District Of Columbia District Court
Judge:Richard J Leon
Case #: 1:17-cv-00731
Nature of Suit380 Torts - Personal Property - Other Personal Property Damage
Cause28:1442 Petition for Removal
Case Filed:Apr 19, 2017
Terminated:Nov 26, 2018
Last checked: Monday Oct 16, 2017 5:14 AM EDT
Defendant
DONALD J. TRUMP
Represented By
Fred Fisher Fielding
Morgan, Lewis & Bockius LLP
contact info
Jason Robert Scherr
Morgan, Lewis & Bockius LLP
contact info
Eric W. Sitarchuk
Morgan, Lewis & Bockius LLP
contact info
Michael E. Kenneally
Morgan, Lewis & Bockius LLP
contact info
Allyson Newton Ho
Morgan, Lewis & Bockius LLP
contact info
Defendant
TRUMP OLD POST OFFICE LLC
Represented By
Rebecca Woods
Seyfarth Shaw, LLP
contact info
Plaintiff
K&D LLC
Represented By
Alan B. Morrison
George Washington University Law School
contact info
Bradley Prescott Moss
Law Offices Of Mark S. Zaid, P.C.
contact info
Scott Howard Rome
Veritas Law Firm
contact info
Mark Steven Zaid
Law Offices Of Mark S. Zaid, P.C.
contact info

GPO Nov 26 2018
MEMORANDUM OPINION. Signed by Judge Richard J. Leon on 11/24/2018. (jth)
Docket last updated: 04/22/2024 11:59 PM EDT
Wednesday, April 08, 2020
45 45 appeal USCA Mandate Wed 04/08 1:26 PM
MANDATE of USCA as to43 Notice of Appeal to DC Circuit Court filed by K&D LLC ; USCA Case Number 18-7185 (Attachment: #1 USCA Judgment)(zsb)
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Tuesday, December 11, 2018
44 44 appeal Transmission of Notice of Appeal and Docket Sheet to USCA Tue 12/11 7:02 AM
Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date12/10/18 re43 Notice of Appeal to DC Circuit Court. (ztd)
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appeal USCA Case Number Tue 12/11 5:24 PM
USCA Case Number 18-7185 for43 Notice of Appeal to DC Circuit Court filed by K&D LLC. (ztd)
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Monday, December 10, 2018
43 43 appeal Notice of Appeal to DC Circuit Mon 12/10 7:01 PM
NOTICE OF APPEAL TO DC CIRCUIT COURT by K&D LLC. Filing fee $ 505, receipt number 0090-5831688. Fee Status: Fee Paid. Parties have been notified. (Moss, Bradley)
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Monday, November 26, 2018
42 42 1 pgs order Order on Motion to Dismiss Mon 11/26 4:48 PM
ORDER for the reasons set forth in the accompanying Memorandum Opinion, it is hereby ORDERED that defendants Trump Old Post Office, LLC's and President Donald J. Trump's Motions to Dismiss31 32 are GRANTED and this case is DISMISSED. SO ORDERED. Signed by Judge Richard J. Leon on 11/26/2018. (jth)
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41 41 12 pgs order Memorandum & Opinion Mon 11/26 4:45 PM
MEMORANDUM OPINION. Signed by Judge Richard J. Leon on 11/24/2018. (jth)
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Tuesday, September 25, 2018
minutes Motion Hearing Order on Motion to Dismiss Tue 09/25 4:06 PM
Minute Entry for Proceedings held before Judge Richard J. Leon: Motions Hearing held on 9/25/2018; Re:31 Motion to Dismiss filed by defendant TRUMP OLD POST OFFICE LLC, and32 Motion to Dismiss filed by defendant DONALD J. TRUMP. The31 32 Motions were Heard and Taken Under Advisement. (Court Reporter: William P. Zaremba) (jth)
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Tuesday, September 18, 2018
order Order on Motion for Reconsideration Tue 09/18 4:56 PM
MINUTE ORDER denying40 Defendant Trump Old Post Office LLC's Motion for Reconsideration of Order on Plaintiff's Motion to Reschedule. It is hereby ORDERED that the motion is DENIED. SO ORDERED. Signed by Judge Richard J. Leon on 9/18/18. (lcrjl1)
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Thursday, September 13, 2018
40 40 motion Reconsideration Thu 09/13 1:30 PM
MOTION for Reconsideration re Order on Motion for Scheduling Order, by TRUMP OLD POST OFFICE LLC(Woods, Rebecca)
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Att: 1 Text of Proposed Order
utility Set/Reset Hearings Thu 09/13 6:54 AM
Set/Reset Hearings: The motions hearing presently scheduled for 9/19/2018 at 3:00 PM is rescheduled for 9/25/2018 at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. (jth)
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Wednesday, September 12, 2018
39 39 motion Scheduling Order Wed 09/12 1:48 PM
Consent MOTION to Continue Reschedule Oral Argument Date by K&D LLC(Zaid, Mark) Modified event title on 9/13/2018 (znmw).
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Att: 1 Text of Proposed Order
order Order on Motion for Scheduling Order Wed 09/12 5:38 PM
MINUTE ORDER granting39 Plaintiff's Consented-To Motion to Reschedule Oral Argument Date. It is hereby ORDERED that the motions hearing set for September 19, 2018 at 3:00 PM is rescheduled for September 25, 2018 at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. Signed by Judge Richard J. Leon on 9/12/18. (lcrjl1)
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Tuesday, September 11, 2018
38 38 notice Notice of Appearance Tue 09/11 10:49 AM
NOTICE of Appearance by Esther Slater McDonald on behalf of TRUMP OLD POST OFFICE LLC (McDonald, Esther)
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Friday, September 07, 2018
order Order Setting Hearing on Motion ~Util - Set/Reset Hearings Fri 09/07 7:29 PM
MINUTE SCHEDULING ORDER. It is hereby ORDERED that a motions hearing on31 Defendant Trump Old Post Office LLCs Motion to Dismiss, and32 Defendant Donald J. Trump's Motion to Dismiss shall be held on September 19, 2018 at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. Signed by Judge Richard J. Leon on 9/7/18. (lcrjl1)
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Saturday, April 07, 2018
37 37 notice Notice (Other) Sat 04/07 5:47 PM
NOTICE of Filing of Relevant Case Decision by K&D LLC(Zaid, Mark)
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Att: 1 Exhibit 1 - D.Md Decision
Monday, March 19, 2018
36 36 respm Reply to opposition to motion Mon 03/19 3:56 PM
REPLY to opposition to motion re32 MOTION to Dismiss filed by DONALD J. TRUMP. (Scherr, Jason)
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35 35 respm Reply to opposition to motion Mon 03/19 2:49 PM
REPLY to opposition to motion re31 MOTION to Dismiss filed by TRUMP OLD POST OFFICE LLC. (Woods, Rebecca)
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Monday, March 12, 2018
34 34 28 pgs misc Memorandum Mon 03/12 7:59 PM
MEMORANDUM by K&D LLC.(LaFon, Christopher)
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Att: 1 Exhibit
Monday, February 26, 2018
33 33 notice Notice (Other) Mon 02/26 4:50 PM
NOTICE of Joinder by DONALD J. TRUMP re31 MOTION to Dismiss (Scherr, Jason)
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32 32 motion Dismiss Mon 02/26 4:44 PM
MOTION to Dismiss by DONALD J. TRUMP(Scherr, Jason)
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Att: 1 Text of Proposed Order
31 31 motion Dismiss Mon 02/26 12:00 PM
MOTION to Dismiss by TRUMP OLD POST OFFICE LLC(Woods, Rebecca)
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Att: 1 Statement of Facts,
Att: 2 Declaration,
Att: 3 Text of Proposed Order
Monday, February 12, 2018
30 30 cmp Amended Complaint Mon 02/12 3:37 PM
AMENDED COMPLAINT against DONALD J. TRUMP, TRUMP OLD POST OFFICE LLC filed by K&D LLC.(jf)
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order Order on Motion to Dismiss Order on Motion to Amend/Correct Set/Reset Deadlines Mon 02/12 9:38 AM
MINUTE ORDER. Upon consideration of28 Plaintiff's Motion for Leave to Amend the Complaint, it is hereby ORDERED that the motion is GRANTED. The Clerk is directed to file plaintiff's Amended Complaint (see ECF No. 28-2). It is further ORDERED that, in light of the filing of the Amended Complaint,8 Defendant Donald J. Trump's Motion to Dismiss and10 Defendant Trump Old Post Office LLC's Motion to Dismiss are DENIED AS MOOT. Pursuant to the parties' Joint Stipulation29 as accepted by this Court, it is further ORDERED that defendants shall move against or otherwise respond to the Amended Complaint on or before February 26, 2018. SO ORDERED. Signed by Judge Richard J. Leon on 2/12/2018. (lcrjl1)
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Thursday, January 18, 2018
order .Order Thu 01/18 9:14 AM
MINUTE ORDER. Upon consideration of the parties'29 Joint Stipulation for Modification to Briefing Schedule, it is hereby ORDERED that the stipulation is ACCEPTED and that defendants shall file their requisite pleadings within 14 days of the date upon which this Court issues an order adjudicating28 Plaintiff's Motion for Leave to Amend the Complaint. SO ORDERED. Signed by Judge Richard J. Leon on 1/18/2018. (lcrjl1)
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Tuesday, January 16, 2018
