reglab/housing_qa huggingface dataset:
FL Stat § 725.01 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 725 - Unenforceable Contracts|725.01 - Promise to Pay Another’s Debt, Etc.

725.01 Promise to pay another’s debt, etc.—No action shall be brought whereby to charge any executor or administrator upon any special promise to answer or pay any debt or damages out of her or his own estate, or whereby to charge the defendant upon any special promise to answer for the debt, default or miscarriage of another person or to charge any person upon any agreement made upon consideration of marriage, or upon any contract for the sale of lands, tenements or hereditaments, or of any uncertain interest in or concerning them, or for any lease thereof for a period longer than 1 year, or upon any agreement that is not to be performed within the space of 1 year from the making thereof, or whereby to charge any health care provider upon any guarantee, warranty, or assurance as to the results of any medical, surgical, or diagnostic procedure performed by any physician licensed under chapter 458, osteopathic physician licensed under chapter 459, chiropractic physician licensed under chapter 460, podiatric physician licensed under chapter 461, or dentist licensed under chapter 466, unless the agreement or promise upon which such action shall be brought, or some note or memorandum thereof shall be in writing and signed by the party to be charged therewith or by some other person by her or him thereunto lawfully authorized.History.—s. 10, Nov. 15, 1828; RS 1995; GS 2517; RGS 3872; CGL 5779; s. 10, ch. 75-9; s. 933, ch. 97-102; s. 60, ch. 97-264; ss. 227, 294, ch. 98-166.
FL Stat § 725.03 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 725 - Unenforceable Contracts|725.03 - Newspaper Subscription.

725.03 Newspaper subscription.—No person shall be liable to pay for any newspaper, periodical or other like matter, unless the person shall subscribe for or order the same in writing.History.—s. 1, ch. 379, 1851; RS 1997; GS 2519; RGS 3874; CGL 5781; s. 934, ch. 97-102.
FL Stat § 725.04 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 725 - Unenforceable Contracts|725.04 - Voluntary Payment; Pleading.

725.04 Voluntary payment; pleading.—When a suit is instituted by a party to a contract to recover a payment made pursuant to the contract and by the terms of the contract there was no enforceable obligation to make the payment or the making of the payment was excused, the defense of voluntary payment may not be interposed by the person receiving payment to defeat recovery of the payment.History.—ss. 1, 2, ch. 21902, 1943; s. 1, ch. 29737, 1955; s. 41, ch. 67-254.Note.—Former s. 52.24.
FL Stat § 725.05 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 725 - Unenforceable Contracts|725.05 - Satisfaction for Less Than Amount Due.

725.05 Satisfaction for less than amount due.—When the amount of any debt or obligation is liquidated, the parties may satisfy the debt by a written instrument other than by endorsement on a check for less than the full amount due.History.—s. 1, ch. 71-94.
FL Stat § 725.07 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 725 - Unenforceable Contracts|725.07 - Discrimination on Basis of Sex, Marital Status, or Race Forbidden.

725.07 Discrimination on basis of sex, marital status, or race forbidden.—(1) No person, as defined in s. 1.01(3) shall discriminate against any person based on sex, marital status, or race in the areas of loaning money, granting credit, or providing equal pay for equal services performed.(2) Any violation of this section may be brought in the courts of this state by the individual upon whom the discrimination has been perpetrated in a civil action, and said individual shall be entitled to collect, not only compensatory damages, but, in addition thereto, punitive damages and reasonable attorney fees for a violation of this section.History.—ss. 1, 2, ch. 73-251.
FL Stat § 725.08 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 725 - Unenforceable Contracts|725.08 - Design Professional Contracts; Limitation in Indemnification.

725.08 Design professional contracts; limitation in indemnification.—(1) Notwithstanding the provisions of s. 725.06, if a design professional provides professional services to or for a public agency, the agency may require in a professional services contract with the design professional that the design professional indemnify and hold harmless the agency, and its officers and employees, from liabilities, damages, losses, and costs, including, but not limited to, reasonable attorneys’ fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the design professional and other persons employed or utilized by the design professional in the performance of the contract.(2) Except as specifically provided in subsection (1), a professional services contract entered into with a public agency may not require that the design professional defend, indemnify, or hold harmless the agency, its employees, officers, directors, or agents from any liability, damage, loss, claim, action, or proceeding, and any such contract provision shall be void as against the public policy of this state.(3) “Professional services contract” means a written or oral agreement relating to the planning, design, construction, administration, study, evaluation, consulting, or other professional and technical support services furnished in connection with any actual or proposed construction, improvement, alteration, repair, maintenance, operation, management, relocation, demolition, excavation, or other facility, land, air, water, or utility development or improvement.(4) “Design professional” means an individual or entity licensed by the state who holds a current certificate of registration or is qualified under chapter 481 to practice architecture or landscape architecture, under chapter 472 to practice land surveying and mapping, or under chapter 471 to practice engineering, and who enters into a professional services contract.(5) This section does not affect contracts or agreements entered into before the effective date of this section.History.—s. 1, ch. 2000-162; s. 11, ch. 2001-211; s. 83, ch. 2020-160.
FL Stat § 726.101 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 726 - Fraudulent Transfers|726.101 - Short Title.

