U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 ...

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U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 Filed081002/02065/0099102P70a0g0e00100o0f0007

17

Hawaiian Telcom Communications, Inc., et al.
List of Retained Causes of Action
Contracts & Leases

HT legal entity

Hawaiian Telcom Holdco, Inc. Counterparty Entity Address Description
Hawaiian Telcom Communications, Inc. Rosemary A. Cuccia Potential claim related to fees,
Hawaiian Telcom, Inc. Michael J.Y. Wong, Esq., 1188 costs, other amounts owed
Hawaiian Telcom Services Company, Inc. Harvey Plummer Bishop Street, #1511, Honolulu, HI arising from a lawsuit by
Hawaiian Telcom IP Video Investment, LLC 96813 Rosemary Cuccia (Civ. No. 07-1-
Hawaiian Telcom IP Service Delivery Michael Ruley 1424) which is without merit as
Investment, LLC Michael Brown against Hawaiian Telcom
Hawaiian Telcom IP Video Research, LLC Loren Tobey
Hawaiian Telcom IP Service Delivery
Research, LLC

XX Potential claim for indemnity,

XX c/o David Simons, Esq., Ocean View reimbursement, and/or other
XX Center, PH1, 707 Richards Street, amounts owed to Hawaiian
XX Honolulu, HI 96813 Telcom pursuant to settlement
XX agreement (re: AAA Arbitration

XX No. 13 460 01 112 08) and

X possible breach thereof
X
7877 E. Hanover Way, Scottsdale, AZ Potential claim related to

85255 severance and other matters.

PO Box 3078, Bald Head Island, NC Potential claim related to

28461-7000 severance and other matters.

1615 Bering Drive, Apt #1703, Potential claim related to

Houston, TX 77057 severance and other matters.

Nationwide Auction 13005 E. Temple Avenue, City of Enforcement/collection actions
Systems, Inc. Industry, CA 91746 on default judgment awarded to
Hawaiian Telcom on 2/4/09
based on breach of contract and
failure to pay amounts owed.

Tata America 101 Park Avenue, New York, NY Potential claim for breach of
contract to design and develop a
International Corporation 10178 business order entry system
(Schedule 2 dated as of June
OTWC P.O. Box 30050 25, 2009 issued under the
Honolulu, HI. 96820-0050 Master Services Agreement
dated February 23, 2009), and
anticipated breach by Tata of
the remaining deadlines

Potential claim for disputed
CATV pole attachment/conduit
occupancy rate calculations

1 of 16

U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 Filed 10/26/09 Page 2 of
17

Hawaiian Telcom Communications, Inc., et al.
List of Retained Causes of Action
Contracts & Leases

HT legal entity

Hawaiian Telcom Holdco, Inc. Counterparty Entity Address Description
Hawaiian Telcom Communications, Inc.
Hawaiian Telcom, Inc.
Hawaiian Telcom Services Company, Inc.
Hawaiian Telcom IP Video Investment, LLC
Hawaiian Telcom IP Service Delivery
Investment, LLC
Hawaiian Telcom IP Video Research, LLC
Hawaiian Telcom IP Service Delivery
Research, LLC

1132 Bishop Street, Suite 800;
Honolulu HI 96813

XXX Pacific Lightnet Inc Telecommunication services
XXX Contract for NGTV content and
XXX Four Research Way; Princeton NJ services
XXX Contract for PR and
SES Americom Inc 08540 communication services
XXX Contract for design and other
XXX Communications-Pacific, 745 Fort Street, PH; Honolulu HI services
XXX
XXX Inc. 96813
XXX
XXX SOUTHPOINT 819 Moowaa Street St. 110a;

DESIGNS Honolulu HI 96817

Potential claim against attorney

Ocean View Center, PH1, 707 Simons as holder of funds
Richards Street, Honolulu, HI 96813 payable to Harvey Plummer
pursuant to settlement

agreement (re: AAA Arbitration

David Simons, Esq. No. 13 460 01 112 08)

TDS Telecom 525 Junction Road; Madison WI

SmithGeiger LLC 53717 Telecom industry forum

Giganews Inc 31365 Oak Crest Drive, Suite 150; Contract for telecom research
Column Technologies
Inc Westlake Village CA 91361 services

Chirit LLC PO Box 730398; Dallas TX 75373- Contract for information and

0398 data for website

1400 Opus Place, Suite 110; Downers

Grove IL 60515 Contract for software support

1995 E COALTON ROAD, Contract for IT professional

SUPERIOR, CO 80027 services

2 of 16

U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 Filed 10/26/09 Page 3 of
17

Hawaiian Telcom Communications, Inc., et al.
List of Retained Causes of Action
Claims, Defenses, Cross-Claims and Counter-Claims Related to Litigation and Possible Litigation

HT legal entity

Hawaiian Telcom Holdco, Inc. Counterparty Entity Address Description
Hawaiian Telcom Communications, Inc.
Hawaiian Telcom, Inc.
Hawaiian Telcom Services Company, Inc.
Hawaiian Telcom IP Video Investment, LLC
Hawaiian Telcom IP Service Delivery
Investment, LLC
Hawaiian Telcom IP Video Research, LLC
Hawaiian Telcom IP Service Delivery
Research, LLC

XX Mindy Mittler PO Box 390552 Keauhou, HI 96739 Pole damage, P.852
XX Mamalahoa Hwy

XX Kristen Mason PO Box 1500 Hilo, HI 96720 Pole damage, P.19L Puainako
XX St
XX
XX Thomas Tuisavura (Pro Property damage caused by
Se)
XX 55-609 Moana Street, Laie, HI 96762 vehicle collision into utility pole;
Civ. No. 1RC 08-1-10717
XX
XX Ruben Santos PO Box 291 Kapaa, HI 96746 Pole/cable damage, P.176
XX Kuhio Hwt
XX
GEICO Insurance P.O. Box 509119, San Diego, CA D/G damage, P.5 @ 156
XX
XX (Sheila Nakooka) 92150 Lahainaluna Rd
XX
Benjamin David Torres 1000 Wilmington Drive, Dupont, WA Pole damage, P.7 Saddle Rd
XX
XX (State Farm Insurance) 98327-5000 (Kaumana Dr)
XX
XX 16-349 Pohaku Drive, Keaau, Hawaii
XX
XX Patrick E. Bida (Pro Se) 96749 or PO Box 1900 Kamuela, HI Property damage; Civ. No. 3RC
XX
XX 96743 07-1-110H
XX
City & County of c/o Department of Corporation Cable damage, 98-1503 Akaaka
Honolulu (DFM) Counsel; 530 South King Street, St
#110, Honolulu, HI 96813

