Hrh Services LLC. v. Travelers Indemnity Company

District Court, District of Columbia·Decided December 30, 2024·No. Civil Action No. 2023-2300·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

HRH SERVICES, LLC, et al.,

Plaintiffs, v. Civil Action No. 23-2300 (JDB) TRAVELERS INDEMNITY CO., et al.,

Defendants.

MEMORANDUM OPINION

This case arises from a contractual dispute between the operators of the Washington, D.C.

restaurant The Alibi and the companies that had allegedly insured the premises and handled the

subsequent insurance claim. After a September 2021 fire caused substantial damage to The Alibi,

plaintiffs HRH Services, LLC and Rachel Traverso submitted an insurance claim to co-defendant

Northfield Insurance Company (“Northfield”), which co-defendant Travelers Indemnity Company

(“Travelers”) allegedly investigated and processed. 1 HRH sued the defendants “for failing to

timely process and pay an insurance claim, and for [their] bad faith to effectuate prompt, fair, and

equitable settlement of a claim submitted in which coverage is clear.” See Pls.’ First Am. Compl.

[ECF No. 9] (“Am. Compl.”) ¶ 1.

Before the Court is the defendants’ partial motion to dismiss. For the reasons that follow,

the Court will grant the motion in part and deny the motion in part.

1 The Court uses “HRH” to refer to HRH and Ms. Traverso collectively and “defendants” to refer to Northfield and Travelers collectively, except where distinction is required. 1 BACKGROUND

I. Factual Background

The following facts derive from HRH’s complaint and the insurance policy. See Gun

Owners of Am., Inc. v. FBI, 594 F. Supp. 3d 37, 42 (D.D.C. 2022); Real World Media LLC v.

Daily Caller, Inc., Civ. A. No. 23-1654 (JDB), 2024 WL 3835351, at *3 (D.D.C. Aug. 14, 2024)

(explaining that a court may consider documents not attached to a complaint if they are “referred

to in the complaint and integral to the plaintiff’s claim” (internal quotation omitted)). The Alibi is

a Washington, D.C. restaurant owned by Richard and Rachel Traverso through HRH, their LLC.

Am. Compl. ¶ 4.

In November 2020, HRH took out a commercial general liability and property insurance

policy for the premises. Id. ¶ 9. HRH claims that it took out the policy from both Travelers and

Northfield. See, e.g., ¶¶ 11–13. The first page of HRH’s policy lists “Northfield Insurance

Company” as the insuring company. Certified Policy WS449050 [ECF No. 11-2] (“Policy”) at 1.

Every page of the policy states “TRAVELERS DOC MGMT” in the bottom right corner. See id.

at 1–130.

The policy’s effective period ran from November 18, 2020, to November 18, 2021. See

Am. Compl. ¶ 9; Policy at 2. The policy covered, with some restrictions, “direct physical loss or

damage” to the property from covered events such as a fire (“Building and Property Coverage”),

“actual loss of Business Income [HRH] sustained due to the necessary ‘suspension’ of [HRH’s]

‘operations’ during the ‘period of restoration,’” (“Business Income Coverage”), and replacement

costs for “Tenants’ Improvements and Betterment.” See Am. Compl. ¶¶ 11–13 (alterations in

original).

2 On September 14, 2021, there was a fire at The Alibi. Id. ¶ 14. HRH filed an insurance

claim under the policy two days later. Id. ¶ 18. On September 21, a forensic analyst from Travelers

contacted HRH regarding the claim. See id. ¶ 20. Travelers inspected the premises twice in the

following weeks, and after the second inspection Travelers and HRH “reached agreement as to

what items/areas will fall under” certain portions of the policy. Id. ¶¶ 21, 23. Travelers requested

that HRH produce multiple documents to assist in the investigation of the business interruption

portion of the claim, and HRH complied. Id. ¶ 20.

In mid-October, the parties’ relationship began to break down. On October 13, the

defendants’ investigator “prohibited HRH’s adjustor from touching, moving, or opening anything

within the Premises,” which HRH claims “prevented HRH from completing a thorough inventory

and . . . salvaging its property.” Id. ¶ 24. 2 Following that event, HRH alleges a series of multi-

month delays and lapses in communication from the defendants despite allegedly having reached

agreement on what portions of the policy covered which property. HRH contends that it did not

receive an update on the investigation for approximately three months. Am. Compl. ¶¶ 25–26.

Next, although Clay Kennedy, a general adjuster at Travelers, told HRH multiple times in January

2022 that he believed that he would soon have an update on the status of the investigation,

including whether it was ongoing, he did not provide an update. See id. ¶¶ 26–30. It is unclear

whether he has ever provided an update.

2 In its amended complaint, HRH at times refers to actions as taken by both defendants. See, e.g., Am. Compl. ¶¶ 21–26. Northfield contends that all “actions and inactions . . . should be read as being made against Northfield only,” because Travelers is not a properly named defendant. See Defs.’ Mem. Law Supp. Partial Mot. Dismiss Pls.’ Am. Compl. [ECF No. 11-1] at 3. At the motion to dismiss stage, the Court must construe the complaint “in the light most favorable to the plaintiff,” and “the court must assume the truth of all well-pleaded allegations.” Howard Univ. v. Watkins, 857 F. Supp. 2d 67, 71 (D.D.C. 2012) (internal quotation marks omitted). The Court therefore accepts HRH’s characterization as to which defendant(s) took certain actions.

3 Then in April 2022, the defendants’ attorney requested that HRH produce various

additional documents, including some that HRH contends were “wholly unrelated to the Claim or

the Policy, such as individual tax returns for the owners, personal credit card statements, and

personal bank statements” and that the Traversos be examined under oath. See id. ¶ 31. HRH

agreed to the requests and asserts that it tried to contact the defendants multiple times to timely

schedule the examinations but received no response. See id. ¶¶ 32–33. The defendants’ attorney

eventually examined the Traversos under oath on August 23, 2022. Id. ¶¶ 24–25. Richard

completed his examination, but Rachel suspended hers “[b]ecause the questioning went far afield

from the Claim,” and she then sought to retain a lawyer. See id. ¶¶ 34–35. Finally, beginning in

December 2022, HRH contacted the defendants “on several occasions” to reschedule Rachel’s

examination but the defendants allegedly ignored those requests. See id. ¶¶ 37–38. Her

examination had not occurred as of the filing of this action in September 2023. See id. ¶ 38.

II. Procedural Background

In June 2023, HRH sued defendants in D.C. Superior Court, and the defendants removed

the case to federal court. See Defs.’ Notice of Removal (Aug. 9, 2023) [ECF No. 1] ¶ 1. HRH’s

amended complaint centers on allegations that the defendants failed to reasonably and timely

investigate and process HRH’s September 2021 insurance claim and that the defendants’ refusal

to permit HRH to touch or move its personal property on the premises led to the destruction or

other loss of that property. See Am. Compl. ¶¶ 1, 57, 60. Those allegations give rise to four

claims: the defendants (1) breached the insurance contract, (2) breached the implied covenant of

good faith and fair dealing, (3) breached their fiduciary duties to HRH, and (4) negligently handled

the insurance claim. See id. ¶¶ 41–64. HRH seeks compensatory, consequential, and punitive

damages, as well as attorney’s fees and costs, and interest and expenses. See id. ¶ 66.

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