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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.
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Last modified: May 25, 2011