Office of The United States Trustee vs. Harmon
(Formerly Woo vs. Harmon)
U.S. District Court For the District of Hawaii
Judges: David A. Ezra; Kevin S. Chang
~ ~ ~
HEARING ON MOTION FOR JUDGMENT
DATE: July 24, 2006, 09:45 AM
JUDGE: Hon. David Ezra
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DEFENDANT’S WITNESS
ROBERT F. CLARKE
Hawaiian Electric Industries (HEI) President, Chair and CEO (retired); husband of P&C Insurance Company, Inc. President, Edwina Clarke.
Robert Clarke also serves on the boards of HECO, American Security Bank, HEIPC, American Classic Voyages, First Insurance Co., Grace Pacific Corporation, and Oceanic Cablevision.
Address to be determined.
Robert Clarke is expected to testify regarding his business, professional, financial, and political relationships with Kamehameha Schools/Bishop Estate, Edwina Clarke, Oswald Stender, Gilbert Tam, El Paso Natural Gas, Robert K.U. Kihune, Sandwich Isles Communications, Summit Communications, Mary Lou Woo, Steven Guttman, Admiral Thomas Fargo, Eric Yeaman, Constance Lau, Diane Plotts, P&C Insurance Co., Hawaiian Insurance Companies, Kelvin Taketa, Jeff Watanabe, Marsh & McLennan, Ace, Ltd., American Re, XL Insurance, Mark McConaghy, PricewaterhouseCoopers, Rocco Sansone, Christine Lee, Ron Poepoe, William S. Richardson, Gilbert Tam, John Mullen & Co., Aon Insurance Managers, Colleen Wong, Louanne Kam, Nathan Aipa, Lyn Anzai, Earl Anzai, Robert Katz, Matt Tsukazaki, Lissa Andrews, Ronald Libkuman, Benjamin Matsubara, Hawaiian Electric Company (HECO), Hawaiian Electric Industries (HEI), Maui Electric Light Company (MECO), American Savings Bank, Robin Campaniano, AIG, George Ariyoshi, Rey Graulty, Neal Kunde, Four Star Insurance Agency, Paul Alston, Douglas Ing, Colbert Matsumoto, Island Insurance Company, James Duffy, Hawaii Strategic Development Corp., Bruce Nakaoka, Eric Martinson, Bank of Hawaii, Central Pacific Bank, Susan Char, Guido Giacometti, Susan Tius, Sukamto Sia, Jeff Stone, Richard Wong, Maui County Planning Commission, John Waihee, Judith Neustadter Fuqua, Linda Lingle, Bob Awana, Mark Bennett, J.P. Schmidt, Hamilton McCubbin, Dee Jay Mailer, Art Woolaway, Alexander & Baldwin, Evan Dobelle, University of Hawaii Foundation, University of Hawaii Board of Regents, Baotou Iron & Steel Group, United Power Pacific Co., and other entities upon discovery.
Internet References:
! ! ! BREAKING NEWS ! ! !
Documents, News Articles and Related Links
http://starbulletin.com/2006/08/17/news/story05.html
www.hei.com/hoahana/2001.Q1/5.html
http://starbulletin.com/98/09/04/business/story1.html
www.starbulletin.com/2000/02/25/business/
http://starbulletin.com/2000/05/16/business/story1.html
http://starbulletin.com/2001/11/01/business/story1.html
http://starbulletin.com/2001/12/03/news/story5.html
www.businessweek.com/bwdaily/dnflash/sep1998/nf80909b.htm
www.thestreet.com/_invped/stocks/energy/10267957.html
http://starbulletin.com/2004/03/11/news/index3.html
http://starbulletin.com/2006/03/13/news/story01.html
www.the-catbird-seat.net/Hawaiian-Electric.htm
www.the-catbird-seat.net/Power.htm
www.the-catbird-seat.net/Power-Vampires.htm
www.the-catbird-seat.net/Claims-By-Harmon.htm
www.the-catbird-seat.net/IRS-Intermediate-Sanctions.pdf
www.the-catbird-seat.net/PC-PriceWaterhouse-8-9-94.pdf
www.the-catbird-seat.net/PC-Arms-Length-Guide-10-1-94.pdf
www.the-catbird-seat.net/PC-Coopers-Lybrand-11-20-96.htm
TO GO TO THE WOO VS. HARMON WITNESS INDEX
www.the-catbird-seat.net/CV05-00030-Witness-Index.htm