Demetrius A. Hawkins * Unknown Property damage; Civil No. 08-1-
0816-04 (KSSA)

State Farm Insurance 1000 Wilmington Drive, Dupont, WA Pole damage, P.199 Makawao

98327-5000 Ave

AIG Hawaii Insurance ATTN: CLAIMS DEPT - PO Box 770, Fire damage,P.12 Lower Kula

Honolulu, HI 96808 Rd

GEICO Insurance PO Box 1648, Aiea, HI 96701 or P.O. Pole damage, P.19 @ 56-931
(Gerry Asper) Box 509119, San Diego, CA 92150 Kamehameha Hwy
Ronald Halverson
Sean Figueroa 92-8663 Orchid Parkway Captain Pole damage, P.108

Erik Builders Cook, HI 96704 Mamalahoa Hwy

233 Kanoa St. Wailuku, HI 96793 Pole & cable damage, P.72 @
575 S. Kihei Rd

c/o Ronald T. Ogomori, Esq.; 925

Bethel Street, Suite 304, Honolulu,

Hawaii 96813 or 50 Sand Island Cable damage, Alewa

Access Rd., Suite CC, Honolulu, HI Dr/Mamalu St; Civ. No. 09-1-

96819 1379-06 (EEH)

Allstate Insurance P.O. Box 700010 Kapolei, HI 96807 Pole damage, P.16 Mokulele St

Hummingbird Takahashi 45-35C William Henry Rd Kaneohe, Pole damage, P.2/76 @ 3054 E.
HI 96744 Manoa Rd

Arita Paulson PO Box 1035 Puunene, HI 96784 Cable damage, 70 Kaahumanu
Ave

GEICO Insurance P.O. Box 509119, San Diego, CA Pole damage, P.11 Kupulau Dr
92150

GEICO Insurance P.O. Box 509119, San Diego, CA Pole damage, P.5 Ponahawai St
92150

Vivas A. Kane Pole damage, P.55XX Hana
(rebilled 6/3/08) 237 Hiolani St. Makawao, HI 96768 Hwy

DTRIC Insurance 1600 Kapiolani Blvd Ste 1520 Pole damage, P.346 Palani Rd
Honolulu, HI 96814

Rita Osamu (Pro Se) 4932 Aliali Road, #23 Kapaa, Pole damage, P.18 Kuhio Hwy;
HI 96746 Civ. No. 09-1-0504

3 of 16

U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 Filed 10/26/09 Page 4 of
17

Hawaiian Telcom Communications, Inc., et al.
List of Retained Causes of Action
Claims, Defenses, Cross-Claims and Counter-Claims Related to Litigation and Possible Litigation

HT legal entity

Hawaiian Telcom Holdco, Inc. Counterparty Entity Address Description
Hawaiian Telcom Communications, Inc.
Hawaiian Telcom, Inc.
Hawaiian Telcom Services Company, Inc.
Hawaiian Telcom IP Video Investment, LLC
Hawaiian Telcom IP Service Delivery
Investment, LLC
Hawaiian Telcom IP Video Research, LLC
Hawaiian Telcom IP Service Delivery
Research, LLC

c/o J. Patrick Gallagher, Esq., Jon S.

Jacobs, Esq.; Topa Financial Center,

Frank Coluccio 745 Fort Street, Suite 1550, Honolulu,
Construction
HI 96813 or 91-141 Kalaeloa Blvd., Fiber cable damage,
Tradewind (Island Ins) Kapolei, Hawaii 96707 Keeaumoku/Kona Iki St; Civil
Kobayashi Construction
XX Alejandrina L. Cruz No. 09-1-1104-05 (RAT)

XX P.O. Box 1520
XX
XX Honolulu, HI 96806-1520 Pole damage, P.8 Kawainui &
XX
XX Attn: Claims Division Oneawa Streets
XX
XX 94-535 Ukee St Cable damage, UH East West
XX
XX Waipahu, HI 96797-4296 Rd
XX
XX PO Box 700010 Kapolei, HI 96709 Pole/cable damage, P.103 S.
XX Kihei Rd

XX Allstate Insurance P.O. Box 700010 Kapolei, HI 96807 Pole damage, P.44 (33) Front St
XX
Dean Mercado (Pro Se) 98-402 Kauka Loop, #1105, Aiea, HI Property damage; Civ. No. 1RC
XX 96701 01-1804
XX
XX Liberty Mutual 711 Kapiolani Blvd, Ste 1100 Pole damage, P.33 Kaumana Dr
XX Honolulu, HI 96813
XX
AIG Hawaii Insurance 111 E. Puainako Street, Hilo, Hawaii D/G dam, P.1 Hale Kula Rd &
XX
XX 96720 P.120E Volcano Hwy

Fairmont Ins PO Box 3937 Honolulu, HI 96812 Pole damage, P.135 (148) S.
Kihei Rd

Juda Edwin (Progressive PO Box 3769 Lihue, HI 96766 Pole/cable damage, P.36R @
Insurance) 491 Kamalu Rd

David Rowland 1750 Kalakua Ave. #1111 Honolulu, Pole damage, P.41 @ 3412

HI 96826 Harding Ave

Leroy K. Aguiar 28 Kaumana Drive Hilo, HI 96720 Pole damage, P.93X Kaunana
Dr

George Laukea, Jr. (Pro 374 Keonaona Street, Hilo, HI Property damage; Civ. No. 3RC

Se) 96720 05-1-540

P.O. Box 1520

Island Insurance Honolulu, HI 96806-1520 Pole damage, P.11 Ponahawai

Attn: Claims Division St

Benjamin Shaw 59-721 Alapio Rd. Haleiwa, HI 96712 Pole damage, P.69
Kamehameha Hwy

