David C. Farmer, Successor-Trustee vs. Harmon

(Formerly Woo vs. Harmon & Nicholson vs. Harmon)

CV05-00030 DAE KSC

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/Bishop5.htm

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/RICO-BH.htm *

www.kycbs.net/BrokenTrust.htm *

www.kycbs.net/PALAU.htm

http://www.usdoj.gov/ust/ustp_manual/vol5ch08.htm

http://starbulletin.com/98/10/26/business/story1.html

www.kycbs.net/Woo-1-31-3.htm

www.kycbs.net/AAA-9-19-3.htm

www.kycbs.net/AAA-10-02-3.htm

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/Developers.htm

www.kycbs.net/Alexander-Baldwin.htm

www.kycbs.net/Paradise.htm

www.kycbs.net/Aloha-Air.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.judicialwatch.org

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/AAA-6-18-4.htm

www.kycbs.net/Doc-Guttman-To-AAA-6-19-4.pdf

www.kycbs.net/AAA-6-21-4.htm

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-BH.htm

www.kycbs.net/RICO-Parties.pdf

www.kycbs.net/RICO-Attorneys.pdf

www.kycbs.net/RICO-Docket.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

www.kycbs.net/AAA-6-21-4.htm

Excerpts from “Broken Trust” by Samuel King and Randall Roth

www.kycbs.net/Bishop5.htm

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


TO GO TO THE WOO VS. HARMON WITNESS INDEX


www.kycbs.net/CV05-00030-Witness-Index.htm