SlideShare a Scribd company logo

Sample complaint for fraudulent transfer in California

This sample complaint for fraudulent transfer in California includes a cause of action under the Uniform Voidable Transactions Act found in Civil Code section 3439 et seq., and also includes causes of action for common law fraudulent transfer as well as violations of the California bulk sale law. The sample document on which this preview is based is 10 pages and includes brief instructions and a verification. The author is a freelance paralegal that has worked in California and Federal litigation since 1995 and also collected unpaid California judgments for over 20 years and has used this sample for many years.

1 of 3
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Any Attorney or Party
Any Street
Any Town, CA 99999
555-555-5555
Any Attorney or Party
Superior Court of the State of California
For the County of ______________
Any Plaintiff,
Plaintiff,
vs.
Any Defendant, DOES 1 through 100, inclusive,
Defendant.
)
)
)
)
)
)
)
)
)
)
)
)
)
)
Case No.
COMPLAINT FOR:
1. FRAUDULENT TRANSFER UNDER THE
UNIFORM FRAUDULENT TRANSFER ACT
[CIVIL CODE § 3439, et seq.]
2. COMMON LAW FRAUDULENT TRANSFER
3. VIOLATION OF BULK SALE LAW
To subscribe to my FREE weekly legal newsletter visit
http://freeweeklylegalnewsletter.gr8.com/ for more information.
You can view over 300 sample legal documents for sale at:
http://www.scribd.com/LegalDocsPro and document packages for sale
at http://www.legaldocspro.net
Be sure to remove all notices before using this document.
- 1 -
COMPLAINT FOR FRAUDULENT TRANSFER
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
1COMES NOW the Plaintiff, _______________ , an individual (“Plaintiff”) who alleges as
follows:
1. Plaintiff is now, and at all times mentioned herein was, an individual, residing in
and doing business in the City of _________, County of _____________, State of California.
2. Plaintiff is informed and believes, and on that basis alleges, that Defendants,
____________________________________ are, and at all times mentioned herein were,
__________________________, organized and existing pursuant to the laws of the State of
_______________, and were authorized to, and are, doing business in, the city of ______, County of
_____________, State of California. Thus this Court has jurisdiction to hear this case and venue is
proper.
3. Plaintiff is ignorant of the true names and capacities of Defendants sued herein as
DOES 1 through 100, inclusive, and therefore sues these Defendants by such fictitious names.
Plaintiff will amend this complaint to allege their true names and capacities when ascertained.
Plaintiff is informed and believes, and on that basis alleges, that each of the fictitiously named
defendants claims an interest in the property hereinafter described and which is the subject of this
action, or were responsible in some manner for the damages suffered by Plaintiff.
4. From and after _______, Plaintiff has been the holder of a certain claim
against Defendant _________. This claim consists of all right, title and interest, to the Judgment
entered and filed on _________, in the Superior Court of California, County of
__________________, Case Number ______, in the total sum of $__________, against Defendant
___________. Said Judgment arises from an action filed on or about _________________, in the
afore-mentioned Court. Defendant __________ was duly served in said action on or about
- 2 -
COMPLAINT FOR FRAUDULENT TRANSFER
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
_____________. Said Judgment was entered in favor of Plaintiff against Defendant __________, and
has never been appealed nor been vacated or modified. No part of said Judgment has been satisfied.
To view the sample document on which this preview is based visit:
https://www.scribd.com/doc/117980857/Sample-Complaint-for-
Fraudulent-Transfer-in-California#
- 3 -
COMPLAINT FOR FRAUDULENT TRANSFER

Recommended

Sample meet and confer declaration for motion for judgment on the pleadings i...
Sample meet and confer declaration for motion for judgment on the pleadings i...Sample meet and confer declaration for motion for judgment on the pleadings i...
Sample meet and confer declaration for motion for judgment on the pleadings i...LegalDocsPro
 
Sample California motion to vacate order of dismissal
Sample California motion to vacate order of dismissalSample California motion to vacate order of dismissal
Sample California motion to vacate order of dismissalLegalDocsPro
 
Sample California motion to vacate judgment and enter different judgment unde...
Sample California motion to vacate judgment and enter different judgment unde...Sample California motion to vacate judgment and enter different judgment unde...
Sample California motion to vacate judgment and enter different judgment unde...LegalDocsPro
 
Sample trial exhibit list for California
Sample trial exhibit list for CaliforniaSample trial exhibit list for California
Sample trial exhibit list for CaliforniaLegalDocsPro
 
Sample California motion to strike for unlawful detainer (eviction) complaint
Sample California motion to strike for unlawful detainer (eviction) complaintSample California motion to strike for unlawful detainer (eviction) complaint
Sample California motion to strike for unlawful detainer (eviction) complaintLegalDocsPro
 
Sample opposition to motion to vacate in California with an attorney affidavi...
Sample opposition to motion to vacate in California with an attorney affidavi...Sample opposition to motion to vacate in California with an attorney affidavi...
Sample opposition to motion to vacate in California with an attorney affidavi...LegalDocsPro
 