112 Hiki Place, Lahaina, Maui, Hawaii

Cain Villalobos (Pro Se) 96761 or 1401 Ainokea St., Lahaina, Property damage; Civ. No. DC

HI 96761 09-1-1317

GEICO Insurance P.O. Box 509119, San Diego, CA Pole damage, P.177 @ 68-709
92150 Farrington Hwi

Telesi Toa 85-174 Lualualei Homestead Rd Pole damage, P,10 Lualualei
Waianae, HI 96792 Homestead Rd

Mark Hershon (Pro Se) P.O. Box 1526, Hanalei, Kauai, Pole damage, P.3 Anini Rd; Civ.
Hawaii 96714 No. RC 09-1-0568

Nena Lourdin (Noreen HC 1 Box 5266 Keaau, HI 96749 Pole damage, P.4 30th Ave
Yoma)

City & County of c/o Department of Corporation Cable damage, 1516 Paina St
Honolulu Counsel; 530 South King Street,
#110, Honolulu, HI 96813

GEICO Insurance P.O. Box 509119, San Diego, CA Pole damage, P.35 Saddle
92150 Road

4 of 16

U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 Filed 10/26/09 Page 5 of
17

Hawaiian Telcom Communications, Inc., et al.
List of Retained Causes of Action
Claims, Defenses, Cross-Claims and Counter-Claims Related to Litigation and Possible Litigation

HT legal entity

Hawaiian Telcom Holdco, Inc. Counterparty Entity Address Description
Hawaiian Telcom Communications, Inc.
Hawaiian Telcom, Inc.
Hawaiian Telcom Services Company, Inc.
Hawaiian Telcom IP Video Investment, LLC
Hawaiian Telcom IP Service Delivery
Investment, LLC
Hawaiian Telcom IP Video Research, LLC
Hawaiian Telcom IP Service Delivery
Research, LLC

Florencio Cabacungan 1425 Kaumualii Street, #C326, Property damage; Civ. No. 1RC

XX (Pro Se) Honolulu, Hawaii 96817 08-1-4690
XX
XX 711 Kapiolani Blvd Suite 275,
XX
XX GEICO Insurance Honolulu, HI 96813 or P.O. Box Pole damage, P.94 Honoapiilani
XX
XX 509119, San Diego, CA 92150 Hwy

XX 711 Kapiolani Blvd Suite 275,

XX GEICO Insurance Honolulu, HI 96813 or P.O. Box Pole damage, P.293
XX
XX 509119, San Diego, CA 92150 Mamalahoa Hwy
XX
XX Keith Feigum Pole damage, P.1-19 & 20 High
XX 1507 Piihana Rd. Wailuku, HI 96793 St
XX
XX Douglas Engineering c/o Frank K. Goto, Jr., Esq.; 888 Property damage; Civ. No. 1RC
XX Pacific, Inc. Mililani Street, Suite 300, Honolulu, 08-1-10662
Hawaii 96813
XX
XX Hawaiian Commercial & P.O. Box 266, Puunene, Maui, Hawaii Pole damage, P.94 & 95

Sugar 96784 Baldwin Ave

Fresh Island Fish Ple damage, P.14-7 Kaumualii
1810 Kaleukana St Lihue, HI 96766 Hwy

Judith Earle, Exotic Car Rentals

Exotic Car Rentals Corp.; 419A Atkinson Drive, #408,

Corporation Honolulu, Hawaii 96815 or P.O. Box Property damage; Civil No. 08-1-

15773, Honolulu, HI 96830 0816-04 (KSSA)

Frank Coluccio c/o J. Patrick Gallagher, Esq., Jon S.
Construction Jacobs, Esq.; Topa Financial Center,
745 Fort Street, Suite 1550, Honolulu,
HI 96813 or 91-141 Kalaeloa Blvd.,
Kapolei, Hawaii 96707

Cable damage, Kaili St

Amaziah Williams 41-1397 Kumuula Street Waimanalo, Pole damage, P.57 Kalanianaole

HI 96795 Hwy

400 Kahelu Avenue

State Farm Insurance Mililani, HI 96789 or PO Box 221

Dupont, WA 98327 Pole damage, P.144 Liliha St

Progressive Insurance 711 Kapiolani Blvd, Ste 1000 Pole damage, P.45ET (MECO
Honolulu, Hawaii 96813 P.34) @ 1344 Front St

c/o Ronald T. Ogomori, Esq.; 925 Cable damage, King St/Pua

RMY Construction Bethel Street, Suite 304, Honolulu, Lane; Civ. No. 09/1/1378-06

Hawaii 96813 (GWBC)

Kristin Hassler 46-065 Kaneohe Bay Drive #3635, Pole damage, P.82 Kaneohe

Kaneohe HI 96744 Bay Dr

Herbert Sniffen 41-817 Alakoa St. Waimanalo, HI Pole damage, P.88X Kaneohe
96795 Bay Dr

Actus Lend Lease 1217A Icarus Way Honolulu, HI Cable damage, Forward
96819 Ave/Tampa Dr

Justin R. Debord (Pro Se); 135

Justin R. Debord Holomakani Dr. (or Pl.); Kula, HI Pole damage, P.27 (MECO

96790-7957 P.80) Olinda Rd

c/o Hawaii Community Corrections

Willard Rapoza (Pro Se) Center; 60 Punahele Street, Hilo, HI Property damage; Civ. No. 94-
96720 or PO Box 776 Honaunau, HI

96704 107

William P. Ellis Unknown Pole damage, P.3 Anini Rd; Civ.
No. RC 09-1-0568

5 of 16

U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 Filed 10/26/09 Page 6 of
17

Hawaiian Telcom Communications, Inc., et al.
List of Retained Causes of Action
Claims, Defenses, Cross-Claims and Counter-Claims Related to Litigation and Possible Litigation

