Wharton et al v. Ithaca Capital Investments I,S.A. et al
| Andrew Wharton and REH Capital Partners, LLC |
| Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC |
| 0:2021cv61655 |
| August 10, 2021 |
| US District Court for the Southern District of Florida |
| Other Fraud |
| None |
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| Document Text |
|---|
| Filing 2 Clerks Notice to Filer re: Electronic Case. Case administratively closed - Wrong Case Type selected by Filer. CASE HAS BEEN RENUMBERED, the new case number is 21-MC-61655. No further entries will be made on this case. (drz) |
| Filing 1 Petition/Motion (Complaint) RE: Subpoena to Quash from Another District . Filing fee $49.00 receipt number AFLSDC-14914878, filed by Andrew Wharton, REH Capital Partners, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Affidavit Affidavit of Andrew Wharton, #5 Affidavit Affidavit of Francis J. Nardozza, #6 Civil Cover Sheet)(Rosenthal, Daniel) |
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