Rodriguez v. Experian Information Solutions Inc et al

Filing 59

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)

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Hon. Richard A. Jones 1 2 3 4 5 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE 6 7 8 JESSE RODRIGUEZ, on behalf of himself and all others similarly situated, 9 Plaintiff, 10 No. 2:15-cv-01224-RAJ [PROPOSED] PRELIMINARY APPROVAL ORDER v. 11 ALLIANCEONE RECEIVABLES MANAGEMENT, INC, 12 13 Defendant. 14 15 16 This matter came before the Court on Plaintiff’s Motion for Preliminary Approval of the proposed class action settlement (the “Settlement”) in the above 17 18 entitled case. The Action is brought by plaintiff Jesse Rodriguez (“Plaintiff”), 19 individually and on behalf of all others similarly situated, against defendant 20 AllianceOne Receivable Management, Inc. (“AllianceOne” and, together with 21 Plaintiff, the “Parties”). Based on this Court’s review of the Parties’ Settlement 22 23 Agreement and Release (the “Settlement Agreement”), the Motion for Preliminary 24 Approval of Settlement, and the arguments of counsel, THE COURT HEREBY 25 FINDS AND ORDERS AS FOLLOWS: 26 PRELIMINARY APPROVAL ORDER – 1 1 2 1. Settlement Terms. Unless otherwise defined herein, all terms in this Order shall have the meanings ascribed to them in the Settlement Agreement. 3 4 5 6 7 2. Jurisdiction. The Court has jurisdiction over the subject matter of the Action, the Parties, and all persons in the Settlement Class. 3. 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. 8 9 4. Preliminary Approval of Proposed Settlement Agreement. The Court 10 has conducted a preliminary evaluation of the Settlement as set forth in the 11 Settlement Agreement. Based on this preliminary evaluation, the Court finds that: 12 (a) the Agreement is fair, reasonable and adequate, and within the range of possible 13 14 approval; (b) the Settlement Agreement has been negotiated in good faith at arm’s 15 length between experienced attorneys familiar with the legal and factual issues of 16 this case; and (c) with respect to the forms of notice of the material terms of the 17 Settlement to persons in the Settlement Class for their consideration (Exhibit C to 18 19 20 21 22 the Settlement Agreement), that notice is appropriate and warranted. Therefore, the Court grants preliminary approval of the Settlement. 5. Class Certification for Settlement Purposes Only. The Court, pursuant to Rule 23 of the Federal Rules of Civil Procedure, conditionally certifies, for 23 purposes of this Settlement only, the following Settlement Class: 24 25 26 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 PRELIMINARY APPROVAL ORDER – 2 1 have filed for bankruptcy. The relevant class period is August 4, 2013, through August 4, 2015. 2 3 6. In connection with this conditional certification, the Court makes the 4 following preliminary findings: 5 (a) 6 The Settlement Class appears to be so numerous that joinder of all members is impracticable; 7 (b) 8 9 10 There appear to be questions of law or fact common to the Settlement Class for purposes of determining whether the Settlement should be approved; 11 (c) Plaintiff’s claims appear to be typical of the claims being 12 13 resolved through the Settlement; (d) 14 15 16 Plaintiff appears to be capable of fairly and adequately protecting the interests of all members of the Settlement Class in connection with the Settlement; 17 18 (e) For purposes of determining whether the Settlement Agreement 19 is fair, reasonable and adequate, common questions of law and fact appear to 20 predominate over questions affecting only individual persons in the Settlement 21 Class; Accordingly, the Settlement Class appears to be sufficiently cohesive to 22 warrant settlement by representation; and 23 24 (f) For purposes of the Settlement, certification of the Settlement 25 Class appears to be superior to other available methods for the fair and efficient 26 settlement of the claims of the Settlement Class. PRELIMINARY APPROVAL ORDER – 3 1 2 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 3 4 5 6 7 Civil Procedure. 8. 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. 8 9 9. Final Approval Hearing. At 10:00 A.M. on August 23, 2019, in 10 Courtroom 13106 of United States Courthouse, 700 Stewart Street, Suite 13128, 11 Seattle, Washington 98101, or at such other date and time later set by Court Order, 12 this Court will hold a Final Approval Hearing on the fairness, adequacy and 13 14 reasonableness of the Settlement Agreement and to determine whether (a) final 15 approval of the Settlement embodied in the Settlement Agreement should be 16 granted, and (b) Class Counsel’s application for attorneys’ fees and expenses, and 17 service award to Plaintiff, should be granted, and in what amount. No later than 18 19 May 24, 2019, which is thirty (30) days after the Notice Deadline, Plaintiff must file 20 papers in support of Class Counsel’s application for attorneys’ fees and expenses 21 and the service awards to Plaintiff. No later than August 9, 2019, which is fourteen 22 (14) days prior to the Final Approval Hearing, papers in support of final approval of 23 the Settlement and response to any written objections must be filed. 24 25 26 10. Settlement Claims Administrator. Kurtzman Carson Consultants LLC (“KCC”) is hereby appointed as the Claims Administrator and shall be required to PRELIMINARY APPROVAL ORDER – 4 1 2 perform all the duties of the Claims Administrator as set forth in the Settlement Agreement and this Order. 3 4 11. Class Notice. The Court approves the proposed plan for giving 5 mailing class notice to the Settlement Class, as more fully described in Plaintiff’s 6 Motion and the Agreement (“Notice Plan”). The Notice Plan, in form, method and 7 content, complies with the requirements of Rule 23 of the Federal Rules of Civil 8 9 Procedure and due process, and constitutes the best notice practicable under the 10 circumstances. The Court hereby directs the Parties and the Claims Administrator to 11 complete all aspects of the Notice Plan no later than April 24, 2019 (“Notice 12 Deadline”). 13 14 12. The Claims Administrator will file with the Court by no later than 15 August 9, 2019, which is fourteen (14) days prior to the Final Approval Hearing, 16 proof that notice was provided in accordance with the Settlement Agreement and 17 this Order. 18 13. 19 Claim Period. Settlement Class Members must submit claims within 20 90 days after the Notice Deadline (the “Claim Period”). To submit claims, 21 Settlement Class Members submit a valid and timely Claim Form, following the 22 directions in the Claim Form. 23 14. Opt-Out and Objection Deadline. Persons in the Settlement Class who 24 25 wish to either object to the Settlement or request exclusion from the Settlement 26 Class must do so by June 23, 2019, which is sixty (60) calendar days after the Notice PRELIMINARY APPROVAL ORDER – 5 1 2 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. 3 4 15. Exclusion from the Settlement Class. To request exclusion from the 5 Settlement Class, a person in the Settlement Class must follow the directions in the 6 Class Notice and send a compliant request to the Claims Administrator at the 7 address designated in the Class Notice by the Opt-Out and Objection Deadline. 8 9 Exclusion requests must: (i) be personally signed by the person in the Settlement 10 Class who is requesting exclusion or, in the case of entities, an authorized 11 representative of the entity which is requesting exclusion; (ii) include the full name, 12 current address and telephone number of the person in the Settlement Class 13 14 requesting exclusion; and (iii) include a statement that Settlement Class Member 15 wants to be excluded from the Settlement Class. No person in the Settlement Class, 16 or any person acting on behalf of or in concert or participation with that person in 17 the Settlement Class, may exclude any other person or any group of persons from 18 19 20 21 22 the Settlement Class. 16. 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 23 the exclusion requests received. 24 25 26 PRELIMINARY APPROVAL ORDER – 6 1 2 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 3 4 5 6 7 judgments concerning the Settlement will not bind the excluded person. 18. All Settlement Class Members will be bound by all determinations and judgments concerning the Settlement. 19. Objections to the Settlement. To object to the Settlement, Settlement 8 9 Class Members must follow the directions below and in the Class Notice and file a 10 written objection with the Court by the Opt-Out and Objection Deadline. Settlement 11 Class Members also must mail the objection by the Opt-Out and Objection Deadline 12 to each of the following: (i) one of Class Counsel; and (ii) Defendant’s Counsel. In 13 14 connection with an objection, the Settlement Class Member must contain: (a) the 15 objecting Settlement Class Member’s name, address, and telephone number; (b) the 16 name of this Litigation and the case number; (c) a statement of each objection; and 17 (d) a written brief detailing the specific basis for each objection, including any legal 18 19 and factual support that the objecting Settlement Class Member wishes to bring to 20 the Court’s attention and any evidence the objecting Settlement Class Member 21 wishes to introduce in support of the objection. If the Settlement Class Member is 22 submitted through an attorney, the object must contain the information set above 23 plus the identity and number of Settlement Class Members represented by objector’s 24 25 counsel. The Court will not consider an objection unless the objection includes all 26 of the foregoing information. PRELIMINARY APPROVAL ORDER – 7 1 2 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 3 4 be foreclosed from seeking any review of the Settlement by appeal or other means, 5 will be deemed to have waived his, her or its objections, and will be forever barred 6 from making any objections in the Action or any other related action or proceeding. 7 All Settlement Class Members will be bound by all determinations and judgments in 8 9 10 11 12 the Action, whether favorable or unfavorable to the Settlement Class. 21. 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 13 14 15 16 17 name and city, state and zip code, as well as the objection, will not be redacted. 22. 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 18 19 Action will return to the status quo as it existed prior to the Agreement, and no 20 doctrine of waiver, estoppel or preclusion will be asserted in any proceedings, in 21 response to any motion seeking class certification, any motion seeking to compel 22 arbitration or otherwise asserted at any other stage of the Action or in any other 23 proceeding. No agreements, documents or statements made by or entered into by 24 25 any Party in connection with the Settlement may be used by Plaintiff, any person in 26 the proposed Settlement Class, Bloomingdale or any other person to establish PRELIMINARY APPROVAL ORDER – 8 1 2 liability, any defense and/or any of the elements of class certification, whether in the Action or in any other proceeding. 3 4 23. In the event that the Settlement is not approved, or is terminated, 5 canceled or fails to become effective for any reason, the money remaining in the 6 Settlement Fund (including accrued interest), less expenses and taxes incurred or due 7 and owing and payable from the Settlement Fund in accordance with the Settlement 8 9 10 11 12 Agreement, shall be returned to Bloomingdale within 15 days of the event that causes the Settlement Agreement to not become effective. 24. No Admission of Liability. The Agreement and any and all negotiations, documents, and discussions associated with it, will not be deemed or 13 14 construed to be an admission or evidence of any violation of any statute, law, rule, 15 regulation or principle of common law or equity, or of any liability or wrongdoing 16 by Bloomingdale, or the truth of any of the claims. Evidence relating to the 17 Settlement Agreement will not be discoverable or used, directly or indirectly, in any 18 19 way, whether in the Action or in any other action or proceeding, except for purposes 20 of demonstrating, describing, implementing or enforcing the terms and conditions of 21 the Agreement, this Order and the Final Approval Order. 22 25. Reasonable Procedures to Effectuate the Settlement. Counsel are 23 hereby authorized to use all reasonable procedures in connection with approval and 24 25 administration of the Settlement that are not materially inconsistent with this Order 26 or the Settlement Agreement, including making, without further approval of the PRELIMINARY APPROVAL ORDER – 9 1 2 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 3 4 reserves the right to approve the Settlement Agreement with such modifications, if 5 any, as may be agreed to by the Parties without further notice to persons in the 6 Settlement Class. 7 26. Stay/Bar of Proceedings. All proceedings in this Action are stayed 8 9 10 11 12 upon entry of this Order, except as may be necessary to implement the Settlement or this Order. 27. Schedule of Future Events. Accordingly, the following are the deadlines by which certain events must occur: 13 14 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 15 16 17 18 19 20 21 22 23 24 25 26 PRELIMINARY APPROVAL ORDER – 10 1 IT IS SO ORDERED. 2 3 DATED this 25th day of March, 2019. A 4 5 The Honorable Richard A. Jones United States District Judge 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 PRELIMINARY APPROVAL ORDER – 11

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