HT legal entity

Hawaiian Telcom Holdco, Inc. Counterparty Entity Address Description
Hawaiian Telcom Communications, Inc. Amanda Johnson (Pro Property damage caused by
Hawaiian Telcom, Inc. Se) 54-248 Honomu Street, #B, Hauula, vehicle collision into utility pole;
Hawaiian Telcom Services Company, Inc. HI 96719 Civ. No. 1RC 08-1-10717
Hawaiian Telcom IP Video Investment, LLC City & County of
Hawaiian Telcom IP Service Delivery Honolulu c/o Department of Corporation Pole/ca damage, P.86T @ 87-
Investment, LLC Counsel; 530 South King Street, 946 Farrington Hwy
Hawaiian Telcom IP Video Research, LLC Jennie Silva #110, Honolulu, HI 96813 Pole damage, P.3 Silverton
Hawaiian Telcom IP Service Delivery 1272 Kalanianaole Ave. Hilo, HI Office Subd Rd
Research, LLC Mario T. Castillo, Jr. 96720 Property damage; Civ. No. 1RC
66-899 Alena Loop, Waialua, Hawaii 06-1-3398
XX 96791

XX Trent Palacat 77-6513 Sea View Circle Kailua Kona,
XX (Progressive Insurance)
XX HI 96740 or 711 Kapiolani Blvd, Ste

XX 1000 Honolulu, Hawaii 96813 Pole damage, P.5 Hualalai Rd
XX
XX First Insurance * 1100 Ward Avenue, Honolulu, Pole damage, P.125 @ 1778
XX Hawaii 96814 Ala Moana BLvd

XX Jack Amor 1055 #B Alewa Dr. Honolulu, HI Pole damage, P.12 & P.12T
XX 96817 Dillingham/Puuhale
XX
Jeffrey Preble PO Box 1583 Kaneohe, HI 96744 Pole damage, P.3 Mapele Way
XX Alvin John Mendoza
XX (Pro Se) 1010 Wanaka Street, #C, Honolulu, Pole damage, P.46T @ 94-1059
XX Samuel Shaw (Pro Se) Hawaii 96818 Waipahu St; Civ. No. 1RC 09-1-
XX Timothy Notgrass (Pro 4194
XX Se)
XX DAGS P.O. Box 51075, Eleele, HI 96705 Property damage; Civ. No. H-01-
XX Leroy Manguchei 49
XX Tanya Dulay-Teixeira
XX (rebill) 74-5079 Kumukani St., Kailua- Property damage; Civ. No. 3RC
GEICO Insurance
XX Kristin Davenport-Hara Kona, HI 96740 06-1-069K
XX Enterprise RAC
XX Kanisto Otto Attn: Daniel Jandoc - Project Mgmt
Maui Electric Co.
Kchashea Aiuhorie Branch / PO Box 119 Honolulu, HI Cable/term damage, 3059 Uni

AIG Hawaii Insurance 96810 St

Allstate Insurance 360 Pua Rd Kapaa, HI 96746 Fire damage, Pua Rd
William Cabacungan
(Pro Se) 48-429 Kamehameha Hwy Kaneohe, Pole damage, P.217 @ 47-804

HI 96744 Kamehameha Hwy

P.O. Box 509119, San Diego, CA Pole/cable damage, P.14

92150 Liholiho St

45-615 Duncan Drive Kaneohe, HI Pole damage, P.221 (HECO 35)

96744 Kalanianaole Hwy

544 Ohohia St. Ste 7 Honolulu, HI Payphone damage,

96819 Kamehameha Hwy

87-148 Palakamana St. Waianae, HI Pole damage, P.3 @ 87-140

96792 Palakamana St

Attn: CLAIMS DEPT - PO Box 398 Cable damage, P.384 (E374)

Kahului, HI 96733 Kamehameha V Hwy

PO Box 72 Kamuela, HI 96743 Pole damage, P.68 South Point
Rd

Six Waterfront Plaza, Third Floor

500 Ala Moana Blvd.

Honolulu, Hawaii 96813 or ATTN:

CLAIMS DEPT - PO Box 770

Honolulu, HI 96808 Pole damage, P.3X Manono St

Pole damage, P.271X & P.272
P.O. Box 700010 Kapolei, HI 96807 Paakea Rd

1425 Kaumualii Street, #C326, Property damage; Civ. No. 1RC

Honolulu, Hawaii 96817 08-1-4690

6 of 16

U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 Filed 10/26/09 Page 7 of
17

Hawaiian Telcom Communications, Inc., et al.
List of Retained Causes of Action
Claims, Defenses, Cross-Claims and Counter-Claims Related to Litigation and Possible Litigation

HT legal entity

Hawaiian Telcom Holdco, Inc. Counterparty Entity Address Description
Hawaiian Telcom Communications, Inc.
Hawaiian Telcom, Inc.
Hawaiian Telcom Services Company, Inc.
Hawaiian Telcom IP Video Investment, LLC
Hawaiian Telcom IP Service Delivery
Investment, LLC
Hawaiian Telcom IP Video Research, LLC
Hawaiian Telcom IP Service Delivery
Research, LLC

George A. Chang (Pro 121 Banyan Drive Apt. 411, Hilo, Property damage; Civ. No. 3RC

XX Se) Hawaii 96720 07-1-557
XX
XX USAA Attn: Claims Services / PO Box 33490
XX
XX San Antonio, TX 78265 Pole damage, P.17 Kuhio Hwy

XX Christian Lindsey PO Box 773 Kamuela, HI 96743 Property damage; Civ. No. 3RC
XX 09-1-183K
XX
GEICO Insurance P.O. Box 509119, San Diego, CA Pole/cable damage, P.19T
XX 92150 Kunia Rd
XX
XX Anastasia Nakila (rebill) 58 Makalika St. Hilo, HI 96720 Pole damage, P.80X Volcano
XX Hwy, route 11
XX
XX c/o Gary M. Levitt, Esq.; 1100 Alakea

XX Lani Lanu LLC Street, Suite 800, Honolulu, Hawaii Property damage; Civ. No. 1RC
XX
96813 08-1-10662
XX
State Farm Insurance 400 Kahelu Avenue Pole damage, P.48 McCully St
XX Mililani, HI 96789
XX
Mitchum Armstrong 87-215 Halemaluhia Place Waianae, Pole damage, P.168 @ 47-430
XX
XX HI 96792 Kamehameha Hwy
XX
75-4700 Kahualani Dr., Kailua-Kona,

Kelly Ann Nami (Pro Se) HI 96740 or PO Box 773 Kamuela, HI Property damage; Civ. No. 3RC

