The 2023 Florida Statutes (including Special Session C)

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 from cite.case.law:

IN RE P. MCCUAN, E. Jr. v. MDG LLC, E. Jr. v., 603 B.R. 829 (Bankr. M.D. Fla. 2019)

. . . Accordingly, the transfers are avoidable under § 56.29(3) and § 726.108 of the Florida Statutes, and . . . Additionally, the Court finds that the entry of a judgment against McCuan LLC, under § 726.108 is the . . . Stat. §§ 56.29(3), (6), and 726.108(1), (2). Pls. Ex. 53; Doc. No. 317, pp. 42-43. Regions Bank v. . . .

LB JUDGMENT HOLDINGS, LLC, v. R. BOSCHETTI,, 271 So. 3d 115 (Fla. App. Ct. 2019)

. . . Section 726.108, "Remedies of creditors," permits a broad assortment of remedies to a creditor entitled . . .

LAPTOPPLAZA, INC. v. WELLS FARGO BANK, NA,, 264 So. 3d 1049 (Fla. App. Ct. 2019)

. . . FARGO'S COUNSEL]: The only thing I want to say to the Court, just as an administrative point, is, under 726.108 . . . provided in this section, to the extent a transfer is voidable in an action by a creditor under s. 726.108 . . .

IN RE MONGELLUZZI A. B. T. S. HO II, LLC HO, LLC YJNK II, YJNK XI CA, LLC ABTS LLC B. LLC HQ, LLC LLC U, LLC USL H LLC LLP YJNK III, YJNK VIII, LLC, v., 587 B.R. 392 (Bankr. M.D. Fla. 2018)

. . . to avoid the Subject Transfers as constructively fraudulent transfers under Sections 726.106(1) and 726.108 . . .

IN RE GPC MIAMI INC. T. GPC v. N. A. S. A. C. A. d b a C. A. N. A. v. S. A. C. A. d b a C. A. PC CM., 582 B.R. 534 (Bankr. S.D. Fla. 2018)

. . . . §§ 726.105(l)(a), 726.105(l)(b), 726.106(1), and 726.108(l)(a). . . .

GORRIN, Jr. v. POKER RUN ACQUISITIONS, INC., 237 So. 3d 1149 (Fla. App. Ct. 2018)

. . . Eliahu Abukasis appealed a post-judgment order, entered pursuant to sections 605.0503(7)(b), (c) and 726.108 . . .

BERTO v. MERIDIAN TRUST COMPANY,, 221 So. 3d 757 (Fla. Dist. Ct. App. 2017)

. . . See § 726.108(1)(c), Fla. . . .

STAVROU, v. DESTINATION BOAT CLUBS, INC., 226 So. 3d 293 (Fla. Dist. Ct. App. 2017)

. . . explaining that “to the extent a [fraudulent] transfer is voidable in an action by a creditor under s. 726.108 . . .

IN RE MONGELLUZZI, L. v., 568 B.R. 702 (Bankr. M.D. Fla. 2017)

. . . . §§ 544, 548, and 550 and Florida Statutes §§ 726.105(a) and (b), 726.106(1), and 726.108. . . . .

IN RE ANDERSON, v. W., 561 B.R. 230 (Bankr. M.D. Fla. 2016)

. . . . §§ 726.105, 726.106, 726.108, 222.30, and Chapter 85, Florida Statutes. R. . . .

ABUKASIS, v. MTM FINEST, LTD., 199 So. 3d 421 (Fla. Dist. Ct. App. 2016)

. . . Stat. 726.108[ (l)(c)3] the membership interest of Eliahu Abu-kasis in A & E Two Associates LLC is transferred . . . The attempted application of section 726.108, Florida Statutes, the fraudulent transfer statute, is similarly . . .

UNITED STATES v. J. MAJOR, 551 B.R. 531 (M.D. Fla. 2016)

. . . Stat., § 726.108(l)(a). . . . Property to Major and his wife and tenants by the entirety is AVOIDED pursuant to Sections 726.106(1) & 726.108 . . .

