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. 726.201

726.201 Fraudulent loans void.—When any loan of goods and chattels shall be pretended to have been made to any person with whom or those claiming under her or him, possession shall have remained for the space of 2 years without demand and pursued by due process of law on the part of the pretended lender, or where any reservation or limitation shall be pretended to have been made of a use or property by way of condition, reversion, remainder or otherwise in goods and chattels, and the possession thereof shall have remained in another as aforesaid, the same shall be taken, as to the creditors and purchasers of the persons aforesaid so remaining in possession, to be fraudulent within this chapter, and the absolute property shall be with the possession, unless such loan, reservation or limitation of use or property were declared by will or deed in writing proved and recorded.

History.—s. 4, Jan. 28, 1823; s. 1, ch. 872, 1859; RS 1994; GS 2516; RGS 3871; CGL 5778; s. 938, ch. 97-102.

Note.—Former s. 726.09.

F.S. 726.201 on Google Scholar

F.S. 726.201 on Casetext

Amendments to 726.201

Arrestable Offenses / Crimes under Fla. Stat. 726.201

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 726.201.

Annotations, Discussions, Cases:

Cases from cite.case.law:

B. ASHMORE, FOR WILSON v. DODDS,, 262 F. Supp. 3d 341 (D.S.C. 2017)

. . . . §§ 726.101-726.201) and unjust enrichment. (ECF No. 1 ¶¶ 1, 38-52.) . . .

W. WIAND, L. P. LLC, IRA LLC, LTD, IRA LTD, L. P. v. DANCING LLC,, 578 F. App'x 938 (11th Cir. 2014)

. . . . §§ 726.101-726.201, is Florida’s version of the Uniform Fraudulent Transfer Act (the "UFTA”). . . .

S. SALLAH, MRT LLC MRT LLC, v. WORLDWIDE CLEARING LLC,, 860 F. Supp. 2d 1329 (S.D. Fla. 2011)

. . . to pursue actions under Florida’s Uniform Fraudulent Transfer Act (Florida Statute Sections 726.101-726.201 . . .

In Dr. VAN DIEPEN, P. A. v. E. Sr., 236 F. App'x 498 (11th Cir. 2007)

. . . Oceanfront in Florida state court pursuant to Florida's Fraudulent Transfer Act, Florida Statutes §§ 726.01-726.201 . . .

In Dr. VAN DIEPEN, P. A. v. E. Sr., 236 F. App'x 498 (11th Cir. 2007)

. . . Oceanfront in Florida state court pursuant to Florida's Fraudulent Transfer Act, Florida Statutes §§ 726.01-726.201 . . .

UNITED STATES v. EXECUTIVE AUTO HAUS, INC. C. Sr., 234 F. Supp. 2d 1253 (M.D. Fla. 2002)

. . . Stat. ch. 726.101-726.201 (West.2001). . . .

NATIONAL INDEPENDENT COAL OPERATORS ASSOCIATION, INC. Co. Co. AKP Co. v. OLD REPUBLIC INSURANCE COMPANY, 544 F. Supp. 520 (W.D. Va. 1982)

. . . . §§ 726.201-726.-213 (1981). . . .