David C. Farmer, Successor-Trustee vs. Harmon
(Formerly Woo vs. Harmon & Nicholson vs. Harmon)
U.S. District Court For the District of Hawaii
Judges: David A. Ezra; Kevin S. Chang
—
DEFENDANT’S WITNESS
JUDITH NEUSTADTER FUQUA
c/o American Arbitration Association
6798 N. Palm Ave., 2nd Floor
Fresno, CA 93704
Email: Judy@tiki.net
Judith Neustadter is the arbitrator assigned by the American Arbitration Association in Woo vs. Harmon; former associate of Paul Alston, Alston Hunt Floyd & Ing; represented counties of Maui, Hawaii, and Kauai in Integrated Resource Planning* facilitation, Public Utilities Commission; handled over 300 cases as arbitrator/mediator for the Prudential Policyholders Remediation Plan administered by the American Arbitration Association; hearing office for the Maui Planning Commission; arbitrator for the Second Circuit Court, State of Hawaii, Court Appointed Arbitration Program; mediator/arbitrator for Attorney-Client Relations Committee, Hawaii State Bar Association; served as panel member for large medical malpractice case; Director/Advisor to Maui Humane Society, Pacific Primate Sanctuary, and East Maui Animal Refuge Center; Secretary, Kumu Ao, Inc., a non-profit corporation promoting and perpetuating Hawaiian culture and education.
Although Judith Neustadter Fuqua, despite repeated requests for information, has never admitted nor denied any relationship with Ray Fuqua, owner and operator of Lahaina Stables and real estate agent, Defendant believes that Mr. Fuqua may be the husband of Ms. Neustadter.
~ ~ ~
From the American Arbitration Association website (www.adr.org):
The global leader in conflict management since 1926, the American Arbitration Association is a not-for-profit, public service organization committed to the resolution of disputes through the use of arbitration, mediation, conciliation, negotiation, democratic elections and other voluntary procedures. In 2004, more than 159,000 cases were filed with the Association in a full range of matters including commercial finance, construction, labor and employment, health care, insurance, mass claims and technology disputes. Through its 35 offices in the United States and Europe, the AAA provides a forum for the hearing of disputes, rules and procedures and a roster of impartial experts to resolve cases....
William Slate, President & CEO, American Arbitration Association
Website: www.adr.org
Fax No: (212) 716-5905
~ ~ ~
NEW DISCOVERIES (11-13-08): More undisclosed conflicts of interests between Judith Neustadter Fuqua and other parties related to this case:
SOURCE: Web search for “pacific primate sanctuary, maui, judith neustadter fuqua” on http://www.ask.com:
NEW DISCOVERY (06-24-08): Re: Undisclosed relationships between Maui County, Sandwich Isles Communications, Robert Kihune, Paul Allaire, Lucent Technologies, Judith Neustadter Fuqua, James Duca, Summit Communications, Steven Guttman, etc.... |
|
|
|
Director/Advisor to Maui Humane Society, Pacific Primate Sanctuary, and East Maui Animal Refuge Center; Secretary, Kumu Ao, Inc., a non-profit corporation promoting and perpetuating Hawaiian culture and education. |
|
|
|
NEW DISCOVERY (06-24-08): Re: Undisclosed relationships between Maui County, Sandwich Isles Communications, Robert Kihune, Paul Allaire, Lucent Technologies, Judith Neustadter Fuqua, James Duca, Summit Communications, Steven Guttman, etc. |
|
|
|
Defendant Witness Arbitrator Judith Neustadter Fuqua ... Ray Fuqua is believed to be the husband of Judith Neustadter Fuqua, the Arbitrator assigned by the American Arbitration Association in Woo vs. Harmon case. |
|
|
|
Governor, State of Hawaii; former Mayor, County of Maui, Hawaii; Maui County Council member in 1980's; Chair, Hawaii Republican Party, 1999-2002; ... Paulson was also a Board member of the Nature Conservancy and served as co-chairman of its Asia Pacific Council. |
|
|
|
SOURCE: Web search for “pacific primate sanctuary, maui, judith neustadter fuqua” on www.google.com :
1. Farmer vs. Harmon - Witness: James Paul, Paul Johnson Park & Niles
www.lawyers.webdesigntops.com/Hawaii/Wailuku/Judith-Neustadter/ ...... Bonnie R.
