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
MARY LOU WOO
Claimant & Ch. 7 Trustee in Case No. 99-04339; Signatory to Settlement Agreement.
c/o Steven Guttman, Esq.
Kessner, Duca, Umebayashi, Bain & Matsunaga
220 South King St., 19th Flr.
Honolulu, HI 96813
This witness is expected to testify as to the facts and circumstances of the settlement and the actions taken by Respondent subsequent to his signing of the Agreement, including tax-related issues. Ms. Woo is also expected to testify regarding her business, professional and personal relationships with Kamehameha Schools; Kamehameha Investment Corp.; Robert J. Faris, Esq.*, Gelber, Gelber, Ingersoll & Klevansky, (attorney for Kamehameha Investment Corp. in Peter Savio bankruptcy case - and the bankruptcy judge in the Harmon case); Gayle Lau; Curtis Ching; Yukio Takemoto; Judge David Ezra; P. Roy Catalani, Chair of Hawaii Land Use Commission*, and attorney with Rush Moore Craven Sutton Morry & Beh; Larry Mehau (Hawaii Protective Association)*; Hazel Beh (University of Hawaii)*; Michael Tanoue*; Walter Beh (Rush Moore)*; Irene Anzai (Rush Moore)* ; Susan Tius (Rush Moore); Guido Giacometti; Peter Savio; Guy Lam; Keahou-Kona Construction Corp.; Parker Ranch; Glenn Taguchi; A&B Properties; Judith Neustadter; Sterling & Miller; Sanford Murata; Charles H. Hurd; Joanne Mucha; Apollo Advisors; Century 21; Coldwell Banker; Investcorp; Glenn Taguchi; Chris Yuen; Hawaii County Planning Dept.; Norman Hayashi; Marni Herkes; Bob Herkes; Francis Oda, Group 70 International; Rockne Freitas, Chancellor, Hawaii Community College; Colbert Matsumoto; Hawaii Department of Land and Natural Resources; Hawaii Land Use Commission; George Ariyoshi*; John Waihee III*; John Waihee IV; Bob Lindsey; Peter Savio*; Sim Wenner; Martin Anderson; Lyn Flannigan Anzai; Hawaiian Airlines; Richard M. Kennedy; William Bergin; Bobby Cooper; W.H. Shipman Ltd.; Marsh & McLennan; Seabury & Smith; Aon Insurance; American International Group (AIG); Federal Insurance Co. (Chubb Group); International Sureties Corp; Robert Miller * (Attorney for Marsh & McLennan); St. Paul Travelers; Island Insurance Co.; Judge Kevin Chang; Jason T. Ibarra, JTI International, JTI Foundation; Donald Ibara, Copiers Hawaii, Inc.; Robin Taibbi, Island Spirit; Miller Hughes & Myhre; Jonathan Lai, Watanabe Ing & Kawashima; First Hawaiian Bank; Linda Kelly; Roy Hughes, Hughes & Taosaki; Judge Eden Elizabeth Hifo, Carol Muranaka, Gayle Lau, James B. Nicholson, David Farmer and other entities to be named after discovery. Mary Lou Woo is also expected to identify her insurance agent/broker(s), and insurance carrier(s) for her Professional Liability Insurance and Trustee Fiduciary Bond.
OBITUARY
MARY LOU WOO, 58, of Kapolei, died March 13, 2006. Born in Johnstown, Pa. Bankruptcy trustee for the federal government. Survived by son, Victor; granddaughter, Malia; mother, Veronica Elliott; sisters, Joanne Mucha and Nancy Brunberg; companion, Vince Torricer. Private service. Arrangements by Ultimate Cremation Services of Hawai'i.
Internet References:
Chronologies
www.kycbs.net/BH-CHRON-88-96.htm
www.kycbs.net/BH-CHRON-97-99.htm
www.kycbs.net/BH-Settlement-Chronology.htm
Documents, News Articles and Related Links
http://www.voy.com/129276/582.html
www.starbulletin.com/2006/03/01/editorial/special2.html
http://starbulletin.com/2006/03/12/editorial/special.html
http://starbulletin.com/2006/03/12/editorial/special2.html
www.kycbs.net/Broken-Trust-Book.htm
www.kycbs.net/Doc-Guttman-To-AAA-6-19-4.pdf
www.starbulletin.com/1999/08/24/news/story2.html *
www.kycbs.net/KSBE-vs-BNH-Goemans-Free-Speech.htm
www.kycbs.net/PunaConnection.htm
www.starbulletin.com/1999/11/23/news/story2.html *
http://www.starbulletin.com/1999/11/24/editorial/ *
www.bizjournals.com/pacific/stories/1999/11/29/story3.html *
http://www.hsba.org/HSBA/Legal_Research/Hawaii/sc/16851.cfm *
http://starbulletin.com/1999/09/14/news/story3.html *
http://starbulletin.com/1999/09/16/editorial/letters.html *
