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LEVENTHAL et al v. THE MANDMARBLESTONE GROUP LLC et al
Case Number:
2:18-cv-02727
Court:
Nature of Suit:
Judge:
Firms
Sectors & Industries:
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May 27, 2020
Pa. Law Firm Faces Claims 'Carelessness' Caused 401(k) Theft
A Pennsylvania-based disability benefit law firm can't shake allegations that its own carelessness allowed $400,000 in retirement funds to be stolen, after a federal judge ruled Wednesday that a third-party administrator could claim the firm bore the blame for the theft.
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May 02, 2019
Pa. Law Firm's Suit Over Looted 401(k) Moves Forward
A Pennsylvania federal judge won't let a Nationwide affiliate and third-party administrator off the hook for a disability benefit law firm's claim that they flouted the Employee Retirement Income Security Act by letting $400,000 in retirement savings get stolen, though he did toss the firm's state law claims.