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Register of Actions
2019-09-12 PROOF OF SERVICE OF EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER AND ORDER TO View
SHOW CAUSE FOR PRELIMINARY INJUNCTION; MEMORANDUM OF POINTS AND AUTORITIES; DECLARATIONS
(TRANSACTION ID # 100050742) FILED BY PLAINTIFF SHR ST. FRANCIS, L.L.C. , A DELAWARE LIMITED LIABILITY
COMPANY
2019-09-12 DECLARATION OF NATHAN POWELL IN SUPPORT OF EX PARTE APPLICATION FOR TEMPORARY RESTRAINING View
ORDER AND ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION (TRANSACTION ID # 100050742) FILED
BY PLAINTIFF SHR ST. FRANCIS, L.L.C. , A DELAWARE LIMITED LIABILITY COMPANY
2019-09-12 DECLARATION OF PATRICIA A. NEEDHAM IN SUPPORT OF EX PARTE APPLICATION FOR TEMPORARY View
RESTRAINING ORDER AND ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION (TRANSACTION ID #
100050742) FILED BY PLAINTIFF SHR ST. FRANCIS, L.L.C. , A DELAWARE LIMITED LIABILITY COMPANY
2019-09-12 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF EX PARTE APPLICATION FOR TEMPORARY View
RESTRAINING ORDER AND ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION (TRANSACTION ID #
100050742) FILED BY PLAINTIFF SHR ST. FRANCIS, L.L.C. , A DELAWARE LIMITED LIABILITY COMPANY
2019-09-12 EX PARTE APPLICATION FOR ORDER FOR TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE View $60.00
FOR PRELIMINARY INJUNCTION (TRANSACTION ID # 100050742) FILED BY PLAINTIFF SHR ST. FRANCIS, L.L.C. ,
A DELAWARE LIMITED LIABILITY COMPANY
2019-09-06 QUIET TITLE - REAL PROPERTY, COMPLAINT FILED BY PLAINTIFF SHR ST. FRANCIS, L.L.C. , A DELAWARE View $450.00
LIMITED LIABILITY COMPANY AS TO DEFENDANT SHR GROUP LLC , A DELAWARE LIMITED LIABILITY COMPANY
SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE
SCHEDULED FOR FEB-05-2020 PROOF OF SERVICE DUE ON NOV-05-2019 CASE MANAGEMENT STATEMENT
DUE ON JAN-13-2020
https://webapps.sftc.org/ci/CaseInfo.dll?CaseNum=CGC19579067&SessionID=D17480DCB812CCD850780B31A4F00B035E89E54E 1/1
CASE NUMBER: CGC-19-579067 SHR ST. FRANCIS, L.L.C. VS. SHR GROUP LLC
NOTICE TO PLAINTIFF
A Case Management Conference is set for:
DATE: FEB-05-2020
TIME: 10:30AM
CRC 3.725 requires the filing and service of a case management statement form CM-110
no later than 15 days before the case management conference. However, it would facilitate
the issuance of a case management order without an appearance at the case
management conference if the case management statement is filed, served and lodged in
Department 610 twenty-five (25) days before the case management conference.
Plaintiff must serve a copy of this notice upon each party to this action with the summons and
complaint. Proof of service subsequently filed with this court shall so state. This case is
eligible for electronic filing and service per Local Rule 2.11. For more information,
please visit the Court's website at www.sfsuperiorcourt.org under Online Services.
[DEFENDANTS: Attending the Case Management Conference does not take the place
of filing a written response to the complaint. You must file a written response with the
court within the time limit required by law. See Summons.]
IT IS THE POLICY OF THE SUPERIOR COURT THAT EVERY CIVIL CASE SHOULD PARTICIPATE IN
MEDIATION, ARBITRATION, NEUTRAL EVALUATION, AN EARLY SETTLEMENT CONFERENCE, OR
OTHER APPROPRIATE FORM OF ALTERNATIVE DISPUTE RESOLUTION PRIOR TO A TRIAL.
Plaintiff must serve a copy of the Alternative Dispute Resolution (ADR) Information Package
on each defendant along with the complaint. (CRC 3.221.) The ADR package may be
accessed at www.sfsuperiorcourt.org/divisions/civil/dispute-resolution or you may request a
paper copy from the filing clerk. All counsel must discuss ADR with clients and opposing
counsel and provide clients with a copy of the ADR Information Package prior to filing
the Case Management Statement.
