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
JOHN D. ZALEWSKI
Case Lombardi & Pettit
Fax: 808-523-1888
E-mail: jzalewski@caselombardi.com
John Zalewski was one of the attorneys for PricewaterhouseCoopers, (along with Warren Price, III, and Robert Kohn) in Defendant’s RICO lawsuit against Marsh & McLennan, Federal Insurance Company (Chubb Group), Trustees of Kamehameha Schools/Bishop Estate, Nathan Aipa, Colleen Wong, Louanne Kam, et al. See:
www.kycbs.net/RICO-In-Paradise.htm
John Zalewski is an owner in the prominent Honolulu law firm of Case Lombardi and Pettit; along with witnesses Daniel Case, Esq. (the father of AOL’s Steve Case, and AON’s Jeffrey Case); and P&C Insurance Company, Inc. president, James Cribley.
From the Case Lombardi & Pettit website:
John D. Zalewski is a director and shareholder of the Case Lombardi & Pettit law firm in Honolulu. Mr. Zalewski is a member of the firm’s Litigation and Dispute Resolution practice. His practice is devoted to commercial and civil litigation in Hawaii, with an emphasis in matters involving the zealous defense of commercial, professional, and nonprofit enterprises and their directors and officers, complex accounting, financial, fraud and damage issues and transactions, contract, warranty and tort claims, employment disputes, and civil rights cases.
Mr. Zalewski has practiced litigation and advocacy in Hawaii for 20 years. He has served as lead counsel in successful jury and bench trials in the United States District Court for the District of Honolulu and in all of Hawaii’s state circuit courts, and in numerous arbitration and mediation forums. His background includes having practiced as a licensed CPA for an international accounting firm, and as a prosecutor of white collar criminal cases for the Hawaii Attorney General’s office. He has achieved the rank of Godan in the Japanese martial art of Kendo.
Some of Mr. Zalewski’s recent achievements include:
• Successful resolution of professional liability claims in U.S. District Court against an international accounting firm for a fraction of over $20 million in claimed damages.
• Convinced a Hawaii state court judge to order arbitration by a replacement accountant rather than litigation or arbitration by a lawyer in an action seeking $20 million in damages.
• Convinced a Hawaii state court judge to enforce a 20-year old restrictive covenant between the parties’ predecessors in interest despite the senior judge from the same circuit having previously rejected the identical defense in a related action.
• Obtained summary judgment in favor of directors and officers sued for over
$300,000 in alleged improper expenditures.
• Won dismissal of claims in the U.S. District Court against an employer and
directors and officers brought under the federal Fair Labor Standards Act and civil
rights statutes.
• Obtained summary judgment in U.S. District Court in favor of a condominium association and its board of directors under the federal Fair Housing Act. Lanier v. AOAO Villas of Kamali‘i, 2007 U.S. Dist. LEXIS 18867 (D. Haw. 2007)
• Obtained no cause determinations by Hawaii Civil Rights Commission in several cases charging discrimination under various federal and Hawaii employment and civil rights statutes.
John Zalewski has been recognized by Chambers and Partners, the internationally renowned lawyer referral directory, in Chambers USA: America’s Leading Business Lawyers for his litigation work, and has been recognized in Benchmark: Litigation, a publication that identifies the best commercial and financial litigators in the United States for general and in-house counsel.
Mr. Zalewski is a member of the American Bar Association, the Hawaii and Wisconsin State Bar Associations, the Federal Bar Association, and the Defense Research Institute.
PRACTICE AREA: Litigation and Dispute Resolution
www.caselombardi.com/AttorneyDetailPF.aspx?AttorneyID=1035
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John Zalewski is expected to testify regarding his business, professional and personal relationships with Judge Colleen Hirai, Kamehameha Schools/Bishop Estate, Mark McConaghy, Dee Jay Mailer, Kaiser Permanente, The Global Fund, DuPont, Ken Starr, PricewaterhouseCoopers, Janet Hughes, Sharon Himeno, Stanley Himeno, Ben Cayetano, John Waihee, Alvin Shim; Yukio Takemoto, George Ariyoshi, William S. Richardson, Robert A. Marks, Hawaii Land Use Commission, Chris Yuen, William Paty, Hawaii Judicial Selection Commission, Tom Enomoto, Michael Heihre, Gerald Jervis, David Fairbanks, Richard Fried Jr, Barry Marr, Kenneth Hipp, Marr Hipp Jones & Wang, Paul Alston, University of Hawaii Board of Regents, Evan Dobelle, Hawaii State Employees Retirement System, Nomura Securities, Stanley Sui, Judge Edward Nakamura, William S. Richardson, William W.L. Yuen, Daniel Inouye, Randy Roth, Jared Jossem, Robert Katz, Renton Nip, Sukamto Sia, Guido Giacometti, Susan Tius, Colbert Matsumoto, Roy Hughes, Earl Anzai, Lyn Anzai, Hugh Jones, Robert Marks, Mark Bennett, Margery Bronster, Jon Miho, Hawaiian Electric Co. (HECO), Edwina Clarke, Benjamin Kudo, Robin Campaniano, AIG, Michael McKenzie, McKenzie Methane, Mary Lou Woo, Steven Guttman, Judith Neustadter Fuqua, AIG, James Nicholson, David Farmer, Warren Price, Robert Kohn, AIPAC, Ted Pettit, Dan Case, Steve Case, AOL, Hawaii Superferry, Jeffrey Case, Aon Insurance Underwriters, Suzanne Case, The Nature Conservancy, and others to be named upon discovery.
