Douglas, et al v. Hirshon, et al
| BIRCH POINT STORAGE LLC, MICHAEL LYDEN, SHAWN LYDEN, RUSSELL OAKES, WAYNE LEWIS, ANDRE BELLUCCI, DAVID JONES, ROBERT BURGESS, ANDROSCOGGIN SAVINGS BANK, BANGOR SAVINGS BANK, CAMDEN NATIONAL BANK, DAVID CLARKE, MILK STREET CAPITAL LLC, MECAP LLC, d/b/a Milk Street Capital LLC, SCOTT LALUMIERE, COASTAL REALTY CAPITAL LLC, d/b/a Maine Capital Group LLC, MAINE CAPITAL GROUP LLC, LH HOUSING, LLC, TTJR LLC, F.O. BAILEY REAL ESTATE, LLC, BLR CAPITAL LLC, ERIC HOLSAPPLE, MACHIAS SAVINGS BANK, MECAP, LLC, d/b/a Milk Street Capital LLC, COASTAL REALTY CAPITAL, LLC, d/b/a Maine Capital Group, LLC, MAINE CAPITAL GROUP, LLC, TTJR, LLC, F.O. BAILEY REAL ESTATE and BLR CAPITAL, LLC |
| STEVEN FOWLER, JOEL DOUGLAS and JAMES LEWIS |
| DAVID HIRSHON and LOSU LLC |
| WHIPPING POST LLC and MARC FISHMAN |
| 22-1483 |
| June 27, 2022 |
| U.S. Court of Appeals, First Circuit |
| RICO |
Docket Report
This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.
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| ASSENTED TO MOTION to extend time to file brief and appendix filed by Appellants Joel Douglas, Steven Fowler and James Lewis. Served on 09/29/2022. [22-1483] (RCA) [Entered: 09/29/2022 03:31 PM] |
| APPENDIX tendered by Appellants Joel Douglas, Steven Fowler and James Lewis. Served on 09/29/2022. [22-1483] (RCA) [Entered: 09/29/2022 03:19 PM] |
| STIPULATED MOTION to extend time to file appendix filed by Appellants Joel Douglas, Steven Fowler and James Lewis. Served on 09/29/2022. [22-1483] (RCA) [Entered: 09/29/2022 03:07 PM] |
| APPELLANTS' BRIEF filed by Appellants Joel Douglas, Steven Fowler and James Lewis. Served on 09/22/2022. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 09/29/2022 . Brief due 10/24/2022 for APPELLEES David Hirshon and LOSU LLC. [22-1483] (LIM) [Entered: 09/22/2022 08:42 AM] |
| BRIEF tendered by Appellants Joel Douglas, Steven Fowler and James Lewis. [22-1483] (RCA) [Entered: 09/22/2022 01:07 AM] |
ORDER directing Appellants Joel Douglas, Steven Fowler and James Lewis to file a conforming brief and appendix. Brief and Appendix due 09/23/2022. [22-1483] (ALW) [Entered: 09/16/2022 10:50 PM]
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| APPENDIX tendered by Appellants Joel Douglas, Steven Fowler and James Lewis. Served on 09/12/2022. [22-1483] CLERK'S NOTE: Electronic access to appendix was restricted by clerk's office. (RCA) [Entered: 09/12/2022 07:05 PM] |
| BRIEF tendered by Appellants Joel Douglas, Steven Fowler and James Lewis. [22-1483] CLERK'S NOTE: Electronic access to brief was restricted by clerk's office. (RCA) [Entered: 09/12/2022 06:57 PM] |
| ASSENTED TO MOTION to extend time to file brief and appendix filed by Appellants Joel Douglas, Steven Fowler and James Lewis. Served on 08/17/2022. [22-1483] (RCA) [Entered: 08/17/2022 12:27 PM] |
ORDER granting motion to extend time to file brief and appendix filed by Appellants Joel Douglas, Steven Fowler and James Lewis. Brief and Appendix due 09/12/2022 for appellant Joel Douglas, Steven Fowler and James Lewis. [22-1483] (ALW) [Entered: 08/17/2022 08:21 PM]
