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SIMS, et al v. BB&T CORPORATION et al
Case Number:
1:15-cv-00732
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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March 04, 2019
BB&T Workers' Attys Want $9M Cut Of 401(k) Plan Settlement
Attorneys for a class of 67,000 current and former BB&T Corp. workers have asked a North Carolina federal judge for almost $9 million in fees from a $24 million settlement in a suit claiming BB&T stuffed its 401(k) plan with company-run investment options.
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December 03, 2018
BB&T Ready To Shell Out $24M To End Suit Over 401(k) Plan
A class of up to 67,000 current and former BB&T Corp. workers asked a North Carolina federal judge to greenlight a $24 million settlement resolving claims that the financial services company wrongly filled its 401(k) plan with company-run investment options.
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October 25, 2018
ERISA Suit Against BB&T Heads To Settlement On Trial's Eve
BB&T and a class of 67,000 current and former workers are finalizing a deal that will resolve allegations the company wrongly stuffed its 401(k) plan with company-run investment options to the participants' detriment in an Employee Retirement Income Security Act suit set for trial in North Carolina federal court.
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June 18, 2018
BB&T Corp.'s ERISA Suit Likely To Get Trimmed, Judge Says
A North Carolina federal judge said Monday that she likely will trim some claims from an Employee Retirement Income Security Act class action being pursued by a certified class of about 67,000 current and former BB&T Corp. workers accusing the bank of self-dealing, while sending the remaining allegations speeding toward an October trial.
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May 30, 2018
Workers Assail BB&T's Attacks On Their Briefs In ERISA Suit
A class of 67,000 current and former BB&T Corp. workers on Monday in North Carolina federal court accused the bank of resorting to "ad hominem attacks" against them while trying to exclude documents from an Employee Retirement Income Security Act class action alleging self-dealing.
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August 29, 2017
BB&T Class Of 67K Employees Win Cert. In ERISA Suit
A North Carolina federal judge Tuesday certified a class of as many as 67,000 current and former BB&T Corp. employees who allege the bank breached its fiduciary duty to their benefit plan by using it as an opportunity to invest in its own mutual funds, even low performing ones.