96743 09-1-183K

Larino PO Box 864 Captain Cook HI 96704 Pole damage, P.365 Palani Rd
Transconfiguracion

Jerome Vinano 91-1094 Hanaloa St. Ewa Beach, HI

96706 Pole damage, P.18 Papipi Rd

Jared Herrell 318 Manoa St. Kailua, HI 96734 Pole damage, P.21 Kapaa
Quarry Rd

Paul's Electrical Service 99-1400 Koaha Pl Aiea, HI 96701 Cable damage, Kokea & King St
State Farm Insurance Pole damage, P.62 Kaloko Dr
P.O. Box 221, Dupont, WA 98327
OTWC ATTN: TWC DEPT 16510 OU 1658 - Drop damage, 1200 Ala Moana
7910 Crescent Exec Dr., Suite 21, Blvd, Ward Centre
Charlotte, NC 28217 or P.O. Box
30050, Honolulu, HI. 96820-0050

FedEx 110 Keehi Place Honolulu, HI 96819 Pole damage, P.2/5 Hekaha Pl

AIG Hawaii Insurance ATTN: CLAIMS DEPT - PO Box 770 Cable damage, P.901
Honolulu, HI 96808 or 111 E. Mamalahoa Hwy
JCVC, Inc. dba Ching Puainako Street Property damage; Civ. No. 1RC
Construction Hilo, Hawaii 96720 or 08-1-10662
GEICO Insurance Lee T. Miki, Esq.; 2065 S. King Pole damage, P.3X Kahawai St
Street, Suite 205, Honolulu, Hawaii
96826
P.O. Box 509119, San Diego, CA
92150

City & County of Kate S. Metzger, Esq.; Deputy
Honolulu
Corporation Counsel; 530 South King Cable damage, 3449 Waialae
Progressive Direct Street, #110, Honolulu, HI 96813
State of Hawaii Ave; Civ. No. 1RC 09-1-4193
Highways
711 Kapiolani Blvd, Ste 1000 Pole damage, P.145

Honolulu, Hawaii 96813 Haiku/Kauhikoa Rd

Repeater Housing damage,
1720 Halekana St. Lihue, HI 96766 P.119ET Kalae Hwy

7 of 16

U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 Filed 10/26/09 Page 8 of
17

Hawaiian Telcom Communications, Inc., et al.
List of Retained Causes of Action
Claims, Defenses, Cross-Claims and Counter-Claims Related to Litigation and Possible Litigation

HT legal entity

Hawaiian Telcom Holdco, Inc. Counterparty Entity Address Description
Hawaiian Telcom Communications, Inc.
Hawaiian Telcom, Inc.
Hawaiian Telcom Services Company, Inc.
Hawaiian Telcom IP Video Investment, LLC
Hawaiian Telcom IP Service Delivery
Investment, LLC
Hawaiian Telcom IP Video Research, LLC
Hawaiian Telcom IP Service Delivery
Research, LLC

c/o Frank K. Goto, Jr., Esq.; 888

Mason Architects Mililani Street, Suite 300, Honolulu, Property damage; Civ. No. 1RC

XX Hawaii 96813 08-1-10662
XX
XX Grayson Collins 1171 Uluopihi Loop Kailua, HI 96734 Pole damage, P.5 @ 64 Lihiwai
XX St
XX
Avis Rent A Car 73-361 Kupipi St Kailua Kona, HI Pole damage, P.24 Hawi Rd
XX 96740
XX
Francisco Camacho- * Unknown Property damage; Civ. No. DC
XX Trejo 09-1-1317
XX
XX GEICO Insurance P.O. Box 509119, San Diego, CA Pole damage, P.62 @ 1728
XX 92150 Liliha St
XX
XX Property damage caused by
XX
XX tree trimming on property
XX Mike Horack (Pro Se) P.O. Box 811, Haleiwa, Hawaii 96712 managed by defendant; Civ. No.
XX
1RC 08-1-2040
XX
XX State Farm Insurance 400 Kahelu Avenue XB damage, 976 Lunalilo Home
XX Mililani, HI 96789 Rd

XX 112 Hiki Place, Lahaina, Maui, Hawaii
XX
XX Cain Villalobos (Pro Se) 96761 or 1401 Ainokea St., Lahaina, Property damage; Civ. No. DC
XX
HI 96761 09-1-1317

USAA Attn: Claims Services / PO Box 33490 Pole damage, P.27 Kapaa

San Antonio, TX 78265 Quarry Rd

Bob Vericker 164 Aikahi Loop Kailua, HI 96734 Cable damage, 164 Aikahi Lp

GEICO Insurance P.O. Box 509119, San Diego, CA Pole damage, P.253 Makawao
92150 Ave

GEICO Insurance P.O. Box 509119, San Diego, CA Pole damage, P.69 Hana Hwy
92150

Ikaika, Inc. (Atlas 41-753 Mooiki St. Waimanalo, HI

Construction) 9675 Drop damage, 98-1228 Neki St

Tracy Delange (Pro Se) 45-464 Maile Street, Honokaa, HI Property damage; Civ. No. 3RC
96727 07-1-162H

AIG Hawaii Insurance 111 E. Puainako Street Pole damage, P.1 Piialoha St
Hilo, Hawaii 96720

Mele Kafoa 465 South Puunene Ave Kahului, HI

96732 Cable damage, 595 Onehee St

Tuputupu Lopeti 85-1311 Kaneaki St. Waianae, HI Pole damage, P.38 @ 67-307
96792 Farrington Hwy

c/o Nathan H. Yoshimoto, Esq.,

Jack Endo Electric, Inc. Ronald T. Ogomori, Esq.; 925 Bethel Property damage; Civil No. 09-1-
Street, Suite 304, Honolulu, Hawaii

96813 1283-06

Board of Water Supply 630 S Beretania St Cable damage, McCully St
Honolulu, HI 96813-2404

Kelsey Brown 2134 St Louis Drive Honolulu, HI Pole damage, P.14 St. Louis
96816 Heights Dr

John Paul Madrid (Pro 919 Winant Street, Honolulu, Hawaii Pole damage, P.46T @ 94-1059
Se) Waipahu St; Civ. No. 1RC 09-1-
96817
4194

