Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-azd-4_11-cv-00376/USCOURTS-azd-4_11-cv-00376-1/pdf.json

Nature of Suit Code: 480
Nature of Suit: Consumer Credit
Cause of Action: 15:1692 Fair Debt Collection Act

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IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

Delemas C. Warren, 

Plaintiff, 

vs.

RJM Acquisitions, LLC, a New York

company; Jamie Rozansky, individually, 

and as an officer of RJM Acquisitions, 

LLC,

Defendants. 

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No. CV 11-376-TUC-FRZ (LAB)

ORDER

Before the Court for consideration is Defendants’ Motion to Dismiss and the Report

and Recommendation of the Magistrate Judge recommending that the Court, after its

independent review of the record, enter an order granting the Motion to Dismiss, thereby

dismissing Counts 1, 4, 5 and 6 of the Amended Complaint, pursuant to Rule 12(b)(b) of the

Federal Rules of Civil Procedure, as requested.

The Amended Complaint filed by Plaintiff Delemas C. Warren pro se on August 4,

2011, alleges seven counts against RJM Acquisitions, LLC and Jamie Rozansky, alleging

that the debt collection attempts of Defendants violated (1)(a) the Arizona Collection Agency

Statute, (b) the Statute of Frauds, and (c) the Uniform Commercial Code, as alleged in Count

1; the Fair Debt Collection Practices Act, alleged in Count 2; the Fair Credit Reporting Act,

alleged in Count 3; Regulation Z of the Consumer Credit Protection Act, alleged in Count

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4; the Graham-Leach-Biley Act, alleged in Count 5; and the Federal Trade Commission Act,

as alleged in Count 6. Plaintiff also alleges, in Count 7, a claim for intentional infliction of

emotional distress and mental anguish. 

This matter was referred to Magistrate Judge Glenda E. Edmonds, pursuant to the

provisions of 28 U.S.C. § 636(b), Rule 72, Fed.R.Civ.P., and Local Rules 72.1 and 72.2 of

the Rules of Practice of the United States District Court for the District of Arizona, for

further proceedings and report and recommendation.

Magistrate Judge Edmonds issued her Report and Recommendation on March 26,

2012, recommending the dismissal of Counts 1, 4, 5, and 6 on the bases there is no private

right of action for a violation of the Arizona Collection Agency Statutes; no private right of

action for a violation of the Graham-Leach-Biley Act and the Federal Trade Commission

Act; Regulation Z only applies to creditors, which the Defendants as debt collectors, are not;

and that the Statute of Frauds and the Uniform Commercial Code do not support a cause of

action. The Report and Recommendation sets forth an analysis of the issues under the

appropriate legal standards applicable to the claims alleged in Counts 1, 4, 5 and 6.

Plaintiff filed his timely Objection to Magistrate’s Orders/Report and

Recommendation (Doc. 33), setting forth in detail his objections to the findings of the

Magistrate Judge set forth in the Report and Recommendation. 

 The Court finds, after consideration of the matters presented and an independent

review of the record herein, including Plaintiff’s extensive objection, that the Report and

Recommendation shall be adopted and Defendants’ Motion to Dismiss shall be granted in

accordance with the recommendations and findings set forth therein.

Based on the foregoing, 

IT IS ORDERED that the Report and Recommendation (Doc. 32) of Magistrate Judge

Edmonds is hereby ACCEPTED AND ADOPTED as the findings of fact and conclusions

of law by this Court;

IT IS FURTHER ORDERED that Defendants’ Motion to Dismiss (Doc. 15) is

GRANTED;

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The referral in this case was reassigned to the newly appointed Honorable Magistrate

Judge Leslie A. Bowman on June 22, 2012 (Doc. 35).

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IT IS FURTHER ORDERED that Counts 1, 4, 5 and 6 of the Amended Complaint are

dismissed;

IT IS FURTHER ORDERED that this matter is referred back to Magistrate Judge

Leslie A. Bowman,1

 pursuant to the provisions of 28 U.S.C. § 636(b), Rule 72, Fed.R.Civ.P.,

and Local Rules 72.1 and 72.2 for further proceedings and report and recommendation on

the remaining Counts 2, 3 and 7 of the Amended Complaint.

DATED this 23rd day of August, 2012.

Case 4:11-cv-00376-FRZ-LAB Document 37 Filed 08/24/12 Page 3 of 3