clear and convincing evidentiary standard (South Carolina) · Go Syfert
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clear and convincing evidentiary standard in South Carolina

12 South Carolina opinions name it 2 courts 2009–2021 1 in the last five years

The cases below were cited by South Carolina courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (12)

CaseFollowedCited
Oskin v. Johnsongreen
sc · 2012 · cited in 10 South Carolina opinions naming this issue, 2013–2021
2 sentences

2021See Oskin v. Johnson, 400 S.C. 390, 396 , 735 S.E.2d 459, 463 (2012) ("A clear and convincing evidentiary standard governs fraudulent conveyance claims brought under the Statue of Elizabeth."); id. ("An action to set aside a conveyance under the Statute of Elizabeth is an equitable action, and a de novo standard of review applies."); § 27-23-10(A) ("Every . . . conveyance of lands . . . which may be had or made to or for any intent or purpose to delay, hinder, or defraud creditors and others of their just and lawful actions, suits, debts, accounts, damages, penalties, and forfeitures must be d

2021See Oskin v. Johnson, 400 S.C. 390, 396 , 735 S.E.2d 459, 463 (2012) ("A clear and convincing evidentiary standard governs fraudulent conveyance claims brought under the Statue of Elizabeth."); id. ("An action to set aside a conveyance under the Statute of Elizabeth is an equitable action, and a de novo standard of review applies."); § 27-23-10(A) ("Every . . . conveyance of lands . . . which may be had or made to or for any intent or purpose to delay, hinder, or defraud creditors and others of their just and lawful actions, suits, debts, accounts, damages, penalties, and forfeitures must be d

1010
Coleman v. Danielgreen
sc · 1973 · cited in 1 South Carolina opinions naming this issue, 2021–2021
2 sentences

2021See Oskin v. Johnson, 400 S.C. 390, 396 , 735 S.E.2d 459, 463 (2012) ("A clear and convincing evidentiary standard governs fraudulent conveyance claims brought under the Statue of Elizabeth."); id. ("An action to set aside a conveyance under the Statute of Elizabeth is an equitable action, and a de novo standard of review applies."); § 27-23-10(A) ("Every . . . conveyance of lands . . . which may be had or made to or for any intent or purpose to delay, hinder, or defraud creditors and others of their just and lawful actions, suits, debts, accounts, damages, penalties, and forfeitures must be d

2021See Oskin v. Johnson, 400 S.C. 390, 396 , 735 S.E.2d 459, 463 (2012) ("A clear and convincing evidentiary standard governs fraudulent conveyance claims brought under the Statue of Elizabeth."); id. ("An action to set aside a conveyance under the Statute of Elizabeth is an equitable action, and a de novo standard of review applies."); § 27-23-10(A) ("Every . . . conveyance of lands . . . which may be had or made to or for any intent or purpose to delay, hinder, or defraud creditors and others of their just and lawful actions, suits, debts, accounts, damages, penalties, and forfeitures must be d

11
Lebovitz v. Muddgreen
sc · 1987 · cited in 1 South Carolina opinions naming this issue, 2021–2021
2 sentences

2021See Oskin v. Johnson, 400 S.C. 390, 396 , 735 S.E.2d 459, 463 (2012) ("A clear and convincing evidentiary standard governs fraudulent conveyance claims brought under the Statue of Elizabeth."); id. ("An action to set aside a conveyance under the Statute of Elizabeth is an equitable action, and a de novo standard of review applies."); § 27-23-10(A) ("Every . . . conveyance of lands . . . which may be had or made to or for any intent or purpose to delay, hinder, or defraud creditors and others of their just and lawful actions, suits, debts, accounts, damages, penalties, and forfeitures must be d

2021See Oskin v. Johnson, 400 S.C. 390, 396 , 735 S.E.2d 459, 463 (2012) ("A clear and convincing evidentiary standard governs fraudulent conveyance claims brought under the Statue of Elizabeth."); id. ("An action to set aside a conveyance under the Statute of Elizabeth is an equitable action, and a de novo standard of review applies."); § 27-23-10(A) ("Every . . . conveyance of lands . . . which may be had or made to or for any intent or purpose to delay, hinder, or defraud creditors and others of their just and lawful actions, suits, debts, accounts, damages, penalties, and forfeitures must be d

11
Albertson v. Robinsongreen
scctapp · 2006 · cited in 1 South Carolina opinions naming this issue, 2018–2018
2 sentences

2018Code Ann. § 27-23-10 (A) (2007) ("Every gift, grant, alienation, bargain, transfer, and conveyance of lands, tenements, or hereditaments, goods and chattels or any of them, or of any lease, rent, commons, or other profit or charge out of the same, by writing or otherwise, and every bond, suit, judgment, and execution which may be had or made to or for any intent or purpose to delay, hinder, or defraud creditors and others of their just and lawful actions, suits, debts, accounts, damages, penalties, and forfeitures must be deemed and taken . . . to be clearly and utterly void . . . ."); Oskin,

