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Bilewicz v. FMR LLC et al

MEMORANDUM in Support re MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction

58 Cited authorities

  1. Ashcroft v. Iqbal

    556 U.S. 662 (2009)   Cited 255,123 times   280 Legal Analyses
    Holding that a claim is plausible where a plaintiff's allegations enable the court to draw a "reasonable inference" the defendant is liable

  2. Bell Atl. Corp. v. Twombly

    550 U.S. 544 (2007)   Cited 268,865 times   367 Legal Analyses
    Holding that a complaint's allegations should "contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face' "

  3. Matsushita Elec. Indus. Co. v. Zenith Radio

    475 U.S. 574 (1986)   Cited 113,508 times   38 Legal Analyses
    Holding that, on summary judgment, antitrust plaintiffs "must show that the inference of conspiracy is reasonable in light of the competing inferences of independent action or collusive action that could not have harmed" them

  4. Lewis v. Casey

    518 U.S. 343 (1996)   Cited 14,367 times   5 Legal Analyses
    Holding that a prisoner must show an actual injury to state a claim for denial of access to courts

  5. Warth v. Seldin

    422 U.S. 490 (1975)   Cited 11,929 times   14 Legal Analyses
    Holding that Article III requires plaintiffs "to establish that, in fact, the asserted injury was the consequence of the defendants' actions"

  6. Blum v. Yaretsky

    457 U.S. 991 (1982)   Cited 2,807 times   7 Legal Analyses
    Holding that nursing home is not a state actor in part because provision of nursing home services is not a traditional and exclusive sovereign function

  7. Pegram v. Herdrich

    530 U.S. 211 (2000)   Cited 1,355 times   11 Legal Analyses
    Holding that there was "jurisdiction regardless of the correctness of the removal" because the "amended complaint alleged ERISA violations, over which the federal courts have jurisdiction"

  8. Conkright v. Frommert

    559 U.S. 506 (2010)   Cited 530 times   18 Legal Analyses
    Holding that when an insurer is given the power to construe the terms, as it was here, its "interpretation will not be disturbed if reasonable."

  9. Lockheed Corp. v. Spink

    517 U.S. 882 (1996)   Cited 570 times   7 Legal Analyses
    Holding that when plan administrators adopt, modify, or terminate pension benefit plans, they are not acting as fiduciaries

  10. Hecker v. Deere Co.

    556 F.3d 575 (7th Cir. 2009)   Cited 1,208 times   29 Legal Analyses
    Holding the use of revenue-sharing for plan expenses did not amount to an ERISA violation

  11. Rule 12 - Defenses and Objections: When and How Presented; Motion for Judgment on the Pleadings; Consolidating Motions; Waiving Defenses; Pretrial Hearing

    Fed. R. Civ. P. 12   Cited 348,416 times   930 Legal Analyses
    Granting the court discretion to exclude matters outside the pleadings presented to the court in defense of a motion to dismiss

  12. Section 1002 - Definitions

    29 U.S.C. § 1002   Cited 11,073 times   60 Legal Analyses
    Holding that ERISA is a federal law that sets standards of protection for individuals in most voluntarily established, private-sector retirement plans

  13. Section 1104 - Fiduciary duties

    29 U.S.C. § 1104   Cited 4,847 times   72 Legal Analyses
    Specifying duties of a "fiduciary . . . with respect to a plan"

  14. Section 1109 - Liability for breach of fiduciary duty

    29 U.S.C. § 1109   Cited 2,495 times   9 Legal Analyses
    Breaching fiduciary "shall be subject to such other equitable or remedial relief as the court may deem appropriate"

  15. Section 401 - Qualified pension, profit-sharing, and stock bonus plans

    26 U.S.C. § 401   Cited 1,978 times   127 Legal Analyses
    Authorizing defined contribution plans for the benefit of employees

  16. Section 1106 - Prohibited transactions

    29 U.S.C. § 1106   Cited 1,221 times   11 Legal Analyses
    Prohibiting a plan administrator or a plan fiduciary from transferring to or for the benefit of a party in interest any assets of the plan

  17. Section 1113 - Limitation of actions

    29 U.S.C. § 1113   Cited 1,046 times   43 Legal Analyses
    Recognizing a six year limitations period in instances of fraud or concealment

  18. Section 1101 - Coverage

    29 U.S.C. § 1101   Cited 849 times   6 Legal Analyses
    Applying subsections (b) and (b) "[f]or purposes of this part," that is, Part 4, which comprises §§ 1101-1114

  19. Section 1108 - Exemptions from prohibited transactions

    29 U.S.C. § 1108   Cited 513 times   3 Legal Analyses
    Granting the Department of Labor authority to grant exemptions from ERISA's prohibited-transaction provisions

  20. Section 80a-35 - Breach of fiduciary duty

    15 U.S.C. § 80a-35   Cited 310 times   6 Legal Analyses
    Imposing a “fiduciary duty with respect to the receipt of compensation for services, or of payments of a material nature ”

  21. Section 2550.404c-1 - ERISA section 404(c) plans

    29 C.F.R. § 2550.404c-1   Cited 87 times   6 Legal Analyses
    Specifying that "The standards set forth in this section are applicable solely for the purpose of determining whether a plan is an ERISA section 404(c) plan" and "are not intended" to determine other responsibilities under ERISA