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
MICHELLE H. TUCKER, CPA
Accountant for Mary Lou Woo for the Bankruptcy Estate.
Sterling & Tucker
820 Mililani Street, 4th Floor
Honolulu, HI 96813
Michelle Tucker, CPA, is expected to testify as to the tax-related issues regarding the treatment of the Settlement proceeds as wages which would require Kamehameha Schools/Bishop Estate to issue to Harmon an IRS W-2 Form, and especially with regard to the legality of Mary Lou Woo’s issuance of the IRS Form 1099-MISC against her professional advice.
Also, Michelle Tucker is expected to testify regarding whether or not it was legal and appropriate for her firm to perform work and provide tax opinions regarding this wage issue to Louanne Kam and Matt Tsukazaki, and to charge the cost of this work to Defendant (see Invoice # 39439, dated February 18, 2000).
Michelle Tucker is also expected to testify regarding her business, professional and personal relationships with Mary Lou Woo; Steven Guttman; Judith Neustadter Fuqua; Greg Dunn; Bradley Tamm; Susan Tius; Rush Moore Craven Sutton Morry & Beh; Louanne Kam; Matt Tsukazaki; Constance Lau; Diane Plotts; Bank of Honolulu; Guido Giacometti; Lyn Anzai; Sukamto Sia; Paul Alston; Alston Hunt Floyd & Ing; Aloha Tower Marketplace; Jon Miho; Sanford Murata; William S. Richardson; Judge Kevin Chang; Judge David Ezra; Judge Barry Kurren; Faye Kurren; Judge Lloyd King; Judge Robert Faris; David Carey, Dee Jay Mailer, and others to be named upon discovery.
Internet References:
www.kycbs.net/Guido-Sterling-Tucker.htm
www.kycbs.net/SettlementChronology.htm
www.kycbs.net/AAA-KSBE-IRS-2-24-1.htm
www.kycbs.net/Claim-IRS-W-2-Katz-3-4-01.htm
www.kycbs.net/GuttmanComplaint-7-30-1.htm
www.kycbs.net/Tucker-Payment-1-23-2.pdf
www.kycbs.net/Claim-KSBE-IRS-3-28-2.htm
www.kycbs.net/Claim-Dunn-IRS-W2-3-30-2.htm
www.kycbs.net/Claim-Tamm-3-30-2.htm
www.kycbs.net/Claim-Guttman-IRS-4-5-2.pdf
www.kycbs.net/Tamm-ALPS-4-6-2.pdf
www.kycbs.net/Claim-KSBE-IRS-8-6-2.htm
www.kycbs.net/IRS-Sia-11-4-2.htm
www.kycbs.net/AAA-Tius-IRS-11-4-2.htm
www.kycbs.net/Claim-Katz-1-8-3.htm
www.kycbs.net/AAA-Guttman-Taxes-3-25-3.htm
www.kycbs.net/KSBE-W2-8-1-3.htm
www.kycbs.net/Claim-Katz-8-13-3.htm
www.kycbs.net/AAA-10-17-3b.htm
www.kycbs.net/AAA-PrehearingPosition-11-24-3.htm
www.kycbs.net/Claim-Tsukazaki-12-12-3.htm
www.kycbs.net/AAA-HarmonAnswer-6-14-4.htm
www.kycbs.net/Claim-Woo-7-20-4.htm
www.kycbs.net/Claim-Tamm-9-28-4.htm
www.kycbs.net/Claim-Tsukazaki-12-15-4.htm
http://starbulletin.com/2005/01/22/business/story1.html
www.kycbs.net/Claim-Guttman-1-27-5.htm
www.kycbs.net/Claim-KS-IRS-4-18-5.htm
www.kycbs.net/IndonesianConnection.htm
www.kycbs.net/GensiroKawamoto.htm
www.kycbs.net/MaunawiliValley.htm
www.kycbs.net/Claims-Branch-Rush-Moore.htm
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