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
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HEARING ON MOTION FOR CONTEMPT OF COURT
DATE: January 16, 2007, 10:30 AM
(Cancelled without Notice)
JUDGE: Hon. David Ezra
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DEFENDANT’S WITNESS
FRANKLIN TOKIOKA
Address to be determined.
Chief Investment Officer, Island Insurance Companies; head of Newfair Investments LLC; director Nitto Hawaii.
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NEW DISCOVERY (11-30-08):
THE BEST GOVERNMENT MONEY CAN BUY
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Franklin Tokioka is expected to testify regarding his business, professional, political and personal relationships with Island Insurance Companies; Lionel Tokioka; Colbert Matsumoto; Linda Gilchrist; Wayne Arakaki; Michael Tanoue; David Black; Jeffrey Watanabe; Warren Luke; Hawaiian Insurance Companies/UNICO; Zephyr Insurance Co.; Hawaiian Electric Companies; Duncan MacNaughton; C. Brewer & Co.; Bahman Sadeghi; Foremost Dairies-Hawaii; Newfair Investments LLC; Judith Neustadter Fuqua; Steven Guttman; Mary Lou Woo, Frank Bridgewater, Duane Kurisu, Faye Watanabe Kurren, Warren K.K. Luke, Atlas Insurance Agency, Consuelo Zobel Foundation, Roy Hughes, Henry Paulson, Goldman Sachs, Nitto Hawaii, Jeff Stone, Richard Wong, Henry Peters, Sports Shinko, David Farmer, and others to be named upon discovery.
Internet References:
Documents, Letters, News Articles and Related Links
www.bizjournals.com/pacific/stories/2000/03/13/story3.html
http://starbulletin.com/2002/04/18/news/story1.html
http://starbulletin.com/2004/09/14/news/story1.html
http://starbulletin.com/2004/10/16/business/bizbriefs.html
www.kycbs.net/Claims-Branch-Island.htm
http://starbulletin.com/98/09/11/news/story2.html
http://edition.cnn.com/2002/BUSINESS/asia/07/16/japan.golf/
http://edition.cnn.com/2002/BUSINESS/asia/09/05/japan.golf/
http://starbulletin.com/2004/12/23/business/index.html
www.kycbs.net/ConsueloFoundation.htm
TO GO TO THE WOO VS. HARMON WITNESS INDEX
www.kycbs.net/CV05-00030-Witness-Index.htm