United States Bankruptcy Court, M.D. Florida July 18, 2018, Case No. 8:11-bk-01927-CED; Adv. Pro. No. 8:14-ap-653-CED (Welch v. Regions Bank (In re Mongelluzzi))

Plaintiff seeks to avoid and recover three different types of transfers to Regions as fraudulent transfers under Chapter 726 of the Florida Statutes, the Florida Uniform Fraudulent Transfer Act, 11 U.S.C. § 548, and other applicable provisions of the Bankruptcy Code.