Emerging Money Corp et al v. USA
Plaintiff: Emerging Money Corp, Emerging Admin Svc., LLC and Emerging Actuarial Designs LLC
Defendant: USA
Case Number: 3:2009cv01502
Filed: September 23, 2009
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: Fairfield
Presiding Judge: Charles S. Haight, Jr.
Nature of Suit: None
Cause of Action: No cause code entered
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 14, 2014 Opinion or Order Filing 75 ORDER (see attached) denying 55 Plaintiffs' Motion for Partial Summary Judgment, granting 57 Defendant's Cross-Motion for Summary Judgment, and thus denying as moot 63 Defendant's Motion to Limit Plaintiffs' Damages and 74 Plaintiff's Motion for Status Conference. The Clerk of the Court is directed to close the file. Signed by Judge Charles S. Haight, Jr. on 04/14/2014. (Wang, S.)
June 4, 2012 Opinion or Order Filing 48 RULING granting in part and denying in part 28 Defendant's Motion for Summary Judgment. See attached Ruling. As explained more fully in the attached Ruling, Plaintiffs are instructed to file, no later than July 3, 2012, a statement as to whe ther they intend to pursue to trial the claim with respect to the "Ponzi scheme" assertion, which is now the only claim remaining in this action, and if so, a statement and explanation of the damages they seek. Signed by Judge Charles S. Haight, Jr on June 4, 2012. (Caldwell, M.)
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Plaintiff: Emerging Money Corp
Represented By: David J. Fabrizi
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Plaintiff: Emerging Admin Svc., LLC
Represented By: David J. Fabrizi
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Plaintiff: Emerging Actuarial Designs LLC
Represented By: David J. Fabrizi
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Defendant: USA
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