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Haley v. Teachers Investment and Annuity Association
Case Number:
1:17-cv-00855
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Multi Party Litigation:
Class Action
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December 18, 2023
TIAA Strikes Tentative Settlement In Retirement Plan Loan Suit
The Teachers Insurance and Annuity Association of America and a Washington University retirement plan participant told a New York federal court they've reached a tentative deal to end a long-running dispute alleging the financial services company popular with educators unlawfully profited off its retirement loan programs.
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June 28, 2023
Sweeping ERISA Class Left Disbanded In TIAA Lending Suit
A New York federal judge refused to recertify a class of 200,000 retirees accusing the Teachers Insurance and Annuity Association of America of flouting federal benefits law by unlawfully profiting from its retirement loan program, after the Second Circuit advised the judge to reexamine the myriad differences among class members.
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November 25, 2020
200,000-Member ERISA Class Certified In TIAA Lending Beef
A New York federal judge certified a nationwide class of nearly 8,000 retirement plans covering more than 200,000 participants in a lawsuit alleging the Teachers Insurance and Annuity Association unlawfully profited from its retirement loan program, appointing Berger Montague PC and Schneider Wallace Cottrell Konecky LLP class counsel.
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March 03, 2020
TIAA Fights Certification Of 200,000-Member ERISA Class
The Teachers Insurance and Annuity Association has urged a New York federal judge to reject a Washington University employee's bid to certify a class action accusing the company of unlawfully profiting from its retirement loan program, saying the proposed class members don't have enough in common.
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January 17, 2020
University Worker Seeks Class Status In TIAA Benefits Beef
A Washington University employee has asked a New York federal judge for class certification in her suit claiming the Teachers Insurance and Annuity Association of America flouted federal benefits law by not paying back the full interest on loans she took out against her retirement account.
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May 29, 2018
TIAA Wants Rest Of Retirement Plan Loan Program Suit Axed
The Teachers Insurance and Annuity Association of America on Friday urged a New York federal judge to toss a Washington University employee's revised allegations that TIAA violated the Employee Retirement Income Security Act through one of its loan programs, arguing the claims were based on circular logic.
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March 29, 2018
TIAA Gets Most Of Retirement Plan Loan Suit Tossed
A New York federal judge threw out the bulk of a putative class action filed by a retirement plan participant alleging the Teachers Insurance and Annuity Association of America violated its fiduciary duties by improperly keeping interest on loans, deciding that it was not actually acting as a fiduciary.