Important Change to our 30-day Money Back Guarantee ************************************** Due to the increasing allegations of fraudulent purchase transactions involving documents specifically designated for the purposes of litigation in eviction and/or unlawful detainer proceedings, we have been forced into choosing whether to continue offering such documents at all to ANYONE, or to declare that they are NON-REFUNDABLE, and are no longer covered by the 30-day money-back guarantee. ************************************** Consequently we have decided that as of March 16, 2024 at 1:00 am, PDT any single document specifically listed in the Eviction Defense Collection is hereby NON-REFUNDABLE. To determine if one or more of your proposed documents are NON-REFUNDABLE you will need to review the list of single documents found within the description for the Eviction Defense Collection. ************************************** In the meantime, we will be updating the individual file listings for all such affected documents. ************************************** HOWEVER, YOU HAVE BEEN NOTIFIED!
Sample complaint for fraudulent transfer in California.

Sample Complaint for Fraudulent Transfer in California

$25.99 Sale

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.

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