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)

. . . F/R’s claim sought both to void those assignments and to obtain monetary relief pursuant to section 726.108 . . .

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

. . . Dist., 770 So.2d 746, 749 (Fla. 4th DCA 2000) (“A fraudulent conveyance action, under section 726.108 . . . order under review, the trial court concluded the McCallas were “not proper claimants” under section 726.108 . . . The trial court erred in ruling that, section 726.108 does not authorize awards of money damages. . . . Section 726.108, Florida Statutes, provides: (1) In an action for relief against a transfer or obligation . . . Florida Statutes, provides that “to the extent a transfer is voidable in an action by a creditor under s. 726.108 . . .

APR ENERGY, LLC, a v. FIRST INVESTMENT GROUP CORPORATION, a a k a a, 88 F. Supp. 3d 1300 (M.D. Fla. 2015)

. . . Florida Statute section 77.031 or relief against fraudulent transfer under Florida Statute section 726.108 . . . Although Defendants' cite Florida Statute section 726.108(c)l, which affords "[a]n injunction against . . . As such, section 726.108(1) has no applicability here. . . . .

IN RE CARPETS, INC. M. v. Sr., 522 B.R. 718 (Bankr. M.D. Fla. 2014)

. . . In a similar fashion, § 726.108, Florida Statutes, provides that a creditor (and in this case the trustee . . . Section 726.109, Florida Statutes, provides that to the extent a transfer is avoidable under § 726.108 . . . Defendants will have 14 days from the date of this Order to file an answer. . 11 U.S.C. § 558(a)(1). . § 726.108 . . .

APR ENERGY, LLC, a v. FIRST INVESTMENT GROUP CORPORATION, a a k a a, 51 F. Supp. 3d 1227 (M.D. Fla. 2014)

. . . Florida Statute section 77.031 or relief against fraud- ■ ulent transfer under Florida Statute section 726.108 . . . Although Defendants cite Florida Statute section 726.108(c)!. . . . As such, section 726.108(1) has no applicability here. . . . .

IN RE J. PEARLMAN, R. v., 515 B.R. 887 (Bankr. M.D. Fla. 2014)

. . . . §§ 726.105(l)(a) and 726.108 Count III: Constructive Fraud - Avoidance and Recovery of Fraudulent Transfers . . . Stat. §§ 726.106(l)(b), 726.106(1), and 726.108. Count V: Unjust Enrichment .Doc. Nos. 40 and 58. . . . .

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

. . . . § 726.108. . . .

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

. . . . § 544(b) and Florida Statute §§ 726.105(l)(b) and 726.108 — Overdraft Loan Repayment Transfers; (3) . . . Constructive Fraud, 11 U.S.C. § 544(b) and Florida Statute §§ 726.106(1) and 726.108 — Overdraft Loan . . . Repayment Transfers; (4) Actual Fraud, 11 U.S.C. § 544(b) and Florida Statute §§ 726.105(l)(a) and 726.108 . . . — Deposit Transfers; (7) Actual Fraud, 11 U.S.C. § 544 and Florida Statute §§ 726.105(l)(a) and 726.108 . . . Stat. § 726.108(l)(a). . . . .

PULEO, v. GOLAN,, 201 So. 3d 37 (Fla. Dist. Ct. App. 2014)

. . . .” § 726.108. III. . . . and the impleaded defendant Leslie Golan, and for further proceedings granting relief under section 726.108 . . .

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

. . . The Uniform Fraudulent Transfers Act Pursuant to section 726.108, Florida Statutes (2013), ASG brought . . . In general, actions under section 726.108 are brought against a recipient or transferee of assets or . . . Lucie, Inc., 863 So.2d 189, 191 (Fla. 2003) (“Tn section 726.108[,] the Act authorizes the court to grant . . . Our main focus is on whether an alleged fraudulent transfer, giving rise to a claim under section 726.108 . . . Because a person is not “liable” for receipt of a fraudulent transfer under section 726.108, we hold . . .

