STATE OF MICHIGAN Plaintiff/Counter-Defendant, Case No. … Issues/2012-08-21-B Plaintiffs Second...

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STATE OF MICHIGANIN THE CIRCUIT COURT FOR THE COUNTY OF KALAMAZOO

VILLAS OF STONEHENGE CONDOMINIUMASSOCIATION, a Michigan Non-Profit Corporation,

Plaintiff/Counter-Defendant,V.

9™ STREET COMPANY, L.L.C.,a Michigan Limited Liability Company,

Defendant/Counter-Plaintiff,

JOHN STEWART, VILLAS OF STONEHENGE, INC.,a Michigan Domestic Profit Corporation, STONEHENGEGROUP, LLC, KENNETH L. WATTS, PHILLIP F. MARTIN,and EPCON COMMUNITIES FRANCHISING, INC.f/k/a EPMARK, INC., an Ohio Domestic Profit Corporation,

Defendants,and

EPCON COMMUNITIES FRANCHISING, INC.,Defendant/Cross-Plaintiff,

Case No. 11-0512-CHHon. Gary C. Giguere, Jr.

PLAINTFF'S SECONDWITNESS LIST

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KENNETH WATTS and STONEHENGE GROUP, LLC,Defendants/Cross-Defendants.

THE MEISNER LAW GROUP, P.C.Robert M. Meisner (PI7600)Daniel P. Feinberg (P38356)Kevin M. Hirzel (P70369)Attorneys for Plaintiff/Counter Defendant30200 Telegraph Road, Suite 467Bingham Farms, Ml 48025(248) 644-4433

CARDELLI, LANFEAR& BUIKEMA, PCEric A. Buikema (P58379)Robert A. Kaatz (P65394)Attorneys for Defendants322 W.LincolnRoyal Oak, MI 48067(248)544-1100

MCLEOD & ASSOCIATESDonald J. Trybus (P33117)Co-Counsel for Epcon Community Franchising, IncTwo Towne Square, Suite 550Southfield, MI 48076-3766(248)386-8800

KREIS, ENDERLE, HUDGINS & BORSOS PCJeffery D. Swenarton (P45480)Co-Counsel for Defendants 9th Street Company,LLC, Stewart, Villas of Stonehenge, Inc.. andKenneth WattsP.O. Box 4010Kalamazoo, MI 49003-4010(269) 324-3000

SMITH HAUGHEY RICE & ROEGGEPaul Van Oostenburg (P34762)Attorney for Defendant/Third Party PlaintiffEpcon Communities Franchising. Inc.100 Monroe Center, NWGrand Rapids, MI 49503-2802(616)324-3000

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30200 Telegraph RdSuite 467

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(248! 544-4433cax-(248)444-2941

PLAINTFFS SECOND WITNESS LIST

NOW COMES, Plaintiff, and list the following witnesses it may call at the time of trial:

1. John Stewart, 5411 East V Ave., Vicksburg, MI 49097.

2. Kenneth L. Watts, 2673 Bluestone Circle, Kalamazoo, MI 49009.

3. Joyce & Gerald A. Walter, Jr., 2679 Bluestone Circle, Kalamazoo, Ml 49009.

4. Robert & Patricia Brown, 2487 Bluestone Circle, Kalamazoo, MI 49009.

5. Patricia Felmeden, 2667 Bluestone Circle, Kalamazoo, MI 49009.

6. John & Carolyne Byrne, 2693 Bluestone Circle, Kalamazoo, MI 49009.

7. Tim & Mary Ann Duncan, 2703 Bluestone Circle, Kalamazoo, MI 49009.

8. John Gergely, 2402 Bluestone Circle, Kalamazoo, MI 49009.

9. Lynne Wirt, 2406 Bluestone Circle, Kalamazoo, MI 49009.

10. Tommy Beltz, 2408 2703 Bluestone Circle, Kalamazoo, MI 49009.

11. Janis Evert, 2411 Bluestone Circle, Kalamazoo, MI 49009.

12. Jim & Arlynn Kuiper, 2412 Bluestone Circle, Kalamazoo, MI 49009.

13. D & J Gettelman, 2413 Bluestone Circle, Kalamazoo, MI 49009.

14. T & Levenske, 2413 Bluestone Circle, Kalamazoo, MI 49009.

15. Vani Sabesan, 2415 Bluestone Circle, Kalamazoo, MI 49009.

16. Dorothy Wessels, 2416 Bluestone Circle, Kalamazoo, MI 49009.

17. Richard & Cynthia Weill, 2417 Bluestone Circle, Kalamazoo, MI 49009.

18. Satwant Parmar, 2418 Bluestone Circle, Kalamazoo, MI 49009.

19. John Brown & Jill Robinson, 2419 Bluestone Circle, Kalamazoo, MI 49009.

20. Katherine Vlachos, 2423 Bluestone Circle, Kalamazoo, MI 49009.

21. Niall Condon, 2483 Bluestone Circle, Kalamazoo, MI 49009.2

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30200 Telegraph RdSuite 467

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22. Carly Cordova, 2567 Bluestone Circle, Kalamazoo, MI 49009.