Sample California motion to strike complaint
Sample California motion to strike complaintSample California motion to strike complaint
Sample California motion to strike complaintLegalDocsPro
 
Sample California declaration
Sample California declarationSample California declaration
Sample California declarationLegalDocsPro
 

More Related Content

What's hot

Sample stipulation and order to appoint discovery referee in California
Sample stipulation and order to appoint discovery referee in CaliforniaSample stipulation and order to appoint discovery referee in California
Sample stipulation and order to appoint discovery referee in CaliforniaLegalDocsPro
 
Sample motion to substitute plaintiff in California
Sample motion to substitute plaintiff in CaliforniaSample motion to substitute plaintiff in California
Sample motion to substitute plaintiff in CaliforniaLegalDocsPro
 
Sample motion to vacate judgment in California due to attorney misconduct
Sample motion to vacate judgment in California due to attorney misconductSample motion to vacate judgment in California due to attorney misconduct
Sample motion to vacate judgment in California due to attorney misconductLegalDocsPro
 
Sample California reply to opposition to motion
Sample California reply to opposition to motionSample California reply to opposition to motion
Sample California reply to opposition to motionLegalDocsPro
 
Sample motion for Family Code section 271 sanctions in California
Sample motion for Family Code section 271 sanctions in CaliforniaSample motion for Family Code section 271 sanctions in California
Sample motion for Family Code section 271 sanctions in CaliforniaLegalDocsPro
 
Sample California witness list
Sample California witness list Sample California witness list
Sample California witness list LegalDocsPro
 
Sample California motion for summary judgment in unlawful detainer (eviction)
Sample California motion for summary judgment in unlawful detainer (eviction)Sample California motion for summary judgment in unlawful detainer (eviction)
Sample California motion for summary judgment in unlawful detainer (eviction)LegalDocsPro
 
Sample motion to correct clerical error in California judgment
Sample motion to correct clerical error in California judgmentSample motion to correct clerical error in California judgment
Sample motion to correct clerical error in California judgmentLegalDocsPro
 
Sample motion for sanctions under Code of Civil Procedure section 128.5 in ca...
Sample motion for sanctions under Code of Civil Procedure section 128.5 in ca...Sample motion for sanctions under Code of Civil Procedure section 128.5 in ca...
Sample motion for sanctions under Code of Civil Procedure section 128.5 in ca...LegalDocsPro
 
Sample complaint for rescission of contract in California
Sample complaint for rescission of contract in CaliforniaSample complaint for rescission of contract in California
Sample complaint for rescission of contract in CaliforniaLegalDocsPro
 
Sample demand for bill of particulars for California
Sample demand for bill of particulars for CaliforniaSample demand for bill of particulars for California
Sample demand for bill of particulars for CaliforniaLegalDocsPro
 
Sample California complaint to vacate judgment
Sample California complaint to vacate judgmentSample California complaint to vacate judgment
Sample California complaint to vacate judgmentLegalDocsPro
 
Sample motion for family code section 1101 damages and sanctions
Sample motion for family code section 1101 damages and sanctionsSample motion for family code section 1101 damages and sanctions
Sample motion for family code section 1101 damages and sanctionsLegalDocsPro
 
Sample trial brief for California civil case
Sample trial brief for California civil caseSample trial brief for California civil case
Sample trial brief for California civil caseLegalDocsPro
 
Sample motion for consolidation in unlawful detainer (eviction) in California
Sample motion for consolidation in unlawful detainer (eviction) in California Sample motion for consolidation in unlawful detainer (eviction) in California
Sample motion for consolidation in unlawful detainer (eviction) in California LegalDocsPro
 
Sample California motion to strike answer
Sample California motion to strike answer Sample California motion to strike answer
Sample California motion to strike answer LegalDocsPro
 
Sample motion for consolidation of cases in California
Sample motion for consolidation of cases in CaliforniaSample motion for consolidation of cases in California
Sample motion for consolidation of cases in CaliforniaLegalDocsPro
 
Sample motion to vacate stipulation in California
Sample motion to vacate stipulation in California Sample motion to vacate stipulation in California
Sample motion to vacate stipulation in California LegalDocsPro
 
Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)
Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)
Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)LegalDocsPro
 
Sample motion to compel further answers to requests for admission in California
Sample motion to compel further answers to requests for admission in CaliforniaSample motion to compel further answers to requests for admission in California
Sample motion to compel further answers to requests for admission in CaliforniaLegalDocsPro
 

What's hot (20)

Sample stipulation and order to appoint discovery referee in California
Sample stipulation and order to appoint discovery referee in CaliforniaSample stipulation and order to appoint discovery referee in California
Sample stipulation and order to appoint discovery referee in California
 
Sample motion to substitute plaintiff in California
Sample motion to substitute plaintiff in CaliforniaSample motion to substitute plaintiff in California
Sample motion to substitute plaintiff in California
 
Sample motion to vacate judgment in California due to attorney misconduct
Sample motion to vacate judgment in California due to attorney misconductSample motion to vacate judgment in California due to attorney misconduct
Sample motion to vacate judgment in California due to attorney misconduct
 