Superior Court Alternative Dispute Resolution Administrator
400 McAllister Street, Room 103-A
San Francisco, CA 94102
(415) 551-3869
See Local Rules 3.3, 6.0 C and 10 B re stipulation to judge pro tem.
GIBSON, DUNN & CRUTCHER LLP
BENJAMIN WAGNER, SBN 163581
bwagner@gibsondunn.corn
ANDREW PAULSON, SBN 267095 ELECTRONICALLY
apaulson@gibsondunn.corn
NATHAN L. POWELL, SBN 318066 FILED
Superior Court of California,
npowell@gibsondunn.corn County of San Francisco
1881 Page Mill Road
Palo Alto, CA 94304-1211 09/12/2019
Clerk of the Court
Telephone: 650.849,5300 BY: BOWMAN LIU
Facsimile; 650.849.5333 Deputy Clerk
13
16
23 HEARING:
Date: September 19, 2019
24 Time: 9:00 a,m.
Dept.: 501
27
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the matter may be heard, in Department 501 of the San Francisco County Superior Court, located at
400 McAllister Street, San Francisco, California 94102, Plaintiff SHR St. Francis, L.L.C. will and
does apply ex parte for (1) an Order to Show Cause why a Preliminary Injunction Should Not Issue
against Defendant SHR Group LLC; and (2) a temporary restraining order against Defendant SHR
Group LLC and its officers, directors, successors, agents, servants, employees, representatives,
affiliates, and all persons acting in concert with them enjoining them from transferring, selling, or
otherwise encumbering title to the real property known as the Westin St, Francis, located at 335
10 Powell Street, City of San Francisco, County of San Francisco, State of California (the "Subject
Property" ).
Plaintiff is the longtime rightful owner of the Subject Property, which is a luxury hotel.
13 Defendant is a shell Delaware limited liability company with a name similar to Plaintiff and its
14 affiliates, but with no actual relation to Plaintiff or its affiliates, Without Plaintiff's knowledge or
15 authority, Defendant has illicitly purported to transfer title to the Subject Property to itself via a false
16 Grant Deed recorded in San Francisco County. This false Grant Deed has obstructed a major real
17 estate transaction worth over one billion dollars involving one of the most well-known luxury hotel
18 properties in San Francisco County, A temporary restraining order and preliminary injunction are
19 necessary and appropriate to prevent Defendant from further encumbering or transferring title in the
20 Subject Property until the cloud on title to the Subject Property can be cleared.
21 This Ex Parte Application is made under Sections 525-527 of the Code of Civil Procedure
and Rules 3,1150 and 3.1200, et seq,, of the California Rules of Court. Plaintiff has not previously
23 filed any ex parte applications in this case. The Application is based on the accompanying
24 Memorandum of Points and Authorities, the attached Declarations of Patricia Needham and Nathan
Powell (the "Powell Decl."), the [Proposed] Order submitted with this application, all matters on file
26 in this case, argument and submissions through the disposition by the Court, and any other matters of
28
333 South Grand Avenue, Los Angeles, California, 90071, (213) 229-7000, and Benjamin B,
4 Wagner, Andrew Paulson, and Nathan L. Powell, also of Gibson, Dunn & Crutcher LLP, 1881 Page
Mill Rd., Palo Alto, California, 94304, (650) 849-5300. Plaintiff's counsel knows of no attorney
representing Defendant. Defendant is a Delaware limited liability company with no known address
or telephone number.
California Rule of Court 3.1150(a) Notice: Notice of this Ex Parte Application was
provided to Defendant SHR Group LLC on September 12, 2019, via personal service on their
10 registered agents for service of process. See Powell Decl. $ 3.
17
P -
~1
By:
18
Benjamin B, Wagner
19 Attorneys for Plaintiff SHR St, Francis, L.L.C.
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Gibson, Dunn tt
Crutcher LLP PLAINTIFF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW
CAUSE FOR PRELIMINARY INJUNCTION — CASE NO. CGC-19-579067
GIBSON, DUNN & CRUTCHER LLP
BENJAMIN WAGNER, SBN 163581
bwagner@gibsondunn.corn
ANDREW PAULSON, SBN 267095 ELECTRONICALLY
apaulson@gibsondunn.corn
NATHAN L. POWELL, SBN 318066 FILED
Superior Court of California,
npowell@gibsondunn.corn County of San Francisco
1881 Page Mill Road
Palo Alto, CA 94304-1211 09/12/2019
Clerk of the Court
Telephone: 650,849.5300 BY: BOWMAN LIU
Facsimile: 650.849.5333 Deputy Clerk
13
16
Gibson, Dunn tr
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION
Crutcher LLP FOR TRO AND ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION — CASE NO. CCrC-19-579067
INTRODUCTION
Plaintiff brings this application for a temporary restraining order and order to show cause why
a preliminary injunction should not issue, to prevent fraudsters from obstructing a major real estate
transaction involving one of the most well-known luxury hotel properties in San Francisco, A real
estate transaction worth over one billion dollars hangs in the balance as a handful of patently false
deeds filed by an ex-felon cloud title to six luxury hotel properties throughout California, including
year-old ex-felon named Daniil Belitskiy ("Belitskiy") recorded a series of false Grant Deeds
purporting to transfer title in six luxury hotel properties in California owned by subsidiaries of
13 Strategic to Delaware limited liability companies that serve merely as shell companies for these false
14 transfers and criminal schemes. In each instance, to avoid detection, these Delaware companies were
16 SHR Group LLC is a shell entity, apparently created by Belitskiy or his confederates, which has a
17 name similar to Strategic affiliates. Strategic has no affiliation with this shell company, and no
19 Though simple in its execution, this criminal scheme has had sweeping impacts. These
20 patently false deeds—and the cloud on title they have produced—threaten the consummation of a
more than one billion dollar sale transaction involving 12 Strategic luxury hotel properties, including
22 the Subject Property located in San Francisco. On September 6, 2019, Plaintiff, rightful owner of the
23 Subject Property, filed an action in this County to quiet title and to cancel the false Grant Deed
currently clouding title to the property. Time is of the essence for Plaintiff and for Strategic, which
25 stand to lose many millions of dollars if the sale of this and other hotels in California is derailed or
26 delayed by the obviously false Grant Deeds. Such losses could never be repaid by Belitskiy or the
27 assetless shell companies that filed the false deeds, A temporary restraining order ("TRO") is
28 therefore necessary.
Ei'rst, absent a temporary restraining order, nothing in the chain of title will prevent
Defendant from further encumbering the Subject Property by, for example, using it as collateral for a
loan or illegally transferring the property to yet another of Defendant's affiliated shell companies. In
the case of two Strategic hotels in Orange County, affiliates of this Defendant have already filed
second deeds purporting to transfer title a second time. More encumbrances or transfers would
magnify and perpetuate the irreparable harm Plaintiff has already suffered, as additional false deeds
would serve only to further complicate and obstruct the sale of the properties, not to mention force
Plaintiff into additional time-consuming and costly litigation. Meanwhile, Defendant cannot possibly
10 suffer any harm, for it has no lawful claim to any ownership interest in the Subject Property in the
first place.
12 Second, Plaintiff will win on the merits. Plaintiff is the longtime, rightful owner of the
/
13 Subject Property, the deed is patently false, and the shell entities that appear on the false deed have
15 Accordingly, this Court should grant Plaintiff's Application for a Temporary Restraining
Order and Order to Show Cause for Preliminary Injunction (the "Application" ),
17 STATEMENT OF FACTS
18 Strategic is a Chicago-based entity that owns, through subsidiaries, numerous luxury hotel
19 properties throughout the country. A subsidiary of Strategic typically owns the real property and
20 improvements thereon for each hotel, and the hotels are operated by different management companies
21 under different brand names, (Declaration of Patricia Needham ("Needham Decl,") $ 2.) Title to
22 each property is vested in Strategic's subsidiaries—such as SHR St. Francis, L.L.C.—which are
In this case, Plaintiff SHR St, Francis, L.L.C. is a subsidiary of Strategic and is, and has been
for years, the rightful owner of the Westin St. Francis. (Id, tt 3,) The property is valued at over one
SHR St. Francis, L.L.C. received valid title in the Westin St. Francis on June 1, 2006, via a
Grant Deed executed by BRE/ST. FRANCIS L.L,C, That Grant Deed was recorded with the San
Francisco County Assessor-Recorder the following day on June 2, 2006. (Id., Ex. A.)
