Litigation and Claims

308 topics in this forum

1. Grand Jury Invitation

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

2. Overpayments to a Presently Missing Participant

   By holdco, August 15, 2012
   • 6 replies
   • 2.2k views
   • 
   • IRA
   • May 14, 2013

3. Respond to Subpoena

   By Guest Kela, July 2, 2012
   • 5 replies
   • 4.8k views
   • 
   • IRA
   • May 14, 2013

4. US Airways v. McCutchen

   By IRA, April 18, 2013
   • 3 replies
   • 1.9k views
   • 
   • IRA
   • May 6, 2013

5. 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
   • 4.8k views
   • 
   • GMK
   • April 25, 2013

6. Arbitration & DOL Claims Procedures

   By Guest Benefitsrock, June 12, 2008
   • 3 replies
   • 3.2k views
   • 
   • IRA
   • April 18, 2013

7. Looking For Case

   By IRA, September 20, 2012
   • 2 replies
   • 2.8k views
   • 
   • IRA
   • October 3, 2012

8. Need Legal assistance and direction

   By Guest fplearner2005, May 30, 2012
   • 3 replies
   • 2.3k views
   • 
   • Guest
   • June 2, 2012

9. Owner-Only Retirement Plans

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

10. Characterization of litigation proceeds as plan assets

    By Guest hb95, April 23, 2012
    • 6 replies
    • 2.2k views
    • 
    • mbozek
    • April 26, 2012

11. Restorative Payments

    By Guest kveldenator, February 7, 2012
    • 1 reply
    • 1.8k views
    • 
    • Kevin C
    • February 20, 2012

12. New Evidence After Appeal

    By mal, February 2, 2012
    • 0 replies
    • 1.4k views
    • 
    • mal
    • February 2, 2012

13. Joint and Survivor Annuities

    By Guest samga, January 4, 2012
    • 2 replies
    • 2.3k views
    • 
    • david rigby
    • January 4, 2012

14. Fraud and Dishonesty

    By rblum50, December 21, 2011
    • 2 replies
    • 1.6k views
    • 
    • david rigby
    • December 23, 2011

15. Bankruptcy

    By Guest CaptainMarvel, December 1, 2011
    • 2 replies
    • 2.1k views
    • 
    • Peter Gulia
    • December 2, 2011

16. Long gone client of TPA is calling his attorney

    By kwalified, November 17, 2011
    • 2 replies
    • 1.9k views
    • 
    • kwalified
    • November 21, 2011

17. RIA firm that owns a TPA firm as well

    By PainPA, November 15, 2011
    • 4 replies
    • 2.1k views
    • 
    • PainPA
    • November 21, 2011

18. E & O Insurance

    By Dougsbpc, September 26, 2011
    • 1 reply
    • 1.6k views
    • 
    • mbozek
    • September 26, 2011

19. 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

20. Medical Cost for shock claims

    By Guest Staceyl74, January 22, 2010
    • 7 replies
    • 8k views
    • 
    • leevena
    • September 26, 2011

21. Subrogation Clause

    By ERISA-Bubs, July 7, 2011
    • 1 reply
    • 2.1k views
    • 
    • Guest
    • July 19, 2011

22. Should there be a court reporter or some method of recording what occurs during a hearing in which a claimant is requesting retirement plan benefits?

    By katieinny, May 26, 2011
    • 3 replies
    • 1.7k views
    • 
    • katieinny
    • May 26, 2011

23. Outstanding Joinders in a Terminating Plan

    By Guest Mary Ann Kurtz, May 12, 2011
    • 1 reply
    • 2.1k views
    • 
    • mbozek
    • May 16, 2011

24. Do I have a claim

    By Guest Misfit99, April 22, 2011
    • 2 replies
    • 1.8k views
    • 
    • Ron Snyder
    • May 2, 2011

25. NEED EXPERT REPLY FOR COMPLEX SCENARIO

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

26. Indemnification

    By Randy Watson, March 3, 2011
    • 4 replies
    • 1.7k views
    • 
    • Randy Watson
    • March 4, 2011

27. Who pays?

    By Benefits 101, February 24, 2011
    • 1 reply
    • 1.5k views
    • 
    • mbozek
    • February 28, 2011

