CORRECTED: Judge Holds Off On Sanctions In Fla. Condotel Spat

Law360, Miami (December 19, 2013, 6:34 PM EST) -- A Florida federal judge said Thursday that sanctions were appropriate against Donald Trump's development corporation for failing to disclose an insurance policy in a dispute with a putative class of condominium-hotel unit buyers, but stopped short of ordering sanctions.

In a hearing in Miami, U.S. District Judge Kathleen Williams ordered Trump Organization and its affiliated defendants to submit an affidavit by Jan. 6, 2014, guaranteeing the $5 million that would previously have been available under a directors and officers insurance policy that the defendants allegedly did...
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Case Information

Case Title

Trilogy Properties LLC et al v. SB Hotel Associates LLC et al

Case Number



Florida Southern

Nature of Suit

Contract: Other


Kathleen M. Williams

Date Filed

May 26, 2009


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