Brna et al v. Isle of Capri Casinos, Inc., et al
Filing
79
ORDER GRANTING FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND ENTERING FINAL JUDGMENT. 75 Motion for Attorney Fees is GRANTED. 76 Motion to Certify Class is GRANTED. Signed by Judge Federico A. Moreno on 2/20/2018. (da00)
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TED STA TES D I
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as
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e nt OC n
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ul
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7 D. 3
n
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c or nce wih t Se te e Ag ee e a t Cour' pr i i r a ova or r t
t he tlm nt r m nt nd he
ts elm na y ppr l de , he
Seteme Adm i sr t pr de Notc t elgi ecls m e be s
tl nt
nita or ovi d ie o i bl a s m r .
2.
I c
n onneci wih t fnala o lpr s ,a fna a ova he rng wa d y
ton t he i ppr va oce s i l ppr l a i
s ul
notc d a t Cour hasc i r d:()whehe t tr a condii oft Se te nt
ie nd he
t
onsde e a
t r he ems nd
tons he tlme
Ag e me ta efi, e s na l, n a e u t t t eS tlme tCls ; b wh t rfna j d me t
r e n r ar ra o be a d d q ae o h ete n a s ( ) ehe i l u g n
s ul b e tr d d s s ig te Plitfs camso t meisa d wih p eu ie i cu i g
ho d e nee imisn h anif ' li n he rt n t rj d c , n ld n
tecamsofSet me tCls Me eswh ha n tr q etd e cu in;a d( )wheh ra d
h li
tl n a s mb r o ve o e u se x lso n c
e
te n
i wha a ou t a r ator s f e a c t t Cl sCouns la s vie a r t t
n
t m nt o wa d t ney' e s nd os s o as
e nd er c wa ds o he
Plitfs Atti j n mr ,t Co r i ç o c le u o t d tr n wheh rt s tlme t
an if. h s u c e he u t s k t ald p n o eemie te he et n
n
e
r a d by t pa tes i t bes pos i e de ,nor w he he cl s m e ber w ilr e ve as m uc
e che
he r i s he t s bl al
t r as
m s l ec i
h
fom a s tlm e a t y mi htha r c r d fom vi t y a til'Se Ge aersv TD Bank
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ete nt s he
g
ve e ove e r
cor t ra .' e v t .
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e o nz d h b e tv t hi i a-p r v l tg s i l o ns r h t h ls cin
s tl me t r ar t ai, r a ona e and ade t ' Se Cice Loudon v Gr en Tr e
e te nt e ms e i r e s bl ,
f
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7) Mor no, J) ppealpendi s nom. dge v FWc US LLC,No.17 538 ( 1h
ng ub
,Bu n .
-1 2 1 t
Ci.ie Nov.28,201 .
r fld
7)
3.
For t r a ons s t f t he e n, t M oton f Fi A ppr l i her by
he e s
e or h r i he
i or nal
ova s
e
GRANTED.
I notdei
f
fned,a1c pia i dt r she en s lhavet m e ni gi n t t m i
1 a t lze e m
r i hal
he a ng ve o he n
t Se te e A g e m e .
he tl m nt r e nt
5.
The Cour hase l t d t f l wi sx f c or i r s vi t sm o i
t
vaua e he olo ng i a t s n e ol ng hi ton:
()
1
The e senc offa orcoluson a
xit e r ud
l i mong t pa tesi
he ri n
r a ng t s tlment
e chi he e te
;
(
2)
Thec e t e ns a durton oft ltgai
omplxiy, xpe e nd ai
he ii ton;
(
3)
The sage of pr e ngs a whih t s tl nt was
t
oce di
t c he eteme
a hi ve and t nmountofdicove y co plt d;
c e d
he
s r m ee
(
4)
Thepr biiyoft pli if s c sont meis;
oba lt he antfs' uc es he rt
(
5)
Therng ofposi ercovey;and
a e
sbl e r
(
6)
Theopi onsofcas c elt ca srpr s nttve ,a
ni
l s ouns ,he ls e e e ai s nd
t s t nc a a o ofopposton t t s tlm e .
he ubsa e nd m unt
ii o he ete nt
Se Wi o v Ev r n ,2 6 W L 4 7 1 * ( D.Fl.Fe 3 2 6 ,ctn ,Le es v S
e l n . e Ba k 01
s
5 01 , 6 S. a b. , 01 ) iig v ro . .
