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1. M
  Concerned of TBE account I had in the past
  
  Thank you!!
  monique2m
  
  Post #25
  
  Jul 3, 2021
  
  Forum: Debt Collections
2. M
  Concerned of TBE account I had in the past
  
  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...
  monique2m
  
  Post #23
  
  Jul 3, 2021
  
  Forum: Debt Collections
3. M
  Concerned of TBE account I had in the past
  
  Bunch of thanks.
  monique2m
  
  Post #19
  
  Jun 30, 2021
  
  Forum: Debt Collections
4. M
  Concerned of TBE account I had in the past
  
  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?
  monique2m
  
  Post #17
  
  Jun 30, 2021
  
  Forum: Debt Collections
5. M
  Concerned of TBE account I had in the past
  
  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.
  monique2m
  
  Post #10
  
  Jun 29, 2021
  
  Forum: Debt Collections
6. M
  Concerned of TBE account I had in the past
  
  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)...
  monique2m
  
  Post #9
  
  Jun 29, 2021
  
  Forum: Debt Collections
7. M
  Concerned of TBE account I had in the past
  
  Thanks for highlighting those threads but I am in a different situation than those two.
  monique2m
  
  Post #7
  
  Jun 29, 2021
  
  Forum: Debt Collections
8. M
  Concerned of TBE account I had in the past
  
  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).
  monique2m
  
  Post #3
  
  Jun 29, 2021
  
  Forum: Debt Collections
9. M
  Concerned of TBE account I had in the past
  
  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...
  monique2m
  
  Thread
  
  Jun 29, 2021
  
  Replies: 25
  
  Forum: Debt Collections

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