Business and Consumer Court Orders and/or Decisions

The Maine Business and Consumer Court orders and/or decisions are posted at the request of the Court.

New decisions may be added at any time.

Court and Docket No. Case Date
BCD-AP-13-03 Central Maine Healthcare Corporation v. Bureau of Insurance et al. (Decision and Judgment) July 29, 2014


BCD-WB-AP-08-02; BCD-WB-AP-10-05

Ford Motor Co., v. Darling's, et al.,

April 3,2011

February 1, 2012
April 29, 2014

BCD-WB-AP-09-06 June Nerber and Perte Nerber v. State Tax Assessor May 21, 2009
BCD-WB-AP-09-02 Ford Motor Company v. Mathew Dunals and Darling's July 10, 2009
BCD-WB-AP-09-10 Darling's v. Matthew Dunlap and Ford Motor Company March 7, 2011
BCD-WB-AP-09-11 Avon Products, Inc., v. State Tax Assessor September 10, 2009

Mile High Air, LLC v State Tax Assessor


July 18, 2012


Pike Industries, Inc. v. City of Westbrook and Idexx Laboratories, Inc., Artel, Inc., and Smiling Hill Farm, Inc.

April 8, 2013
BCD-WB-AP-10-11 Sears, Roebuck & Co., v. State Tax Assessor May 6, 2011
BCD-WB-AP-11-06 Anthem Health Plans of Maine, Inc. d/b/a Anthem Blue Cross and Blue Shield (Decision on 80C Appeal and Orders on Motions to Dismiss and Motion for Summary Judgment) August 29, 2011
BCD-AP-11-02 Mallinckrodt Us, LLC and United State Surgical Corp., v. Maine Department of Environmental Protection (Order motion to Dismiss) January 28, 2013
BCD-AP-11-05 Anthem Health Plans of Maine, Inc. d/b/a Anthem Blue Cross and Blue Shield v. Superintendent of Insurance (Respondent) and Attorney General of the State of Maine (Party -in-Interest) December 28, 2011
BCD-AP-11-09; BCD-AP-11-09 Bankers Life & Casualty Co. and Matthew F. Juliano v. Superintendent of Insurance (Decision on Rule 80C Appeal) February 21, 2012
BCD-AP-11-11 Paul A. Dyer, v. Superintendent of Insurance (Decision on Rule 80C Appeal) January 18, 2012
BCD-AP-11-12 Bangor Car Care, Inc. v. State Tax Assessor (Decision and Order & Motion for Summary Judgment) March 11, 2013
BCD-AP-12-01 North Atlantic Securities, LLC, Michael J. Dell'Olio & Associates and Michael J. Dell'Olio v. Maine Office of Securities (Decision and Order) July 10, 2012
BCD-AP-12-10 Peter Beckford and Julie Beckford v. Town of Clifton and Pisgah Mountain, LLC (Decision and Order)

May 8, 2013

December 10, 2013

BCD-AP-12-11 Kennebec County v. Maine Public Employees Retirement System (Decision and Order) April 8, 2013
BCD-AP-13-01 Douglas H. Watts v. Maine Board of Environmental Protection (Decision on 80C Appeal) October 3, 2013

Central Maine Healthcare Corp., Central Maine Medical Center, Dieter Kreckel, Alan Verrill, William Lee, and Daniel Trafford v. Bureau of Insurance and Anthem Health Plans of Maine, Inc.



November 12, 2013

BCD-AP-13-05 Robert L. Kimball, Bridgton Hospital, Rumford Hospital, Maureen Harpell, N.P., Albert Aniel, M.D., David Salko, M.D., Brenda Weeks, Julie Rioux, Lisa Pease, Central Maine Healthcare Corporation, Central Maine Medical Center, Dieter Kreckel, M.D., Alan Verrill, M.D., William Lee, M.D., Daniel Trafford, and John Doe and Mary Roe, unknown individuals v. Supertintendent of Insurance and Bureau of Insurance, Department of Professional and FInancial Regulation, State of Maine and Anthem Health Plans of Maine April 11, 2014
BCD-AP-14-01 The Lewin Group, Inc. v. Department of Health and Human Services (Decision on Rule 80C Appeal) March 13, 2014

Civil Orders
Court and Docket No. Case Date

James Clifford, et al v. Steven Case, et al.