T u t n o a, A.1 F. d 1 27 1 0n. ( 1hCi. 9 4 .
r s Ba k fAl.N 8 3 5 , 63 6 1 t r 1 9 )
The Cour tnds t t t Se te e r a d i t s c e wms t pr t of
ti
ha he tlm nt e che n hi as
he oduc
sg fc nt gi a t ke by bot sde a wa neg it d a a m ' l ngt wih t be ft of
i nii a
ve- nd-a
h i s nd s ota e t r s e h t he ne i
bot e e i dic r ha ng be c
h xt nsve s ove y vi
en omplt a a medit ove s ei t neg itons
eed nd
a or r e ng he ota i .
Thi c s w a m edi t d by R od y M a w ho i notonl w e lknow n f m edi tng cl s a tons
s ae s
ae
ne
x,
s
y l
or
ai
a s ci
bu who has be r c z d i t s diti a S oba y one of t t medit s i t
t
en e ogni e n hi srct s t
pr bl
he op
a or n he
c r ' fee v Ocwe Loan Ser cn LLC,2015 W L 544981 *11 ( D.Fl Se .1
ounty.'
.
n
viig,
3,
S. a. pt 4,
2 5 .Hi iv le n s r e t rj c a yn to t a ar s li s tlme twa t ep o uc of
01 ) s n ov me t e v s o ee t n o in h t e utng ete n s h r d t
c l i I ;acc d Wis s pr a * (cc zi Rodne M a a a' tonaly rnowne
oluson. d
or lon, u a t 6 r ogni ng
y x s i i l e
na
d
me aor'whos vey i ve ntweghs i fvorofstlme a oval Cu r v Av i
dit '
e r nvol me
i n a
e te nt ppr l; ry . Met
3
l a, 01 W L 7 01 8 ,* ( D. a Fe 28 2 4 (a o a l o s r i gt tca sstlme t
n 2 4
8 2 6 2 S. Fl. b. , 01 ) fv r by b e vn ha ls ele n
ne ito we e S esde ove by t hi y e re ed t r pa t ne r l Rodne
gotai ns r t i d
pr
r
he ghl xpe i nc
hid- ry uta
y
A. a ' ;S c o co s pr a 6 2 (lo tn i n c l i n wh n c s wa me itd b
M x' a c c i, u a t 9 as i dng o ol o
)
us
e a e s d ae y
RodneyMa .
x)
Furhe ,c
t r ouns f t pari wer wel- ii
el or he tes e lpostoned t evauae t bene is of
o l t he
ft
t Sete e Agr ment t ki i o a ountt e ns rs and unce t nt ofpr r c e
he tlm nt ee
, a ng nt cc
he xpe e, ik,
rai y
ota t d
ltgai wih r s d t num e ous dit ul qut tons of f c a lw .
ii ton t e pe o
r
fk t si
a t nd a
The Se ttme
tl nt
Ag e men wa r a hed a tra 1c ii ldic r ha be n co plt a dipostve m o i
re t s ec
fe 1 rtca s ove y d e m eed nd s ii
tons
ha bee fld. l ot rwor ,t pa tess tl d a apoi i tm ewhe t y ha obt i a
d n ie n he
ds he ri e te t
nt n i
n he d aned nd
e uae t r e ntevi e a wer wel-nf m e oft rs goi f wa d ve s t
val td he elva
denc nd
e li or d
he iks ng or r r us he
be ft ofs tlng.
ne is eti
Fors tl me pur e ,t Cour fndst tt pr r quiie f a c a s a ton
ete nt pos s he
t i ha he e e st s or l s c i
unde Fe R.Ci P.23 () a 23( ha bee stsi i t t() t numbe of ca s
r d.
v.
a nd b) ve n aifed n ha a he
r ls
me e s i s n meo s ta j id ro a1me es t ee fi i a tc be ( ) tee ae
mb r s o u r u h t on e f l mb r h r o s mprcia l; b h r r
q tonsofl andf tc
uesi
aw
ac ommont t Sete
o he tlmentCls ;()t camsofPl ntfsar t c
a s c he li
ai if e ypial
oft cai oft Seteme Cl st s kt rprs nt ( Plitfsa Cl sCouns lha
he l ms he tl nt as hey ee o e e e ; d) anif nd as
e ve
a c i t f il and ade t l r pr s ntt i e essoft Se te e Cl s f pur e
nd ontnue o ary
qua ey e e e he nt r t
he tlm nt a s or pos s
ofstlme ;( t quesi ofl a fc c
ete nt e) he
tons aw nd a t ommon t t Seteme Cl spr
o he tl nt as edomi t
nae
o e idvd lq e to s ( t e S tlme tCls i ra o a y a c rana l;a d ()a ca s
v r n iiua u sin ' 9 h ete n a s s e s n bl s e ti be n g ls
,
a ton i s rort t ot ra ia e mehodsf t fi a efi e adudiai oft s
ci s upei o he he valbl t
or he ar nd fcint j c ton hi
cont over
r sy.
