a, 183 So. 3d 1192 (Fla. Dist. Ct. App. 2016)

. . . Statutes, provides: (1) In an action for relief against a transfer or obligation under ss. 726.101-726.112 . . .

WELCH, v. SYNOVUS BANK,, 517 B.R. 269 (M.D. Fla. 2014)

. . . states in relevant part: (1) In an action for relief against a transfer or obligation under §§ 726.101-726.112 . . .

EDWARDS a k a a k a D. v. AIRLINE SUPPORT GROUP, INC., 138 So. 3d 1209 (Fla. Dist. Ct. App. 2014)

. . . Section 726.108 provides: (1) In an action for relief against a transfer or obligation under ss. 726.101-726.112 . . .

DESAK, v. VANLANDINGHAM, a, 98 So. 3d 710 (Fla. Dist. Ct. App. 2012)

. . . statute provides: A cause of action with respect to a fraudulent transfer or obligation under ss. 726.101-726.112 . . .

In KANE KANE, A R. A v. J. N., 479 B.R. 617 (Bankr. S.D. Fla. 2012)

. . . defraud creditors or that has been transferred in a manner making the transfer voidable under ss. 726.101-726.112 . . .

In J. PEARLMAN, R. J. v. TD N. A. d b a, 460 B.R. 306 (Bankr. M.D. Fla. 2011)

. . . 726.110 states: "A cause of action with respect to a fraudulent transfer or obligation under ss. 726.101-726.112 . . .

In GLOBAL TECHNOVATIONS, INC. In v. U. S. A., 431 B.R. 739 (Bankr. E.D. Mich. 2010)

. . . provides, in relevant part: "Notwithstanding voidability of a transfer or an obligation under ss. 726.101-726.112 . . .

E. v., 134 T.C. 266 (T.C. 2010)

. . . Ann. secs. 726.101 to 726.112 (West 2000); and (2) whether respondent is equitably estopped from asserting . . . Ann. sec. 726.112, which provides, substantially identically to UFTA sec. 11, 7A (Part II) U.L.A. 203 . . .

M. TERRY, Jr. v. M. JUNE, F. Sr., 432 F. Supp. 2d 635 (W.D. Va. 2006)

. . . . § 726.112. . . .

B. FREEMAN, v. FIRST UNION NATIONAL BANK,, 865 So. 2d 1272 (Fla. 2004)

. . . .— (1) In an action for relief against a transfer or obligation under ss. 726.101-726.112, a creditor . . .

B. FREEMAN, l v. FIRST UNION NATIONAL, a f. k. a. N. A., 329 F.3d 1231 (11th Cir. 2003)

. . . . § 726.111 reads: Unless displaced by the provisions of ss. 726.101-726.112, the principles of law and . . .

B. FREEMAN, l v. FIRST UNION NATIONAL, a f. k. a. N. A., 329 F.3d 1231 (11th Cir. 2003)

. . . . § 726.111 reads: Unless displaced by the provisions of ss. 726.101-726.112, the principles of law and . . .

In J. STEWART, Jr. v. J. Jr. K. v. J. Jr. J. Jr. a, 280 B.R. 268 (Bankr. M.D. Fla. 2002)

. . . A cause of action with respect to a fraudulent transfer or obligation under ss. 726.101-726.112 is extinguished . . .

HANSARD CONSTRUCTION CORPORATION, a A. v. RITE AID OF FLORIDA, INC. a N. C. a a A., 783 So. 2d 307 (Fla. Dist. Ct. App. 2001)

. . . Section 726.112 provides that Florida’s Uniform Fraudulent Transfer Act “shall be applied and construed . . .

In TOY KING DISTRIBUTORS, INC. v. FSB,, 256 B.R. 1 (Bankr. M.D. Fla. 2000)

. . . pertinent part, that: (1) In an action for relief against a transfer or obligation under ss. 726.101-726.112 . . .

YUSEM, C. v. SOUTH FLORIDA WATER MANAGEMENT DISTRICT, a C., 770 So. 2d 746 (Fla. Dist. Ct. App. 2000)

. . . (l)In an action for relief against a transfer or obligation under ss. 726.101-726.112, a creditor, subject . . .

INVO FLORIDA, INC. v. SOMERSET VENTURER, INC., 751 So. 2d 1263 (Fla. Dist. Ct. App. 2000)

. . . UFTA’s application: 726.111 Supplementary provisions Unless displaced by the provisions of ss. 726.101-726.112 . . .

MANSOLILLO, v. PARTIES BY LYNN, INC., 753 So. 2d 637 (Fla. Dist. Ct. App. 2000)

. . . We note that the statute provides, “Unless displaced by the provisions of ss. 726.101-726.112 [the Fraudulent . . .

SASHA SASHA, INC. v. STARDUST MARINE, S. A. U. S. A. a U. S. A. a, 741 So. 2d 558 (Fla. Dist. Ct. App. 1999)

. . . the transfer is not so perfected before the commencement of an action for relief under ss. 726.101-726.112 . . .

In KAUFMAN ROBERTS, INC. TABAS, v. GIGI ADVERTISING PARTNERSHIP, a, 188 B.R. 309 (Bankr. S.D. Fla. 1995)

. . . the following: A cause of action with respect to a fraudulent transfer or obligation under §§ 726.101-726.112 . . .

In H. BEAHM S. R. KAPILA, v. H. BEAHM S., 179 B.R. 329 (S.D. Fla. 1995)

. . . Statute § 726.108(1) provides: In an action for relief against a transfer or obligation under ss. 726.101-726.112 . . .

In DAVIDSON AMERITRUST NATIONAL BANK n k a C. v. DAVIDSON, 178 B.R. 544 (S.D. Fla. 1995)

. . . Statute § 726.108(1) provides: In an action for relief against a transfer or obligation under ss. 726.101-726.112 . . .

SNELLGROVE, d b a v. N. F. FOGAZZI, a k a, 616 So. 2d 527 (Fla. Dist. Ct. App. 1993)

. . . ) provides: A cause of action with respect to a fraudulent transfer or obligation under ss. 726.101-726.112 . . .