UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al

Justia Dockets & Filings Third Circuit New Jersey District Court UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al

UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER *9721 HELD IN THE NAME OF M.W., CAPITAL ONE BANK ACCOUNT NUMBER 5894 HELD IN THENAME OF E.K., CITIBANK ACCOUNT NUMBER 6475 HELD IN THE NAME OF ELAZAR SHMALO, CITIBANK ACCOUNT NUMBER 5403 HELD IN THE NAME OF ELAZAR SHMALO, JPMORGAN CHASE BANK ACCOUNT NUMBER 2005 HELD IN THE NAME OF JOSEPH TAUB, JPMORGAN CHASE BANK ACCOUNT NUMBER 8225 HELD IN THE NAME OF JOSEPH TAUB, JPMORGAN CHASE BANK ACCOUNT NUMBER 7808 HELD IN THE NAME OF JOSEPH TAUB, JPMORGAN CHASE BANK ACCOUNT NUMBER 6944 HELD IN THE NAME OF C.T., JPMORGAN CHASE BANK ACCOUNT NUMBER 2081 HELD IN THE NAME OF CC-1, JPMORGAN CHASE BANK ACCOUNT NUMBER 9525 HELD IN THE NAME OF D.M., JPMORGAN CHASE BANK ACCOUNT NUMBER 1697 HELD IN THE NAME OF ET INTERIORS LLC., JPMORGAN CHASE BANK ACCOUNT NUMBER 5566 HELD IN THE NAME OF JT CAPITAL LLC., JPMORGAN CHASE BANK ACCOUNT NUMBER 7696 HELD IN THE NAME OFBRIGHTON CAPITAL LLC, JPMORGAN CHASE BANK ACCOUNT NUMBER 9317 HELD IN THE NAME OF LNW DIRECT LLC., JPMORGAN CHASE BANK ACCOUNT NUMBER 0796 HELD IN THE NAME OF SGS CONSULTING INC., JPMORGAN CHASE BANK ACCOUNT NUMBER 6133 HELD IN THE NAME OF KSW CAPITAL LLC., SIGNATURE BANK ACCOUNT NUMBER 5343 HELD IN THE NAME OF ULTIMATE VENTURES LLC., TD BANK ACCOUNT NUMBER 8414 HELD IN THE NAME OF EAST 34TH STREET HOLDING LLC., WELLS FARGO ACCOUNT NUMBER 1851 HELD IN THE NAME OF DEVELOPER ENTERPRISES, WELLS FARGO BANK ACCOUNT 3607 HELD INTHE NAME OF J.B. POD, CHARLES SCHWAB ACCOUNT NUMBER 1919 HELD IN THE NAME OF EAST 34TH STREET HOLDING LLC., CHARLES SCHWAB ACCOUNT NUMBER 5366 HELD IN THE NAME OF E.K., INTERACTIVE BROKERS ACCOUNT NUMBER 5744 HELD IN THE OF JOSEPH TAUB, INTERACTIVE BROKERS ACCOUNTNUMBER 2874 HELD IN THENAME OF JOSEPH TAUB, SIGNATURE BANK ACCOUNT NUMBER 7573 HELD IN THE NAME OF B.D., ETRADE ACCOUNT NUMBER 5805 HELD IN THE NAME OF EAST 34TH STREET HOLDINGS LLC., LIGHTSPEED TRADING ACCOUNT NUMBER 3808 HELD IN THE NAME OF ELAZAR SHMALO & J.S. JTWROS, MERRILL LYNCH ACCOUNT NUMBER 4J08 HELD IN THE NAME OF JOSEPH TAUB, MERRILL LYNCH ACCOUNT NUMBER 8215 HELD IN THE NAME OF JOSEPH TAUB C/F MINOR CHILD 1 UTMA/NJ UNTIL AGE 21, MERRILL LYNCH ACCOUNT NUMBER 8220 HELD IN THE NAME OF JOSEPH TAUB C/F MINOR CHILD 2 UTMA/NJ UNTIL AGE 21, MERRILL LYNCH ACCOUNT NUMBER 8222 HELD IN THE NAME OF JOSEPH TAUB C/F MINOR CHILD 3 UTMA/NJ UNTIL AGE 21, MERRILL LYNCH ACCOUNT NUMBER 8221 HELD IN THE NAME OF JOSEPH TAUB C/F MINOR CHILD 4 UTMA/NJ UNTIL AGE 21, MERRILL LYNCH ACCOUNT NUMBER 8231 HELD IN THE NAME OF JOSEPH TAUB C/F MINOR CHILD 5 UTMA/NJ UNTIL AGE 21, MERRILL LYNCH ACCOUNT NUMBER 8212 HELD IN THE NAME OF MLPF&S CUST FPO JOSEPH TAUB SEP FBO JOSEPH TAUB, ROBINHOOD FINANCIAL ACCOUNTNUMBER 1517 HELD IN THE NAME OF ELAZAR SHMALO, SCOTTRADE ACCOUNT NUMBER 2170 HELD IN THE NAME OF EAST 34TH STREET HOLDING LLC., TRADEKING SECURITIES ACCOUNT NUMBER 5589 HELD IN THE NAME OF JOSEPH TAUB, VISION FINANCIAL MARKETS ACCOUNT 4500 HELD IN THE NAME OF JOSEPH TAUB, ETRADE ACCOUNT NUMBER 5762 HELD IN THE NAME OF B.D., WEDBUSH SECURITIES ACCOUNT NUMBER 0327 HELD IN THE NAME OF EAST 34TH STREET HOLDING LLC., ETRADE ACCOUNT NUMBER 2854 HELD IN THE NAME OF Y.F. and WELLS FARGO ADVISORS ACCOUNT NUMBER **4972 HELD IN THE NAME OF ULTIMATE VENTURES