Sample California reply to opposition to motion
Sample California reply to opposition to motionSample California reply to opposition to motion
Sample California reply to opposition to motion
 
Sample motion for Family Code section 271 sanctions in California
Sample motion for Family Code section 271 sanctions in CaliforniaSample motion for Family Code section 271 sanctions in California
Sample motion for Family Code section 271 sanctions in California
 
Sample California witness list
Sample California witness list Sample California witness list
Sample California witness list
 
Sample California motion for summary judgment in unlawful detainer (eviction)
Sample California motion for summary judgment in unlawful detainer (eviction)Sample California motion for summary judgment in unlawful detainer (eviction)
Sample California motion for summary judgment in unlawful detainer (eviction)
 
Sample motion to correct clerical error in California judgment
Sample motion to correct clerical error in California judgmentSample motion to correct clerical error in California judgment
Sample motion to correct clerical error in California judgment
 
Sample motion for sanctions under Code of Civil Procedure section 128.5 in ca...
Sample motion for sanctions under Code of Civil Procedure section 128.5 in ca...Sample motion for sanctions under Code of Civil Procedure section 128.5 in ca...
Sample motion for sanctions under Code of Civil Procedure section 128.5 in ca...
 
Sample complaint for rescission of contract in California
Sample complaint for rescission of contract in CaliforniaSample complaint for rescission of contract in California
Sample complaint for rescission of contract in California
 
Sample demand for bill of particulars for California
Sample demand for bill of particulars for CaliforniaSample demand for bill of particulars for California
Sample demand for bill of particulars for California
 
Sample California complaint to vacate judgment
Sample California complaint to vacate judgmentSample California complaint to vacate judgment
Sample California complaint to vacate judgment
 
Sample motion for family code section 1101 damages and sanctions
Sample motion for family code section 1101 damages and sanctionsSample motion for family code section 1101 damages and sanctions
Sample motion for family code section 1101 damages and sanctions
 
Sample trial brief for California civil case
Sample trial brief for California civil caseSample trial brief for California civil case
Sample trial brief for California civil case
 
Sample motion for consolidation in unlawful detainer (eviction) in California
Sample motion for consolidation in unlawful detainer (eviction) in California Sample motion for consolidation in unlawful detainer (eviction) in California
Sample motion for consolidation in unlawful detainer (eviction) in California
 
Sample California motion to strike answer
Sample California motion to strike answer Sample California motion to strike answer
Sample California motion to strike answer
 
Sample motion for consolidation of cases in California
Sample motion for consolidation of cases in CaliforniaSample motion for consolidation of cases in California
Sample motion for consolidation of cases in California
 
Sample motion to vacate stipulation in California
Sample motion to vacate stipulation in California Sample motion to vacate stipulation in California
Sample motion to vacate stipulation in California
 
Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)
Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)
Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)
 
Sample motion to compel further answers to requests for admission in California
Sample motion to compel further answers to requests for admission in CaliforniaSample motion to compel further answers to requests for admission in California
Sample motion to compel further answers to requests for admission in California
 

Viewers also liked

Sample California arbitration brief
Sample California arbitration briefSample California arbitration brief
Sample California arbitration briefLegalDocsPro
 
Sample verified statement to disqualify judge in California
Sample verified statement to disqualify judge in CaliforniaSample verified statement to disqualify judge in California
Sample verified statement to disqualify judge in CaliforniaLegalDocsPro
 
Sample opposition to motion to enforce settlement agreement in California
Sample opposition to motion to enforce settlement agreement in CaliforniaSample opposition to motion to enforce settlement agreement in California
Sample opposition to motion to enforce settlement agreement in CaliforniaLegalDocsPro
 
Sample california complaint for real estate fraud against seller, broker and ...
Sample california complaint for real estate fraud against seller, broker and ...Sample california complaint for real estate fraud against seller, broker and ...
Sample california complaint for real estate fraud against seller, broker and ...LegalDocsPro
 
Sample Notice of Errata for California
Sample Notice of Errata for California Sample Notice of Errata for California
Sample Notice of Errata for California LegalDocsPro
 
Sample California motion to enforce settlement agreement
Sample California motion to enforce settlement agreementSample California motion to enforce settlement agreement
Sample California motion to enforce settlement agreementLegalDocsPro
 
Sample motion for new trial in united states bankruptcy court
Sample motion for new trial in united states bankruptcy courtSample motion for new trial in united states bankruptcy court
Sample motion for new trial in united states bankruptcy courtLegalDocsPro
 
2015 Upload Campaigns Calendar - SlideShare
2015 Upload Campaigns Calendar - SlideShare2015 Upload Campaigns Calendar - SlideShare
2015 Upload Campaigns Calendar - SlideShareSlideShare
 
What to Upload to SlideShare
What to Upload to SlideShareWhat to Upload to SlideShare
What to Upload to SlideShareSlideShare
 
