Welch v. Regions Bank (In re Mongelluzzi)

Plaintiff seeks to avoid and recover three different types of transfers to Regions as fraudulent transfers under Chapter 726 of the Florida Statutes, the Florida Uniform Fraudulent Transfer Act, 11 U.S.C. § 548, and other applicable provisions of the Bankruptcy Code. The three types of transfers are described by Plaintiff as the "Overdraft Loan Repayment Transfers," the "Deposit Transfers," and the "Other Loan Repayment Transfers"29 (collectively, the "Transfers)."(1) The Overdraft Loan Repayment Transfers

Plaintiff alleges that Overdraft Loan Repayment Transfers were payments by Debtor to…