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No unread posts Asset does not include liened property CUFTA 3439.01(a)(1)

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No unread posts Avoidance of Transfer Remedy 3439.07(a)

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No unread posts Injunction Against Further Transfers 3439.07(a)(3)(A)

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No unread posts Receiver Appointed for Transferred Assets 3439.07(a)((3)(B)

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No unread posts Court May Fashion Any Relief Necessary 3439.07(a)

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No unread posts Judgment Creditor May Levy Execution on Asset 3439.07(c)

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No unread posts Defense of Good Faith Transferee for Value 3439.08(a)

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No unread posts Judgment for Value of Asset at Transfer 3439.08(c)

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No unread posts Transfer Not Voidable for Lease or Good Liens 3439.08(e)

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No unread posts Presumption of Insolvency for Unpaid Debts CUFTA 3439.02(c)

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No unread posts Concealed Assets Not Counted CUFTA 3439.02(d)

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No unread posts Asset does not include Exempt Property CUFTA 3439.01(a)(2)

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No unread posts Claim Defined CUFTA 3439.01(b)

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No unread posts Person Defined CUFTA 3439.01(g)

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No unread posts 1 Year from Discovery for Intent to Defraud CUFTA 3439.09(a)

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No unread posts CUFTA Applies After 1986 CUFTA 3439.12

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No unread posts National UFTA Conformity CUFTA 3439.1

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No unread posts Supplemented by Other Law CUFTA 3439.10

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No unread posts When Transfer is Made or Obligation is Incurred CUFTA3439.06

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No unread posts Transfers Fraudulent as to Present Creditors CUFTA 3439.05

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No unread posts Flores: Fraudulent Transfers and Settlements

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No unread posts Aly: Fraudulent Transfer Leads To Punitive Damages

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No unread posts German: Fraudulent Transfers And Constructive Trust

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No unread posts Home Services: Fraudulent Transfer Not Adequately Plead

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No unread posts Bennett: Expunging Lis Pendens and Fraudulent Transfer

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No unread posts Kremen: Cal UFTA and TRO for Fraudulent Transfer

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No unread posts El Saad: Conspiracy To Commit Fraudulent Transfer

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No unread posts Mansdorf: Default Judgment For Fraudulent Transfer Stands Up

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No unread posts Cadle: Badges Of Fraud And Fraudulent Transfer Presumption

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No unread posts Diamond Heights: Reverse Mortgage & Fraudulent Transfer

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No unread posts Hyosung: Inter-Corporate Transfer as Fraudulent Transfer

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No unread posts Struyk: The Perils of a Husband-Wife Fraudulent Transfer

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No unread posts Sarigianides: Fraudulent Transfer to Debtor's Attorney

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No unread posts Univ. Trading : UFTA Statute of Limitations Expired

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No unread posts DM Partners: Fraudulent Transfer of Settlement Proceeds

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No unread posts Marital Dissolution and Fraudulent Transfer Issues

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No unread posts FT - Lissoy v. Leach (5/10/2006) PDF

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Thu Feb 26, 2009 7:06 pm

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No unread posts FT - Cadle v. Corrigan (5/2/2006)

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No unread posts FT - Korea Data Systems v. Cheng (2/21/2006)

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Thu Feb 26, 2009 7:04 pm

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No unread posts FT - In re Turner (12/5/2005)

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Thu Feb 26, 2009 7:02 pm

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No unread posts FT - Miller Avenue Services v. Koss (10/27/2005)

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Thu Feb 26, 2009 7:01 pm

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No unread posts FT - Devine v. Carter (9/12/2005)

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No unread posts FT - Fleetwood Retail Corp v. Denison (6/30/2005)

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No unread posts FT -Solar Precision v. Cubic (4/27/2004) Civil Conspiracy

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No unread posts FT - Decker v. Advantage Funds Ltd. (3/29/2004)

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No unread posts FT - Keitel v. Heubel (3/5/2004) Civil Conspiracy

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No unread posts FT - Kaufman v. Reed (2/3/2004)

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No unread posts FT - Mejia v. Reed (8/14/2003)

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No unread posts FT - Rooftop Management v. WAMU (5/15/2003) Civil Conspiracy

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 Forum   Topics   Posts   Last post 
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General Discussion of California Fraudulent Transfer Law

This is the forum for a general discussion about California's fraudulent transfer laws. Most new discussions about fraudulent transfers will go here, unless specific to a particular statute. Includes forum information.

1

1

Tue Jan 06, 2009 8:55 am

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No unread posts
Definitions

Civil Code 3439.01

15

17

Mon May 25, 2009 9:38 am

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No unread posts
No unread posts
Insolvency

Civil Code 3439.02

6

6

Fri Dec 19, 2008 12:17 pm

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No unread posts
Value

Civil Code 3439.03

1

1

Sun Dec 14, 2008 9:52 pm

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No unread posts
Transfers Fraudulent as to Present and Future Creditors

Civil Code 3439.04

5

5

Wed Dec 24, 2008 7:45 am

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No unread posts
Transfers Fraudulent as to Present Creditors

Civil Code 3439.05

1

1

Sun Dec 14, 2008 9:55 pm

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No unread posts
When Transfer is Made or Obligation is Incurred

Civil Code 3439.06

7

8

Wed Dec 24, 2008 6:39 am

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No unread posts
Remedies of Creditors

Civil Code 3439.07

9

9

Wed Dec 24, 2008 5:48 am

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No unread posts
Defenses, Liability and Protection of Transferee

Civil Code 3439.08

6

6

Sun Dec 21, 2008 6:26 pm

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Extinguishment of Claim -- Statute of Limitation

Civil Code 3439.09

4

5

Sun Feb 15, 2009 8:43 am

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Supplementary Provisions and Uniformity

Civil Code 3439.10 and 3439.11 and 3439.12

3

3

Sun Dec 14, 2008 10:07 pm

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No unread posts
Court Opinions on CUFTA

A collection of court opinions on the California Uniform Fraudulent Transfers Act.

79

79

Sat Jul 07, 2012 8:52 pm

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