MORE CLAIMS BY HARMON

...Continuing Allegations of Bankruptcy Abuse, Arbitration Abuse, Bribes, Fraud, Obstruction of Justice, Racketeering, Tax Fraud, Wrongful Self-Enrichment, Unfair Claims Settlement Practices and other wrongful acts.


 

A Sighting from The Catbird Seat

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KESSNER, DUCA, UMEBAYASHI,
BAIN & MATSUNAGA

(Steven Guttman, Robert Kessner, James Duca)

 

www.kycbs.net/SettlementChronology.htm

www.kycbs.net/Doc-Peters-To-Harmon-11-20-96.pdf

www.kycbs.net/Claim-Marshall-Tsukazaki-3-31-97.pdf

www.kycbs.net/Claim-Marshall-Harmon-4-28-97.pdf

www.kycbs.net/Doc-Harmon-To-Federal-7-23-97.pdf

www.kycbs.net/Doc-Judge-King-Recusal-4-27-99.pdf

www.kycbs.net/Doc-Phillips-To-Woo-10-29-99.pdf

www.kycbs.net/Doc-Federal-To-Guttman-11-11-99.pdf

www.kycbs.net/Doc-MMC-To-Guttman-11-12-99.pdf

www.kycbs.net/Claim-Phillips-Guttman-11-17-99.pdf

www.kycbs.net/Doc-Guttman-Hughes-12-7-99.pdf

www.kycbs.net/Doc-Tamm-Harmon-Assign-12-12-99.pdf

www.kycbs.net/Doc-Guttman-To-Kurren-12-20-99.pdf

www.kycbs.net/BK-Tamm-Dunn-12-29-99.pdf

www.kycbs.net/BK-Tamm-Guttman-1-3-0.pdf

www.kycbs.net/BK-Harmon-Phillips-1-25-0.pdf

www.kycbs.net/Settlement-Agreement-Signatures.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

www.kycbs.net/Doc-EQ2048-Mediation-Order-3-9-0.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/Doc-EQ2048-Form990-1998-pdf

