Legal Opinion

Tiber Holding Corp. v. DiLoreto

Court of Appeals of North Carolina

Decided October 7, 2003No. COA02-1389PublishedCited by 2 opinions

1Opinion of the Court

BRYANT, Judge.

Tiber Holding Corporation, Regis Insurance Company, and Charter Capital Corporation (collectively plaintiffs) appeal a judgment entered 5 March 2002 in favor of defendants Michael J. DiLoreto and his wife Camille DiLoreto and an order entered 26 April 2002 denying plaintiffs’ motion for a judgment notwithstanding the verdict and a new trial.

On 30 September 1999, plaintiffs filed a complaint against defendants alleging they had been damaged by a fraudulent transfer of certain property by Mr. DiLoreto to himself and his wife as tenants by the entirety. In April 1996, plaintiffs…

2Cases cited5 opinions

  1. Aman v. . WalkerSupreme Court of North Carolina · 1914
  2. Broyhill v. CoppageCourt of Appeals of North Carolina · 1986
  3. Lee v. Capitol Tire Co., Inc.Court of Appeals of North Carolina · 1979
  4. Smith v. Carolina Coach Co.Court of Appeals of North Carolina · 1995
  5. Lee v. RiceCourt of Appeals of North Carolina · 2002

3Cited by2 opinions

  1. Tiber Holding Corp. v. DiLoretoCourt of Appeals of North Carolina · 2005
  2. Ford v. RodriguezCourt of Appeals of North Carolina · 2009

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