Doherty v. Borisch et al
| Michigan Western District Court | |
| Judge: | Jane M Beckering |
| Referred: | Phillip J Green |
| Case #: | 1:25-cv-00308 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 42:1983 Other Civil Rights |
| Case Filed: | Mar 20, 2025 |
| Last checked: Thursday Mar 20, 2025 5:06 PM EDT |
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defendant
Jeff Allen
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defendant
American Civil Liberties Union
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Mark Andrek
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Stephanie Angel
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Armory Valentine, LLC
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Unknown Ashcroft
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Attorney Grievance Commission
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Robert Backus
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Richard Barry
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Dan Basso
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Scott Bean
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Randall Behrmann
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Becky Bennett
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Better Business Bureau
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Bodman PLC
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Pamela Bondi
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David Borisch
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defendant
Jonathan L. Borisch
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Mary Kay Borisch
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Tom Boyd
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Melissa Brown
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Barb Byrum
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Paul Carrier
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Sara Carrier
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Nick Carrow
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Alec Centeno
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Center for Forensic Psychiatry
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City Pulse
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Jillian Colby
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Cortney Collison
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Commercial Receivers Association
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Community Mental Health
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Andrew Daenzer
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Marci Daniels
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David Wierenga & Laura, PC
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John E. Dewane
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Bob Doyle
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John Draganchuk
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Joyce Draganchuk
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FBI Detroit Office
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FBI Lansing Office
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Joel Farrar
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Federal Bureau of Investigation
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Federal Trade Commission
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Andrew N. Ferguson
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Andrew Festerman
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Monika Ford
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Foster Swift Collins & Smith, PC
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Shelbi Frayer
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Gannett Co., Inc.
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Richard Garcia
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Ellen Garver
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Floyd E. Gates
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Cheyvoryea Gibson
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Jordan Gulkis
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Maddie Henry
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Brianna Herronan
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Elizabeth Hertel
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Todd Alan Heywood
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Danielle Huettner
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Sarah Elizabeth Huyser
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Ingham County Board of Commissioners
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Ingham County Clerk's Office
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Ingham County Prosecutor's Office
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Ingham County Sheriff Office
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Ingham, County of
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JLB Monarch Holdings
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JTC, Judicial Tenure Commission
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Jonathan and Mary Kay Borisch Family Foundation
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Thomas G. Kienbaum
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Paul Kirchberg
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Anne Krupp