BERMAN, v. J. SMITH, In, 510 B.R. 387 (S.D. Fla. 2014)

. . . . § 726.108(l)(a). . . .

SMITH, v. EFFECTIVE TELESERVICES, INC. a n k a LLC, a LLC, a F., 133 So. 3d 1048 (Fla. Dist. Ct. App. 2014)

. . . . § 726.108(1), Fla. Stat. (2010). . . .

IN RE PALM BEACH FINANCE PARTNERS, L. P. II, L. P. v. BMO N. A. M I, 501 B.R. 792 (Bankr. S.D. Fla. 2013)

. . . . § 544 and Florida Statutes § 726.105(()(b) and § 726.108; and (4) avoidance and recovery of fraudulent . . . transfers pursuant to 11 U.S.C. § 544 and Florida Statutes § 726.106 and § 726.108. . . .

JACKSON- PLATTS, f. k. a. v. GENERAL ELECTRIC CAPITAL CORPORATION,, 727 F.3d 1127 (11th Cir. 2013)

. . . . § 726.108 (reciting remedies available under the UFTA, including avoidance of transfer, attachment . . .

GENERAL ELECTRIC COMPANY v. CHULY INTERNATIONAL, LLC,, 118 So. 3d 325 (Fla. Dist. Ct. App. 2013)

. . . . § 726.108(l)(b), Fla. Stat. (2013). . . . A fraudulent conveyance action, under section 726.108, is not an action against a debtor for failure . . .

IN RE LYDIA CLADEK, INC. J. v. D., 494 B.R. 555 (Bankr. M.D. Fla. 2013)

. . . . §§ 726.105, 726.106, and 726.108. (Doc. 1). . . .

In PALM BEACH FINANCE PARTNERS, L. P. II, L. P. v. BMO N. A. M I, 488 B.R. 758 (Bankr. S.D. Fla. 2013)

. . . . §§ 726.105, 726.106, and 726.108. . . .

In ALL AMERICAN SEMICONDUCTOR, INC. AASI A. v. USA,, 490 B.R. 418 (Bankr. S.D. Fla. 2013)

. . . . §§ 726.105(1)(B) and 726.108 (Count LVI) because the claims, as pled, are not facially plausible. . . . Stat. §§ 726.105(l)(b) and 726.108: (Count LVI — All Defendants). . . .

W. WIAND, L. P. LLC LLC L. P. v. MORGAN, III,, 919 F. Supp. 2d 1342 (M.D. Fla. 2013)

. . . . § 726.108, because the money was commingled among hedge funds and Nadel used the hedge funds and Traders . . .

W. WIAND, L. P. LLC LLC L. P. v. W. CLOUD,, 919 F. Supp. 2d 1319 (M.D. Fla. 2013)

. . . . § 726.108, because the money was commingled among hedge funds and Nadel used the hedge funds as a single . . .

W. WIAND, L. P. LLC LLC L. P. v. DANCING LLC,, 919 F. Supp. 2d 1296 (M.D. Fla. 2013)

. . . . § 726.108, because the money was commingled among hedge funds and Nadel used the hedge funds as a single . . .

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

. . . provided in this section, to the extent a transfer is voidable in an action by a creditor under s. 726.108 . . .

S. NEWMAN, L. P. II, L. P. L. P. v. WILLIAM L. GUNLICKS IRREVOCABLE TRUST f b o L. f b o L. f b o L. f b o L. f b o V. V. L. f b o V., 897 F. Supp. 2d 1270 (M.D. Fla. 2012)

. . . . § 726.108. The Complaint specifically states that the FUFTA claims are brought pursuant to Fla. . . . , an injunction, appointment of a receiver, and “any other relief the circumstances may require.” § 726.108 . . .

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

. . . . §§ 726.105(l)(a) and 726.108(1); (b) in Count II (Constructive Fraud) avoidance and recovery of certain . . . Stat. §§ 726.105(1)(b), 726.106(1) and 726.108; and (d) in Count IV, recovery of the avoided transfers . . .