Getting Started With SlideShare
Getting Started With SlideShareGetting Started With SlideShare
Getting Started With SlideShareSlideShare
 

Viewers also liked (11)

Sample California arbitration brief
Sample California arbitration briefSample California arbitration brief
Sample California arbitration brief
 
Sample verified statement to disqualify judge in California
Sample verified statement to disqualify judge in CaliforniaSample verified statement to disqualify judge in California
Sample verified statement to disqualify judge in California
 
Sample opposition to motion to enforce settlement agreement in California
Sample opposition to motion to enforce settlement agreement in CaliforniaSample opposition to motion to enforce settlement agreement in California
Sample opposition to motion to enforce settlement agreement in California
 
Sample california complaint for real estate fraud against seller, broker and ...
Sample california complaint for real estate fraud against seller, broker and ...Sample california complaint for real estate fraud against seller, broker and ...
Sample california complaint for real estate fraud against seller, broker and ...
 
BILL OF PARTICULARS
BILL OF PARTICULARSBILL OF PARTICULARS
BILL OF PARTICULARS
 
Sample Notice of Errata for California
Sample Notice of Errata for California Sample Notice of Errata for California
Sample Notice of Errata for California
 
Sample California motion to enforce settlement agreement
Sample California motion to enforce settlement agreementSample California motion to enforce settlement agreement
Sample California motion to enforce settlement agreement
 
Sample motion for new trial in united states bankruptcy court
Sample motion for new trial in united states bankruptcy courtSample motion for new trial in united states bankruptcy court
Sample motion for new trial in united states bankruptcy court
 
2015 Upload Campaigns Calendar - SlideShare
2015 Upload Campaigns Calendar - SlideShare2015 Upload Campaigns Calendar - SlideShare
2015 Upload Campaigns Calendar - SlideShare
 
What to Upload to SlideShare
What to Upload to SlideShareWhat to Upload to SlideShare
What to Upload to SlideShare
 
Getting Started With SlideShare
Getting Started With SlideShareGetting Started With SlideShare
Getting Started With SlideShare
 

Similar to Sample complaint for fraudulent transfer in California

Sample verified complaint for financial elder abuse in California
Sample verified complaint for financial elder abuse in CaliforniaSample verified complaint for financial elder abuse in California
Sample verified complaint for financial elder abuse in CaliforniaLegalDocsPro
 
Sample California complaint for unfair business practices
Sample California complaint for unfair business practicesSample California complaint for unfair business practices
Sample California complaint for unfair business practicesLegalDocsPro
 
Sample California complaint for breach of contract and common counts
Sample California complaint for breach of contract and common countsSample California complaint for breach of contract and common counts
Sample California complaint for breach of contract and common countsLegalDocsPro
 
Sample California complaint for assault and battery
Sample California complaint for assault and batterySample California complaint for assault and battery
Sample California complaint for assault and batteryLegalDocsPro
 
Sample ex parte application to dismiss complaint in california
Sample ex parte application to dismiss complaint in californiaSample ex parte application to dismiss complaint in california
Sample ex parte application to dismiss complaint in californiaLegalDocsPro
 
Sample opposition to motion to expunge lis pendens in california
Sample opposition to motion to expunge lis pendens in californiaSample opposition to motion to expunge lis pendens in california
Sample opposition to motion to expunge lis pendens in californiaLegalDocsPro
 
Sample motion for relief from forfeiture of lease in California
Sample motion for relief from forfeiture of lease in CaliforniaSample motion for relief from forfeiture of lease in California
Sample motion for relief from forfeiture of lease in CaliforniaLegalDocsPro
 
Sample small claims transfer declaration for California
Sample small claims transfer declaration for CaliforniaSample small claims transfer declaration for California
Sample small claims transfer declaration for CaliforniaLegalDocsPro
 
Sample California motion for change of venue
Sample California motion for change of venue Sample California motion for change of venue
Sample California motion for change of venue LegalDocsPro
 
Sample demurrer for another action pending in California
Sample demurrer for another action pending in CaliforniaSample demurrer for another action pending in California
Sample demurrer for another action pending in CaliforniaLegalDocsPro
 
Sample California opposition to anti-SLAPP motion
Sample California opposition to anti-SLAPP motion Sample California opposition to anti-SLAPP motion
Sample California opposition to anti-SLAPP motion LegalDocsPro
 
Sample notice of change of address for California civil case
Sample notice of change of address for California civil caseSample notice of change of address for California civil case
Sample notice of change of address for California civil caseLegalDocsPro
 
Sample California complaint for fraud against unlicensed contractor
Sample California complaint for fraud against unlicensed contractorSample California complaint for fraud against unlicensed contractor
Sample California complaint for fraud against unlicensed contractorLegalDocsPro
 
Sample notice of unavailability of counsel for California
Sample notice of unavailability of counsel for CaliforniaSample notice of unavailability of counsel for California
Sample notice of unavailability of counsel for CaliforniaLegalDocsPro
 
