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· 3/31/2004

In Re CMS Energy ERISA Litigation

Citations

  • 312 F. Supp. 2d 898
  • 32 Employee Benefits Cas. (BNA) 2613
  • 2004 U.S. Dist. LEXIS 8713
  • 2004 WL 737335

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • observing that “the Sixth Circuit has yet to address [the Third Circuit’s ruling] that officers are not deemed ERISA fiduciaries in the absence of express individual discretionary authority for plan administration”
  • holding fiduciary status could not be determined on a motion to dismiss.
  • “Having declined to dismiss the fiduciary liability claims, the court will also decline to dismiss any of the co-fiduciary liability claims at this juncture.”
  • holding fiduciary status could not be determined on a motion to dismiss
  • where a primary failure to monitor claim is properly pleaded, claims for co-fiduciary duty will survive a motion to dismiss
  • claims having to do with communication of inaccurate information and the failure to disclose transactions that rendered financial statements materially false, asserted a claim for breach of fiduciary duty and did not sound in fraud

Source: CourtListener parenthetical corpus (CC0).

Judges: Steeh

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Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.