In KANE KANE, a R. a v., 475 B.R. 251 (Bankr. S.D. Fla. 2012)

. . . . § 726.108(1)(a), and Fla. . . . Stat. 726.108(1)(a), Fla. Stat. § 726.106(1), and Fla. . . .

In J. PEARLMAN, s R. s v. s R. s v. Or s R. s v., 472 B.R. 115 (Bankr. M.D. Fla. 2012)

. . . . § 726.105(l)(a) and § 726.108. Bankruptcy Code § 548 and Fla. . . . . §§ 726.105 and 726.108 are substantially the same, with the exception of Florida’s more favorable four-year . . . were constructively fraudulent transfers under § 548 of the Code and §§ 726.105(l)(b), 726.106(1), and 726.108 . . . Stat. §§ 726.105, 726.106 and 726.108 ("FUFTA”). . . . .

EURO RSCG DIRECT RESPONSE, LLC, d b a RSCG EDGE RSCG DRTV, a v. GREEN BULLION FINANCIAL SERVICES f k a LLC d b a a, 872 F. Supp. 2d 1353 (S.D. Fla. 2012)

. . . . § 726.108(l)(a). . . . Stat. § 726.108(1)). . . .

In CUSTOM CONTRACTORS, LLC, C. v., 462 B.R. 901 (Bankr. S.D. Fla. 2011)

. . . . §§ 726.105(1)(a) & (b), 726.106(1), 726.108(1). . . .

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

. . . . § 726.108(l)(a) (2010). . . . Stat. § 726.108(l)(b) & (c) (2010). . . .

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

. . . . §§ 726.105, 726.106 and 726.108 ("FUFTA”). . . . .

L. FELDKAMP L. v. LONG BAY PARTNERS, LLC a, 773 F. Supp. 2d 1273 (M.D. Fla. 2011)

. . . . § 726.108(l)(a). . . .

In J. PEARLMAN, R. J. v. TD N. A. d b a, 440 B.R. 900 (Bankr. M.D. Fla. 2010)

. . . . §§ 726.105, 726.106 and 726.108. . Doc. No. 4. .Burger King Corp. v. . . .

SCHRAGER, v. HOWLAND,, 46 So. 3d 167 (Fla. Dist. Ct. App. 2010)

. . . The trial court was left only with deciding the appropriate remedy under sections 726.108 and 726.109 . . .

In ALL AMERICAN SEMICONDUCTOR, INC. AASI A. v., 427 B.R. 559 (Bankr. S.D. Fla. 2010)

. . . . §§ 726.105(l)(b), 726.106(1) and 726.108 seeking recovery of all payments for services from the beginning . . . Stat. §§ 726.105(l)(a) and 726.108 seeking recovery of compensation during the two years preceding bankruptcy . . .

In TOUSA, INC. v., 422 B.R. 783 (Bankr. S.D. Fla. 2009)

. . . Specifically, Plaintiff asserts claims under Sections 726.105, 726.106, and 726.108 of the Florida Statutes . . .

In DAVIS,, 403 B.R. 914 (Bankr. M.D. Fla. 2009)

. . . . § 726.108(1) (2008). . . . provided in this section, to the extent a transfer is voidable in an action by a creditor under s. 726.108 . . .

In IVDS INTERACTIVE ACQUISITION PARTNERS, K. v. K. J. In IVDS K. v. K. J., 302 F. App'x 574 (9th Cir. 2008)

. . . . § 726.108(1)(c)(3); Hansard Constr. Corp. v. Rite Aid of Fla. . . .

In IVDS INTERACTIVE ACQUISITION PARTNERS, K. v. K. J. In IVDS K. v. K. J., 302 F. App'x 574 (9th Cir. 2008)

. . . . § 726.108(l)(c)(3); Hansard Constr. Corp. v. Rite Aid of Fla. . . .

DOWLING, v. E. DAVIS,, 295 F. App'x 322 (11th Cir. 2008)

. . . otherwise provided in this section, to the extent a transfer is voidable in an action by a creditor under § 726.108 . . .

