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Chamber of Commerce of the United States of America et al v. U.S. Department of Labor et al

Brief/Memorandum in Support

71 Cited authorities

  1. Chevron U.S.A. v. Natural Res. Def. Council

    467 U.S. 837 (1984)   Cited 16,040 times   505 Legal Analyses
    Holding that courts "must give effect to the unambiguously expressed intent of Congress"

  2. AT&T Mobility LLC v. Concepcion

    563 U.S. 333 (2011)   Cited 3,791 times   601 Legal Analyses
    Holding that a ban on collective-action waivers in those contracts worked to "disfavor arbitration"

  3. Firestone Tire Rubber Co. v. Bruch

    489 U.S. 101 (1989)   Cited 8,851 times   54 Legal Analyses
    Holding that a denial of ERISA benefits "is to be reviewed under a de novo standard unless the benefit plan gives the administrator or fiduciary discretionary authority to determine eligibility for benefits or to construe the terms of the plan"

  4. Moses H. Cone Hosp. v. Mercury Constr. Corp.

    460 U.S. 1 (1983)   Cited 11,963 times   49 Legal Analyses
    Holding stay order appealable under § 1291 where it put the litigant "effectively out of court," and "surrender[ed] jurisdiction of a federal suit to a state court"

  5. Motor Vehicle Manufacturers Assoc. of the United States, Inc. v. State Farm Mutual Auto. Ins. Co.

    463 U.S. 29 (1983)   Cited 6,656 times   50 Legal Analyses
    Holding that " `settled course of behavior embodies the agency's informed judgment that, by pursuing that course, it will carry out the policies [of applicable statutes or regulations]'"

  6. Alexander v. Sandoval

    532 U.S. 275 (2001)   Cited 2,653 times   35 Legal Analyses
    Holding that it is "beyond dispute" that banning discrimination " ‘on the ground of race’ " "prohibits only intentional discrimination"

  7. Great-West Life Annuity Ins. Co. v. Knudson

    534 U.S. 204 (2002)   Cited 1,697 times   37 Legal Analyses
    Holding an injunction ordering money funds to be legal relief because it sought to "impo[se] personal liability for the benefits that they conferred upon respondents"

  8. Dean Witter Reynolds Inc. v. Byrd

    470 U.S. 213 (1985)   Cited 3,338 times   21 Legal Analyses
    Holding that the word "shall" in a separate section of the FAA constituted a mandate to the district court

  9. Food & Drug Administration v. Brown & Williamson Tobacco Corp.

    529 U.S. 120 (2000)   Cited 1,517 times   40 Legal Analyses
    Holding that Congress had not yet empowered the FDA to regulate tobacco products

  10. Nat'l Fed'n of Indep. Bus. v. Sebelius

    567 U.S. 519 (2012)   Cited 961 times   67 Legal Analyses
    Holding that the Patient Protection and Affordable Care Act of 2010 was not a valid exercise of the Commerce Clause power after focusing solely on whether it regulated "economic activity" without discussing the remaining Morrison factors

  11. Section 1132 - Civil enforcement

    29 U.S.C. § 1132   Cited 26,360 times   171 Legal Analyses
    Holding liable "[a]ny administrator" who fails to provide documents in a timely manner

  12. Section 1001 - Congressional findings and declaration of policy

    29 U.S.C. § 1001   Cited 20,561 times   59 Legal Analyses
    Noting that ERISA was enacted “to protect ... employee benefit plans and their beneficiaries”

  13. Section 706 - Scope of review

    5 U.S.C. § 706   Cited 20,518 times   185 Legal Analyses
    Granting courts jurisdiction to "compel agency action unlawfully held or unreasonably delayed"

  14. Section 1002 - Definitions

    29 U.S.C. § 1002   Cited 11,071 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

  15. Section 2 - Validity, irrevocability, and enforcement of agreements to arbitrate

    9 U.S.C. § 2   Cited 10,952 times   119 Legal Analyses
    Granting federal jurisdiction where there is "a transaction involving [interstate] commerce"

  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 78o - Registration and regulation of brokers and dealers

    15 U.S.C. § 78o   Cited 991 times   54 Legal Analyses
    Requiring broker-dealers to be FINRA members

  18. 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

  19. Section 80b-1 - Findings

    15 U.S.C. § 80b-1   Cited 252 times   10 Legal Analyses
    Finding that investment advisory activities affect interstate commerce

  20. Section 4975 - Tax on prohibited transactions

    26 U.S.C. § 4975   Cited 226 times   42 Legal Analyses
    Prohibiting a loan from a plan to a fiduciary or one who provides investment advice for the plan

  21. Section 2510.3-21 - [Effective 9/23/2024] Definition of "Fiduciary."

    29 C.F.R. §§ 2510.3-21   Cited 97 times   21 Legal Analyses
    Describing various functions that do or do not create fiduciary status