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| NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Cyrus E. Cheslak for David Clarke, Lucus A. Ritchie for Machias Savings Bank, Christopher T. Uphouse for Bangor Savings Bank and Robert Burgess and Shea H. Watson for Michael Lyden, Shawn Lyden and Coastal Realty Capital, LLC. [22-1483] (ALW) [Entered: 08/11/2022 05:03 PM] |
| Mail returned as undeliverable to Attorney David Turesky for Not Party David Clarke. Copy of notice issued July 6, 2022. [22-1483] (ATC) [Entered: 08/04/2022 12:37 PM] |
| NOTICE issued. After 08/08/2022, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Cyrus E. Cheslak for David Clarke, Lucus A. Ritchie for Machias Savings Bank, Christopher T. Uphouse for Bangor Savings Bank and Robert Burgess and Shea H. Watson for Michael Lyden, Shawn Lyden and Coastal Realty Capital, LLC. [22-1483] (ALW) [Entered: 07/23/2022 12:10 AM] |
| SUPPLEMENTAL record filed. Docket entries: 277 (Reply), 278 (Order of Recusal), 281 (Suggestion of Bankruptcy), 282 (Order of Dismissal). [22-1483]. CLERK'S NOTE: Docket entry was edited to modify the file date. (ALW) [Entered: 07/15/2022 11:30 AM] |
| BRIEFING schedule set. Brief and Appendix due 08/17/2022 for appellant Joel Douglas, Steven Fowler and James Lewis. Pursuant to F.R.A.P. 31(a), appellee's brief will be due 30 days following service of appellant's brief and appellant's reply brief will be due 21 days following service of appellee's brief. [22-1483] (AL) [Entered: 07/08/2022 03:08 PM] |
| TRANSCRIPT report/order form filed by Appellants Joel Douglas, James Lewis and Steven Fowler indicating transcripts are not necessary for this appeal. Served on 07/07/2022. [22-1483] (RCA) [Entered: 07/07/2022 02:06 PM] |
| NOTICE of appearance on behalf of Appellants Joel Douglas, Steven Fowler and James Lewis filed by Attorney Robert Clayton Andrews. Served on 07/07/2022. [22-1483] (RCA) [Entered: 07/07/2022 02:05 PM] |
| DOCKETING statement filed by Appellants Joel Douglas, Steven Fowler and James Lewis. Served on 07/07/2022. [22-1483] (RCA) [Entered: 07/07/2022 02:02 PM] |
| NOTICE allowing request for removal from service list. The following attorney has been removed from the service list for this case: David Turesky for David Clarke. [22-1483] (ALW) [Entered: 07/06/2022 01:36 AM] |
| REQUEST for removal from the service list filed by Attorney David Turesky for Not Party David Clarke. Certificate of service was not included. [22-1483] (ALW) [Entered: 07/06/2022 01:34 AM] |
| NOTICE of appearance on behalf of Appellees David Hirshon and LOSU LLC filed by Attorney Marshall J. Tinkle. Served on 06/30/2022. [22-1483] (MJT) [Entered: 06/30/2022 04:48 PM] |
| CIVIL CASE docketed. Notice of appeal (doc. #272 ) filed by Appellants Joel Douglas, Steven Fowler and James Lewis. Docketing Statement, Transcript Report/Order form, and Appearance form due 07/12/2022. [22-1483] (ALW) [Entered: 06/28/2022 11:16 AM] |
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ORDER directing Appellants Joel Douglas, Steven Fowler and James Lewis to file a conforming brief and appendix. Brief and Appendix due 09/23/2022. [22-1483] (ALW) [Entered: 09/16/2022 10:50 PM]