Office of U.S. Trustee vs. Harmon - Witness Thomas E. Hayes

THE UNITED STATES DEPARTMENT OF JUSTICE

OFFICE OF THE U.S. TRUSTEE

David C. Farmer, Successor Trustee
vs.
Bobby N. Harmon

(Formerly Mary Lou Woo vs. Harmon and James Nicholson vs. Harmon)

CV05-00030 DAE/KSC

United States District Court, District of Hawaii

Judges: David A. Ezra; Kevin S. Chang

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DEFENDANT’S WITNESS

THOMAS E. HAYES

Address to be determined.

Thomas Hayes was the attorney for Bankruptcy Trustee Rey Graulty in the Ron Rewald bankruptcy case; private investigator who has investigated PGMA, Governor John Waihee, others; client of Alston Hunt Floyd & Ing, LC.

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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

http://archives.starbulletin.com/98/11/30/news/story2.html

http://www.sec.gov/news/digest/1983/dig090283.pdf

http://www.nogw.com/download/2005lightscion_cia.pdf

http://www.namebase.org/sources/ZS.html

www.kycbs.net/Non-Profits.htm

www.kycbs.net/Bishop-Museum.htm

www.kycbs.net/ConnecticutConnection.htm

www.kycbs.net/MarshBirds.htm

www.kycbs.net/WCI.htm

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U.S. 9th Circuit Court of Appeals

TRUSTEE v HAYES

IN RE: BISHOP, BALDWIN, REWALD,

DILLINGHAM & WONG, INC., a

Hawaii corporation, Debtor. No. 95-16119

OFFICE OF THE U.S. TRUSTEE, 83-00381-MP

Appellant,

THOMAS HAYES,

Appellee.

IN RE: BISHOP, BALDWIN, REWALD, DILLINGHAM & WONG, INC.,
a Hawaii corporation, Debtor.

No. 95-16776

OFFICE OF THE U.S. TRUSTEE, Appellant

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 report for the Estate. In that report, the Estate, and not Graulty, was responsible for Scheulin's expenses. The U.S. Trustee again objected that the workload of the Estate did not justify Scheulin's employment, and argued that someone else -- presumably Graulty -- should be responsible for Scheulin's expenses. The district court once more overruled the U.S. Trustee's objection on July 14, 1995 ....

Since we remand the case solely due to the failure of Graulty to prepare the final report adequately and due to omissions in the draft order he presented to the court, the district court shall not require the Estate to compensate Graulty for any work arising from this remand.

VACATED AND REMANDED.

www.kycbs.net/Rewald-Trustee-vs-Hayes.htm

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Disavow: A CIA Story of Betrayal

By Rodney Stich & T. Conan Russell

The Saga of
Ron Rewald and Bishop, Baldwin, Rewald & Wong

CAST OF CHARACTERS

http://www.namebase.org/sources/ZS.html

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Also see:

www.kycbs.net/Aloha-Air.htm

www.kycbs.net/Confessions.htm