Litigation and Claims

298 topics in this forum

1. DOL Audit and closing letter

   By Tax Cowboy, February 11   

   • dol audits
   • closing agreement
   • 1 reply
   • 318 views
   • 
   • LSB
   • July 12

2. Ft Williams / Walter Klowers resource?

   By Tax Cowboy, March 13   

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

     Tagged with:

     • esop plan documents
     • esop
     • plan document
   • 2 replies
   • 316 views
   • 
   • Griswold
   • March 17

3. DOL EBSA investigation question

   By Tax Cowboy, February 9   

   • dol audits
   • esop dol
   • 1 reply
   • 189 views
   • 
   • david rigby
   • February 9

4. Liability for Accepting Invalid Beneficiary Form?

   By kmhaab, January 29
   • 20 replies
   • 593 views
   • 
   • kmhaab
   • February 9

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

   By Steamboat, January 29
   • 3 replies
   • 230 views
   • 
   • Steamboat
   • February 3

6. Lawyer fees

   By Meeea, January 25
   • 5 replies
   • 273 views
   • 
   • Meeea
   • January 27

7. Third Party Provider Threatening DOL Action Related To Under Payment Where Anti-Assignment Permits Payments

   By ACC, October 5, 2020
   • 2 replies
   • 729 views
   • 
   • Peter Gulia
   • October 6, 2020

8. How to determine the claim filing date

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

9. 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
   • 391 views
   • 
   • Litlaw
   • July 4, 2020

10. 401k TEGE determination / Sanction Range

    By Tax Cowboy, June 24, 2020   

    • 401k
    • audit
    • 4 replies
    • 357 views
    • 
    • Luke Bailey
    • June 24, 2020

11. DOL Enforcement Relief due to Covid?

    By Tax Cowboy, May 13, 2020   

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

12. International Union of Operating Engineers Health and Welfare Pension

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

13. Long Term Disability Company On Handling of Social Security Family Benefit

    By NeedFacts, November 21, 2019   

    • litigation
    • claims procedure; disability
    • (and 1 more)

      Tagged with:

      • litigation
      • claims procedure; disability
      • ltd
    • 14 replies
    • 2.2k views
    • 
    • Mike Preston
    • December 31, 2019

14. Lawsuit for Insurance Benefits Against a Self Funded ERISA Plan

    By REED TOLBER, July 11, 2019   

    • erisa
    • litigation
    • (and 1 more)

      Tagged with:

      • erisa
      • litigation
      • insurance benefits
    • 5 replies
    • 2.3k views
    • 
    • sharonfoster
    • July 13, 2019

15. Alternate Payee dies before QDRO. Does his estate have a valid recovery claim?

    By TMWIH, April 11, 2019   

    • qdro
    • alternate payee
    • (and 1 more)

      Tagged with:

      • qdro
      • alternate payee
      • estate
    • 4 replies
    • 2.2k views
    • 
    • jmader
    • May 9, 2019

16. Surviving spouse, non-QDRO counter claim

    By Jessalynn, May 1, 2019
    • 4 replies
    • 789 views
    • 
    • Jessalynn
    • May 3, 2019

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

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

18. Production of Email to DoL Auditor

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

19. Deadline to File Claims - permissible?

    By KEC79, December 19, 2017
    • 4 replies
    • 2.5k views
    • 
    • card
    • April 21, 2018

20. Auditor's Inquiry

    By Carol V. Calhoun, June 30, 2017
    • 8 replies
    • 1.7k views
    • 
    • MoJo
    • July 21, 2017

21. Pension Actuary Fiduciary Question

    By Cloudy, March 31, 2017
    • 6 replies
    • 1.1k views
    • 
    • My 2 cents
    • April 7, 2017

22. QDRO - Fidelity approval?

    By Ineedhelp, November 5, 2016
    • 3 replies
    • 2.8k views
    • 
    • jpod
    • November 5, 2016

23. Class Action Suit - Trustee Responsibility?

    By Dennis Povloski, July 6, 2016
    • 3 replies
    • 1.4k views
    • 
    • QDROphile
    • July 7, 2016

24. Subpoena for Plan Records

    By Dougsbpc, May 26, 2016
    • 2 replies
    • 1.5k views
    • 
    • hr for me
    • May 26, 2016

25. 401(k) Fee Litigation

    By jpod, February 9, 2016
    • 2 replies
    • 1.3k views
    • 
    • Bird
    • February 9, 2016