Order Amending Decision - James Clifford, et al . v. Steven Case, et al.

July 18, 2008

December 2, 2009


TD Banknorth, N.A., v. Benjamin Hawkins and Timothy Morse

August 14, 2009
BCD-WB-CV-07-12 Mortgage Solutions of Maine , Inc. et al., v. Nancy Nancy Keniston, et al., July 13, 2010
BCD-WB-CV-07-14 Wyman's Auto Body, Inc., et al., v. Akzo Nobel Care Refinishes B.V., et al., June 24, 2010

Coastal Ventures, et al., v. Alsham Plaza, LLC et al.,

February 3, 2009
BCD-WB-CV-07-18 Project Staffing, Inc., et al, v. Miller Industries (Order on Defendan't Motion for Summary Judgment and on Plaintiffs' Motion for Partial Summary Judgment) June 2, 2008

Machias Savings Bank v. Thomas Reilly

November 3, 2008
BCD-WB-CV-07-25 Cottage Enterprises, LLC, v. JoAgnes Pasquarella and Martha Friberg February, 19, 2008

Christy Stout, M.S.P.T., Individually & O/B/O All Others Similarly Situated v. Anthem Health Plans of Maine, Inc., D/B/A Anthem Blue Cross & Blue Shield

June 24, 2009
BCD-WB-CV-07-28 SME Corporation, v. Belfast Bridge, LLC. April 08, 2009
BCD-WB-CV-07-30 George Donahue, d/b/a, Donahue & Associates v. Fox & Gammon Rigging, Inc., Februray 27, 2008
BCD-WB-CV-07-31 Fiber Materials, Inc., v. Willie Taylor February 09, 2009

Fiber Materials, Inc v. Maurice Subilia, et al. (Order on defendant Lindekugal's Motion to Dismiss)

November 23, 2009
BCD-WB-CV-08-03 Denlin Computer Resources, Inc. v. AHJ Marketing, Inc., and Randall C. Akers March 6, 2008
BCD-WB-CV-08-15 Benjamin Hawkins and Timothy Morse v. Dana Wedge January 26, 2009
BCD-WB-CV-08-16 Benjamin Hawkins and Timothy Morse v. Lawrence Wold January 21, 2009
BCD-WB-CV-08-17 Eugene Kohn v. Leslie Charm, et. al September 10, 2008
BCD-WB-CV-08-18 Global Access Networks, LLC et al., v Michael Griggs, ER al., and VVD Networks, LLC (Party-in-interest) January 5, 2009

HL 1, LLC, et al., v. Riverwalk LLC

April 20, 2010

Black Bear Developers LLC, et al., v. Kevin Lacroix, et al.,

January 21, 2011

October 10, 2008

BCD-WB-CV-08-28 Dion West d/b/a Midcoast Construction v. Damon Refrigeration Co., Inc. d/b/a Damon Mechanical Services October 7, 2008
BCD-WB-CV-08-35 Blue Snow, Inc., v. Merrill Lee Williams, Trustee of the Williams Trust April 29, 2009
BCD-WB-CV-08-37 Androscoggin Valley Council of Governments, et al., v. Linda Hertell, et al., July 14, 2009

The Friends of Great Diamon Island, LLC, et al., v The Inn at Diamond Cove, LLC,,

November 29, 2010
BCD-WB-CV-08-43 Roxanne Gionest, et al., v. Irving Oil Corporation, et al., April 28, 2009

Ronald Fitch v. Diamond Cove Homeowners

June 8, 2010
BCD-WB-CV-09-06 Brandi Distasio v. Residential Mortgage Services, et al., December 11, 2009
BCD-WB-CV-09-07 Northern Mattress Company v. Bernstein, Shur, Sawyer & Nelson, P.A., et al., February 23, 2010

Mark L. Randall, and Randall Law Office, P.A., v. J. Michael conley, WEnonah Wirick, and Conley & Wirick, P.A.,