State Farm Insurance P.O. Box 221, Dupont, WA 98327 Pole damage, P.13 Beach Rd

GEICO Insurance P.O. Box 509119, San Diego, CA Pole damage, P.64 Kalaheo Ave
92150

Renee Tootoo 4932 Aliali Rd Kapaa, HI 96746 Pole damage, P.18 Kuhio Hwy;
Civ. No. 09-1-0504

8 of 16

U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 Filed 10/26/09 Page 9 of
17

Hawaiian Telcom Communications, Inc., et al.
List of Retained Causes of Action
Claims, Defenses, Cross-Claims and Counter-Claims Related to Litigation and Possible Litigation

HT legal entity

Hawaiian Telcom Holdco, Inc. Counterparty Entity Address Description
Hawaiian Telcom Communications, Inc.
Hawaiian Telcom, Inc.
Hawaiian Telcom Services Company, Inc.
Hawaiian Telcom IP Video Investment, LLC
Hawaiian Telcom IP Service Delivery
Investment, LLC
Hawaiian Telcom IP Video Research, LLC
Hawaiian Telcom IP Service Delivery
Research, LLC

XX DTRIC 1600 Kapiolani Blvd Ste 1520 Pole damage, P.15 Haleakala
XX Honolulu, HI 96814 Ave
XX
XX William Sean Grogan PO Box 1935 Pahoa, HI 96778 Pole damage, P.261 Pahoa-
XX Kapoho Rd
XX
XX Ty Vincent 87-110 Helelua St. Apt B Waianae, HI Pole damage, P.36T Farrington
XX
XX 96792 Hwy
XX
XX Su’e Petersen (Pro Se) 3478 Salt Lake Blvd., Honolulu, 1RC 08-1-5312
XX Hawaii, 96818-2124
XX
XX Tiara Keliihoomalu PO Box 509119 San Diego, CA Pole damage, P.56 Kahakai
XX
(GEICO Insurance) 92150 Blvd
XX
XX Fairmont Ins PO Box 3937 Honolulu, HI 96812 Pole damage, P.30 Kaumana Dr
(Saddle Rd)
XX
Tree Faller Attn: Neal Peterson / PO Box 390 Cable damage, P.1-4 Shell St.,
XX Hilo, HI 96720 Nanawale Est

Melenau Haiola (GEICO 711 Kapiolani Blvd Suite 275, Pole damage, P.692X
Insurance) Honolulu, HI 96813 or P.O. Box Kamehameha Hwy
509119, San Diego, CA 92150

State Farm Insurance P.O. Box 221, Dupont, WA 98327 Pole damage, P.19X Old
Volcano Hwy

American Hauling PO Box 75506 Kapolei, HI 96707 Messenger damage, P.47X @
41-765 Mokulama St

GEICO Insurance Albert P.O. Box 509119, San Diego, CA

Albertlar (rebill) 92150 Pole damage, P.2/9 Hala Dr

RPM Transportation 96-1379 Waihona St. Pearl City, HI

96782 Platform damage, P.11 Hau St

Albert Kobayashi Inc 94-535 Ukee St Cable damage, 4211 Waialae
Waipahu, HI 96797-4296 Ave (Star Market)

Erwin Decoite PO Box 880509 Pukalani, HI 96768 Drop damage, Lower Kula Rd

AIG Hawaii Insurance ATTN: CLAIMS DEPT - PO Box 770

Honolulu, HI 96808 Pole damage, P.18X Hoaka Rd

10/24/07 Property damage

Jason Finegan 95 Kaimanu Place Kihei, HI 96753 caused by vehicle collision into

utility pole on Mapu Pl.; Civ. No.

2RC DC-CIV 08-1-3109

Hawaiian Commercial & P.O. Box 266, Puunene, Maui, Hawaii 5/3/07 damage to Plaintiff's
aerial cable on Pole 3-6 of
Sugar 96784
Holomua Road, Maui.

Duggan, John & Patrice c/o Jack C. Morse, Esq.; 700 Potential claim related to fees,
Richards Street, #1706, Honolulu, HI costs, other amounts owed
96813 arising from lawsuit initiated by
Duggans and Aire 1 Air
Conditioning against Hawaiian
Telcom, which Hawaiian Telcom
maintains is without merit

Aire 1 Air Conditioning c/o Jack C. Morse, Esq.; 700 Potential claim related to fees,
Richards Street, #1706, Honolulu, HI costs, other amounts owed
96813 arising from lawsuit initiated by
Duggans and Aire 1 Air
Conditioning against Hawaiian
Telcom, which Hawaiian Telcom
maintains is without merit

9 of 16

U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 Filed 10/26/09 Page 10 of
17

Hawaiian Telcom Communications, Inc., et al.
List of Retained Causes of Action
Claims, Defenses, Cross-Claims and Counter-Claims Related to Litigation and Possible Litigation

HT legal entity

Hawaiian Telcom Holdco, Inc. Counterparty Entity Address Description
Hawaiian Telcom Communications, Inc. Farah Hekekia f.k.a.
Hawaiian Telcom, Inc. Farah Fleming
Hawaiian Telcom Services Company, Inc.
Hawaiian Telcom IP Video Investment, LLC Chad Hekekia
Hawaiian Telcom IP Service Delivery
Investment, LLC County of Maui
Hawaiian Telcom IP Video Research, LLC Ramona Chavez
Hawaiian Telcom IP Service Delivery City & County of
Research, LLC Honolulu
Janod Construction
c/o David Simons, Esq., Ocean View Potential claim related to fees,
Center, PH1, 707 Richards Street, costs, other amounts owed
Honolulu, HI 96813 arising from lawsuit (Civil No. 08-
01-280K) and other proceedings
XX initiated by Hekekia against
Hawaiian Telcom, which
XX Hawaiian Telcom maintains are
XX without merit
XX
XX c/o David Simons, Esq., Ocean View Potential claim related to fees,
XX Center, PH1, 707 Richards Street, costs, other amounts owed
Honolulu, HI 96813 arising from lawsuit (Civil No. 08-
XX 01-280K) and other proceedings
X c/o Department of Corporation initiated by Hekekia against
Counsel, 200 South High Street, Hawaiian Telcom, which
Wailuku, Maui, HI 96793 Hawaiian Telcom maintains are
without merit
Roy K.S. Chang, Esq., Harvey M. Cross-claim filed against co-
Demetrakopoulos, Esq.; 333 Queen defendant County of Maui in
Street, #900, Honolulu, HI 96813 lawsuit filed by Ramona Chavez
(Civ. No. 07-1-2258)
c/o Department of Corporation Potential claim related to fees,
Counsel; 530 South King Street, costs, other amounts owed
#110, Honolulu, HI 96813 arising from a lawsuit by
Ramona Chavez (Civ. No. 07-1-
34 Beeman Way, P.O. Box 2487, 2258) which is without merit as
Champlain, NY 12919 against Hawaiian Telcom
Cross-claim filed against co-
defendant City & County of
Honolulu in lawsuit filed by
Rosemary Cuccia (Civ. No. 07-1-
1424)
Potential claim for
indemnification/reimbursement
arising from cable accidentally
dropped by helicopter and lost
during construction activities