726.101 Short title.—This act may be cited as the “Uniform Fraudulent Transfer Act.”History.—s. 1, ch. 87-79.
FL Stat § 726.103 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 726 - Fraudulent Transfers|726.103 - Insolvency.

726.103 Insolvency.—(1) A debtor is insolvent if the sum of the debtor’s debts is greater than all of the debtor’s assets at a fair valuation.(2) A debtor who is generally not paying his or her debts as they become due is presumed to be insolvent.(3) A partnership is insolvent under subsection (1) if the sum of the partnership’s debts is greater than the aggregate, at a fair valuation, of all of the partnership’s assets and the sum of the excess of the value of each general partner’s nonpartnership assets over the partner’s nonpartnership debts.(4) Assets under this section do not include property that has been transferred, concealed, or removed with intent to hinder, delay, or defraud creditors or that has been transferred in a manner making the transfer voidable under ss. 726.101-726.112.(5) Debts under this section do not include an obligation to the extent it is secured by a valid lien on property of the debtor not included as an asset.History.—s. 3, ch. 87-79; s. 936, ch. 97-102.
FL Stat § 726.104 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 726 - Fraudulent Transfers|726.104 - Value.

726.104 Value.—(1) Value is given for a transfer or an obligation if, in exchange for the transfer or obligation, property is transferred or an antecedent debt is secured or satisfied, but value does not include an unperformed promise made otherwise than in the ordinary course of the promisor’s business to furnish support to the debtor or another person.(2) For the purposes of ss. 726.105(1)(b) and 726.106, a person gives a reasonably equivalent value if the person acquires an interest of the debtor in an asset pursuant to a regularly conducted, noncollusive foreclosure sale or execution of a power of sale for the acquisition or disposition of the interest of the debtor upon default under a mortgage, deed of trust, or security agreement.(3) A transfer is made for present value if the exchange between the debtor and the transferee is intended by them to be contemporaneous and is in fact substantially contemporaneous.History.—s. 4, ch. 87-79.
FL Stat § 726.105 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 726 - Fraudulent Transfers|726.105 - Transfers Fraudulent as to Present and Future Creditors.

726.105 Transfers fraudulent as to present and future creditors.—(1) A transfer made or obligation incurred by a debtor is fraudulent as to a creditor, whether the creditor’s claim arose before or after the transfer was made or the obligation was incurred, if the debtor made the transfer or incurred the obligation:(a) With actual intent to hinder, delay, or defraud any creditor of the debtor; or(b) Without receiving a reasonably equivalent value in exchange for the transfer or obligation, and the debtor:1. Was engaged or was about to engage in a business or a transaction for which the remaining assets of the debtor were unreasonably small in relation to the business or transaction; or2. Intended to incur, or believed or reasonably should have believed that he or she would incur, debts beyond his or her ability to pay as they became due.(2) In determining actual intent under paragraph (1)(a), consideration may be given, among other factors, to whether:(a) The transfer or obligation was to an insider.(b) The debtor retained possession or control of the property transferred after the transfer.(c) The transfer or obligation was disclosed or concealed.(d) Before the transfer was made or obligation was incurred, the debtor had been sued or threatened with suit.(e) The transfer was of substantially all the debtor’s assets.(f) The debtor absconded.(g) The debtor removed or concealed assets.(h) The value of the consideration received by the debtor was reasonably equivalent to the value of the asset transferred or the amount of the obligation incurred.(i) The debtor was insolvent or became insolvent shortly after the transfer was made or the obligation was incurred.(j) The transfer occurred shortly before or shortly after a substantial debt was incurred.(k) The debtor transferred the essential assets of the business to a lienor who transferred the assets to an insider of the debtor.History.—s. 5, ch. 87-79; s. 937, ch. 97-102.
FL Stat § 726.106 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 726 - Fraudulent Transfers|726.106 - Transfers Fraudulent as to Present Creditors.