www.kycbs.net/Doc-Guttman-To-Phillips-6-2-0.pdf

www.kycbs.net/Doc-Federal-To-Guttman-6-29-0.pdf

www.kycbs.net/Claim-Tamm-Guttman-12-14-0.pdf

www.kycbs.net/Doc-Tamm-To-Harmon-1-29-1.pdf

www.kycbs.net/KS-IRS-Report-2-22-1.pdf

www.kycbs.net/Guttman-4-2-1.htm

www.kycbs.net/Guttman-4-18-1.htm

www.kycbs.net/Claim-Guttman-5-1-1.htm

www.kycbs.net/Claim-Guttman-Tax-5-22-1.htm

www.kycbs.net/Claim-Guttman-PropTax-6-6-1.htm

www.kycbs.net/AAA-Guttman-6-7-1.htm

www.kycbs.net/Claim-Guttman-Tax-6-8-1.htm

www.kycbs.net/Claim-Guttman-IRS-6-11-1.htm

www.kycbs.net/Claim-Guttman-IRS-6-14-1.htm

www.kycbs.net/Claim-Harmon-Guttman-6-15-1.pdf

www.kycbs.net/Claim-Harmon-Hipp-6-25-1.pdf

www.kycbs.net/Claim-Sia-6-25-1.htm

www.kycbs.net/Claim-Guttman-Providian-6-29-1.htm

www.kycbs.net/GuttmanComplaint-7-30-1.htm

www.kycbs.net/Claim-Guttman-Tax-3-28-2.htm

www.kycbs.net/Claim-Dunn-IRS-W2-3-30-2.htm

www.kycbs.net/Doc-Guttman-Tsukazaki-4-5-2.pdf

www.kycbs.net/Claim-Tamm-4-6-2.pdf

www.kycbs.net/Claim-Guttman-Tax-4-15-2.htm

www.kycbs.net/Claim-Guttman-Tax-7-27-2.htm

www.kycbs.net/Claim-Guttman-Tax-8-13-2.htm

www.kycbs.net/Claim-Guttman-Tax-8-21-2.htm

www.kycbs.net/Claim-Guttman-Tax-8-27-2.htm

www.kycbs.net/Claim-Guttman-Tax-10-1-2.htm

www.kycbs.net/Claim-Guttman-10-15-2.htm

www.kycbs.net/Claim-Guttman-12-17-2.htm

www.kycbs.net/Claim-Guttman-IRS-1-21-3.htm

www.kycbs.net/Claim-Guttman-Tax-1-24-3.htm

www.kycbs.net/Guttman-1-31-3.htm

www.kycbs.net/Guttman-2-20-3.htm

www.kycbs.net/Guttman-2-22-3.htm

www.kycbs.net/Guttman-3-1-3.htm

www.kycbs.net/Guttman-3-13-3.htm

www.kycbs.net/McCubbin-3-13-3.htm

www.kycbs.net/Claim-Guttman-Tax-3-21-3.htm

www.kycbs.net/AAA-Guttman-Taxes-3-25-3.htm

www.kycbs.net/Claim-Guttman-Tax-3-29-3.htm

www.kycbs.net/Doc-Guttman-IRS-3-31-3.pdf

www.kycbs.net/AAA-Woo-Demand.pdf

www.kycbs.net/AAA-Woo-Demand-Ex-1.pdf

www.kycbs.net/AAA-Woo-Exhibit-List.pdf

www.kycbs.net/Guttman-4-2-3.htm

www.kycbs.net/Guttman-4-5-3.htm

www.kycbs.net/AAA-8-5-3.htm

www.kycbs.net/AAA-8-7-3.htm

www.kycbs.net/AAA-8-8-3.htm

www.kycbs.net/AAA-8-8b-3.htm

* www.kycbs.net/DOJ-8-9-3.htm

www.kycbs.net/AAA-CharlesHurd-10-2-3.htm

www.kycbs.net/Doc-Hurd-To-Harmon-10-17-3.pdf

www.kycbs.net/Claim-Guttman-12-12-3.htm

www.kycbs.net/AAA-HarmonMotionDismiss.htm

www.kycbs.net/AAA-CBS-Objection.htm

www.kycbs.net/AAA-P-C-4-7-4.htm

www.kycbs.net/Doc-Claim-PC-Guttman-4-12-4.pdf

www.kycbs.net/AAA-P-C-5-26-4.htm

www.kycbs.net/AAA-Objection-MotionCompel-5-30-4.htm

www.kycbs.net/AAA-Answer-6-3-4.htm

www.kycbs.net/AAA-Answer-Motion-CBS-6-10-4.htm

www.kycbs.net/AAA-HarmonAnswer-6-14-4.htm

www.kycbs.net/AAA-P-C-6-17-4.htm

www.kycbs.net/Claim-Guttman-6-19-4.htm

www.kycbs.net/Doc-Guttman-To-AAA-6-19-4.pdf

