Ithaca Capital Investments I S.A. et al v. Trump Panama Hotel Management LLC et al
| Ithaca Capital Investments I S.A., Ithaca Capital Investments II S.A. and Orestes Fintiklis |
| Trump Panama Hotel Management LLC and Trump International Hotels Management LLC |
| 1:2018cv00390 |
| January 16, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Edgardo Ramos |
| Other Statutory Actions |
| 28 U.S.C. ยง 2201 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
178
ORDER: The deadline for fact discovery is extended from May 21, 2021, to July 16, 2021. Expert disclosures under Rule 26(a)(2)(A) are due August 20, 2021. Expert rebuttals are due September 17, 2021. All expert discovery shall be completed by November 6, 2021. Any party wishing to file a motion for summary judgment shall file a pre-motion letter with the Hon. Edgardo Ramos by November 22, 2021. (Signed by Magistrate Judge Sarah Netburn on 4/16/2021) (ras)
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Filing
177
ORDER: The deadline for fact discovery is extended from May 21, 2021, to July 16, 2021. Expert disclosures under Rule 26(a)(2)(A) are due June 25, 2021. Expert rebuttals are due September 17, 2021. All expert discovery shall be completed by Nov ember 6, 2021. Any party wishing to file a motion for summary judgment shall file a pre-motion letter with the Hon. Edgardo Ramos by November 22, 2021. (Expert Discovery due by 11/6/2021. Fact Discovery due by 7/16/2021.) (Signed by Magistrate Judge Sarah Netburn on 4/14/2021) (ras)
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Filing
169
ORDER: In light of the close of discovery on January 15, 2021, the parties are directed to contact Courtroom Deputy Rachel Slusher by email at Rachel_Slusher@nysd.uscourts.gov with three (3) mutually convenient dates, to schedule a settlement conference if it would be productive at this time. (Signed by Magistrate Judge Sarah Netburn on 1/19/2021) (ras)
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Filing
168
ORDER re: 167 Letter: The discovery conference scheduled for December 15, 2020, is adjourned. Additionally, fact discovery is extended to January 15, 2021, as requested in the parties' joint letter submission at ECF No. 167. (Fact Discovery due by 1/15/2021.) (Signed by Magistrate Judge Sarah Netburn on 12/15/2020) (jwh)
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Filing
166
ORDER: The parties filed a joint letter with the Court requesting a discovery conference for the week of December 6, 2020. Due to the Court's busy schedule, however, the Court is unable to accommodate this request. Accordingly, a telephonic discovery conference is scheduled for December 15, 2020, at 3:45 p.m. At that time the parties should dial into the Courts dedicated teleconferencing line at (877) 402-9757, and enter Access Code 7938632, followed by the pound (#) key. In additi on, the parties shall each file a letter not to exceed three pages, detailing any remaining discovery disputes no later than December 14, 2020. If the parties have resolved all disputes by that date they may request that the conference be adjourned. So Ordered. (Telephone Conference set for 12/15/2020 at 03:45 PM before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 12/2/2020) (js)
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Filing
151
ORDER: By August 10, 2020, the parties are directed to file a joint status letter updating the Court on the status of discovery in this case and identifying any outstanding discovery disputes. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 8/4/2020) (js)
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Filing
138
ORDER: A telephone conference is scheduled for Tuesday, April 28, 2020, at 2:00 P.M. to discuss the discovery disputes raised in the parties April 20, 2020 letters. At that time, the parties should call the Courts teleconference line at (877) 402 -9757 and enter access code 7938632. If this date is unavailable for any party, they must contact Courtroom Deputy Rachel Slusher immediately at Rachel_Slusher@nysd.uscourts.gov. So Ordered. (Telephone Conference set for 4/28/2020 at 02:00 PM before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 4/21/2020) (js)
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Filing
130
OPINION AND ORDER re: 75 MOTION for Leave to File Amended Complaint filed by Ithaca Capital Investments II S.A., Orestes Fintiklis, Ithaca Capital Investments I S.A., 72 MOTION to Dismiss filed by Ithaca Ca pital Investments II S.A., Orestes Fintiklis, Ithaca Capital Investments I S.A. For the aforementioned reasons, Plaintiffs' motion to dismiss is GRANTED in part and DENIED in part. Specifically, Defendants' first second and t hird counterclaims for fraud fraudulent inducement and fraudulent concealment are dismissed and the rest are not. In addition, Plaintiffs' motion for leave to file an amended complaint is GRANTED. The parties are directed to appear for a telephonic conference on April 24, 2020 at 10:30 am. The Clerk of the Court is respectfully directed to terminate the motions, Doc. 72, 75. (Signed by Judge Edgardo Ramos on 3/30/2020) (mro)
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Filing
128
ORDER: A telephone conference is scheduled for Wednesday, March 11, 2020, at 3:00 P.M. to discuss the discovery disputes raised in the parties' March 6, 2020 letters. At that time, the parties should jointly call Chambers, at (212) 805-0286 , with all relevant individuals on the line. If this date is unavailable for any party, they must contact Courtroom Deputy Rachel Slusher immediately at (212) 805-0286. (Telephone Conference set for 3/11/2020 at 03:00 PM before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 3/9/2020) (ras)
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Filing
117
ORDER: A discovery conference is scheduled for Tuesday, February 11, 2020, at 2:30 p.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, to discuss the issues raised in the parties' January 29, 2020 joint letter. If this date is unavailable for any party, they must contact Courtroom Deputy Rachel Slusher immediately at (212) 805-0286. (Discovery Hearing set for 2/11/2020 at 02:30 PM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 1/30/2020) (ras)
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Filing
114
ORDER: On January 16, 2020, this case was reassigned to me for general pre-trial supervision and to report and recommend on any dispositive motions. The parties are ordered to file a joint status letter no later than one week from today providin g the Court a brief statement regarding the claims and defenses, current pre-trial schedule, the status of discovery including any discovery disputes, and whether the parties have had settlement talks or wish to schedule a settlement conference at this time. (Signed by Magistrate Judge Sarah Netburn on 1/21/2020) (ras)
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Filing
110
ORDER denying 103 Letter Motion to Stay. For reasons set forth on the record at a hearing on November 14, 2019, Plaintiffs' letter motion to stay the action for three months is DENIED. The Clerk of the Court is respectfully directed to terminate the letter motion, Doc. 103. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 11/15/2019) (kv)
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Filing
61
OPINION & ORDER re: 53 MOTION to Stay this action pending resolution of the International Chamber of Commerce arbitraiton. filed by Ithaca Capital Investments II S.A., Orestes Fintiklis, Ithaca Capital Investments I S.A. For t he foregoing reasons, Plaintiffs' motion to stay is DENIED. The parties are directed to appear for a status conference at 3:45PM, April 25, 2019, at Courtroom 619, Thurgood Marshall Courthouse, 40 Foley Square, New York, NY. The Clerk of the Cou rt is respectfully directed to terminate the motion, Doc. 53. SO ORDERED. (Status Conference set for 4/25/2019 at 03:45 PM in Courtroom 619, 40 Centre Street, New York, NY 10007 before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 3/19/2019) (kv)
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