Perez v. Mueller et al
Plaintiff: Thomas E Perez
Defendant: Veronica Mueller, Roger Mueller, Alpha Investment Consulting Group LLC, The Carey V Mueller 1996 Trust Dated 11/14/96, The Craig M Mueller 1996 Trust Dated 11/14/96, The Christopher L Mueller 1996 Trust Dated 11/14/96, The Roger L and Veronica S Mueller 1996 Exemption Trust Dated 11/14/96 F/B/O Carey V Mueller, The Roger L and Veronica S Mueller 1996 Exemption Trust Dated 11/14/96 F/B/O Craig M Mueller, The Roger L and Veronica S Mueller 1996 Exemption Trust Dated 11/14/96 F/B/O Christopher L Mueller and The Omni Resources Inc Employee Stock Ownership Plan
Case Number: 2:2013cv01302
Filed: November 18, 2013
Court: US District Court for the Eastern District of Wisconsin
Office: Milwaukee Office
County: Waukesha
Presiding Judge: Rudolph T Randa
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 27, 2016 Opinion or Order Filing 145 ORDER signed by Judge Pamela Pepper on 12/27/2016 ADOPTING IN ITS ENTIRETY 140 Magistrate Judge Duffin's Decision and Order on the defendants' motions to compel. (cc: all counsel)(pwm)
November 22, 2016 Opinion or Order Filing 140 DECISION AND ORDER signed by Magistrate Judge William E. Duffin on 11/22/2016 denying 108 Motion to Compel; granting in part and denying in part 121 Motion to Compel; granting 124 Motion to Seal Document. (cc: all counsel) (djo)
October 11, 2016 Opinion or Order Filing 137 ORDER re 108 MOTION to Compel Deposition Testimony of Secretary of Labor Employee Charles Visconti filed by Roger Mueller, The Roger L and Veronica S Mueller 1996 Exemption Trust Dated 11/14/96 F/B/O Craig M Mueller, The Craig M Mue ller 1996 Trust Dated 11/14/96, Veronica Mueller, The Carey V Mueller 1996 Trust Dated 11/14/96, The Roger L and Veronica S Mueller 1996 Exemption Trust Dated 11/14/96 F/B/O Christopher L Mueller, The Christopher L Mueller 1996 Trust Dated 11/ 14/96, The Roger L and Veronica S Mueller 1996 Exemption Trust Dated 11/14/96 F/B/O Carey V Mueller, 121 Second MOTION to Compel Discovery From the Secretary of Labor filed by Roger Mueller, The Roger L and Veronica S Mueller 1996 Exe mption Trust Dated 11/14/96 F/B/O Craig M Mueller, The Craig M Mueller 1996 Trust Dated 11/14/96, Veronica Mueller, The Carey V Mueller 1996 Trust Dated 11/14/96, The Roger L and Veronica S Mueller 1996 Exemption Trust Dated 11/14/96 F/B/O Chr istopher L Mueller, The Christopher L Mueller 1996 Trust Dated 11/14/96, The Roger L and Veronica S Mueller 1996 Exemption Trust Dated 11/14/96 F/B/O Carey V Mueller: Not later than October 21, 2016, the Secretary shall provide to the court for in camera review copies of all documents identified as privileged in the most-recent privilege log. Signed by Magistrate Judge William E. Duffin on 10/11/2016. (cc: all counsel)(djo)
September 26, 2016 Opinion or Order Filing 133 DECISION AND ORDER signed by Judge Pamela Pepper on 9/26/2016 DENYING 113 Defendants' Motion for Relief from the 7/27/16 order and referring case to Magistrate Judge Duffin for pretrial proceedings. (cc: all counsel) (pwm)
July 27, 2016 Opinion or Order Filing 112 ORDER signed by Judge Pamela Pepper for Judge Rudolph T. Randa on 7/27/2016. 100 Plaintiff's MOTION to Clarify May 27, 2016 Decision and Order GRANTED. Secretary may comply with the Court's Order by providing sufficient information to ascertain validity of asserted privileges via Secretary's Second Revised Privilege Log. (cc: all counsel)(cb)
November 20, 2015 Opinion or Order Filing 64 ORDER signed by Judge Rudolph T. Randa on 11/20/2015. 60 Comstock's Motion for Protective Order GRANTED to the extent that it does not have to respond to request for production numbers 15 and 17 and DENIED in all other respects. (cc: all counsel) (cb)
October 15, 2014 Opinion or Order Filing 48 ORDER signed by Judge Rudolph T. Randa on 10/15/2014. 34 Secretary's MOTION to Strike Affirmative Defenses GRANTED; 40 Defendants' MOTION for Leave to File Second Amended Third-Party Complaint DENIED; 36 Secretary' ;s MOTION to Dismiss First Amended Third Party Complaint GRANTED, third-party defendants Does 1-25 and Omni Resources, Inc. DISMISSED from this action; 46 Defendants' MOTION for Extension of Time DENIED as moot. Telephonic Scheduling Conference set for 12/2/2014 at 11:00 AM (Central Time) before Judge Rudolph T. Randa, the Court will initiate the call. (cc: all counsel)(cb)
May 19, 2014 Opinion or Order Filing 28 ORDER signed by Judge Rudolph T. Randa on 5/19/2014 DENYING 25 Defendants' MOTION to Dismiss Complaint. Telephonic Scheduling Conference set for 7/16/2014 at 11:30 AM (Central Time) before Judge Rudolph T. Randa, the Court will initiate the call. (cc: all counsel)(cb)
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Plaintiff: Thomas E Perez
Represented By: Glenn M Loos
Represented By: Michael A Schloss
Represented By: Usha R Smerdon
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Defendant: Veronica Mueller
Represented By: Karen L Tidwall
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Defendant: Roger Mueller
Represented By: Karen L Tidwall
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Defendant: Alpha Investment Consulting Group LLC
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Defendant: The Carey V Mueller 1996 Trust Dated 11/14/96
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Defendant: The Craig M Mueller 1996 Trust Dated 11/14/96
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Defendant: The Christopher L Mueller 1996 Trust Dated 11/14/96
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Defendant: The Roger L and Veronica S Mueller 1996 Exemption Trust Dated 11/14/96 F/B/O Carey V Mueller
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Defendant: The Roger L and Veronica S Mueller 1996 Exemption Trust Dated 11/14/96 F/B/O Craig M Mueller
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Defendant: The Roger L and Veronica S Mueller 1996 Exemption Trust Dated 11/14/96 F/B/O Christopher L Mueller
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Defendant: The Omni Resources Inc Employee Stock Ownership Plan
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