Litigation and Claims

307 topics in this forum

1. Bankruptcy

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

2. 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

3. Work Comp -to- State Disibility

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

4. Mandatory benenfits & ERISA

   By Guest benspec, October 24, 1998
   • 1 reply
   • 2.1k views
   • 
   • Guest
   • October 24, 1998

5. Noncompliant client - What is TPA responsibility and exposure?

   By Guest SBlack, January 30, 2001
   • 3 replies
   • 2.1k views
   • 
   • Guest
   • February 1, 2001

6. Disability retirement and retroactive administrative code

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

7. Subrogation Clause

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

8. Defined Benefit to Defined Contribution conversions

   By jlf, October 15, 1999
   • 2 replies
   • 2.1k views
   • 
   • Guest
   • December 3, 1999

9. RIA firm that owns a TPA firm as well

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

10. Earnings on a Delayed Distribution

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

11. Claims Procedures - Voluntary Level of Appeal

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

12. Sprague vs General Motors on Cert USSC

    By Guest robert skirvin, October 23, 1998
    • 1 reply
    • 2k views
    • 
    • Guest
    • October 27, 1998

13. Surviving spouse, non-QDRO counter claim

    By Jessalynn, May 1, 2019
    • 4 replies
    • 2k views
    • 
    • Jessalynn
    • May 3, 2019

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

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

15. termination of benefits with the slightest pretext

    By Guest celliott, July 7, 2001
    • 5 replies
    • 2k views
    • 
    • GBurns
    • September 10, 2001

16. Pension Actuary Fiduciary Question

    By Cloudy, March 31, 2017
    • 6 replies
    • 2k views
    • 
    • My 2 cents
    • April 7, 2017

17. Who signs Settlement Release when a Plan is a Plaintiff in Fiduciary L

    By Guest EMC, December 11, 2001
    • 4 replies
    • 2k views
    • 
    • Guest
    • December 11, 2001

18. Overpayment of Disability Benefits

    By Guest didlad, June 8, 1999
    • 1 reply
    • 2k views
    • 
    • KIP KRAUS
    • June 8, 1999

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

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

20. Carpal Tunnel Injury

    By Guest koolkid, January 3, 2002
    • 2 replies
    • 2k views
    • 
    • KIP KRAUS
    • January 3, 2002

21. Failure to provide records

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

22. ESOP Valuation Litigation Settlement

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

23. An Alternative Employee Benefit

    By Guest tharden, October 8, 1999
    • 0 replies
    • 2k views
    • 
    • Guest
    • October 8, 1999

24. Terminated Plan with Subsequent Income

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

25. CA brown law

    By alexa, November 18, 2001
    • 1 reply
    • 2k views
    • 
    • Mike Preston
    • November 22, 2001

26. Possible Trouble from a Clients IRA Distribution

    By Dougsbpc, March 8, 2002
    • 4 replies
    • 2k views
    • 
    • Dougsbpc
    • March 9, 2002

27. Participant not deleted from SSA after payout

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

28. Denied pay while on Sick leave due to pregnancy

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

29. disability benefits

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

30. Claim for Improper Cutbacks

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

31. Circumventing Annual Contributions

    By Guest Niko, October 19, 1998
    • 3 replies
    • 2k views
    • 
    • Guest
    • October 22, 1998

32. Worldcom/Investment Manager Suits

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

33. Intereference with ERISA rights

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

34. Who gets to look at claims?

    By Guest Damien, July 6, 2000
    • 2 replies
    • 2k views
    • 
    • Guest
    • July 7, 2000

35. Can I collect NYS Workers' Compensation & Social Security Disability at the same time?

    By Guest blb, August 16, 2005
    • 0 replies
    • 1.9k views
    • 
    • Guest
    • August 16, 2005

36. Rescinded job offer

    By Guest caraydo, January 29, 2005
    • 0 replies
    • 1.9k views
    • 
    • Guest
    • January 29, 2005

37. 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

38. Fiduciary Duty

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

39. Retirement Rights

    By Guest dragonden, June 29, 1999
    • 4 replies
    • 1.9k views
    • 
    • jlf
    • July 1, 1999

40. mental health disability benefits

    By Guest celliott, December 7, 1998
    • 2 replies
    • 1.9k views
    • 
    • Guest
    • January 4, 1999

41. Fiduciary penalties

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

42. Said wrong - implications?

    By Guest jgroves, September 27, 2001
    • 3 replies
    • 1.9k views
    • 
    • Kirk Maldonado
    • September 27, 2001

43. Should I receive compensation for two weeks after resignation?

    By Guest brmyers, July 18, 1999
    • 1 reply
    • 1.9k views
    • 
    • Guest
    • August 11, 1999

44. Restorative Payments

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

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. Participant eligible for retirement benefits??

    By chris, September 10, 1999
    • 2 replies
    • 1.9k views
    • 
    • Dowist
    • September 15, 1999

47. Attorney Fees...

    By Guest blabukiff, June 6, 2007
    • 1 reply
    • 1.9k views
    • 
    • Ron Snyder
    • June 12, 2007

48. Citations/assistance requested: LTD Claim involving Fibromyalgia and C

    By Guest rdrenfro, June 1, 2000
    • 0 replies
    • 1.9k views
    • 
    • Guest
    • June 1, 2000

49. Long gone client of TPA is calling his attorney

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

50. Fiduciary Liability as a TPA

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