David C. Farmer, Trustee,
Office of The United States Trustee
vs.
Bobby N. Harmon
(fka Mary Lou Woo vs. Harmon and James Nicholson vs. Harmon)
U.S. District Court For the District of Hawaii
Judges: David A. Ezra; Kevin S. Chang
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INDEX OF DEFENDANT’S EXHIBITS
EXHIBIT |
DATE |
DESCRIPTION OF EXHIBIT / INTERNET ADDRESS |
Various |
Settlement Agreement signature pages, and its Exhibit 5 which was omitted from Mary Lou Woo’s Demand for Arbitration. Exhibit 5, which is the Order Granting Trustee’s Motion To Approve Settlement, was filed on March 24, 2000. However, the Agreement was NOT SIGNED BY ALL PARTIES IN INTEREST at the time it was filed, and at the time of its approval by Judge Lloyd King. (Note, particularly, that the Agreement was not signed by Federal Insurance Co. until 06/29/00, and by Marsh & McLennan Companies until 09/11/00.) Importantly, the Agreement was NOT SIGNED BY ALL DEFENDANTS in the RICO lawsuit, namely, HENRY PETERS, RICHARD WONG, GERARD JERVIS, LOKELANI LINDSEY, and OSWALD STENDER, which constituted an incomplete and fraudulent filing by Trustee MARY LOU WOO and her attorney, STEVEN GUTTMAN. Consequently, this was an INVALID CONTRACT which is unenforceable under contract law. Also, Judge Lloyd King erred in approving the Settlement Agreement which had not been signed by ALL PARTIES to the case. Furthermore, the Settlement Agreement itself was approved by Judge Barry Kurren who had undisclosed CONFLICTS OF INTEREST, which were unknown to Harmon at the time of his signing of the Agreement. Further still, Judges Kevin Chang, David Ezra and Robert Faris also have undisclosed material CONFLICTS OF INTEREST, as described in their witness descriptions. www.kycbs.net/Settlement-Agreement-Signatures.pdf www.kycbs.net/Settlement-Exhibit5-Filed-3-24-0.pdf Related pages: |
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Pacer: U.S. Party/Case Query. This Exhibit, consisting of a Case Summary, Parties, Attorneys and Civil Docket for Case No 1:99-CV-00304-DAE-BMK (the RICO case), provides factual evidence that the Settlement and Indemnification Agreement, and the negotiations leading to that Agreement, were fraudulent and deceptive, and that the ONLY LEGAL PARTIES IN INTEREST during the settlement negotiations, and at the time the Settlement Agreement was signed, were Defendant Bobby N. Harmon and P&C Insurance Company, represented by Attorney Jeffrey H.K. Sia. As this Exhibit shows, all other parties - and their attorneys - were TERMINATED on 08/09/1999, due to a breach of fiduciary duties by Trustee Mary Lou Woo, and her attorney Steven Guttman, by their failure to timely file an amended complaint against all other parties named in the RICO lawsuit as noticed to Trustee Woo by my then-attorney Arnold Phillips in his letter to her dated 10/29/99 (Exhibit C). Consequently, all actions which followed in this case - the settlement negotiations (with representations to me and the court that ALL PARTIES IN INTEREST and their attorneys were participating in the Settlement negotiations and would be signatories to the Agreement), the Settlement Agreement itself, the Arbitration, etc. - were fraudulent; therefore, making the both the Settlement Agreement and the subsequent Arbitration Award invalid and unenforceable under law. www.kycbs.net/RICO-Case-Summary.pdf www.kycbs.net/RICO-Parties.pdf |
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10/29/99 |
