1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 ADAM COX, individually, by and through Case No.: 3:17-cv-00597-GPC-AGS his durable power of attorney, VICTOR 11 COX, and on behalf of himself and others ORDER GRANTING UNOPPOSED 12 similarly situated; MARIA OVERTON, MOTION FOR ORDER (1) individually, and on behalf of herself and GRANTING PRELIMINARY 13 others similarly situated; JORDAN APPROVAL OF CLASS ACTION 14 YATES, individually, and on behalf of SETTLEMENT, (2) CERTIFYING himself and others similarly situated; SETTLEMENT CLASS, (3) 15 APPOINTING CLASS 16 Plaintiffs, REPRESENTATIVES AND CLASS v. COUNSEL, (4) APPROVING NOTICE 17 AMETEK, INC., a Delaware corporation; PLAN, AND (5) SETTING FINAL 18 THOMAS DEENEY, individually; APPROVAL HEARING SENIOR OPERATIONS LLC, a limited 19 liability company; and DOES 1 through 20 100, inclusive, Defendants. 21
22 SENIOR OPERATIONS, LLC, a Delaware limited liability company, 23
24 Third-Party Plaintiff, v. 25
26 GREENFIELD MHP ASSOCIATES, L.P., a California limited partnership; KORT & 27 SCOTT FINANCIAL GROUP, LLC, a 28 California limited liability company; 1 TUSTIN RANCH PARTNERS, INC., a California corporation; SIERRA 2 CORPORATE MANAGEMENT, INC., a 3 California corporation; VILLA CAJON MHC, L.P., a Utah limited partnership; 4 KMC CA MANAGEMENT, LLC, a Utah 5 limited liability company; KINGSLEY MANAGEMENT CORP., a Utah 6 corporation; STARLIGHT MHP, LLC, is a 7 California limited liability company; and ROES 101-200, inclusive, 8
9 Third-Party Defendants.
10 AMETEK, INC., a Delaware corporation; 11 THOMAS DEENEY, individually;
12 Third-Party Plaintiff, 13 v.
14 GREENFIELD MHP ASSOCIATES, L.P., 15 a California limited partnership; KORT & SCOTT FINANCIAL GROUP, LLC, a 16 California limited liability company; 17 TUSTIN RANCH PARTNERS, INC., a California corporation; SIERRA 18 CORPORATE MANAGEMENT, INC., a 19 California corporation; VILLA CAJON MHC, L.P., a Utah limited partnership; 20 KMC CA MANAGEMENT, LLC, a Utah 21 limited liability company; KINGSLEY MANAGEMENT CORP., a Utah 22 corporation; STARLIGHT MHP, LLC, is a 23 California limited liability company; and ROES 101-200, inclusive, 24
25 Third-Party Defendants.
27 28 1 Currently before the Court is Plaintiffs Adam Cox, Maria Overton and Jordan 2 Yates’ (“Plaintiff”) unopposed motion for preliminary approval of class settlement and 3 provisional settlement class certification under Rule 23 of the Federal Rules of Civil 4 Procedure. Given the Court’s familiarity with this settlement,1 the Court finds the 5 matter suitable for disposition without oral argument and VACATES the hearing 6 currently set for June 8, 2020. This Court has reviewed the motion, including the 7 Settlement Agreement and Release (“Settlement Agreement”). Based on that review 8 and the findings below, the Court finds good cause to grant the motion.2 9 FINDINGS: 10 1. The Settlement Agreement appears to be the product of serious, informed, 11 non-collusive negotiations and falls within the range of possible approval as fair, 12 reasonable and adequate. See In re Tableware Antitrust Litig., 484 F. Supp. 2d 1078, 13 1079 (N.D. Cal. 2007) (granting preliminary approval where the settlement “appears to 14 be the product of serious, informed, non-collusive negotiations, has no obvious 15 deficiencies, does not improperly grant preferential treatment to class representatives or 16 segments of the class, and falls within the range of possible approval”). This settlement 17 was the result of three separate settlement conferences, two held by Magistrate Judge 18 Andrew Schopler in January and March 2019 and one held by the undersigned in 19 September 2019. Each party was represented at those conferences by sophisticated and 20 zealous counsel, and the final settlement agreement reflects hard-won concessions by all 21 sides. 22
