Northwestern Ohio Plumbers and Pipefitters Pension Plan v. Frische-Mullin AC & Heating

Federal Civil Lawsuit Michigan Eastern District Court, Case No. 2:13-cv-14929
District Judge Nancy G. Edmunds, presiding
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District Judge Nancy G. Edmunds
Last Updated January 23, 2019 at 4:15 AM EST (6.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Northwestern Ohio Plumbers and Pipefitters Active Health and Welfare Plan, Plaintiff

Represented by Novara, Tesija,

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Paul O. Catenacci +1 248 354 0380 +1 248 354 0393 poc@novaratesija.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Zachary H. Learman +1 248 354 0380 +1 248 354 0393 zhl@novaratesija.com
No Logo Northwestern Ohio Plumbers and Pipefitters Pension Plan, Plaintiff

Represented by Novara, Tesija,

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Paul O. Catenacci +1 248 354 0380 +1 248 354 0393 poc@novaratesija.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Zachary H. Learman +1 248 354 0380 +1 248 354 0393 zhl@novaratesija.com
No Logo Northwestern Ohio Plumbers and Pipefitters Retiree Health and Welfare Plan, Plaintiff

Represented by Novara, Tesija,

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Paul O. Catenacci +1 248 354 0380 +1 248 354 0393 poc@novaratesija.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Zachary H. Learman +1 248 354 0380 +1 248 354 0393 zhl@novaratesija.com
No Logo Northwestern Ohio Plumbers and Pipefitters Retirement Plan, Plaintiff

Represented by Novara, Tesija,

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Paul O. Catenacci +1 248 354 0380 +1 248 354 0393 poc@novaratesija.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Zachary H. Learman +1 248 354 0380 +1 248 354 0393 zhl@novaratesija.com
v.
No Logo Frische-Mullin AC & Heating, Defendant

Represented by Bush, Seyferth & Paige, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Stephanie A. Douglas +1 248 822 7806 douglas@bsplaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Susan M. McKeever +1 248 822 7800 mckeever@bsplaw.com
No Logo Raj K Thapar, Defendant

Represented by Bush, Seyferth & Paige, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Stephanie A. Douglas +1 248 822 7806 douglas@bsplaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Susan M. McKeever +1 248 822 7800 mckeever@bsplaw.com
Attributes
Citation Section 29 U.S.C. § 1101
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Timeline
  Entries (17) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 15 Filed: 6/17/2014, Entered: None Unknown Document TypeCourt Filing
STIPULATED ORDER DISMISSING CASE w/prejudice. Signed by District Judge Nancy G. Edmunds. (CBet) (Entered: 06/17/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 3/13/2014, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER: Discovery due by 7/18/2014; Dispositive Motion Cut-off set for 8/22/2014; Final Pretrial Conference set for 11/20/2014 at 2:00 PM before District Judge Nancy G. Edmunds; Bench Trial set for 12/2/2014 at 9:00 AM before District Judge Nancy G. Edmunds. Signed by District Judge Nancy G. Edmunds. (Refer to image for additional dates) (Loury, R) (Entered: 03/13/2014)
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Legal Document (Payment Possibly Required)  Filed: 3/13/2014, Entered: None Unknown Document Type
Minute Entry for proceedings held before District Judge Nancy G. Edmunds: Scheduling Conference held on 3/13/2014 (Loury, R)
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Legal Document (Payment Possibly Required) 13 Filed: 3/12/2014, Entered: None Unknown Document Type
DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Learman, Zachary) (Entered: 03/12/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 3/5/2014, Entered: None Unknown Document Type
ATTORNEY APPEARANCE: Susan M. McKeever appearing on behalf of Frische-Mullin AC & Heating, Raj K Thapar (McKeever, Susan) (Entered: 03/05/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 3/1/2014, Entered: None Unknown Document TypeCourt Filing
NOTICE TO APPEAR: Scheduling Conference set for 3/13/2014 10:15 AM before District Judge Nancy G. Edmunds (JCur) (Entered: 03/01/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 1/29/2014, Entered: None Unknown Document Type
ANSWER to Complaint with Affirmative Defenses by Frische-Mullin AC & Heating, Raj K Thapar. (Douglas, Stephanie) (Entered: 01/29/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 1/24/2014, Entered: None Unknown Document Type
NOTICE of Appearance by Paul O. Catenacci on behalf of All Plaintiffs. (Catenacci, Paul) (Entered: 01/24/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 12/23/2013, Entered: None Unknown Document TypeCourt Filing
STIPULATED ORDER Extending Date For Filing Responsive Pleading, ( Responsive Pleading due by 1/30/2014) Signed by District Judge Nancy G. Edmunds. (CHem) (Entered: 12/23/2013)
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Legal Document (Payment Possibly Required) 7 Filed: 12/20/2013, Entered: None Unknown Document Type
NOTICE of Appearance by Stephanie A. Douglas on behalf of Frische-Mullin AC & Heating, Raj K Thapar. (Douglas, Stephanie) (Entered: 12/20/2013)
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Legal Document (Payment Possibly Required) 6 Filed: 12/16/2013, Entered: None Unknown Document Type
CERTIFICATE of Service/Summons Returned Executed. Raj K Thapar served on 12/9/2013, answer due 12/30/2013. (Learman, Zachary) (Entered: 12/16/2013)
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Legal Document (Payment Possibly Required) 5 Filed: 12/16/2013, Entered: None Unknown Document Type
CERTIFICATE of Service/Summons Returned Executed. Frische-Mullin AC & Heating served on 12/9/2013, answer due 12/30/2013. (Learman, Zachary) (Entered: 12/16/2013)
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Legal Document (Payment Possibly Required)  Filed: 12/3/2013, Entered: None Unknown Document Type
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 http://www.mied.uscourts.gov (TMcg)
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Legal Document (Payment Possibly Required) 4 Filed: 12/3/2013, Entered: None Unknown Document Type
SUMMONS Issued for *Frische-Mullin AC & Heating* (TMcg) (Entered: 12/03/2013)
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Legal Document (Payment Possibly Required) 3 Filed: 12/3/2013, Entered: None Unknown Document Type
SUMMONS Issued for *Raj K Thapar* (TMcg) (Entered: 12/03/2013)
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Legal Document (Payment Possibly Required) 2 Filed: 12/3/2013, Entered: None Unknown Document Type
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All Plaintiffs (Learman, Zachary) (Entered: 12/03/2013)
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Legal Document (Payment Possibly Required) 1 Filed: 12/3/2013, Entered: None Unknown Document Type
COMPLAINT filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: 0645-4403190 - Fee: $ 400. County of 1st Plaintiff: Wood - County Where Action Arose: Oakland - County of 1st Defendant: Lucas. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: # 1 Exhibit Northwest Ohio Plumbers Residential Agreement Signature Page, # 2 Exhibit June 19, 2013 Audit) (Learman, Zachary) (Entered: 12/03/2013)
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