726.106 Transfers fraudulent as to present creditors.—(1) A transfer made or obligation incurred by a debtor is fraudulent as to a creditor whose claim arose before the transfer was made or the obligation was incurred if the debtor made the transfer or incurred the obligation without receiving a reasonably equivalent value in exchange for the transfer or obligation and the debtor was insolvent at that time or the debtor became insolvent as a result of the transfer or obligation.(2) A transfer made by a debtor is fraudulent as to a creditor whose claim arose before the transfer was made if the transfer was made to an insider for an antecedent debt, the debtor was insolvent at that time, and the insider had reasonable cause to believe that the debtor was insolvent.History.—s. 6, ch. 87-79.
FL Stat § 726.107 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 726 - Fraudulent Transfers|726.107 - When Transfer Made or Obligation Incurred.

726.107 When transfer made or obligation incurred.—For the purposes of ss. 726.101-726.112:(1) A transfer is made:(a) With respect to an asset that is real property other than a fixture, but including the interest of a seller or purchaser under a contract for the sale of the asset, when the transfer is so far perfected that a good faith purchaser of the asset from the debtor against whom applicable law permits the transfer to be perfected cannot acquire an interest in the asset that is superior to the interest of the transferee.(b) With respect to an asset that is not real property or that is a fixture, when the transfer is so far perfected that a creditor on a simple contract cannot acquire a judicial lien otherwise than under ss. 726.101-726.112 that is superior to the interest of the transferee.(2) If applicable law permits the transfer to be perfected as provided in subsection (1) and the transfer is not so perfected before the commencement of an action for relief under ss. 726.101-726.112, the transfer is deemed made immediately before the commencement of the action.(3) If applicable law does not permit the transfer to be perfected as provided in subsection (1), the transfer is made when it becomes effective between the debtor and the transferee.(4) A transfer is not made until the debtor has acquired rights in the asset transferred.(5) An obligation is incurred:(a) If oral, when it becomes effective between the parties; or(b) If evidenced by a writing, when the writing executed by the obligor is delivered to or for the benefit of the obligee.History.—s. 7, ch. 87-79; s. 28, ch. 91-110.
FL Stat § 726.108 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 726 - Fraudulent Transfers|726.108 - Remedies of Creditors.

726.108 Remedies of creditors.—(1) In an action for relief against a transfer or obligation under ss. 726.101-726.112, a creditor, subject to the limitations in s. 726.109 may obtain:(a) Avoidance of the transfer or obligation to the extent necessary to satisfy the creditor’s claim;(b) An attachment or other provisional remedy against the asset transferred or other property of the transferee in accordance with applicable law;(c) Subject to applicable principles of equity and in accordance with applicable rules of civil procedure:1. An injunction against further disposition by the debtor or a transferee, or both, of the asset transferred or of other property;2. Appointment of a receiver to take charge of the asset transferred or of other property of the transferee; or3. Any other relief the circumstances may require.(2) If a creditor has obtained a judgment on a claim against the debtor, the creditor, if the court so orders, may levy execution on the asset transferred or its proceeds.History.—s. 8, ch. 87-79.
FL Stat § 726.110 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 726 - Fraudulent Transfers|726.110 - Extinguishment of Cause of Action.

726.110 Extinguishment of cause of action.—A cause of action with respect to a fraudulent transfer or obligation under ss. 726.101-726.112 is extinguished unless action is brought:(1) Under s. 726.105(1)(a), within 4 years after the transfer was made or the obligation was incurred or, if later, within 1 year after the transfer or obligation was or could reasonably have been discovered by the claimant;(2) Under s. 726.105(1)(b) or s. 726.106(1), within 4 years after the transfer was made or the obligation was incurred; or(3) Under s. 726.106(2), within 1 year after the transfer was made or the obligation was incurred.History.—s. 10, ch. 87-79.
FL Stat § 726.111 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 726 - Fraudulent Transfers|726.111 - Supplementary Provisions.

726.111 Supplementary provisions.—Unless displaced by the provisions of ss. 726.101-726.112, the principles of law and equity, including the law merchant and the law relating to principal and agent, estoppel, laches, fraud, misrepresentation, duress, coercion, mistake, insolvency, or other validating or invalidating cause, supplement those provisions.History.—s. 11, ch. 87-79.
FL Stat § 726.112 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 726 - Fraudulent Transfers|726.112 - Uniformity of Application and Construction.

726.112 Uniformity of application and construction.—Chapter 87-79, Laws of Florida, shall be applied and construed to effectuate its general purpose to make uniform the law with respect to the subject of the law among states enacting it.History.—s. 12, ch. 87-79.
FL Stat § 726.201 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 726 - Fraudulent Transfers|726.201 - Fraudulent Loans Void.