23 1 Following a referral from Hon. Gonzalo P. Curiel, the undersigned held a settlement 24 conference on September 20, 2019 that resulted in a global settlement of four related 25 actions (15cv1394; 15cv1525; 17cv597; 19cv1361). The parties consented to the undersigned retaining jurisdiction to approve class settlements and to resolve disputes 26 related to those settlements. The undersigned is familiar with the factual background of 27 these cases and the terms of the settlement. 2 Capitalized terms in this Order, unless otherwise defined, have the same definitions as 28 1 2. The Full Notice, U.S. Mail Notice, Email Notice, Publication Notices, and 2 Claim Form (attached to the Settlement Agreement), and their manner of transmission, 3 comply with Rule 23 and due process because the notices and forms are reasonably 4 calculated to adequately apprise class members of (i) the pending lawsuit, (ii) the 5 proposed settlement, and (iii) their rights, including the right to either participate in the 6 settlement, exclude themselves from the settlement, or object to the settlement. 7 IT IS ORDERED THAT: 8 1. Settlement Approval. The Settlement Agreement, including the Full 9 Notice, U.S. Mail Notice, Email Notice, Publication Notices, and Claim Form are 10 preliminarily approved. 11 2. Provision of Class Notice. Class Members shall be notified of the 12 settlement in the manner specified under Section 22 of the Settlement Agreement. 13 3. Claim for Settlement Benefits. Class Members who want to receive 14 settlement benefits under the Settlement Agreement must accurately complete and 15 deliver a Claim Form to the Claims Administrator consistent with Section 30 of the 16 Settlement Agreement, and in no event later than two years after entry Final Approval in 17 this matter by the Court, as set forth in Section 25 of the Settlement Agreement. 18 4. Objection to Settlement. Class Members who have not submitted a 19 timely written exclusion request pursuant to paragraph 6 below and who want to object 20 to the Settlement Agreement must deliver a written objection to the Claims 21 Administrator no later than thirty (30) calendar days before the Final Approval hearing. 22 The delivery date is deemed to be the date the objection is deposited in the U.S. Mail as 23 evidenced by the postmark. The objection must include: (a) the name and case number 24 of the Action “Cox, et al. v. Ametek, Inc., et al., Case No. 17-cv-00597”; (b) the full 25 name, address, and telephone number of the person objecting (email address is 26 optional); (c) the words “Notice of Objection” or “Formal Objection”; (d) in clear and 27 concise terms, the objection and legal and factual arguments supporting the objection; 28 and (e) facts showing that the person objecting is a Class Member. The written 1 objection must be signed and dated and must include the following language 2 immediately above the signature and date: “I declare under penalty of perjury under the 3 laws of the United States of America that the foregoing statements regarding class 4 membership are true and correct to the best of my knowledge.” Any Class Member 5 who submits a written objection, as described in this paragraph, may appear at the 6 Fairness Hearing, either in person or through personal counsel hired at the Class 7 Member’s expense, to object to the Settlement Agreement. Class Members or their 8 attorneys intending to make an appearance at the Fairness Hearing, however, must 9 include on the timely and valid written objection a statement substantially similar to 10 “Notice of Intention to Appear.” If the objecting Class Member intends to appear at the 11 Fairness Hearing through counsel, he or she must also identify the attorney(s) 12 representing the objector who will appear at the Fairness Hearing and include the 13 attorney(s) name, address, phone number, e-mail address, and the state bar(s) to which 14 counsel is admitted.