29 29 misc Stipulation Tue 01/16 7:41 PM
STIPULATION for Modification to Briefing Schedule by K&D LLC.(Moss, Bradley)
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Att: 1 Text of Proposed Order
28 28 motion Amend/Correct Tue 01/16 5:42 PM
MOTION to Amend/Correct Complaint by K&D LLC(Rome, Scott)
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Att: 1 Exhibit A,
Att: 2 Exhibit B
27 27 26 pgs respm Memorandum in opposition to motion Tue 01/16 5:23 PM
Memorandum in opposition to re10 MOTION to Dismiss ,8 MOTION to Dismiss filed by K&D LLC.(Rome, Scott)
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Att: 1 Exhibit
Tuesday, January 02, 2018
order Order on Motion to Remand Set/Reset Deadlines Tue 01/02 10:15 AM
MINUTE ORDER denying12 Plaintiff's Motion to Remand Case to D.C. Superior Court. It is hereby ORDERED that plaintiff's motion is DENIED. Signed by Judge Richard J. Leon on 1/2/2018. (lcrjl1)
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Wednesday, November 22, 2017
26 26 notice Notice (Other) Wed 11/22 2:56 PM
NOTICE of Intent to Amend Complaint by K&D LLC (Zaid, Mark)
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Tuesday, June 13, 2017
order .Order Tue 06/13 3:13 PM
MINUTE ORDER: Upon consideration of the plaintiff's Motion to Stay Proceedings Pending Determination of its Motion to Remand14 , it is hereby ORDERED that the current deadlines for responding to and replying in support of defendants' Motions to Dismiss [8, 10] are TERMINATED. Should the Court deny plaintiff's Motion to Remand, it is further ORDERED that plaintiff will have 14 days from the date of the Court's Order denying the motion to respond to both of the defendants' Motions to Dismiss. SO ORDERED. Signed by Judge Richard J. Leon on 06/13/17. (lcrjl1)
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Friday, June 09, 2017
25 25 respm Reply to opposition to motion Fri 06/09 11:55 AM
REPLY to opposition to motion re14 MOTION to Stay Briefing and Consideration of Defendants' Motions to Dismiss Until 14 Days after the Court Issues a Ruling on Plaintiff's Motion to Remand filed by K&D LLC. (Rome, Scott)
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Thursday, June 08, 2017
24 24 notice Notice of Appearance Thu 06/08 11:59 AM
NOTICE of Appearance by Michael E. Kenneally on behalf of DONALD J. TRUMP (Kenneally, Michael)
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23 23 notice Notice of Appearance Thu 06/08 11:53 AM
NOTICE of Appearance by Eric W. Sitarchuk on behalf of DONALD J. TRUMP (Sitarchuk, Eric)
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Wednesday, June 07, 2017
22 22 respm Reply to opposition to motion Wed 06/07 5:34 PM
REPLY to opposition to motion re12 MOTION to Remand to D.C. Superior Court filed by K&D LLC. (Rome, Scott)
Related: [-]
21 21 notice Notice (Other) Wed 06/07 1:19 PM
NOTICE of Joinder in Opposition to Plaintiff's Motion to Stay by TRUMP OLD POST OFFICE LLC re20 Memorandum in Opposition (Woods, Rebecca)
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20 20 respm Memorandum in opposition to motion Wed 06/07 10:52 AM
Memorandum in opposition to re14 MOTION to Stay filed by DONALD J. TRUMP.(Scherr, Jason)
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Att: 1 Text of Proposed Order
Friday, June 02, 2017
19 19 respm Response to (non-motion) Document Fri 06/02 6:58 PM
RESPONSE re18 Supplemental Memorandum filed by DONALD J. TRUMP. (Scherr, Jason)
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18 18 respm Supplemental Memorandum Fri 06/02 12:20 PM
SUPPLEMENTAL MEMORANDUM to re14 MOTION to Stay Pending Ruling on Motion to Remand filed by K&D LLC. (Rome, Scott)
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Thursday, June 01, 2017
17 17 respm Memorandum in opposition to motion Thu 06/01 3:14 PM
Memorandum in opposition to re12 MOTION to Remand filed by DONALD J. TRUMP.(Scherr, Jason)
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Att: 1 Text of Proposed Order
16 16 respm Memorandum in opposition to motion Thu 06/01 2:26 PM
Memorandum in opposition to re12 MOTION to Remand filed by TRUMP OLD POST OFFICE LLC.(Woods, Rebecca)
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Att: 1 Declaration Exhibit A
Tuesday, May 30, 2017
15 15 order Order on Motion for Briefing Schedule Set/Reset Deadlines Wed 05/31 11:15 AM
