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Florida Statute 726.110 | Lawyer Caselaw & Research
F.S. 726.110 Case Law from Google Scholar
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Link to State of Florida Official Statute Google Search for Amendments to 726.110

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. 726.110
726.110 Extinguishment of cause of action.A cause of action with respect to a fraudulent transfer or obligation under ss. 726.101-726.112 is extinguished unless action is brought:
(1) Under s. 726.105(1)(a), within 4 years after the transfer was made or the obligation was incurred or, if later, within 1 year after the transfer or obligation was or could reasonably have been discovered by the claimant;
(2) Under s. 726.105(1)(b) or s. 726.106(1), within 4 years after the transfer was made or the obligation was incurred; or
(3) Under s. 726.106(2), within 1 year after the transfer was made or the obligation was incurred.
History.s. 10, ch. 87-79.

F.S. 726.110 on Google Scholar

F.S. 726.110 on Casetext

Amendments to 726.110


Arrestable Offenses / Crimes under Fla. Stat. 726.110
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 726.110.



Annotations, Discussions, Cases:

Cases from cite.case.law:

IN RE MONGELLUZZI, v., 591 B.R. 480 (Bankr. M.D. Fla. 2018)

. . . . § 726.110. 11 U.S.C. § 548(a)(1). Doc. No. 156, Exh. 10. Fla. . . .

IN RE SIGMA- TECH SALES, INC. N. v. O- a a AHLO, a, 570 B.R. 408 (Bankr. S.D. Fla. 2017)

. . . . § 726.110 (1). . . .

GLOVER, v. R. GLOVER, II, 221 So. 3d 687 (Fla. Dist. Ct. App. 2017)

. . . . § 726.110, Fla. Stat. (2014). None of the issues appellant raises have merit. . . .

IN RE P. MCCUAN. E. P. v. P. Co- Co- K M MDG MDG MDG LP,, 569 B.R. 511 (M.D. Fla. 2017)

. . . . § 726.110, . 780 So.2d at 52 n.6 & 62. . . . .

PREUDHOMME, v. F. BAILEY, L. D R LLC, a LLC,, 211 So. 3d 127 (Fla. Dist. Ct. App. 2017)

. . . See § 726.110, Fla. Stat. (2015). . . .

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

. . . served with process in the underlying lawsuit rather than the four-year look back period afforded by § 726.110 . . .

IN RE KIPNIS, E. v. N. A. E. v., 555 B.R. 877 (Bankr. S.D. Fla. 2016)

. . . . § 726.110(l)-(2). If the statute of limitations applies, the avoidance claims must be dismissed. . . .

IN RE FAIR FINANCE COMPANY, A. v., 834 F.3d 651 (6th Cir. 2016)

. . . Mar. 30, 2016) (determining that the plain language of § 726.110(1) of Florida’s UFTA mandates that the . . .

IN RE FAIR FINANCE COMPANY, A. v., 834 F.3d 651 (6th Cir. 2016)

. . . Mar. 30, 2016) (determining that the plain language of § 726.110(1) of Florida’s UFTA mandates that the . . .

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)

. . . .” § 726.110(1). . . . The savings clause in section 726.110(1) is not ambiguous. . . . Those cases interpreted state statutes identical to section 726.110(1). . . . . § 726.110 (emphasis added). . . . Section 726.110(1) is a statute of repose in its entirety. B. . . .

W. WIAND, L. P. v. WELLS FARGO BANK, N. A., 86 F. Supp. 3d 1316 (M.D. Fla. 2015)

. . . . § 726.110(1) (claims barred unless asserted within “4 years after the transfer was made or the obligation . . . Stat. § 726.110. . . . .

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

. . . . § 726.110 (2014) (providing for four-year look-back period). . . .

W. WIAND, L. P. LLC IRA LLC IRA L. P. v. L. MEEKER, L., 572 F. App'x 689 (11th Cir. 2014)

. . . . § 726.110(1). The latter one-year limitations period is referred to as the “savings clause.” . . . In Desak, a case involving a fraudulent transfer of an estate, a Florida Court of Appeal applied § 726.110 . . .

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

. . . . § 726.110. . . . Stat. § 726.110(1). . . . Stat. § 726.110. . . .