Case Number:	2:2016cv09158
Filed:	December 12, 2016
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Passaic
Presiding Judge:	James B. Clark
Presiding Judge:	John Michael Vazquez
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1341
Jury Demanded By:	None

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Search for this case: UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	SARAH DEVLIN
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Defendant: ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC.
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Defendant: OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB
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Defendant: BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W.
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Defendant: CAPITAL ONE BANK ACCOUNT NUMBER 5894 HELD IN THENAME OF E.K.
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Defendant: CITIBANK ACCOUNT NUMBER 6475 HELD IN THE NAME OF ELAZAR SHMALO
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Defendant: CITIBANK ACCOUNT NUMBER 5403 HELD IN THE NAME OF ELAZAR SHMALO
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Defendant: JPMORGAN CHASE BANK ACCOUNT NUMBER 2005 HELD IN THE NAME OF JOSEPH TAUB
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Defendant: JPMORGAN CHASE BANK ACCOUNT NUMBER ****8225 HELD IN THE NAME OF JOSEPH TAUB
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Defendant: JPMORGAN CHASE BANK ACCOUNT NUMBER 7808 HELD IN THE NAME OF JOSEPH TAUB
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Defendant: JPMORGAN CHASE BANK ACCOUNT NUMBER 6944 HELD IN THE NAME OF C.T.
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Defendant: JPMORGAN CHASE BANK ACCOUNT NUMBER ****2081 HELD IN THE NAME OF CC-1
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Defendant: JPMORGAN CHASE BANK ACCOUNT NUMBER ****9525 HELD IN THE NAME OF D.M.
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Defendant: JPMORGAN CHASE BANK ACCOUNT NUMBER ****1697 HELD IN THE NAME OF ET INTERIORS LLC.
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Defendant: JPMORGAN CHASE BANK ACCOUNT NUMBER ****5566 HELD IN THE NAME OF JT CAPITAL LLC.
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Defendant: JPMORGAN CHASE BANK ACCOUNT NUMBER ****7696 HELD IN THE NAME OFBRIGHTON CAPITAL LLC
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Defendant: JPMORGAN CHASE BANK ACCOUNT NUMBER ****9317 HELD IN THE NAME OF LNW DIRECT LLC.
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Defendant: JPMORGAN CHASE BANK ACCOUNT NUMBER ****0796 HELD IN THE NAME OF SGS CONSULTING INC.
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Defendant: JPMORGAN CHASE BANK ACCOUNT NUMBER ****6133 HELD IN THE NAME OF KSW CAPITAL LLC.