ORDER Granting13 Plaintiff's Consent Motion for Amended Briefing Schedule for Defendants' Motions to Dismiss. It is hereby ORDERED that Plaintiff will respond to Defendants' Motions to Dismiss by 6/14/2017. Defendants will Reply to Plaintiff's Response by 6/28/2017. It is further ORDERED, that the parties shall meet and confer pursuant to LR 16.3, and submit a Joint Meet and Confer Statement and proposed scheduling orde within fourteen (14) days following resolution of Defendants' Motions to Dismiss. Signed by Judge Richard J. Leon on 5/26/2017. (jth) Modified on 5/31/2017 to reflect the correct filing date of 5/30/2017. (jth)
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Wednesday, May 24, 2017
14 14 motion Stay Wed 05/24 12:42 PM
MOTION to Stay by K&D LLC(Rome, Scott)
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Att: 1 Memorandum in Support,
Att: 2 Order
13 13 motion Briefing Schedule Wed 05/24 12:36 PM
Consent MOTION for Briefing Schedule by K&D LLC(Rome, Scott)
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Att: 1 Order
Thursday, May 18, 2017
12 12 motion Remand Thu 05/18 3:46 PM
MOTION to Remand by K&D LLC(Rome, Scott)
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Att: 1 Text of Proposed Order,
Att: 2 Memorandum in Support,
Att: 3 Exhibit
Wednesday, May 10, 2017
11 11 notice Notice (Other) Wed 05/10 3:59 PM
NOTICE of Joinder by DONALD J. TRUMP re10 MOTION to Dismiss (Scherr, Jason)
Related: [-]
10 10 motion Dismiss Wed 05/10 3:08 PM
MOTION to Dismiss by TRUMP OLD POST OFFICE LLC(Woods, Rebecca)
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Att: 1 Text of Proposed Order Attachment,
Att: 2 Declaration Attachment
9 9 notice Notice of Appearance Wed 05/10 1:46 PM
NOTICE of Appearance by Fred Fisher Fielding on behalf of DONALD J. TRUMP (Fielding, Fred)
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8 8 motion Dismiss Wed 05/10 11:50 AM
MOTION to Dismiss by DONALD J. TRUMP(Scherr, Jason)
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Att: 1 Text of Proposed Order
Wednesday, April 26, 2017
order Order on Motion for Extension of Time to File Response/Reply Set/Reset Deadlines Wed 04/26 11:17 AM
MINUTE ORDER granting defendants' Joint Consent Motion for Extension of Time to Respond to Plaintiff's Complaint6 . It is hereby ORDERED that defendants shall answer or otherwise respond to plaintiff's Complaint on or before 05/10/17. Signed by Judge Richard J. Leon on 04/26/17. (lcrjl1)
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Tuesday, April 25, 2017
7 7 misc Receipt of Superior Court Transfer Documents Tue 04/25 2:40 PM
Receipt on 4 25-2017 of ORIGINAL FILE, certified copy of transfer order and docket sheet from Superior Court. Superior Court Number 17-CA-001560. (zrdj)
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Monday, April 24, 2017
6 6 motion Extension of Time to File Response/Reply Mon 04/24 5:34 PM
Consent MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by DONALD J. TRUMP, TRUMP OLD POST OFFICE LLC (Scherr, Jason)
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5 5 order Standing Order Mon 04/24 12:28 PM
STANDING ORDER. Signed by Judge Richard J. Leon on 04/24/17. (lcrjl1)
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Thursday, April 20, 2017
4 4 notice Notice (Other) Thu 04/20 8:24 PM
NOTICE of Joinder in Notice of Removal by TRUMP OLD POST OFFICE LLC re1 Notice of Removal, (Woods, Rebecca)
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3 3 notice Notice of Appearance Thu 04/20 6:36 PM
NOTICE of Appearance by Allyson Newton Ho on behalf of DONALD J. TRUMP (Ho, Allyson)
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Wednesday, April 19, 2017
2 2 notice Notice to Counsel/Party Wed 04/19 4:22 PM
NOTICE to Counsel/Party. (sth)
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1 1 cmp Notice of Removal Wed 04/19 3:03 PM
NOTICE OF REMOVAL from Superior Court for the District of Columbia, case number 17ca1560 Filing fee $ 400, receipt number 0090-4919971 filed by DONALD J. TRUMP.(Scherr, Jason)
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Att: 1 35 pgs Superior Court Documents Documents from Superior Court,
Att: 2 Civil Cover Sheet
utility Case Assigned/Reassigned Wed 04/19 4:14 PM
Case Assigned to Judge Richard J. Leon. (sth)
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