Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-casd-3_08-cv-01549/USCOURTS-casd-3_08-cv-01549-2/pdf.json

Nature of Suit Code: 380
Nature of Suit: Other Personal Property Damage
Cause of Action: 28:1332 Diversity-Property Damage

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UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA

KERRIE STONE, individually and on

behalf of all others similarly situated,

Plaintiff,

CASE NO. 08cv1549 WQH (WMc)

ORDER

vs.

ADVANCE AMERICA, CASH

ADVANCE CENTERS, INC.;

ADVANCE AMERICA, CASH

ADVANCE CENTERS OF

CALIFORNIA, LLC; and DOES 1

through 50, inclusive,

Defendant.

HAYES, Judge:

The matter before the Court is the “Motion to Add Additional Class Representatives”

(Doc. # 35)

Background

On July 16, 2008, Plaintiff Kerrie Stone initiated this action by filing a class action

complaint in the Superior Court of California, County of San Diego. Not. of Removal, p. 1-2.

On August 21, 2008, Defendants removed the complaint to this Court (Doc. # 1) on grounds

that this Court has subject matter jurisdiction pursuant to the Class Action Fairness Act, 28

U.S.C. 1332(d). On October 10, 2008, Plaintiff filed the first amended complaint (“FAC”)

(Doc. # 16). The FAC alleges causes of action for (1) violation of the California Deferred

Deposit Transaction Law (“CDDTL”), Cal. Fin. Code section 23000, et seq., (2) violation of

Case 3:08-cv-01549-AJB-WMC Document 43 Filed 07/24/09 Page 1 of 4
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the California Unfair Competition Law (“UCL”), Cal. Bus. & Prof. Code section 17200, et

seq., and (3) violation of the California Consumer Legal Remedies Act (“CLRA”), Cal. Civ.

Code section 1760, et seq. 

On June 18, 2009, Plaintiff filed the “Motion to Add Additional Class Representatives.”

Plaintiff seeks to name Frank Brightwell and Justina Rodriguez as additional proposed class

representatives. Plaintiff contends that Brightwell and Rodriguez “took out payday loans with

defendants during the four-year limitations period, and both claim that defendants engaged in

illegal practices with respect to those loans.” Mot. to Add, p. 1. Plaintiff contends that

“Plaintiff’s substantive claims will remain precisely the same; the only change is that

Brightwell and Rodriguez will become additional named plaintiffs.” Id. at 3-4. Plaintiff

contends that adding Brightwell and Rodriguez will not prejudice Defendants “since discovery

has not yet begun.” Id. at 1. Plaintiff “requests that the Court permit plaintiff to offer

Brightwell and Rodriguez as additional class representatives without requiring them to file a

Second Amended Complaint,” in order to “avoid re-opening the pleadings.” Id. at 3. Plaintiff

“requests leave to file an amended complaint under Fed. R. Civ. P. 15(a)” if the Court

“determines that Brightwell and Rodriguez need to in become named plaintiffs in order to

serve as [] class representatives.” Id. 

Defendants oppose the Motion on grounds that “plaintiff is seeking to amend her

complaint without complying with the requirements of Federal Rule of Civil Procedure 15(a).”

Opposition, p. 2. Defendants contend that formal amendment should be required because

“Defendants have a right to know what facts, circumstances, and claims these individuals are

alleging.” Id. at 3. Defendants contend that “even if Plaintiff’s motion were considered as a

motion for leave to amend the complaint, it is improper because Plaintiff has not attached the

proposed amended pleading.” Id. at 5. Defendants contend that the Motion to add Brightwell

and Rodriguez “without a proposed amended pleading should be denied,” and that “Plaintiff

should be required to file a proper motion for leave to amend the complaint accompanied by

a proposed pleading so that Defendants have sufficient information to determine how to

respond and the Court has sufficient information to rule on the motion.” Id. at 6.

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Applicable Law

Rule 15 of the Federal Rules of Civil Procedure mandates that leave to amend “be freely

given when justice so requires.” Fed. R. Civ. P. 15(a). This policy is applied with

“extraordinary liberality.” Morongo Band of Mission Indians v. Rose, 893 F.2d 1074, 1079

(9th Cir. 1990). Once an answer to the complaint has been filed, as is the case here, courts

may deny leave to amend where the proposed amendment would be futile, where it is sought

in bad faith, where it will create undue delay, or where “undue prejudice to the opposing party

will result.” Howey v. United States, 481 F.2d 1187, 1190 (9th Cir. 1973); see also Johnson

v. Mammoth Recreations, Inc., 975 F.2d 604, 607 (9th Cir. 1992); Saul v. United States, 928

F.2d 829, 843 (9th Cir. 1991). 

Ruling of the Court

If the Court were to permit Plaintiff to add Brightwell and Rodriguez as additional

proposed class representatives without formal amendment, there would be no pleading setting

forth the specific facts or claims asserted by Brightwell and Rodriguez, and Defendants would

not have an opportunity to respond to the complaint as to Brightwell and Rodriguez. Plaintiff

does not assert that she will be prejudiced if required to file a formal second amended

complaint adding Brightwell and Rodriguez as additional proposed class representatives. The

Court declines to permit Plaintiff to add Brightwell and Rodriguez as additional proposed class

representatives without formal amendment. 

The Federal Rules of Civil Procedure and the Local Rules do not require that a party

seeking leave to amend attach a copy of the proposed amended complaint. Plaintiff’s failure

to attach a proposed second amended complaint to this Motion is not fatal to Plaintiff’s request

for leave to file a second amended complaint, particularly in light of Plaintiff’s assertion that

“Plaintiff’s substantive claims will remain precisely the same.” Mot. to Add, p. 3. Defendants

do not assert that granting Plaintiff leave to file a second amended complaint would be futile,

is sought in bad faith, would create undue delay, or would otherwise prejudice Defendants.

The Court grants Plaintiff leave to file a second amended complaint which adds Brightwell and

Rodriguez as proposed class representatives pursuant to Rule 15(a) of the Federal Rules of

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Civil Procedure.

IT IS HEREBY ORDERED that the Motion to Add Additional Class Representatives

(Doc. # 35) is GRANTED. Plaintiff may file a second amended complaint that adds Franks

Brightwell and Justina Rodriguez as additional proposed class representatives within thirty

(30) days of the date of this Order.

DATED: July 24, 2009

WILLIAM Q. HAYES

United States District Judge

Case 3:08-cv-01549-AJB-WMC Document 43 Filed 07/24/09 Page 4 of 4