August 10, 2021

Wharton et al v. Ithaca Capital Investments I,S.A. et al

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Case Number:

0:21-mc-61655

Court:

Florida Southern

Nature of Suit:

Other Fraud

Judge:

Rodney Smith

Firms

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 10, 2021

    Firm Seeks To Block Subpoena In Trump Panama Hotel Suit

    An independent consultant and real estate advisory firm asked a Florida federal judge Tuesday to block a subpoena for their testimony by a Trump hotel management company that is facing a $15 million fraud suit in New York.

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