2018Code Ann. § 27-23-10 (A) (2007) ("Every gift, grant, alienation, bargain, transfer, and conveyance of lands, tenements, or hereditaments, goods and chattels or any of them, or of any lease, rent, commons, or other profit or charge out of the same, by writing or otherwise, and every bond, suit, judgment, and execution which may be had or made to or for any intent or purpose to delay, hinder, or defraud creditors and others of their just and lawful actions, suits, debts, accounts, damages, penalties, and forfeitures must be deemed and taken . . . to be clearly and utterly void . . . ."); Oskin,

11
Tiger, Inc. Ex Rel. Green Apple Partnership v. Fisher Agro, Inc.green
sc · 1989 · cited in 1 South Carolina opinions naming this issue, 2018–2018
2 sentences

2018As to whether the master-in-equity erred in finding the Statute of Elizabeth rendered the transfer of funds between MD Medical and Mathis null and void: Tiger, Inc. v. Fisher Agro, Inc., 301 S.C. 229, 237 , 391 S.E.2d 538, 543 (1989) ("Our scope of review for a case heard by a [m]aster-in-[e]quity who enters a final judgment is the same as that for review of a case heard by a circuit court without a jury."); Oskin v. Johnson, 400 S.C. 390, 396-97 , 735 S.E.2d 459, 463 (2012) ("A clear and convincing evidentiary standard governs fraudulent conveyance claims brought under the Statute of Elizabet

2018As to whether the master-in-equity erred in finding the Statute of Elizabeth rendered the transfer of funds between MD Medical and Mathis null and void: Tiger, Inc. v. Fisher Agro, Inc., 301 S.C. 229, 237 , 391 S.E.2d 538, 543 (1989) ("Our scope of review for a case heard by a [m]aster-in-[e]quity who enters a final judgment is the same as that for review of a case heard by a circuit court without a jury."); Oskin v. Johnson, 400 S.C. 390, 396-97 , 735 S.E.2d 459, 463 (2012) ("A clear and convincing evidentiary standard governs fraudulent conveyance claims brought under the Statute of Elizabet

11
Future Group, II v. Nationsbankgreen
sc · 1996 · cited in 1 South Carolina opinions naming this issue, 2018–2018
2 sentences

2018Code Ann. § 27-23-10 (A) (2007) ("Every gift, grant, alienation, bargain, transfer, and conveyance of lands, tenements, or hereditaments, goods and chattels or any of them, or of any lease, rent, commons, or other profit or charge out of the same, by writing or otherwise, and every bond, suit, judgment, and execution which may be had or made to or for any intent or purpose to delay, hinder, or defraud creditors and others of their just and lawful actions, suits, debts, accounts, damages, penalties, and forfeitures must be deemed and taken . . . to be clearly and utterly void . . . ."); Oskin,

2018Code Ann. § 27-23-10 (A) (2007) ("Every gift, grant, alienation, bargain, transfer, and conveyance of lands, tenements, or hereditaments, goods and chattels or any of them, or of any lease, rent, commons, or other profit or charge out of the same, by writing or otherwise, and every bond, suit, judgment, and execution which may be had or made to or for any intent or purpose to delay, hinder, or defraud creditors and others of their just and lawful actions, suits, debts, accounts, damages, penalties, and forfeitures must be deemed and taken . . . to be clearly and utterly void . . . ."); Oskin,

11
Judy v. Judygreen
scctapp · 2013 · cited in 1 South Carolina opinions naming this issue, 2016–2016
2 sentences

2016PER CURIAM: Affirmed pursuant to Rule 220(b), SCACR, and the following authorities: Judy v. Judy, 403 S.C. 203, 207-08 , 742 S.E.2d 672, 675 (Ct. App. 2013) ("A clear and convincing evidentiary standard governs fraudulent conveyance claims brought under the Statute of Elizabeth.

2016PER CURIAM: Affirmed pursuant to Rule 220(b), SCACR, and the following authorities: Judy v. Judy, 403 S.C. 203, 207-08 , 742 S.E.2d 672, 675 (Ct. App. 2013) ("A clear and convincing evidentiary standard governs fraudulent conveyance claims brought under the Statute of Elizabeth.

11
Pinckney v. Warrengreen
sc · 2001 · cited in 1 South Carolina opinions naming this issue, 2016–2016
2 sentences

2016An action to set aside a conveyance under the Statute of Elizabeth is an equitable action, and a de novo standard of review applies." (quoting Oskin v. Johnson, 400 S.C. 390, 396 , 735 S.E.2d 459, 463 (2012))); Pinckney v. Warren, 344 S.C. 382, 387 , 544 S.E.2d 620, 623 (2001) ("In an appeal from an action in equity, [an appellate court] has jurisdiction to find facts in accordance with its own view of the preponderance of the evidence."); id. ("However, this broad scope of review does not require an appellate court to disregard the findings below or ignore the fact that the trial judge is in

