Michigan Eastern District Court
Judge:Laurie J Michelson
Referred: Anthony P Patti
Case #: 2:24-cv-11051
Nature of Suit440 Civil Rights - Other Civil Rights
Cause28:1983 Civil Rights
Case Filed:Apr 19, 2024
Last checked: Tuesday Apr 23, 2024 10:10 PM EDT
Defendant
Sven Harrison
Defendant
William Thompson
Defendant
Brian Taylor
Defendant
Lydell Tanner
Defendant
Mark M. Porterfield
Defendant
Ricardo John O'Connor
Defendant
William Mills
Defendant
Shane LaPorte
Defendant
John Kane
Defendant
Jackson, City of
Defendant
Matthew Hagerty
Defendant
Jennifer Ganzel
Defendant
Serinda Foster
Defendant
Mark Fish
Defendant
Charles J. Falahee
Defendant
Michael Brandt
Defendant
David Batterson
Plaintiff
232 West Mason LLC
PO BOX 3816
ANN ARBOR, MI 48106
Represented By
John William Toivonen
Toivonen Law Office
contact info


Docket last updated: 05/08/2024 11:59 PM EDT
Wednesday, May 08, 2024
5 5 cmp Civil Case - Complaint, Amended Wed 05/08 10:50 AM
AMENDED COMPLAINT with Jury Demand Corrected Spelling of Plaintiff Name (232 W Mason LLC) filed by 232 West Mason LLC against All Defendants. NO NEW PARTIES ADDED. (Toivonen, John)
Related: [-]
Att: 1 Index of Exhibits Index of Exhibits,
Att: 2 Exhibit Exhibit A - Administrative Hearings Officer Employment Posting,
Att: 3 Exhibit Exhibit B - 232 W Mason Violation and Notice of Hearing,
Att: 4 Exhibit Exhibit C - City of Jackson Building Code Board of Appeals Application,
Att: 5 Exhibit Exhibit D - Notice of Continued Administration,
Att: 6 Exhibit Exhibit E - Certificate of Non-Existence of William Thompsons Training,
Att: 7 Exhibit Exhibit F - Subpoena of William Thompson,
Att: 8 Exhibit Exhibit G - Administrative Hearings Bureau Notice of Hearing on September 9, 2020,
Att: 9 Exhibit Exhibit H - Email Communication with Serinda Foster Date September 9, 2020 to Withdraw Subpoena,
Att: 10 Exhibit Exhibit I - New Subpoena for William Thompson and Order to Produce,
Att: 11 Exhibit Exhibit J - Affidavit of Sandra Walker (Process Server),
Att: 12 Exhibit Exhibit K - Response to Request for Subpoena,
Att: 13 Exhibit Exhibit L - Email Communication Dated April 3, 2020 from Cynthia Clementin Regarding Obtaining Copy of Rules Governing Administrative Hearings Bureau,
Att: 14 Exhibit Exhibit M - Email Communication Dated September 14, 2020 from City Attorney Mark Porterfield Asserting No Further Information will be Provided Regarding Rules Governing,
Att: 15 Exhibit Exhibit N - Petitioners Motion to Quash Subpoenas,
Att: 16 Exhibit Exhibit O - Hearing Transcript for Motion to Quash,
Att: 17 Exhibit Exhibit P - Respondent 232 W Mason LLC First Request for Admissions to Complainant,
Att: 18 Exhibit Exhibit Q - Email Communication Dated September 24, 2020 with Porterfield on Answering Admissions and Legal Strategy,
Att: 19 Exhibit Exhibit R - Respondents Motion to Have Requests for Admissions Deemed Admitted by Complainants and Brief in Support,
Att: 20 Exhibit Exhibit S - Petitioners Response to Respondents Motion to Have Requests for Admissions Deemed Admitted,
Att: 21 Exhibit Exhibit T - Respondents Motion for Recusal,
Att: 22 Exhibit Exhibit U - Petitioners Objections to Respondents Motion for Recusal,
Att: 23 Exhibit Exhibit V - Administrative Hearings Bureau Notice of Trial,
