Litigation and Claims

307 topics in this forum

1. Claim for Improper Cutbacks

   By Guest kp, October 27, 1998
   • 1 reply
   • 2k views
   • 
   • Guest
   • October 27, 1998

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

   By Steamboat, December 9, 2021
   • 2 replies
   • 1.1k views
   • 
   • bito'money
   • December 10, 2021

3. Claims Procedures - Voluntary Level of Appeal

   By Guest DMK, March 12, 2003
   • 2 replies
   • 2k views
   • 
   • GBurns
   • March 29, 2003

4. Clarification on 5th Cir. Schlumberger Case

   By Dave Baker, July 18, 2003
   • 0 replies
   • 2.4k views
   • 
   • Dave Baker
   • July 18, 2003

5. Class Action Suit - Trustee Responsibility?

   By Dennis Povloski, July 6, 2016
   • 3 replies
   • 2.1k views
   • 
   • QDROphile
   • July 7, 2016

6. COBRA court cases

   By Guest Tfuehrer, November 25, 2007
   • 1 reply
   • 3.4k views
   • 
   • oriecat
   • November 27, 2007

7. Collection of Attoney Fees in Post Divorce

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

8. Community Impacts of CMS Mandatory Insurer Reporting

   By Guest Ernest, October 16, 2008
   • 0 replies
   • 1.5k views
   • 
   • Guest
   • October 16, 2008

9. Conflict between 1) plan doc and 2) K between facility and payer

   By Guest missy, August 19, 2002
   • 3 replies
   • 1.7k views
   • 
   • E as in ERISA
   • August 27, 2002

10. Conflict of Interest Prohibition

    By Guest Jerry Mathis, February 3, 2000
    • 0 replies
    • 1.5k views
    • 
    • Guest
    • February 3, 2000

11. contractor, returning retiree, 1099 or W2

    By Guest, August 20, 1999
    • 0 replies
    • 1.8k views
    • 
    • Guest
    • August 20, 1999

12. Corporation/Plan Sponsor Named As Beneficiary

    By Guest Andy, March 23, 1999
    • 0 replies
    • 1.8k views
    • 
    • Guest
    • March 23, 1999

13. Could anyone explain what timely payment regulations (and possible pen

    By Guest Brook, December 10, 2000
    • 1 reply
    • 1.8k views
    • 
    • Guest
    • December 10, 2000

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

    By Steamboat, January 29, 2021
    • 3 replies
    • 918 views
    • 
    • Steamboat
    • February 3, 2021

15. Deadline to File Claims - permissible?

    By casey72, December 19, 2017
    • 4 replies
    • 3.3k views
    • 
    • card
    • April 21, 2018

16. Death due to Negligence

    By Guest Greta, June 2, 2003
    • 3 replies
    • 2.6k views
    • 
    • GBurns
    • June 12, 2003

17. Defined Benefit to Defined Contribution conversions

    By jlf, October 15, 1999
    • 2 replies
    • 2k views
    • 
    • Guest
    • December 3, 1999

18. Denial of LTD Claim

    By Guest dhltn, September 1, 1998
    • 1 reply
    • 2.2k views
    • 
    • Alonzo
    • September 1, 1998

19. Denied pay while on Sick leave due to pregnancy

    By Guest COURT1, October 27, 1998
    • 0 replies
    • 2k views
    • 
    • Guest
    • October 27, 1998

20. Determining liability for employers retroactive cancellation of conver

    By Guest Nick Desmond, April 1, 1999
    • 5 replies
    • 2.3k views
    • 
    • Guest
    • August 10, 1999

21. 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

22. Disability appeal (ERISA)granted - is interest payable also?

    By Guest MattNewman, January 15, 1999
    • 0 replies
    • 2.1k views
    • 
    • Guest
    • January 15, 1999

23. disability benefits

    By Guest celliott, December 21, 1998
    • 3 replies
    • 2k views
    • 
    • Guest
    • December 31, 1998

24. Disability retirement and retroactive administrative code

    By Guest cbihm, July 19, 2005
    • 1 reply
    • 2.1k views
    • 
    • TCWalker
    • August 5, 2005

25. Disparate treatment of a rollover into a qualified plan

    By Guest ksmith, August 27, 1998
    • 0 replies
    • 1.7k views
    • 
    • Guest
    • August 27, 1998

26. Distinction Between TPA and Plan Administrator

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

27. Do fiduciaries have to file the IRS Form 5330 whenthey settle an alleged PT with DOL?

    By mal, January 6, 2004
    • 4 replies
    • 2.1k views
    • 
    • mbozek
    • January 7, 2004

28. 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

29. Do I have a claim

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

30. Does anyone know of a case where the deliberate act of the employer to

    By Dave Baker, November 17, 1999
    • 0 replies
    • 1.8k views
    • 
    • Dave Baker
    • November 17, 1999

31. Does ERISA apply when a fiduciary makes a misleading statement prior t

    By Guest Trammer, January 8, 1999
    • 3 replies
    • 2.2k views
    • 
    • Guest
    • January 16, 1999

32. Does he sue?

    By Guest ac_onion, August 21, 2003
    • 0 replies
    • 1.5k views
    • 
    • Guest
    • August 21, 2003

33. DOL Audit and closing letter

    By Tax Cowboy, February 11, 2021   

    • dol audits
    • closing agreement
    • 1 reply
    • 1.1k views
    • 
    • LSB
    • July 12, 2021

34. DOL EBSA investigation question

    By Tax Cowboy, February 9, 2021   

    • dol audits
    • esop dol
    • 3 replies
    • 936 views
    • 
    • Peter Gulia
    • August 22, 2024

35. DOL Enforcement Relief due to Covid?

    By Tax Cowboy, May 13, 2020   

    • department of labor
    • audit
    • 1 reply
    • 989 views
    • 
    • Peter Gulia
    • May 14, 2020

36. DOL suit on Time's use of contractors

    By Guest Brian Ortelere, October 29, 1998
    • 0 replies
    • 1.7k views
    • 
    • Guest
    • October 29, 1998

37. DRO Not Qualified....Now what?

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

38. 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

39. E & O Insurance

    By Dougsbpc, September 26, 2011
    • 1 reply
    • 1.5k views
    • 
    • mbozek
    • September 26, 2011

40. E&O Coverage

    By Guest clinthopson, August 13, 2002
    • 1 reply
    • 1.6k views
    • 
    • KIP KRAUS
    • August 15, 2002

41. Earnings on a Delayed Distribution

    By Guest Bud, February 26, 2002
    • 5 replies
    • 2k views
    • 
    • mbozek
    • February 27, 2002

42. 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

43. Eligibility Denial

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

44. Employer not paying claims

    By Guest tjomac, November 16, 1998
    • 2 replies
    • 1.8k views
    • 
    • KIP KRAUS
    • November 16, 1998

45. Employer wants to retrieve monies paid to widow from a money purchase

    By Guest Amjones1, April 17, 2001
    • 0 replies
    • 1.7k views
    • 
    • Guest
    • April 17, 2001

46. Employer-Paid Individual Insurance Policy

    By Guest mel_2_22, May 4, 2007
    • 6 replies
    • 3.5k views
    • 
    • Guest
    • May 10, 2007

47. Equitable Relief

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

48. ERISA 403(c)(2) Return of Contributions/ Failure to Make Contributions

    By Guest Eris@rab, April 21, 2008
    • 0 replies
    • 4.7k views
    • 
    • Guest
    • April 21, 2008

49. ERISA 510 claim?

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

50. ERISA Beneficiary Question

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