My question involves court procedures for the state of: Florida
I am from Tampa, Florida. I am a judgment creditor. The debtor (she) is originally from India but she and her husband are permanent residents of Florida. Once the lawsuit was initiated, she transferred all the money from her bank account to her husband’s bank account and later her husband re-transferred almost all that money back to her account then she spent a small amount of that money for their household expenses and she transferred the remaining money from her account to some unknown persons’ accounts in India just two months prior to the final judgment. Those unknown persons withdrew that money and now that money is no longer available in Indian banks also. Except some small joint TBE property in the US with her husband, she has no property in the US.
I just read the discussion at http://www.expertlaw.com/forums/show...952#post953952 and it is excellent on TBE properties. Earlier, I was planning to get their TBE property and now I completely stopped that thoughts and decided to wait until she makes a mistake. It seems to me that Florida is a heaven for judgment debtors.
However, I have three remaining questions.
(i). Is it possible to include her husband in the fraudulent transfer matters (because he received money from her initially and, of course, he transferred most of it back to her)?
(ii). If I prove that the money transfer to India is fraudulent transfer then what sanctions/punishments the Florida court can impose on her and/or her husband and/or the transferees?
(iii). She has some land in India on her name alone, but she did not disclose that fact in the debtor exam. If I prove that she provided false information in her debtor exam then what sanctions/punishments the Florida court can impose on her?
I admit that I posted some of this information in other forums but I did not get specific answers for my queries I posted in those forums.