Att: 24 Exhibit Exhibit W - Administrative Hearings Bureau Order from William Thompson Dated November 4, 2020,
Att: 25 Exhibit Exhibit X - Certificate of Non-Existence of John Kanes Training,
Att: 26 Exhibit Exhibit Y - Email Communication Dated November 5, 2020 with Serinda Foster Regarding Hearing to Quash Subpoena,
Att: 27 Exhibit Exhibit Z - Thompson Order to Produce Brief on the Unauthorized Practice of Law,
Att: 28 Exhibit Exhibit AA - Approval of Standing,
Att: 29 Exhibit Exhibit BB - Mark Porterfield Brief on the Unauthorized Practice of Law,
Att: 30 Exhibit Exhibit CC - Loren Romain Brief on Having Standing to Represent the 232 W. Mason LLC within the Jackson Administrative Hearings Bureau,
Att: 31 Exhibit Exhibit DD - John Kanes Decision Regarding the Unauthorized Practice of Law,
Att: 32 Exhibit Exhibit EE - City of Jackson Budget Revenue Detail for the Administrative Hearings Bureau for years 2015-2024,
Att: 33 Exhibit Exhibit FF - John Kanes Order Dated April 20, 2021 Regarding the Testimony of John OConnor,
Att: 34 Exhibit Exhibit GG - John Kanes Order Dated April 20, 2021 Regarding the Testimony of Brian Taylor,
Att: 35 Exhibit Exhibit HH - John Kanes Order Dated April 20, 2021 Regarding Loren Romains Closing Argument,
Att: 36 Exhibit Exhibit II - John Kanes Order Dated April 20, 2021 Regarding the Costs and Fines of the Administrative Hearings Bureau,
Att: 37 Exhibit Exhibit JJ - The Jackson Administrative Hearings Bureau 2024 Scheduled Dates of Hearings,
Att: 38 Exhibit Exhibit KK - The Jackson Administrative Hearings Bureau Hearing Docket for April 10, 2024,
Att: 39 Exhibit Exhibit LL - Washington Post Article A Missouri Town Demands Substantive Due Process
Tuesday, April 30, 2024
4 4 answer Answer to Complaint Tue 04/30 9:45 PM
ANSWER to Complaint with Jury Demand First Amended Complaint by 232 West Mason LLC. (Toivonen, John)
Related: [-]
Friday, April 26, 2024
3 3 notice Notice - Other Fri 04/26 10:18 AM
CASE MANAGEMENT REQUIREMENTS. (EPar)
Related: [-]
Monday, April 22, 2024
2 2 service Summons Issued* Mon 04/22 3:26 PM
SUMMONS Issued for * All Defendants * (TTho)
Related: [-]
notice Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option Mon 04/22 3:19 PM
A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at[LINK:http://www.mied.uscourts.gov] (TTho)
Related: [-]
Friday, April 19, 2024
1 1 COMPLAINT filed by 232 W MASON LLC against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: CMIEDC-9759705 - Fee: $ 405. County of 1st Plaintiff: JACKSON - County Where Action Arose: JACKSON - County of 1st Defendant: JACKSON. [ Previously dismissed case: No] [ Possible companion case(s): None ] (Toivonen, John)
Related: [-]
Att: 1 Index of Exhibits Index of Exhibits,
Att: 2 Exhibit Exhibit A - Administrative Hearings Officer Employment Posting,
Att: 3 Exhibit Exhibit B - 232 W Mason Violation and Notice of Hearing,
Att: 4 Exhibit Exhibit C - City of Jackson Building Code Board of Appeals Application,
Att: 5 Exhibit Exhibit D - Notice of Continued Administration,
Att: 6 Exhibit Exhibit E - Certificate of Non-Existence of William Thompsons Training,
Att: 7 Exhibit Exhibit F - Subpoena of William Thompson,
Att: 8 Exhibit Exhibit G - Administrative Hearings Bureau Notice of Hearing on September 9, 2020,
