Texas Business and Commerce Code - BUS & COM § 24.005. Transfers Fraudulent as to Present and Future Creditors

(1) with actual intent to hinder, delay, or defraud any creditor of the debtor;  or

(2) without receiving a reasonably equivalent value in exchange for the transfer or obligation, and the debtor:

(1) the transfer or obligation was to an insider;

(2) the debtor retained possession or control of the property transferred after the transfer;

(3) the transfer or obligation was concealed;

(4) before the transfer was made or obligation was incurred, the debtor had been sued or threatened with suit;

(5) the transfer was of substantially all the debtor's assets;

(6) the debtor absconded;

(7) the debtor removed or concealed assets;

(8) the value of the consideration received by the debtor was reasonably equivalent to the value of the asset transferred or the amount of the obligation incurred;

(9) the debtor was insolvent or became insolvent shortly after the transfer was made or the obligation was incurred;

(10) the transfer occurred shortly before or shortly after a substantial debt was incurred;  and

(11) the debtor transferred the essential assets of the business to a lienor who transferred the assets to an insider of the debtor.