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SHR St. Francis, L.L.C. has not transferred to any other entity or person any of its real property
interest in the Westin St. Francis as described in the June 1, 2006 Grant Deed, (Id, $ 3,)
On September 5, 2018, an individual named Daniil Belitskiy executed a false Grant Deed
purporting to transfer SHR St, Francis, L.L.C.'s ownership interest in the Westin St. Francis to
Defendant SHR Group LLC. (Id,, Ex, B.) In the Grant Deed, Belitskiy claims to be the "vice
president" of SHR Group LLC, which is portrayed as both the Grantor and the Grantee thereunder,
The Grantor is described as "SHR GROUP LLC (SHR St Francis 20170515POA)" and the Grantee is
SHR Group LLC. Punambhai Patel, a California Notary Public (Commission 0 2179869) located in
San Francisco, California, notarized the Grant Deed. Simply put, this transaction was a crime.
Neither Belitskiy nor the entity to whom this false Grant Deed purportedly transfers ownership in the
Westin St, Francis have any affiliation with Plaintiff, and Plaintiff has no knowledge of Belitskiy or
the Defendant entity. (Id. $$ 4, 10,) Public records, however, indicate that there is a 26-year-old
resident of San Francisco named Daniil Belitskiy who is a taxi driver with a significant criminal
history, including a felony conviction for robbery and a misdemeanor conviction for receipt of stolen
property. (Declaration of Nathan Powell (the "Powell Decl.") $$ 4-5.) Defendant SHR Group LLC
intentionally recorded this Grant Deed with the San Francisco County Assessor-Recorder on
Strategic has for many months been negotiating the sale of 12 of its hotel properties across the
nation, including the Subject Property and five others in California. (Needham Decl. $ 7.) That
transaction is worth over one billion dollars, (Id,) Though Strategic recently secured a buyer for
these properties, the cloud on title caused by Defendant's illicit acts threatens the ability of the parties
to the transaction to obtain complete title insurance and has otherwise obstructed and delayed the sale
In addition to the current suit, five of Strategic's other subsidiaries have simultaneously filed
actions in San Mateo, Los Angeles, and Orange Counties to quiet title to the five other Strategic
luxury hotel properties that were the subject of similar false Grant Deeds during this same period of
months. (Id. tt 6.) Plaintiffs in those cases have also filed applications for temporary restraining
orders to prevent the criminal scheme from being perpetuated as to those properties.
ARGUMENT
A temporary restraining order and preliminary injunction are necessary to maintain the status
10 quo until final determination of the merits of Plaintiff's claims. Strategic has already suffered
significant, non-compensable economic harm as a result of Defendant's criminal acts. The Court
should grant Plaintiff's Application because Plaintiff will suffer even greater—indeed irreparable—
13 harm should Defendant be allowed to further alienate interest in the Subject Property. In contrast,
14 Defendant cannot suffer any legally cognizable harm through the issuance of a temporary restraining
15 order and injunction, as it has no legitimate interest whatsoever in the Subject Property,
16 A, Legal Standard
17 A temporary restraining order serves to preserve the status quo until an application for
18 preliminary injunction may be heard, and "[t]he general purpose of [a preliminary] injunction is the
19 preservation of the status quo until a final determination on the merits of the action," (See
20 Continental Baking Co, v. Katz (1968) 68 Cal.2d 512, 528 [a preliminary injunction is granted when,
21 after "balancing the respective equities of the parties, [the court] concludes that, pending a trial on the
22 merits, the defendant should ... be restrained from exercising the right claimed by him" ],)
23 'interrelated'4
"In deciding whether to issue a preliminary injunction, a court must weigh two
factors: (1) the likelihood that the moving party will ultimately prevail on the merits and (2) the
25 relative interim harm to the parties from issuance or nonissuance of the injunction." (Bzzit v, State
(1992) 4 Cal.4th 668, 677-678.) The court's analysis "must be guided by a 'mix'f the potential-
27 merit and interim-harm factors; the greater the plaintiff's showing on one, the less must be shown on
28 the other to support an injunction," (Id, at 678.) And "[i]f the denial of an injunction would result in
abuse of discretion to fail to grant the preliminary injunction." (Robbins v. Super. Ct. (1985) 38
Cal,3d 199, 205,) Here, both factors are plainly satisfied and weigh in favor of the requested relief.
B. Plaintiff and Its Parent Company, Strategic, Will Suffer Irreparable Harm
Without a TRO, while Defendant Would Suffer No Harm Should a TRO Issue.