Letter from Arnold T. Phillips II to Trustee Mary Lou Woo stating: “With regard to the above reference bankruptcy proceeding from out telephone conversation and the meeting that we attended in Greg Dunn’s office this afternoon you indicated that you will take over all the decisions with regard to the litigation of Bobby Harmon in the Hawaii Supreme Court, the First Circuit court proceeding and the RICO proceeding in United State District court. We understand that you are in control of the decisions regarding what is to be done on these cases and by whom. As you are aware the RICO amended complaint is due on Monday, November 1st....” |
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05/29/01 |
Background information and links regarding Defendant’s claims against various entities. www.kycbs.net/Claims-By-Harmon.htm Related pages: www.kycbs.net/AAA-Guttman-5-29-1.htm |
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03/30/02 |
Letter from Harmon to Bradley Tamm re Ch 7 Case 99-04339 www.kycbs.net/Claim-Tamm-3-30-2.htm Related pages: |
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04/06/02 |
Fax from Harmon’s attorney, Bradley Tamm, to Steven Guttman, Matt Tsukazaki, and Susan Tius requesting that these parties “SHOULD ALL COOPERATE IN EXCHANGING SUCH INFORMATION FOR OUR MUTUAL BENEFIT AND THE PRESERVATION OF OUR CARRIER’S INTERESTS.” This is indisputable evidence of violation of attorney-client privilege and conspiracy to commit fraud. |
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09/18/04 |
Letter from Harmon to Sidney Ayabe, Esq., Ayabe Chong Nishimoto Sia & Nakamura, re Notice of Claim www.kycbs.net/Claim-Sia-9-18-4.htm Related pages: |
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12/04/03 |
Letter from Harmon to Julie Schermerhorn and Justin Schuck, American Arbitration Association re Judith Neustadter Fuqua’s conflicts of interests with Kessner Duca Umebayashi Bain & Matsunaga, John Mullen & Co., J.P. Schmidt, Colbert Matsumoto, and others, in arbitration Case No. 74 166 00491 03 JUSC. Related pages: |
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09/19/03 |
Letter from Harmon to Schermerhorn, Schuck, AAA regarding request to disqualify Judith Neustadter as Arbitrator due to conflicts of interests with Maui County Council, Guido Giacometti, Susan Tius, J.P. Schmidt, Colbert Matsumoto, Torkildson Katz, et al., Sterling & Tucker, Kamehameha Schools Bishop Estate, P&C Insurance Co., Grove Farm, Maui Land & Pine, Steve Case, Dan Case, Jeffrey Case, Suzanne Case, Aon Insurance Managers, Marsh & McLennan, Arthur Anderson, Judge Kevin Chang, and others . Related pages: www.kycbs.net/IndonesianConnection.htm www.kycbs.net/ArbitrateThis.htm www.kycbs.net/HarmonArbitration.htm |
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12/15/03 |
Letter from Harmon to Schermerhorn, Schuck, AAA, regarding more conflicts of interests of Arbitrator Judith Neustadter, and another request that the AAA disqualify her in this case. |
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12/18/03 |
Letter from Harmon to Schermerhorn, Schuck, AAA, giving more conflicts of interests of Neustadter, including Judge Samuel King, Judge David Ezra, Judge Barry Kurren, Colbert Matsumoto, Benjamin Matsubara, and others, and asking AAA to disqualify her and appoint Daniel Bent as her neutral replacement. |
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12/22/03 |
Letter from Harmon to Schermerhorn, Schuck, AAA, asking for relevant disclosures of possible conflicting relationships from Neustadter, and requesting that she be disqualified under Rule 11 of the AAA’s National Rules for the Resolution of Employment Disputes if she declines to make these disclosures. |
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01/30/04 |