28. Restorative Payments

    By Guest ERISAAAAH, February 22, 2011
    • 0 replies
    • 1.9k views
    • 
    • Guest
    • February 22, 2011

29. ERISA 510 claim?

    By Guest pensioneer, January 24, 2011
    • 2 replies
    • 1.8k views
    • 
    • Guest
    • January 25, 2011

30. Medical insurer wants paid claim reimbursed from Plan Sponsor

    By Guest Bearlee, June 4, 2010
    • 2 replies
    • 1.7k views
    • 
    • My 2 cents
    • October 4, 2010

31. IRA Settling Lawsuit

    By Guest Wobble14, September 30, 2010
    • 4 replies
    • 2.6k views
    • 
    • QDROphile
    • October 1, 2010

32. State or Federal Court

    By Randy Watson, March 19, 2009
    • 4 replies
    • 3.3k views
    • 
    • mbozek
    • September 1, 2010

33. Work Comp -to- State Disibility

    By Guest Sandi T, November 13, 2009
    • 2 replies
    • 2.1k views
    • 
    • Guest
    • September 1, 2010

34. ERISA pre-emption - Plan sues TPA for inadvertent overpayment of benefits

    By Guest Bearlee, June 26, 2009
    • 3 replies
    • 3.4k views
    • 
    • david rigby
    • August 17, 2010

35. Intereference with ERISA rights

    By Guest Sieve, July 30, 2010
    • 4 replies
    • 2k views
    • 
    • Guest
    • July 30, 2010

36. Fiduciary Liability as a TPA

    By HarleyBabe, April 28, 2010
    • 1 reply
    • 1.9k views
    • 
    • Peter Gulia
    • April 28, 2010

37. Is it legal to hold client materials?

    By Guest GordonJ, February 9, 2009
    • 11 replies
    • 3.1k views
    • 
    • Guest
    • April 10, 2010

38. Participant not deleted from SSA after payout

    By Bill Presson, February 18, 2010
    • 4 replies
    • 2k views
    • 
    • Bill Presson
    • February 18, 2010

39. ERISA Plan Assets

    By Guest jeffbolmeyer, January 9, 2010
    • 2 replies
    • 2.3k views
    • 
    • QDROphile
    • January 12, 2010

40. 6707A Moratorium Extended to 3/1/2010

    By Ron Snyder, December 29, 2009
    • 0 replies
    • 2.7k views
    • 
    • Ron Snyder
    • December 29, 2009

41. Fiduciary breach for disqualified plan

    By Guest Smokin, November 23, 2009
    • 3 replies
    • 2.4k views
    • 
    • Guest
    • November 27, 2009

42. Best Shot at Satisfying 404(c)?

    By Guest bobolink, March 25, 2009
    • 4 replies
    • 2.3k views
    • 
    • J Simmons
    • March 26, 2009

43. Bankruptcy and No QDRO in place

    By Guest MJAnderson, March 18, 2009
    • 2 replies
    • 3.5k views
    • 
    • Guest
    • March 19, 2009

44. DRO Not Qualified....Now what?

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

45. ERISA Preemption

    By benpat3, July 24, 2008
    • 10 replies
    • 5.7k views
    • 
    • Guest
    • February 22, 2009

46. Lost Wages

    By Guest TuckerB, February 13, 2009
    • 4 replies
    • 1.8k views
    • 
    • GBurns
    • February 15, 2009

47. non-employee using an LLC

    By Guest forohonek, August 16, 2008
    • 11 replies
    • 4.4k views
    • 
    • QDROphile
    • February 6, 2009

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

    By J Simmons, October 1, 2008
    • 33 replies
    • 14k views
    • 
    • Guest
    • January 27, 2009

49. Eligibility Denial

    By Guest Mfcavo, January 28, 2008
    • 2 replies
    • 2.3k views
    • 
    • Moe Howard
    • December 30, 2008

50. Who is fiduciary ? (re: fully-insured group medical)

    By Moe Howard, November 6, 2008
    • 1 reply
    • 2k views
    • 
    • GBurns
    • November 6, 2008