Without a temporary restraining order, there is nothing to prevent Defendant from once again
attempting to illicitly transfer interest in the Subject Property to some new shell company or third
party, causing Plaintiff further, non-compensable economic harm. Indeed, other Delaware shell
LLCs affiliated with Defendant have already purported to transfer title to two Strategic properties in
10 Orange County from one of their shell LLCs to another, in both cases using Belitskiy as their agent,
(Needham Decl. tt 8.) Now that Defendant in this action is on notice of the claims against it, there is
12 significant risk that it will pass title in the Subject Property to successive shell entities, thus forcing
13 Plaintiff into in an expensive and time-consuming game of cat and mouse. Defendant could also
14 attempt to borrow money against the property, forcing Plaintiff to sue new defendants who would
15 undoubtedly claim protection under a bona fide deed of trust. Strategic has already suffered
16 economic damage through the obstruction of the sale of its properties due to Defendant's criminal
17 acts. Moreover, this false Grant Deed threatens the ability of the parties to the transaction to obtain
complete title insurance—a prerequisite to the potential buyer securing financing and, in turn,
19 consummation of the transaction, Should Defendant be allowed to continue perpetrating its real
20 estate crimes, Plaintiff will suffer even greater harm than it has already endured,
otherwise pay money damages is a classic type of irreparable harm." (California Retail Portfolio
23 Fund GMBH ck Co, KG v. Hopkins Real Estate Grp. (2011) 193 Cal. App, 4th 849, 857; see also
24 Friedman v. Friedman (1993) 20 Cal, App. 4th 876, 890 (holding that monetary loss constitutes
25 irreparable harm where "there is some showing that one against whom injunctive relief is sought is
26 insolvent or otherwise unable to respond in damages").) Here, Plaintiff has no chance of securing the
27 damages of millions of dollars it will suffer by the loss or further delay of its transaction from a 26-
28 year-old convicted felon and a shell LLC with no known assets. Without an injunction, Plaintiff is
Further, California law is clear that real property is unique, and that money damages are
4 insufficient to compensate a party whose interest in real property has been transferred without his or
5 her consent, (See, e.g., Glynn v. Marquette (1984) 152 Cal.App.3d 277, 280 ["every piece of
6 property is unique and [a] remedy by way of damages is inadequate."]; Lewis v. Superior Court
7 (1994) 30 Cal.App,4th 1850, 1876 ["[R]eal property is unique and its loss cannot be compensated in
8 money."],) There is therefore no question that Plaintiff would be irreparably harmed should
10 Defendant, on the other hand, has no rightful claim of. ownership in the Subject Property and
11 cannot face harm should it be enjoined from further encumbering title to Plaintiff's property by filing
12 even more false deeds. Defendant has no relation to Strategic or its affiliates, had no authority. to file
13 the deed, and has no interest in the Subject Property to lose. (Needham Decl, tt 5,) The temporary
14 restraining order that Plaintiff requests can do nothing to Defendant but prevent it from engaging in
15 further crimes related to the Subject Property. Given that Plaintiff will be irreparably injured by the
16 denial of a temporary restraining order and Defendant will face no cognizable harm whatsoever, the
17 balance of the equities tilts sharply in favor of granting Plaintiff's Application, (See Robbins, 38
