November 30, 2021

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Travel Finishes First

Business Seeks To Block Subpoena In Trump Panama Hotel Suit

1 min read
Regulation360 (August 10, 2021, 8:41 PM EDT) — An impartial specialist and authentic estate advisory organization requested a Florida federal judge Tuesday to block a subpoena for their testimony by a Trump hotel administration firm that is going through a $15 million fraud accommodate in New York.

REH Capital Associates LLC and Andrew Wharton usually are not associated in the lawsuit filed by the owners of luxurious resort models in Panama more than the management of their qualities by Trump Panama Lodge Administration LLC. They filed a motion to quash a subpoena trying to find their testimony in the ongoing dispute.

The subpoena fails to appropriately recognize to whom the request is directed and was not correctly…

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