Newman; Pacific Primate Sanctuary; Lance Weisel; Sterling Development ...
http://67.15.255.19/~thecatbi/CV05-00030-Witness-Paul-James.htm - 339k - Cached -
Similar pages
2. Dirty Money, Dirty Politics & Bishop Estate - Part IV
... costs that should have been paid by the for-profit subsidiaries (eg Kukui, Inc., Sino
Finance, Unison Pacific, SoCal, AFCO, Paradise Petroleum, etc. ...
http://67.15.255.19/~thecatbi/Bishop4.htm - 250k - Cached - Similar pages
3. Farmer vs. Harmon - Witness: Judith Neustadter Fuqua
Defendant Witness Arbitrator Judith Neustadter Fuqua. ... Director/Advisor to Maui
Humane Society, Pacific Primate Sanctuary, and East Maui Animal Refuge ...
http://www.kycbs.net/CV05-00030-Witness-Fuqua-Judith.htm - 250k - Cached - Similar
pages
4. Woo vs. Harmon - Witness Judith Neustadter Fuqua
Defendant Witness Arbitrator Judith Neustadter Fuqua. ... Newman; Pacific Primate
Sanctuary; Lance Weisel; Sterling Development Services (SDS); ...
www.kycbs.net/CV05-00030-Witness-Neustadter-Judith.htm - 250k - Cached - Similar
pages
5. nhclassaction : Message: Covering Up BILLIONS LOOTED - Special ...
Although Judith Neustadter Fuqua, despite repeated requests for information, .....
Newman; Pacific Primate Sanctuary; Lance Weisel; Sterling Development ...
http://groups.yahoo.com/group/nhclassaction/message/1202 - 150k - Cached - Similar
pages
~ ~ ~
NEW DISCOVERY (10-11-08): Additional facts regarding conflicts of interests between Steven Guttman and numerous parties related to this case:
www.kycbs.net/Google-Steven-Guttman.htm
~ ~ ~
NEW DISCOVERY (08-15-08): Undisclosed conflicts of interests between Senator Dan Inouye, Senator Ted Stevens, VECO Corporation, George W. Bush, John McCain, Dick Cheney, Halliburton, Shell Oil, Barack Obama, Aloha Petroleum, James Ahloy, Chevron-Texaco, Mark Bennett, Linda Lingle, Tesoro Petroleum, Faye Kurren, Judge Barry Kurren, Enron, Goldman Sachs, Robert Rubin, Henry Paulson, Henry Peters, Paul Alston, etc.:
December 6, 1996
ENRON and Shell Win Bid in
Capitalization of YPFB's
Transportation Segment
LA PAZ, BOLIVIA – Enron Development Corp. and Shell International Gas Ltd. announced today that the government of Bolivia has named the companies the successful capitalizing company for the transportation segment of the state oil and gas company, Yacimientos Petroliferos...
Business Wire
~ ~ ~
March 30, 1998
The following is an excerpt from a 10-K SEC Filing, filed by TESORO PETROLEUM CORP /NEW/ on 3/30/1998:
ACCESS TO NEW MARKETS
A lack of market access has constrained natural gas production in Bolivia. With little internal gas demand, all of the Company's Bolivian natural gas production is sold under contract to the Bolivian government for export to Argentina.
Major developments in South America indicate that new markets will open for the Company's production. Construction of a new 1,900-mile pipeline that will link Bolivia's extensive gas reserves with markets in Brazil commenced in 1997 and is expected to be operational in early 1999.
The owners of the new pipeline include Petrobras (the Brazilian state oil company), other Brazilian investors, Enron Corp., Shell International Gas Ltd., British Gas PLC, El Paso Energy Corp., BHP, and Bolivian pension funds. When completed, the new pipeline will have a capacity of approximately 1 billion cubic feet ("Bcf") per day.
