Recent content by monique2m

Thank you!!

An additional thing I noticed in my/my husband’s situation. Florida fraudulent transfer law, 726.105(1)(b) dictates “Without receiving a reasonably equivalent value in exchange for the transfer or obligation, …” 726.105(2)(h) dictates “The value of the consideration received by the debtor was...

Bunch of thanks.

Thanks a lot to each one of you. The case I cited is from a bankruptcy court. What are the possibilities of a circuit civil court (that is where my husband lost the case) agree with a judgment made by a bankruptcy court, if circumstances are similar?

I have seen a case https://casetext.com/case/regions-bank-v-mdg-lake-trafford-llc-in-re-mccuan-2 which is some what related to this but I am still confused about my situation in this TBE matter.

My goal is to get an advice not to make an argument against your view about similarities with past questions posted. If there is any potential answer to my question, please let me know. In summary, my question is whether a non-debtor spouse will be held responsible (for fraudulent transfer)...

Thanks for highlighting those threads but I am in a different situation than those two.

The judgment creditor sent indications that he will come soon, and it is just a matter of time (there was a serious illness and death in his family and that is why he did not come for almost an year).

What is the name of your state? FL After my husband lost a case, he created a tenancy by entirety- TBE joint account with me. His paycheck goes into that since then. He was spending all that TBE money for himself, either by withdrawing cash on his name only, or by transferring money from that...