Sample motion for substitution of plaintiff in United States District Court
Sample motion for substitution of plaintiff in United States District CourtSample motion for substitution of plaintiff in United States District Court
Sample motion for substitution of plaintiff in United States District CourtLegalDocsPro
 
Sample motion to strike punitive damages in california
Sample motion to strike punitive damages in californiaSample motion to strike punitive damages in california
Sample motion to strike punitive damages in californiaLegalDocsPro
 
Sample plaintiffs opposition to motion for judgment on the pleadings in Calif...
Sample plaintiffs opposition to motion for judgment on the pleadings in Calif...Sample plaintiffs opposition to motion for judgment on the pleadings in Calif...
Sample plaintiffs opposition to motion for judgment on the pleadings in Calif...LegalDocsPro
 
Sample opposition to motion for terminating sanctions in California
Sample opposition to motion for terminating sanctions in CaliforniaSample opposition to motion for terminating sanctions in California
Sample opposition to motion for terminating sanctions in CaliforniaLegalDocsPro
 
Sample request for entry of default under rule 55(a) in United States Distric...
Sample request for entry of default under rule 55(a) in United States Distric...Sample request for entry of default under rule 55(a) in United States Distric...
Sample request for entry of default under rule 55(a) in United States Distric...LegalDocsPro
 
Sample motion for order compelling satisfaction of judgment in California
Sample motion for order compelling satisfaction of judgment in CaliforniaSample motion for order compelling satisfaction of judgment in California
Sample motion for order compelling satisfaction of judgment in CaliforniaLegalDocsPro
 

Similar to Sample complaint for fraudulent transfer in California (20)

Sample verified complaint for financial elder abuse in California
Sample verified complaint for financial elder abuse in CaliforniaSample verified complaint for financial elder abuse in California
Sample verified complaint for financial elder abuse in California
 
Sample California complaint for unfair business practices
Sample California complaint for unfair business practicesSample California complaint for unfair business practices
Sample California complaint for unfair business practices
 
Sample California complaint for breach of contract and common counts
Sample California complaint for breach of contract and common countsSample California complaint for breach of contract and common counts
Sample California complaint for breach of contract and common counts
 
Sample California complaint for assault and battery
Sample California complaint for assault and batterySample California complaint for assault and battery
Sample California complaint for assault and battery
 
Sample ex parte application to dismiss complaint in california
Sample ex parte application to dismiss complaint in californiaSample ex parte application to dismiss complaint in california
Sample ex parte application to dismiss complaint in california
 
Sample opposition to motion to expunge lis pendens in california
Sample opposition to motion to expunge lis pendens in californiaSample opposition to motion to expunge lis pendens in california
Sample opposition to motion to expunge lis pendens in california
 
Sample motion for relief from forfeiture of lease in California
Sample motion for relief from forfeiture of lease in CaliforniaSample motion for relief from forfeiture of lease in California
Sample motion for relief from forfeiture of lease in California
 
Sample small claims transfer declaration for California
Sample small claims transfer declaration for CaliforniaSample small claims transfer declaration for California
Sample small claims transfer declaration for California
 
Sample California motion for change of venue
Sample California motion for change of venue Sample California motion for change of venue
Sample California motion for change of venue
 
Sample demurrer for another action pending in California
Sample demurrer for another action pending in CaliforniaSample demurrer for another action pending in California
Sample demurrer for another action pending in California
 
Sample California opposition to anti-SLAPP motion
Sample California opposition to anti-SLAPP motion Sample California opposition to anti-SLAPP motion
Sample California opposition to anti-SLAPP motion
 
Sample notice of change of address for California civil case
Sample notice of change of address for California civil caseSample notice of change of address for California civil case
Sample notice of change of address for California civil case
 
Sample California complaint for fraud against unlicensed contractor
Sample California complaint for fraud against unlicensed contractorSample California complaint for fraud against unlicensed contractor
Sample California complaint for fraud against unlicensed contractor
 
Sample notice of unavailability of counsel for California
Sample notice of unavailability of counsel for CaliforniaSample notice of unavailability of counsel for California
Sample notice of unavailability of counsel for California
 
Sample motion for substitution of plaintiff in United States District Court
Sample motion for substitution of plaintiff in United States District CourtSample motion for substitution of plaintiff in United States District Court
Sample motion for substitution of plaintiff in United States District Court
 
Sample motion to strike punitive damages in california
Sample motion to strike punitive damages in californiaSample motion to strike punitive damages in california
Sample motion to strike punitive damages in california
 
Sample plaintiffs opposition to motion for judgment on the pleadings in Calif...
Sample plaintiffs opposition to motion for judgment on the pleadings in Calif...Sample plaintiffs opposition to motion for judgment on the pleadings in Calif...
Sample plaintiffs opposition to motion for judgment on the pleadings in Calif...
 
Sample opposition to motion for terminating sanctions in California
Sample opposition to motion for terminating sanctions in CaliforniaSample opposition to motion for terminating sanctions in California
Sample opposition to motion for terminating sanctions in California
 
Sample request for entry of default under rule 55(a) in United States Distric...
Sample request for entry of default under rule 55(a) in United States Distric...Sample request for entry of default under rule 55(a) in United States Distric...
Sample request for entry of default under rule 55(a) in United States Distric...
 
