
Quoting
reb89
My question involves collection proceedings in the State of: Florida
I won lawsuit near Tampa, FL after long legal fight. The debtor and his wife's financial records show that his wife, who is not a party in this lawsuit, spent $$$$$ of his garnishable money from their TBE (tenancy by entirety) joint bank account (which was funded by him only, and which was created after the lawsuit was filed) and bought property on her name.
After a while, she paid him back that $$$$$ by check (drawn from her single personal account) on his name, and he cashed that check by depositing it in his own personal account and later withdrew all the cash (under oath, he testified that he spent that cash, and that his wife did not even touch that cash). After a while, she deposited a large amount of cash in her single personal account. Under oath, she testified that it is her personal cash she saved, long before the lawsuit, from her own earnings. She is arguing that, because she already paid back that $$$$$ (used to buy her property) to her husband, she does not owe him anything now. Can I do anything under Florida chapter 726 fraudulent transfer, or proceedings supplementary, etc to get that money back from her? Debtor has no more money left over to collect from him.