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/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