UNITED STATES OF AMERICA v. ASSOULIN et al

Defendant: CITIBANK SOUTH DAKOTA, N.A., AMERICAN EXPRESS CORP., ISAAC SHAMAH, MIRIAM SHAMAH, DAVID ASSOULIN, CHARLOTTE ASSOULIN, WELLS FARGO BANK, GINORI, INC., SAKS & CO., RESORTS INTERNATIONAL HOTEL, INC and STATE OF NEW JERSEY
Plaintiff: UNITED STATES OF AMERICA
Case Number: 3:2012cv07109
Filed: November 15, 2012
Court: New Jersey District Court
Office: Trenton Office
County: Monmouth
Referring Judge: Lois H. Goodman
Presiding Judge: Freda L. Wolfson
Nature of Suit: Taxes
Cause of Action: 26:7401 IRS: Tax Liability
Jury Demanded By: None

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Search for this case: UNITED STATES OF AMERICA v. ASSOULIN et al
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Defendant: CITIBANK SOUTH DAKOTA, N.A.
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Defendant: AMERICAN EXPRESS CORP.
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Defendant: ISAAC SHAMAH
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Defendant: MIRIAM SHAMAH
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Defendant: DAVID ASSOULIN
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Defendant: CHARLOTTE ASSOULIN
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Defendant: WELLS FARGO BANK
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Defendant: GINORI, INC.
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Defendant: SAKS & CO.
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Defendant: RESORTS INTERNATIONAL HOTEL, INC
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Defendant: STATE OF NEW JERSEY
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Plaintiff: UNITED STATES OF AMERICA
Represented By: LAWRENCE P. BLASKOPF
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