Letter from Harmon to Schermerhorn, Schuck, regarding the relevance and importance of FULL DISCLOSURE of the names of the insurance brokers and professional liability insurance carriers for Neustadter, as well as for Complainant Mary Lou Woo and Steven Guttman. |
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12/10/04 |
Letter from Harmon to Hawaii AG Mark Bennett re: Request for Criminal Investigation of Marsh & McLennan, Inc; Aon Corp; Federal Insurance Co (Chubb Group); XL Insurance; Kamehameha Schools; P&C Insurance Co; PricewaterhouseCoopers, et al. www.kycbs.net/Claim-Hawaii-AG-12-10-4.htm Related pages: www.kycbs.net/PriceWaterhouse.htm www.kycbs.net/Claims-By-Harmon.htm www.kycbs.net/Claims-Branch-PWC-x.htm www.kycbs.net/Claims-Branch-Commissioners.htm www.kycbs.net/Claims-Branch-AttorneyGeneral.htm www.kycbs.net/Claims-Branch-Kamehameha.htm |
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07/20/04 |
Letter from Harmon to Mary Lou Woo, re: NOTICE OF CLAIM - against Woo, Steven Guttman, Kessner Duca Umebayashi Bain & Matsunaga, “for racketeering, tax fraud, mail fraud, wire fraud, conspiracy to commit fraud, breach of attorney-client privilege, conflicts of interests, obstruction of justice and other wrongful acts.” www.kycbs.net/Claim-Woo-7-20-4.htm Related pages: |
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12/15/04 |
Letter from Harmon to Matt Tsukazaki, Torkildson Katz... re: NOTICE OF CLAIM against Kamehameha Schools; P&C Insurance Co; Matt A. Tsukazaki; Robert Katz; Sabrina Toma; and Torkildson Katz, et al. www.kycbs.net/Claim-Tsukazaki-12-15-4.htm Related pages: www.kycbs.net/Claims-Branch-Torkildson-Katz.htm www.kycbs.net/Claims-Branch-Rush-Moore.htm www.kycbs.net/Claims-Branch-Dunn-Tamm.htm www.kycbs.net/Claims-Branch-Kessner-Duca.htm |
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02/07/05 |
Letter from Harmon to Robert Kihune, Douglas Ing, Constance Lau, Diane Plotts, and Nainoa Thompson, Trustees of Kamehameha Schools, and Dee Jay Mailer, CEO, Re: Settlement Proposal for Claims Against Trustees of Kamehameha Schools, its Subsidiaries, and its Employees, offering to settle all outstanding claims against the Trustees of Kamehameha Schools, and all subsidiaries, with the sole exception of P&C Insurance Co., Inc., for the SUM OF $1.00 (ONE DOLLAR), subject to four conditions. www.kycbs.net/Claim-KS-2-7-5.htm Related Internet References: |
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Pages entitled “Claims By Harmon” from The Catbird Seat website. |
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10/01/04 |
Letter from Harmon to Mary Lou Woo re conflicts-of-interest and appearance of bias, including Judge Kevin Chang and Judge David Ezra; other issues. www.kycbs.net/Claim-Woo-10-1-4.htm Related Internet References: |
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05/16/05 |
Complaint to Judicial Council of the Ninth District re Judicial Misconduct of Judges Kevin S. Chang and David A. Ezra. |
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Facts relating to Judge Barry Kurren’s conflicts-of-interest and the appearance of bias. |
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Facts relating to Judge Lloyd King’s and Judge Robert Faris’ conflicts-of-interest and appearance of bias. |
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Facts relating to Judge Eden Elizabeth Hifo’s (fka Bambi Weil) conflicts-of-interest and appearance of bias. www.kycbs.net/CV05-00030-Witness-Hifo-Eden.htm Related pages: www.kycbs.net/Claims-By-Harmon.htm www.kycbs.net/CV05-00030-Hughes-Roy-8-4-5.htm |
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IRS Closing Agreement on Final Determination Covering Specific Matters regarding Kamehameha Schools Bishop Estate. |
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05/19/00 |
