Cleaves Law Library [Maine Business and Consumer Court Decisions]

Maine Business and Consumer Court (BCD) Decisions

Anthem Health Plans of Maine, Inc. v. Superintendent of Insurance and Attorney General of Maine (posted 4/22/10) -- new positing 9/8/11

Bank of America, N.A. v. Charter Westgate, LLC and TD Bank, N.A. (posted 11/5/09)

Blue Snow, Inc. v. Williams (posted 11/18/09)

Blue Yonder, LLC v. State Tax Assessor (posted 12/28/09)

Camelot Power, LLC v. Worcester Energy Co., Inc. (posted 12/28/09)

Clifford v. Case

E.I. Dupont de Nemours v. State Tax Assessor

Fibre Materials v. Subilia

Forest Ecology Network and Restore: The North Woods v. LURC (Plum Creek) (posted 4/7/11)

Girard Solutions v. T & M Mortgage Solutions

HL1 v. Riverwalk (most recent post 11/18/09)

Johnson v. Taylor (posted 9/8/09)

Key Equipment v. Hawkins

L&D Building & Remoldeling, Inc. v. Jane E. Huffman (posted 3/26/10)

Daniel P. Luker, et al. v. State Tax Assessor (posted 1/27/10)

Miller v. Tidgwell (posted 9/9/09)

Milo Enterprises, Inc. v. TD Banknorth (posted 2/1/11)

Mortgage Solutions of Maine, Inc. v. Keniston, et al. (posted 11/18/09)

Northern Mattress Co., et al. v. Bernstein Shur Sawyer & Nelson, et al. (posted 5/5/10) (new post 2/4/11)

October Princess Holdings LLC v. State Tax Assessor (posted 12/28/09)

Pike Industries, Inc. v. City of Westbrook, et al. (posted 11/18/09; new post 12/3/10)

Randall v. J. Michael Conley, et al. (posted 11/24/09)

Stewart Title Guaranty Company v. State Tax Assessor (posted 10/21/09)

Victor Bravo Aviation, LLC v. State Tax Assessor (posted 12/28/09)

Anthem Health Plans of Maine, Inc. v. Superintendent of Insurance and Attorney General of Maine

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Anthem Health Plans of Maine, Inc. v. Superintendent of Insurance and Attorney General of the State of Maine	BCD-WB-AP-09-36	4/21/10	80 Appeal; Rate increase request	Humphrey
Anthem Health Plans of Maine, Inc. v. Superintendent of Insurance and Attorney General of the State of Maine	BCD-WB-AP-11-06	8/29/11	80 Appeal; Rate increase request	Humphrey

Bank of America v. Charter Westgate, LLC and TD Bank

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Bank of America v. Charter Westgate, LLC and TD Bank	BCD-WB-RE-08-31	10/16/09	Commercial lease	Nivison

Blue Snow, Inc. v. Merrill Lee Wiilliams, Trustee of the Williams Trust

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Blue Snow, Inc. v. Williams	BCD-WB-CV-08-35	9/30/09	Commercial lease	Nivison

Blue Yonder, LLC v. State Tax Assessor

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Blue Yonder v. State Tax Assessor	BCD-WB-AP-09-15	12/14/09	Use tax Assessment	Humphrey

Camelot Power, LLC v. Worcester Energy Co, Inc.

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Camelot Power v. Worcester Energy Co.	BCD-WB-CV-07-35; BCD-CV-07-36; BCD-CV-08-05	12/24/09	Unjust enrichment; Quantum Meruit; Promissory Estoppel; Breach of Contract	Humphrey

Clifford v. Case

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
James A. Clifford, et al. v. Steven L. Case, et al.	BCD-WB-CV-07-03	5/20/09	Breach of Contract; Judicial Dissolution; Mismangement; Breach of Fiduciary Duty; Conversion; Exemplary Damages	Humphrey

E.I. Dupont de Nemours & Co. v. State tax Assessor

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
E.I. Dupont de Nemours & Co. v. State tax Assessor	BCD-WB-AP-09-09	7/13/09	Corporate Income tax; Statute of Limitations	Humphrey

