Firm Seeks To Block Subpoena In Trump Panama Hotel Suit

By Dylan Moroses · August 10, 2021, 8:41 PM EDT

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...

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Case Information

Case Title

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

Case Number

0:21-mc-61655

Court

Florida Southern

Nature of Suit

Other Fraud

Date Filed

August 10, 2021


Case Title

Wharton et al v. Ithaca Capital Investments 1,S.A. et al

Case Number

0:21-cv-61655

Court

Florida Southern

Nature of Suit

370(Other Fraud)

Date Filed

August 10, 2021