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Internet References:
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.state.hi.us/jud/opinions/sct/2006/25216.htm
http://www.silver-investor.com/charlessavoie/cs_jan04.htm
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-Case-Summary.pdf
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
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-PC-Policy-4-12-0.pdf
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
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
Letters, Documents, News Articles and Related Links
www.environment-hawaii.org/594board.htm
http://www.hawaii.gov/jud/24626.htm
www.kycbs.net/PC-PriceWaterhouse-8-9-94.pdf
http://starbulletin.com/specials/bishop/story2.html
http://starbulletin.com/97/08/19/editorial/letters.html
http://starbulletin.com/97/09/12/news/story3.html
http://starbulletin.com/97/10/20/news/story3.html
http://starbulletin.com/97/10/22/editorial/borreca.html
http://starbulletin.com/97/11/06/news/story1.html
http://starbulletin.com/98/02/20/news/story2.html
http://starbulletin.com/1999/08/24/news/story2.html
http://the.honoluluadvertiser.com/1999/Dec/16/localnews5.html
www.kycbs.net/AAA-10-17-3b.htm
http://starbulletin.com/2004/07/02/news/index6.html
www.kycbs.net/Claim-Guttman-8-21-4.htm
www.kycbs.net/KSpens11-10-4.htm
www.kycbs.net/Claim-Guttman-1-31-5.htm
www.kycbs.net/Complaint-HI-Ins-Comm-3-17-5.htm
www.kycbs.net/Complaint-PC-HIC-4-4-5.htm
www.kycbs.net/CV05-00030-Witness-Alston-Paul.htm
www.kycbs.net/PunaConnection.htm
www.kycbs.net/PriceWaterhouse.htm
www.kycbs.net/BuzzardsOfParadise.htm
www.kycbs.net/FiringDobelle.htm
www.kycbs.net/IndonesianConnection.htm
www.kycbs.net/Claims-Branch-PWC.htm
www.kycbs.net/Claims-Branch-IRS.htm
www.kycbs.net/Claims-Branch-Master.htm
www.kycbs.net/Claims-Branch-AttorneyGeneral.htm
www.kycbs.net/SettlementChronology.htm
www.kycbs.net/KSBE-Pension.htm
TO GO TO THE WOO VS. HARMON WITNESS INDEX
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CHRONOLOGY
October 23, 2005: Originally posted on www.the-catbird-seat.net
March 13, 2007: Judge David Ezra signs Order to shut down website
August 10, 2009: Latest update on phoenix site www.kycbs.net
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FOR MORE RICO SIGHTINGS FROM
THE CATBIRD SEAT
THE GEORGE W. BUSH CONNECTION
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THE WILLIAM SIMON CONNECTION
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THE MCKENZIE METHANE DEAL
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THE SEC CONNECTION
SECURITIES & EXCHANGE COMMISSION
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THE FBI CONNECTION
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THE CONNECTION WITH U.S. ATTORNEY GENERAL JANET RENO
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LETTERS TO HAMILTON McCUBBIN
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LETTERS TO McCUBBIN RE: MORGAN, LEWIS & BOCKIUS
THE MORGAN, LEWIS & BOCKIUS REPORT
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LETTER TO THE NEW KAMEHAMEHA SCHOOLS’ TRUSTEES
HARMON’S LETTER TO THE NEW TRUSTEES
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NEWS ARTICLES REGARDING BISHOP’S LEGAL ARMY
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KAMEHAMEHA SCHOOLS’ INTERROGATION OF HARMON
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HARMON’S LETTER TO THE IRS
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HARMON’S LETTER TO THE MASTER, COLBERT MATSUMOTO
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HARMON’S LETTERS TO INSURANCE COMMISSIONERS
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FOR MORE KAMEHAMEHA SCHOOLS/BISHOP ESTATE SCANDALS
DIRTY MONEY, DIRTY POLITICS & BISHOP ESTATE
PART II - PART III - PART IV - PART V - PART VI - PART VII
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FOR MORE ON FEDERAL INSURANCE COMPANY
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FOR MORE ON MARSH & McLENNAN
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SIGHTINGS OF ROBERT KIHUNE, GIL TAM, AND STEVEN GUTTMAN
VULTURES OF THE SANDWICH ISLES
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TO SEE OTHER BIRDS IN THE GEORGE BUSH, ROBERT KIHUNE, DAN INOUYE, DANIEL AKAKA AND DONALD RUMSFELD FLOCK
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THE STORY CONTINUES...
CONFESSIONS OF A WHISTLEBLOWER
THE BUZZARDS IN THE HALLS OF JUSTICE
CV05-00030 - DAVID C. FARMER VS. HARMON
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FOR WAYBACK ARCHIVES OF THE CATBIRD SEAT WEBSITE
THE CATBIRD SEAT ARCHIVES: 2000-2002
THE CATBIRD SEAT ARCHIVES: 2002-2007
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TO GO TO THE CATBIRD’S NEW HOME PAGE
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