Αποτελέσματα Αναζήτησης
1 Ιουλ 2020 · According to the Bangor Daily News, the 21 defendants include real estate developer Scott Lalumiere, Camden National Bank, Bangor Savings Bank, and Androscoggin Bank. They're accused of working...
MAINE - An ongoing lawsuit accuses 21 of Maine’s largest banks and private real estate lenders of defrauding homeowners for millions. According to the Bangor Daily News, the 21 defendants include real estate developer Scott Lalumiere, Camden National Bank, Bangor Savings Bank, and Androscoggin Bank.
Three men from southern Maine — Joel Douglas of Gorham, Steven Fowler of Portland and James Lewis of Casco — filed the lawsuit alleging racketeering and fraud against a long list of defendants, including real estate developer and lender Scott Lalumiere and several of his private lending companies.
22 Απρ 2022 · On April 20, 2022, the United States District Court for the District of Maine entered a Judgment in favor of Erin Papkee and against her former employer MECAP d/b/a Milk Street Capital, a real estate investment company in Portland, Maine, and Scott Lalumiere, the primary shareholder and manager of MECAP.
SCOTT LALUMIERE, et al., Defendants. 2:20-cv-00227-JDL ORDER ACCEPTING THE RECOMMENDED DECISION OF THE MAGISTRATE JUDGE Plaintiffs Joel Douglas, Steven Fowler, and James Lewis brought this action against twenty-three named Defendants and three John Doe Defendants, alleging seventeen claims involving fraudulent schemes connected to real estate ...
A lawsuit accuses some of Maine’s largest private real estate lenders and banks of defrauding homeowners. They're accused of working together in a...
24 Φεβ 2023 · Plaintiffs Joel Douglas, Steven Fowler, and James Lewis brought this action against twenty-three named Defendants and three John Doe Defendants, alleging seventeen claims involving fraudulent schemes connected to real estate, some arising under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C.A. §§ 1961-1968 (West 2022 ...
