Douglas, et al v. Hirshon, et al
Defendant: 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
Plaintiff / Appellant: STEVEN FOWLER, JOEL DOUGLAS and JAMES LEWIS
Defendant / Appellee: DAVID HIRSHON and LOSU LLC
Interested Party: WHIPPING POST LLC and MARC FISHMAN
Case Number: 22-1483
Filed: June 27, 2022
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: RICO

Opinions

We have the following opinions for this case:

Date Filed Description
March 21, 2023 Summary Douglas v. Hirshon

Docket Report

This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2022 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]
September 29, 2022 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]
September 29, 2022 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]
September 22, 2022 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]
September 22, 2022 BRIEF tendered by Appellants Joel Douglas, Steven Fowler and James Lewis. [22-1483] (RCA) [Entered: 09/22/2022 01:07 AM]
September 16, 2022 Opinion or Order 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]
September 12, 2022 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]
September 12, 2022 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]
August 17, 2022 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]
August 17, 2022 Opinion or Order 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]
August 11, 2022 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]
August 1, 2022 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]
July 25, 2022 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]
July 14, 2022 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]
July 8, 2022 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]
July 7, 2022 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]
July 7, 2022 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]
July 7, 2022 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]
July 6, 2022 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]
July 6, 2022 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]
June 30, 2022 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]
June 28, 2022 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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Search for this case: Douglas, et al v. Hirshon, et al
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Plaintiff / appellant: STEVEN FOWLER
Represented By: Robert Clayton Andrews
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Plaintiff / appellant: JOEL DOUGLAS
Represented By: Robert Clayton Andrews
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Plaintiff / appellant: JAMES LEWIS
Represented By: Robert Clayton Andrews
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Defendant / appellee: DAVID HIRSHON
Represented By: Marshall J. Tinkle
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Defendant / appellee: LOSU LLC
Represented By: Marshall J. Tinkle
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Defendant: BIRCH POINT STORAGE LLC
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Defendant: MICHAEL LYDEN
Represented By: Timothy H. Norton
Represented By: Shea H. Watson
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Defendant: SHAWN LYDEN
Represented By: Timothy H. Norton
Represented By: Shea H. Watson
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Defendant: RUSSELL OAKES
Represented By: Sally A. Morris
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Defendant: WAYNE LEWIS
Represented By: Sally A. Morris
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Defendant: ANDRE BELLUCCI
Represented By: Alfred Cecil Frawley IV
Represented By: Thimi R. Mina
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Defendant: DAVID JONES
Represented By: John Hayes Branson
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Defendant: ROBERT BURGESS
Represented By: Bernard J. Kubetz
Represented By: Christopher T. Uphouse
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Defendant: ANDROSCOGGIN SAVINGS BANK
Represented By: Paul McDonald
Represented By: Daniel Jerome Murphy
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Defendant: BANGOR SAVINGS BANK
Represented By: Bernard J. Kubetz
Represented By: Christopher T. Uphouse
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Defendant: CAMDEN NATIONAL BANK
Represented By: George T. Dilworth
Represented By: Jeremy R. Fischer
Represented By: Kasia Soon Park
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Defendant: DAVID CLARKE
Represented By: Cyrus E. Cheslak
Represented By: Jeffrey D. Russell
Represented By: David Turesky
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Defendant: MILK STREET CAPITAL LLC
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Defendant: MECAP LLC, d/b/a Milk Street Capital LLC
Represented By: Richard P. Olson
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Defendant: SCOTT LALUMIERE
Represented By: Richard P. Olson
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Defendant: COASTAL REALTY CAPITAL LLC, d/b/a Maine Capital Group LLC
Represented By: Timothy H. Norton
Represented By: Shea H. Watson
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Defendant: MAINE CAPITAL GROUP LLC
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Defendant: LH HOUSING, LLC
Represented By: Sally A. Morris
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Defendant: TTJR LLC
Represented By: Sally A. Morris
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Defendant: F.O. BAILEY REAL ESTATE, LLC
Represented By: John Hayes Branson
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Defendant: BLR CAPITAL LLC
Represented By: Sally A. Morris
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Defendant: ERIC HOLSAPPLE
Represented By: Sally A. Morris
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Defendant: MACHIAS SAVINGS BANK
Represented By: Cameron Goodwin
Represented By: Lucus A. Ritchie
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Defendant: MECAP, LLC, d/b/a Milk Street Capital LLC
Represented By: Richard P. Olson
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Defendant: COASTAL REALTY CAPITAL, LLC, d/b/a Maine Capital Group, LLC
Represented By: Timothy H. Norton
Represented By: Shea H. Watson
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Defendant: MAINE CAPITAL GROUP, LLC
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Defendant: TTJR, LLC
Represented By: Sally A. Morris
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Defendant: F.O. BAILEY REAL ESTATE
Represented By: John Hayes Branson
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Defendant: BLR CAPITAL, LLC
Represented By: Sally A. Morris
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Interested party: WHIPPING POST LLC
Represented By: Frank Bruce Sleeper
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Interested party: MARC FISHMAN
Represented By: Frank Bruce Sleeper
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