Sample motion for order compelling satisfaction of judgment in California
Sample motion for order compelling satisfaction of judgment in CaliforniaSample motion for order compelling satisfaction of judgment in California
Sample motion for order compelling satisfaction of judgment in California
 

More from LegalDocsPro

Sample motion for OSC for contempt for violations of the Bankruptcy Discharge...
Sample motion for OSC for contempt for violations of the Bankruptcy Discharge...Sample motion for OSC for contempt for violations of the Bankruptcy Discharge...
Sample motion for OSC for contempt for violations of the Bankruptcy Discharge...LegalDocsPro
 
Sample opposition to motion for new trial in United States District Court
Sample opposition to motion for new trial in United States District CourtSample opposition to motion for new trial in United States District Court
Sample opposition to motion for new trial in United States District CourtLegalDocsPro
 
Sample ex parte application for TRO and preliminary injunction in United Stat...
Sample ex parte application for TRO and preliminary injunction in United Stat...Sample ex parte application for TRO and preliminary injunction in United Stat...
Sample ex parte application for TRO and preliminary injunction in United Stat...LegalDocsPro
 
Sample notice of change of address for California divorce
Sample notice of change of address for California divorceSample notice of change of address for California divorce
Sample notice of change of address for California divorceLegalDocsPro
 
Sample meet and confer declaration for motion to strike in California
Sample meet and confer declaration for motion to strike in California Sample meet and confer declaration for motion to strike in California
Sample meet and confer declaration for motion to strike in California LegalDocsPro
 
Sample motion to vacate default under Rule 55(c) in United States District Court
Sample motion to vacate default under Rule 55(c) in United States District CourtSample motion to vacate default under Rule 55(c) in United States District Court
Sample motion to vacate default under Rule 55(c) in United States District CourtLegalDocsPro
 
Sample opposition to request for domestic violence restraining order in Calif...
Sample opposition to request for domestic violence restraining order in Calif...Sample opposition to request for domestic violence restraining order in Calif...
Sample opposition to request for domestic violence restraining order in Calif...LegalDocsPro
 
California discovery document collection for sale
California discovery document collection for saleCalifornia discovery document collection for sale
California discovery document collection for saleLegalDocsPro
 
California unlawful detainer (eviction) document collection for sale
California unlawful detainer (eviction) document collection for saleCalifornia unlawful detainer (eviction) document collection for sale
California unlawful detainer (eviction) document collection for saleLegalDocsPro
 
Sample ex parte application for osc for civil contempt in California
Sample ex parte application for osc for civil contempt in CaliforniaSample ex parte application for osc for civil contempt in California
Sample ex parte application for osc for civil contempt in CaliforniaLegalDocsPro
 
Sample motion for vocational evaluation in California divorce
Sample motion for vocational evaluation in California divorceSample motion for vocational evaluation in California divorce
Sample motion for vocational evaluation in California divorceLegalDocsPro
 
Sample opposition to order to show cause for civil contempt in California
Sample opposition to order to show cause for civil contempt in CaliforniaSample opposition to order to show cause for civil contempt in California
Sample opposition to order to show cause for civil contempt in CaliforniaLegalDocsPro
 
Sample motion to dismiss for improper venue under Rule 12(b)(3)
Sample motion to dismiss for improper venue under Rule 12(b)(3)Sample motion to dismiss for improper venue under Rule 12(b)(3)
Sample motion to dismiss for improper venue under Rule 12(b)(3)LegalDocsPro
 
Sample student loan debt validation letter
Sample student loan debt validation letterSample student loan debt validation letter
Sample student loan debt validation letterLegalDocsPro
 
Sample agreement for debt settlement
Sample agreement for debt settlementSample agreement for debt settlement
Sample agreement for debt settlementLegalDocsPro
 
Sample petition for final distribution for probate in California
Sample petition for final distribution for probate in CaliforniaSample petition for final distribution for probate in California
Sample petition for final distribution for probate in CaliforniaLegalDocsPro
 
Sample notice of voluntary dismissal under Rule 41 in United States District ...
Sample notice of voluntary dismissal under Rule 41 in United States District ...Sample notice of voluntary dismissal under Rule 41 in United States District ...
Sample notice of voluntary dismissal under Rule 41 in United States District ...LegalDocsPro
 

More from LegalDocsPro (17)

Sample motion for OSC for contempt for violations of the Bankruptcy Discharge...
Sample motion for OSC for contempt for violations of the Bankruptcy Discharge...Sample motion for OSC for contempt for violations of the Bankruptcy Discharge...
Sample motion for OSC for contempt for violations of the Bankruptcy Discharge...
 
Sample opposition to motion for new trial in United States District Court
Sample opposition to motion for new trial in United States District CourtSample opposition to motion for new trial in United States District Court
Sample opposition to motion for new trial in United States District Court
 
Sample ex parte application for TRO and preliminary injunction in United Stat...
Sample ex parte application for TRO and preliminary injunction in United Stat...Sample ex parte application for TRO and preliminary injunction in United Stat...
Sample ex parte application for TRO and preliminary injunction in United Stat...
 
