Bobby N. Harmon, CPCU, ARM
xxxxx
xxxxx
May 29, 2009
VIA Certified Mail and
Email to John English: EnglishJ@adr.org
The American Arbitration Association
San Diego Regional Office
Comerica Bank Building, 600 B. St., Ste. 1450
San Diego, CA 92101
Re: Notice of Fraud, Bad Faith and Professional Liability Claims Against:
American Arbitration Association; Julie Schermerhorn; Justin Schuck; James Farris; William K. Slate, II; Judith Neustadter Fuqua
Dear Mr. English:
As I have not received a response to my claims notice dated May 4, 2009, I am filing this follow-up Notice of Fraud, Bad Faith and Professional Liability Claims against the American Arbitration Association and the individuals named above. Additional information regarding these claims can be found on-line at:
http://www.kycbs.net/Confessions.htm
http://www.kycbs.net/HarmonArbitration.htm
http://www.kycbs.net/Whistler.htm
http://www.kycbs.net/Freedom-To-Sing.htm
http://www.kycbs.net/SLAPP.htm
http://www.kycbs.net/Claims-Branch-AAA.htm
http://www.kycbs.net/Claims-Branch-Commissioners.htm
http://www.kycbs.net/Claims-Branch-Kessner-Duca.htm
http://www.kycbs.net/CV05-00030-OUST-vs-Harmon.htm
http://www.kycbs.net/CV05-00030-Witness-Farmer-David.htm
http://www.kycbs.net/CV05-00030-Witness-Nicholson-James.htm
http://www.kycbs.net/CV05-00030-Witness-Guttman-Steven.htm
http://www.kycbs.net/CV05-00030-Witness-Index.htm
http://www.kycbs.net/CV05-00030-Exhibits.htm
I would point out that Hawaii has a Mandatory Reporting requirement for suspected claims fraud, and immunity provisions which grant individuals immunity from prosecution relative to good faith reporting of suspected insurance fraud information. Also, please be notified that I submitted a fraud report on February 26, 2008, to the National Association of Insurance Commissioners (NAIC Fraud ID: 9019048316) with an estimated amount of loss of $1,000,000.
Since you have not responded to my latest Notice of Claim, which is yet another act of bad faith, I am increasing my demand for financial and emotional damages to $3,000,000 in settlement of all claims against the American Arbitration Association and all parties engaged by and/or representing your organizagion in this matter.
I respectfully request an immediate, good-faith response to this valid Notice of Claim, from either your office and/or your appropriate insurance carrier(s) .
Very truly yours,
Bobby N. Harmon, CPCU, ARM
cc: Judith Neustadter Fuqua, Arbitrator, AAA
VIA Certified Mail to:
THE LAW OFFICE OF JUDITH NEUSTADTER
P.O. Box 1401
Wailuku, Hawaii 96793
Mark Bennett, Hawaii Attorney General
VIA Fax: (808) 586-1239 & Email: hawaiiag@hawaii.gov
Hugh Jones, Deputy Attorney General
Email: hugh.r.jones@hawaii.gov
Lawrence Reifurth, Director, Department of Commerce & Consumer Affairs
VIA Fax: (808) 586-2670
J.P. Schmidt, Hawaii Insurance Commissioner
VIA Fax: (808) 586-2806
James Cribley, Esq., President, P&C Insurance Co.
VIA Fax (808) 523-1888 & Email: jcribley@caselombardi.com
Matt Tsukazaki, Esq., Torkildson Katz Fonseca Moore & Hetherington
VIA facsimile @ (808) 523-6001, and Email: mat@torkildson.com
Rocco Sansone, V.P., Marsh & McLennan, Hawaii
VIA Fax (808) 585-3510
Warren Price, III, Esq., Price Okamoto Himeno & Lum
VIA Fax: 808-533-0549
Judge Robert J. Faris, c/o Michael B. Dowling, Clerk
VIA Fax: (808) 522-8120
Judges David A. Ezra, Kevin S.C. Chang, and Barry M. Kurren
c/o Sue Beitia, VIA Fax: (808) 541-1303
(This letter can be found at: http://www.kycbs.net/Claim-AAA-5-29-9.htm )