Legal Opinion

La Bella Dona Skin Care, Inc. v. Belle Femme Enters., LLC

Supreme Court of Virginia

Decided October 26, 2017No. Record 161195PublishedCited by 14 opinions

1Opinion of the Court

OPINION BY CHIEF JUSTICE DONALD W. LEMONS

In this appeal of a civil action, we consider whether the Circuit Court of Chesterfield County ("circuit court") erred when it held, as a matter of law: 1) that a fraudulent conveyance under Code § 55-80 cannot serve as the predicate unlawful act needed to support a claim for statutory or common law conspiracy; 2) that a prima facie case of fraudulent conveyance cannot be established when the recipient is a third party creditor with a higher security interest; and 3) that successor liability claims must be proven by "clear and convincing" evidence. In…

2Cases cited18 opinions

  1. Harris v. KreutzerSupreme Court of Virginia · 2006
  2. Cheatle v. Rudd's Swimming Pool Supply Co.Supreme Court of Virginia · 1987
  3. Harris v. T.I., Inc.Supreme Court of Virginia · 1992
  4. Gallop v. SharpSupreme Court of Virginia · 1942
  5. RF & P CORP. v. LittleSupreme Court of Virginia · 1994

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3Cited by14 opinions

  1. John Bennett v. James GarnerCourt of Appeals for the Fourth Circuit · 2019
  2. L-3 Communications Corporation v. Serco, Inc.Court of Appeals for the Fourth Circuit · 2019
  3. RECP IV WG Land Investors LLC v. Capital One Bank (USA), N.A.Supreme Court of Virginia · 2018
  4. In re McCurninUnited States Bankruptcy Court, E.D. Virginia · 2018
  5. Elizabeth Sines v. Jason KesslerCourt of Appeals for the Fourth Circuit · 2024

9 more not listed; retrieve them via the Exa API.

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