Ithaca Capital Investments I, S.A. v. Trump Panama Hotel Management LLC: Motion to Quash Subpoena

Motion To Quash Subpoena on Non-Party Andrew Wharton, of REH Capital Partners LLC, of Florida, regarding litigation involving “Trump Ocean Club Hotel & Tower in Panama City, Panama” in Ithaca Capital Investments I, S.A., of Panama v. Trump Panama Hotel Management LLC and Trump International Hotels Management LLC at the U. S. District Court for the Southern District of Florida.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 124

Date: August 10, 2021

Plaintiffs/Applicants: Ithaca Capital Investments I, S.A.

Case Number: Xx Xx Xx

Defendants/Respondents: Trump Panama Hotel Management LLC, Trump International Hotels Management LLC

Plaintiffs/Applicants Attorneys: DBR Law, Daniel Rosenthal

Topics

Panama USA

Keywords

Andrew Wharton Ithaca Capital Investments I Orestes Fintiklis REH Capital Partners S.A.

Trump International Hotels Management LLC Trump Panama Hotel Management LLC

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.