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

. . . . § 726.110, the “reach back” period for fraudulent transfers under § 544 and Florida law is generally . . . Section 726.110 of the Florida Statutes provides that a cause of action with respect to a fraudulent . . . Stat. § 726.110. If a fraudulent transfer claim had not been extinguished under Fla. . . . . § 726.110 as of the date that a bankruptcy petition is filed, § 546 of the Bankruptcy Code generally . . . Under § 726.110 and § 546(a), therefore, the Plaintiff may seek to avoid transfers that occurred within . . .

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

. . . . § 726.110: A cause of action with respect to a fraudulent transfer or obligation ... is extinguished . . .

BEDWELL, A. H. S. F. O J. J. B. I. v. E. RUCKS, R. Co- E. D. Co- E. L. L. P., 127 So. 3d 533 (Fla. Dist. Ct. App. 2012)

. . . .” § 726.110(2), Fla. Stat. (2010) (emphasis added); see also § 95.031, Fla. . . .

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

. . . fraudulent transfer could, as a matter of law, “reasonably have been discovered by the claimant,” § 726.110 . . . appellant’s cause of action was barred with respect to the allegedly fraudulent transfer under section 726.110 . . . year after the transfer or obligation was or could reasonably have been discovered by-the claimant. § 726.110 . . . Florida case holding that merely recording a deed that accomplishes a fraudulent transfer causes the § 726.110 . . .

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

. . . . § 726.110, all the Transfers occurred within 2 years of the petition date and so are within the relevant . . .

CALARESE, v. WEISSFISCH,, 87 So. 3d 1225 (Fla. Dist. Ct. App. 2012)

. . . Constitution; and (4) with respect to either parcel, any fraudulent transfer claim is barred by section 726.110 . . .

In PHARMACY DISTRIBUTOR SERVICES, INC. C. v., 455 B.R. 817 (Bankr. S.D. Fla. 2011)

. . . Florida Statutes section 726.110(1) provides that a cause of action under section 726.105(l)(a) is extinguished . . . more than four years after the transfer, outside the period proscribed by Florida Statutes section 726.110 . . . The four-year statute of limitations provided by Florida Statutes section 726.110 had not expired as . . .

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. . . .

DEXIA CREDIT LOCAL, v. G. ROGAN,, 624 F. Supp. 2d 970 (N.D. Ill. 2009)

. . . . § 726.110(1); 740 ILCS 160/10(a). . . .

In HINTON, LLC, a v. C., 378 B.R. 371 (Bankr. M.D. Fla. 2007)

. . . Section 726.110 of the Florida Statutes provides that a “cause of action with respect to a fraudulent . . . denied insofar as material factual issues preclude finding that the statute of limitations of Section 726.110 . . .

In R. RAMSURAT, D. Jr. v., 361 B.R. 246 (Bankr. M.D. Fla. 2006)

. . . Florida Statute Section 726.110 provides, relevantly, that causes of action may be brought under Sections . . .

In HILL, P. v. MTLC a, 332 B.R. 835 (Bankr. M.D. Fla. 2005)

. . . Court held it was unclear whether this Court applied the appropriate standard under Florida Statute § 726.110 . . . Florida Statute § 726.110(1) The limitations period for Florida Statute § 726.105(l)(a) is set forth . . . (emphasis added) The second clause of § 726.110(1) clearly provides an exception to the four (4) year . . . Under Florida law, § 726.110(1) is therefore a statute of limitation, as Trustee asserts, rather than . . . Stat. § 726.110. Real Estate Corp. of Florida v. . . .

In BENDETTI, T. v. L., 131 F. App'x 224 (11th Cir. 2005)

. . . Stat. ch. 726.110. . . . brought within four years of these particular transfers, thus this claim is not time barred by Section 726.110 . . .

In BENDETTI, T. v. L., 131 F. App'x 224 (11th Cir. 2005)

. . . Stat. ch. 726.110. . . . brought within four years of these particular transfers, thus this claim is not time barred by Section 726.110 . . .

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

. . . . § 726.110(1). What Defendants fail to recognize is that the second clause of Fla. . . . . § 726.110(1), provides an exception to the general limitations period, where the claimant could not . . .

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

. . . . § 726.110(1). What Defendants fail to recognize is that the second clause of Fla. . . . . § 726.110(1), provides an exception to the general limitations period, where the claimant could not . . .