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 ADAM COX, individually, by and through Case No.: 3:17-cv-00597-GPC-AGS his durable power of attorney, VICTOR 11 COX, and on behalf of himself and others ORDER GRANTING UNOPPOSED 12 similarly situated; MARIA OVERTON, MOTION FOR ORDER (1) individually, and on behalf of herself and GRANTING PRELIMINARY 13 others similarly situated; JORDAN APPROVAL OF CLASS ACTION 14 YATES, individually, and on behalf of SETTLEMENT, (2) CERTIFYING himself and others similarly situated; SETTLEMENT CLASS, (3) 15 APPOINTING CLASS 16 Plaintiffs, REPRESENTATIVES AND CLASS v. COUNSEL, (4) APPROVING NOTICE 17 AMETEK, INC., a Delaware corporation; PLAN, AND (5) SETTING FINAL 18 THOMAS DEENEY, individually; APPROVAL HEARING SENIOR OPERATIONS LLC, a limited 19 liability company; and DOES 1 through 20 100, inclusive, Defendants. 21
22 SENIOR OPERATIONS, LLC, a Delaware limited liability company, 23
24 Third-Party Plaintiff, v. 25
26 GREENFIELD MHP ASSOCIATES, L.P., a California limited partnership; KORT & 27 SCOTT FINANCIAL GROUP, LLC, a 28 California limited liability company; 1 TUSTIN RANCH PARTNERS, INC., a California corporation; SIERRA 2 CORPORATE MANAGEMENT, INC., a 3 California corporation; VILLA CAJON MHC, L.P., a Utah limited partnership; 4 KMC CA MANAGEMENT, LLC, a Utah 5 limited liability company; KINGSLEY MANAGEMENT CORP., a Utah 6 corporation; STARLIGHT MHP, LLC, is a 7 California limited liability company; and ROES 101-200, inclusive, 8
9 Third-Party Defendants.
10 AMETEK, INC., a Delaware corporation; 11 THOMAS DEENEY, individually;
12 Third-Party Plaintiff, 13 v.
14 GREENFIELD MHP ASSOCIATES, L.P., 15 a California limited partnership; KORT & SCOTT FINANCIAL GROUP, LLC, a 16 California limited liability company; 17 TUSTIN RANCH PARTNERS, INC., a California corporation; SIERRA 18 CORPORATE MANAGEMENT, INC., a 19 California corporation; VILLA CAJON MHC, L.P., a Utah limited partnership; 20 KMC CA MANAGEMENT, LLC, a Utah 21 limited liability company; KINGSLEY MANAGEMENT CORP., a Utah 22 corporation; STARLIGHT MHP, LLC, is a 23 California limited liability company; and ROES 101-200, inclusive, 24
25 Third-Party Defendants.
27 28 1 Currently before the Court is Plaintiffs Adam Cox, Maria Overton and Jordan 2 Yates’ (“Plaintiff”) unopposed motion for preliminary approval of class settlement and 3 provisional settlement class certification under Rule 23 of the Federal Rules of Civil 4 Procedure. Given the Court’s familiarity with this settlement,1 the Court finds the 5 matter suitable for disposition without oral argument and VACATES the hearing 6 currently set for June 8, 2020. This Court has reviewed the motion, including the 7 Settlement Agreement and Release (“Settlement Agreement”). Based on that review 8 and the findings below, the Court finds good cause to grant the motion.2 9 FINDINGS: 10 1. The Settlement Agreement appears to be the product of serious, informed, 11 non-collusive negotiations and falls within the range of possible approval as fair, 12 reasonable and adequate. See In re Tableware Antitrust Litig., 484 F. Supp. 2d 1078, 13 1079 (N.D. Cal. 2007) (granting preliminary approval where the settlement “appears to 14 be the product of serious, informed, non-collusive negotiations, has no obvious 15 deficiencies, does not improperly grant preferential treatment to class representatives or 16 segments of the class, and falls within the range of possible approval”). This settlement 17 was the result of three separate settlement conferences, two held by Magistrate Judge 18 Andrew Schopler in January and March 2019 and one held by the undersigned in 19 September 2019. Each party was represented at those conferences by sophisticated and 20 zealous counsel, and the final settlement agreement reflects hard-won concessions by all 21 sides. 22
23 1 Following a referral from Hon. Gonzalo P. Curiel, the undersigned held a settlement 24 conference on September 20, 2019 that resulted in a global settlement of four related 25 actions (15cv1394; 15cv1525; 17cv597; 19cv1361). The parties consented to the undersigned retaining jurisdiction to approve class settlements and to resolve disputes 26 related to those settlements. The undersigned is familiar with the factual background of 27 these cases and the terms of the settlement. 2 Capitalized terms in this Order, unless otherwise defined, have the same definitions as 28 1 2. The Full Notice, U.S. Mail Notice, Email Notice, Publication Notices, and 2 Claim Form (attached to the Settlement Agreement), and their manner of transmission, 3 comply with Rule 23 and due process because the notices and forms are reasonably 4 calculated to adequately apprise class members of (i) the pending lawsuit, (ii) the 5 proposed settlement, and (iii) their rights, including the right to either participate in the 6 settlement, exclude themselves from the settlement, or object to the settlement. 7 IT IS ORDERED THAT: 8 1. Settlement Approval. The Settlement Agreement, including the Full 9 Notice, U.S. Mail Notice, Email Notice, Publication Notices, and Claim Form are 10 preliminarily approved. 