23. Dennis & Jean Darling, 2569 Bluestone Circle, Kalamazoo, MI 49009,

24. Karen Arrick, 2573 Bluestone Circle, Kalamazoo, MI 49009.

25. Richard & Cecelia Ray, 2589 Bluestone Circle, Kalamazoo, MI 49009.

26. Warren & Cynthia Leve, 2638 Bluestone Circle, Kalamazoo, MI 49009.

27. Dennis & Joyce Sommerfeldt, 2639 Bluestone Circle, Kalamazoo, MI 49009.

28. Linda & Gregory Chidister, 2641 Bluestone Circle, Kalamazoo, MI 49009.

29. Richard & Laurie Beardsley, 2643 Bluestone Circle, Kalamazoo, MI 49009.

30. Marilyn Holmes, 2647 Bluestone Circle, Kalamazoo, MI 49009.

31. Dianne Lerman, 2648 Bluestone Circle, Kalamazoo, MI 49009.

32. Myma Jackson, 2649 Bluestone Circle, Kalamazoo, MI 49009.

33. Alice Benton, 2650 Bluestone Circle, Kalamazoo, MI 49009.

34. June Merker, 2651 Bluestone Circle, Kalamazoo, MI 49009.

35. Leslie Hainrihar, 2653 Bluestone Circle, Kalamazoo, MI 49009.

36. Austin Opperlander, 2655 Bluestone Circle, Kalamazoo, MI 49009.

37. Nancy Chandler, 2657 Bluestone Circle, Kalamazoo, MI 49009,

38. John & Carolyn Walker, 2658 Bluestone Circle, Kalamazoo, MI 49009.

39. John, Patricia & Colleen Stewart, 2659 Bluestone Circle, Kalamazoo, MI 49009.

40. Louann Vandenbos, 2660 Bluestone Circle, Kalamazoo, MI 49009.

41. Neil Mohan, 2661 Bluestone Circle, Kalamazoo, MI 49009.

42. Xavier & Karman Cook, 2663 Bluestone Circle, Kalamazoo, MI 49009.

43. Audrey & John Pobutsky, 2665 Bluestone Circle, Kalamazoo, MI 49009.

44. Ronald Lindahl. 2669 Bluestone Circle, Kalamazoo, MI 49009.3

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30200 TetegrapR RdSgite467

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45. Kenneth & Donna Kissel, 2671 Bluestone Circle, Kalamazoo, MI 49009.

46. Inese Celusnak & Astrid Bisofs, 2675 Bluestone Circle, Kalamazoo, MI 49009.

47. Fred Hagen, 2677 Bluestone Circle, Kalamazoo, MI 49009.

48. Nancy & Joseph Calme, 2681 Bluestone Circle, Kalamazoo, MI 49009.

49. Kalyn Redlowski, 2683 Bluestone Circle, Kalamazoo, MI 49009.

50. Sonia Eden, 2685 Bluestone Circle, Kalamazoo, MI 49009.

51. Shirley Horn, 2687 Bluestone Circle, Kalamazoo, MI 49009.

52. Kathleen Hoftnan, 2689 Bluestone Circle, Kalamazoo, MI 49009.

53. Louise Corson, 2691 Bluestone Circle, Kalamazoo, MI 49009.

54. Dale & Juanita Steeby, 2695 Bluestone Circle, Kalamazoo, MI 49009.

55. Joseph & Teresa Urnowey, 2697 Bluestone Circle, Kalamazoo, MI 49009.

56. Joan Potts, 2699 Bluestone Circle, Kalamazoo, MI 49009.

57. Ruthann Bryer, 2701 Bluestone Circle, Kalamazoo, MI 49009.

58. Kenneth & Laurie Lanphear, 2705 Bluestone Circle, Kalamazoo, MI 49009.

59. All other co-owners or former co-owners of Villas of Stonehenge Condominium.

60. Jim and Marie Stoll, 8513 Gainsford Lane, Nolensville, TN 37135.

61. Walter and Theresaleen Janczewski, 2591 Bluestone Circle, Kalamazoo, MI

62. Carl Moore, 3100 11 th Street, Kalamazoo. MI 49009.

63. Dennis Erikson, 38 Summerset Dr., Kalamazoo, MI 49009.

64. David Watts, P.O. Box 533, Oshtemo, MI 49007.

65. The keeper of the records of Stonehenge Group. LLC.

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66. All employees, servants, and/or agents of any of Stonehenge Group, LLC, who

performed services of any kind at Villas of Stonehenge Condominium.

