Bobby N. Harmon, CPCU, ARM






June 26, 2008


VIA Certified Mail,

Fax: 808-529-7177 &

E-mail: sguttman@kdubm.com


David C. Farmer, Esq.
Office of the United States Trustee

c/o Steven Guttman, Esq., Kessner Duca Umebayashi, et al.

220 S. King Street, Floor 10

Honolulu, HI 96813

 

Re:     Notice of Professional Liability Claims Against:

David C. Farmer, James B. Nicholson and Steven Guttman


Dear Mr. Farmer and Mr. Guttman:


As I have not received a response from you, or from your professional liability insurance carriers, this is a follow-up to my letter dated February 26, 2008, in which I stated:

 

“This is a new Notice of Professional Liability Claims against Trustees David C. Farmer and James B. Nicholson and their attorney, Steven Guttman, Esq., of the law firm of Kessner Duca Umebayashi Bain & Matsunaga, for racketeering, insurance claims fraud, wire fraud, mail fraud, tax fraud, conspiracy to commit fraud, obstruction of justice, destruction of evidence, bad faith, violation of anti-SLAPP statutes, violation of First Amendment Rights, errors, omissions and other wrongful acts, in connection with Chapter 7 Case No. 99-04339 FJR, and CV05-00030 - David C. Farmer vs. Bobby N. Harmon.

 

“You will find additional information regarding this Notice of Professional Liability Claim at the following web sites:

 

http://www.kycbs.net

http://www.kycbs.net/Confessions.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/RICO-BH.htm

http://www.kycbs.net/CV05-00030-OUST-vs-Harmon.htm

http://www.kycbs.net/Claims-Branch-Commissioners.htm

http://www.kycbs.net/Claims-Branch-Kessner-Duca.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 also 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 advised that I have 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 ask that you have your Professional Liability insurance carrier(s), which you have repeatedly refused to identify, contact me immediately for further information.”


Therefore, I, again, respectfully request an immediate, good-faith response to this valid Notice of Claim, from either you or your insurance carrier(s) .


Very truly yours,




Bobby N. Harmon, CPCU, ARM

 

cc:      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