11 2. Provision of Class Notice. Class Members shall be notified of the 12 settlement in the manner specified under Section 22 of the Settlement Agreement. 13 3. Claim for Settlement Benefits. Class Members who want to receive 14 settlement benefits under the Settlement Agreement must accurately complete and 15 deliver a Claim Form to the Claims Administrator consistent with Section 30 of the 16 Settlement Agreement, and in no event later than two years after entry Final Approval in 17 this matter by the Court, as set forth in Section 25 of the Settlement Agreement. 18 4. Objection to Settlement. Class Members who have not submitted a 19 timely written exclusion request pursuant to paragraph 6 below and who want to object 20 to the Settlement Agreement must deliver a written objection to the Claims 21 Administrator no later than thirty (30) calendar days before the Final Approval hearing. 22 The delivery date is deemed to be the date the objection is deposited in the U.S. Mail as 23 evidenced by the postmark. The objection must include: (a) the name and case number 24 of the Action “Cox, et al. v. Ametek, Inc., et al., Case No. 17-cv-00597”; (b) the full 25 name, address, and telephone number of the person objecting (email address is 26 optional); (c) the words “Notice of Objection” or “Formal Objection”; (d) in clear and 27 concise terms, the objection and legal and factual arguments supporting the objection; 28 and (e) facts showing that the person objecting is a Class Member. The written 1 objection must be signed and dated and must include the following language 2 immediately above the signature and date: “I declare under penalty of perjury under the 3 laws of the United States of America that the foregoing statements regarding class 4 membership are true and correct to the best of my knowledge.” Any Class Member 5 who submits a written objection, as described in this paragraph, may appear at the 6 Fairness Hearing, either in person or through personal counsel hired at the Class 7 Member’s expense, to object to the Settlement Agreement. Class Members or their 8 attorneys intending to make an appearance at the Fairness Hearing, however, must 9 include on the timely and valid written objection a statement substantially similar to 10 “Notice of Intention to Appear.” If the objecting Class Member intends to appear at the 11 Fairness Hearing through counsel, he or she must also identify the attorney(s) 12 representing the objector who will appear at the Fairness Hearing and include the 13 attorney(s) name, address, phone number, e-mail address, and the state bar(s) to which 14 counsel is admitted. If the objecting Class Member intends to request the Court to allow 15 the Class Member to call witnesses at the Fairness Hearing, such request must be made 16 in the Class Member’s written objection, which must also contain a list of any such 17 witnesses and a summary of each witness’s expected testimony. Only Class Members 18 who submit timely written objections including Notices of Intention to Appear may 19 speak at the Fairness Hearing. If a Class Member makes an objection through an 20 attorney, the Class Member will be responsible for his or her personal attorney’s fees 21 and costs. The objection will not be valid if it only objects to the lawsuit’s 22 appropriateness or merits. 23 5. Failure to Object to Settlement. Class Members who fail to object to the 24 Settlement Agreement in the manner specified above will: (1) be deemed to have 25 waived their right to object to the Settlement Agreement; (2) be foreclosed from 26 objecting (whether by a subsequent objection, intervention, appeal, or any other 27 process) to the Settlement Agreement; and (3) not be entitled to speak at the Fairness 28 Hearing. 1 6. Requesting Exclusion. Class Members who want to be excluded from the 2 settlement must send a letter or postcard to the Claims Administrator stating: (a) the 3 name and case number of the Action “Cox, et al. v. Ametek, Inc., et al., Case No. 17-cv- 4 00597”; (b) the full name, address and telephone number of the person requesting 5 exclusion (email address is optional); and (c) a statement that the person does not wish 6 to participate in the Settlement, postmarked no later than thirty (30) calendar days 7 before the Final Approval hearing. 8 7. Provisional Certification for Settlement Purposes. For purposes of 9 settlement the Classes are provisionally certified as follows: 10 11 Medical Consultation Program Subclass:
12 Every person who resided in the following mobile home parks for one or 13 more calendar year between January 1, 1963, and April 13, 2020: 1) Greenfield Mobile Estates, 400 Greenfield Drive, El Cajon, California 14 92021; 2) Starlight Mobile Home Park 351 E Bradley Avenue, El Cajon, 15 California 92021; 3) Villa Cajon Mobile Home Estates, 255 E Bradley Ave., El Cajon, California 92021. 16
17 Mobile Home Coach Mitigation System Subclass:
18 Every person who as of April 13, 2020, owns the mobile home coach at the 19 following locations: 1) Greenfield Mobile Estates, 400 Greenfield Drive, El Cajon, California 92021; Starlight Mobile Home Park, 351 E Bradley 20 Avenue, El Cajon, California 92021; Villa Cajon Mobile Home Estates, 21 255 E Bradley Ave., El Cajon, California 92021.
