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20542867v.1
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
TRUMP OLD POST OFFICE LLC,
1100 Pennsylvania Ave NW Washington, DC 20004
Plaintiff,
v. Case No.:
TOPO ATRIO LLC,
717 D Street NW, 6th
Floor
Washington, D.C. 20004
and
THINKFOODGROUP LLC
717 D Street NW, 6th
Floor
Washington, D.C. 20004
Defendants.
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Case No. 15-1238
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COMPLAINT
Plaintiff Trump Old Post Office LLC (Landlord), by its undersigned counsel, files this
complaint, asserting claims for breach of contract, action on a guarantee, and attorneys fees against
defendants Topo Atrio LLC (Tenant) and ThinkFoodGroup LLC (Guarantor) arising from
Tenants breach and ultimate abandonment of its obligations under the sublease it had entered into
for certain restaurant space at the Trump International Hotel, The Old Post Office, Washington D.C.
As a result of Tenants breach, on July 17, 2015, Landlord notified Tenant that it was in default
under the sublease. On July 31, 2015, Landlord terminated and canceled the sublease following
Tenants failure and refusal to cure its default. Landlord now seeks to recover monetary damages
against both Tenant and Guarantor pursuant to the terms of the sublease and guarantee.
Case 1:15-cv-01238 Document 1 Filed 07/31/15 Page 1 of 13
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JURISDICTION AND VENUE
1. The Court has jurisdiction over this action pursuant to 28 U.S.C. 1332. There is
complete diversity of citizenship between plaintiff and defendants, and the amount in controversy
exceeds the sum of $75,000, exclusive of interest and costs.
2. Venue is proper pursuant to 28 U.S.C. 1391 because one or more defendants reside
in this district, the conduct complained of occurred in this district, and the property that is the
subject of this complaint is located in this district.
PARTIES
3. Landlord is a limited liability company whose members are citizens of Delaware and
New York.
4. Tenant is a limited liability company whose members, on information and belief, are
citizens of Washington, D.C.
5. Guarantor is a limited liability company whose members, on information and belief,
are citizens of Washington, D.C.
FACTS
6. Pursuant to an August 8, 2013 master ground lease (the Master Lease) with the
United States of America General Services Administration, Landlord leases the building located
at 1100 Pennsylvania Avenue NW, Washington, D.C. commonly known as the Old Post Office
(the Building). The Building, built in 1899, is an historic and architecturally distinctive property
which served as the citys main post office until 1914 and remains the second tallest structure in the
nations capital after the Washington Monument.
7. In 2014, Landlord broke ground on a $200 million plus renovation of the Building.
Upon completion, the Building will be known as the Trump International Hotel, The Old Post
Office, Washington D.C. (the Hotel), consisting of 263 luxury guestrooms and suites, 36,000
Case 1:15-cv-01238 Document 1 Filed 07/31/15 Page 2 of 13
3 20542867v.1
square feet of meeting and event space, an opulent 13,000-square-foot Grand Ballroom and a 5,000
square-foot super luxury spa and state-of-the-art fitness center, making it one of the finest hotels in
the nations capital and the world.
8. On or about November 19, 2014, Landlord and Tenant entered in an agreement of
sublease (as amended by the First Amendment, the Sublease) pursuant to which Tenant, led by
renowned chef, Jos Andrs, agreed to lease for a ten (10) year term of approximately 9,018 square
feet of space in the Grand Cortile of the Building (the Demised Premises) to operate a Jos
Andrs flagship restaurant. Unless otherwise noted, all defined terms contained herein shall have
the same meaning as in the Sublease.
9. On or about November 24, 2014, Landlord and Tenant entered in that certain first
amendment to agreement of sublease (the First Amendment) amending the terms of the Sublease.
10. On or about November 19, 2014, Guarantor executed a certain guaranty (the
Guaranty) pursuant to which Guarantor agreed to guarantee to Landlord the full and prompt
performance of all of Tenants obligations under the Sublease.
The Sublease
11. Pursuant to the terms of the Sublease, Tenant was obligated to use and occupy the
Demised Premises as a first class, high quality, flagship, top-tier Washington, D.C. restaurant
consistent with the Operating Standards.