March 7, 2011

Nationwide Acquisition Corp., et al., v. MobileProCorp., et al.,

January 4, 2010
BCD-WB-CV-09-31 Idexx Laboratories, Inc., et al., v. Virbac Corporation August 17, 2009
BCD-CV-09-35 Highlands Fules Delivery, LLC, Irving Oil Limited, and Irving OIl Terminals, Inc. v. Ace INA Insurance December 30, 2011

L.L. Bean, Inc. v. Worcester Resources, Inc

February 17, 2011


February 17, 2012

February 21, 2012

April 6, 2012

BCD-WB-CV-09-62 Les Cheneaux, LLC v. L.L. Bean, Inc., December 23, 2009
BCD-WB-CV-09-63 Shawn P. Day, et al., v. Capozza Tile Co., Inc., et al., June 17, 2010
BCD-CV-10-4 Digital Federal Credit Union v. Hannaford Brothers Company (Decision and Order- Motion to Report and Duty Issue) March 14, 2012
BCD-WB-CV-10-15 Ryan Madore v. Kennebec Heights Country Club, et al., October 21, 2010

Gwendolyn Richards, Individually and as Personal Representative of the Estate of Austin Richards, Jean Ann Noonan, Jeffrey Richards, Jerry Richards and Joel Richards, v. Armstrong International, Inc., Crane CO., Datron Inc. Liquidating Trust, Goulds Pumps, Inc., and The Nash Engineering CO.,

April 5, 2012






January 25, 2013


Michael Mahar, Personal Representative of the Estate of Myrtle J. Mahar v. Sullivan & Merrit, Inc., DeZurik, Inc., F.W. Webb Co., General Electric Co., CBS Corp., Thomas Dicenso, Inc., Goulds Oumos, LLC, Jos. A. Bertram, Inc., Pearse-Bertram, LLC, and Bertram Controls Corp., LLC





July 26, 2012




July 18, 2013


John E. McDonald v. SCITEC, Inc., et. al.,

October 18, 2010

January 7, 2014

BCD-WB-CV-10-38 Thomas Barr, Jr. et al., v. Richard Dyke et al ., (Orders on Defendants' Motions for Summary Judgment) September 14, 2011
BCD-WB-CV-10-39 Xwave Solutions Us Inc., v. CMTEK, Inc. and Abilis Solutions, Inc., August 16, 2010
BCD-WB-CV-10-41 Hartford Fire Insurance Company v. Sprinkler Systems Inspection Corp., May 19, 2011
BCD-CV-10-42 Michael A. Keenan, Troy E. Osgood, Michael G. Cyr, and Cathy A. London v. International Association of Machinists and Aerospace Workers, R. Thomas Buffengarger , and Lynn D. Tucker (Order on Defendants' Motion for Summary Judgment) February 23, 2012
BCD-WB-CV-10-45 Preti Flaherty Beliveau & Pachios Chartered, LLP v. Loring Bioenergy, LLC August 12, 2010
BCD-WB-CV-10-46 Tristan Grasso v. Lisa Caruolo July 21, 2011

Nicole Richman, Julie Howard, John Thibodeay and Maryann Carroll, on behalf of themselves and other similarly situated v. Possibilities Counseling, Inc., Wendy L. Bergeron, Affiliated Funding Inc. Emile L. Clavet, Kevin Dean, and FosterCare Billing, LLC d/b/a Provider Financial - Order Appointing Referee

January 25, 2011






July 18, 2012

BCD-WB-CV-10-52 James Sleeper v. John Rivers, Jr. and Cheri Rivers August 18, 2011
BCD-CV-10-54 George B. Holmes v. Heide L. Stevens and Freedom L. Hamlin (Decree of Dissolution - By George Jewelers) September 19, 2011
BCD-WB-CV-10-57 Samoset Resort Village Condominium Association v. Samorock, LLC June 21, 2011
BCD-CV-11-03 State of Maine v. 415 Congress Street Properties, LP, and Harpers Development, LLC (Order on Defendant URS Corporation's Motion for Partial Summary Judgment) July 30, 2012
BCD-WB-CV-11-06 Philadelphia Indemity Insurance company v. Joshuah Farrington July 11, 2011
BCD-CV-11-08 State of Maine v. MaineHealth et al., January 3, 2012
BCD-WB-CV-11-12 Scott Thompson v. James Stoneton, et al., June 28, 2011
BCD-WB-CV-11-13 Central Maine Power v. Devereaux Marine, Inc., Devereaux Family LLC, Andrea Devereux, William Stevenson and Andrea Devereux, LLC (Motion for Change of Venue with Memorandum of Law and Draft Order) May 1, 2011
BCD-CV-11-17 Texas 1845, LLC v. Maien Aviation Aircraft Maintenance, LLC, Maine Aviation Aircraft Charter, LLC, WU Aviation Corp., Wu Air corp., Myint J. Kyaw, and Allyn Caruso January 5, 2012