67. The keeper of the records of Cherry Tree Homes, Inc.

68. All employees, servants, and/or agents of any of Cherry Tree Homes. Inc., who

performed services of any kind at Villas of Stonehenge Condominium

69. Philip Martin, 9881 W. Main St., Kalamazoo, MI 49009.

70. The keeper of the records of Davey' s Dozing.

71. All employees, servants, and/or agents of Davey's Dozing who performed

services of any kind at Villas of Stonehenge Condominium.

72. Thomas Palarz, Jr., Nehil & Sivaik, 414 S. Burdick St., Ste 300, Kalamazoo, MI

49007 (expert).

73. Representative(s) of L.L. Harris & Associates. Inc., 3503 Greenleaf Blvd,

Kalamazoo, MI 49008 (expert).

74. Kevan Peet, General Contractor, 7748 Timberview, Kalamazoo, MI 49009

(expert).

75. The keeper of the records of Davis Group. 7268 Stadium Dr, Kalamazoo, MI

49009.

76. All employees, servants, and/or agents of Davis Group who performed services

for Villas of Stonehenge Condominium Association or otherwise performed services at or for

Villas of Stonehenge Condominium.

77. Bob Kildea, Home Energy Insight, LLC, PO Box 1536, Portage, MI 49081

(expert).

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30200 Telegraoh RdSuite 447

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78. Representative(s) of Battle Creek Roofing & Insulating, 637 W. Michigan Ave,

Battle Creek, MI 49037.

79. Everyone on the vendor list provide by Ken Watts, a copy of which is attached

hereto and incorporated by reference herein.

80. Glenn Leckie, Defendants' Expert.

81. Robert Horton, former Oshtemo Township Inspector (expert).

82. Jerry Reitenour, Oshtemo Township Building Official (expert).

83. The keeper of the records of MLS Associates, Inc., 550 Hulet Rd, Ste 101,

Bloomfield Hills, MI 48302.

84. All employees, servants, and/or agents of any of MLS Associates, Inc., who


85. The keeper of the records of Prein & Nenhof, 7123 Stadium Drive, Kalaraazoo,

MI 49009.

86. All employees, servants, and/or agents of any of Prein & Nenhof who performed


87. All present or former non-co-owner occupants of Villas of Stonehenge

Condominium.

88. Scott R. Vandenboss, 3329 Greenleaf Blvd., Kalamazoo, MI 49008.

89. Keeper of the Records of Parkview Hills, Enterprises, Inc., 3329 Greenleaf

Blvd., Kalamazoo, MI 49008.

90. Keeper of the Records of Villas of Stonehenge Condominium Association, 2400

Bluestone Circle, Kalamazoo, MI 49009.

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91. Christopher Campbell, P.E., RRC (expert), NTH Consultants, Ltd.. 1430 Monroe

Ave. NW, Suite 180, Grand Rapids, MI 49505.

92. All other employees and/or agents of NTH Consultants, Ltd., who were involved

in any aspect of the inspection and/or testing pertaining to Villas of Stonehenge Condominium.

93. The keeper of the records of NTH Consultants. Ltd.

94. The keeper of the records of Coponen Architects, Inc., 108 N. Center St., Suite

203 Northville, MI 48167

95. All employees, servants, and/or agents of Coponen Architects, Inc. who

performed services of any kind at, or relating to, Villas of Stonehenge Condominium.

96. The keeper of the records of Stark Truss Company, Inc. PO Box 08469, Canton,

OH 44708.

97. All employees, servants, and/or agents of Stark Truss Company, Inc. who

participated in the manufacture of trusses for use at Villas of Stonehenge Condominium.

98. The keeper of the records of Globe Construction.

99. All employees, servants, and/or agents of Globe Construction who performed


100. The keeper of the records of Balkema Sitework and Development, 6565 East K

Ave., Kalamazoo, MI 49048

101. All employees, servants, and/or agents of Balkema Sitework and Development

who performed services of any kind at Villas of Stonehenge Condominium.

102. The keeper of the records of Balkema Excavating, 1500 River St., Kalamazoo, MI

49048.

103. All employees, servants, and/or agents of Balkema Excavating who performed7

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104. The keeper of the records of Zeeland Lumber & Supply Co., PO Box 20. Zeeland,

MI 49464.

105. All employees, servants, and/or agents of Zeeland Lumber & Supply Co who


106. The keeper of the records of Contract Lumber South, Inc, 4975 Hendron Rd.,,

Groveport, OH43125

107. All employees, servants, and/or agents of Contract Lumber South, Inc who


108. The keeper of the records of 9™ Street Company, L.L.C.

109. The keeper of the records of Villas of Stonehenge, Inc.

110. The keeper of the records of Epcon Communities Franchising, Inc., 500

Stonehenge Parkway, Dublin, OH 43017.