For more, see...
Citigroup: Vampires in the City
Vultures Up to their Necks in Tesoro Petroleum
~ ~ ~
NEW DISCOVERY (07–15-08): More undisclosed relationships between Judith Neustadter Fuqua, Fannie Mae, Freddie Mac, and other entities connected to this case:
July 14, 2008
Political Networks Of Fannie Mae
And Freddie Mac
by Will Evans, NPR.org,
Fannie Mae and Freddie Mac have both had strong ties to the Washington, D.C., political community. The housing finance giants have counted government power brokers as board members and executive staff. Here, a look at key players, past and present.
Fannie Mae
James A. Johnson, former chairman and CEO: Aide to Vice President Walter Mondale; recently led Sen. Barack Obama's vice-presidential search team
Jamie Gorelick, former vice chairwoman: Deputy attorney general under President Bill Clinton; former Defense Department general counsel; member of 9/11 Commission
Franklin D. Raines, former chairman and CEO: Budget director under Clinton
Thomas E. Donilon, former executive vice president: Former assistant secretary of state under Clinton; senior adviser to Michael Dukakis' presidential campaign; national campaign coordinator for Walter Mondale's presidential campaign; congressional liaison for President Jimmy Carter.
Robert B. Zoellick, former executive vice president: Former deputy secretary of state and U.S. Trade Representative under President George W. Bush; currently president of the World Bank
Louis J. Freeh, board member: Director of the FBI under Clinton; federal judge
Stephen Friedman, former board member: Assistant to Bush for economic policy
Michele Davis, former senior vice president: Deputy assistant to Bush; currently assistant secretary of the Treasury.
Wayne Berman, outside lobbyist: Assistant Secretary of Commerce under President George H.W. Bush; senior adviser in Bush-Cheney presidential transition; currently a fundraiser for Sen. John McCain's presidential campaign.
Steve Ricchetti, outside lobbyist: Deputy chief-of-staff to Clinton
Kirsten Chadwick, outside lobbyist: Special assistant to President George W. Bush for legislative affairs; currently a fundraiser for McCain's campaign.
Freddie Mac
Richard F. Syron, chairman and CEO: Deputy assistant secretary of the Treasury
Ralph F. Boyd Jr., executive vice president: Assistant attorney general for civil rights
Dennis DeConcini, former board member: U.S. senator from Arizona
Robert R. Glauber, board member: Undersecretary of the Treasury under President George H.W. Bush
David J. Gribbin III, former board member: Aide to Vice President Dick Cheney; assistant secretary of defense under President George H.W. Bush
Harold Ickes, former board member: Adviser to President Clinton and Sen. Hillary Clinton; member of the Democratic National Committee.
Rep. Rahm Emanuel, former board member: Senior adviser to President Clinton; former chairman of the Democratic Congressional Campaign Committee and chairman of the House Democratic Caucus.
Susan Hirschmann, outside lobbyist: Chief-of-staff to former House Majority Whip Tom DeLay of Texas
Michael J. Bates, outside lobbyist: Campaign official for President Reagan, presidential candidate Bob Dole, President Bush.
Martin Paone, outside lobbyist: Secretary of the Senate
J. Patrick Cave, outside lobbyist: Acting Assistant Secretary and Deputy Assistant Secretary of the Treasury
Susan Molinari, outside lobbyist: U.S. Congresswoman from New York
Will Evans is with the Center for Investigative Reporting.
