726.106 Transfers fraudulent as to present creditors.—(1) 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 exchange for the transfer or obligation and the debtor was insolvent at that time or the debtor became insolvent as a result of the transfer or obligation.(2) A transfer made by a debtor is fraudulent as to a creditor whose claim arose before the transfer was made if the transfer was made to an insider for an antecedent debt, the debtor was insolvent at that time, and the insider had reasonable cause to believe that the debtor was insolvent.
Aug 20, 2007
Dismissal
Alachua County
Alachua County, FL
CONTRACT AND INDEBTEDNESS (Used prior to 2010)
Creditor
General Creditor
Aug 03, 2017
Non-Jury Verdict
Hon. SENIOR COVERAGE JUDGE 8,
Lake County
Lake County, FL
Negligence-Premises Liability Commercial
Commercial
General Commercial
Jan 16, 2014
Dismissal
Miami-Dade County
Miami-Dade County, FL
Declaratory Judgment
Jul 16, 2021
Dismissal
Miami-Dade County
Miami-Dade County, FL
Contract & Indebtedness
Creditor
General Creditor
Oct 03, 2019
Active
Miami-Dade County
Miami-Dade County, FL
Other Civil Complaint
Section 726.105
Section 726.107
31 pages
Filing # 139011870 E-Filed 11/22/2021 03:49:34 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA OCEAN BANK, Circuit Civil Division Main Case No. 20-10948 CA 23 Plaintiff, …
Miami-Dade County, FL
Nov 22, 2021
Business Torts
8 pages
eFile Accepted: 01/05/2015 04:26 PM Filing # 22174447 E-Filed 01/05/2015 04:06:00 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA PEGGY A. CHARPIAT a/k/a PEGGY A. McCLENAHAN, Plaintiff, Case No.: 2010-CA-011042-NC V. JOSEPH C. MONMONIER, IV a/k/a, JOSEPH C. MONMONIER, Defendant. COMES NOW Defendant, Joseph C. Monmonier, IV, a/k/a Joseph C. Monmonier ("Monmonier"), by and through his undersigned counsel, and, pursuant to Fla. R. Civ. P. 1.140(b…
Sarasota County, FL
Jan 05, 2015
BUSINESS TORT
5 pages
Filing # 115403585 E-Filed 10/21/2020 05:41:47 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA CASE NO.: 2020-020048-CA-01 …
Miami-Dade County, FL
Oct 21, 2020
Other Civil Complaint
46 pages
Filing # 80643233 E-Filed 11/09/2018 08:41:16 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA LB CAPITAL COLLECTIONS, LLC, Supp. Case No. 18-11839 CA 02 Plaintiff, (Main Case No. 12-11004 CA 02) vs. LUIS R. BOSCHETTI and LINA M BOSCHETTI, Defendants. SECOND AMENDED SUPPLEMENTAL COMPLAINT. Plaintiff LB Capital Collections, LLC (“LB Capital”) sues Defendants Luis R. Boschetti and Lina M. Boschetti, and alleges as follows. Jurisdiction and Ve…
Miami-Dade County, FL
Nov 09, 2018
Other Civil Complaint
9 pages
Filing # 130846033 E-Filed 07/16/2021 05:15:12 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: UPLAND DEVELOPMENT, LLC; UPLAND DEVELOPMENT III, LLC; INTERPLEADER FINANCE, LLC; MCARTHUR I, INC.; AMALGAMATE…
Miami-Dade County, FL
Jul 16, 2021
Contract & Indebtedness
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