Bobby N. Harmon, CPCU, ARM
May 4, 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 regarding my many letters and court filings regarding this matter, I am filing with you this Notice of Fraud, Bad Faith and Professional Liability Claims against the parties 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.
I respectfully request an immediate, good-faith response to this valid Notice of Claim, from either your office or your appropriate insurance carrier(s) .
Very truly yours,
Bobby N. Harmon, CPCU, ARM
cc: Judith Neustadter Fuqua, Arbitrator, AAA
VIA Fax: (808) 242-1972 & Email: Judy@tiki.net
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-5-4-9.htm)