Fibre Materials v. Subilia

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Fibre Materials, Inc. v. Maurice Subilia, et al.	BCD-WB-CV-07-33	5/29/08	Expert testimony	Humphrey	Fibre Materials, Inc. v. Maurice Subilia, et al. ; 2009 ME 71
Fibre Materials, Inc. v. Maurice Subilia, et al.	BCD-WB-CV-07-33	1/30/08	Motion to stay	Humphrey	Fibre Materials, Inc. v. Maurice Subilia, et al. ; 2009 ME 71
Fibre Materials, Inc. v. Maurice Subilia, et al.	BCD-WB-CV-07-33	10/27/08	Disqualification of counsel	Humphrey	Fibre Materials, Inc. v. Maurice Subilia, et al. ; 2009 ME 71

Forest Ecology Network and Restore: The North Woods v. Land Use Regulaiton Commission (Plum Creek)

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Forest Ecology Network and Restore: The North Woods v. Land Use Regulation Commission	BCD-WB-AP-09-37	4/7/11	Rezoning	Humphrey	Forest Ecology Network at al. v. Land Use Regulation Commission et al.; 2012 ME 36

Girard Solutions v. T & M Mortgage Solutions

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Girard Solutions v. T & M Mortgage Solutions and Neighborhood Solutions, Inc. v. Barbara Girard, et al.	BCD-WB-RE-09-04 and BCD-WB-SA-09-01	7/14/09	Mortgage transaction; Unfair trade practices; Unfair, Unconscionable or deceptive practices, etc. (Fawcett Transaction)	Humphrey
Girard Solutions v. T & M Mortgage Solutions and Neighborhood Solutions, Inc. v. Barbara Girard, et al.	BCD-WB-RE-09-04 and BCD-WB-SA-09-01	7/14/09	Failure to state a claim; Mortgage transaciton; Unfair trade practices; Unfair, Intentional misrepresenation, etc.(T & M Defendents)	Humphrey

HL1 v. Riverwalk

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
HL1, LLC, et al. v. Riverwalk, LLC, et al.	BCD-WB-CV-08-19	9/23/09	Motion to Dismiss	Nivison
HL1, LLC, et al. v. Riverwalk, LLC, et al.	BCD-WB-CV-08-19	4/3/09	Arbitration	Nivison
HL1, LLC, et al. v. Riverwalk, LLC, et al.	BCD-WB-CV-08-19	6/27/08	Arbitration	Nivison

Johnson v. Taylor

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
John L. Johnson v. John Taylor, III	BCD-WB-CV-09-27	9/8/09	Failure to join a party; failure to state a claim	Humphrey

Key Equipment v. Hawkins

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Key Equipment Finance, Inc. v. Benjamin Hawkins and Timothy Morse v. TD Banknorth, N.A.	BCD-WB-CV-07-17	2/12/09	Deficiency judgment	Nivison	KEY EQUIPMENT FINANCE, INC. v. TIMOTHY MORSE; Mem 09-103 KEY EQUIPMENT FINANCE v. BENJAMIN P. HAWKINS; 2009 ME 117
Key Equipment Finance, Inc. v. Benjamin Hawkins and Timothy Morse v. TD Banknorth, N.A.	BCD-WB-CV-07-17	9/22/08	Personal guarantee of business contract	Nivison	KEY EQUIPMENT FINANCE, INC. v. TIMOTHY MORSE; Mem 09-103 KEY EQUIPMENT FINANCE v. BENJAMIN P. HAWKINS; 2009 ME 117
Key Equipment Finance, Inc. v. Benjamin Hawkins and Timothy Morse v. TD Banknorth, N.A.	BCD-WB-CV-07-17	5/13/08	Personal guarantee of business contract	Nivison	KEY EQUIPMENT FINANCE, INC. v. TIMOTHY MORSE; Mem 09-103 KEY EQUIPMENT FINANCE v. BENJAMIN P. HAWKINS; 2009 ME 117
Key Equipment Finance, Inc. v. Benjamin Hawkins and Timothy Morse v. TD Banknorth, N.A.	BCD-WB-CV-07-17	12/11/07	Fraud	Nivison	KEY EQUIPMENT FINANCE, INC. v. TIMOTHY MORSE; Mem 09-103 KEY EQUIPMENT FINANCE v. BENJAMIN P. HAWKINS; 2009 ME 117