18 Cal.3d at 205.)
21 Subject Property and the Grant Deed is patently false, "It has been uniformly established that a
22 forged document is void ab initio and constitutes a nullity; as such it cannot provide the basis for a
23 superior title[.]" (8'utzke v, Bill Reid Painting SeI vice Inc, (1984) 151 Cal.App.3d 36, 43; see also
24 Montgomery v. Bank ofAm, Nat. Tr, 4 Sav. Ass 'n (1948) 85 Cal, App. 2d 559, 564 ("A void
25 instrument such as ... a forged deed does not convey anything and cannot be made the foundation of a
26 good title."); Trout v. Taylor (1934) 220 Cal, 652, 656 ("Numerous authorities have established the
27 rule that an instrument wholly void, such as ... a forged instrument ... cannot be made the foundation
Here, Belitskiy and Defendant are criminals with no relationship to Plaintiff and no ownership
interest in the Subject Property. (Needham Decl. tt 5.) Defendant had no authority to sign the deed
on behalf of Plaintiff, Strategic, or any other affiliates of Strategic. (Id.) Moreover, the false Grant
Deed, having a grantor different than the owner of record title, is void on its face and can transfer no
interest whatsoever in the Subject Property. (See Boyle v. Vesuvio Holdings, No. B256055, 2016 WL
5956751, at *6 (Cal. Ct, App. Oct. 14, 2016) (" Where the assignor holds no interest to assign, the
assignment is void"),)
10 Defendant intentionally recorded the false Grant Deed with the San Francisco County
Assessor-Recorder on September 17, 2018, knowing it was false. Defendant cannot possibly show
12 any ownership interest whatsoever in the Subject Property. In the unlikely event that Defendant even
13 appears and this matter goes to trial, Plaintiff will win on the merits of its claims, as it will show that
14 it holds valid title to the Subject Property and made no conveyance of the Subject Property to
15 Defendant or otherwise. Accordingly, the Court should grant this Application to prevent Defendant
16 from further encumbering title in the Subject Property until Plaintiff's lawful title in the Subject
20 sale of Strategic properties worth over one billion dollars, including the Subject Property in this
21 County. Strategic and its subsidiaries, including Plaintiff, will continue to suffer irreparable harm if
23 necessary, and the Court should grant Plaintiff's'x Parte Application for a Temporary Restraining
Order and Order to Show Cause for Preliminary Injunction to preserve the status quo until trial.
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Gibson, Dunn 8
Crutcher LLP MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF'S EEPARTE APPLICATION
FOR TRO AND ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION — CASE NO. CGC-I 9-579067
DATED: September 12, 2019
By. ~ .m:~~.-v~
Benjamin B. Wag
10 Attorneys for Plaintiff SHR St. Francis, L.L,C,
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13
16
24 HEARING:
Date: September 19, 2019
25 Time: 9:00 a.m.
Dept.: 501
26
Action Filed: September 6, 2019
27 Trial Date; None Set
LLC (" Strategic" ), parent company to Plaintiff SHR St. Francis, L.L.C. in the above-entitled action.
I have worked for Strategic for approximately 14 years. I make this declaration in support of
Plaintiff's Ex Parte Application for Temporary Restraining Order and Order to Show Cause for
Preliminary Injunction (the "Application" ). I have personal, firsthand knowledge of the facts stated
herein and, if called upon to do so, could and would competently testify thereto,
10 several luxury hotel properties throughout the United States, including California. A subsidiary of
Strategic typically owns the real property and improvements thereon for each hotel, and the hotels are
12 operated by different management companies under different brand names. Title to each property is
13 vested in Strategic's subsidiaries— such as SHR St, Francis, L.L,C,—which are formed as Delaware
15 3. Plaintiff SHR St. Francis, L.L.C. is a subsidiary of Strategic and is the rightful owner
16 of the Westin St. Francis. A true and correct copy of the Grant Deed transferring interest in the
17 Westin St. Francis to SHR St, Francis, L,L,C, is attached hereto as Exhibit A, SHR St, Francis,
L.L.C. has not transferred to any other entity or person any of its real property interest in the Westin
21 SHR St. Francis, L.L.C,'s ownership interest in the Westin St, Francis to SHR Group LLC. A true
and correct copy of this false Grant Deed is attached hereto as Exhibit 8. Plaintiffs did not discover
24 5. Neither Belitskiy nor the entity to whom this false Grant Deed purportedly transfers
ownership in the Westin St. Francis have any relationship to Plaintiff or its affiliates or authority to
27
Gibson, Dunn 8,
Crutcher LLP DECLARATION OF PATRICIA A. NEEDHAM IN SUPPORT OF F~PAJYTE APPLICATION FOR TRO AND
ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION — CASF. NO. CGC-19-579067
6, On September 6, 2019, Plaintiffs filed this action, Five of Strategic's other
subsidiaries have also filed actions in San Mateo, Los Angeles, and Orange Counties to quiet title to
the five other Strategic properties that were the subject of similar false Grant Deeds.
7. For many months, Strategic and its affiliates have been involved in a process to sell
Strategic's luxury botel portfolio, including the Westin St. Francis, which is valued at more than a
hundred million dollars. The total value of the portfolio is well over one billion dollars. The cloud
on title to the Strategic properties caused by the false deeds, which would be compounded by any
further false deeds, is causing economic harm to Strategic, the Plaintiffs, and their affiliates by
transfer title in two Strategic properties in Orange County from one of their shell Delaware LLCs to
another of their shell Delaware LLCs. These transfers are the subject of the quiet title action filed by
I declare under penalty of perjury under the laws of the State of California that the foregoing
16 is true and correct and that this Declaration was executed on September 12, 2019, at Chicago, Illinois.
