Litigation and Claims

302 topics in this forum

1. QDRO - Fidelity approval?

   By Ineedhelp, November 5, 2016
   • 3 replies
   • 2.9k views
   • 
   • jpod
   • November 5, 2016

2. Class Action Suit - Trustee Responsibility?

   By Dennis Povloski, July 6, 2016
   • 3 replies
   • 1.7k views
   • 
   • QDROphile
   • July 7, 2016

3. Subpoena for Plan Records

   By Dougsbpc, May 26, 2016
   • 2 replies
   • 1.7k views
   • 
   • hr for me
   • May 26, 2016

4. 401(k) Fee Litigation

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

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

   By johntepper, October 30, 2015   

   • employee stock
   • 16 replies
   • 2k views
   • 
   • mbozek
   • December 4, 2015

6. Kruger v Novant

   By Bird, November 20, 2015
   • 10 replies
   • 1.9k views
   • 
   • Soundbc1
   • December 3, 2015

7. 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

8. Litigation Proceeds for Terminated 401k Plans

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

9. 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
   • 1.2k views
   • 
   • ETA Consulting LLC
   • May 4, 2015

10. In Participant's Defense

    By HNC, May 21, 2014
    • 15 replies
    • 2.8k views
    • 
    • HNC
    • March 26, 2015

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

    By Peter Gulia, October 8, 2014
    • 4 replies
    • 2.7k views
    • 
    • mbozek
    • November 17, 2014

12. 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
    • 2.9k views
    • 
    • My 2 cents
    • November 17, 2014

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

    By Guest Grumpy456, August 11, 2014
    • 6 replies
    • 2.2k views
    • 
    • SearchLight
    • August 12, 2014

14. QDRO information responsibility

    By Guest jmd8800, July 28, 2014
    • 13 replies
    • 3.2k views
    • 
    • K2retire
    • July 30, 2014

15. Judgement and QDRO

    By Guest confused 57, May 26, 2014   

    • personal property
    • 6 replies
    • 4.2k views
    • 
    • ForksnKnives
    • June 26, 2014

16. Judgement and Qdro

    By Guest confused 57, May 26, 2014   

    • personal property
    • 1 reply
    • 1.8k views
    • 
    • masteff
    • May 26, 2014

17. Plan assets to pay litigation expenses

    By benefitsguru, March 4, 2014
    • 0 replies
    • 1.9k views
    • 
    • benefitsguru
    • March 4, 2014

18. Distinction Between TPA and Plan Administrator

    By thepensionmaven, January 20, 2014
    • 8 replies
    • 2.4k views
    • 
    • thepensionmaven
    • January 21, 2014

19. QDRO order and statue of limitations

    By Guest northron77, September 25, 2013
    • 1 reply
    • 2.8k views
    • 
    • Hojo
    • September 30, 2013

20. Grand Jury Invitation

    By Kevin C, December 19, 2011
    • 17 replies
    • 5.3k views
    • 
    • Kevin C
    • May 16, 2013

21. Overpayments to a Presently Missing Participant

    By holdco, August 15, 2012
    • 6 replies
    • 1.8k views
    • 
    • IRA
    • May 14, 2013

22. Respond to Subpoena

    By Guest Kela, July 2, 2012
    • 5 replies
    • 3.9k views
    • 
    • IRA
    • May 14, 2013

23. US Airways v. McCutchen

    By IRA, April 18, 2013
    • 3 replies
    • 1.7k views
    • 
    • IRA
    • May 6, 2013

24. Dirty deeds by wife and Bank rep on transfer of 403b

    By Guest vito, April 25, 2013   

    • 403b
    • fraud
    • (and 2 more)

      Tagged with:

      • 403b
      • fraud
      • spousal consent
      • IRA
    • 10 replies
    • 4.1k views
    • 
    • GMK
    • April 25, 2013

25. Arbitration & DOL Claims Procedures

    By Guest Benefitsrock, June 12, 2008
    • 3 replies
    • 2.8k views
    • 
    • IRA
    • April 18, 2013