Litigation and Claims

307 topics in this forum

1. ERISA Claim Denials

   By Guest Hobknob, November 15, 2006
   • 1 reply
   • 3k views
   • 
   • Guest
   • November 21, 2006

2. ERISA disability benefits in a "risk of death" case

   By Guest Trammer, September 30, 1999
   • 0 replies
   • 1.7k views
   • 
   • Guest
   • September 30, 1999

3. ERISA non-compliance and multiple breaches of fiduciary duty over 3 ye

   By Guest melwardad, July 22, 2001
   • 1 reply
   • 2.4k views
   • 
   • GBurns
   • September 9, 2001

4. ERISA Plan Assets

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

5. ERISA POA Beneficiary Change

   By Guest cldula, August 3, 2004
   • 0 replies
   • 2.8k views
   • 
   • Guest
   • August 3, 2004

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

   By Guest Bearlee, June 26, 2009
   • 3 replies
   • 3.3k views
   • 
   • david rigby
   • August 17, 2010

7. ERISA Preemption

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

8. ERISA Preemption

   By Guest Batman, July 30, 2003
   • 1 reply
   • 1.7k views
   • 
   • mbozek
   • July 31, 2003

9. ESOP

   By Guest sooner1, August 9, 2008
   • 5 replies
   • 2.8k views
   • 
   • GBurns
   • August 12, 2008

10. ESOP Valuation Litigation Settlement

    By Guest djw, January 3, 2005
    • 0 replies
    • 2k views
    • 
    • Guest
    • January 3, 2005

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

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

12. Excessive Fee Case

    By Guest zora, March 5, 2007
    • 2 replies
    • 2.2k views
    • 
    • Guest
    • June 12, 2007

13. Experience or knowledge of MA Chapter 175: Section 134A. Conversion; right of certificate-holder; notice

    By Guest BOS_1, August 1, 2008
    • 0 replies
    • 1.9k views
    • 
    • Guest
    • August 1, 2008

14. Expert Witness on Prudence and Damages?

    By Übernerd, May 31, 2005
    • 0 replies
    • 1.7k views
    • 
    • Übernerd
    • May 31, 2005

15. Failure to provide records

    By Guest mjr, June 1, 2003
    • 4 replies
    • 2k views
    • 
    • Guest
    • June 18, 2003

16. Failure to tell employees LTD plan is terminated

    By card, October 3, 2000
    • 0 replies
    • 1.8k views
    • 
    • card
    • October 3, 2000

17. Fee Cases

    By EyeNoNuffin, October 10, 2022
    • 4 replies
    • 1k views
    • 
    • Dave Baker
    • October 11, 2022

18. FICA Refund - CSX Case (Suppl. Unemployment Compensation)

    By Guest Herzomi, October 26, 2004
    • 2 replies
    • 2k views
    • 
    • Guest
    • October 26, 2004

19. Fiduciary breach for disqualified plan

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

20. Fiduciary Duties of CEO/ESOP trustee

    By Guest djsimonetti, March 12, 1999
    • 3 replies
    • 2.8k views
    • 
    • Guest
    • March 15, 1999

21. Fiduciary Duty

    By Randy Watson, April 20, 2007
    • 1 reply
    • 1.9k views
    • 
    • J Simmons
    • April 20, 2007

22. Fiduciary Duty of Outside Directors

    By Guest Edward McElroy, July 15, 1999
    • 0 replies
    • 1.6k views
    • 
    • Guest
    • July 15, 1999

23. Fiduciary Liability as a TPA

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

24. Fiduciary Liability for a delay in a distribution

    By Guest chris4013, February 13, 2004
    • 1 reply
    • 2.8k views
    • 
    • Harwood
    • February 13, 2004

25. Fiduciary Liability Limitations?

    By Guest Brianxyz, December 17, 2003
    • 2 replies
    • 1.5k views
    • 
    • Guest
    • December 17, 2003

26. Fiduciary Liabiliy Master Class

    By Guest kristiena, September 9, 2002
    • 0 replies
    • 1.5k views
    • 
    • Guest
    • September 9, 2002

27. Fiduciary penalties

    By Belgarath, January 3, 2008
    • 1 reply
    • 1.9k views
    • 
    • JanetM
    • January 3, 2008

28. Forced into going on FML and no cooperation

    By Guest mi102458, December 8, 2001
    • 1 reply
    • 1.8k views
    • 
    • KIP KRAUS
    • December 10, 2001

29. Fraud and Dishonesty

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

30. Ft Williams / Walter Klowers resource?

    By Tax Cowboy, March 13, 2021   

    • esop plan documents
    • esop
    • (and 1 more)

      Tagged with:

      • esop plan documents
      • esop
      • plan document
    • 2 replies
    • 1.1k views
    • 
    • Griswold
    • March 17, 2021

31. gatt

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

32. Grand Jury Invitation

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

33. Group Term Life Insurance - Is it acceptable to have the following pla

    By Guest Kevin Roller, September 27, 2000
    • 3 replies
    • 1.8k views
    • 
    • Guest
    • September 28, 2000

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

    By Peter Gulia, October 8, 2014
    • 4 replies
    • 3.1k views
    • 
    • mbozek
    • November 17, 2014

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

    By Charlene1215, April 26, 2019
    • 3 replies
    • 1k views
    • 
    • ErnieG
    • April 30, 2019

36. He said “Sign here”. She said “OK Honey”.

    By Guest Yucca Deb, July 10, 2001
    • 5 replies
    • 2.8k views
    • 
    • david rigby
    • July 11, 2001

37. Hecker v. Deere, Fidelity

    By J2D2, June 22, 2007
    • 1 reply
    • 3.5k views
    • 
    • Guest
    • June 28, 2007

38. Help! HR messed up my FMLA leave and wants $$ back from me.

    By Guest danmar, April 12, 2001
    • 5 replies
    • 2.7k views
    • 
    • Guest
    • April 15, 2001

39. 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

40. How to determine the claim filing date

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

41. how to file a case aganist plan administrator for LTD over 5 years ago

    By Guest ora, August 11, 1999
    • 0 replies
    • 1.7k views
    • 
    • Guest
    • August 11, 1999

42. I have Hep C with the addition of possible Chronic Fatigue Syndrome? C

    By Guest SheilaAsma, November 6, 2000
    • 0 replies
    • 1.9k views
    • 
    • Guest
    • November 6, 2000

43. Illness related ST Disability being viewed as LOA -> My position is being terminated.

    By Guest blb, April 20, 2005
    • 5 replies
    • 2.5k views
    • 
    • Guest
    • April 23, 2005

44. Implied Ties Of Control Group

    By Guest Commuter Rex, March 28, 2003
    • 4 replies
    • 3.1k views
    • 
    • Guest
    • April 3, 2003

45. In Participant's Defense

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

46. Incorrect vesting % shown on 401(k)benefit statements

    By chris, June 3, 2002
    • 0 replies
    • 2.1k views
    • 
    • chris
    • June 3, 2002

47. Indemnification

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

48. Injurious Reliance - Company misrepresented retirement plan benefits

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

49. Intereference with ERISA rights

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

50. International Union of Operating Engineers Health and Welfare Pension

    By sanchezmikea, May 6, 2020
    • 2 replies
    • 1.1k views
    • 
    • Luke Bailey
    • May 7, 2020