Central Maine Power v. Devereaux Marine, Inc., Devereaux Family LLC, Andrea Devereux, William Stevenson and Andrea Devereux, LLC (Order on Plaintiff's Motion for Attachment) July 19, 2011
BCD-CV-11-20 Christopher J. Lunny v. H.A. Mapes, Inc. (Order on Defendant's Motion to Dismiss and Plaintiff's Motion for Leave to Amend) August 31, 2011
BCD-CV-11-25 HL 1, LLC and Shipyard Brewing Company, LLC v. Riverwalk, LLC; Riverwalk Venture, LLC; Ocean Gateway Garage, LLC; OG Garage Venture, LLC; Intercontinental Fund IV Ocean Gateway, LLC; Intercontinental Real Estate Investment Fund IV, LLC; and Intercontinental Real Estate Corp., ( Order Motion to Compel Arbitration/Motion to Stay) January 11, 2012

Kaile R. Warren, JR., Rent-A-husband LLC, Renta-A-Husband Enterprises, LLC, and KW Enterprises, INc., v. Preti, Flaherty, Beliveau & Pachios, LLC, Marcus, Cregg & Mistretta, P.A., and ACE Hardware Corp.,




October 25, 2011

October 25, 2011

January 4, 2012

March 12, 2012

March 12, 2013

BCD-CV-11-29 Judith Tuck, Personal Representative of the Estate of Douglas O. Tuck v. Air & Liquid Systems Corp, et al. (Decision and Order on Motion for Summary Judgment) November 26, 2013
BCD-CV-11-33 Phenix Mutual Fire Insurance Compnay v. Sally Doray (Order of Cross-motions for Summary Judgment) November 11, 12
BCD-CV-11-34 Thomas R. Flannery v. Daniel R. Lajoie (Order on Defendant's Motion For Summary Judgment) March 7, 2012

James C. Ebbert, Court-appointed Receiver for Associated Grocers of Maine, Inc., v. P&L Country Market, Inc.


January 4, 2012

February 15, 2013

BCD-CV-11-41 Vitorino America individually and on behalf of Sunspray Condominium Association v. Robert Yamartino et als. (Order on Defendants' Motion to Dismiss) March 16, 2012
BCD-CV-11-45 Coler & Colantonio, Inc. v Quoddy Bay LNG, LLC, Donald M. Smith and Brian W. Smith (Order Granting Summary Judgment to Fedendant Brian W. Smith) August 16, 2012
BCD-CV-12-01 Berry Huff McDonald Milligan, Inc. d/b/a BH2M v. Mark McCallum d/b/a Group 1 Realty, d.b.a Country Club Estates, d/b/a Mountain Road Trust, Mountain Heir Financial Corp, and Goosefare Acres, LTD. Inc., (Order on Plaintiff BH2M's Motion for Summary Judgment on Defendant's Counterclaims) March 26, 2013
BCD-CV-12-05 Michael Mahar, Personal Representative of the Estate of Myrtle J. Mahar v. Peter E. Sullivan (Decision and Order - Motion to Dismiss) February 21, 2012
BCD-CV-12-09 Todd Pettersen v. Countrywide Financial Corporation as acquired by Bank of America Corporation (Order on Defendant's Motion to Dismiss) March 7, 2012
BCD-CV-12-16 Bonnie Black, Personal Representative of the Estate of Gary Black v. Air & Liquid Systems, Corp. et al. (Decision and Order - Motion for Summary Judgment) November 22, 2013



James C. Ebbert, Court-appointed Receiver for Associated Grocers of Maine, Inc. v. Joseph Sleeper & Sons, Inc, d/b/a Trader Joe's Outpost, and Nelson Sleeper (Decision and Order-Motion to Disqualify) February 15, 2013
BCD-CV-12-41 James C. Ebbert, Court-appointed Receiver for Associated Grocers of Maine, Inc. v. Buddies Groceries, Inc., George Rancourt, and Stephen Phair (Order on Defendant's Motion to Declare the Rights of the Parties) June 2, 2014




BO-CO, Inc. d/b/a Maine-ly Action Sports v. Polaris Sales Inc.