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Lansing City Attorney's Office
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Lansing Police Department
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Lansing State Journal
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Lansing, City of
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Jennifer Lassen
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Unknown Lech
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Michael Lewycky
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MICIA
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Maner Costerisan
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Joseph McGill
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Matthew McGivney
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Stacey Meyers
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Michigan Association of CPAs
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Michigan Attorney Generals Office
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Michigan Department of Health & Human Services
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Michigan Governor's Office
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Michigan, State of
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Craig T. Mierzwa
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Tricia Mink
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Steven A. Morris
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Stephen C. Morse
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Dana Nessel
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James Noyes
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Amanda O'Boyle
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O'Keefe Financial Consultants
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Tom Olson
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Ken Palmer
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Kash Patel
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Roy Plowman
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John Polderman
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Ernie Poortinga
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Potterville Police Department
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Noel J. Ravenscroft
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Jean Richardson
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David Russell
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John Ruther
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Thomas J. Ryan
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Aubrey Sargent
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Kyle Schlegel
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Robin Schneider
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Andy Schor
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Berl Schwartz
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Ryan Sebolt
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Unknown Seymour
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Tyler Sible
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Frank Simon
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Simon PLC Debt Collectors
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Jim Smiertka
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Tracy Smith
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Ellery Sosebee
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Chris Stark
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State Bar of Michigan
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Steadfast Consulting and Investments
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Stevenson & Bullock, PLC
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Supreme Court Administrative Office
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Toby White Law
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Transnation Title Agency
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Shawn Turner
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U.S. Department of Justice
Office of the Attorney General 10th and Constitution Avenue, N.W. Room 5111
Washington, DC 20530 |
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U.S. Securities and Exchange Commission
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Union Bank
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Unknown Party #1
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Unknown Party #2
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Mark T. Uyeda
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John Welling
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Toby White
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Gretchen Whitmer
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Jim Wierenga
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Trey Williams
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Douglas Wozniak
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Scott Wriggelsworth
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defendant
Amanda Youssef
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plaintiff
Michael S. Doherty
Lender PO Box 331
Charlevoix, MI 49720 |
| Docket last updated: 04/01/2025 11:59 PM EDT |
| Tuesday, April 01, 2025 | ||
| 12 | 12
2
pgs
motion
Order
Tue 04/01 2:21 PM
