Litigation and Claims

302 topics in this forum

1. Anti-alienation vs MVRA

   By Nate S, October 12, 2022
   • 7 replies
   • 984 views
   • 
   • Peter Gulia
   • October 13, 2022

2. Fee Cases

   By EyeNoNuffin, October 10, 2022
   • 4 replies
   • 273 views
   • 
   • Dave Baker
   • October 11, 2022

3. Lawyer fees

   By Meeea, January 25, 2021
   • 6 replies
   • 593 views
   • 
   • amethbrilliant
   • July 29, 2022

4. What percentage of the fiduciary-breach lawsuits are settled?

   By Peter Gulia, April 24, 2022
   • 5 replies
   • 574 views
   • 
   • Dave Baker
   • April 26, 2022

5. Claim for pension benefit from a predecessor, predecessor company

   By Steamboat, December 9, 2021
   • 2 replies
   • 494 views
   • 
   • bito'money
   • December 10, 2021

6. DOL Audit and closing letter

   By Tax Cowboy, February 11, 2021   

   • dol audits
   • closing agreement
   • 1 reply
   • 495 views
   • 
   • LSB
   • July 12, 2021

7. Ft Williams / Walter Klowers resource?

   By Tax Cowboy, March 13, 2021   

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

     Tagged with:

     • esop plan documents
     • esop
     • plan document
   • 2 replies
   • 509 views
   • 
   • Griswold
   • March 17, 2021

8. DOL EBSA investigation question

   By Tax Cowboy, February 9, 2021   

   • dol audits
   • esop dol
   • 1 reply
   • 320 views
   • 
   • david rigby
   • February 9, 2021

9. Liability for Accepting Invalid Beneficiary Form?

   By kmhaab, January 29, 2021
   • 20 replies
   • 953 views
   • 
   • kmhaab
   • February 9, 2021

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

    By Steamboat, January 29, 2021
    • 3 replies
    • 376 views
    • 
    • Steamboat
    • February 3, 2021

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

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

12. How to determine the claim filing date

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

13. 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
    • 510 views
    • 
    • Litlaw
    • July 4, 2020

14. 401k TEGE determination / Sanction Range

    By Tax Cowboy, June 24, 2020   

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

15. DOL Enforcement Relief due to Covid?

    By Tax Cowboy, May 13, 2020   

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

16. International Union of Operating Engineers Health and Welfare Pension

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

17. 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
    • 2.3k views
    • 
    • Mike Preston
    • December 31, 2019

18. 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
    • 2.7k views
    • 
    • sharonfoster
    • July 13, 2019

19. 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
    • 2.9k views
    • 
    • jmader
    • May 9, 2019

20. Surviving spouse, non-QDRO counter claim

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

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

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

22. Production of Email to DoL Auditor

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

23. Deadline to File Claims - permissible?

    By KEC79, December 19, 2017
    • 4 replies
    • 2.7k views
    • 
    • card
    • April 21, 2018

24. Auditor's Inquiry

    By Carol V. Calhoun, June 30, 2017
    • 8 replies
    • 2k views
    • 
    • MoJo
    • July 21, 2017

25. Pension Actuary Fiduciary Question

    By Cloudy, March 31, 2017
    • 6 replies
    • 1.4k views
    • 
    • My 2 cents
    • April 7, 2017