L&D Building & Remodeling, Inc., Inc. v. Huffman

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
L&D BUILDING & REMOLDELING, INC. v. JANE E. HUFFMAN	BCD-WB-RE-09-06	3/23/10	Breach of contact; Breach of warranty; violation of Home Construction Contract Act; Unfair trade practices; attorney's fee; Abuse of process	Humphrey

Luker v. State Tax Assessor

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Daniel P. Luker, et al. v. State Tax Assessor	BCD-WB-AP-09-32; BCD-WB-09-33; BCD-WB-AP-09-34	1/22/10	Standard of review; Lawyer-petitioners income for tax purposes; Assignment of income doctrine	Humphrey

Miller v. Tidwell

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Joseph J. Miller, et al. v. Henry M. Tidwell, et al.	BCD-WB-RE-09-02	9/9/09	Summary judgment; easement; punitive damages	Humphrey

Milo v. TD Bank

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Milo Enterprise, Inc. v. TD Banknorth, N.A. d/b/a TD Bank, N.A..	BCD-WB-CV-08-33	12/7/10	Breach of contract; Unjust enrichment; Quantum meruit	Humphrey

Mortgage Solutions of Maine, Inc. et al. v. Nancy Keniston, et al.

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Mortgage Solutions of Maine v. Keniston	BCD-WB-CV-07-12	9/25/09	Summary judgment; breach of fiduciary duty; fraud; negligent misrepresenation;conversion; unjust enrichment; tortious interference; unfair and deceptive trade practices; aiding and abetting; punitive damages; bar rule violation	Nivison

Northern Matress Co, Inc. et al. v. Bernstein Shur Sawyer & Nelson

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Northern Mattress Co, Inc. et al. v. Bernstein Shur Sawyer & Nelson, et al.	BCD-WB-CV-09-07	5/3/10	Summary judgment; professional negligence; breach of fiduciary duty	Humphrey
Redman and Northern Mattress Co, Inc. v. Bernstein Shur Sawyer & Nelson, et al.	BCD-WB-CV-09-07	2/4/11	Post-trial motions on professional negligence; breach of fiduciary duty; excessive jury verdict damages	Humphrey

October Princess Holdings, LLC v. State Tax Assessor

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
October Princess Holdings v. State Tax Assessor	BCD-WB-AP-09-08	12/14/09	Use tax assessment	Humphrey

Pike Industries, Inc. v. City of Westbrook, at al.

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Pike Industries, Inc. v. City of Westbrook, et al.	BCD-WB-CV-09-54; BCD-WB-AP-09-31	11/10/09	80B Zoning Appeal	Humphrey
Pike Industries, Inc. v. City of Westbrook, at al.	BCD-WB-AP-09-31	11/17/09	80B Zoning Appeal; Motion for Stay	Humphrey
Pike Industries, Inc. v. City of Westbrook, at al.	BCD-WB-AP-09-31	4/5/10	80B Zoning Appeal	Humphrey
Pike Industries, Inc. v. City of Westbrook, at al.	BCD-WB-AP-09-31	11/22/10	80B Zoning Appeal--Consent Decree Order	Humphrey

Randall v. J. Michael Conley, et al.

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Mark L. Randall, and Randall Law Officies, P.A. v. J. Michael Conley, Wenonah Wirick and Conley & Wirick, P.A.	BCD-WB-CV-09-23	10/2/09	Arbitration -- law firm agreement	Nivison

Victor Bravo Aviaiton, LLC v. State Tax Assessor

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Victor Bravo Aviation, LLC v. State Tax Assessor	BCD-WB-AP-09-28	12/14/09	Use tax assessment	Humphrey	Victor Bravo Aviation, LLC v. State Tax Assessor ; 2012 ME 32

Stewart Title Guaranty Co. v. State Tax Assessor

Case Name	Docket	Date	Subject	Justice	Related Law Court Decision
Stewart Title Guaranty Company v. State Tax Assessor	BCD-WB-AP-09-19	10/15/09	80C appeal; waiver or abatement of interest on unpaid taxes	Humphrey

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