-6-
that filed consolidated Federal corporate income tax returns.
For HHC’s 2000 taxable year, that affiliated group in addition to
HHC consisted of the nine subsidiaries that were members of the
HEI affiliated group in HEI’s 1999 taxable year. For HHC’s 2001
taxable year, the HHC affiliated group of corporations in
addition to HHC consisted of (1) Printgraphics, (2) HBW,
(3) Vogt, (4) HGT, and (5) Graphic. When HHC’s petition was
filed with the Court, its mailing address was in Cincinnati,
Ohio.
III. HFT
Thomas and Stethem are unrelated by blood or marriage to any
member of the Hubert family. Thomas and Stethem (sometimes
collectively, trustees) were HFT’s trustees. HFT’S settlors were
Anthony Hubert, Benjamin Hubert, Brian Hubert, Christopher
Hubert, Cynthia Hubert, Edward Hubert, George Hubert, Jr.,
Gregory Hubert, Joshua Hubert, Karen Hubert, Kathleen Hubert,
Kimberly Hubert, Robert Hubert, Scott Hubert, Sharon Hubert, and
Zachary Hubert (collectively, settlors). Edward Hubert, George
Hubert, Jr., and Sharon Hubert (collectively, controlling
settlors) have always held interests in HFT of 36.339 percent,
13.185 percent, and 16.488 percent, respectively. Anthony
Hubert, Benjamin Hubert, Christopher Hubert, Joshua Hubert, Karen
Hubert, Kathleen Hubert, Kimberly Hubert, Robert Hubert, Scott
Hubert, and Zachary Hubert have each always held interests in HFT
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