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

  1. September 16, 2021

    Trump Hotel Cos., Panama Owners Quietly Agree To End Suit

    Owners of luxury hotel units in Panama have quietly agreed to dismiss a New York federal court suit accusing two Trump hotel management companies of "objectively horrific" mismanagement of a swanky Trump-branded hotel.

  2. November 14, 2019

    Trump Panama Hotel Suit Plows Ahead in NY, As Stay Is Nixed

    A Manhattan federal judge waived off a bid to stall discovery in fraud litigation brought by owners of luxury hotel units in Panama after they argued that President Donald Trump's management companies had violated a previously-agreed-upon pause.

  3. October 21, 2019

    Trump Hotel Cos. Call Foul On Panama Owners' Court Bid

    Two Trump hotel companies have urged a New York federal judge to deny a bid by the owners of luxury hotel units in Panama for an order to enforce a three-month stay of the owners' fraud suit against the companies, saying the request is out of bounds.

  4. July 17, 2019

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

    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 Trump Organization voiced concerns that "highly-proprietary" information could be leaked.

  5. June 03, 2019

    Trump Org. Evaded Panama Taxes, Says Filing In Hotel Case

    The Trump Organization cheated the government, kept shoddy financial records and lied about the business performance of a Trump-branded luxury hotel in Panama, according to a Monday filing in New York federal court that's part of an ongoing case over alleged mismanagement of the hotel.

  6. April 12, 2019

    Trump Hotel Cos. Want To Keep Panama Counterclaims Alive

    Two Trump hotel companies have said the owners of most of the units in a Trump-branded luxury hotel in Panama should not be allowed to seek dismissal of the companies' counterclaims, telling a New York federal judge the allegations of fraud and breach of a management agreement have merit.

  7. March 20, 2019

    Panama Unit Owners Can't Pause Row With Trump Hotel Cos.

    The owners of the majority of units in a Trump-branded Panamanian luxury hotel cannot pause their suit against two Trump hotel management companies pending the resolution of related arbitration proceedings, with a New York federal judge ruling that a stay was not necessary.

  8. June 06, 2018

    Trump Cos. Fight Stay Of Suit Against Panama Unit Owners

    Two Trump hotel companies asked a New York federal judge to deny a bid by owners of units in a Trump-branded Panamanian luxury hotel to pause a jurisdiction suit during related International Chamber of Commerce arbitration, saying the owners previously claimed that the suit and the arbitration were unrelated.

  9. February 22, 2018

    Trump Hotel Cos. Want Unit Owners To Arbitrate Panama Row

    Two Trump hotel management companies urged a New York federal court to keep alive their arbitration claims alleging that the owners of units in a Trump-branded Panamanian hotel unfairly ousted them from a hotel management contract, arguing that the parties agreed to binding international arbitration.

  10. January 17, 2018

    Trump Cos. Blasted For 'Bully' Tactics In Panama Hotel Case

    Two companies that own units in a swanky Trump-branded hotel in Panama asked a New York federal court Tuesday to force two Trump hotel management companies, which are accused in arbitration of "objectively horrific" mismanagement of the hotel, to drop $150 million in racketeering claims from the underlying proceeding.