Legal Opinion

Puleo v. Golan

District Court of Appeal of Florida

Decided June 18, 2014No. 3D13-1854PublishedCited by 1 opinion

1Opinion of the CourtSalter, J.

Dr. Marc Puleo, a judgment creditor of Yali Golan (also known as Eial Golan), appeals a final judgment denying Puleo’s fraudulent transfer claims against Yali Golan and his wife, Leslie Golan. Puleo argues that Yali Golan’s transfer of ten million shares of Scorpion Performance, Inc. (Scorpion), titled in Yali Golan’s name individually and reported as such in Scorpion’s stock transfer register and public filings with the U.S. Securities and Exchange Commission (SEC), to himself and his wife—at a time when Puleo’s substantial *39monetary claim against Yali Golan had become evident—was a textbook…

2Cases cited8 opinions

  1. Cathy Jackson-Platts v. General Electric Capital CorporationCourt of Appeals for the Eleventh Circuit · 2013
  2. Fed. Sec. L. Rep. P 98,718 Regional Properties, Inc., Cross-Appellants v. Financial and Real Estate Consulting Company, Cross-AppelleesCourt of Appeals for the Fifth Circuit · 1982
  3. Amjad Munim, M.D., P.A. v. AzarDistrict Court of Appeal of Florida · 1994
  4. Mejia v. RuizDistrict Court of Appeal of Florida · 2008
  5. Ferguson v. State Exchange BankDistrict Court of Appeal of Florida · 1972

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3Cited by1 opinion

  1. Regions Bank v. MDG Lake Trafford, LLC (In re McCuan)United States Bankruptcy Court, M.D. Florida · 2019

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