111. All current and former members of 9™ Street Company, L.L.C.

112. All employees, servants, and/or agents of 9™ Street Company, L.L.C., who


113. All employees, servants, and/or agents of any of Villas of Stonehenge, Inc., who

performed sendees of any kind at Villas of Stonehenge Condominium.

114. All employees, servants, and/or agents of Epcon Communities Franchising, Inc.,

who performed services of any kind at, or related to. Villas of Stonehenge Condominium,

including any design work.

115. All employees, servants, and/or agents of Dave's Excavating and any other

subcontractor of 9TH Street Company, L.L.C,, Villas of Stonehenge, Inc., and/or Epcon

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LAW GROUP, P.C.Attorneys an«

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Communities Franchising, Inc., who performed services of any kind at, or related to, Villas of

Stonehenge Condominium, including any design work, and the keeper of the records of any such

subcontractor.

116. M. Charles Etter, 141 East Michigan Ave., Suite 301, Kalamazoo, MI 49007.

117. Keeper of the Records of the Township of Oshtemo Building and Safety

Department, 7275 W. Main St., Kalamazoo, MI 49009, and any other Department or Division of

the Township of Oshtemo that has any records pertaining to Villas of Stonehenge Condominium.

118. All representatives, employees and/or agents of the Township of Oshtemo

Building and Safety Department, 7275 W. Main St., Kalamazoo, MI 49009, and any other

Department or Division of the Township of Oshtemo that inspected the Villas of StonehengeoQj

&T Condominium.

119. Keeper of the Records of Kalamazoo County Drain Commission, 201 W.

Michigan Ave., Kalamazoo, MI 49007; of Kalamazoo County Road Commission, 3801 E,

Kilgore, Kalamazoo, MI 49001; and any other Commission, Department or Division of

Kalamazoo County that has any records pertaining to Villas of Stonehenge Condominium.

120. All representatives, employees and/or agents of Kalamazoo County Drain

Commission, 201 W. Michigan Ave., Kalamazoo, MI 49007; Kalamazoo County Road

Commission, 3801 E. Kilgore, Kalamazoo, MI 49001; and any other Commission, Department

or Division of Kalamazoo County that inspected the Villas of Stonehenge Condominium.

121. Keeper of the Records of the Michigan Department of Environmental Quality.

7953 Adobe Road, Kalamazoo, MI 49009; of the Michigan Department of Transportation, 1501

E. Kilgore, Kalamazoo, MI 49009; and any other Department or Division of the State of

Michigan that has any records pertaining to Villas of Stonehenge Condominium.9

30200 Telegraph Rd.Suit* 467

Binqharn farms. Ml"48025-4506

1248] 644-41133Fax: (248) M4-2941

meisnerJaw.com

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122. All representatives, employees and/or agents of the Michigan Department of

Environmental Quality, 7953 Adobe Road, Kalamazoo, MI 49009; of the Michigan Department

of Transportation, 1501 E. Kilgore, Kalamazoo, MI 49009: and any other Department or

Division of the State of Michigan that inspected the Villas of Stonehenge Condominium.

123. Representatives of all persons or entities that have performed services and/or

provided estimates relating to the construction, repair and/or maintenance of the common

elements of Villas of Stonehenge Condominium and/or damages relating to and/or caused by the

common elements of Villas of Stonehenge Condominium, including the keepers of the records

for each such person or entity.

124. Tim Moffit, Southwestern Michigan Appraisal, Inc., 2920 Business One Dr.,

Suite 119, Kalamazoo, MI 49048 (expert).

125. Any and all other experts necessary to perform an appraisal of the undeveloped

land.

126. Martin Weisman, 30100 Telegraph Rd Ste 428, Bingham Farms, MI 48025

(expert).

127. All witnesses listed by any other party to this action.

128. All witnesses necessary to authenticate exhibits.

129. All witnesses identified in discovery.

130. Rebuttal witnesses as necessary.

131. Plaintiff reserves the right to amend this Witness List if additional witnesses

become known through discovery and investigation.

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Respectfully submitted,

THE MEISNER LAW GROUP,P.C.

Dated: August 21,2012/

Rqfeert M. Meisne'rfP 17600)Daniel P. Feinberg (P38356)Kevin M. Hirzel (P70369)Attorneys for Plaintiff30200 Telegraph Road, Suite 467Bingham Farms, MI 48025(248) 644-4433

N:\Data\CHents' MAIN DirectoriesYVillas of Stonehenge\PLEADINGS\Second Witness List.docx

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STATE OF MICHIGAN Plaintiff/Counter-Defendant, Case No. … Issues/2012-08-21-B Plaintiffs Second...

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