9.
Pu s n t Fed.R .Ci P.23,t Co tfna l c r i s t Se te e Cl s f
r ua t o
v.
he ur i ly e tfe he tl m nt a s or
s tl m e pur e onl a i t fe i t Se te e A gr e e , whi h s l c it of t
e te nt pos s y, s den ii d n he tl m nt
e m nt
c hal ons s
he
4
f l ng:
olowi
A1 Fa Cl m e r who plye t ga e of c a on I er oc s Or ni
l n ub mbe s
a d he m
r ps
nt bl k' ga c
Di e m a hi s a I s Pom pa Pa k c sno du i t Cl s Perod and who
c
c ne t OC'
no r a i
rng he a s i
plc a won a Buy Be whie pl yi c a .Exc ude fom t Se teme
a ed nd
t l a ng r ps
l d r
he tl nt
Cls ae () o fc r,drco s a d e o e s o I ltr o k a d t er
a s r a fi es ie t r, n mply e f OC, neblc n h i
pae t a d s b iire ; n ( ) u iil fiesa de o e so teCo r.
rn s n u sda is a d b j dca o fc r n mply e f h u t
The Cl s Pe i i J y 8,201 t J nua y 22, 201 i l i
a s r od s ul
5o a r
7, nc us ve.
1
0.
TheCour fnaly desgna e Crsi M .Pir on oft 1w 51. ofKe l y Uusal
ti l
i t s itna
es
he a
71
1
le
t
PLC and Dar St bi kioft 1 w fr Dar n St ns , P. .a Cl sCouns li t sc e.
en a ns
he a im
e abi ki A s as
e n hi as
Cl s Co el ha vi r usy r pr e e t Setl m e Cl s M e r 'i t r t i t
a s uns
ve go o l e es nt d he te nt as
mbe s n e ess n he
La ui,a equalfe t s r and have s tnta knowl
ws t r
ii d o e ve,
ubsa il
edge oft f c sa cli si ve
he a t nd am nvol d
he e n. l a ton,t Cour fna l desgnat Pl i if ,Da el A . B r a Ja es E.
r i n ddii
he
t i ly
i es a ntf s ni
na nd m
Sc t asCl sRe e ent i i t sLa ui.
ot,
as pr s atves n hi ws t
The Cour m a t s fndi wih r pec t Se te e Notc t t ei bl
t kes he e i ngs t es t o tlm nt ie o he lgi e
c a sm e be s
ls m r:
The Cour tnds t t t diti i n of t Se teme N o i , Cli
ti
ha he srbuto
he tl nt tce a m
For ,a t c e ton oft Seteme we ie a1a pr de f i t Se te nt
m nd he r a i
he tl nt bst , 1 s ovi d or n he tl me
Agre nta pr lmi y a o lor r () c tt e t bes pr tc bl noi
e me nd ei nar pprva de i onsiutd he t acia e tce
unde t cr um sa es t t wa r s na y c c ae t a ie Sete e Cls
r he ic tnc ha
s ea o bl alul td o pprs
tlm nt a s
Me es o te S tlme t t er rg tt o j c o t e cu e t e ev s fo te
mb r f h ete n , h i i h o b e t r o x ld h ms le r m h
Seteme ,a t rrghtt a a a t Far s He rng;(i wee r s na e a
tl nt nd hei i o ppe r t he ine s ai i) r ea o bl nd
cons iut d due,a
tt e
dequa e,a s t c e notc t a lpe s e il d t be pr ded wih
t nd ufi i nt i e o l r ons ntte o
ovi
t
notc a (i)c i f l wih t r r nt ofFe R.Ci P.23,t Unie
ie; nd ii ompled uly t he equieme s
d.
v.
he td
St t sConsiuton,t Rulsoft sCour,a ot ra ia e lw.
ae
tt i he e
hi
t nd he pplc bl a
Cl s Couns has fl wih t Cour a Decar ton fom J
as
el
ied t he
t
l ai r
ND Le l
ga
5
Adm i sr to t i pende t r pa t Sete e Adm i sr orf t Se te e ,
nitai n, he nde
nt hid- ry tlm nt
nitat or he tlm nt
e t bls ng t Sete e Notc a Cl i For we e dei r by e a la mai t
sa ihi he tlm nt i e nd am
m r lve ed
m i nd
lo
t cl s m em be son N ovem be 27,201 and D e m be 4, 201 t Se te e we ie
he a s
r
r
7
ce r
7, he tl m nt bst
wa e t ihe on Nove be 27, 201 a Cl m Fo ms we e a s a ia e
s sabls d
m r
7, nd ai
r
r lo va lbl
e e toni aly on t webst Ade t notc was gi n t t Sete e Cl s
l cr c l
he
ie.
qua e i e
ve o he tlm nt as
M e be s i c planc wih t Se te e Agr em e a t pr lm i r a ova
m r n om i e t he tl m nt
e nt nd he e i na y ppr l
or r
de .