MOTION for order (titled Motion to submit approximately 50 summons that have gone out so far) by plaintiff Michael S. Doherty; (pjw) |
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Att: 1
Attachment 1
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| 11 | 11
4
pgs
order
Order on Motion for Recusal
Tue 04/01 8:44 AM
MEMORANDUM OPINION AND ORDER denying motion for recusal5 ; signed by District Judge Jane M. Beckering (lep) |
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utility
Copies Mailed
Tue 04/01 10:33 AM
Copy of Order on Motion for Recusal11 sent via U.S. Mail to Michael S. Doherty (pjw) |
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| Friday, March 28, 2025 | ||
| 10 | 10
2
pgs
motion
Leave to File Document
Fri 03/28 3:32 PM
MOTION for leave to file recent motions filed with Ingham County, to ensure transparency and accountability by plaintiff Michael S. Doherty; (mlc) (mlc) |
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Att: 1
(3/28/2025) Proposed Motions
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| 9 | 9
2
pgs
motion
Supplement
Fri 03/28 3:28 PM
MOTION to supplement7 named as, "motion to submit amended complaint pages 2, 11, 12, 30" by plaintiff Michael S. Doherty; (mlc) |
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Att: 1
Proposed Pages
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service
Summons Issued as to USA
Fri 03/28 11:10 AM
SUMMONS ISSUED as to defendants Unknown Ashcroft, Pamela Bondi, Federal Bureau of Investigation, Federal Trade Commission, Andrew N. Ferguson, Cheyvoryea Gibson, Kash Patel, U.S. Department of Justice, U.S. Securities and Exchange Commission, Mark T. Uyeda, U.S. Attorney and U.S. Attorney General (mlc) |
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| Tuesday, March 25, 2025 | ||
| 8 | 8
2
pgs
motion
Order
Wed 03/26 10:40 AM
MOTION for order named as, "motion to forward documents" by plaintiff Michael S. Doherty; (mlc) |
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| 7 | 7
motion
Amend/Correct
Wed 03/26 10:36 AM
MOTION to amend/correct1 to add an additional 8 defendants by plaintiff Michael S. Doherty; (mlc) |
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Att: 1
408 pgs
Proposed Amended Complaint,
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Att: 2
8 pgs
Proposed Summons
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service
Summons Issued
Wed 03/26 9:06 AM
SUMMONS ISSUED as to defendants Jeff Allen, American Civil Liberties Union, Mark Andrek, Stephanie Angel, Armory Valentine, LLC, Attorney Grievance Commission, Robert Backus, Richard Barry, Dan Basso, Scott Bean, Randall Behrmann, Becky Bennett, Better Business Bureau, Bodman, PLC, David Borisch, Jonathan L. Borisch, Mary Kay Borisch, Tom Boyd, Melissa Brown, Barb Byrum, Paul Carrier, Sara Carrier, Nick Carrow, Alec Centeno, Center for Forensic Psychiatry, City Pulse, Jillian Colby, Cortney Collison, Commercial Receivers Association, Community Mental Health, Andrew Daenzer, David Wierenga & Lanka, PC, John J. Dewane, Bob Doyle, John Draganchuk, Joyce Draganchuk, Joel Farrar, Andrew Festerman, Monika Ford, Foster Swift Collins & Smith, PC, Shelbi Frayer, Gannett Co., Inc., Richard Garcia, Ellen Garver, Floyd E. Gates, Cheyvoryea Gibson, Jordan Gulkis, Maddie Henry, Brianna Herronan, Elizabeth Hertel, Todd Alan Heywood, Danielle Huettner, Sarah Elizabeth Huyser, Ingham County Board of Commissioners, Ingham County Clerk's Office, Ingham County Prosecutor's Office, Ingham County Sheriff Office, Ingham, County of, JLB Monarch Holdings, Jonathan and Mary Kay Borisch Family Foundation, Judicial Tenure Commission, Thomas G. Kienbaum, Paul Kirchberg, Anne Krupp, Lansing City Attorney's Office, Lansing Police Department, Lansing State Journal, Lansing, City of, Jennifer Lassen, Unknown Lech, Michael Lewycky, MICIA, Maner Costerisan, Joseph McGill, Matthew McGivney, Stacey Meyers, Michigan Association of CPAs, Michigan Attorney Generals Office, Michigan Department of Health & Human Services, Michigan Governor's Office, Michigan, State of, Craig T. Mierzwa, Tricia Mink, Steven A. Morris, Stephen C. Morse, Dana Nessel, James Noyes, Amanda O'Boyle, O'Keefe Financial Consultants, Tom Olson, Ken Palmer, Roy Plowman, John Polderman, Ernie Poortinga, Potterville Police Department, Noel J. Ravenscroft, Jean Richardson, David Russell, John Ruther, Thomas J. Ryan, Aubrey Sargent, Kyle Schlegel, Robin Schneider, Andy Schor, Berl Schwartz, Ryan Sebolt, Unknown Seymour, Tyler Sible, Frank Simon, Simon, PLC, Jim Smiertka, Tracy Smith, Ellery Sosebee, Chris Stark, State Bar of Michigan, Steadfast Consulting and Investments, Stevenson & Bullock, PLC, Supreme Court Administrative Office, Toby White Law, Transnation Title Agency, Union Bank, Unknown Party #1, Unknown Party #2, WKAR Public Media, WLNS-TV 6, John Welling, Toby White, Gretchen Whitmer, Jim Wierenga, Trey Williams, Douglas Wozniak, Scott Wriggelsworth, Amanda Youssef, plaintiff Michael S. Doherty (mlc) |
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service
Summons Not Issued
Wed 03/26 9:13 AM
SUMMONS NOT ISSUED as to defendants U.S. Department of Justice, Pamela Bondi, U.S. Securities and Exchange Commission, Mark T. Uyeda, Federal Trade Commission, Andrew N. Ferguson, Federal Bureau of Investigation, Kash Patel, Unknown Ashcroft (Summons Not Provided) and please refer to Federal Rule of Civil Procedure 4(i) regarding service on the United States and Its Agencies, Corporations, Officers, or Employees (mlc) |
