Legal Opinion

State of Maine v. Daniel B. Tucci Sr.

Supreme Judicial Court of Maine

Decided April 4, 2019No. Docket: Cum-18-292PublishedCited by 4 opinions

1Opinion of the CourtMead, J.

[¶1] Daniel B. Tucci Sr., Beatrix T. Tucci, and March 31, LLC (collectively, the Tuccis) appeal from a judgment of the Superior Court (Cumberland County, L. Walker, J. ) in favor of the State on the State's complaint against the Tuccis for fraudulent transfer pursuant to 14 M.R.S. § 3575(1)(A) (2018). The Tuccis argue that the State's action is barred by 14 M.R.S. § 3580(1) (2018), pursuant to which a cause of action with respect to a fraudulent transfer is extinguished unless brought within six years after the transfer or, if later, within one year after the transfer was or could reasonably…

2Cases cited15 opinions

  1. Lampf, Pleva, Lipkind, Prupis & Petigrow v. GilbertsonSupreme Court of the United States · 1991
  2. United States v. BrockampSupreme Court of the United States · 1997
  3. CTS Corp. v. WaldburgerSupreme Court of the United States · 2014
  4. California Public Employees' Retirement System v. ANZ Securities, Inc.Supreme Court of the United States · 2017
  5. United States v. Gleneagles Investment Co.District Court, M.D. Pennsylvania · 1983

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

3Cited by4 opinions

  1. Robert E. Dupuis v. Roman Catholic Bishop of PortlandSupreme Judicial Court of Maine · 2025
  2. Katherine Stovall v. New England Telephone CompanySupreme Judicial Court of Maine · 2025
  3. MARTIN v. SOMERSET COUNTYDistrict Court, D. Maine · 2022
  4. State of Maine v. Daniel B. Tucci Sr.Supreme Judicial Court of Maine · 2019

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