http://starbulletin.com/2000/12/22/business/story1.html
www.kycbs.net/PunaConnection.htm *
www.kycbs.net/CV05-00030-Witness-Shannon-JC.htm *
www.kycbs.net/CV05-00030-Witness-Miller-Robert.htm *
www.state.hi.us/jud/26802dsm.htm *
www.kycbs.net/BrokenTrust.htm *
http://www.usdoj.gov/ust/ustp_manual/vol5ch08.htm
http://starbulletin.com/98/10/26/business/story1.html
www.kycbs.net/Claim-Guttman-8-4-4.htm
www.kycbs.net/Claim-PC-8-6-4.htm
www.kycbs.net/Claim-MarrHipp-8-9-4.htm
www.kycbs.net/Claim-Guttman-8-10-4.htm
www.kycbs.net/Claim-Guttman-8-13-4.htm
www.kycbs.net/Claim-Guttman-8-21-4.htm
www.kycbs.net/Claim-PC-9-1-4.htm
www.kycbs.net/SandwichIsles.htm
www.kycbs.net/Summit-Communications.htm
www.kycbs.net/HarmonArbitration.htm
www.kycbs.net/Claims-Branch-Mary-Lou-Woo.htm
www.kycbs.net/Alexander-Baldwin.htm
www.kycbs.net/Hawaiian-Air.htm
http://luc.state.hi.us/minutesofmtgs/2004/1210_%202004.pdf
http://luc.state.hi.us/minutesofmtgs/2004/1209_2004.pdf
www.starbulletin.com/2005/05/23/business/bizbriefs.html *
http://starbulletin.com/2005/09/18/news/index4.html *
www.kycbs.net/CV05-00030-Woo-1-24-6.htm
www.kycbs.net/Claim-Woo-3-29-6.htm
www.kycbs.net/Claim-Guttman-3-30-6.pdf
www.kycbs.net/Claim-Guttman-4-1-6.htm
www.kycbs.net/BK-Ching-4-3-6.htm
First Amendment Rights/Obstruction of Justice
http://starbulletin.com/97/08/20/news/story1.html
http://starbulletin.com/97/08/26/news/story1.html
http://starbulletin.com/97/09/23/news/story2.html
www.starbulletin.com/97/09/26/news/satnews.html
http://starbulletin.com/97/10/03/news/story2.html
www.kycbs.net/KSBE-vs-BNH-Goemans-Free-Speech.pdf
www.kycbs.net/Doc-Guttman-To-AAA-6-19-4.pdf
www.kycbs.net/CV05-00030-Answer.htm
www.kycbs.net/CV05-00030-Hughes-Roy-8-4-5.htm
www.kycbs.net/CV05-00030-Guttman-8-6-5.htm
www.kycbs.net/CV05-00030-Appeal-Brief.htm
http://starbulletin.com/2006/03/15/editorial/letters.html
Equity 2048 -The Richards Report
http://www2.hawaii.edu/~rroth/Richards%20Master%20Report.doc
XL Reinsurance Policy No. XLRKS-01796
www.kycbs.net/Doc-EQ2048-XL-Policy-Dec.pdf
www.kycbs.net/Doc-EQ2048-XL-Policy.pdf
www.kycbs.net/Doc-EQ2048-XL-Policy-Append.pdf
Equity 2048 - Related Correspondence and Documents
www.kycbs.net/Doc-EQ2048-Mediation-Order-3-9-0.pdf
www.kycbs.net/EQ2048-Anzai-McCubbin-4-27-0.pdf
www.kycbs.net/EQ2048-AG-Trustees-4-27-0.pdf
www.kycbs.net/EQ2048-Miyagi-AG-4-27-0.pdf
www.kycbs.net/Doc-EQ2048-Seal-Docs-5-3-0.pdf
www.kycbs.net/Doc-EQ2048-PC-Peters-5-5-0.pdf
www.kycbs.net/Doc-EQ2048-AG-Witnesses-5-19-0.pdf
www.kycbs.net/EQ2048-XL-Miyagi-AG-5-26-0.pdf
www.kycbs.net/Doc-EQ2048-Form990-1998-pdf
www.kycbs.net/EQ2048-DiscoveryFees-5-30-0.pdf
www.kycbs.net/EQ2048-AG-Objection-6-23-0.pdf
www.kycbs.net/EQ2048-Federal-Response-6-23-0.pdf
www.kycbs.net/EQ2048-Deposition-Notice-7-21-0.pdf
IRS - PricewaterhouseCoopers, Arm’s Length and Intermediate Sanctions
www.kycbs.net/IRS-Intermediate-Sanctions.pdf
www.kycbs.net/IRS-11-10-97.htm
www.kycbs.net/KSBE-INTERROGATORIES.htm
http://starbulletin.com/98/11/03/news/story2.html
www.kycbs.net/AAA-IRS-10-10-0.htm
www.kycbs.net/Claim-IRS-3-28-5.htm
IRS - Closing Agreement for Kamehameha Schools
www.kycbs.net/KSBE-IRSagrmnt.pdf
www.kycbs.net/KSBE-IRSagrmnt2.pdf
Hawaii Dept. of Labor - CV 98-2394-05 - Unemployment Insurance Appeal
www.kycbs.net/DOL-Reply-Brief-11-6-98.htm
www.kycbs.net/DOL-Appeal-Append-A.pdf
RICO Lawsuit - 99-CV-00304-DAE-BMK
www.kycbs.net/RICO-Parties.pdf
www.kycbs.net/RICO-Attorneys.pdf
www.kycbs.net/Settlement-Page1-Signatures.pdf
www.kycbs.net/Settlement-Exhibit5-Filed-3-24-0.pdf
The Na Kumu Book Advisory Group
www.kycbs.net/NaKumuBook-6-10-4.htm
www.kycbs.net/NaKumuBook-6-12-4.htm
www.kycbs.net/Doc-Guttman-To-AAA-6-19-4.pdf
Excerpts from “Broken Trust” by Samuel King and Randall Roth
www.kycbs.net/Broken-Trust-Book.htm
Excerpts from “Lost Generations” by J. Arthur Rath
www.kycbs.net/Lost-Generations.htm
Apartheid, Hawaiian Style
www.kycbs.net/Apartheid-Hawaii.htm
KITV Special Report
www.thehawaiichannel.com/newsarchive/7510847/detail.html
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