RODRIGUEZ v. NIEVES

No. 3D09-731.

75 So.3d 339 (2011)

Jose Ramon RODRIGUEZ, et al., Appellants, v. Jose M. NIEVES, Appellee.

District Court of Appeal of Florida, Third District.

Rehearing Denied December 28, 2011.


Attorney(s) appearing for the Case

Bonnie S. Satterfield , Coral Springs; Steven Gutter , Boca Raton, for appellants.

Perez, Goran & Rodriguez, and Javier J. Rodriguez and Johanna Castellon-Vega , for appellee.

Before SHEPHERD, SUAREZ, and SALTER, JJ.


SALTER, J.

The Rodriguezes appeal the involuntary dismissal of their complaint against Dennis Nieves and Dennis' company, Trust Management Group, LLC, for fraudulent transfer under section 726.106(1), Florida Statutes (2004). We affirm.

The plaintiffs, Jose Ramon Rodriguez and Silvia A. Rodriguez, established two of three required statutory elements: that they were "creditor[s] whose claim arose before the transfer was made or the obligation was incurred,...

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