Legal Opinion

DOUGLAS v. LALUMIERE

District Court, D. Maine

Decided March 23, 2022No. 2:20-cv-00227Unknown

1Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MAINE JOEL DOUGLAS, et al., ) ) Plaintiffs, ) ) v. ) 2:20-cv-00227-JDL ) SCOTT LALUMIERE, et al., ) ) Defendants. ) ORDER ON F.O. BAILEY REAL ESTATE LLC AND DAVID JONES’S MOTION TO DISMISS Joel Douglas, Steven Fowler, and James Lewis (collectively, “Plaintiffs”) bring this action against Scott Lalumiere and 25 other defendants, asserting 17 claims arising out of an alleged scheme to defraud the Plaintiffs and obtain control or ownership of their real property for the purpose of borrowing against the properties’ equity. I have granted or granted in part…

2Cases cited33 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  4. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
  5. Ocasio-Hernandez v. Fortuno-BursetCourt of Appeals for the First Circuit · 2011

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