Legal Opinion

RREF SNV-FL SSL, LLC v. Shamrock Storage, LLC

District Court of Appeal of Florida

Decided October 26, 2015No. 1D14-4257PublishedCited by 2 opinions

1Opinion of the CourtOsterhaus, J.

RREF SNV-FL SSL, LLC, a. successor in interest to judgment creditor • Coastal Bank and Trust of Florida, appeals from an order denying its petition for supplemental relief under § 56.29 Florida Statutes (2013). We reverse because under the statute the appellees bore the burden of proving that a spousal transfer of hotel company shares was not made to delay, hinder, or defraud creditors, whereas the final order indicates that the burden was incorrectly shifted to the appellant.

I

Businessman Richard McAlpin owned a hotel company (Little Sabine Investment Group, Inc. (LSIG)) and a storage company…

2Cases cited6 opinions

  1. Cathy Jackson-Platts v. General Electric Capital CorporationCourt of Appeals for the Eleventh Circuit · 2013
  2. Mejia v. RuizDistrict Court of Appeal of Florida · 2008
  3. BIEL REO, LLC v. Barefoot Cottages Development etc.District Court of Appeal of Florida · 2014
  4. Morton v. Cord Realty, Inc.District Court of Appeal of Florida · 1996
  5. Treated Timber Products, Inc. v. S & A Associates, Inc.District Court of Appeal of Florida · 1986

1 more not listed; retrieve them via the Exa API.

3Cited by2 opinions

  1. Regions Bank v. MDG Lake Trafford, LLC (In re McCuan)United States Bankruptcy Court, M.D. Florida · 2019
  2. RREF SNV-FL SSL, LLC v. Shamrock Storage, LLCDistrict Court of Appeal of Florida · 2018

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