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 |
| 0:2021mc61655 |
| August 10, 2021 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Other Fraud |
| None |
Docket Report
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| Document Text |
|---|
| Filing 7 STIPULATION of Dismissal by Trump International Hotels Management LLC (Cohen, Bradford) |
| Filing 6 NOTICE of Striking #4 Stipulation filed by Trump International Hotels Management LLC by Trump International Hotels Management LLC (Cohen, Bradford) |
| Filing 5 Clerks Notice to Filer re #4 Stipulation. Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (drz) |
| Filing 4 STRICKEN per DE#6 -STIPULATION by Trump International Hotels Management LLC (Cohen, Bradford) Modified on 8/25/2021 (drz). |
| Filing 3 MOTION to Quash by Ithaca Capital Investments I, S.A.,. Attorney Geoffrey Michael Cahen added to party Ithaca Capital Investments I, S.A.,(pty:dft). (Attachments: #1 Exhibit Exhibit A Subpoena, #2 Exhibit Exhibit B Log)(Cahen, Geoffrey) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. (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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