Jump to content

Litigation and Claims

307 topics in this forum

  1. Can all "civil" lawsuits involving a benefit covered by ERISA be removed to Federal Court?

    By pwitt,
    • 2 replies
    • 4.3k views

  2. DOL EBSA investigation question

    By Tax Cowboy,   
    • 3 replies
    • 933 views

  3. Anti-alienation vs MVRA

    By Nate S,
    • 8 replies
    • 2.5k views

  4. Seeking expert on S ESOP's

    By Tax Cowboy,   
    • 0 replies
    • 555 views

  5. Beneficiary Designations

    By Katie W.,
    • 7 replies
    • 1.3k views

  6. IRS Plan Termination multiple cases pending in USTC based on same facts / How to motion the court to stay case no 1?

    By Tax Cowboy,
    • 0 replies
    • 1.9k views

  7. "clawback" of health insurance payments

    By Belgarath,
    • 2 replies
    • 1.3k views

  8. Fee Cases

    By EyeNoNuffin,
    • 4 replies
    • 1k views

  9. Lawyer fees

    By Meeea,
    • 6 replies
    • 1.2k views

  10. What percentage of the fiduciary-breach lawsuits are settled?

    By Peter Gulia,
    • 5 replies
    • 1.3k views

  11. Claim for pension benefit from a predecessor, predecessor company

    By Steamboat,
    • 2 replies
    • 1.1k views

  12. DOL Audit and closing letter

    By Tax Cowboy,   
    • 1 reply
    • 1.1k views

  13. Ft Williams / Walter Klowers resource?

    By Tax Cowboy,   
    • 2 replies
    • 1.1k views

  14. Liability for Accepting Invalid Beneficiary Form?

    By kmhaab,
    • 20 replies
    • 3.2k views

  15. Date by which a claimant must file an appeal given DOL/IRS COVID guidance

    By Steamboat,
    • 3 replies
    • 917 views

  16. Third Party Provider Threatening DOL Action Related To Under Payment Where Anti-Assignment Permits Payments

    By ACC,
    • 2 replies
    • 1.5k views

  17. How to determine the claim filing date

    By loch1,
    • 11 replies
    • 2.1k views

  18. Online Litigation Laws Becomes a New Normal after Covid-19 Crisis

    By Litlaw,   
    • 0 replies
    • 845 views

  19. 401k TEGE determination / Sanction Range

    By Tax Cowboy,   
    • 4 replies
    • 1.2k views

  20. DOL Enforcement Relief due to Covid?

    By Tax Cowboy,   
    • 1 reply
    • 989 views

  21. International Union of Operating Engineers Health and Welfare Pension

    By sanchezmikea,
    • 2 replies
    • 1.1k views

  22. Long Term Disability Company On Handling of Social Security Family Benefit

    By NeedFacts,   
    • 14 replies
    • 4.5k views

  23. Lawsuit for Insurance Benefits Against a Self Funded ERISA Plan

    By REED TOLBER,   
    • 5 replies
    • 4.9k views

  24. Alternate Payee dies before QDRO. Does his estate have a valid recovery claim?

    By TMWIH,   
    • 4 replies
    • 4.7k views

  25. Surviving spouse, non-QDRO counter claim

    By Jessalynn,
    • 4 replies
    • 2k views

  26. Have 5 policies. Can't find company.

    By Charlene1215,
    • 3 replies
    • 1k views

  27. Production of Email to DoL Auditor

    By JWRB,
    • 10 replies
    • 1.4k views

  28. Deadline to File Claims - permissible?

    By casey72,
    • 4 replies
    • 3.3k views

  29. Auditor's Inquiry

    By Carol V. Calhoun,
    • 8 replies
    • 3.9k views

  30. Pension Actuary Fiduciary Question

    By Cloudy,
    • 6 replies
    • 2k views

  31. QDRO - Fidelity approval?

    By Ineedhelp,
    • 3 replies
    • 4.4k views

  32. Class Action Suit - Trustee Responsibility?

    By Dennis Povloski,
    • 3 replies
    • 2.1k views

  33. Subpoena for Plan Records

    By Dougsbpc,
    • 2 replies
    • 2.3k views

  34. 401(k) Fee Litigation

    By jpod,
    • 2 replies
    • 1.7k views

  35. Is the non-disclosure/non-disparagement agreement still valid?

    By johntepper,   
    • 16 replies
    • 3.2k views

  36. Kruger v Novant

    By Bird,
    • 10 replies
    • 2.4k views

  37. Breach of Fiduciary Duty? Basic Life Plan Clearly Subsidized by Voluntary Life Plan

    By CaliBen,   
    • 0 replies
    • 1.8k views

  38. Litigation Proceeds for Terminated 401k Plans

    By chriskkelly,
    • 1 reply
    • 1.6k views

  39. Annuity policy - 1 owner named on policy - owner and co-owner spouse signed the application

    By stankey1000,   
    • 1 reply
    • 1.5k views

  40. In Participant's Defense

    By HNC,
    • 15 replies
    • 3.5k views
    • HNC
    • HNC

  41. Has any court found that an actuary might be a plan fiduciary?

    By Peter Gulia,
    • 4 replies
    • 3.1k views

  42. Measure of Damages From Loss of Tax Qualification

    By Guest johncpa,   
    • 21 replies
    • 3.6k views

  43. Post Death Change to Plan's Default Bene Designation Rules

    By Guest Grumpy456,
    • 6 replies
    • 2.7k views

  44. QDRO information responsibility

    By Guest jmd8800,
    • 13 replies
    • 4.7k views

  45. Judgement and QDRO

    By Guest confused 57,   
    • 6 replies
    • 5.1k views

  46. Judgement and Qdro

    By Guest confused 57,   
    • 1 reply
    • 2.1k views

  47. Plan assets to pay litigation expenses

    By benefitsguru,
    • 0 replies
    • 2.4k views

  48. Distinction Between TPA and Plan Administrator

    By thepensionmaven,
    • 8 replies
    • 3.4k views

  49. QDRO order and statue of limitations

    By Guest northron77,
    • 1 reply
    • 3.1k views
    • Hojo
    • Hojo

  50. Grand Jury Invitation

    By Kevin C,
    • 17 replies
    • 5.9k views
×
×
  • Create New...

Important Information

Terms of Use

  I accept