Timothy Raymo v. Commonwealth and Associates

CourtDistrict Court, C.D. California
DecidedMarch 24, 2022
Docket5:20-cv-01474
StatusUnknown

This text of Timothy Raymo v. Commonwealth and Associates (Timothy Raymo v. Commonwealth and Associates) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Timothy Raymo v. Commonwealth and Associates, (C.D. Cal. 2022).

Opinion

Case 5:20-cv-01474-RSWL-SP Document 41 Filed 03/24/22 Page 1 of 16 Page ID #:237

1 'O' 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10 11 12 TIMOTHY RAYMO, CV 20-1474-RSWL-SPx

13 Plaintiff, ORDER re: PLAINTIFF’S MOTION 14 v. FOR DEFAULT JUDGMENT 15 [37] DEFINITIVE CONSULTING 16 SERVICES LLC, et al., 17 Defendants. 18 Plaintiff Timothy Raymo (“Plaintiff”) brings this 19 Action [1] against Defendants Definitive Consulting 20 Services LLC and Justin Laurer (collectively, 21 “Defendants”) for alleged violations of the Fair Debt 22 Collection Practices Act, 15 U.S.C. § 1692 et seq. 23 (“FDCPA”).1 24 25 1 Plaintiff also brought this Action against Defendant Nicholas Engle. See generally First Am. Compl. (“FAC”), ECF No. 26 23. On October 13, 2021, Plaintiff voluntarily dismissed Defendant Engle from this Action such that only Defendants 27 Definitive Consulting LLC and Justin Laurer remain. See Notice 28 of Dismissal, ECF No. 29. 1 Case 5:20-cv-01474-RSWL-SP Document 41 Filed 03/24/22 Page 2 of 16 Page ID #:238

1 Currently before the Court is Plaintiff’s Motion

2 for Default Judgment (“Motion”) [37]. Having reviewed

3 all papers submitted pertaining to the Motions, the 4 Court NOW FINDS AND RULES AS FOLLOWS: the Court GRANTS 5 the Motion. 6 I. BACKGROUND 7 A. Factual Background 8 Plaintiff alleges the following in his First 9 Amended Complaint (“FAC”): 10 On or about August 1, 2019, Defendants began 11 calling Plaintiff to collect a consumer debt allegedly 12 owed by Plaintiff, a resident of Texas. First Am. 13 Compl. (“FAC”) ¶ 7, ECF No. 23. Defendants left a pre- 14 recorded message for Plaintiff, which stated: “There is 15 currently a court order being filed to suspend all 16 activity with your social security number and name. To 17 review all immediate rights and actions, contact us at 18 888-970-1217. Once again, 888-970-1217.” Id. ¶ 8. 19 Plaintiff, harassed and concerned by Defendants’ 20 message, retained counsel. Id. ¶ 10. Plaintiff’s 21 counsel determined that Defendants had been attempting 22 to collect a consumer debt allegedly owed by Plaintiff. 23 Id. ¶ 11. Defendants admitted that no litigation was 24 pending against Plaintiff. Id. Public records also 25 show that there is no litigation pending against 26 Plaintiff. Id. ¶ 13. 27 Defendants failed to provide Plaintiff with the 28 requisite debt validation information pursuant to 15 2 Case 5:20-cv-01474-RSWL-SP Document 41 Filed 03/24/22 Page 3 of 16 Page ID #:239