17
19 Patricia A, Needham
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SEE E)lHIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN
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PARCEL A:
BEQNNING at a point formed by the tnte/section of the Northerly line of Geary Street with the Westerly tine of
powett street; running thence Northerly, along the yyesterty line of powell Street, 275 feet to the corner
formed by the intersect)on of the westerly line of powet I Street with the Southerly line of Post Street; running
thence wesseriy, along the southerly line of post street, 192 feet and 6 inches; thence at a right angle
Southerly 137 feet and 6 inches; thence at a right angle Westerly 22 feet and 8-1/4 inChes; thence at a right
angle Southerly 137 feet and 6 inches to the Northerty line of Geary street„ thence Easterly, along the
No.'therty line of Geary street, 215 feet and 2-1/4 inches ro the point ot beginntrig.
PARCEl. B:
BEGINNING at a Paint On the NOrtherfy line Of Geary Street, diSent thereOn 215 feet and 2-1/4 inChm
westerly from the Westerly fine of Powell Street, as said lines and ail other street tines hereinafter mentioned
are positions according to the '*f4onurnent ti4a p af Fifty vara pistrict of the Cay and County of san Francisco"
filed )anuary 7, 1910, in t4ap book "G at page 151, in the Qfftce of the Recorder in the Gty and county of San
Francisco, State of cattfornia:
Running thence west/arty. along said line of Geary street, 6D feet and 2-1/4 tndtcs to a point thereon, said
point being 137 feet 10 1/2 inches easterly from the easter ty line of f4ason Street; Cence at a right angle
NOrtherty 137 feet and 6 inches; thenre at a right angle westedy 27 feet and 10 1/2 inches; thence at a rtght
angte Northerly 137 feet and 6 inches to the 517urherty line of Post Street," thence at a right angle Easterly,
along said tine of Post s~, 11D feet 9 inches to a point thereoit 192 feet and 6 Iiiches westerly frofn the
westerly line of Powett street,'hence at a right angle southerty 137 feet and 6 inches; thence at' right angte
westerly 22 feet and B- 1/4 inches; thence at a right angle southerly 137 feet and 6 inches so,the point of
beginning,
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DE le~~l
TITLE(S)
G 0 — eu 0
&~&/I
OOCUMENTAN'TftANSPER'Tftà E
0 COMPUTED ON PULL VALUE OP PROPERTY CONVEVED, Oft
0 COMPUTED ON PULL VALUE LESS UENS E ENOUMBffANCES
ftEMAININQ THEREONh E QP SALLi
GRANT DEED
the following described real property in the city and county of San
Francisco, State of California
see Exhibit "A"attached hereto and incorporated herein
Dated Sep ~,201 8
State of California
Icertify under PENALTY OF PERJURY under the laws of the State of California that
the foregoing paragraph is true and correct.
PUNAMBHAl PATEL
NOTARY PUBLIC - CALIFORNIA
WITNESS my hand and oNcial seal. COMMtsstoN di 21yeaee
SAN FRANCISCO COUNTY
lay Comin. Eap. February 11, 2021
~ Individual (s)
Corporate Officer ~
information may lead to rejection of document recording.
Tbc notary seal impression must be ckmr and photogmphicalry reprcduCibl.
Impression must not cover text or linm. If seal impression smudgcs, ruweai if a
su8icient area permits, otherwise complete a different acknowledgment form.
v Signature of the notary public must match the signature on file with the office of
Partner(s) the county clerk
C3 Attorney-in-Fact Additional information is not nxtuircd but could help to ensure this
Trustee(s) aclmowledgment is not misused or attached to a ddferent document.
