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creditor of the debtor." Fla. Stat. Ann. § 726.105(1 )(a). The FUFT A also contains a "quite broad" definition of "transfer." Nationsbank, N.A. v. Coastal Utilities, Inc., 814 So.2d 1227, 1230 (Fla. Ct. Apps. 2002). It extends to "every mode, direct or indict, absolute or conditional, voluntary or involuntary, of disp
Florida Statute § 726.105, provides the substantive requirements that must be pled to state a valid fraudulent transfer claim. Nationsbank, N.A. v. Coastal Utilities, Inc., 814 So.2d 1227, 1229 (Fla. Dist Ct. App. 2002). The plaintiff must show that "(1) there was a creditor to be defrauded; (2) a debtor intending frau

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rosen
PersonAmbiguous surname - refers to Jeffrey Rosen (Acting AG), Ira Rosen (producer), and others
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings