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Legal Opinion

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

District Court, S.D. New York

Decided March 30, 2020No. 1:18-cv-00390Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UsDe sDNY ITHACA CAPITAL INVESTMENTS IS.A., DOCUMENT ITHACA CAPITAL INVESTMENTS IIS.A., and ELECTRONICALLY FILED ORESTES FINTIKLIS, DOCH DATE FILED: March 30, 2020 Plaintiffs, — against — TRUMP PANAMA HOTEL MANAGEMENT LLC and TRUMP INTERNATIONAL HOTELS MANAGEMENT LLC, OPINION AND ORDER Defendant. 18 Civ. 390 (ER) TRUMP PANAMA HOTEL MANAGEMENT LLC and TRUMP INTERNATIONAL HOTELS MANAGEMENT LLC, Counter Claimants, — against — ITHACA CAPITAL INVESTMENTS IS.A., ITHACA CAPITAL INVESTMENTS IIS.A., and ORESTES FINTIKLIS, Counter Defendants.…

2Cases cited34 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Foman v. DavisSupreme Court of the United States · 1962
  4. New Hampshire v. MaineSupreme Court of the United States · 2001
  5. ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007

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