21 Cited authorities

  1. Ashcroft v. Iqbal

    556 U.S. 662 (2009)   Cited 254,855 times   279 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 268,629 times   366 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. Tellabs v. Makor Issues Rights

    551 U.S. 308 (2007)   Cited 9,187 times   104 Legal Analyses
    Holding that a strong inference is one that is "cogent and at least as compelling as any opposing inference"
  4. Tussey v. Abb, Inc.

    746 F.3d 327 (8th Cir. 2014)   Cited 96 times   9 Legal Analyses
    Holding district court did not err by finding plan fiduciaries breached their duty by failing to investigate and monitor plan recordkeeping costs
  5. Edgar v. Avaya

    503 F.3d 340 (3d Cir. 2007)   Cited 85 times   11 Legal Analyses
    Finding that the presumption of prudence applies at the motion to dismiss stage
  6. White v. Chevron Corp.

    Case No. 16-cv-0793-PJH (N.D. Cal. Aug. 29, 2016)   Cited 61 times   10 Legal Analyses
    Holding that comparisons of mutual funds to collective trusts are "apple-to-oranges" comparisons
  7. Barrionuevo v. Chase Bank, N.A.

    885 F. Supp. 2d 964 (N.D. Cal. 2012)   Cited 66 times
    Holding that a claim for wrongful foreclosure was adequately pled where the allegation was that Chase could not have obtained the deed of trust through a WaMu asset sale because the deed of trust had previously been sold by WaMu through a securitization
  8. Kelley v. Fid. Mgmt. Tr. Co. (In re Fid. Erisa Float Litig.)

    829 F.3d 55 (1st Cir. 2016)   Cited 18 times   2 Legal Analyses

    No. 15–1445 07-13-2016 In re: Fidelity ERISA Float Litigation. Timothy M. Kelley, and all others similarly situated, et al., Plaintiffs, Appellants, v. Fidelity Management Trust Company, et al., Defendants, Appellees. Mark T. Johnson, with whom Todd M. Schneider, Joshua G. Konecky, Garrett W. Wotkyns, Michael C. McKay, Scottsdale, AZ, Schneider Wallace Cottrell Konecky Wotkyns LLP, San Francisco, CA, Joseph C. Peiffer, Daniel J. Carr, Peiffer Rosca Abdullah & Carr, New Orleans, LA, Gregory Y. Porter

  9. Rinehart v. Akers

    722 F.3d 137 (2d Cir. 2013)   Cited 19 times   2 Legal Analyses

    Docket No. 11–4232–cv. 2013-07-15 Alex E. RINEHART, Jo Anne Buzzo, Maria Desousa, Linda Demizio, Monique Fong Miller, Plaintiffs–Appellants, v. John F. AKERS, Michael L. Ainslie, Thomas H. Cruikshank, Marsha Evans Johnson, Christopher Gent, Roland A. Hernandez, Henry Kaufman, John D. Macomber, Mary Pat Archer, Amitabh Arora, Michael Branca, Evelyne Estey, Adam Feinstein, David Romhilt, Roger S. Berlind, Jerry A. Grundhofer, Richard S. Fuld, Jr., Wendy M. Uvino, Defendants–Appellees. Mark C. Rifkin

  10. Andersen v. DHL Retirement Pension Plan

    766 F.3d 1205 (9th Cir. 2014)   Cited 9 times
    Relying on a government amicus brief's position as "reasonable and persuasive" even though not entitled to deference
  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 348,148 times   927 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 11,068 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 401 - Qualified pension, profit-sharing, and stock bonus plans

    26 U.S.C. § 401   Cited 1,974 times   127 Legal Analyses
    Authorizing defined contribution plans for the benefit of employees
  14. Section 1105 - Liability for breach of co-fiduciary

    29 U.S.C. § 1105   Cited 931 times   5 Legal Analyses
    Providing that a plan administrator may delegate fiduciary responsibilities if permitted by the ERISA plan
  15. Section 3 - Commissioner; appointment and tenure of office; compensation

    29 U.S.C. § 3   Cited 40 times

    The Bureau of Labor Statistics shall be under the charge of a Commissioner of Labor Statistics, who shall be appointed by the President, by and with the advice and consent of the Senate; he shall hold his office for four years, unless sooner removed, and shall receive a salary. 29 U.S.C. § 3 June 27, 1884, ch. 127, 23 Stat. 60; June 13, 1888, ch. 389, §2, 25 Stat. 182; Mar. 18, 1904, ch. 716, 33 Stat. 136; Mar. 4, 1913, ch. 141, §3, 37 Stat. 737. EDITORIAL NOTES CODIFICATIONAct June 13, 1888, raised

  16. Section 2510.3-101 - Definition of "plan assets"-plan investments

    29 C.F.R. § 2510.3-101   Cited 65 times   16 Legal Analyses
    Providing that the underlying assets of an “operating company” in which a plan invests are not considered plan assets for determining whether a prohibited transaction occurred