Sample notice of change of address for California divorce
Sample notice of change of address for California divorceSample notice of change of address for California divorce
Sample notice of change of address for California divorce
 
Sample meet and confer declaration for motion to strike in California
Sample meet and confer declaration for motion to strike in California Sample meet and confer declaration for motion to strike in California
Sample meet and confer declaration for motion to strike in California
 
Sample motion to vacate default under Rule 55(c) in United States District Court
Sample motion to vacate default under Rule 55(c) in United States District CourtSample motion to vacate default under Rule 55(c) in United States District Court
Sample motion to vacate default under Rule 55(c) in United States District Court
 
Sample opposition to request for domestic violence restraining order in Calif...
Sample opposition to request for domestic violence restraining order in Calif...Sample opposition to request for domestic violence restraining order in Calif...
Sample opposition to request for domestic violence restraining order in Calif...
 
California discovery document collection for sale
California discovery document collection for saleCalifornia discovery document collection for sale
California discovery document collection for sale
 
California unlawful detainer (eviction) document collection for sale
California unlawful detainer (eviction) document collection for saleCalifornia unlawful detainer (eviction) document collection for sale
California unlawful detainer (eviction) document collection for sale
 
Sample ex parte application for osc for civil contempt in California
Sample ex parte application for osc for civil contempt in CaliforniaSample ex parte application for osc for civil contempt in California
Sample ex parte application for osc for civil contempt in California
 
Sample motion for vocational evaluation in California divorce
Sample motion for vocational evaluation in California divorceSample motion for vocational evaluation in California divorce
Sample motion for vocational evaluation in California divorce
 
Sample opposition to order to show cause for civil contempt in California
Sample opposition to order to show cause for civil contempt in CaliforniaSample opposition to order to show cause for civil contempt in California
Sample opposition to order to show cause for civil contempt in California
 
Sample motion to dismiss for improper venue under Rule 12(b)(3)
Sample motion to dismiss for improper venue under Rule 12(b)(3)Sample motion to dismiss for improper venue under Rule 12(b)(3)
Sample motion to dismiss for improper venue under Rule 12(b)(3)
 
Sample student loan debt validation letter
Sample student loan debt validation letterSample student loan debt validation letter
Sample student loan debt validation letter
 
Sample agreement for debt settlement
Sample agreement for debt settlementSample agreement for debt settlement
Sample agreement for debt settlement
 
Sample petition for final distribution for probate in California
Sample petition for final distribution for probate in CaliforniaSample petition for final distribution for probate in California
Sample petition for final distribution for probate in California
 
Sample notice of voluntary dismissal under Rule 41 in United States District ...
Sample notice of voluntary dismissal under Rule 41 in United States District ...Sample notice of voluntary dismissal under Rule 41 in United States District ...
Sample notice of voluntary dismissal under Rule 41 in United States District ...
 

Recently uploaded

Court_on_its_own_motion_v_Director_General_of_Prisons__Govt_of_NCT_of_Delhi.pdf
Court_on_its_own_motion_v_Director_General_of_Prisons__Govt_of_NCT_of_Delhi.pdfCourt_on_its_own_motion_v_Director_General_of_Prisons__Govt_of_NCT_of_Delhi.pdf
Court_on_its_own_motion_v_Director_General_of_Prisons__Govt_of_NCT_of_Delhi.pdfbhavenpr
 
Kenneth Norrie Valedictory Lecture Slides 28/2/24
Kenneth Norrie Valedictory Lecture Slides 28/2/24Kenneth Norrie Valedictory Lecture Slides 28/2/24
Kenneth Norrie Valedictory Lecture Slides 28/2/24malcolmcombe1
 
Agreement to Cooperate with Adjustment Services in Kings County Family Court ...
Agreement to Cooperate with Adjustment Services in Kings County Family Court ...Agreement to Cooperate with Adjustment Services in Kings County Family Court ...
Agreement to Cooperate with Adjustment Services in Kings County Family Court ...Todd Spodek
 
Yankho Likongwe CV 28 February 2024 Full.doc
Yankho Likongwe CV 28 February 2024 Full.docYankho Likongwe CV 28 February 2024 Full.doc
Yankho Likongwe CV 28 February 2024 Full.docYankhoLikongwe
 
Compliance and Documentation: Essential Elements for MSCS Registration
Compliance and Documentation: Essential Elements for MSCS RegistrationCompliance and Documentation: Essential Elements for MSCS Registration
Compliance and Documentation: Essential Elements for MSCS RegistrationFinlaw Consultancy Pvt Ltd
 
Abby post campaign report for oppo pls stop
Abby post campaign report for oppo pls stopAbby post campaign report for oppo pls stop
Abby post campaign report for oppo pls stopUddhav Parab
 