Power Equipment Plus, Inc. v. Polaris Sales Inc.
Tri-Sports, Inc. v. Polaris Sales Inc.




September 10, 2013

BCD-CV-12-85 Topsham L & K 1, LLC v. Village Candle, Inc. (Order on Plaintiff's Motion for Partial Summary Judgment and Defendant's Motion for Partial Summary Judgment) May 22, 2013
BCD-CV-13-03 Earl Holdsworth and Sandra Holdsworth v. Bertstein, Shur, Sawyer & Nelson, P.A. (Order on Defendant's Motion for Partial Summary Judgment) June 6, 2014

The Bank of Maine, f/k/a Savings Bank of Maine v. Boothbay Country Club, LLC, et al.


June 27, 2013


Naomi B. McKinnon, Individually and as Personal Representative for the Estate of Charles L. McKinnon v. Air & Liquid Systems Corp., et al.



July 12, 2013






September 5, 2013

BCD-CV-13-24 Staab Agency, Inc. and Shirley St. Pierre v. L A Delano Agency, LLC and Luke A Delano (Order on Defendant's Motion for Summary Judgment) December 10, 2013
BCD-CV-13-26 Zaraffa Business Enterprises, L.P. and Zaraffa Management Company, LLC v. David S. Weiss; David S. Weiss v. Zaraffa Business Enterprises, L.P. and Zaraffa Management Company, LLC, The Dr. Huntington Sheldon Revocable Trust, and Huntington Sheldon (Order on Motion to Dismiss) November 25, 2013
BCD-CV-13-29 Paul Remmes and Holly Remmes v. Mark Travel Corporation and Beth Rogers a/k/a Beth McInnis d/b/a TravelWise (Order on Motion for Summary Judgment) March 13, 2014
BCD-CV-13-34 Robert H. Begin and Lucy Begin v. Mark Travel Corporation adn Beth Rogers a/k/a Beth McInnis d/b/a Travelwise (Order on Motion for Summary Judgment) March 13, 2014

E. Chris L'Hommedieu and Heather Perreault, Personal Representatives of the Estate of Edward L'Hommedieu, Stephen M. Myers, and Kim C. Myers v. Ram Aircraft, L.P. Cessna Aircraft Company d/b/a McCauley Propeller Systems, Maine Aviation Sales, Inc., Aircraft Maintenance of Maine, Inc. Yankee Aviation Services, Inc. New England Propellor Service, Inc. Engine Components International, Inc. and Champions Aerospace






September 20, 2013

September 23, 2013

BCD-CV-13-38 Town of Edgecomb v. Edgecomb Development, LLC, Roger Bintliff, The Bank of Maine, and SBM Property A, Inc. (Order and Judgment) March 11, 2014
BCD-CV-13-40 Portland Pirates, LLC, v. Cumberland County Recreation Center a/k/a Cumberland County Civic Center (Decision and Order - Motion to Dismiss) December 6, 2013

Jonathan M. Pound, Kris M. Pound, and D & H Insurance, LLC v. Weber Insurance Group, LLC, Weber Insurance Group, LLC, II, Kamron Kimball, Robert Kimball, Mark Cote, Todd Russell, Ethyl Potvin, Andrew Daigle, and Shelley Jamison




March 31, 2014

BCD-CV-13-47 John F. Murphy Homes, Inc. v. State of Maine (Order on Defendant's Motion to Compel Answers to Interrogatories) July 7, 2014

Claire Dean Perry v. William T. Dean, Jr., Department of Health and Human Services, as Conservator and Guardian of William T. Dean, Jr., KeyBank, N.A. as succcessor to Key Trust Company of Maine and Trustee of the Alice Dean Revocable Trust, Janice Archer, David Vaughan, David G. Thistle, and Barbara A. Cardone




April 3, 2014

BCD-CV-13-62 James Stanley, Jr. et al. v. Michael A. Liberty et al. (Order on Motion to Confirm Arbitration Award and Motion to Vacate, Correct, or Modify Arbitration Award) March 20, 2014

Farm Credit of Maine, ACA v. Joseph W. Bessey, Rangeley Station, LLC, and Valley Acquisitions, Inc.

