State of Maine v. Daniel B. Tucci Sr.
Supreme Judicial Court of Maine
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
- Lampf, Pleva, Lipkind, Prupis & Petigrow v. GilbertsonSupreme Court of the United States · 1991
- United States v. BrockampSupreme Court of the United States · 1997
- CTS Corp. v. WaldburgerSupreme Court of the United States · 2014
- California Public Employees' Retirement System v. ANZ Securities, Inc.Supreme Court of the United States · 2017
- United States v. Gleneagles Investment Co.District Court, M.D. Pennsylvania · 1983
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3Cited by4 opinions
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- State of Maine v. Daniel B. Tucci Sr.Supreme Judicial Court of Maine · 2019