Litigation and Claims

307 topics in this forum

1. no notification for withholding increased amts. from paycheck

   By Guest sandyg, February 20, 2001
   • 1 reply
   • 1.7k views
   • 
   • Bill Berke
   • February 22, 2001

2. non-employee using an LLC

   By Guest forohonek, August 16, 2008
   • 11 replies
   • 4.3k views
   • 
   • QDROphile
   • February 6, 2009

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

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

4. Online Litigation Laws Becomes a New Normal after Covid-19 Crisis

   By Litlaw, July 4, 2020   

   • fort worth litigation lawyer
   • litigation lawyer fort worth
   • 0 replies
   • 849 views
   • 
   • Litlaw
   • July 4, 2020

5. Outstanding Joinders in a Terminating Plan

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

6. Overpayment of Disability Benefits

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

7. Overpayment waiver requested?????? What is that all about?

   By Guest Amjones1, May 22, 2001
   • 1 reply
   • 1.7k views
   • 
   • KIP KRAUS
   • May 22, 2001

8. Overpayments to a Presently Missing Participant

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

9. Owner-Only Retirement Plans

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

10. Paid Terminated Employee Twice

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

11. Paments from named class members to class counsel

    By Guest nicktaldone, March 15, 2000
    • 1 reply
    • 1.7k views
    • 
    • Guest
    • March 15, 2000

12. Participant eligible for retirement benefits??

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

13. Participant not deleted from SSA after payout

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

14. 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

15. Participant Request

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

16. Pension Actuary Fiduciary Question

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

17. Pension and Bankruptcy and Judgments

    By Guest RW, April 17, 2000
    • 1 reply
    • 1.7k views
    • 
    • Bill Berke
    • April 19, 2000

18. Pension litigation

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

19. Perameters of Administrative Review Process: What are normal procedure

    By Guest jrjatno, June 11, 2000
    • 2 replies
    • 1.8k views
    • 
    • pjkoehler
    • June 12, 2000

20. Plan assets to pay litigation expenses

    By benefitsguru, March 4, 2014
    • 0 replies
    • 2.4k views
    • 
    • benefitsguru
    • March 4, 2014

21. Plan document eligibility versus operational eligibility

    By Guest namk104, May 17, 2002
    • 0 replies
    • 1.4k views
    • 
    • Guest
    • May 17, 2002

22. Plan Invests in Ponzi Scheme

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

23. Possible Trouble from a Clients IRA Distribution

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

24. Post Death Change to Plan's Default Bene Designation Rules

    By Guest Grumpy456, August 11, 2014
    • 6 replies
    • 2.7k views
    • 
    • SearchLight
    • August 12, 2014

25. Pre-paid premium accounts for Corporate Life Insurance policies

    By Guest KNewman, March 29, 2002
    • 2 replies
    • 2.2k views
    • 
    • KIP KRAUS
    • March 31, 2002

26. Prejudgment Attachment/Discovery

    By Christine Roberts, August 17, 1999
    • 0 replies
    • 2.2k views
    • 
    • Christine Roberts
    • August 17, 1999

27. Prepaid legal???

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

28. Production of Email to DoL Auditor

    By JWRB, November 15, 2018
    • 10 replies
    • 1.4k views
    • 
    • Mike Preston
    • November 17, 2018

29. QDRO - Fidelity approval?

    By Ineedhelp, November 5, 2016
    • 3 replies
    • 4.4k views
    • 
    • jpod
    • November 5, 2016

30. QDRO information responsibility

    By Guest jmd8800, July 28, 2014
    • 13 replies
    • 4.7k views
    • 
    • K2retire
    • July 30, 2014

31. QDRO order and statue of limitations

    By Guest northron77, September 25, 2013
    • 1 reply
    • 3.1k views
    • 
    • Hojo
    • September 30, 2013

32. Quadriplegic life expectancy

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

33. Recent Microsoft ruling and potential for further lawsuits claiming re

    By Guest Needtokno, June 2, 1999
    • 1 reply
    • 2.4k views
    • 
    • Guest
    • June 2, 1999

34. Recoup Excess Distributions

    By Christine Roberts, July 1, 1999
    • 2 replies
    • 1.8k views
    • 
    • Christine Roberts
    • August 2, 1999

35. RECOVERY OF MONEY

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

36. Rescinded job offer

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

37. resignation and wage entitlement

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

38. Respond to Subpoena

    By Guest Kela, July 2, 2012
    • 5 replies
    • 4.7k views
    • 
    • IRA
    • May 14, 2013

39. Responding to Subpeona

    By SoCalActuary, May 25, 2006
    • 16 replies
    • 10.4k views
    • 
    • Guest
    • March 5, 2007

40. Restorative Payments

    By Guest kveldenator, February 7, 2012
    • 1 reply
    • 1.7k views
    • 
    • Kevin C
    • February 20, 2012

41. Restorative Payments

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

42. Retirement Rights

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

43. Reversing a benefit decision made in error.

    By Guest HelpINeedSomeBody, October 4, 2005
    • 6 replies
    • 3.3k views
    • 
    • mbozek
    • October 6, 2005

44. RIA firm that owns a TPA firm as well

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

45. Said wrong - implications?

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

46. Section 502(i) sanction

    By smm, August 23, 2001
    • 0 replies
    • 1.8k views
    • 
    • smm
    • August 23, 2001

47. Seeking expert on S ESOP's

    By Tax Cowboy, January 31, 2024   

    • esop
    • 0 replies
    • 557 views
    • 
    • Tax Cowboy
    • January 31, 2024

48. 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

49. Service of Process

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

50. Settlement Agreement: Redux

    By Guest EMC, December 18, 2001
    • 0 replies
    • 1.7k views
    • 
    • Guest
    • December 18, 2001