Electronic Archiving in the Revision of eIDAS
Electronic Archiving in the Revision of eIDASElectronic Archiving in the Revision of eIDAS
Electronic Archiving in the Revision of eIDASFrederik Rosseel
 

Recently uploaded (7)

Court_on_its_own_motion_v_Director_General_of_Prisons__Govt_of_NCT_of_Delhi.pdf
Court_on_its_own_motion_v_Director_General_of_Prisons__Govt_of_NCT_of_Delhi.pdfCourt_on_its_own_motion_v_Director_General_of_Prisons__Govt_of_NCT_of_Delhi.pdf
Court_on_its_own_motion_v_Director_General_of_Prisons__Govt_of_NCT_of_Delhi.pdf
 
Kenneth Norrie Valedictory Lecture Slides 28/2/24
Kenneth Norrie Valedictory Lecture Slides 28/2/24Kenneth Norrie Valedictory Lecture Slides 28/2/24
Kenneth Norrie Valedictory Lecture Slides 28/2/24
 
Agreement to Cooperate with Adjustment Services in Kings County Family Court ...
Agreement to Cooperate with Adjustment Services in Kings County Family Court ...Agreement to Cooperate with Adjustment Services in Kings County Family Court ...
Agreement to Cooperate with Adjustment Services in Kings County Family Court ...
 
Yankho Likongwe CV 28 February 2024 Full.doc
Yankho Likongwe CV 28 February 2024 Full.docYankho Likongwe CV 28 February 2024 Full.doc
Yankho Likongwe CV 28 February 2024 Full.doc
 
Compliance and Documentation: Essential Elements for MSCS Registration
Compliance and Documentation: Essential Elements for MSCS RegistrationCompliance and Documentation: Essential Elements for MSCS Registration
Compliance and Documentation: Essential Elements for MSCS Registration
 
Abby post campaign report for oppo pls stop
Abby post campaign report for oppo pls stopAbby post campaign report for oppo pls stop
Abby post campaign report for oppo pls stop
 
Electronic Archiving in the Revision of eIDAS
Electronic Archiving in the Revision of eIDASElectronic Archiving in the Revision of eIDAS
Electronic Archiving in the Revision of eIDAS
 

Sample complaint for fraudulent transfer in California

  • 1. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Any Attorney or Party Any Street Any Town, CA 99999 555-555-5555 Any Attorney or Party Superior Court of the State of California For the County of ______________ Any Plaintiff, Plaintiff, vs. Any Defendant, DOES 1 through 100, inclusive, Defendant. ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case No. COMPLAINT FOR: 1. FRAUDULENT TRANSFER UNDER THE UNIFORM FRAUDULENT TRANSFER ACT [CIVIL CODE § 3439, et seq.] 2. COMMON LAW FRAUDULENT TRANSFER 3. VIOLATION OF BULK SALE LAW To subscribe to my FREE weekly legal newsletter visit http://freeweeklylegalnewsletter.gr8.com/ for more information. You can view over 300 sample legal documents for sale at: http://www.scribd.com/LegalDocsPro and document packages for sale at http://www.legaldocspro.net Be sure to remove all notices before using this document. - 1 - COMPLAINT FOR FRAUDULENT TRANSFER
  • 2. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1COMES NOW the Plaintiff, _______________ , an individual (“Plaintiff”) who alleges as follows: 1. Plaintiff is now, and at all times mentioned herein was, an individual, residing in and doing business in the City of _________, County of _____________, State of California. 2. Plaintiff is informed and believes, and on that basis alleges, that Defendants, ____________________________________ are, and at all times mentioned herein were, __________________________, organized and existing pursuant to the laws of the State of _______________, and were authorized to, and are, doing business in, the city of ______, County of _____________, State of California. Thus this Court has jurisdiction to hear this case and venue is proper. 3. Plaintiff is ignorant of the true names and capacities of Defendants sued herein as DOES 1 through 100, inclusive, and therefore sues these Defendants by such fictitious names. Plaintiff will amend this complaint to allege their true names and capacities when ascertained. Plaintiff is informed and believes, and on that basis alleges, that each of the fictitiously named defendants claims an interest in the property hereinafter described and which is the subject of this action, or were responsible in some manner for the damages suffered by Plaintiff. 4. From and after _______, Plaintiff has been the holder of a certain claim against Defendant _________. This claim consists of all right, title and interest, to the Judgment entered and filed on _________, in the Superior Court of California, County of __________________, Case Number ______, in the total sum of $__________, against Defendant ___________. Said Judgment arises from an action filed on or about _________________, in the afore-mentioned Court. Defendant __________ was duly served in said action on or about - 2 - COMPLAINT FOR FRAUDULENT TRANSFER
  • 3. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 _____________. Said Judgment was entered in favor of Plaintiff against Defendant __________, and has never been appealed nor been vacated or modified. No part of said Judgment has been satisfied. To view the sample document on which this preview is based visit: https://www.scribd.com/doc/117980857/Sample-Complaint-for- Fraudulent-Transfer-in-California# - 3 - COMPLAINT FOR FRAUDULENT TRANSFER