Pe s
rons who wihe t be e l d fom t Se te
s d o
xcude r
he tl ment we e pr d a
r ovi ed n
opporuniy t r ques e uson a de c i d i t Seteme Notce a on t Se te nt
t t o e t xcl i s s rbe n he tl nt i nd
he tl me
webst The Cour fnds t t t i vi i eess of t t ( pes who s
ie.
t i ha he ndi dual ntr t
he wo 2) rons
ought
e uson fom t Se teme Cls a e pr e v a t tno pe s waspr cl d fom beng
xcl i r he tl nt a s r es r ed nd ha
r on
e ude r
i
e l d i heors s desr
xc ude f
he o ied.
De e nt ha co ple wih a 1no i e oblgai t r t Cl s Aci n
f nda s ve m i d t 1 tc
i tons mde he a s to
Faine sAc,28U. C.jj1 ets ,i c meci wiht pr e Sete t
r s t
S.
715, eq. n ol ton t he opos d tlmen.
1
4. Pes n wh wihe t o jc t te Sete n we e gv n a o p runt t
ro s o s d o be t o h tlme t r ie n p o t i o
y
s b tawrte o j ci no s b tawrte n tc if nnigt Co r o t erd sr t s e k
u mi itn b e to r u mi itn o ie n o n he u t f h i e ie o p a
a te F in s He rn Th Co r fn st a n p ro ss b te s c o j cinso n tc s
t h ar e s a ig. e u t i d h t o es n u mitd u h b e to r oie ,
whih f t re tbls s t tt pr e Sete e i f i,r a ona e,a qua e,a s d
c urhe sa ihe ha he opos d tlm nt s ar e s bl de t nd houl
be appr
oved.
1
5.
Purua t Fe R.Ci P.23e ,t Cour fnds t tt Sete nti fi,
s nt o d.
v.
() he
t i ha he tlme s ar
ra o a l a a e u t. The Co r e tr j d me t fn l a pr vng a d a o tn t e
e s n be nd d q ae
u t ne s u g n ial p o i n d p ig h
y
Seteme a SetlmentAgee nt a dimisngwihprj c t cl msoft Pl nif
tl nt nd te
r me , nd s s i t eudie he ai
he aitfs
a Se te nt Cl s e be s i t s La ui,wih t pari t bea t i own coss a
nd tlme
a sM m r n hi ws t t he tes o
r her
t nd
6
al ne 'f es e e a pr dedher i o i t Se teme Ag e m e .
tor ys e , xc pt s ovi
en r n he tl nt r e nt
1
6.
Pl i if 'M oton f Fe a Coss i he e GI NTED . The Cour a r
antfs
i or es nd
t s r by U
t wads
Cl sCouns la t ne 'f sa expe e i t a ountofo hundr a ffy-i t a
as
e tor ys ee nd
ns s n he m
ne
ed nd it fve hous nd
d l r ( 5 ,0 )p y bl b De e a t p rua tt t etr o t e Sete n Ag e me t
ol s $1 50 0 a a e y fnd n s u s n o h ems f h tlme t r e n .
a
The Cour fnds t awa ds of $1 4, 78. i f es a $30, . i c t a e f r and
ti
he
r
2 1 60 n e nd
82140 n oss r ai
r as bl i lg o a lcic sa esa de al d i t M oton f Fe a I e i Awa ds
e ona e n iht f l r um t nc s t ie n he
i or es nd nc ntve
r .
Def nda s s l notbe r s
e nt ha l
e ponsbl f r a s l notbe la e wih r s c t t alocai n
i e o nd ha l
ibl t e pe t o he l to
a
mong Cls Couns lora ot rpe s who m a a s r a cli t e o, ofat e 'f sa
as
e
ny he r on
y s e t am her t
tom ys ee nd
e ns sa r d by t Cour.
xpe e wa de
he
t
1
7.
The Co tas a r a fna l appr s i entve a r i t a ountof
ur lo wa ds nd i ly
ove nc i wa ds n he m
$ 5 t Pli ifDa elA.Br a $2, t Pl ntf J mesE.Sc t paya eby De e nt
2,00 o a ntf ni
na nd 500 o ai if a
ot,
bl
f nda s
purua t t tr oft Se te ntAg e m e .
s nt o he e ms he tl me
r e nt
l
8.
The t ms of t Se te nt Agr me a of t s Fi J m e s l be
er
he tl me
ee nt nd
hi nal udg nt hal
f rv rbn ig o ,a d s alh v r sj dc t a p e lsv ef c i a d o ,alcamsa
o e e idn n n h l a e e u iaa nd rcu ie fe t n n n l li nd
lws t m ant i by Pl ntfsand ore c Sete tCl s M e rwho di nottm ey a
a uis i aned
ai if
/ a h tl men as
mbe
d
i l nd
pr ry e ude hi ef or herel fom t Cl s as we la e h of t i r peci her ,
ope l xcl
ms l
s f r he as ,
l s ac
her es tve is
be i i res a i sr or ,s e s s a as i ns The Reea e a Cove ntnott Sue,
nefc a i , dm nitat s ucc s or , nd sg .
l s s nd
na
o
whih a e s tf t i t Se te tAg ee t ae e es l i or ae her i i a lr s c s
c r e orh n he tl men r men , r xpr sy nc por t d en n l e pe t ,
a a e e f c i as oft e r of t s Fi J
nd r fe tve
he nty
hi nal udgme . The Re e s es a e f e r l a e
nt
l a e r or ver e e s d,
r lnquihe a dic r d by t Pl i if a a l Se te e Cl s M e be s fom a1
e i s d, nd s ha ge
he antfs nd l tlm nt as
m r r
l
Ree ed Cli (s t ttr i defne i t Seteme Agremen) The Cour f t r
las
ams a ha em s i d n he tl nt e
t.
t urhe
e j is t e P anif a d a1 S tlme t Cls M e e s fo a t o iig a srig fln ,
n on h litfs n 1 ete n a s mb r r m u h rzn , setn , i g
i
mai ai ng,orpr e utng a oft Relas d Cli si t f ur .
nt ni
os c i ny he e e am n he ut e
1
9.
The pa te a e die t d t i plm e a c umm a et Se te ntAgr e e
ris r r c e o m e nt nd ons
t he tl me
e m nt
a co di t istr sa pr sons asm a be modii d by t Or r oft sCour. Upo t
c r ng o t e m nd ovii ,
y
fe
he de s hi
t
n he
de dlne s tf t i t Se te e A g ee ent Def nda s s lma a1 pa e s ofVald
a i s e or h n he tl m nt r m ,
e nt hal ke l ym nt
i
Cl i s i ntvea r ,at eys f esa c t purua t t Setemen Ag e m e .
am , nce i wa ds tom ' e nd oss s nt o he tl
t r e nt
20.
Neihert s Or ra Fi lJ m e , t Se te
t hi de nd na udg nt he tlmentAg e m e ,nora oft
r e nt
ny he
ne i to ,doc e sorpr e ngsco ced wih t m , s lbe ofe e orr c ve ag ns
gotai ns um nt
oce di
nne t
t he hal
f r d e ei d ai t
De enda s a evi nce of a pr s pton, conc son ora ison wih r s c t a la lt ,
f
nt s de
e um i
es i
dm s i
t e pe t o ny i biiy
neglge ,f torwr
i nce aul
ongdoi o i a wa r f r e t orf a ot rr as a agans a
ng, r n ny y e e r d o or ny he e on s i t ny
oft De e nt ,i an lgalpr edi , o he t n s pr edi a m a be ne s a y t
he f nda s n y e
oce ng t r ha uch oce ngs s y
ce s r o
e or et Se te ntAgr m e ort s
nf c he tl me
ee nt o uppor a de e e orc e ca m bas d on prnci esof
t f ns
ountr li
e
i pl
is a c am pr l i n.
s ue nd l i ecus o
W ihout i pac i t t na iy of t s Fi J
t
m tng he l lt
hi nal udgm e , t Cour s l r t n
nt he
t ha l e ai
j rs i o o e te c n tu t n, itr r tto c n u to i e n ain, and
u id di n v r h o sr ci
o nep eain, o s mmain, mplme tto
e or e e oft Se teme Ag ee ta t sFi lJ
nf c m nt he tl nt r men nd hi na udgm e , icu igj rs ito t e tr
nt n l dn u idcin o ne
s h f t ror r asm a benec s a y ora oprae.
uc urhe de s
y
esr
ppr i t
K
.
-
.
DONE AND ORDERED i Cha
n
mber a M i , Fl i ,t s '
s t mni orda hi
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FEDERI A . ORE U
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UNI S
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N STRI UDGE
Copi f nihe t
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Co e ofRe or
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8
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