12. Specifically, Section 4(a) of the Sublease provides in this regard as follows:
Tenant shall use and occupy the Demised Premises for a first-class in
all respects, fine dining restaurant, adhering to the concept described
in Exhibit F to this Sublease (the Style Concept) and serving as the Jos Andrs Hospitality Flagship, all in strict accordance with the
Operating Standards and other provisions of this Sublease, and for no
other purpose.
Case 1:15-cv-01238 Document 1 Filed 07/31/15 Page 3 of 13
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13. The Sublease also imposes a series of material obligations on Tenant to build-out the
Demised Premises as a first-class high quality restaurant pursuant to an agreed upon timeline.
14. Section 7(b)(iii)(A) of the Sublease provides in this regard, as follows:
Tenant shall perform all work necessary to build-out the Demised
Premises as a first-class high quality restaurant consistent with top tier
restaurants in Washington D.C. and the other facilities within the
Building with a high-design finish and consistent with the Initial
Conceptual Design Documents. Tenant shall deliver all items set
forth on Exhibit D3 (the Tenants Work Timeline) as requiring submittal and cause the occurrence of each fact or circumstance listed
as a Critical Milestone on Tenants Work Timeline, in each case on the dates set forth therefor on the Tenants Work Timeline.
15. Similarly, Section 7(b)(iii)(E) of the Sublease, entitled Performance of Tenants
Work, provides, as follows:
Tenant shall cause to be performed at Tenants expense all of the work depicted or described in the Tenants Plans (the Tenants Work).
16. Exhibit D3 to the Sublease, entitled Tenants Work Submittal List and Milestone
Dates, sets forth a series of deadlines by when Tenant must submit and/or complete, as applicable,
various plans, permits, documents and milestones. Included on Exhibit D3 is the requirement that
Tenant deliver to Landlord 90% Completed Construction Documents on or before the Delivery
Date of June 29, 2015.
17. Section 22(a) of the Sublease, entitled Events of Default, states that [e]ach of the
following shall constitute a breach of this Sublease by Tenant (Event of Default):
xiii. Tenant shall fail to deliver any Budget, document, Permit,
schedule or other item listed as an item that requires submittal
on Exhibit D3 on or before the date set forth on Exhibit D3
and such failure continues for a period of ten (10) days after
Landlord gives Tenant notice thereof specifying the items
Tenant failed to deliver
Case 1:15-cv-01238 Document 1 Filed 07/31/15 Page 4 of 13
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18. Section 22(c) of the Sublease states that if at any time Tenant is in default of the
Sublease, Tenant shall not be entitled to exercise any right of cancellation or termination or other
option granted to it by this Sublease (if any).
19. Section 23(a) states that if an Event of Default occurs, Landlord may deliver to
Tenant Landlords Cancellation Notice informing Tenant that Landlord is cancelling the
Sublease, in which case the Sublease shall expire and the Term shall end as if it is the last day of the
Term of the Sublease.
20. If Landlord shall deliver Landlords Cancellation Notice to Tenant, pursuant to
Sections 23(c and d), Landlord shall be entitled to draw down upon the Letter of Credit delivered by
Tenant pursuant to Section 26 of the Sublease and also recover from Tenant all unpaid Base Rent,
Percentage Rent and Additional Rent due and owing under the Sublease together with all monetary
damages, costs and fees sustained by Landlord, along with all of Landlords costs and attorneys
fees associated with its enforcement of the terms of the Sublease.
21. Section 23(j) makes clear that [t]he remedies provided for in this Sublease shall not
preclude Landlord from any other remedy, in law or in equity and that Landlords cancellation or
termination shall not deprive Landlord of any of its remedies or actions against the Tenant for
rent or any other sums which would otherwise come due as if there had been no cancellation or
termination.
22. Section 25 states not only that Tenant shall be responsible to pay Landlord for all
costs and expenses it incurs by reason of Tenants breach of the Sublease, but that, in any action or
proceeding brought to enforce the terms of the Sublease, the substantially prevailing party shall be
entitled to recover from the other reasonable attorneys fees and other out-of-pocket costs.
Case 1:15-cv-01238 Document 1 Filed 07/31/15 Page 5 of 13
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23. Section 27 states that (a) Landlord and Tenant waive their right to a jury trial in any
action or proceeding involving the Sublease, (b) the Sublease shall be governed by the laws of the
District of Columbia, and (c) Landlord and Tenant agree that any dispute between them shall be
heard in either the Superior Court of Washington D.C. or in the federal district courts located in
Washington D.C.
24. Section 38 provides that (a) Landlord has not made and Tenant is not relying upon
any warranties, representations, promises or statements except to the extent expressly set forth in
the Sublease and (b) all prior understandings and agreements are merged in the Sublease which
alone fully and completely express the agreement of the parties and which are entered into after full
investigation.
The Guarantee
25. As a material and necessary inducement to Landlords execution and delivery of the
Sublease and Landlords concession with respect to certain construction expenses, Tenant agreed
to execute and deliver the Guarantee to Landlord.
26. In the Guarantee, the Guarantor absolutely, unconditionally and irrevocably . . .
guarantees to Landlord the full and prompt performance and observance of all of Tenants
obligations under the Sublease, monetary and nonmonetary. Guarantee, Section 2.
27. The Guarantee also provides, in relevant part, that [t]he liability of Guarantor . . . is
coextensive with that of Tenant, and that the Guarantee shall be enforceable against Guarantor.
Id., Section 3. The Guarantee further provides that Guarantors liability under the Guarantee is
primary and that, at Landlords option, the Guarantor can be joined in any action against said
Tenant in connection with the Sublease. Id., Section 12.
Case 1:15-cv-01238 Document 1 Filed 07/31/15 Page 6 of 13
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28. Similar to the Sublease, the Guarantee waives a trial by jury, Id., Section 14,
provides for the payment of attorneys fees to Landlord in actions on the Guarantee, id., and is
governed by law of the District of Columbia, Id., Section 16.
Tenant Defaults and Abandons its Obligations Under the Sublease
29. On June 29, 2015, Tenant was to have delivered to Landlord 90% Completed
Construction Documents pursuant to its obligations under Section 7(b)(iii)(A) and Exhibit D3 of
the Lease. Tenant failed to deliver these documents.
30. On July 8, 2015, less than eight (8) months after Tenant entered into the Sublease,
Tenants co-owner and executive chef, Mr. Andrs, was quoted in The Washington Post as stating
that it was impossible for him and his company to open his restaurant in the Demised Premises.
These comments reflected an apparent abandonment of Tenants obligations under the Sublease.
31. Mr. Andrs stated refusal to proceed with his obligations under the Lease were
allegedly based on his personal offense to statements made by Mr. Trump with respect to illegal
immigration during his June 16, 2015 presidential campaign announcement speech. Mr. Andrs
offense is curious in light of the fact that Mr. Trumps publicly shared views on immigration have
remained consistent for many years, and Mr. Trumps willingness to frankly share his opinions is
widely known.
32. Notwithstanding Mr. Trumps well-known frankness, in a January 2015 press release
announcing the Sublease, Mr. Andrs praised Mr. Trump for his business acumen and said he was
proud to partner with him, explaining:
I have long respected Donald Trump for his business acumen and am
proud to partner with him to create a truly remarkable, fine dining
restaurant in the city I have called home for many years, right in the
heart of the historic Post Office.
Case 1:15-cv-01238 Document 1 Filed 07/31/15 Page 7 of 13
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33. On July 17, 2015, Landlord sent Tenant (and Guarantor) a Notice of Default
(Landlords Default Notice) informing Tenant that, due to its failure to deliver to Landlord 90%
Completed Construction Documents on or before the Delivery Date of June 29, 2015, Tenant
was in material default of its obligations under Section 7(b)(iii)(A) and Exhibit D3 of the Sublease,
which default Tenant had ten (10) days to cure.
34. Also on July 17, 2015, Tenant sent Landlord a notice of its own alleging that, as a
result of the content of Mr. Trumps June 16 announcement speech, Landlord had allegedly
constructively evicted Tenant from the Demised Premises as well as violated the covenants of quiet
enjoyment and good faith and fair dealing.
35. Tenant demanded as a cure for this alleged breach that Landlord recant his
personal opinions, and that Landlord somehow ensure that Mr. Trumps personal opinions not be
repeated, restated, or further disseminated.
36. Tenants July 17, 2015 notice to Landlord not only sought to control what Mr.
Trump could say, it failed to cite to any provision from the Sublease that Landlord had purportedly
violated. This is because there are no provisions in the Sublease that grant Tenant the right to
terminate the Sublease based upon personal offense with respect to comments made by Landlord, its
principals or affiliates, including Mr. Trump. There are similarly no provisions in the Sublease that
grant Landlord the right to terminate the Sublease based upon comments made by Tenant, its
principals or affiliates, including Mr. Andrs.
37. Tenant can point to no other agreements between it and Landlord, its principals or
affiliates, including Mr. Trump, protecting Tenant from personal offense. Indeed, Mr. Andrs never
sought such a provision in the Sublease. Section 38 of the Sublease provides that it represents the
entire agreement and that Tenant is not relying upon any other promises by Landlord.
Case 1:15-cv-01238 Document 1 Filed 07/31/15 Page 8 of 13
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38. By letter dated July 20, 2015, Landlord rejected Tenants purported default notice,
explaining, among other things, that Mr. Trump was not a party to the Sublease, that Landlord had
done nothing to breach the Sublease or otherwise interfere with Tenants ability to use, occupy and
enjoy the Demised Premises, and that Landlord could not possibly have constructively evicted
Tenant given that Tenant had not yet taken occupancy of the Demised Premises.
39. Without justification, on July 28, 2015, Tenant informed Landlord that Tenant was
terminating the Sublease because of Landlords default.
40. In response, by letter dated July 28, 2015, Landlord advised Tenant that, insofar as
Tenant has no right of termination under the Sublease, Tenants July 28, 2015 termination notice
was rejected as a nullity and that, to the extent Tenant desires to avoid an Event of Default and
termination of the Sublease we urge Tenant to act promptly and deliver 90% Completed
Construction Documents to Landlord by the close of business on July 30, 2015.
41. Despite Landlords reminder, Tenant not only failed and refused to cure the defaults
set forth in Landlords Default Notice, but has remained steadfast in its refusal to comply with any
of its obligations under the Sublease. In short, Tenant, having attempted to terminate the Sublease,
has altogether abandoned its rights and obligations thereunder.
42. Based upon the foregoing, on July 31, 2015, Landlord sent Tenant (and Guarantor)
Landlords Cancellation Notice informing Tenant that, based on Tenants failure to cure the
defaults in the Default Notice, Landlord was exercising its right to terminate and cancel the
Sublease and end the Term.
Landlords Substantial Damages
43. The restaurant space that Mr. Andrs has suddenly abandoned is slated to be in the
center of the hotel, adjacent to the lobby and a visual focal point for all the perimeter guest rooms
Case 1:15-cv-01238 Document 1 Filed 07/31/15 Page 9 of 13
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that line the nine-story atrium. In addition to Landlords obligation in the Master Lease to operate a
signature restaurant, it is indisputably harmful to open a luxury hotel without its planned
restaurant, much less one undergoing construction as will now be required. This is why the parties
to the Sublease negotiated numerous provisions to ensure that the design, approval, and construction
remained on schedule. As such, it is not an option for Landlord allow the Demised Premises to sit
vacant. Instead, Landlord must promptly move forward with plans to find a new signature
restaurant. Toward that end, Landlord has been forced to hire a new architect to quickly prepare
new designs and plans for the Demised Premises.
44. As a result of Tenants decision to abandon its obligations under the Sublease at this
late date, Landlord has already suffered and will continue to suffer millions of dollars in costs,
expenses, losses and other damages. In addition to the loss of Base Rent, Percentage Rent and
Additional Rent, Landlord must now attempt to reprogram the Demised Premises with a new
signature restaurant. Accordingly, Landlord will be forced to incur significant costs and expenses
including, without limitation, additional legal fees, brokerage commissions, tenant allowances and
credits, the cost of building out, altering and preparing the Demised Premises for a new tenant,
advertising expenses and the expense of maintaining the Demised Premises in good condition. In
the event Landlord is unable to find a timely replacement, Landlord will be forced to design and
develop a restaurant itself at significant cost. In addition, Landlord will no longer receive
guaranteed rent for this space and will be required to cover any operational shortfalls.
45. As a result, Landlords damages have and will continue to multiply.
COUNT I
(Breach of Sublease)
46. Landlord repeats and realleges each and every allegation as if fully set forth at length
herein.
Case 1:15-cv-01238 Document 1 Filed 07/31/15 Page 10 of 13
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47. The Sublease is a fully enforceable contract, supported by consideration, and was
negotiated by sophisticated commercial parties at arms length.
48. Pursuant to the terms of the Sublease, in exchange for the payment by Tenant of
certain Base Rent, Percentage Rent and Additional Rent as well as Tenants agreement to build-out
the Demised Premises into and continuously use, occupy and operate same as a first class, high
quality, flagship, top-tier Washington, D.C. restaurant, Landlord agreed to lease the Demised
Premises to Tenant for a ten (10) year Term.
49. Tenant has breached the Sublease by failing to abide by its requirements, including
by providing construction documents as required, by repudiating its obligations to operate a
restaurant, and by purporting to terminate the Lease on grounds not allowed under the Sublease.
50. By reason of Tenants actions, Landlord has suffered and will continue to suffer
damages in an amount to be determined at trial, but believed to be in excess of $10 million.
COUNT II
(Action on Guarantee)
51. Landlord repeats and realleges each and every allegation as if fully set forth at length
herein.
52. The Guarantee is a fully enforceable contract, supported by consideration, and was
negotiated by sophisticated commercial parties at arms length.
53. Pursuant to its terms, Guarantor is fully liable for Tenants breach of the Sublease
and, at Landlords option, Landlord can and is hereby joining Guarantor in this action to hold
Guarantor fully liable for Tenants breaches.
54. By reason of Tenants actions, Landlord has suffered and will continue to suffer
damages in an amount to be determined at trial, but believed to be in excess of $10 million.
Case 1:15-cv-01238 Document 1 Filed 07/31/15 Page 11 of 13
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COUNT III
(Attorneys Fees)
55. Landlord repeats and realleges each and every allegation as if fully set forth at length
herein.
56. Section 25 of the Sublease entitles the substantially prevailing party in any action
or proceeding to recover its reasonable costs and attorneys fees:
if any legal action, arbitration or other proceeding is brought to
enforce or interpret this Sublease, the substantially prevailing party
shall entitled to recover from the other reasonable attorneys fees and other out-of-pocket costs (including expert fees), in addition to any
other award to which the substantially prevailing party may be
entitled.
57. Section 14 of the Guarantee similarly allows Landlord to recover its fees and costs,
including attorneys fees, incurred in enforcing its rights against the Guarantor.
58. Landlord has incurred, and will continue to incur, costs and expenses, including
attorneys fees and disbursements, in connection with this action.
59. Accordingly, Landlord seeks a monetary judgment for its reasonable attorneys fee
and other out-of-pocket costs incurred in this action.
PRAYER FOR RELIEF
WHEREFORE, Landlord prays for judgment as follows:
1. That the Court adjudicate and declare that Tenant has materially breached its
obligations under the Sublease;
2. That the Tenant and Guarantor are liable to Landlord for damages, to be proven at
trial but currently estimated to be in excess of $10 million;
3. That the Court awards Landlord its attorneys fees and costs, consistent with its
rights under the Sublease and Guarantee; and
Case 1:15-cv-01238 Document 1 Filed 07/31/15 Page 12 of 13
13 20542867v.1
4. That the Court award Landlord such other and further relief as the Court may deem
just and equitable.
Dated: July 31, 2015 Respectfully submitted
Trump Old Post Office LLC
By: /s/ Rebecca Woods
Rebecca Woods (D.C. No. 468495)
Seyfarth Shaw LLP
975 F Street, N.W.
Washington, D.C. 20004
Telephone: (202) 463-2400
Facsimile: (202) 641-9200
Counsel for Plaintiff Trump Old Post Office LLC
Case 1:15-cv-01238 Document 1 Filed 07/31/15 Page 13 of 13
CIVIL COVER SHEET JS-44 (Rev. 7/13 DC)
I. (a) PLAINTIFFS (b) COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF _____________________
(EXCEPT IN U.S. PLAINTIFF CASES)
DEFENDANTS
COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT _____________________ (IN U.S. PLAINTIFF CASES ONLY)
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT OF LAND INVOLVED
(c) ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER)
ATTORNEYS (IF KNOWN)
II. BASIS OF JURISDICTION (PLACE AN x IN ONE BOX ONLY)
III. CITIZENSHIP OF PRINCIPAL PARTIES (PLACE AN x IN ONE BOX FOR PLAINTIFF AND ONE BOX FOR DEFENDANT) FOR DIVERSITY CASES ONLY!