22 8. Conditional Appointment of Class Representative and Class Counsel. 23 For purposes of settlement, Plaintiffs Maria Overton and Jordan Yates are conditionally 24 certified as the Class Representatives to implement the Parties’ settlement in accordance 25 with the Settlement Agreement. For purposes of settlement, the law firms of Baron and 26 Budd and Gomez Trial Attorneys are conditionally appointed as Class Counsel for 27 settlement purposes. Plaintiffs and Class Counsel must fairly and adequately protect the 28 1 9. Termination. If the Settlement Agreement terminates for any reason, the 2 following will occur: (a) Class Certification for settlement purposes will be 3 automatically vacated; (b) Plaintiffs will revert to their prior status as non-settlement 4 Class representatives; (c) Plaintiffs’ counsel will stop functioning as settlement Class 5 Counsel, but will revert to their prior status as non-settlement Class counsel; and (d) this 6 action will revert to its previous status in all respects as it existed immediately before 7 the Parties executed the Settlement Agreement. This Order will not waive or otherwise 8 impact the Parties’ rights or arguments regarding class certification or any trial of any 9 claims. 10 10. No Admissions. Nothing in this Order is, or may be construed as, an 11 admission or concession on any point of fact or law by or against any Party. 12 11. Stay of Dates and Deadlines. All pretrial and trial proceedings and 13 deadlines are stayed and suspended until further notice from the Court, except for such 14 actions as are necessary to implement the Settlement Agreement and this Order. 15 12. CAFA Notice. The Court finds that Defendants have complied with 28 16 U.S.C. §1715(b). 17 13. Fairness Hearing. On August 24, 2020, at 11:30 a.m., this Court will 18 hold a Fairness Hearing to determine whether the Settlement Agreement should be 19 finally approved as fair, reasonable, and adequate. Based on the date of this Order and 20 the date of the Fairness Hearing, the following are the certain associated dates in this 21 Settlement: 22 Event Timing Date 23 Preliminary Approval Granted Day 1 24 25 Class Settlement Website On or before Day 15
Activated 26 27 28 Notice First Published in Print Day 30 or as soon as 3 Sources reasonably possible 4 after Order Granting Preliminary Approval 5 || | Class Counsel to File Motion for 45 days before Final 6 || | Attorney’s Fees and Costs and Approval Hearing Incentive Awards 71 TTast Day to Postmark or Submit 30 days before Final 8 || | Objection or Request for Exclusion | Approval Hearing 9 Online Parties to File Motion for Final 30 days before Final 10 || | Approval Approval Hearing 11 Parties to Respond to Objectors 14 days before Final Approval Hearing 12 Final Approval Hearing August 24, 2020, 13 subject to Court 14 availabilit 15 This Court may order the Fairness Hearing to be postponed, adjourned, or 16 ||Continued. If that occurs, the updated hearing date shall be posted on the Settlement 17 || Website, but other than the website posting, Defendants will not be required to provide 1g || any additional notice to Class Members. 1 9 * * *
0 IT IS SO ORDERED. 21 ||Dated: April 13, 2020 lau A é Zul 22 Hon. Larry Alan Burns Chief United States District Judge 23 24 25 26 27 28