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IN RE LUNA DEVELOPMENTS GROUP, LLC

Case No. 19-11169-SMG Adv. No. 19-1742-SMG.

618 B.R. 595 (2020)

IN RE: LUNA DEVELOPMENTS GROUP, LLC, Debtor. Alan Barbee, as Liquidating Trustee, Plaintiff, v. Amerant Bank, National Association, Defendant.

United States Bankruptcy Court, S.D. Florida.

Signed July 14, 2020.

Attorney(s) appearing for the Case

Robert C. Furr, Esq, Jason S. Rigoli, Esq., Boca Raton, FL, Jordi Guso, Esq., Paul Steven Singerman, Esq, Miami, FL, for Plaintiff.

Peter H. Levitt, Esq, Miami, FL, for Defendant.

ORDER GRANTING MOTION TO DISMISS AND DENYING MOTION TO AMEND COMPLAINT

Under Florida's Uniform Fraudulent Transfer Act ("FUFTA"),1 property encumbered by a valid lien is not an "asset" that can be fraudulently transferred. Yet...

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