Try our Advanced Search for more refined results

August 10, 2021

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

Track this case

Case Number:

0:21-mc-61655

Court:

Florida Southern

Nature of Suit:

Other Fraud

Judge:

Rodney Smith

Firms

Companies

Sectors & Industries:

View recent docket activity

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.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!