Legal Opinion

Federal Deposit Insurance v. Proia

Supreme Judicial Court of Maine

Decided September 13, 1995PublishedCited by 22 opinions

1Opinion of the Court

LIPEZ, Justice.

Samuel P. Proia appeals from the entry of a judgment in the Superior Court (Lincoln County, Crowley, J.) in favor of the Federal Deposit Insurance Corporation [hereinafter FDIC] after a non-jury trial on its complaint to collect a debt and to set aside a fraudulent conveyance. 1 Proia challenges the court’s jurisdiction over the Westport Island Trust [hereinafter Trust] property due to alleged deficiencies in service of process. He further avers that the court was clearly erroneous in finding that he had actual intent to hinder, delay or defraud the FDIC, and contends that the…

2Cases cited11 opinions

  1. Watson v. WatsonSupreme Court of Connecticut · 1992
  2. Citizens State Bank of Hayfield v. LethCourt of Appeals of Minnesota · 1990
  3. Butler v. PoulinSupreme Judicial Court of Maine · 1985
  4. Morin Building Products Co. v. Atlantic Design & Construction Co.Supreme Judicial Court of Maine · 1992
  5. Chadwick-BaRoss, Inc. v. T. Buck Construction, Inc.Supreme Judicial Court of Maine · 1993

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

3Cited by22 opinions

  1. VanVoorhees v. DodgeSupreme Judicial Court of Maine · 1996
  2. Ramirez v. DeCosterDistrict Court, D. Maine · 2000
  3. McCarthy v. U.S.I. Corp.Supreme Judicial Court of Maine · 1996
  4. Estate of Saliba v. DunningSupreme Judicial Court of Maine · 1996
  5. Fine Line, Inc. v. BlakeSupreme Judicial Court of Maine · 1996

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

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