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https://www.cja.org/downloads/Romagoza_Complaint_for_Fradulent_Transfer.pdf
(Fraudulent Transfer) 15. Plaintiffs re-allege and incorporate by reference the allegations set forth in paragraphs 1 through 14 of this Complaint as if fully set forth herein. 16. This is an action for equitable and other relief pursuant to the Uniform Fraudulent Transfer Act, Fla. Stat § 726.101, et seq and pursuant to Fla. Stat. § 56.29. 17.
https://www.legaldocspro.com/blog/complaint-for-fraudulent-transfer-in-california/
Apr 12, 2019 · Attorneys or parties in California that would like to view a sample 10 page complaint to set aside a fraudulent transfer in California that includes causes of action for statutory fraudulent transfer under the Uniform Voidable Transactions Act Transfer Act found in Civil Code section 3439 et seq., as well as causes of action for common law ...
https://statutes.capitol.texas.gov/Docs/BC/htm/BC.24.htm
Sec. 24.005. TRANSFERS FRAUDULENT AS TO PRESENT AND FUTURE CREDITORS. (a) A transfer made or obligation incurred by a debtor is fraudulent as to a creditor, whether the creditor's claim arose before or within a reasonable time after the transfer was made or the obligation was incurred, if the debtor made the transfer or incurred the obligation:
https://www.fraudconference.com/uploadedFiles/Fraud_Conference/Content/Course-Materials/presentations/23rd/ppt/12G-David-Wall.pdf
A claim for relief with respect to a fraudulent transfer is extinguished unless action is brought: (a) under Section 4(a)(1), within 4 years after the transfer was made or the obligation was incurred or, if later, within one year after the transfer or obligation was or could reasonably have been discovered by the claimant;
http://kinseylaw.com/attyserv/civil/complaints/fraudtransfer.html
Complaint To Set Aside Fraudulent Transfer The Firm For Clients For Lawyers ... COMPLAINT TO SET ASIDE FRAUDULENT TRANSFER: ... mentioned in this complaint was, a resident of _____ County, California. 2. Defendant _____ [name of transferor] is, and …
https://www.jimersonfirm.com/blog/2017/03/proof-fraudulent-transfers-florida/
Mar 14, 2017 · Regardless of the debtor’s intentions behind the questionable transaction, Florida’s Uniform Fraudulent Transfer Act (“FUFTA”) permits courts to set aside transfers that are either actually or constructively fraudulent. Of course, many creditors and attorneys are …
https://malegislature.gov/Laws/GeneralLaws/PartI/TitleXV/Chapter109A
Chapter 109A: UNIFORM FRAUDULENT TRANSFER ACT Section 1 Citation of chapter; Section 2 Definitions; Section 3 Insolvency; excluded assets; Section 4 Value of transfer; Section 5 Fraudulent transfer or obligation where creditor's claim arose before or after transfer or obligation; Section 6 Fraudulent transfer or obligation where creditor's claim arose before transfer or obligation
https://www.slideshare.net/LegalDocsPro/sample-complaint-for-fraudulent-transfer-in-california
Feb 24, 2017 · This sample complaint for fraudulent transfer in California includes a cause of action under the Uniform Voidable Transactions Act found in Civil Code section 3439 et seq., and also includes causes of action for common law fraudulent transfer as well as violations of the California bulk sale law.
https://davidrichlaw.com/what-are-the-elements-of-a-new-jersey-fraudulent-transfer-act-claim/
Specifically, under the New Jersey Uniform Fraudulent Transfer Act, a transfer made or obligation incurred by a debtor is fraudulent as to a creditor, whether the creditor’s claim arose before or after the transfer was made or the obligation was incurred (that is, as to either a present creditor or a future creditor), if the debtor made the ...
http://codes.ohio.gov/orc/1336
1336.01 Ohio uniform fraudulent transfer act definitions. 1336.02 Insolvent debtor. 1336.03 Giving value. 1336.04 Transfer made or obligation incurred fraudulent as to creditor. 1336.05 Claims arising before the transfer or obligation incurred. 1336.06 When transfer made …
https://law.justia.com/codes/tennessee/2010/title-66/chapter-3/part-3/
2010 Tennessee Code Title 66 - Property Chapter 3 - Fraudulent Conveyances and Devises Part 3 - Uniform Fraudulent Transfer Act. 66-3-301 - Short title. 66-3-302 - Part definitions. 66-3-303 - Insolvency. 66-3-304 - Value. 66-3-305 - Transfers fraudulent as to present and future creditors. 66-3-306 - Transfers fraudulent as to present creditors.
https://www.law.cornell.edu/uscode/text/28/3304
(1) Except as provided in section 3307, a transfer made or obligation incurred by a debtor is fraudulent as to a debt to the United States, whether such debt arises before or after the transfer is made or the obligation is incurred, if the debtor makes the transfer or incurs the obligation—
https://law.justia.com/codes/georgia/2010/title-18/chapter-2/article-4/18-2-74/
18-2-74. Fraudulent transfer; determination of actual intent (a) A transfer made or obligation incurred by a debtor is fraudulent as to a creditor, whether the creditor's claim arose before or after the transfer was made or the obligation was incurred, if the debtor made the transfer or incurred the obligation:
https://www.lawhelpnc.org/resource/the-uniform-fraudulant-transfer-act
The Uniform Fraudulent Transfer Act is designed to prevent fraudulent transfers and allow a creditor to cancel the transfer. Some Examples of Fraudulent Conveyances: 1. A debtor has received letters or calls from a creditor attempting to collect on a debt. The creditor has told the debtor that they will file a lawsuit if the debt is not paid.
https://www.nashvillebusinesslitigationlawyersblog.com/proving-fraudulent-transfers-tennessee-law/
Jan 03, 2018 · A recent opinion of the Court of Appeals of Tennessee in a fraudulent transfer case provides an excellent summary and roadmap of what it takes to prove a fraudulent transfer under Tennessee law. The Uniform Fraudulent Transfer Act, which has been adopted in Tennessee, can be a bit much to get one’s head around, at least without a good bit of review and study.
https://phoenixrealestatelawyersblog.com/2016/04/collection-judgments-uniform-fraudulent-transfer-act/
Apr 29, 2016 · Where a transfer is fraudulent, the asset transferred can often be recovered. Arizona’s Uniform Fraudulent Transfer Act is found at ARS 44-1001 et. seq. Essentially, Arizona’s law states that a transfer is fraudulent as to a creditor if it was made with the actual intent to hinder, delay or defraud.
http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0726/0726.html
Nov 06, 2019 · (b) However, a charitable contribution from a natural person is a fraudulent transfer if the transfer was received on, or within 2 years before, the earlier of the date of commencement of an action under this chapter, the filing of a petition under the federal Bankruptcy Code, or the commencement of insolvency proceedings by or against the debtor under any state or federal law, including the ...
http://apps.leg.wa.gov/rcw/default.aspx?Cite=19.40
Legislature Home; House of Representatives; Senate; Find Your District Find Your District; Laws & Agency Rules; Bill Information; Agendas, Schedules, and Calendars; Legislative Committees
https://en.wikipedia.org/wiki/Fraudulent_conveyance
In the United States, fraudulent conveyances or transfers are governed by two sets of laws that are generally consistent. The first is the Uniform Fraudulent Transfer Act ("UFTA") that has been adopted by all but a handful of the states. The second is found in the federal Bankruptcy Code.
https://malegislature.gov/Laws/GeneralLaws/PartI/TitleXV/Chapter109A/Section6
Section 6: Fraudulent transfer or obligation where creditor's claim arose before transfer or obligation Section 6. (a) 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 ...
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