Sample Complaint for Fraudulent Transfer in California.
This sample complaint to set aside a fraudulent transfer in California includes a cause of action under the Uniform Voidable Transactions Act found in Civil Code section 3439 et seq., and also includes causes of action for common law fraudulent transfer and for violation of the California bulk sale law.
The sample has been expanded and updated in 2019, is 10 pages and includes brief instructions, and a verification.
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.