Unidentified helicopter TBD Potential claim for
company indemnification/reimbursement
arising from cable accidentally
Kauai Island Utility 4463 Pahe'e Street, Suite 1 dropped by helicopter and lost
Cooperative Lihu'e, HI 96766-2000 during construction activities on
and around Maui
Potential claim for disputed
amounts related to pole
attachment, installation,
maintenance, and related
expenses

10 of 16

U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 Filed 10/26/09 Page 11 of
17

Hawaiian Telcom Communications, Inc., et al.
List of Retained Causes of Action
Claims, Defenses, Cross-Claims and Counter-Claims Related to Litigation and Possible Litigation

HT legal entity

Hawaiian Telcom Holdco, Inc. Counterparty Entity Address Description
Hawaiian Telcom Communications, Inc.
Hawaiian Telcom, Inc.
Hawaiian Telcom Services Company, Inc.
Hawaiian Telcom IP Video Investment, LLC
Hawaiian Telcom IP Service Delivery
Investment, LLC
Hawaiian Telcom IP Video Research, LLC
Hawaiian Telcom IP Service Delivery
Research, LLC

1132 Bishop Street, Suite 800;
Honolulu HI 96813

XXX Pacific Lightnet Inc Telecommunication services
X
X Michael Dominguez Unknown Property damage from 9/4/09
X auto collision
X
X Property damage and potential
X
Martin Glatky Unknown; c/o Island Insurance below employee injuries from 10/9/09
XX
auto collision

P.O. Box 1520 Property damage and potential

Island Insurance Honolulu, HI 96806-1520 employee injuries from 10/9/09

Attn: Claims Division auto collision

Albert Castro and Susan 91-1018 Anaunau St., Ewa Beach, HI Property damage arising from

Dela Pina 96706 10/5/09 auto collision

Kevin Kaiakapu 3524 Hanapepe Rd., Hanapepe, HI Property damage arising from
96716 or PO Box 87, Hanapepe, HI 3/19/09 auto collision
96716

Property damage arising from

Progressive Insurance 711 Kapiolani Blvd, Ste 1000 3/19/09 auto collision involving
Honolulu, Hawaii 96813 Progressive Insured Kevin

Kaiakapu

Hawaiian Electric P.O. Box 2750, Honolulu, HI 96840 Filed or potential cross-claims or
Company third-party claims in litigation or
pre-litigation initiated by the
following Plaintiffs/Claimants:
Eula May Sweet (alleged trip
and fall near pole); Rosemary
Cuccia (alleged trip and fall in
Ala Moana Beach Park near
manhole); Susan Keller
(allegedly rode bicycle into fallen
utility line); Karen Abersold
(alleged trip and fall on metal
plate); Lorna Aukai (alleged
injuries due to fallen poles/lines)

11 of 16

U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 Filed 10/26/09 Page 12 of
17

Hawaiian Telcom Communications, Inc., et al.
List of Retained Causes of Action
Claims, Defenses, Cross-Claims and Counter-Claims Related to Litigation and Possible Litigation

HT legal entity

Hawaiian Telcom Holdco, Inc. Counterparty Entity Address Description
Hawaiian Telcom Communications, Inc.
Hawaiian Telcom, Inc.
Hawaiian Telcom Services Company, Inc.
Hawaiian Telcom IP Video Investment, LLC
Hawaiian Telcom IP Service Delivery
Investment, LLC
Hawaiian Telcom IP Video Research, LLC
Hawaiian Telcom IP Service Delivery
Research, LLC

City & County of c/o Department of Corporation Filed or potential cross-claims or
Honolulu Counsel; 530 South King Street, third-party claims in litigation or
#110, Honolulu, HI 96813 pre-litigation initiated by the
following Plaintiffs/Claimants:
Eula May Sweet (alleged trip
and fall near pole); Rosemary
Cuccia (alleged trip and fall in
Ala Moana Beach Park near
manhole); Karen Abersold
(alleged trip and fall on metal
plate); Ellen Nakasone (alleged
trip and fall on metal plate);
Josephine Asato (alleged trip
and fall during sidewalk
reconstruction)

XX State of Hawaii Department of the Attorney General, Filed or potential cross-claims or
XX 425 Queen St., Honolulu, HI 96813 third-party claims in litigation or
Royal Contracting pre-litigation initiated by the
XX Estate of Mark Douglas 677 Ahua St., Honolulu, HI 96819 following
XX Lamm Plaintiffs/Claimants:Rosemary
c/o Leavitt Yamane & Soldner, 737 Cuccia (alleged trip and fall in
Bishop St Ste 1740, Honolulu HI Ala Moana Beach Park near
96813 manhole); Karen Abersold
(alleged trip and fall on metal
plate); Jordan Lindsey (alleged
slip and fall on utility box/plate);
Ellen Nakasone (alleged trip and
fall on metal plate)
Filed or potential cross-claims or
third-party claims in litigation or
pre-litigation initiated by
Josephine Asato (alleged trip
and fall during sidewalk
reconstruction)
Potential counterclaims/cross-
claims arising from litigation/pre-
litigation claims initiated by
Beate Lamm, for herself
individually and on
behalf of Shealyn Lamm, a
minor

