RIOS DE MARTINEZ v. LANDAVERDE

Court of Appeals No. 24CA0192.

562 P.3d 908 (2024)

2024 COA 115

Juana RIOS DE MARTINEZ, Plaintiff-Appellant, v. Alfredo Jose Martinez LANDAVERDE, Martinez Family Corporation, a Colorado corporation, Martinez Investments LLC, a Colorado limited liability company, Nivia Hernandez, and Tessa Arce, Defendants-Appellees.

Colorado Court of Appeals, Div. I.

Announced October 17, 2024.


Attorney(s) appearing for the Case

Coleman, Quigley & Foster, LLC, Isaiah Quigley, Stuart R. Foster, Grand Junction, Colorado, for Plaintiff-Appellant.

James W. Giese, P.C., James W. Giese, Grand Junction, Colorado, for Defendants-Appellees Alfredo Jose Martinez Landaverde, Martinez Family Corporation, a Colorado corporation, and Martinez Investments LLC, a Colorado limited liability company.

Thomas C. Volkmann PC, Thomas C. Volkmann, Grand Junction, Colorado, for Defendants-Appellees Nivia Hernandez and Tessa Arce.


¶ 1 Under the Colorado Uniform Fraudulent Transfer Act (CUFTA), a transfer of an asset made with actual intent to hinder, delay, or defraud a creditor is fraudulent, and a court may impose a variety of remedies, including setting aside the transfer. §§ 38-8-105(1)(a), -108, C.R.S. 2024. In this case, we...

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