- 5 - The Superior Court authorized the receiver to pool all entities and transactions for purposes of the receivership. On April 28, 1994, Hardin was indicted in the U.S. District Court for the Northern District of California for various crimes arising out of his investment transactions, including Oceanic Leasing transactions. Criminal proceedings against him were resolved in 1995. Willner's Oceanic Leasing At the end of 1985, Willner was introduced to Hardin by Linda Calef (Calef). Willner, his mother, his brother, and Hardin entered into an agreement for a partnership to be known as Oceanic Leasing VI. He claims, but Calef denies, that Calef was also a member of a partnership known as Oceanic Leasing VI. Willner received a Schedule K-1 for 1985 reporting his alleged share of losses for Oceanic Leasing VI. Willner did not produce to respondent or at trial a copy of any written agreement relating to this partnership. It appears from other correspondence that any such agreement was signed after January 10, 1986. Willner executed a document dated December 15, 1986, purporting to be a partnership agreement between Hardin, Calef, Arthur and Susan Willner, and Anne Latta (Latta), for a partnership known as Oceanic Leasing XXXV. The Sausalito address was shown as the principal place of business of the partnership.Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Next
Last modified: May 25, 2011