DOUGLAS et al v. LALUMIERE et al
| JOEL DOUGLAS, JAMES LEWIS and STEVEN FOWLER |
| DAVID CLARKE, ANDRE BELLUCCI, BLR CAPITAL LLC, JOHN DOE NUMBER III, WAYNE LEWIS, DAVID JONES, ROBERT BURGESS, FO BAILEY REAL ESTATE LLC, JOHN DOE NUMBER I, SHAWN LYNDEN, RUSSELL OAKES, JOHN DOE NUMBER II, LH HOUSING LLC, CAMDEN NATIONAL BANK, SCOTT LALUMIERE, BIRCH POINT STORAGE LLC, TTJR LLC, ANDROSCOGGIN BANK, MECAP LLC, MAINE CAPITAL GROUP LLC, MIKE LYNDEN, BANGOR SAVINGS BANK, COASTAL REALTY CAPITAL LLC and MILK STREET CAPITAL LLC |
| 2:2020cv00227 |
| June 24, 2020 |
| U.S. District Court for the District of Maine |
| D BROCK HORNBY |
| JOHN C NIVISON |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
Docket Report
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Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number AMEDC-2261791.), filed by JOEL DOUGLAS.(ANDREWS, ROBERT)
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Filing 5
Summons Issued as to MAINE CAPITAL GROUP LLC, RUSSELL OAKES. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (Attachments: #1 Summons Russell Oakes)(clp)
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Filing 4
Summons Issued as to ANDROSCOGGIN BANK, BANGOR SAVINGS BANK, ANDRE BELLUCCI, BIRCH POINT STORAGE LLC, BLR CAPITAL LLC, ROBERT BURGESS, CAMDEN NATIONAL BANK, DAVID CLARKE, COASTAL REALTY CAPITAL LLC, FO BAILEY REAL ESTATE LLC, DAVID JONES, SCOTT LALUMIERE, WAYNE LEWIS, LH HOUSING LLC, MIKE LYNDEN, SHAWN LYNDEN, MECAP LLC, MILK STREET CAPITAL LLC, TTJR LLC. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (Attachments: #1 Summons - Mike Lynden, #2 Summons - Shawn Lynden, #3 Summons - Wayne Lewis, #4 Summons - Andre Bellucci, #5 Summons - David Jones, #6 Summons - Robert Burgess, #7 Summons - Androscoggin Bank, #8 Summons - Bangor Savings Bank, #9 Summons - Camden National Bank, #10 Summons - David Clarke, #11 Summons - MECAP - Milk Street Capital, #12 Summons - Coastal Realty Capital, #13 Summons - LH Housing, #14 Summons - TTJR, #15 Summons - Birch Point Storage, #16 Summons - FO Bailey Real Estate, #17 Summons - BLR Capital)(aks)
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Filing 2
CIVIL COVER SHEET. (aks)
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Filing 1
COMPLAINT against ANDROSCOGGIN BANK, BANGOR SAVINGS BANK, ANDRE BELLUCCI, BIRCH POINT STORAGE LLC, BLR CAPITAL LLC, ROBERT BURGESS, CAMDEN NATIONAL BANK, DAVID CLARKE, COASTAL REALTY CAPITAL LLC, FO BAILEY REAL ESTATE LLC, JOHN DOE NUMBER I, JOHN DOE NUMBER II, JOHN DOE NUMBER III, DAVID JONES, SCOTT LALUMIERE, WAYNE LEWIS, LH HOUSING LLC, MIKE LYNDEN, SHAWN LYNDEN, MAINE CAPITAL GROUP LLC, MECAP LLC, MILK STREET CAPITAL LLC, RUSSELL OAKES, TTJR LLC with Jury Demand PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by JOEL DOUGLAS, STEVEN FOWLER, JAMES LEWIS. (Service of Process Deadline 9/22/2020) Fee due by 6/26/2020.(aks)
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