1 U.S.C. § 1692g(a) within five days of their initial

2 communication with Plaintiff on August 1, 2019. Id. ¶

3 12. Defendants also failed to register as debt 4 collectors in Texas, which they were required to do 5 before engaging in debt collection in Texas. Id. ¶ 14. 6 B. Procedural Background 7 Plaintiff filed the initial Complaint [1] on July 8 24, 2020. On April 19, 2021, the Court granted [17] 9 Plaintiff’s request [14] to engage in discovery prior to 10 the Federal Rule of Civil Procedure (“Rule”) 26(f) 11 conference to identify and serve Defendants. 12 On August 16, 2021, Plaintiff filed [23] his FAC 13 against Defendants. On October 13, 2021, Plaintiff 14 voluntarily dismissed [29] Defendant Nicholas Engle from 15 this Action. On October 19, 2021, Plaintiff requested 16 [31, 33] the Clerk to enter default against Defendants, 17 which the Clerk did on October 20, 2021 [34, 35]. 18 On March 4, 2022, Plaintiff filed the present 19 Motion for Default Judgment. Defendants did not reply. 20 II. DISCUSSION 21 A. Legal Standard 22 Federal Rule of Civil Procedure (“Rule”) 55(b) 23 authorizes a district court to grant default judgment. 24 Pursuant to Local Rule 55-1, the party moving for 25 default judgment must submit a declaration establishing: 26 (1) when and against which party default was entered; 27 (2) on which pleading default was entered; (3) whether 28 the defaulting party is a minor, incompetent person, or 3 Case 5:20-cv-01474-RSWL-SP Document 41 Filed 03/24/22 Page 4 of 16 Page ID #:240

1 active service member; and (4) proper service. Upon

2 entry of default, all factual allegations in the

3 complaint, except those relating to damages, are assumed 4 to be true. TeleVideo Sys., Inc. v. Heidenthal, 826 5 F.2d 915, 917-18 (9th Cir. 1987) (per curiam) (quoting 6 Geddes v. United Fin. Grp., 559 F.2d 557, 560 (9th Cir. 7 1977)). Additionally, if the defaulting party fails to 8 plead or otherwise defend, the court must determine that 9 it has subject matter and personal jurisdiction. In re 10 Tuli, 172 F.3d 707, 712 (9th Cir. 1999). 11 In exercising its discretion to grant default 12 judgment, the court must consider the following factors: 13 (1) possibility of prejudice to the plaintiff; (2) 14 merits of the substantive claim; (3) sufficiency of the 15 complaint; (4) sum of money at stake; (5) possibility of 16 disputes regarding material facts; (6) whether excusable 17 neglect caused the default; and (7) the strong policy 18 favoring decisions on the merits. NewGen, LLC v. Safe 19 Cig, LLC, 840 F.3d 606, 616 (9th Cir. 2016) (quoting 20 Eitel v. McCool, 782 F.2d 1470, 1471-72 (9th Cir. 21 1986)). 22 B. Discussion 23 1. Jurisdiction 24 Because Defendants have failed to appear or defend 25 in this Action, the Court must first determine if it has 26 jurisdiction over the subject matter and the parties. 27 See In re Tuli, 172 F.3d 707, 712 (9th Cir. 1999). 28 Here, the Court has subject matter jurisdiction over 4 Case 5:20-cv-01474-RSWL-SP Document 41 Filed 03/24/22 Page 5 of 16 Page ID #:241

1 this Action for violations of the FDCPA under 28 U.S.C.

2 § 1331. The Court has general personal jurisdiction

3 over Defendants because they allegedly reside in 4 California. See FAC ¶ 2. 5 2. Procedural Requirements 6 Plaintiff has satisfied the procedural requirements 7 for default judgment pursuant to Rule 55. Under Rule 8 55(a), the Court Clerk properly entered default against 9 Defendants on October 20, 2021. See Default by Clerk, 10 ECF Nos. 34, 35. Plaintiff then properly moved pursuant 11 to Rule 55(b) for entry of default judgment. 12 Plaintiff has also met the procedural requirements 13 under Local Rule 55-1.2 See Mot. 2:19-3:4, ECF No. 37. 14 In compliance with Local Rule 55-1, Plaintiff states 15 that: (1) default was entered against Defendants on 16 October 20, 2021 for failure to respond to the 17 Complaint; (2) Defendants are not minors or incompetent 18 persons; (3) Defendants are not service members; and (4) 19 Defendants were served with the Request for Entry of 20 Default. Id. 21 22 /// 23 /// 24 2 Local Rule 55-1 states that an application for default 25 judgment “shall be accompanied by a declaration in compliance” with Rule 55. L.R. 55-1. Plaintiff did not submit a declaration 26 but rather, provided in his Motion the requisite information to satisfy Local Rule 55-1. See Mot. 2:19-3:4. Because no 27 prejudice resulted from this deviation, the Court overlooks this 28 deficiency.

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Timothy Raymo v. Commonwealth and Associates, Counsel Stack Legal Research, https://law.counselstack.com/opinion/timothy-raymo-v-commonwealth-and-associates-cacd-2022.