FOX, v. CITY OF POMPANO BEACH, a, 984 So. 2d 664 (Fla. Dist. Ct. App. 2008)

. . . (quoting § 726.108(l)(c)3., Fla. Stat.). . . .

BOATS EXPRESS, INC. d b a D. v. THACKERAY,, 978 So. 2d 206 (Fla. Dist. Ct. App. 2008)

. . . No complaint alleging a fraudulent transfer under section 726.108, Florida Statutes (2000), was ever . . .

In ENERGY SMART, INC. St. v. P. P. v., 381 B.R. 359 (Bankr. M.D. Fla. 2007)

. . . Remedies for a plaintiff seeking to avoid a transfer are set forth in Section 726.108. . . .

In AQUA CLEAR TECHNOLOGIES, INC. A. f k a v., 361 B.R. 567 (Bankr. S.D. Fla. 2007)

. . . . § 726.108. This statute provides remedies for the recovery of fraudulent transfers. . . .

In Re INTERNATIONAL ADMINISTRATIVE SERVICES, INC. IBT v. A., 408 F.3d 689 (11th Cir. 2005)

. . . . § 544(b) and Florida Statutes §§ 726.105, 726.106, and 726.108, which permit avoidance of transfer . . .

In Re INTERNATIONAL ADMINISTRATIVE SERVICES, INC. IBT v. A., 408 F.3d 689 (11th Cir. 2005)

. . . . § 544(b) and Florida Statutes §§ 726.105, 726.106, and 726.108, which permit avoidance of transfer . . .

In GRUBBS CONSTRUCTION COMPANY v., 321 B.R. 346 (Bankr. M.D. Fla. 2005)

. . . as of the date of the petition who could have brought an action under sections 726.105, 726.106, and 726.108 . . .

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

. . . Specifically, § 726.108(1) permits creditors to: (1) avoid a fraudulent transfer made to a transferee . . . question should be answered in the affirmative because they believe that FUFTA, specifically section 726.108 . . . insolvent at that time, and the insider had reasonable cause to. believe that the debtor was insolvent. • 726.108 . . . , an injunction, appointment of a receiver, and “any other relief the circumstances may require.” § 726.108 . . .

FRIEDMAN, M. D. v. HEART INSTITUTE OF PORT ST. LUCIE, INC., 863 So. 2d 189 (Fla. 2003)

. . . In section 726.108 the Act authorizes the court to grant a creditor broad relief against the transferee . . . the fraudulent transfer proceedings would preclude the trial court from granting relief under section 726.108 . . . , an injunction, appointment of a receiver, and “any other relief the circumstances may require.” § 726.108 . . . the fraudulent transfer proceedings would preclude the trial court from granting relief under section 726.108 . . .

In EVERGREEN SECURITY, LTD. R. W. Jr. v. a, 319 B.R. 245 (Bankr. M.D. Fla. 2003)

. . . . §§ 544, 548, and 550, and Florida Statutes §§ 726.105(a) and (b), 726106(1), and 726.108. . . .

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

. . . . § 726.108 (2002). This catchall phrase grants the court broad equitable powers. . . . Stat. § 726.108 (2002) provides the following remedies of creditors: (1) ... . . .

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

. . . . § 726.108 (2002). This catchall phrase grants the court broad equitable powers. . . . Stat. § 726.108 (2002) provides the following remedies of creditors: (1) ... . . .

BANKFIRST, v. UBS PAINE WEBBER, INC., 842 So. 2d 155 (Fla. Dist. Ct. App. 2003)

. . . See section 726.108(l)(c)3, Florida Statutes. . . .

In WORLD VISION ENTERTAINMENT, INC. R. W. Jr. v. LLC, 275 B.R. 641 (Bankr. M.D. Fla. 2002)

. . . Bankruptcy Code, 11 U.S.C. 548(a), and Florida Statutes Sections 726.105(a) and (b), 726.106(1), and 726.108 . . . constructively fraudulent and recoverable pursuant to Florida Statutes 726.105(1)(b), 726.106(1) and 726.108 . . .