www.kycbs.net/AAA-6-21-4.htm

www.kycbs.net/Claim-Guttman-8-4-4.htm

www.kycbs.net/Claim-Guttman-8-5-4.htm

www.kycbs.net/Claim-Guttman-8-10-4.htm

www.kycbs.net/Claim-Guttman-8-13-4.htm

www.kycbs.net/Claim-Guttman-8-21-4.htm

www.kycbs.net/Claim-Woo-10-1-4.htm

www.kycbs.net/Claim-Guttman-10-21-4.htm

www.kycbs.net/Claim-Tamm-10-21-4.htm

www.kycbs.net/Claim-Tius-10-21-4.htm

www.kycbs.net/Claim-Hawaii-AG-12-10-4.htm

www.kycbs.net/Claim-Hawaii-AG-12-27-4.htm

www.kycbs.net/Claim-Hawaii-AG-1-12-5.htm

www.kycbs.net/CV05-00030-Woo-Award-1-13-5.pdf

www.kycbs.net/Claim-Tsukazaki-1-17-5.htm

www.kycbs.net/BK-Objection-1-19-5.htm

www.kycbs.net/BK-Response-1-19-5.htm

www.kycbs.net/Claim-HI-Ins-Comm-1-19-5.htm

www.kycbs.net/Claim-Guttman-1-21-5.htm

www.kycbs.net/Claim-Guttman-1-31-5.htm

www.kycbs.net/CV05-00030-Judge-Chang-2-14-5.htm

www.kycbs.net/CV05-00030-Answer.htm

www.kycbs.net/Claim-St-Paul-Travelers-2-23-5.htm

www.kycbs.net/Claim-Woo-2-28-5.htm

www.kycbs.net/Claim-Tsukazaki-To-Harmon-3-1-5.pdf

www.kycbs.net/Claim-KS-3-1-5.htm

www.kycbs.net/Doc-HIC-St-Paul-Complaint-3-2-5.pdf

www.kycbs.net/Claim-Phillips-3-3-5.htm

www.kycbs.net/Claim-Tsukazaki-3-4-5.htm

www.kycbs.net/Complaint-HI-Ins-Comm-3-17-5.htm

www.kycbs.net/Claim-IRS-3-28-5.htm

www.kycbs.net/CV05-00030-Guttman-4-2-5.htm

www.kycbs.net/Complaint-PC-HIC-4-4-5.htm

www.kycbs.net/Complaint-PC-HIC-4-5-5.htm

www.kycbs.net/CV05-00030-Woo-Statement-4-4-5.pdf

www.kycbs.net/CV05-00030-SC-Statement-4-9-5.htm

www.kycbs.net/CV05-00030-BH-Motion-4-9-5.htm

www.kycbs.net/Claim-PC-Clyde-Mark-4-11-5.htm

www.kycbs.net/Claim-KS-4-12-5.htm

www.kycbs.net/Claim-PC-Rocco-Sansone-4-13-5.htm

www.kycbs.net/Claim-KS-Libkuman-4-13-5.htm

www.kycbs.net/Claim-KS-Peters-4-15-5.htm

www.kycbs.net/Claim-Guttman-Woo-IRS-4-16-5.htm

www.kycbs.net/CV05-00030-Witness-Index.htm

www.kycbs.net/CV05-00030-PC-Tender-4-20-5.htm

www.kycbs.net/CV05-00030-Cherkasky-Marsh-4-22-5.htm

www.kycbs.net/CV05-00030-Aon-Coulter-4-22-5.htm

www.kycbs.net/CV05-00030-Complaint-Judges-4-25-5.htm

www.kycbs.net/CV05-00030-Lyn-Anzai-4-25-5.htm

www.kycbs.net/CV05-00030-Bronster-4-25-5.htm

www.kycbs.net/CV05-00030-PC-Tender-4-26-5.htm

www.kycbs.net/CV05-00030-Susan-Tius-4-30-5.htm

www.kycbs.net/CV05-00030-Alan-Ma-5-2-5.htm

www.kycbs.net/CV05-00030-Sellers-Witness-5-3-5.htm

www.kycbs.net/Claim-Hawaii-AG-5-5-5.htm

www.kycbs.net/CV05-00030-Richardson-5-12-5.htm

www.kycbs.net/Claim-Fern-Settlement-Offer-5-12-5.htm

www.kycbs.net/Complaint-HID-Marsh-5-12-5.pdf

www.kycbs.net/CV05-00030-Andrews-Witness-5-14-5.htm

www.kycbs.net/CV05-00030-Complaint-Chang-5-16-5.htm

www.kycbs.net/CV05-00030-Witness-Park-5-17-5.htm

www.kycbs.net/CV05-00030-Chang-Complaint-5-25-5.pdf