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| Friday, March 21, 2025 | ||
| 6 | 6
3
pgs
motion
Order
Fri 03/21 3:03 PM
MOTION for order named as, "motion to forward documents" by plaintiff Michael S. Doherty; (mlc) |
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Att: 1
1 - Miscellaneous Attachments
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| 5 | 5
motion
Recusal
Fri 03/21 2:56 PM
MOTION for recusal for unintentional bias, and conflict of interest with multiple defendants listed in case by plaintiff Michael S. Doherty; (mlc) |
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Att: 1
Miscellaneous Exhibits
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| 4 | 4
1
pgs
order
Order Referring Case to Magistrate Judge
Fri 03/21 10:25 AM
ORDER REFERRING CASE to Magistrate Judge Phillip J. Green; signed by District Judge Jane M. Beckering (rmw) |
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order
Order Referring Motion to Magistrate Judge (Non-Document)
Fri 03/21 10:24 AM
(NON-DOCUMENT) ORDER REFERRING PRO SE APPLICATION for electronic filing and service3 to Magistrate Judge Phillip J. Green under 28 U.S.C. 636(b)(1)(A); signed by District Judge Jane M. Beckering (rmw) |
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utility
Copies Mailed
Fri 03/21 1:18 PM
Copy of Order Referring Case to Magistrate Judge4 sent via U.S. Mail to Michael S. Doherty (mlc) |
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| Thursday, March 20, 2025 | ||
| 3 | 3
motion
Pro Se Application for Electronic Filing and Service
Fri 03/21 8:30 AM
PRO SE APPLICATION for electronic filing and service by plaintiff Michael S. Doherty (mlc) |
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| 2 | 2
misc
Receipt of Case Notice
Thu 03/20 3:53 PM
NOTICE of receipt of case (mlc) |
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| 1 | 1
384
pgs
cmp
Complaint
Thu 03/20 3:18 PM
COMPLAINT against All Defendants filed by Michael S. Doherty (mlc) |
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Att: 1
Civil Cover Sheet
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misc
Receipt
Thu 03/20 3:20 PM
RECEIPT: in the amount of $405.00, receipt number 100006432; for Civil Case Filing Fee (mlc) |
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utility
Copies Mailed
Thu 03/20 4:22 PM
Copy of Receipt of Case Notice2 sent via U.S. Mail to Michael S. Doherty (mlc) |
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service
Summons Not Issued
Fri 03/21 8:28 AM
SUMMONS NOT ISSUED as to defendants Lansing State Journal, Stephanie Angel, Dan Basso, Marci Daniels, Shawn Turner, Paul Kirchberg, JTC, Judicial Tenure Commission, Thomas J. Ryan, Supreme Court Administrative Office, Tom Boyd, Jim Wierenga, Anne Krupp, Tom Olson, Transnation Title Agency, Maner Costerisan, Trey Williams, Jeff Allen, Maddie Henry, Toby White Law, Toby White, MICIA, David Wierenga & Laura, PC, Robin Schneider, Union Bank, Cortney Collison, Douglas Wozniak, Andrew Festerman, Foster Swift Collins & Smith, PC, Joel Farrar, David Russell, U.S. Department of Justice, Pamela Bondi, Bodman PLC, U.S. Securities and Exchange Commission, Mark T. Uyeda, Federal Trade Commission, Andrew N. Ferguson, Better Business Bureau, Sara Carrier, State Bar of Michigan, Joseph McGill, Attorney Grievance Commission, Thomas G. Kienbaum, Floyd E. Gates, Ingham County Board of Commissioners, Becky Bennett, Ryan Sebolt, Michigan Association of CPAs, Bob Doyle, American Civil Liberties Union, Noel J. Ravenscroft, O'Keefe Financial Consultants, John Ruther, Simon PLC Debt Collectors, Frank Simon, Steven A. Morris, Craig T. Mierzwa, Stevenson & Bullock, PLC, John Polderman, Tricia Mink, Jean Richardson, Jennifer Lassen, Ingham, County of, Joyce Draganchuk, Michael Lewycky, Danielle Huettner, Jonathan L. Borisch, John Draganchuk, Richard Garcia, Ingham County Sheriff Office, Scott Wriggelsworth, Unknown Seymour, Andrew Daenzer, John Welling, Unknown Lech, Melissa Brown, Matthew McGivney, Mary Kay Borisch, Paul Carrier, Ingham County Clerk's Office, Barb Byrum, Tracy Smith, Ingham County Prosecutor's Office, John E. Dewane, Randall Behrmann, Lansing Police Department, Robert Backus, Ellery Sosebee, Jonathan and Mary Kay Borisch Family Foundation, Monika Ford, Kyle Schlegel, Jillian Colby, Stacey Meyers, Jordan Gulkis, Michigan Attorney Generals Office, Dana Nessel, Aubrey Sargent, Stephen C. Morse, Sarah Elizabeth Huyser, JLB Monarch Holdings, Michigan, State of, Michigan Governor's Office, Commercial Receivers Association, Gretchen Whitmer, Amanda Youssef, Lansing, City of, Andy Schor, Shelbi Frayer, Scott Bean, Lansing City Attorney's Office, Steadfast Consulting and Investments, Jim Smiertka, Amanda O'Boyle, Michigan Department of Health & Human Services, Elizabeth Hertel, Center for Forensic Psychiatry, Ellen Garver, Ernie Poortinga, Community Mental Health, Unknown Party #1, Unknown Party #2, David Borisch, Richard Barry, Potterville Police Department, Federal Bureau of Investigation, Kash Patel, FBI Detroit Office, Cheyvoryea Gibson, FBI Lansing Office, Unknown Ashcroft, James Noyes, Mark Andrek, Armory Valentine, LLC, Alec Centeno, Roy Plowman, Tyler Sible, Nick Carrow, Brianna Herronan, City Pulse, Berl Schwartz, Todd Alan Heywood, Ken Palmer, Gannett Co., Inc., Chris Stark (Summons Not Provided) (mlc) |
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