Ithaca Capital Investments I S.A. et al v. Trump Panama Hotel Management LLC et al
Case Number:
1:18-cv-00390
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Companies
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.