Joseph W. Bessey, Valley Acquisitions Inc., and Rangeley Station, LLC v. Farm Credit of Maine, ACA and Scott G. Kenney




March 17, 2014

March 20, 2014

BCD-CV-14-11 State of Maine v. Zealandia Holding Company, Inc. et al. (Order on Motion to Dismiss) June 16, 2014

Leontina Andrade, individually and as personal representative of the Estate of Antonio J. Andrade, Sr. v. David M. Andrade, Joseph Andrade and Beverly Andrade



April 2, 2014


Machais Animal Hospital, Inc., v. Patriot Insurance Company


May 27, 2014


David L. Savell v. Thomas D. Hayward et al.


June 16, 2014
June 18, 2014

BCD-CV-14-50 Bitumar USA Inc v. Department of Transportation (Order on Plaintiff's Emergency Motion for Preliminary Injunction) August 1, 2014


Real Estate Orders
Court and Docket No. Case Date
BCD-WB-RE-07-02 Bayview Servicing, LLC v. Carl and Lynn Gross, v. Wilmington Finance, et als., (Decision and Order) October 1, 2007
BCD-WB-RE-07-02; BCD-WB-RE-08-01

Carl and Lynn Gross v. Wilmington Finance, et als., (Order)

Carl and Lynn Gross v. D.F.C. of Maine, Inc., (Order and Judgment)

August 15, 2008

December 29, 2008


Dennis Kane, et al. v. Fred Potter, et al. (Order on Defendants' Motion to Dismiss Counts II, VI and VII)

Dennis Kane, et al, v. Fred Potter, et al. (Order on Defendants' motion for Summary Judgment on Counts I, II, III, IV, and VIII)

October 31, 2008


February 9, 2009

BCD-WB-RE-08-33 Gary A. Boyle and Marilyn J. Boyle v. Jason I. Finley, Melissa A. Finley, Robert J. Garbacki and Cecilia Garbacki, and Bank of America (Consent Fianl Judgment Title to Real Estate Involved)

February 6, 2009


Fauna G. Stone, Trustee of Raisin Memorial Trust v. Sharon Casey (Order on Defendant's Motion for Approval of Attachment and Trustee Process)

January 9, 2009
BCD-WB-RE-08-35 David Bordetsky v. Paul Nixon (Order on Defendant's Motion for Joinder) December 19, 2008
BCD-WB-RE-09-02 Joseph Miller, et al., v. Henry M. Tidgwell, Jr., et al. (Consent Final Judgment) September 15, 2009

David Bordetsky v. Marlene Charron

August 17, 2011

January 30, 2012


Camden National Bank v. D&F Properties, LLC, et al., (Decision and Order-Motions to Dismiss)

May 3, 2011


Farnham Point Cases

May 16, 2013

Testa's, Inc. v. Jack Coopersmith, et al., and Thomas J. Testa, Jr., Anna T. Striefel, MLS Properties, LLC, and Joan Purcell



December 1, 2013
November 22, 2013

BCD-RE-13-03 Scott H. Morton, Gary Patnode, Maine Timber & Beam, Inc., Morton & Furbish Agency, and Marbles Station Development LLC, v. Carll S. Burr, III, Carll S. Burr, Jr., Inc., HomeSolutions Properties, LLC, 2010-3 SFR Venture LLC, Julie Burr, Denise Kummer, and Daniel Kummer


January 16, 2014
May 23, 2014


Oceanic Inn, Inc. and Armand Vachon v. Sloan's Cove, LLC and Peter Fessenden, Chapter 13 Trustee, and Jeff Corbin


April 2, 2014