RREF SNV-FL SSL, LLC v. Shamrock Storage, LLC
District Court of Appeal of Florida
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.
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Businessman Richard McAlpin owned a hotel company (Little Sabine Investment Group, Inc. (LSIG)) and a storage company…
2Cases cited6 opinions
- Cathy Jackson-Platts v. General Electric Capital CorporationCourt of Appeals for the Eleventh Circuit · 2013
- Mejia v. RuizDistrict Court of Appeal of Florida · 2008
- BIEL REO, LLC v. Barefoot Cottages Development etc.District Court of Appeal of Florida · 2014
- Morton v. Cord Realty, Inc.District Court of Appeal of Florida · 1996
- Treated Timber Products, Inc. v. S & A Associates, Inc.District Court of Appeal of Florida · 1986
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3Cited by2 opinions
- Regions Bank v. MDG Lake Trafford, LLC (In re McCuan)United States Bankruptcy Court, M.D. Florida · 2019
- RREF SNV-FL SSL, LLC v. Shamrock Storage, LLCDistrict Court of Appeal of Florida · 2018