FRIEDMAN, M. D. v. HEART INSTITUTE OF PORT ST. LUCIE, INC. a a, 806 So. 2d 625 (Fla. Dist. Ct. App. 2002)

In H. LANKRY, K. v., 263 B.R. 638 (Bankr. M.D. Fla. 2001)

. . . recover the properties or proceeds therefrom for distribution to creditors under Florida Statutes § 726.108 . . .

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 726.108(l)(c)(3) provides that a movant may, in addition to the remedies specifically enumerated . . . plaintiff may recover money damages against the transferor under the so-called catchall provision, section 726.108 . . . As such, we find that appellants sought a traditional legal remedy under section 726.108 and were entitled . . . 4th DCA 1996), where this court decided that a debtor was not entitled to a jury trial under section 726.108 . . .

BEAL BANK, SSB, v. ALMAND AND ASSOCIATES,, 780 So. 2d 45 (Fla. 2001)

. . . See also § 726.108, Fla. Stat. (2000) (providing remedies for fraudulent transfers). . . . .

VARVERIS, v. ALBERTO M. CARBONELL, P. A., 773 So. 2d 1275 (Fla. Dist. Ct. App. 2000)

. . . Pursuant to section 726.108, the judgment creditor may be afforded certain remedies against the asset . . .

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

. . . Sections 726.108 and 726.109, Florida Statutes, govern the question of liability for transfers avoided . . . Section 726.108, Florida Statutes, provides, in pertinent part, that: (1) In an action for relief against . . . otherwise provided in this section, to the extent a transfer is voidable in an action by a creditor under § 726.108 . . .

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

. . . Section 726.108(1), Florida Statutes (1997), provides for the remedies of eredi-tors. . . . There is nothing in section 726.108 which provides that a creditor such as SFWMD, that has a judgment . . . A fraudulent conveyance action, under section 726.108, is not an action against a debtor for failure . . .

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

. . . See § 726.108, Fla. Stat. (1991). UFTA also grants the court equity powers to remedy the fraud. . . .

In SIMMS, III A., 243 B.R. 156 (Bankr. S.D. Fla. 2000)

. . . Annuity with intent to hinder, delay, and defraud creditors in violation of Florida Statutes §§ 726.105, 726.108 . . . done with intent to hinder, delay, and defraud creditors in violation of Florida Statutes §§ 726.105, 726.108 . . .

In ORMOND BEACH ASSOCIATES LIMITED PARTNERSHIP, v., 184 F.3d 143 (2d Cir. 1999)

. . . 1) Citation’s failure to establish fraudulent intent, and (2) the unavailability of damages under § 726.108 . . .

In ORMOND BEACH ASSOCIATES LIMITED PARTNERSHIP, v., 184 F.3d 143 (2d Cir. 1999)

. . . 1) Citation’s failure to establish fraudulent intent, and (2) the unavailability of damages under § 726.108 . . .

E. MYERS, M. D. a v. BROOK, M. D. F. CRICK, M. D. v. V. BROOK, M. D., 708 So. 2d 607 (Fla. Dist. Ct. App. 1998)

. . . The court determined that section 726.108(l)(c)3., Florida Statutes (1991) granted broad equitable powers . . . The court noted that section 726.108(1) (c)3 gave it equitable powers to “grant any relief the circumstances . . . But this power is subject to the “limitations in s. 726.109_” § 726.108(1), Fla. Stat. (1993). . . .

HUNTSMAN PACKAGING CORP. v. KERRY PACKAGING CORP. N. A., 992 F. Supp. 1439 (M.D. Fla. 1998)

. . . See Fla.Stat. ch. 726.108(1)(a) (1995) (providing avoidance as a remedy). . . .

In Re LEVINE, a. k. a. P. a. k. a. LEVINE, a. k. a. a. k. a. v. WEISSING,, 216 B.R. 1046 (11th Cir. 1998)

. . . and, therefore, is reproduced in relevant part: Pursuant to the provisions of Florida Statute Section 726.108 . . . Florida Statutes § 726.105 and § 726.108, effective at the time of the Annuity purchase, would appear . . .

