Rodriguez v. Experian Information Solutions Inc et al
Filing
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PRELIMINARY APPROVAL ORDER re Plaintiff's 58 Motion to Certify Class and Granting Preliminary Approval of Class Settlement Agreement. Final Approval Hearing set for 8/23/2019 at 10:00 AM. Signed by Judge Richard A. Jones. (TH)
Hon. Richard A. Jones
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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
AT SEATTLE
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JESSE RODRIGUEZ, on behalf of
himself and all others similarly
situated,
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Plaintiff,
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No. 2:15-cv-01224-RAJ
[PROPOSED] PRELIMINARY
APPROVAL ORDER
v.
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ALLIANCEONE RECEIVABLES
MANAGEMENT, INC,
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Defendant.
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This matter came before the Court on Plaintiff’s Motion for Preliminary
Approval of the proposed class action settlement (the “Settlement”) in the above
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entitled case. The Action is brought by plaintiff Jesse Rodriguez (“Plaintiff”),
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individually and on behalf of all others similarly situated, against defendant
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AllianceOne Receivable Management, Inc. (“AllianceOne” and, together with
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Plaintiff, the “Parties”). Based on this Court’s review of the Parties’ Settlement
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Agreement and Release (the “Settlement Agreement”), the Motion for Preliminary
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Approval of Settlement, and the arguments of counsel, THE COURT HEREBY
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FINDS AND ORDERS AS FOLLOWS:
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PRELIMINARY APPROVAL ORDER – 1
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1.
Settlement Terms. Unless otherwise defined herein, all terms in this
Order shall have the meanings ascribed to them in the Settlement Agreement.
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2.
Jurisdiction. The Court has jurisdiction over the subject matter of the
Action, the Parties, and all persons in the Settlement Class.
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Scope of Settlement. The Agreement resolves all claims for the Class
alleged in the Class Action Complaint filed in the on August 04, 2015. See Dkt. 1.
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4.
Preliminary Approval of Proposed Settlement Agreement. The Court
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has conducted a preliminary evaluation of the Settlement as set forth in the
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Settlement Agreement. Based on this preliminary evaluation, the Court finds that:
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(a) the Agreement is fair, reasonable and adequate, and within the range of possible
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approval; (b) the Settlement Agreement has been negotiated in good faith at arm’s
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length between experienced attorneys familiar with the legal and factual issues of
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this case; and (c) with respect to the forms of notice of the material terms of the
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Settlement to persons in the Settlement Class for their consideration (Exhibit C to
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the Settlement Agreement), that notice is appropriate and warranted. Therefore, the
Court grants preliminary approval of the Settlement.
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Class Certification for Settlement Purposes Only. The Court, pursuant
to Rule 23 of the Federal Rules of Civil Procedure, conditionally certifies, for
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purposes of this Settlement only, the following Settlement Class:
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All natural persons residing in the United States whose consumer report as
defined by 15 U.S.C. § 1681a(d) was obtained by AllianceOne, from
Experian, for the purpose of collecting a debt arising out of any vehicle
parking violation in the United States. The class excludes all persons who
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have filed for bankruptcy. The relevant class period is August 4, 2013,
through August 4, 2015.
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6.
In connection with this conditional certification, the Court makes the
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following preliminary findings:
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(a)
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The Settlement Class appears to be so numerous that joinder of
all members is impracticable;
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(b)
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There appear to be questions of law or fact common to the
Settlement Class for purposes of determining whether the Settlement should be
approved;
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(c)
Plaintiff’s claims appear to be typical of the claims being
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resolved through the Settlement;
(d)
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Plaintiff appears to be capable of fairly and adequately
protecting the interests of all members of the Settlement Class in connection with the
Settlement;
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(e)
For purposes of determining whether the Settlement Agreement
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is fair, reasonable and adequate, common questions of law and fact appear to
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predominate over questions affecting only individual persons in the Settlement
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Class; Accordingly, the Settlement Class appears to be sufficiently cohesive to
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warrant settlement by representation; and
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(f)
For purposes of the Settlement, certification of the Settlement
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Class appears to be superior to other available methods for the fair and efficient
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settlement of the claims of the Settlement Class.
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7.
Class Representative. The Court appoints Plaintiff to act as class
representative of the Settlement Class pursuant to Rule 23 of the Federal Rules of
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Civil Procedure.
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Class Counsel. The Court appoints Ari Marcus of Marcus & Zelman,
LLC, Todd Friedman Todd M. Friedman, P.C., and Gabriel Posner of Posner Law
PLLC as Class Counsel pursuant to Rule 23 of the Federal Rules of Civil Procedure.
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Final Approval Hearing. At 10:00 A.M. on August 23, 2019, in
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Courtroom 13106 of United States Courthouse, 700 Stewart Street, Suite 13128,
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Seattle, Washington 98101, or at such other date and time later set by Court Order,
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this Court will hold a Final Approval Hearing on the fairness, adequacy and
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reasonableness of the Settlement Agreement and to determine whether (a) final
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approval of the Settlement embodied in the Settlement Agreement should be
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granted, and (b) Class Counsel’s application for attorneys’ fees and expenses, and
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service award to Plaintiff, should be granted, and in what amount. No later than
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May 24, 2019, which is thirty (30) days after the Notice Deadline, Plaintiff must file
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papers in support of Class Counsel’s application for attorneys’ fees and expenses
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and the service awards to Plaintiff. No later than August 9, 2019, which is fourteen
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(14) days prior to the Final Approval Hearing, papers in support of final approval of
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the Settlement and response to any written objections must be filed.
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10.
Settlement Claims Administrator. Kurtzman Carson Consultants LLC
(“KCC”) is hereby appointed as the Claims Administrator and shall be required to
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perform all the duties of the Claims Administrator as set forth in the Settlement
Agreement and this Order.
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11.
Class Notice. The Court approves the proposed plan for giving
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mailing class notice to the Settlement Class, as more fully described in Plaintiff’s
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Motion and the Agreement (“Notice Plan”). The Notice Plan, in form, method and
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content, complies with the requirements of Rule 23 of the Federal Rules of Civil
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Procedure and due process, and constitutes the best notice practicable under the
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circumstances. The Court hereby directs the Parties and the Claims Administrator to
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complete all aspects of the Notice Plan no later than April 24, 2019 (“Notice
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Deadline”).
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12.
The Claims Administrator will file with the Court by no later than
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August 9, 2019, which is fourteen (14) days prior to the Final Approval Hearing,
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proof that notice was provided in accordance with the Settlement Agreement and
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this Order.
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13.
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Claim Period. Settlement Class Members must submit claims within
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90 days after the Notice Deadline (the “Claim Period”). To submit claims,
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Settlement Class Members submit a valid and timely Claim Form, following the
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directions in the Claim Form.
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14.
Opt-Out and Objection Deadline. Persons in the Settlement Class who
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wish to either object to the Settlement or request exclusion from the Settlement
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Class must do so by June 23, 2019, which is sixty (60) calendar days after the Notice
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Deadline. Persons in the Settlement Class may not both object and opt-out. If a
person both requests to opt-out and objects, the request to opt-out will control.
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15.
Exclusion from the Settlement Class. To request exclusion from the
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Settlement Class, a person in the Settlement Class must follow the directions in the
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Class Notice and send a compliant request to the Claims Administrator at the
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address designated in the Class Notice by the Opt-Out and Objection Deadline.
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Exclusion requests must: (i) be personally signed by the person in the Settlement
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Class who is requesting exclusion or, in the case of entities, an authorized
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representative of the entity which is requesting exclusion; (ii) include the full name,
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current address and telephone number of the person in the Settlement Class
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requesting exclusion; and (iii) include a statement that Settlement Class Member
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wants to be excluded from the Settlement Class. No person in the Settlement Class,
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or any person acting on behalf of or in concert or participation with that person in
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the Settlement Class, may exclude any other person or any group of persons from
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the Settlement Class.
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The Claims Administrator will retain a copy of all requests for
exclusion. Not later than fourteen (14) days before the Final Approval Hearing, the
Claims Administrator will file under seal with the Court a declaration that lists all of
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the exclusion requests received.
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17.
If a timely and valid exclusion request is made by a person in the
Settlement Class, then the Settlement Agreement and any determinations and
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judgments concerning the Settlement will not bind the excluded person.
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All Settlement Class Members will be bound by all determinations and
judgments concerning the Settlement.
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Objections to the Settlement. To object to the Settlement, Settlement
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Class Members must follow the directions below and in the Class Notice and file a
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written objection with the Court by the Opt-Out and Objection Deadline. Settlement
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Class Members also must mail the objection by the Opt-Out and Objection Deadline
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to each of the following: (i) one of Class Counsel; and (ii) Defendant’s Counsel. In
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connection with an objection, the Settlement Class Member must contain: (a) the
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objecting Settlement Class Member’s name, address, and telephone number; (b) the
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name of this Litigation and the case number; (c) a statement of each objection; and
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(d) a written brief detailing the specific basis for each objection, including any legal
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and factual support that the objecting Settlement Class Member wishes to bring to
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the Court’s attention and any evidence the objecting Settlement Class Member
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wishes to introduce in support of the objection. If the Settlement Class Member is
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submitted through an attorney, the object must contain the information set above
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plus the identity and number of Settlement Class Members represented by objector’s
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counsel. The Court will not consider an objection unless the objection includes all
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of the foregoing information.
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20.
Any Settlement Class Member who fails to comply with Paragraph 19
will not be permitted to object to the Settlement at the Final Approval Hearing, will
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be foreclosed from seeking any review of the Settlement by appeal or other means,
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will be deemed to have waived his, her or its objections, and will be forever barred
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from making any objections in the Action or any other related action or proceeding.
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All Settlement Class Members will be bound by all determinations and judgments in
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the Action, whether favorable or unfavorable to the Settlement Class.
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For any objection filed, the Clerk of the Court is ordered to redact any
social security number, the street address, telephone number and last name except
first letter of last name in order to protect the objector’s privacy. The objector’s first
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name and city, state and zip code, as well as the objection, will not be redacted.
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If for any reason whatsoever this Settlement is not finalized or the
Settlement as detailed in the Settlement Agreement is not finally approved by the
Court, the certification of the Settlement Class shall be void and the Parties and the
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Action will return to the status quo as it existed prior to the Agreement, and no
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doctrine of waiver, estoppel or preclusion will be asserted in any proceedings, in
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response to any motion seeking class certification, any motion seeking to compel
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arbitration or otherwise asserted at any other stage of the Action or in any other
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proceeding. No agreements, documents or statements made by or entered into by
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any Party in connection with the Settlement may be used by Plaintiff, any person in
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the proposed Settlement Class, Bloomingdale or any other person to establish
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liability, any defense and/or any of the elements of class certification, whether in the
Action or in any other proceeding.
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23.
In the event that the Settlement is not approved, or is terminated,
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canceled or fails to become effective for any reason, the money remaining in the
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Settlement Fund (including accrued interest), less expenses and taxes incurred or due
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and owing and payable from the Settlement Fund in accordance with the Settlement
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Agreement, shall be returned to Bloomingdale within 15 days of the event that
causes the Settlement Agreement to not become effective.
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No Admission of Liability. The Agreement and any and all
negotiations, documents, and discussions associated with it, will not be deemed or
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construed to be an admission or evidence of any violation of any statute, law, rule,
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regulation or principle of common law or equity, or of any liability or wrongdoing
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by Bloomingdale, or the truth of any of the claims. Evidence relating to the
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Settlement Agreement will not be discoverable or used, directly or indirectly, in any
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way, whether in the Action or in any other action or proceeding, except for purposes
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of demonstrating, describing, implementing or enforcing the terms and conditions of
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the Agreement, this Order and the Final Approval Order.
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25.
Reasonable Procedures to Effectuate the Settlement. Counsel are
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hereby authorized to use all reasonable procedures in connection with approval and
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administration of the Settlement that are not materially inconsistent with this Order
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or the Settlement Agreement, including making, without further approval of the
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Court, minor changes to the form or content of the Class Notice and Claim Form and
other exhibits that they jointly agree are reasonable and necessary. The Court
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reserves the right to approve the Settlement Agreement with such modifications, if
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any, as may be agreed to by the Parties without further notice to persons in the
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Settlement Class.
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26.
Stay/Bar of Proceedings. All proceedings in this Action are stayed
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upon entry of this Order, except as may be necessary to implement the Settlement or
this Order.
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Schedule of Future Events. Accordingly, the following are the
deadlines by which certain events must occur:
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April 24, 2019
Deadline for notice to be provided in accordance with the
Agreement and this Order (Notice Deadline)
May 24, 2019
Deadline for filing of Plaintiff’s Motion for Attorneys’ Fees
and Costs and Service Awards
June 23, 2019
Deadline to file objections or submit requests for exclusion
(Opt-Out and Objection Deadline)
July 23, 2019
Deadline for Settlement Class Members to Submit a Claim
Form (Claim Period)
August 9, 2019
Deadline for Parties to file the following:
(1) List of persons who made timely and proper requests for
exclusion (under seal);
(2) Proof of Class Notice; and
(3) Motion and memorandum in support of final approval,
including responses to any objections
August 23, 2019
at 10:00 a.m.
Final Approval Hearing
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PRELIMINARY APPROVAL ORDER – 10
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IT IS SO ORDERED.
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DATED this 25th day of March, 2019.
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The Honorable Richard A. Jones
United States District Judge
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