Florida Statute 727.106 | Lawyer Caselaw & Research

The 2024 Florida Statutes

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

Chapter 727
GENERAL ASSIGNMENTS

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F.S. 727.106

727.106 Turnover.—Any person or entity in possession, custody, or control of assets of the estate, other than a creditor holding a lien or a right of setoff or recoupment with respect to the subject assets, shall, upon notice by the assignee of the assignment proceeding, promptly turn such assets over to the assignee or the assignee’s duly authorized representative.

History.—s. 6, ch. 87-174; s. 940, ch. 97-102; s. 4, ch. 2023-219.

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Amendments to 727.106

Arrestable Offenses / Crimes under Fla. Stat. 727.106

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 727.106.

Annotations, Discussions, Cases:

Cases Citing Statute 727.106

Total Results: 1

Hameroff v. Public Medical Assistance Trust Fund

Court: District Court of Appeal of Florida | Date Filed: 2005-08-31

Citation: 911 So. 2d 827, 2005 Fla. App. LEXIS 13660, 2005 WL 2085530

Snippet: Id.; see also Evans v. Jeff D., 475 U.S. 717, 727, 106 S.Ct. 1531, 89 L.Ed.2d 747 (1986) (holding that