GLOVER v. WASHINGTON MUTUAL BANK, F.A. et al
Filing
537
ORDER denying 495 Motion to Certify Limited Class and granting 532 Motion for Hearing filed by MARY E. GLOVER. Signed by Magistrate Judge Robert C. Mitchell on 01/02/2013. (ajt)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
MARY E. GLOVER,
individually and on behalf
of other similarly situated
former and current
homeowners in Pennsylvania,
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Plaintiffs,
v.
MARK J. UDREN, UDREN LAW
OFFICES, P.C., WELLS FARGO
HOME MORTGAGE, GOLDMAN SACHS
MORTGAGE COMPANY
Defendants.
Civil No. 08-990
MEMORANDUM ORDER
The protracted history of this litigation (to date,
the docket entries number 534) has previously been chronicled by
this Court and the District judge.
Accordingly, only a brief
summary is required to address the recently-filed motions that
are the subjects of this memorandum order.
Numerous discovery disputes led to the appointment of a
special
master
opposed
the
to
special
handle
master
discovery.
appointment,
Plaintiff
vehemently
including
filing
a
Petition for Writ of Mandamus in the Court of Appeals for the
Third Circuit.
After the mandamus petition was denied, on September
24,
2012,
we
conducted
a
Status
Conference
at
which
time
Glover’s counsel stated that he was not going to proceed before
1
the Special Master.
The Minute Entry docketed at the conclusion
of the conference noted that no motions for discovery or amended
briefs would be re-filed (Doc. # 469).
On October 2, 2012, Glover filed a Motion for Class
Certification, defining the class as follows:
[A]ll
former
or
current
homeowners
who
obtained residential financing from WaMu Bank
and/or WaMu Home Loans, secured by a first
mortgage on property located within the
Commonwealth
of
Pennsylvania
(sometimes
referred to as “Homeowners”). This class
includes Homeowners who made monthly payments
to WaMu Bank, Washington Mutual Home Loans,
or Defendant Wells Fargo on or after July 29,
2003 where:
a. A mortgagee/mortgagor relationship existed
between WaMu Bank and/or WaMu Mutual Home
Loans and the Homeowner; and
b. That relationship arose out of a first
mortgage on residential property located in
Pennsylvania; and
c. The Notes or Mortgages serviced by WaMu
Home Loans and/or WaMu Bank were thereafter
assigned to Defendant Wells Fargo; and
d. The mortgagor made one or more payments to
Wells Fargo for his or her loan.
(Doc. # 483).
However, on November 2, 2012, Glover filed a Motion to
Certify a Limited Class of Homeowners (Doc. # 495).
defines the limited class as consisting of:
[A]ll
former
or
current
2
homeowners
who
Glover
obtained financing1 secured by a fist mortgage
on property located within the Commonwealth
of Pennsylvania . . . wherein foreclosure
charges, liens and/or collections were made
by Defendant, Wells Fargo (and/or by WaMu in
loans wherein servicing was later transferred
to Wells Fargo), including, but not limited
to homeowners that were named as defendants
in foreclosure actions filed by the Udren Law
Offices
. . . on behalf of [WaMu] and/or
Wells Fargo.
The class excludes a sub-class
of
Homeowners
wherein
no
demands
for
foreclosure fees and costs have been made in
the past six (6) years since the filing of
Ms. Glover’s state complaint.
This includes
a sub-class of homeowners where Goldman
purchased
the
notes
and
mortgages
or
otherwise acquired an interest in the notes
or mortgages.
(Doc. # 495).
Glover contends that these limited class allegations
can be proven by reference to public documents, obviating the
need for a special master.
The public documents are foreclosure
complaints filed in courts of common pleas in Pennsylvania that
Glover alleges demonstrate that Wells Fargo, through its counsel
and
former
uniformly
party
charged,
in
this
action,
attempted
to
Udren
Law
collect
Offices,
and/or
P.C.,
collected
unauthorized and/or illegal attorneys’ fees (Doc. # 524).
Glover
has
filed
additional
1
motions
related
In Glover’s reply brief, she informs that the
limited class definition was intended to read:
“[A]ll former or current homeowners who obtained
financing wherein the loan was originated by
Washington Mutual and secured by a fist mortgage
on property located within the Commonwealth of
Pennsylvania.”
3
to
her
request to limit her class definition, including a motion to
stay ruling on the pending motion for class certification (Doc.
# 493), a motion to enforce our September 24, 2012 order (Doc. #
494),
a request for judicial notice (Doc. # 524), and a motion
for a class certification hearing (Doc. # 532).
We deferred
ruling on the motion to stay pending the completion of briefing
on the instant motion and denied the motion to enforce (Doc. #
519).
For their part, Wells Fargo and GSMC filed motions for
protective
orders
and
motions
to
quash
Plaintiff’s
(b)(6) notices of deposition (Doc. ## 514, 518).
11, 2012, it was
taking
the
ordered that Plaintiff
deposition
of
corporate
Rule
30
On December
was prohibited from
representatives
of
Wells
Fargo and GSMC and from serving any further discovery upon Wells
Fargo
and/or
GSMC
September 24, 2012.
for
the
reason
that
discovery
closed
on
We deferred ruling on whether Wells Fargo
should be compelled to respond to
Plaintiff’s Second
Set of
Requests for Admissions. (Doc. # 520, 521).
Wells Fargo opposes the motion to certify a limited
class on the grounds that it is improper, untimely, procedurally
flawed and that Glover has failed to meet the requirements of
Fed. R. Civ. P. 23.
GSMC joins in Wells Fargo’s response and
submits the additional argument that the proposed limited class
definition does not include GSMC within its allegations.
4
The
Court
agrees
with
defendants
that
Glover
has
relinquished her right to re-characterize her class definition.
At the September 24, 2012 Status Conference, Glover rejected the
opportunities to proceed before the special master and to file
an amended brief on her class certification motion.
The filing
of this current motion contravenes both her representations at
the
conference
and
the
minute
entry
entered
after
the
The motion is further flawed by its untimeliness.
The
conference.
deadline for filing the motion for class certification was set
for
October
2,
2012.
The
public
documents
that
purportedly
support her revised class definition and of which she requests
the Court to take judicial notice were available at that time.
For these reasons,
IT IS ORDERED that the Motion to Certify a Limited
Class (Doc. # 495) is DENIED.
IT IS FURTHER ORDERED that the Motion to Stay Ruling
the Motion for Class Certification, previously deferred, (Doc. #
493) is DENIED.
IT IS FURTHER ORDERED that Wells Fargo Motion for a
Protective Order concerning Plaintiff’s Second Set of Requests
for
Admissions,
also
GRANTED at this time.
previously
deferred,
(Doc.
#
514)
is
There is a split of authority on whether
requests for admissions are discovery tools.
5
See generally, RLA
Marketing v. Inc. v. WHAM-O, Inc., Civil Action No. 04-3442,
2007 WL 766351, at *5 (D.N.J. March 7, 2007).
However, it is
clear that “the purpose of Requests for Admission is to expedite
the trial by establishing certain material facts as true, thus
reducing the number of issues for trial.”
University,
Civil
Action
No.
Duchesneau v. Cornell
08-4856,
2010
WL
4117753,
at
*2 (E.D.Pa. October 19, 2010) (internal citations and quotations
omitted).
Thus, Glover’s requests for admissions to Wells Fargo
are premature at this stage of the litigation.
IT
IS
FURTHER
ORDERED
that
the
Court
will
take
judicial notice of the submitted foreclosure complaints solely
as to the fact of their existence and only to the extent that
they
could
be
relevant
to
Glover’s
Motion
for
Class
Certification.
IT IS FURTHER ORDERED that Glover’s Motion for a Class
Certification Hearing (Doc. # 532) is GRANTED, the date and time
to be determined.
s/Robert C. Mitchell
Robert C. Mitchell
United States Magistrate Judge
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