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EMERGING MONEY CORP. v. U.S.

No. 3:09-cv-1502 (CSH).

873 F.Supp.2d 451 (2012)

EMERGING MONEY CORP., et al., Emerging Administrative Services, LLC, & Emerging Actuarial Designs, LLC, Plaintiffs, v. UNITED STATES of America, Defendant.

United States District Court, D. Connecticut.

June 4, 2012.

Attorney(s) appearing for the Case

David J. Fabrizi, Fairfield, CT, Lindsey W. Cooper, Jr., M. Evan Lacke, The Law Offices of L.W. Cooper Jr., Charleston, SC, for Plaintiffs.

Brittney N. Campbell, Christopher D. Belen, Duston Barton, U.S. Department of Justice, Washington, DC, Julie G. Turbert, U.S. Attorney's Office, New Haven, CT, for Defendant.

RULING ON MOTION FOR SUMMARY JUDGMENT

CHARLES S. HAIGHT, JR., Senior District Judge.

I. INTRODUCTION AND RELEVANT FACTS

Plaintiffs Emerging Money Corporation (EMC), Emerging Administrative Services, LLC and Emerging Actuarial Designs, LLC allege that the Internal Revenue Service (IRS) wrongfully disclosed information when it asserted to certain taxpayers that the transactions that Plaintiffs had promoted to them were "sham transactions"...

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