PARAGON HEALTH SERVICES, INC. v. CENTRAL PALM BEACH COMMUNITY MENTAL HEALTH CENTER, INC. d b a CMHC, d b a CMHC, D. M. D., 859 So. 2d 1233 (Fla. Dist. Ct. App. 2003)

. . . Section 726.106(2) transfers are extinguished by the limitations in section 726.110(3). . . . While section 726.110(1) contains a savings provision if the creditor fails to discover the existence . . . Here, the legislature specifically provided a savings clause in section 726.110(1) and omitted it in . . . section 726.110(3). . . . In Segal, we were discussing the limitation contained in section 726.110(1), not 726.110(3), because . . .

MORAN, v. SCHURGER,, 849 So. 2d 1184 (Fla. Dist. Ct. App. 2003)

. . . Under Section 726.110(3), Florida Statutes(“Extinguishment of cause of action”) a claim under Section . . .

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

. . . Section 726.110 of the Florida Statutes provides: 726.110. Extinguishment of cause of action . . . . to avoid transfers that occurred within the four-year period between 1992 and 1996, as provided by § 726.110 . . . Stat. § 726.110. . . . The action was filed within the one-year limitations period set forth in § 726.110(1) of the Florida . . . In accordance with its terms, the limitations period set forth in § 726.110(1), which governs this case . . .

H. WILLIAMS, v. INFRA COMMERC ANSTALT, a a, 131 F. Supp. 2d 451 (S.D.N.Y. 2001)

. . . Ch. 726.110, the shorter four-year time period applies. . . . Ch. 726.110(1) with (2). . . . Ch. 726.110(1). . . . Ch. 726.110(1). . . . Ch. 726.110(2). . . . .

In HALPERT COMPANY, INC. M. v. P. A., 254 B.R. 104 (Bankr. D.N.J. 1999)

. . . . § 726.110. Stat. Ann. . . . Ann. § 726.110.” Trustee’s Brief, at 24. . . . Ann. § 726.110 in conflict with the Bankruptcy Code. . . . Ann. § 726.110 and 11 U.S.C. § 546. . . . Ann. § 726.110; Intili v. . . .

In AMERICAN WAY SERVICE CORPORATION, S. M. A. v. GMC a a S. M. A. v., 229 B.R. 496 (Bankr. S.D. Fla. 1999)

. . . . § 726.110(1) (four year limitation period); see also Govaert v. . . .

In GOLDBERG, L. v., 229 B.R. 877 (Bankr. S.D. Fla. 1998)

. . . Under Florida Statutes § 726.110, these claims are not time-barred because the statute of limitations . . . See Fla.Stat. § 726.110 (1997). . Set forth in full, infra, at footnote 6. . . . .

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

. . . . § 726.110 barred the Trustee from bringing an action for any claims relating to fraudulent transfers . . . Defendant argues that the four-year statute of limitations set forth in Fla.Stat. § 726.110(1) bars the . . . Fla.Stat. § 726.110(1) provides the following: A cause of action with respect to a fraudulent transfer . . .

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

. . . . § 726.110. . . . Section 546 of the Bankruptcy Code, not Fla.Stat. § 726.110, sets forth the applicable statute of limitations . . . Fla.Stat. § 726.110 provides as follows: A cause of action "with respect to a fraudulent transfer or . . .

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)

. . . . § 726.110(1), the United States had four years to bring its claim for relief. . . .

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

. . . Section 726.110, Florida Statutes (1991) provides: A cause of action with respect to a fraudulent transfer . . . By its own terms, section 726.110 applies only to claims arising under FUFTA. . . .

In DAVIS, K. CREWS, v. CARWILE,, 138 B.R. 106 (Bankr. M.D. Fla. 1992)

. . . Pursuant to Fla.Stat. ch. 726.110, the statute of limitations for bringing an action under Fla.Stat. . . .

In GHERMAN, a k a FIP, G. SHAPIRO, M. D. v. GHERMAN, a k a FIP, G. S. FELTMAN, a k a FIP, v. GHERMAN, a k a FIP, G., 103 B.R. 326 (Bankr. S.D. Fla. 1989)

. . . .” § 726.110(1). (Emphasis added). . . .