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Defendant: SIGNATURE BANK ACCOUNT NUMBER ****5343 HELD IN THE NAME OF ULTIMATE VENTURES LLC.
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Defendant: TD BANK ACCOUNT NUMBER ****8414 HELD IN THE NAME OF EAST 34TH STREET HOLDING LLC.
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Defendant: WELLS FARGO ACCOUNT NUMBER ***1851 HELD IN THE NAME OF DEVELOPER ENTERPRISES
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Defendant: WELLS FARGO BANK ACCOUNT ***3607 HELD INTHE NAME OF J.B. POD
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Defendant: CHARLES SCHWAB ACCOUNT NUMBER ****1919 HELD IN THE NAME OF EAST 34TH STREET HOLDING LLC.
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Defendant: CHARLES SCHWAB ACCOUNT NUMBER ****5366 HELD IN THE NAME OF E.K.
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Defendant: INTERACTIVE BROKERS ACCOUNT NUMBER ****5744 HELD IN THE OF JOSEPH TAUB
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Defendant: INTERACTIVE BROKERS ACCOUNTNUMBER ****2874 HELD IN THENAME OF JOSEPH TAUB
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Defendant: SIGNATURE BANK ACCOUNT NUMBER ****7573 HELD IN THE NAME OF B.D.
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Defendant: ETRADE ACCOUNT NUMBER 5805 HELD IN THE NAME OF EAST 34TH STREET HOLDINGS LLC.
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Defendant: LIGHTSPEED TRADING ACCOUNT NUMBER ****3808 HELD IN THE NAME OF ELAZAR SHMALO & J.S. JTWROS
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Defendant: MERRILL LYNCH ACCOUNT NUMBER ****4J08 HELD IN THE NAME OF JOSEPH TAUB
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Defendant: MERRILL LYNCH ACCOUNT NUMBER ****8215 HELD IN THE NAME OF JOSEPH TAUB C/F MINOR CHILD 1 UTMA/NJ UNTIL AGE 21
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Defendant: MERRILL LYNCH ACCOUNT NUMBER ****8220 HELD IN THE NAME OF JOSEPH TAUB C/F MINOR CHILD 2 UTMA/NJ UNTIL AGE 21
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Defendant: MERRILL LYNCH ACCOUNT NUMBER ****8222 HELD IN THE NAME OF JOSEPH TAUB C/F MINOR CHILD 3 UTMA/NJ UNTIL AGE 21
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Defendant: MERRILL LYNCH ACCOUNT NUMBER ****8221 HELD IN THE NAME OF JOSEPH TAUB C/F MINOR CHILD 4 UTMA/NJ UNTIL AGE 21
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Defendant: MERRILL LYNCH ACCOUNT NUMBER ****8231 HELD IN THE NAME OF JOSEPH TAUB C/F MINOR CHILD 5 UTMA/NJ UNTIL AGE 21
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Defendant: MERRILL LYNCH ACCOUNT NUMBER ****8212 HELD IN THE NAME OF MLPF&S CUST FPO JOSEPH TAUB SEP FBO JOSEPH TAUB
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Defendant: ROBINHOOD FINANCIAL ACCOUNTNUMBER ****1517 HELD IN THE NAME OF ELAZAR SHMALO
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Defendant: SCOTTRADE ACCOUNT NUMBER ****2170 HELD IN THE NAME OF EAST 34TH STREET HOLDING LLC.
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Defendant: TRADEKING SECURITIES ACCOUNT NUMBER ****5589 HELD IN THE NAME OF JOSEPH TAUB
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Defendant: VISION FINANCIAL MARKETS ACCOUNT ****4500 HELD IN THE NAME OF JOSEPH TAUB
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Defendant: ETRADE ACCOUNT NUMBER ****5762 HELD IN THE NAME OF B.D.
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Defendant: WEDBUSH SECURITIES ACCOUNT NUMBER ****0327 HELD IN THE NAME OF EAST 34TH STREET HOLDING LLC.
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Defendant: ETRADE ACCOUNT NUMBER ****2854 HELD IN THE NAME OF Y.F.
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Defendant: WELLS FARGO ADVISORS ACCOUNT NUMBER ****4972 HELD IN THE NAME OF ULTIMATE VENTURES
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