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 as of February 23, 2017, is 10 pages and includes brief instructions, and a verification. The author is a freelance paralegal that has worked in California and Federal litigation since 1995 and also collected unpaid California judgments for over 20 years and has used this sample for many years. Note that the author is NOT an attorney and no guarantee or warranty is provided.