Related NPR Stories
July 14, 2008 - Wall Street Responds To Government Housing Fix
July 14, 2008 - Fannie, Freddie Critics Say Warnings Were Ignored
July 14, 2008 - Government Steps In To Rescue Fannie, Freddie
July 14, 2008 - Why It's Important To Believe In The Macs
http://www.npr.org/templates/story/story.php?storyId=92540620
~ ~ ~
NEW DISCOVERY (06-24-08): Re: Undisclosed relationships between Maui County, Sandwich Isles Communications, Robert Kihune, Paul Allaire, Lucent Technologies, Judith Neustadter Fuqua, James Duca, Summit Communications, Steven Guttman, etc.
www.kycbs.net/SandwichIsles.htm
www.kycbs.net/Summit-Communications.htm
www.kycbs.net/Sandwich-Isles-Lucent-Maui-Co.pdf
~ ~ ~
NEW DISCOVERY - 06/14/08: DAVID FARMER’S UNDISCLOSED RELATIONSHIPS WITH THE DIAMOND HEAD THEATRE, JAMES MacARTHUR, THE MacARTHUR FOUNDATION, GOLDMAN SACHS, ROBERT RUBIN, BILL CLINTON, HENRY PAULSON, THE NATURE CONSERVANCY, FAYE KURREN, HAUNANI APOLIONA, KAMEHAMEHA SCHOOLS, WALLY CHIN, HENRY PETERS, BISHOP MUSEUM, ADELE SMITH SIMMONS, BRAD HEPPNER, MARSH & McLENNAN, JAMES WRISTON, JUNE JONES, JOE MOORE, JAMES NICHOLSON, RON REWALD, JUDGE REY GRAULTY, ETC....:
www.jamesmacarthur.com/TwentiethCentury/TwentiethCentury.shtml
http://starbulletin.com/1999/04/14/news/story1.html
www.kycbs.net/Bishop-Museum.htm
www.kycbs.net/ConnecticutConnection.htm
~ ~ ~
U.S. 9th Circuit Court of Appeals
TRUSTEE v HAYES
IN RE: BISHOP, BALDWIN, REWALD,
Hawaii corporation, Debtor. No. 95-16119
OFFICE OF THE U.S. TRUSTEE, 83-00381-MP
Appellant,
v.
Appellee.
IN RE: BISHOP, BALDWIN, REWALD, DILLINGHAM & WONG,
INC.,
a Hawaii corporation, Debtor.
No. 95-16776
OFFICE OF THE U.S. TRUSTEE, Appellant
v.
THOMAS HAYES; REYNALDO D. GRAULTY, Trustee,
Chapter 7 Trustee; HONOLULU PROFESSIONAL
SERVICES; BANKRUPTCY TRUSTEE,
Appellees.
Appeals from the United States District Court for the District of Hawaii Martin Pence, District Judge, Presiding
Argued and Submitted November 4, 1996--Honolulu, Hawaii
Filed January 13, 1997
Before: J. Clifford Wallace, Mary M. Schroeder, and Arthur A. Alarcon, Circuit Judges.
Per Curiam Opinion
COUNSEL
Kathleen Dunivin Schmitt, United States Department of Justice, Executive Office for United States Trustees, Washington, D.C., for the appellant.
James F. Evers, Wagner, Watson & Pettit, Honolulu, Hawaii, for appellees Graulty, as trustee, and Wagner, Watson & Pettit.
Stanley E. Levin, Davis & Levin, Honolulu, Hawaii, for appellee Graulty, individually.
Louise K.Y. Ing, Alston, Hunt, Floyd & Ing, Honolulu, Hawaii, for appellees Thomas Hayes and Honolulu Professional Services.
OPINION
PER CURIAM:
The United States Trustee (U.S. Trustee) appeals from the district court's order overruling the objection to Reynaldo Graulty's final report as trustee for the Bishop Estate (Estate). The district court had jurisdiction under 28 U.S.C.S 157(d). We have jurisdiction over this timely appeal pursuant to 28 U.S.C. S 1291, and we vacate the district court's order and remand this case for 56 days for clarification.
During 1990-1992, Graulty was trustee for the Estate. Mary Louise Scheulin, as an employee of the Estate, oversaw its day-to-day operations during that time and incurred both salary and rent expenses. Scheulin was hired by the Estate's administrative controller, Thomas Hayes, whom Graulty hired with the district court's approval. Over the U.S. Trustee's objection, the district court, on May 26, 1995, approved Graulty's final