Trump Org. Can't Protect Records In Panama Hotel Fraud Suit

By Frank G. Runyeon · July 17, 2019, 7:06 PM EDT

A Manhattan federal judge on Wednesday rejected the Trump Organization's plea for a special secrecy deal in a fraud suit brought by owners of luxury hotel units in Panama after the...

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Documents

Case Information

Case Title

Ithaca Capital Investments I S.A. et al v. Trump Panama Hotel Management LLC et al

Case Number

Court

New York Southern

Nature of Suit

Other Statutory Actions

Date Filed

January 16, 2018

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