o 1 U.S. Government Plaintiff
o 2 U.S. Government Defendant
o 3 Federal Question (U.S. Government Not a Party)
o 4 Diversity (Indicate Citizenship of Parties in item III)
Citizen of this State
Citizen of Another State
Citizen or Subject of a Foreign Country
PTF
o 1
o 2
o 3
DFT
o 1
o 2
o 3
Incorporated or Principal Place of Business in This State Incorporated and Principal Place of Business in Another State Foreign Nation
PTF
o 4
o 5
o 6
DFT
o 4
o 5
o 6
IV. CASE ASSIGNMENT AND NATURE OF SUIT (Place an X in one category, A-N, that best represents your Cause of Action and one in a corresponding Nature of Suit)
o A. Antitrust 410 Antitrust
o B. Personal Injury/ Malpractice 310 Airplane 315 Airplane Product Liability 320 Assault, Libel & Slander 330 Federal Employers Liability 340 Marine 345 Marine Product Liability 350 Motor Vehicle 355 Motor Vehicle Product Liability 360 Other Personal Injury 362 Medical Malpractice 365 Product Liability 367 Health Care/Pharmaceutical Personal Injury Product Liability 368 Asbestos Product Liability
o C. Administrative Agency Review 151 Medicare Act
Social Security
861 HIA (1395ff) 862 Black Lung (923) 863 DIWC/DIWW (405(g)) 864 SSID Title XVI 865 RSI (405(g))
Other Statutes 891 Agricultural Acts 893 Environmental Matters 890 Other Statutory Actions (If Administrative Agency is Involved)
o D. Temporary Restraining Order/Preliminary Injunction
Any nature of suit from any category may be selected for this category of case assignment. *(If Antitrust, then A governs)*
o E. General Civil (Other) OR o F. Pro Se General Civil Real Property
210 Land Condemnation 220 Foreclosure 230 Rent, Lease & Ejectment 240 Torts to Land 245 Tort Product Liability 290 All Other Real Property
Personal Property
370 Other Fraud 371 Truth in Lending 380 Other Personal Property Damage 385 Property Damage Product Liability
Bankruptcy 422 Appeal 27 USC 158 423 Withdrawal 28 USC 157
Prisoner Petitions 535 Death Penalty 540 Mandamus & Other 550 Civil Rights 555 Prison Conditions 560 Civil Detainee Conditions of Confinement
Property Rights 820 Copyrights 830 Patent 840 Trademark
Federal Tax Suits 870 Taxes (US plaintiff or defendant) 871 IRS-Third Party 26 USC 7609
Forfeiture/Penalty 625 Drug Related Seizure of Property 21 USC 881 690 Other
Other Statutes 375 False Claims Act 400 State Reapportionment 430 Banks & Banking 450 Commerce/ICC Rates/etc. 460 Deportation 462 Naturalization Application 465 Other Immigration Actions 470 Racketeer Influenced & Corrupt Organization
480 Consumer Credit 490 Cable/Satellite TV 850 Securities/Commodities/ Exchange 896 Arbitration 899 Administrative Procedure Act/Review or Appeal of Agency Decision 950 Constitutionality of State Statutes 890 Other Statutory Actions (if not administrative agency review or Privacy Act)
Case 1:15-cv-01238 Document 1-1 Filed 07/31/15 Page 1 of 2
o G. Habeas Corpus/ 2255 530 Habeas Corpus General 510 Motion/Vacate Sentence 463 Habeas Corpus Alien Detainee
o H. Employment Discrimination 442 Civil Rights Employment (criteria: race, gender/sex, national origin, discrimination, disability, age, religion, retaliation)
*(If pro se, select this deck)*
o I. FOIA/Privacy Act 895 Freedom of Information Act 890 Other Statutory Actions (if Privacy Act)
*(If pro se, select this deck)*
o J. Student Loan
152 Recovery of Defaulted Student Loan (excluding veterans)
o K. Labor/ERISA (non-employment) 710 Fair Labor Standards Act 720 Labor/Mgmt. Relations 740 Labor Railway Act 751 Family and Medical Leave Act 790 Other Labor Litigation 791 Empl. Ret. Inc. Security Act