726.201 Fraudulent loans void.—When any loan of goods and chattels shall be pretended to have been made to any person with whom or those claiming under her or him, possession shall have remained for the space of 2 years without demand and pursued by due process of law on the part of the pretended lender, or where any reservation or limitation shall be pretended to have been made of a use or property by way of condition, reversion, remainder or otherwise in goods and chattels, and the possession thereof shall have remained in another as aforesaid, the same shall be taken, as to the creditors and purchasers of the persons aforesaid so remaining in possession, to be fraudulent within this chapter, and the absolute property shall be with the possession, unless such loan, reservation or limitation of use or property were declared by will or deed in writing proved and recorded.History.—s. 4, Jan. 28, 1823; s. 1, ch. 872, 1859; RS 1994; GS 2516; RGS 3871; CGL 5778; s. 938, ch. 97-102.Note.—Former s. 726.09.
FL Stat § 727.101 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 727 - General Assignments|727.101 - Intent of Chapter.

727.101 Intent of chapter.—The intent of this chapter is to provide a uniform procedure for the administration of insolvent estates, and to ensure full reporting to creditors and equal distribution of assets according to priorities as established under this chapter.History.—s. 1, ch. 87-174.
FL Stat § 727.102 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 727 - General Assignments|727.102 - Jurisdiction of Proceedings and Venue.

727.102 Jurisdiction of proceedings and venue.—All proceedings under this chapter shall be subject to the order and supervision of the circuit court for the county where the petition is filed in accordance with s. 727.104(2).History.—s. 2, ch. 87-174.
FL Stat § 727.103 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 727 - General Assignments|727.103 - Definitions.

727.103 Definitions.—As used in this chapter, unless the context requires a different meaning, the term:(1) “Asset” means a legal or equitable interest of the assignor in property, which includes anything that may be the subject of ownership, whether real or personal, tangible or intangible, including claims and causes of action, whether arising by contract or in tort, wherever located, and by whomever held at the date of the assignment, except property exempt by law from forced sale.(2) “Assignee” means a natural person solely in such person’s capacity as an assignee for the benefit of creditors under the provisions of this chapter, which assignee shall not be a creditor or an equity security holder or have any interest adverse to the interest of the estate.(3) “Assignor” means the person or entity that has executed and delivered the assignment to the assignee.(4) “Assignment” means an assignment for the benefit of creditors made under this chapter.(5) “Claims bar date” means the date that is 120 days after the date on which the petition is filed with the court.(6) “Consensual lienholder” means a creditor that has been granted a security interest or lien in personal property or real property of the assignor prior to the date on which a petition is filed with the court and whose security interest or lien has been perfected in accordance with applicable law.(7) “Court” means the circuit court where the petition is filed in accordance with s. 727.104(2).(8) “Creditor” means any person having a claim against the assignor, whether such claim is contingent, liquidated, unliquidated, or disputed.(9) “Estate” means all of the assets of the assignor.(10) “Filing date” means the date upon which the original petition is filed in accordance with s. 727.104(2).(11) “Lien” means a charge against or an interest in property to secure payment of a debt or performance of an obligation, and includes a security interest created by agreement, a judicial lien obtained by legal or equitable process or proceedings, a common-law lien, or a statutory lien.(12) “Liquidation value” means the value in cash obtainable upon a forced sale of assets after payment of valid liens encumbering said assets.(13) “Negative notice” means notice as set forth in s. 727.111(4) which, unless a response is filed within 21 days after the date of service thereof, allows certain actions set forth in the notice to occur.(14) “Petition” means the initial document filed with the court, as set forth in s. 727.104(2), establishing the court’s jurisdiction under this chapter.History.—s. 3, ch. 87-174; s. 1, ch. 89-54; s. 3, ch. 2007-185; s. 1, ch. 2013-244.
FL Stat § 727.105 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 727 - General Assignments|727.105 - Proceedings Against Assignee.

727.105 Proceedings against assignee.—Proceedings may not be commenced against the assignee except as provided in this chapter, but nothing contained in this chapter affects any action or proceeding by a governmental unit to enforce such governmental unit’s police or regulatory power. Except in the case of a consensual lienholder enforcing its rights in personal property or real property collateral, there shall be no levy, execution, attachment, or the like in respect of any judgment against assets of the estate in the possession, custody, or control of the assignee.History.—s. 5, ch. 87-174; s. 5, ch. 2007-185.
FL Stat § 727.106 (2021)
2021 Florida Statutes|Title XLI - Statute of Frauds, Fraudulent Transfers, and General Assignments|Chapter 727 - General Assignments|727.106 - Turnover.

727.106 Turnover.—Any person or entity, other than a creditor, in possession, custody, or control of assets of the estate shall, upon notice by the assignee of the assignment proceeding, promptly turn such assets over to the assignee or the assignee’s duly authorized representative.History.—s. 6, ch. 87-174; s. 940, ch. 97-102.