www.kycbs.net/CV05-00030-Witness-Hata-6-1-5.htm

www.kycbs.net/CV05-00030-KS-Joinder-6-1-5.pdf

www.kycbs.net/CV05-00030-Witness-Duffy-6-2-5.htm

www.kycbs.net/CV05-00030-Witness-Anzai-6-3-5.htm

www.kycbs.net/CV05-00030-Witness-Tam-6-4-5.htm

www.kycbs.net/CV05-00030-Complaint-Ezra-6-6-5.htm

www.kycbs.net/CV05-00030-Answer-Tsukazaki-6-6-5.htm

www.kycbs.net/CV05-00030-Answer-Tsukazaki-6-9-5.htm

www.kycbs.net/CV05-00030-Witness-Schmidt-6-10-5.htm

www.kycbs.net/CV05-00030-Witness-Duca-7-25-5.htm

www.kycbs.net/CV05-00030-Witness-Duca-James.htm

www.kycbs.net/CV05-00030-Witness-Mullen-7-26-5.htm

www.kycbs.net/CV05-00030-Witness-Mullen-Terry.htm

www.kycbs.net/CV05-00030-Witness-Kessner-7-29-5.htm

www.kycbs.net/CV05-00030-Witness-Kessner-Robert.htm

www.kycbs.net/CV05-00030-Exhibit-List-Rev-8-1-5.htm

www.kycbs.net/CV05-00030-Guttman-8-5-5.htm

www.kycbs.net/CV05-00030-Guttman-8-6-5.htm

www.kycbs.net/Claim-Woo-8-10-5.htm

www.kycbs.net/Claim-Woo-3-29-6.htm

www.kycbs.net/Claim-Guttman-3-30-6.pdf

www.kycbs.net/Claim-Guttman-4-1-6.htm

www.kycbs.net/BK-Ching-4-3-6.htm

www.kycbs.net/Claim-Guttman-8-28-6.htm

www.kycbs.net/CV05-00030-Guttman-10-4-6.htm

www.kycbs.net/Claim-Guttman-10-19-6.htm

www.kycbs.net/CV05-00030-Guttman-11-8-6.htm

www.kycbs.net/Claim-OUST-12-7-6.htm

www.kycbs.net/OUST-Muranaka-12-23-6.htm

www.kycbs.net/Claim-Farmer-2-26-8.htm

www.kycbs.net/Claim-Farmer-6-26-8.htm

~ ~ ~

RICO Lawsuit - 99-CV-00304-DAE-BMK

www.kycbs.net/RICO-BH.htm

www.kycbs.net/RICO-Case-Summary.pdf

www.kycbs.net/RICO-Parties.pdf

www.kycbs.net/RICO-Filers.pdf

www.kycbs.net/RICO-Attorneys.pdf

www.kycbs.net/RICO-Docket.pdf

www.kycbs.net/Settlement-Page1-Signatures.pdf

www.kycbs.net/Settlement-Exhibit5-Filed-3-24-0.pdf

~ ~ ~

XL Reinsurance Policy No. XLRKS-01796

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/Apartheid-Hawaii.htm

www.kycbs.net/Broken-Trust-Book.htm

www.kycbs.net/Lost-Generations.htm

http://www2.hawaii.edu/~rroth/Richards%20Master%20Report.doc

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

~ ~ ~

IRS Closing Agreement for Kamehameha Schools

www.kycbs.net/KSBE-IRSagrmnt.pdf

www.kycbs.net/KSBE-IRSagrmnt2.pdf

~ ~ ~

The Na Kumu Book Advisory Group

www.kycbs.net/NaKumuBook-6-10-4.htm

www.kycbs.net/NaKumuBook-6-12-4.htm

www.kycbs.net/Doc-Guttman-To-AAA-6-19-4.pdf

www.kycbs.net/AAA-6-21-4.htm

~ ~ ~

Broken Trust - The Book

www.kycbs.net/Broken-Trust-Book.htm

~ ~ ~

Lost Generations

www.kycbs.net/Lost-Generations.htm

~ ~ ~

Index for the current Civil Suit

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

 

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TO BE CONTINUED

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Last Update September 10, 2009, by The Catbird