Att: 9 Exhibit Exhibit H - Email Communication with Serinda Foster Date September 9, 2020 to Withdraw Subpoena,
Att: 10 Exhibit Exhibit I - New Subpoena for William Thompson and Order to Produce,
Att: 11 Exhibit Exhibit J - Affidavit of Sandra Walker (Process Server),
Att: 12 Exhibit Exhibit K - Response to Request for Subpoena,
Att: 13 Exhibit Exhibit L - Email Communication Dated April 3, 2020 from Cynthia Clementin Regarding Obtaining Copy of Rules Governing Administrative Hearings Bureau,
Att: 14 Exhibit Exhibit M - Email Communication Dated September 14, 2020 from City Attorney Mark Porterfield Asserting No Further Information will be Provided Regarding Rules Governing,
Att: 15 Exhibit Exhibit N - Petitioners Motion to Quash Subpoenas,
Att: 16 Exhibit Exhibit O - Hearing Transcript for Motion to Quash,
Att: 17 Exhibit Exhibit P - Respondent 232 W Mason LLC First Request for Admissions to Complainant,
Att: 18 Exhibit Exhibit Q - Email Communication Dated September 24, 2020 with Porterfield on Answering Admissions and Legal Strategy,
Att: 19 Exhibit Exhibit R - Respondents Motion to Have Requests for Admissions Deemed Admitted by Complainants and Brief in Support,
Att: 20 Exhibit Exhibit S - Petitioners Response to Respondents Motion to Have Requests for Admissions Deemed Admitted,
Att: 21 Exhibit Exhibit T - Respondents Motion for Recusal,
Att: 22 Exhibit Exhibit U - Petitioners Objections to Respondents Motion for Recusal,
Att: 23 Exhibit Exhibit V - Administrative Hearings Bureau Notice of Trial,
Att: 24 Exhibit Exhibit W - Administrative Hearings Bureau Order from William Thompson Dated November 4, 2020,
Att: 25 Exhibit Exhibit X - Certificate of Non-Existence of John Kanes Training,
Att: 26 Exhibit Exhibit Y - Email Communication Dated November 5, 2020 with Serinda Foster Regarding Hearing to Quash Subpoena,
Att: 27 Exhibit Exhibit Z - Thompson Order to Produce Brief on the Unauthorized Practice of Law,
Att: 28 Exhibit Exhibit AA - Approval of Standing,
Att: 29 Exhibit Exhibit BB - Mark Porterfield Brief on the Unauthorized Practice of Law,
Att: 30 Exhibit Exhibit CC - Loren Romain Brief on Having Standing to Represent the 232 W. Mason LLC within the Jackson Administrative Hearings Bureau,
Att: 31 Exhibit Exhibit DD - John Kanes Decision Regarding the Unauthorized Practice of Law,
Att: 32 Exhibit Exhibit EE - City of Jackson Budget Revenue Detail for the Administrative Hearings Bureau for years 2015-2024,
Att: 33 Exhibit Exhibit FF - John Kanes Order Dated April 20, 2021 Regarding the Testimony of John OConnor,
Att: 34 Exhibit Exhibit GG - John Kanes Order Dated April 20, 2021 Regarding the Testimony of Brian Taylor,
Att: 35 Exhibit Exhibit HH - John Kanes Order Dated April 20, 2021 Regarding Loren Romains Closing Argument,
Att: 36 Exhibit Exhibit II - John Kanes Order Dated April 20, 2021 Regarding the Costs and Fines of the Administrative Hearings Bureau,
Att: 37 Exhibit Exhibit JJ - The Jackson Administrative Hearings Bureau 2024 Scheduled Dates of Hearings,
Att: 38 Exhibit Exhibit KK - The Jackson Administrative Hearings Bureau Hearing Docket for April 10, 2024,
Att: 39 Exhibit Exhibit LL - Washington Post Article A Missouri Town Demands Substantive Due Process