James B. Nicholson, 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
—
DEFENDANT’S WITNESS
IAN M. CUMMING
Address to be determined.
From Forbes:
Ian M Cumming
CEO/Chairman of the Board/Director at
Leucadia National Corporation
New York, New York
Director since June 1978
Mr. Cumming, 66, has served as a director and our Chairman of the Board since June 1978. In addition, he is Chairman of the Board of The FINOVA Group Inc. FINOVA is a middle market lender, in which we have an indirect 25% equity interest.
Mr. Cumming is also a director of Skywest, Inc., a Utah-based regional air carrier, and HomeFed Corporation, a publicly held real estate development company, in which we have an approximate 29.9% equity interest, Mr. Cumming has an approximate 7.4% equity interest in HomeFed and a private charitable foundation, as to which Mr. Cumming disclaims beneficial ownership, has a 2.1% equity interest in HomeFed.
Mr. Cumming is also a member of the Board of Managers of Premier Entertainment Biloxi, LLC, the owner of the Hard Rock Hotel & Casino in Biloxi, Mississippi, in which we own all of the preferred equity and 46% of the common equity. Mr. Cumming is also an alternate director of Fortescue Metals Group Ltd, an Australian public company that is engaged in the mining of iron ore, in which we have a 9.9% equity interest.
Ian Cumming is expected to testify regarding his business, professional and personal relationships with the Donald Hodel, Carol Muranaka, Chubb Group, Gale Norton, The Nature Conservancy, Jack Abramoff, Henry Kissinger, Tom DeLay, Dan Inouye, Daniel Akaka, Charles Keating, Leonard Millman, Invesco, Ted Gunderson, Stew Webb, Larry Mizel, Linda Lingle Lincoln Savings & Loan, Neil Bush, HUD, Richard Rainwater, Bill Frist, Columbia/HCA, Robert Rubin, Henry Paulson, Goldman Sachs, J.C. Shannon, Carl Icahn, Judge Alan Kay, Judge David Ezra, Norm Brownstein, Reliance Insurance Company, Hartford Insurance Company, Marsh & McLennan, and others to be determined upon discovery.
Internet References:
http://multinationalmonitor.org/mm2001/01may/may01bushcc.html
www.rangeguide.net/bushflow.htm
www.the-catbird-seat.net/Norton-Millman-Webb.htm
www.the-catbird-seat.net/Bush-Crime-Family.htm
www.the-catbird-seat.net/Bush-Daisy-Chain.htm
www.the-catbird-seat.net/Bush-Satan-Worship.htm
www.the-catbird-seat.net/Vampires.htm
http://autos.rockymountainnews.com/penny/0112penny.shtml
www.westword.com/Issues/1997-04-24/news/feature_6.html
http://discussions.vindy.com/article.php?sid=33402
www.mindfully.org/Reform/Norton-Lead-Paint.htm
www.freerepublic.com/forum/a389b6a173e33.htm
www.freerepublic.com/forum/a3b1c64df7e37.htm
http://thewebfairy.com/911/cia-drugs/Msg02694.html
www.stewwebb.com/FRAUDS%20ARE%20US%20AT%20MDC.html
http://www.colorado.edu/news/releases/2006/6.html
http://www.colorado.edu/news/releases/2003/353.html
http://www.malu-aina.org/econews.htm
http://www.why-war.com/news/2003/11/06/mrbushth.html
www.the-catbird-seat.net/BCCI.htm
www.the-catbird-seat.net/ChubbGroup.htm
www.the-catbird-seat.net/CIA.htm
www.the-catbird-seat.net/GoldmanSachs.htm
www.the-catbird-seat.net/IndianAffairs.htm
www.the-catbird-seat.net/Invesco.htm
www.the-catbird-seat.net/TheMeadows.htm
www.the-catbird-seat.net/Puna-Connection.htm
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