Legal Opinion

DOUGLAS v. LALUMIERE

District Court, D. Maine

Decided September 29, 2021No. 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 MACHIAS SAVINGS BANK’S MOTION TO DISMISS Joel Douglas, Steven Fowler, and James Lewis (collectively, “Plaintiffs”) bring this action against Scott Lalumiere and twenty-five other defendants (collectively, “Defendants”), asserting seventeen claims arising out of an alleged scheme to defraud the Plaintiffs and obtain control or ownership of their real estate properties for the purpose of borrowing against the properties’ equity. In…

2Cases cited23 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
  3. Ocasio-Hernandez v. Fortuno-BursetCourt of Appeals for the First Circuit · 2011
  4. Haley v. City of BostonCourt of Appeals for the First Circuit · 2011
  5. Schatz v. Republican State Leadership CommitteeCourt of Appeals for the First Circuit · 2012

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