Attorney General’s Final Naming of Witnesses in EQ2048, Judge Kevin S. Chang presiding. In addition to Bobby Harmon, witnesses include Nathan Aipa, Lyn Anzai, Wendall Brooks, Margery Bronster, Robert Bunda, Paul Cathcart, Randall Chang, Wallace Chin, Michael Chun, David Paul Coon, Diane Cornwell (Arthur Andersen), Doyle Davis, Dennis Fern, Frederick Field, Rockne Freitas, Shevron Garnett, Mitchell Gilbert, Robert Bruce Graham, Jr., Glen Hara, Samuel Hata, Clayton Hee, Michael C. Heihre, Robert Herkes, Ronald N.S. Ho, Milton Holt, Richard Humphreys (Marsh & McLennan), Marshall K. Ige, Gilbert Ishikawa, Gerard A. Jervis, Dan Jones, Louanne Kam, Martin Katz (William M. Mercer, Inc.), Louis A. Kau, Francis A. Keala, Robert K.U. Kihune, Christopher Kludo (XL Insurance, Bermuda), Carol Koza, Constance Hee Lau, Ronald D. Lipkuman, Christine Lee, Emmett “Buzz” Lewis (Miller & Chevalier), Marion Mae Lokelani Lindsey, Garrett Liu (Marsh & McLennan), Peter Lowe (P&C Insurance), Michael Lum, Pamela Martin (XL Insurance, Bermuda), Eric Martinson (MN Capital Partners), William McCorriston, Hamilton McCubbin, Mark McConaughy (PricewaterhouseCoopers), Adam McDonough (Marsh & McLennan), Harben Michael McKenzie, Larry Mehau, Bruce Nakaoka (MN Capital Partners), Alexander J. Neves, Gordon Nishiki (Insurance Division, State of Hawaii), Cheryl Onishi (Kamehameha Investment Corp.), Rodney Park, Henry H. Peters, Lorene Philips (XL Insurance, Bermuda), Wayne Pitluck, Esq., Lynn Pummill, Stacy Rezentes, Robert Richards, William S. Richardson, John Rocha (Kamehameha Investment Corp.), Randall Roth, Paul Sachs (Arthur Andersen), Rocco Sansone (Marsh & McLennan), Peter Savio (Savio Realty), Calvin Say, Eric Schall (Chubb & Son), Howard Schoenfield (PricewaterhouseCoopers), Joseph M. Souki, Oswald K. Stender, Jeffrey R. Stone, Randy Stone, Matsuo Takabuki, Lance Tachino, Yukio Takemoto, Gilbert Tam, Sue Temkin (Verner Liipfert Bernhard McPherson & Hand), Kenneth K. Teshima, Alika Thompson, Arthur Tokin (Arthur Andersen), Terrance Tom, John D. Waihee, Colleen I. Wong, Richard Sung Hong Wong, Richard Sau Hong Wong (Royal Hawaiian Shopping Center), Elisa Yadao, Allan Yee, Allen Young, Eric Yeaman and Coreene D. Zablan. Defendant intends to name these same individuals as witnesses in CV05-00030-DAE-KSC. |
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06/19/04 |
Steven Guttman letter to James Farris, American Arbitration Association, providing a list of names of individuals with whom Defendant “should be barred from communicating with in any manner, either directly or indirectly, by correspondence, copies of correspondence, emails, facsimiles, telephone or any other means of communication.” This exhibit provides clear evidence that Trustee Mary Lou Woo, in collusion with Arbitrator Judith Neustadter Fuqua, were attempting to violate Defendant’s right to freedom of speech in an obvious effort to obstruct justice in various legal cases. For example, included on the list were Nathan Aipa; Lyn Anzai; Louanne Kam; Christine Lee; Colleen Wong; Wendell Brooks; Wally Chin; Dennis Fern; Hamilton McCubbin; Milton Holt; Maryanne Inouye; Paul Alston, attorney for Mitsui Trust & Saving; Eugene M. Dominique, Federal Insurance Co.; Patrice A. Fray, XL Insurance (Bermuda); Kenneth B. Hipp, attorney for former Trustees; Janet S. Hughes, Internal Revenue Service; Hugh Jones, Dept of the Attorney General, Hawaii; Robert S. Katz, Attorney for Torkildson Katz, et al.; Gensiro Kawamoto, purchaser/lessee of Kamehameha Schools real estate; Wilfred K. Kawano, Island Insurance Co. (Defendant’s own insurance company); The Honorable Samuel King, Federal District Court Judge; |