Sample complaint for common law fraudulent transfer in California.

This sample complaint for common law fraudulent transfer in California is designed to be used in a case where the statute of limitations for a statutory fraudulent transfer cause of action has already expired.

The sample complaint is filed under Code of Civil Procedure section 338(d) which provides a limitations period of three (3) years within which to bring a claim based on fraud: "An action for relief on the ground of fraud or mistake. The cause of action in that case is not deemed to have accrued until the discovery, by the aggrieved party, of the facts constituting the fraud or mistake."

The sample complaint is 9 pages and also includes causes of action for resulting trust and constructive trust.

The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale.

Note that the author is NOT an attorney and no guarantee or warranty is provided.