2016An action to set aside a conveyance under the Statute of Elizabeth is an equitable action, and a de novo standard of review applies." (quoting Oskin v. Johnson, 400 S.C. 390, 396 , 735 S.E.2d 459, 463 (2012))); Pinckney v. Warren, 344 S.C. 382, 387 , 544 S.E.2d 620, 623 (2001) ("In an appeal from an action in equity, [an appellate court] has jurisdiction to find facts in accordance with its own view of the preponderance of the evidence."); id. ("However, this broad scope of review does not require an appellate court to disregard the findings below or ignore the fact that the trial judge is in

11
Hancock v. Mid-South Management Co., Inc.green
sc · 2009 · cited in 1 South Carolina opinions naming this issue, 2013–2013
2 sentences

2013Co., 381 S.C. 326, 330-31 , 673 S.E.2d 801, 803 (2009) (stating that in cases requiring a heightened burden of proof, the non-moving party must submit more than a mere scintilla of evidence to withstand a motion for summary judgment).

2013Co., 381 S.C. 326, 330-31 , 673 S.E.2d 801, 803 (2009) (stating that in cases requiring a heightened burden of proof, the non-moving party must submit more than a mere scintilla of evidence to withstand a motion for summary judgment).

11
Windsor Properties, Inc. v. Dolphin Head Construction Co.green
sc · 1998 · cited in 1 South Carolina opinions naming this issue, 2012–2012
2 sentences

2012Co., 331 S.C. 466, 471 , 498 S.E.2d 858, 860 (1998) (citations omitted).

2012Co., 331 S.C. 466, 471 , 498 S.E.2d 858, 860 (1998) (citations omitted).

11
State v. Cutrogreen
sc · 1998 · cited in 1 South Carolina opinions naming this issue, 2009–2009
2 sentences

2009See, e.g., State v. Cutro, 332 S.C. 100, 110 , 504 S.E.2d 324, 329 (1998) (“A review of the record reveals there is ample evidence to uphold the trial court’s ruling that the prior bad acts were proven by clear and convincing evidence.”); Berry v. Ianuario, 286 S.C. 522, 525 , 335 S.E.2d 250, 251 (Ct.App.1985) (“We find sufficient evidence in the record ... to meet the ‘clear and convincing’ evidence standard.”).

2009See, e.g., State v. Cutro, 332 S.C. 100, 110 , 504 S.E.2d 324, 329 (1998) (“A review of the record reveals there is ample evidence to uphold the trial court’s ruling that the prior bad acts were proven by clear and convincing evidence.”); Berry v. Ianuario, 286 S.C. 522, 525 , 335 S.E.2d 250, 251 (Ct.App.1985) (“We find sufficient evidence in the record ... to meet the ‘clear and convincing’ evidence standard.”).

11
Berry v. Ianuariogreen
scctapp · 1985 · cited in 1 South Carolina opinions naming this issue, 2009–2009
2 sentences

2009See, e.g., State v. Cutro, 332 S.C. 100, 110 , 504 S.E.2d 324, 329 (1998) (“A review of the record reveals there is ample evidence to uphold the trial court’s ruling that the prior bad acts were proven by clear and convincing evidence.”); Berry v. Ianuario, 286 S.C. 522, 525 , 335 S.E.2d 250, 251 (Ct.App.1985) (“We find sufficient evidence in the record ... to meet the ‘clear and convincing’ evidence standard.”).

2009See, e.g., State v. Cutro, 332 S.C. 100, 110 , 504 S.E.2d 324, 329 (1998) (“A review of the record reveals there is ample evidence to uphold the trial court’s ruling that the prior bad acts were proven by clear and convincing evidence.”); Berry v. Ianuario, 286 S.C. 522, 525 , 335 S.E.2d 250, 251 (Ct.App.1985) (“We find sufficient evidence in the record ... to meet the ‘clear and convincing’ evidence standard.”).

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in South Carolina. Read the followed side critically anyway.

Statutes the citing opinions construe

SC § S.C. Code Ann. § 27-23-10 (10) SC § S.C. Code Ann. § 15-39-410 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

TX 29 (1998–2024) ID 19 (1991–2020) LA 12 (1994–2013) SC 12 (2009–2021) CA 12 (1998–2021) DC 10 (1984–2000) ND 8 (1986–2017) VA 6 (1992–2026) PA 6 (2001–2026) OH 6 (1992–2023) AZ 5 (2000–2025) DE 5 (1982–2014) MD 4 (1988–2006) WA 4 (2009–2019) NY 4 (1997–2026) OR 3 (2001–2003) MI 3 (2015–2026) CO 3 (1998–2025) IA 2 (1994–2013) IL 2 (2012–2019) OK 2 (1982–1982) AL 2 (2008–2008) WY 2 (2011–2011) TN 2 (2018–2018) ME 2 (1986–2000) MO 2 (1995–2019) GA 2 (2013–2013) NC 2 (2006–2024) MN 2 (1999–2007) NV 2 (2009–2009) AK 2 (1995–2017) KY 2 (2011–2019) NH 2 (2011–2012)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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