Litigation and Claims

307 topics in this forum

1. ESOP Valuation Litigation Settlement

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

2. Union Websites

   By Guest msawyer, December 7, 2004
   • 2 replies
   • 1.7k views
   • 
   • mal
   • December 7, 2004

3. 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

4. We rescinded an offer to a candidate.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

5. When To Resign

   By Dougsbpc, October 29, 2004
   • 6 replies
   • 2.2k views
   • 
   • GBurns
   • November 2, 2004

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

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

7. tpa owner suing employee

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

8. need actuary or pension attorney as expert witness

   By Guest sue1jeff, October 10, 2004
   • 1 reply
   • 1.7k views
   • 
   • Blinky the 3-eyed Fish
   • October 14, 2004

9. 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

10. 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

11. ERISA POA Beneficiary Change

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

12. Subrogation Quandry

    By mal, June 1, 2004
    • 1 reply
    • 2.1k views
    • 
    • Ron Snyder
    • June 3, 2004

13. 502(h) and copy to Secretary of Treasury

    By Guest Kevin A. Wiggins, April 29, 2004
    • 0 replies
    • 1.5k views
    • 
    • Guest
    • April 29, 2004

14. Serious help-I need legal protection/knowledge/help for I have a creditor whom wants to take bunches of money from me from a 401K

    By Guest shermanharvey, March 27, 2004
    • 4 replies
    • 3.6k views
    • 
    • Guest
    • July 26, 2004

15. Fiduciary Liability for a delay in a distribution

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

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

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

17. Can a plan restrict the time period for presenting benefit claims?

    By Guest jdw, February 3, 2004
    • 3 replies
    • 1.6k views
    • 
    • mbozek
    • February 4, 2004

18. Plan Invests in Ponzi Scheme

    By Christine Roberts, January 29, 2004
    • 3 replies
    • 2.1k views
    • 
    • mbozek
    • February 2, 2004

19. Participant Request

    By chris, January 15, 2004
    • 0 replies
    • 1.5k views
    • 
    • chris
    • January 15, 2004

20. 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

21. Fiduciary Liability Limitations?

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

22. Paid Terminated Employee Twice

    By Guest Mike Spickard, November 11, 2003
    • 6 replies
    • 3.8k views
    • 
    • Guest
    • November 13, 2003

23. Lack of Diversification-Settlement

    By Guest alan24, November 5, 2003
    • 0 replies
    • 1.6k views
    • 
    • Guest
    • November 5, 2003

24. RECOVERY OF MONEY

    By Guest alan24, November 4, 2003
    • 5 replies
    • 2.4k views
    • 
    • Guest
    • November 5, 2003

25. Can I collect unpaid employee benefits/compensation without litigation?

    By Guest ALANDER, October 27, 2003
    • 1 reply
    • 3.8k views
    • 
    • TCWalker
    • October 27, 2003

26. Terminated Plan with Subsequent Income

    By Guest Scott Hakes, October 16, 2003
    • 2 replies
    • 2k views
    • 
    • Guest
    • October 21, 2003

27. SOL re:suing for delinquent employer contributions

    By Guest JD698, September 18, 2003
    • 1 reply
    • 3.2k views
    • 
    • KJohnson
    • September 18, 2003

28. Service of Process

    By Guest jdw, September 5, 2003
    • 1 reply
    • 2.2k views
    • 
    • Guest
    • April 29, 2004

29. Prepaid legal???

    By Guest usalegalhelp, August 23, 2003
    • 2 replies
    • 1.5k views
    • 
    • GBurns
    • August 23, 2003

30. Does he sue?

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

31. Uncredited Service = Back Pay?

    By Guest aa120747, August 19, 2003
    • 0 replies
    • 1.4k views
    • 
    • Guest
    • August 19, 2003

32. Cafeteria Plan Documents

    By Guest PensionPerson, August 7, 2003
    • 4 replies
    • 3.2k views
    • 
    • LRDG
    • July 20, 2006

33. ERISA Preemption

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

34. Clarification on 5th Cir. Schlumberger Case

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

35. Pension litigation

    By Guest efstreet, June 28, 2003
    • 1 reply
    • 1.6k views
    • 
    • Steve72
    • July 1, 2003

36. Vesting

    By Guest efstreet, June 12, 2003
    • 4 replies
    • 2.1k views
    • 
    • KIP KRAUS
    • June 12, 2003

37. Worldcom/Investment Manager Suits

    By Guest ASM20, June 11, 2003
    • 3 replies
    • 2k views
    • 
    • KJohnson
    • June 19, 2003

38. Death due to Negligence

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

39. Failure to provide records

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

40. Litigation Risks - 401K and IRA

    By Guest Bill H, May 6, 2003
    • 5 replies
    • 3.3k views
    • 
    • mbozek
    • May 29, 2003

41. NC Bar Ruling

    By Archimage, April 3, 2003
    • 1 reply
    • 1.4k views
    • 
    • Guest
    • April 5, 2003

42. Implied Ties Of Control Group

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

43. Claims Procedures - Voluntary Level of Appeal

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

44. SSI offset for Childs Benefit

    By Guest cbn15, December 16, 2002
    • 0 replies
    • 1.6k views
    • 
    • Guest
    • December 16, 2002

45. The benefits that a former spouse collects will have no effect on the

    By Guest KCW, December 15, 2002
    • 6 replies
    • 1.9k views
    • 
    • Guest
    • December 17, 2002

46. resignation and wage entitlement

    By Guest A.R., November 8, 2002
    • 1 reply
    • 1.5k views
    • 
    • BFree
    • November 8, 2002

47. Fiduciary Liabiliy Master Class

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

48. 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

49. E&O Coverage

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

50. Quadriplegic life expectancy

    By dmb, August 2, 2002
    • 2 replies
    • 3.2k views
    • 
    • MGB
    • August 5, 2002