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114 A.3d 201
Me.
2015
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Background

  • 5-6 legally material facts summarized; this case involves two related attorney-fee disputes in Maine, each arising from Flynn’s representation of Braley and escrowed fees totaling $1.24 million.
  • Tucker, Flynn, Lilley, and LLO dispute Tucker’s entitlement to 25% of Braley’s contingent fee; Lilley contends LLO is entitled to the entire escrowed amount.
  • Troubh Heisler, P.A., separately asserts a 20% post-formation fee interest under a MOA, conflicting with Flynn’s and Tucker’s agreements; SA and MOA interplay are central.
  • The Superior Court denied Lilley’s consolidation request and resolved some claims by summary judgment or severance, leaving other interrelated issues unresolved.
  • The Maine Supreme Judicial Court vacates the judgments (except Tucker’s against Flynn) and remands for consolidation of the related actions for unified fact-finding.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Tucker’s fee claim against Flynn should be resolved separately from Lilley/LLO. Tucker had an enforceable 25% agreement with Flynn. Flynn joined LLO but the preexisting agreement remains enforceable only between Tucker and Flynn. Summary judgment affirming Tucker against Flynn; Tucker’s claim against Lilley/LLO remains unresolved.
Whether there are genuine material facts preventing summary judgment against Lilley/LLO. Evidence shows a 25% share or 20% under MOA; Flynn’s communications create disputes. Lilley/LLO deny Tucker’s 25% and dispute MOA applicability; factual disputes require trial. There are genuine issues of material fact; summary judgment against Lilley/LLO was improper.
Whether the court properly exercised consolidation authority for the related cases. Cases involve common questions of law/facts and should be tried together. Court could sever or keep separate; consolidation not required. Abuse of discretion; must consolidate; vacate remaining judgments and remand for consolidated proceedings.

Key Cases Cited

  • Angell v. Hallee, 92 A.3d 1154 (Me. 2014) (summary judgment standard; material facts needed to resolve disputes)
  • Bank of Maine v. Peterson, 107 A.3d 1122 (Me. 2014) (appellate review of consolidation decisions; reasonableness standard)
  • McClare v. Rocha, 86 A.3d 22 (Me. 2014) (fact-finder must resolve competing versions of truth)
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Case Details

Case Name: Richard D. Tucker er al. v. Daniel G. LIlley Troubh Heisler, P.A. v. Daniel G. Lilley Law Offices, P.A.
Court Name: Supreme Judicial Court of Maine
Date Published: Mar 24, 2015
Citations: 114 A.3d 201; 2015 ME 36
Court Abbreviation: Me.
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    Richard D. Tucker er al. v. Daniel G. LIlley Troubh Heisler, P.A. v. Daniel G. Lilley Law Offices, P.A., 114 A.3d 201