o L. Other Civil Rights (non-employment) 441 Voting (if not Voting Rights Act) 443 Housing/Accommodations 440 Other Civil Rights 445 Americans w/Disabilities Employment 446 Americans w/Disabilities Other 448 Education
o M. Contract 110 Insurance 120 Marine 130 Miller Act 140 Negotiable Instrument 150 Recovery of Overpayment & Enforcement of Judgment 153 Recovery of Overpayment of Veterans Benefits 160 Stockholders Suits 190 Other Contracts 195 Contract Product Liability 196 Franchise
o N. Three-Judge Court 441 Civil Rights Voting (if Voting Rights Act)
V. ORIGIN
o 1 Original Proceeding
o 2 Removed from State Court
o 3 Remanded from Appellate Court
o 4 Reinstated or Reopened
o 5 Transferred from another district (specify)
o 6 Multi-district Litigation
o 7 Appeal to District Judge from Mag. Judge
VI. CAUSE OF ACTION (CITE THE U.S. CIVIL STATUTE UNDER WHICH YOU ARE FILING AND WRITE A BRIEF STATEMENT OF CAUSE.)
VII. REQUESTED IN COMPLAINT
CHECK IF THIS IS A CLASS ACTION UNDER F.R.C.P. 23
DEMAND $ JURY DEMAND:
Check YES only if demanded in complaint YES NO
VIII. RELATED CASE(S) IF ANY
(See instruction)
YES
NO
If yes, please complete related case form
DATE: _________________________
SIGNATURE OF ATTORNEY OF RECORD _________________________________________________________
INSTRUCTIONS FOR COMPLETING CIVIL COVER SHEET JS-44
Authority for Civil Cover Sheet
The JS-44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and services of pleadings or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. Consequently, a civil cover sheet is submitted to the Clerk of Court for each civil complaint filed. Listed below are tips for completing the civil cover sheet. These tips coincide with the Roman Numerals on the cover sheet.
I. COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF/DEFENDANT (b) County of residence: Use 11001 to indicate plaintiff if resident
of Washington, DC, 88888 if plaintiff is resident of United States but not Washington, DC, and 99999 if plaintiff is outside the United States.
III. CITIZENSHIP OF PRINCIPAL PARTIES: This section is completed only if diversity of citizenship was selected as the Basis of Jurisdiction under Section II.
IV. CASE ASSIGNMENT AND NATURE OF SUIT: The assignment of a judge to your case will depend on the category you select that best represents the primary cause of action found in your complaint. You may select only one category. You must also select one corresponding nature of suit found under the category of the case.
VI. CAUSE OF ACTION: Cite the U.S. Civil Statute under which you are filing and write a brief statement of the primary cause.
VIII. RELATED CASE(S), IF ANY: If you indicated that there is a related case, you must complete a related case form, which may be obtained from
the Clerks Office. Because of the need for accurate and complete information, you should ensure the accuracy of the information provided prior to signing the form.
/s/ Rebecca Woods
Case 1:15-cv-01238 Document 1-1 Filed 07/31/15 Page 2 of 2
Jury Demand: No
Cause of Action: Breach of ContractDemand: 10 Mnature of suit: 69
Jurisdiction: Diversity
Defendants: TOPO ATRIO LLC717 D Street NW 6th Fl., Washington DC 20004THINKFOODGROUP LLC717 D Street NW 6th Floor, Washington DC 20004Origin: Original Proceeding
Plaintiffs: TRUMP OLD POST OFFICE LLC1100 Pennsylvania Ave NWWashington DC 20004Case Assignment: General Civil
Citizenship-Defendant: Citizen of this State
Date: 07/31/15Related Case: No
County1: DCAttorney1: Rebecca Woods Seyfarth Shaw LLP975 F Street, NW, Washington, DC 20004202-463-2400County2: DCCitizenship-Plaintiff: Business in Another State
Attorney2: