Litigation and Claims

307 topics in this forum

1. How do Benefits Managers think - ethically as well as legally 1 2

   By Guest banality, August 24, 2004
   • 64 replies
   • 12.6k views
   • 
   • Guest
   • October 14, 2004

2. State law requires notice of conversion right when exiting group life plan

   By J Simmons, October 1, 2008
   • 33 replies
   • 13.7k views
   • 
   • Guest
   • January 27, 2009

3. MA Gay divorce and division 401K contributions

   By Guest weazzie55, August 16, 2008
   • 24 replies
   • 5.4k views
   • 
   • QDROphile
   • September 15, 2008

4. Bank of America benefits maneuver: was it intentional, and was it legal?

   By Guest banality, November 24, 2004
   • 21 replies
   • 4.7k views
   • 
   • Guest
   • December 9, 2004

5. Measure of Damages From Loss of Tax Qualification

   By Guest johncpa, October 27, 2014   

   • Damages
   • Loss of Tax Qualificatin
   • (and 1 more)

     Tagged with:

     • Damages
     • Loss of Tax Qualificatin
     • Litigation
   • 21 replies
   • 3.6k views
   • 
   • My 2 cents
   • November 17, 2014

6. Liability for Accepting Invalid Beneficiary Form?

   By kmhaab, January 29, 2021
   • 20 replies
   • 3.2k views
   • 
   • kmhaab
   • February 9, 2021

7. DRO Not Qualified....Now what?

   By Guest MJAnderson, February 28, 2009
   • 20 replies
   • 5.5k views
   • 
   • J Simmons
   • March 4, 2009

8. Equitable Relief

   By Randy Watson, July 3, 2007
   • 18 replies
   • 4.7k views
   • 
   • jpod
   • July 6, 2007

9. We rescinded an offer to a candidate. Can we be sued?

   By Guest iknowu2_99, November 12, 2004
   • 17 replies
   • 15.4k views
   • 
   • GBurns
   • December 31, 2004

10. NEED EXPERT REPLY FOR COMPLEX SCENARIO

    By Guest 3.141592653, December 23, 2010
    • 17 replies
    • 3.7k views
    • 
    • JRG
    • March 28, 2011

11. Grand Jury Invitation

    By Kevin C, December 19, 2011
    • 17 replies
    • 5.9k views
    • 
    • Kevin C
    • May 16, 2013

12. Responding to Subpeona

    By SoCalActuary, May 25, 2006
    • 16 replies
    • 10.4k views
    • 
    • Guest
    • March 5, 2007

13. Statute of Limitations

    By Randy Watson, June 4, 2007
    • 16 replies
    • 6.5k views
    • 
    • Guest
    • August 3, 2007

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

    By johntepper, October 30, 2015   

    • employee stock
    • 16 replies
    • 3.2k views
    • 
    • mbozek
    • December 4, 2015

15. Termination for Criminal Cause - Can Employer recover monies?

    By Guest rightdsaidfred, February 5, 2004
    • 15 replies
    • 3.2k views
    • 
    • Guest
    • July 26, 2004

16. In Participant's Defense

    By HNC, May 21, 2014
    • 15 replies
    • 3.6k views
    • 
    • HNC
    • March 26, 2015

17. Duty to Disclose Information to Non-participant or Non-Beneficiary

    By Guest RW, April 15, 2000
    • 15 replies
    • 7.7k views
    • 
    • pjkoehler
    • April 27, 2000

18. Edes v. Verizon Communications (1st Cir 08/02/05)

    By Guest Moe Howard2, August 11, 2005
    • 15 replies
    • 8.1k views
    • 
    • mbozek
    • October 10, 2005

19. tpa owner suing employee

    By Guest sue1jeff, October 11, 2004
    • 14 replies
    • 4.1k views
    • 
    • mbozek
    • October 14, 2004

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

    By NeedFacts, November 21, 2019   

    • litigation
    • claims procedure; disability
    • (and 1 more)

      Tagged with:

      • litigation
      • claims procedure; disability
      • ltd
    • 14 replies
    • 4.5k views
    • 
    • Mike Preston
    • December 31, 2019

21. QDRO information responsibility

    By Guest jmd8800, July 28, 2014
    • 13 replies
    • 4.7k views
    • 
    • K2retire
    • July 30, 2014

22. Is it legal to hold client materials?

    By Guest GordonJ, February 9, 2009
    • 11 replies
    • 3k views
    • 
    • Guest
    • April 10, 2010

23. Use of ERISA legal counsel at larger companies

    By Guest ColeStevenson, June 12, 2006
    • 11 replies
    • 8.1k views
    • 
    • Steelerfan
    • May 2, 2007

24. ERISA Beneficiary Question

    By Guest Newmy, July 20, 2008
    • 11 replies
    • 7.2k views
    • 
    • Guest
    • August 18, 2008

25. non-employee using an LLC

    By Guest forohonek, August 16, 2008
    • 11 replies
    • 4.3k views
    • 
    • QDROphile
    • February 6, 2009

26. Is Health Insurance Company a Fiduciary?

    By Ron Snyder, February 8, 2005
    • 11 replies
    • 6.3k views
    • 
    • GBurns
    • April 19, 2005

27. Participant quit before last day and claims his vacation time entitles him to contribution.

    By mariemonroe, October 1, 2004
    • 11 replies
    • 2.8k views
    • 
    • GBurns
    • October 4, 2004

28. How to determine the claim filing date

    By loch1, August 18, 2020
    • 11 replies
    • 2.1k views
    • 
    • leevena
    • August 19, 2020

29. ex-spouse's right to file a lawsuit

    By Guest trishfri, May 26, 2000
    • 11 replies
    • 4.1k views
    • 
    • Guest
    • June 7, 2000

30. Applicability of ERISA to optional group term life insurance!

    By Guest jrjatno, June 9, 2000
    • 11 replies
    • 16.3k views
    • 
    • KJohnson
    • November 5, 2001

31. Kruger v Novant

    By Bird, November 20, 2015
    • 10 replies
    • 2.4k views
    • 
    • Soundbc1
    • December 3, 2015

32. ERISA Preemption

    By benpat3, July 24, 2008
    • 10 replies
    • 5.6k views
    • 
    • Guest
    • February 22, 2009

33. Is it okay for a fiduciary to abandon a good claim because the plan lacks money to pay lawyers?

    By Peter Gulia, September 22, 2011
    • 10 replies
    • 2.8k views
    • 
    • mbozek
    • September 26, 2011

34. Production of Email to DoL Auditor

    By JWRB, November 15, 2018
    • 10 replies
    • 1.4k views
    • 
    • Mike Preston
    • November 17, 2018

35. Injurious Reliance - Company misrepresented retirement plan benefits

    By Guest tompaul, January 28, 2005
    • 10 replies
    • 3.7k views
    • 
    • mbozek
    • January 29, 2005

36. Dirty deeds by wife and Bank rep on transfer of 403b

    By Guest vito, April 25, 2013   

    • 403b
    • fraud
    • (and 2 more)

      Tagged with:

      • 403b
      • fraud
      • spousal consent
      • IRA
    • 10 replies
    • 4.7k views
    • 
    • GMK
    • April 25, 2013

37. Claim by non-vested e/ee

    By Guest Jensen, July 17, 2008
    • 9 replies
    • 2.5k views
    • 
    • Guest
    • August 4, 2008

38. 10% Penalty for early pension/401(k)distributions prior to age 591/2.

    By KIP KRAUS, February 2, 2000
    • 9 replies
    • 3.1k views
    • 
    • KIP KRAUS
    • February 5, 2000

39. Auditor's Inquiry

    By Carol V. Calhoun, June 30, 2017
    • 8 replies
    • 3.9k views
    • 
    • MoJo
    • July 21, 2017

40. Collection of Attoney Fees in Post Divorce

    By Guest riogrande, June 16, 2007
    • 8 replies
    • 3.1k views
    • 
    • masteff
    • June 18, 2007

41. Do I get a widow's pension, even though my husband had named as his be

    By Guest trishfi, July 12, 1999
    • 8 replies
    • 3.6k views
    • 
    • david rigby
    • September 15, 1999

42. Anti-alienation vs MVRA

    By Nate S, October 12, 2022
    • 8 replies
    • 2.5k views
    • 
    • Gina Alsdorf
    • August 22, 2024

43. gatt

    By Guest sue1jeff, May 11, 2005
    • 8 replies
    • 2.7k views
    • 
    • david rigby
    • May 14, 2005

44. Distinction Between TPA and Plan Administrator

    By thepensionmaven, January 20, 2014
    • 8 replies
    • 3.4k views
    • 
    • thepensionmaven
    • January 21, 2014

45. Knowing When to Dump a Difficult Client

    By Dougsbpc, July 12, 2002
    • 8 replies
    • 2.2k views
    • 
    • Belgarath
    • July 18, 2002

46. Owner-Only Retirement Plans

    By Guest lsapc, November 21, 2011
    • 7 replies
    • 3.6k views
    • 
    • mbozek
    • May 24, 2012

47. Beneficiary Designations

    By Katie W., January 8, 2024
    • 7 replies
    • 1.3k views
    • 
    • Luke Bailey
    • January 23, 2024

48. Medical Cost for shock claims

    By Guest Staceyl74, January 22, 2010
    • 7 replies
    • 7.9k views
    • 
    • leevena
    • September 26, 2011

49. Reversing a benefit decision made in error.

    By Guest HelpINeedSomeBody, October 4, 2005
    • 6 replies
    • 3.3k views
    • 
    • mbozek
    • October 6, 2005

50. Judgement and QDRO

    By Guest confused 57, May 26, 2014   

    • personal property
    • 6 replies
    • 5.1k views
    • 
    • ForksnKnives
    • June 26, 2014