Litigation and Claims

306 topics in this forum

1. Production of Email to DoL Auditor

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

2. Deadline to File Claims - permissible?

   By KEC79, December 19, 2017
   • 4 replies
   • 2.8k views
   • 
   • card
   • April 21, 2018

3. Auditor's Inquiry

   By Carol V. Calhoun, June 30, 2017
   • 8 replies
   • 3.4k views
   • 
   • MoJo
   • July 21, 2017

4. Pension Actuary Fiduciary Question

   By Cloudy, March 31, 2017
   • 6 replies
   • 1.6k views
   • 
   • My 2 cents
   • April 7, 2017

5. QDRO - Fidelity approval?

   By Ineedhelp, November 5, 2016
   • 3 replies
   • 3.3k views
   • 
   • jpod
   • November 5, 2016

6. Class Action Suit - Trustee Responsibility?

   By Dennis Povloski, July 6, 2016
   • 3 replies
   • 1.8k views
   • 
   • QDROphile
   • July 7, 2016

7. Subpoena for Plan Records

   By Dougsbpc, May 26, 2016
   • 2 replies
   • 1.9k views
   • 
   • hr for me
   • May 26, 2016

8. 401(k) Fee Litigation

   By jpod, February 9, 2016
   • 2 replies
   • 1.5k views
   • 
   • Bird
   • February 9, 2016

9. Is the non-disclosure/non-disparagement agreement still valid?

   By johntepper, October 30, 2015   

   • employee stock
   • 16 replies
   • 2.3k views
   • 
   • mbozek
   • December 4, 2015

10. Kruger v Novant

    By Bird, November 20, 2015
    • 10 replies
    • 2.1k views
    • 
    • Soundbc1
    • December 3, 2015

11. Breach of Fiduciary Duty? Basic Life Plan Clearly Subsidized by Voluntary Life Plan

    By CaliBen, June 19, 2015   

    • fiduciary
    • group term life
    • (and 2 more)

      Tagged with:

      • fiduciary
      • group term life
      • subsidized
      • loss ratio
    • 0 replies
    • 1.6k views
    • 
    • CaliBen
    • June 19, 2015

12. Litigation Proceeds for Terminated 401k Plans

    By chriskkelly, May 14, 2015
    • 1 reply
    • 1.4k views
    • 
    • jpod
    • May 14, 2015

13. Annuity policy - 1 owner named on policy - owner and co-owner spouse signed the application

    By stankey1000, May 1, 2015   

    • annuity co-owner beneficiary
    • 1 reply
    • 1.3k views
    • 
    • ETA Consulting LLC
    • May 4, 2015

14. In Participant's Defense

    By HNC, May 21, 2014
    • 15 replies
    • 3k views
    • 
    • HNC
    • March 26, 2015

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

    By Peter Gulia, October 8, 2014
    • 4 replies
    • 2.8k views
    • 
    • mbozek
    • November 17, 2014

16. Measure of Damages From Loss of Tax Qualification

    By Guest johncpa, October 27, 2014   

    • Damages
    • Loss of Tax Qualificatin
    • (and 1 more)

      Tagged with:

      • Damages
      • Loss of Tax Qualificatin
      • Litigation
    • 21 replies
    • 3.1k views
    • 
    • My 2 cents
    • November 17, 2014

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

    By Guest Grumpy456, August 11, 2014
    • 6 replies
    • 2.3k views
    • 
    • SearchLight
    • August 12, 2014

18. QDRO information responsibility

    By Guest jmd8800, July 28, 2014
    • 13 replies
    • 3.6k views
    • 
    • K2retire
    • July 30, 2014

19. Judgement and QDRO

    By Guest confused 57, May 26, 2014   

    • personal property
    • 6 replies
    • 4.4k views
    • 
    • ForksnKnives
    • June 26, 2014

20. Judgement and Qdro

    By Guest confused 57, May 26, 2014   

    • personal property
    • 1 reply
    • 1.9k views
    • 
    • masteff
    • May 26, 2014

21. Plan assets to pay litigation expenses

    By benefitsguru, March 4, 2014
    • 0 replies
    • 2.1k views
    • 
    • benefitsguru
    • March 4, 2014

22. Distinction Between TPA and Plan Administrator

    By thepensionmaven, January 20, 2014
    • 8 replies
    • 2.6k views
    • 
    • thepensionmaven
    • January 21, 2014

23. QDRO order and statue of limitations

    By Guest northron77, September 25, 2013
    • 1 reply
    • 2.9k views
    • 
    • Hojo
    • September 30, 2013

24. Grand Jury Invitation

    By Kevin C, December 19, 2011
    • 17 replies
    • 5.6k views
    • 
    • Kevin C
    • May 16, 2013

25. Overpayments to a Presently Missing Participant

    By holdco, August 15, 2012
    • 6 replies
    • 1.9k views
    • 
    • IRA
    • May 14, 2013