Legal Opinion
Naturally Beautiful Nails, Inc. v. Wal-Mart Stores, Inc. (In Re Naturally Beautiful Nails, Inc.)
United States Bankruptcy Court, M.D. Florida
Decided April 17, 2001No. Bankruptcy Nos. 95-321-8P1, 95-802-8P1. Adversary Nos. 98-727, 99-160PublishedCited by 4 opinions
1Opinion of the Court
ORDER ON WAL-MART STORES, INC., d/b/a SAM’S CLUB’S MOTION FOR SUMMARY JUDGMENT AGAINST BAY AREA CAPITAL, INC., ON COUNT II OF ITS COMPLAINT (Doc. No. 150)
ALEXANDER L. PASKAY, Bankruptcy Judge.
On December 31, 1998, Naturally Beautiful Nails, Inc. and Nail Masters, Inc. (Naturally Beautiful) filed a three-count Complaint against Wal-Mart Stores, Inc., d/b/a Sam’s Club (Wal-Mart). In their Complaint Naturally Beautiful sought money damages based on an alleged fraudulent conveyance, preferential transfer and breach of contract. On January 8, 1999, Bay Area Capital, Inc. (Bay Area) filed a Motion…
2Cases cited14 opinions
- HTP, Ltd. v. Lineas Aereas CostarricensesSupreme Court of Florida · 1996
- Rosen v. MarlinDistrict Court of Appeal of Florida · 1986
- Hotels of Key Largo, Inc. v. RHI HOTELSDistrict Court of Appeal of Florida · 1997
- Comptech Intern., Inc. v. Milam Commerce Park, Ltd.Supreme Court of Florida · 1999
- Seymour v. AdamsDistrict Court of Appeal of Florida · 1994
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3Cited by4 opinions
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