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State court of last resort · ST-VA-SC
La Bella Dona v. Belle Femme Enterprises
No. 161195Supreme Court of Virginia
161195 La Bella Dona v. Belle Femme Enterprises 10/26/2017 In a civil action involving competing and successor spa businesses, the circuit court did not err when it held, as a matter of law, that a fraudulent …
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161195 La Bella Dona v. Belle Femme Enterprises 10/26/2017 In a civil action involving competing and successor spa businesses, th…
- Court
- Supreme Court of Virginia
- First added here
- October 4, 2026
- Last entry
- October 26, 2017
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161195 La Bella Dona v. Belle Femme Enterprises 10/26/2017 In a civil action involving competing and successor spa businesses, the circuit court did not err when it held, as a matter of law, that a fraudulent conveyance under Code §55-80 cannot serve as the predicate liability basis needed to support a claim in Virginia for statutory or common law conspiracy. However, it was error to grant summary judgment on the fraudulent conveyance claim on the theory that a prima facie case could not be established when the recipient is a third party creditor with a higher security interest. In addition, the circuit court erred by applying a clear and convincing standard of proof to a claim for successo…
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