- 6 -
Florida. Around 1989 or 1990, petitioners purchased a house in
Hudson, Florida, in which they resided at the time of the trial
in this case.
Shortly after petitioners moved to Florida, they, together
with their daughter Ms. Mamo and her husband Mr. Mamo, organized
Paul & Joe, Inc., an S corporation, for the purpose of acquiring
and operating Spring Hill Family restaurant (Spring Hill res-
taurant). At all relevant times, petitioners owned in the
aggregate 60 percent, and Ms. Mamo and Mr. Mamo owned in the
aggregate 40 percent, of the stock of Paul & Joe, Inc. Spring
Hill restaurant is located near Weehi Wachee Springs, a major
Florida tourist attraction.
Around 1990, petitioners, together with their daughter Ms.
Mamo and her husband Mr. Mamo, organized Nichole & Eric, Inc., an
S corporation, for the purpose of operating a restaurant known as
Breakfast Club of 7 Hills. At all relevant times, petitioners
owned in the aggregate 50 percent, and Ms. Mamo and Mr. Mamo
owned in the aggregate 50 percent, of the stock of Nichole &
Eric, Inc.
Around 1991, petitioners, together with their daughter
Geraldine and her husband, organized Crystal & Ryan, Inc., an S
corporation, for the purpose of operating a restaurant known as
The Breakfast Club. At all relevant times, petitioners owned in
the aggregate 51 percent, and their daughter Geraldine and her
Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011