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
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DEFENDANT’S WITNESS
MICHAEL LOO
Kamehameha Schools Finance Vice President.
Address to be determined.
This witness is expected to testify regarding his business, professional and personal relationships with Bank of New York; J. Michael Shepherd; Bank of Hawaii; Gilbert Tam; P&C Insurance Co.; Dan Jones; Donna Tanoue; Robert Kihune; Sandwich Isles Communications; Summit Communications; Steven Guttman; James Duca; Hawaiian Airlines; KPMG; Henry Paulson; Goldman Sachs; Guido Giacometti; Susan Tius; Sukamto Sia; Investcorp; Apollo Advisors; Alexander & Baldwin; Panin Corp; Henry Peters; Ziamen International Bank; Bruce Nakaoka; Eric Martinson; Yukio Takemoto; PricewaterhouseCoopers; Mark McConaghy; McKenzie Methane; Dennis Fern; Peter Savio; Jeffrey Case; Aon Insurance; Dan Case; Steve Case; AIG; Marsh & McLennan; Colbert Matsumoto; Aloha Airlines; Paul Alston; Sheridan Ing; Faye Kurren; Judge Barry Kurren; Judge Kevin Chang; Judge David Ezra; David Farmer; Judge Robert Faris, and other entities to be named upon discovery.
Internet References:
www.ksbe.edu/about/chiefs/vp_loo.php
www.bizjournals.com/pacific/stories/2004/12/13/daily57.html
www.kycbs.net/KSBE-Pension.htm
www.kycbs.net/AAA-KS_USDOL-8-5-0.htm
www.kycbs.net/AAA-KSBE-IRS-2-24-1.htm
www.kycbs.net/Guttman-4-18-1.htm
www.kycbs.net/GuttmanComplaint-7-30-1.htm
www.kycbs.net/AAA-Guttman-IRS-W2-3-28-2.htm
www.kycbs.net/Claim-Tamm-3-30-2.htm
www.kycbs.net/AAA-KSpens-4-9-2.htm
www.kycbs.net/KSpens4-10-2.htm
www.kycbs.net/KSpens6-20-2.htm
www.kycbs.net/KSpens7-11-2.htm
www.kycbs.net/KSpens11-25-2.htm
www.kycbs.net/Claim-Katz-1-8-3.htm
www.kycbs.net/Claim-Guttman-IRS-1-21-3.htm
www.kycbs.net/Harmon-Trustees.htm
www.kycbs.net/Hawaiian-Air.htm
www.kycbs.net/Summit-Communications.htm
www.kycbs.net/IndonesianConnection.htm
www.kycbs.net/ConnecticutConnection.htm
www.kycbs.net/Lazard-Freres.htm
www.kycbs.net/PunaConnection.htm
www.kycbs.net/GoldmanSachs.htm
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