In Re LEVINE, a. k. a. P. a. k. a. LEVINE, a. k. a. a. k. a. v. WEISSING,, 134 F.3d 1046 (11th Cir. 1998)

ALBERTA, LTD. v. ALBERTA, LTD., 675 So. 2d 1385 (Fla. Dist. Ct. App. 1996)

. . . It is significant that the remedies set forth in section 726.108 are equitable remedies. . . . Section 726.108(1)(c) specifically provides that “[s]ubject to the applicable principles of equity and . . . While no case has directly addressed the right to a jury trial in proceedings under section 726.108, . . .

In FLORIDA WEST GATEWAY, INC. L. TABAS, v. J. MALONEY V., 182 B.R. 595 (Bankr. S.D. Fla. 1995)

. . . . § 726.108 (emphasis added). . . .

P. VEIGLE v. UNITED STATES v. F. MEAD, D. D. f k a D. HYSELL D. v. UNITED STATES P. f k a, 888 F. Supp. 1134 (M.D. Fla. 1995)

. . . . § 726.108(l)(a) (West 1988). . . . Fla.Stat.Ann. § 726.108(l)(a) (West 1988). . . .

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

. . . REVERSED AND REMANDED with Instructions to Determine the Applicability of Florida Statutes § 726.105 and § 726.108 . . . Florida Statutes § 726.105 and § 726.108, effective at the time the settlement proceeds were placed into . . . Moreover, Florida Statute § 726.108(1) provides: In an action for relief against a transfer or obligation . . . Due to the apparent applicability of Florida Statutes § 726.105 and § 726.108, the Bankruptcy Court’s . . . remanded to the Bankruptcy Court to consider the applicability of Florida Statutes § 726.105 and § 726.108 . . .

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

. . . to Purchase the Annuity, and (c) to Determine the Applicability of Florida Statutes § 726.105 and § 726.108 . . . Florida Statutes § 726.105 and § 726.108, effective at the time of the Annuity purchase, would appear . . . Moreover, Florida Statute § 726.108(1) provides: In an action for relief against a transfer or obligation . . . Due to the apparent applicability of Florida Statutes § 726.105 and § 726.108, the Bankruptcy Court’s . . . to Purchase the Annuity, and (c) to Determine the Applicability of Florida Statutes § 726.105 and § 726.108 . . .

P. VEIGLE, D. D. v. UNITED STATES v. F. MEAD, D. D. D. HYSELL D. v. UNITED STATES P., 873 F. Supp. 623 (M.D. Fla. 1994)

. . . . § 726.108(l)(a) (West 1988). . . .

In OMNI CAPITAL GROUP, LTD. d b a STEIN, v. P. GREENBERG,, 163 B.R. 607 (Bankr. S.D. Fla. 1994)

. . . . § 726.108 and 11 U.S.C. § 550; and 5) avoidance and recovery of the Count IV transfers under Fla.Stat . . . . § 726.105(l)(b) and 11 U.S.C. § 544, and Fla.Stat. § 726.108 and 11 U.S.C. § 550. . . .

BUCHANAN, v. W. SULLIVAN, Jr. a, 620 So. 2d 1301 (Fla. Dist. Ct. App. 1993)

. . . upon remand, we call the attention of the court and the parties to sections 48.23, 56.29(6)(a) and 726.108 . . .

In LEVINE a k a P. a k a WEISSING, v. LEVINE a k a P. a k a USA, 139 B.R. 551 (Bankr. M.D. Fla. 1992)

. . . . § 726.108, in turn, provides that such transfer may be avoided. . . . FlaStat. § 726.108; 11 U.S.C. § 548. . . .

ADVEST, INC. v. S. RADER,, 743 F. Supp. 851 (S.D. Fla. 1990)

. . . . § 726.108(l)(a). C. . . .

UNITED STATES v. ROMANO a a VNA T., 757 F. Supp. 1331 (M.D. Fla. 1989)

. . . . § 726.108(l)(a). . . .