Indicate title or type of coached document, number of pager and date,
Other Indicate the capacity claimed by thc signer. If the claimed capacity is a
corporate oificer, indicate the title (Lu CEO, CIQ, Secretary),
2015 Version wvwv.Notnryclasses.corn 800-873-9865 s Securely attach this docuiuent to the signed document with a staple.
EQL4hit, A
THE LAND REFERRED TO HEREIN BELOW IS SITUATED IN 'THE CrN OF 5AN FRANCSCO, COUNTY OF SAN
FRANCISm O'ATE OF CALIFORNIA AND IS DESCRIBED AS ALLOWS:
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BMNNING ate point foirned by the intersection of the Northerly line of Geary Stnaat with the Westerly gne of
. Poweg Sbeetl runrling thence Northerly, along the Weslmly line of powel Streel, 275 feet to the corner
Ibifned by the Intersection of the westerly Itne of powell street with the southerly line of Post Sheet; running
thence Westerly, akwo the Southerly Nne of Post Street, 192 feet and 6 Inches; thence at a right angle
Southerly 137 feet anA inches; thence at a right angle Westerly 22 feet and 8-1/4 inches; thenoe at a right
angle Southerly 13'7 feet and 6 Inches to the Northerly line of Geary Street; thence Easterly, along the
Northerly line of Geary Street, 215 feet and 2-1/4 Inches to the point of beginning,
PARCEL 8:
BEGINNING at a point on the Northerly line of Geary Stnast, distant thereon 215 feet and 2-1/4 inches
Westerly from the Westerly linc of Powelt Street, as said lines arid ail other street gnes hen&mlter rnentloned
are posldons accordlno to the "f4onueent f4ap of Fifty vera Dltncc of the oty and county of san Francisco"
filed 3anuary 7, 1910, & Iiiap took "G" at Page 151, in the Office of the Recotler In the CIty and County of San
Francisco. Stale of Caiiiornia:
Running thence Wesierly, ahng said line of Geary Street, 60 feet and 2-1/4 inches to a point thereon, said
point being 137 feet 10 1/2 Inches easterly fronI the easterly line of Mason Street; thence at a right angle I(
, "I
Northerly 137 feat and 6 inches; thence at a right angle Westerly 27 fest and 10 1/2 inches; thence ate right '
angle Northerly 137 feet and 6 inches to the Southerly Nne of Post Street; thence at a right angle Easterly,
along said One of Post Street, 110 feet 9 Inches to a point thereon 192 feet and 6 inclies westerly flem.the . ii.Ii
Westerly line of Powell Street; thence ate right angle Southerly 137 feet and 6 Inches; thenae at'a right angle I
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westerly 22 feet and 8-1/4 Inches; thence at a right angle Southerly 137 feat and 6 kIches to.tfIe point of
beginning, r
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Assesse's PaICet No. Lot 13, Sock 307 'I
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GIBSON, DUNN k CRUTCHER LLP
BENJAMIN WAGNER, SBN 163581
bwagner@gibsondunn,corn
ANDREW PAULSON, SBN 267095 ELECTRONICALLY
apaulson@gibsondunn.corn
NATHAN L. POWELL, SBN 318066 FILED
npowell@gibsondunn.corn Superior Court of California,
County of San Francisco
1881 Page Mill Road
Palo Alto, CA 94304-1211 09/12/2019
Clerk of the Court
Telephone: 650.849.5300 BY: BOWMAN LIU
Facsimile: 650.849.5333 Deputy Clerk
13
16
23
I am employed in the City of Palo Alto, County of Santa Clara, State of California. I am over the age
of 18 years and am not a party to this action, My business address is 1881 Page Mill Road, Palo Alto,
25 California 94304, in said County and State..On September 12, 2019, I served the following;
26 PLAINTIFF'S EX I'ANTE APPLICATION FOR TEMPORARY RESTRAINING ORDER AND
ORDER TO SHOXV CAUSE FOR PRELIMINARY INJUNCTION
Crutcher LLP
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF'S KX PARTE
APPLICATION FOR TEMPORARY RESTRAINING ORDER AND ORDER SHOW CAUSKt FOR
PRELIMINARY INJUNCTION
by placing a true copy thereof in an envelope addressed to the person named below at the address shown:
BY PERSONAL SERVICE: I placed a true copy in a sealed envelope addressed to each person[s]
19 named at the address[es] shown and giving same to a messenger for personal delivery to the Agent
for Service of Process.
20
BY FACSIMILE; From facsimile machine telephone number (650) 849-S333, on the above-
mentioned date, I served a full and complete copy of the above-referenced document[s] by facsimile
transmission to the person[s] at the number[s] indicated.
23 I declare under penalty of perjury under the laws of the State of California that the foregoing is true
and correct and that the foregoing document(s) were printed on recycled paper.
26
27 Nathan Powell
Gibson, Dunn tt
Crutcher LLP