96-114 Lipoa Pl. #108, Aiea, HI

Audrey Richards and her 96701; (Insurer: ATTN: CLAIMS

insurer, AIG Hawaii DEPT - PO Box 770, Honolulu, HI Property damage from 10/15/09
auto collision
96808)

12 of 16

U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 Filed 10/26/09 Page 13 of
17

Hawaiian Telcom Communications, Inc., et al.
List of Retained Causes of Action
Claims, Defenses, Cross-Claims and Counter-Claims Related to Litigation and Possible Litigation

HT legal entity

Hawaiian Telcom Holdco, Inc. Counterparty Entity Address Description
Hawaiian Telcom Communications, Inc.
Hawaiian Telcom, Inc.
Hawaiian Telcom Services Company, Inc.
Hawaiian Telcom IP Video Investment, LLC
Hawaiian Telcom IP Service Delivery
Investment, LLC
Hawaiian Telcom IP Video Research, LLC
Hawaiian Telcom IP Service Delivery
Research, LLC

Burt Sutherland and Potential counterclaims/cross-
other potentially
responsible parties 59-408 Waka Rd., Haleiwa, HI; other claims/third-party claims related
under investigation potential parties unknown
to 9/10/09 property damage
Paul Sheriff; Paul alleged by Mr. Sutherland but
Sheriff, Inc.
Baybee Hufana-Ablan without proof as to Hawaiian
and her insurer Allstate
XX Insurance Telcom's involvement.
XX
1088 Bishop St. D806, Honolulu, HI Property damage from 10/16/09
XX
96813 auto collision

98-1347 Hoohouna St., Pearl City, HI

96782 (Insurer: P.O. Box 700010 Property damage from 10/21/09

Kapolei, HI 96807) auto collision

13 of 16

U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 Filed 10/26/09 Page 14 of
17

Hawaiian Telcom Communications, Inc., et al.
List of Retained Causes of Action
Accounts Receivable and Accounts Payable

HT legal entity

Hawaiian Telcom Holdco, Inc. Counterparty Entity Address Description
Hawaiian Telcom Communications, Inc.
Hawaiian Telcom, Inc.
Hawaiian Telcom Services Company, Inc.
Hawaiian Telcom IP Video Investment, LLC
Hawaiian Telcom IP Service Delivery
Investment, LLC
Hawaiian Telcom IP Video Research, LLC
Hawaiian Telcom IP Service Delivery
Research, LLC

1132 Bishop Street, Suite 800;
Honolulu HI 96813

XXX Pacific Lightnet Inc Telecommunication services
X 2008 Annual Hawaii General
Hawaii Dept. of Taxation P.O. Box 1425 Honolulu, HI 96806- Excise Tax--Form G-49
X 1425 2008 Hawaii Income Tax Form
X N-30
Hawaii Dept. of Taxation P.O. Box 1530 Honolulu, HI 96806 2008 Annual Hawaii General
Excise Tax--Form G-49
Hawaii Dept. of Taxation P.O. Box 1425 Honolulu, HI 96806-
1425

14 of 16

U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 Filed 10/26/09 Page 15 of
17

Hawaiian Telcom Communications, Inc., et al.
List of Retained Causes of Action
Customer Obligations

HT legal entity

Hawaiian Telcom Holdco, Inc. Counterparty Entity Address Description
Hawaiian Telcom Communications, Inc.
Hawaiian Telcom, Inc.
Hawaiian Telcom Services Company, Inc.
Hawaiian Telcom IP Video Investment, LLC
Hawaiian Telcom IP Service Delivery
Investment, LLC
Hawaiian Telcom IP Video Research, LLC
Hawaiian Telcom IP Service Delivery
Research, LLC

1132 Bishop Street, Suite 800;
Honolulu HI 96813

XXX Pacific Lightnet Inc Telecommunication services

15 of 16

U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 Filed 10/26/09 Page 16 of
17

Hawaiian Telcom Communications, Inc., et al.
List of Retained Causes of Action
Other / Tax Claims

HT legal entity

Hawaiian Telcom Holdco, Inc. Counterparty Entity Address Description
Hawaiian Telcom Communications, Inc.
Hawaiian Telcom, Inc.
Hawaiian Telcom Services Company, Inc.
Hawaiian Telcom IP Video Investment, LLC
Hawaiian Telcom IP Service Delivery
Investment, LLC
Hawaiian Telcom IP Video Research, LLC
Hawaiian Telcom IP Service Delivery
Research, LLC

1132 Bishop Street, Suite 800;
Honolulu HI 96813

XXX Pacific Lightnet Inc Telecommunication services
X
Hawaii Dept. of Taxation P.O. Box 1425 Honolulu, HI 96806- 2008 Annual Hawaii General
X 1425 Excise Tax--Form G-49
X
Hawaii Dept. of Taxation P.O. Box 1530 Honolulu, HI 96806 2008 Hawaii Income Tax Form
X N-30
X
X Hawaii Dept. of Taxation P.O. Box 1425 Honolulu, HI 96806- 2008 Annual Hawaii General
X 1425 Excise Tax--Form G-49
X
Internal Revenue Dept. of the Treasury Internal 2008 Federal Income Tax Form
X Service Revenue Service Center Ogden, 1120
Utah 84201-0012

Internal Revenue Dept. of the Treasury Internal Form 720, 9/30/09 Qtr. Federal
Service Revenue Service Center Ogden, Excise Tax
Utah 84201-0012

Internal Revenue Dept. of the Treasury Internal Form 720, 9/30/09 Qtr. Federal
Service Revenue Service Center Ogden, Excise Tax
Utah 84201-0012

City & County of Real Property Assessment Div., 33 Revision for incorrect property
Honolulu South King St. #101, Honolulu, HI tax assessment of 1177 Bishop
96813 St.

Harris County (Texas) Harris County Appraisal, Business & Assessment for personal
Industrial Property Div., PO Box property taxes in 2008 and 2009
922007, Houston, TX 77292-2007

Resolution of documented

County of Kauai 4444 Rice Street, Suite 463, Lihue, HI ownership and related tax

96766 issues for TMK 4-2-8-007-030-

0000-000

16 of 16

U.S. Bankruptcy Court - Hawaii #08-02005 Dkt # 1276-4 Filed 10/26/09 Page 17 of
17