No. 19-1353

AGI Consulting LLC, by Assaf Al-Assaf as Trustee/Owner/Plan Administrator of an Alleged Non-Integrated Defined Benefit Plan v. American National Insurance Company

Lower Court: Tenth Circuit
Docketed: 2020-06-09
Status: Denied
Type: Paid
Tags: 29-usc-1113 abandonment actual-knowledge breach-of-duty breach-of-fiduciary-duty circuit-court-interpretation constructive-knowledge discovery-rule discovery-standard erisa erisa-statute erisa-statute-of-limitations fiduciary-duty plain-meaning plain-meaning-of-statute statute-of-limitations
Latest Conference: 2020-09-29
Question Presented (from Petition)

There is no uniformity among the Circuit Courts
as to the meaning or application of the ERISA statute
of limitations for breach of fiduciary duty, 29 U.S.C.
§1113.

1. What gives rise to abandonment of an issue on appeal?

2. What does the "last action which constitutes [a
breach] or a part of the breach" mean in 29 U.S.C.
§1113?

3. Can a litigant rely upon the plain meaning of a
statute without abandoning an issue raised in the
lower court and raised in their Brief in Chief on
appeal to the Circuit Court?

4. Does the exception to 29 U.S.C. §1113 apply to
both the statute of repose, 29 U.S.C. §1113(1), and
the statute of limitations provisions 29 U.S.C.
§11138(2)?

5. Does the context in which the word "discovery" as
used in the exception contained in 29 U.S.C. §1113
mean actual discovery or constructive discovery?

Question Presented (AI Summary)

What gives rise to abandonment of an issue on appeal?

Docket Entries

2020-10-05
Petition DENIED.
2020-07-15
DISTRIBUTED for Conference of 9/29/2020.
2020-07-01
Brief of respondent American National Insurance Company in opposition filed.
2020-06-04
Petition for a writ of certiorari filed. (Response due July 9, 2020)

Attorneys

AGI Consulting LLC
R. Robyn AssafR. Robyn Assaf Law Offices, Petitioner
American National Insurance Company
Jonathan A. EpsteinHall, Estill, Hardwick, et al, Respondent