WHITBY v. CHELSEA INVESTMENT CORPORATION

Case No. 14cv1633-LAB (BLM).

LANDON WHITBY, et al., Plaintiffs, v. CHELSEA INVESTMENT CORPORATION, etc., et al., Defendants.

United States District Court, S.D. California.

March 5, 2015.


Attorney(s) appearing for the Case

Landon Whitby, an individual, Plaintiff, represented by Matthew S. Wilson , Wilson Law Corporation.

Ruth Carolina Whitby, an individual, Plaintiff, represented by Matthew S. Wilson , Wilson Law Corporation.

Ioulia Kouprina, an individual, Plaintiff, represented by Matthew S. Wilson , Wilson Law Corporation.

William Jhandi, an individual, Plaintiff, represented by Matthew S. Wilson , Wilson Law Corporation.

Teresa Jhandi, an individual, Plaintiff, represented by Matthew S. Wilson , Wilson Law Corporation.

Brett Jenson, an individual, Plaintiff, represented by Matthew S. Wilson , Wilson Law Corporation.

Miranda Jenson, an individual, Plaintiff, represented by Matthew S. Wilson , Wilson Law Corporation.

Jeannette McGhee, an individual, Plaintiff, represented by Matthew S. Wilson , Wilson Law Corporation.

Adrian Whittenburg, an individual, Plaintiff, represented by Matthew S. Wilson , Wilson Law Corporation.

Consuelo Guerrero, an individual, Plaintiff, represented by Matthew S. Wilson , Wilson Law Corporation.

Victoria Nayak, an individual, Plaintiff, represented by Matthew S. Wilson , Wilson Law Corporation.

Tammy Cole, an individual, Plaintiff, represented by Matthew S. Wilson , Wilson Law Corporation.

Oleksandra Martynshyn, an individual, Plaintiff, represented by Matthew S. Wilson , Wilson Law Corporation.

Others similarly situated, Plaintiff, represented by Matthew S. Wilson , Wilson Law Corporation.

Chelsea Investment Corporation, a California Corporation, Defendant, represented by Robert Michael Juskie , Wingert Grebing Brubaker and Goodwin.

CIC PHR, LP, a California Limited Partnership, Defendant, represented by Colin Howard Walshok , Wingert Grebing Brubaker and Goodwin LLP.

CIC PHR, LP, Defendant, represented by Robert Michael Juskie , Wingert Grebing Brubaker and Goodwin.

PHR Inclusionary, LLC, Defendant, represented by Colin Howard Walshok , Wingert Grebing Brubaker and Goodwin LLP & Robert Michael Juskie , Wingert Grebing Brubaker and Goodwin.

Pacific Southwest Community Development Corporation, Defendant, represented by Robert Michael Juskie , Wingert Grebing Brubaker and Goodwin.

MMA PHR CIC, L.P., a limited partnership, Defendant, represented by Robert Michael Juskie , Wingert Grebing Brubaker and Goodwin.

CIC Management Inc., Defendant, represented by Robert Michael Juskie , Wingert Grebing Brubaker and Goodwin.

Conam Management Corporation, Defendant, represented by Robert Michael Juskie , Wingert Grebing Brubaker and Goodwin.

The Schmid Family Trust, Defendant, represented by Janice Patrice Brown , Brown Law Group & Vanessa Rae Negrete , Brown Law Group.

James J. Schmid, an individual, Defendant, represented by Janice Patrice Brown , Brown Law Group & Vanessa Rae Negrete , Brown Law Group.

Lynn Harrington Schmid, an individual, Defendant, represented by Janice Patrice Brown , Brown Law Group & Vanessa Rae Negrete , Brown Law Group.

Rosie Terriquez, an individual, Defendant, represented by Colin Howard Walshok , Wingert Grebing Brubaker and Goodwin LLP.


ORDER ON MOTION TO CLARIFY

Plaintiffs sought leave to file an amended complaint in this putative class action. Among other things, the proposed amended complaint would have added two plaintiffs from the Windwood Village Apartments, Daud and Shokria Nawaey. The Court gave leave to amend to add these two new plaintiffs, but denied leave to add plaintiffs who live in other apartment complexes.

Plaintiffs have now filed a motion for clarification (Docket no. 74) informing the Court for the very first time that they have a related case pending in which the minor children of some of the Plaintiffs in this case are themselves plaintiffs. The motion does not identify the other case by name or case number, but it appears to be 15cv355-H (WVG), Ethan Whitby v. Chelsea Investment Corporation. Failing to apprise the Court of this during the pendency of their motion to dismiss was improper, as was their failure, and the failure of the plaintiffs in the other case, to file a notice of related case. See Civil Local Rule 40.1(f). One of Plaintiffs' attorneys in this case is also counsel for plaintiffs in 15cv355, so obviously they knew about the cases' relationship. The Court also notes that in case 15cv355, the plaintiffs are all minors, and no guardians ad litem are identified. See Fed. R. Civ. P. 17; Prudential Ins. Co. of America v. Remington, 2013 WL 3070629, slip op. at *1 (E.D.Cal., June 17, 2013). Presumably their parents are serving in that capacity. See id.; Seibels, Bruce & Co. v. Nicke, 168 F.R.D. 542, 544 (M.D.N.C. 1996) (in the absence of an appointed guardian ad litem, parents are presumed to act in a child's interest).

Plaintiffs never sought leave in this case to add any residents of the Windwood Village Apartments except for the Nawaeys. (See Ex Parte Motion for Leave to Amend (Docket no. 67), at 5:15-26; Proposed Amended Complaint (Docket no. 67-3) at 1, 4:12-5:20 (naming plaintiffs).) Nor did Plaintiffs apprise the Court of the other pending action. The issue of adding other family members was not briefed and Defendants were not given an opportunity be heard. Therefore the Court did not grant leave to add any other plaintiffs. Furthermore, because this is a putative class action, other residents of the Windwood Village Apartments who are members of families with young children are already members of the putative class. Why they would be bringing a parallel lawsuit, filed by an attorney representing Plaintiffs in this action, and presumably under the direction of their parents — who are parties to this action — is unclear. These multiple errors have put the two cases in a very awkward posture.

It may happen that case 15cv355 will be transferred to the undersigned judge pursuant to this Court's rule on related cases. If and when that happens, and if the posture of the cases has not been set right already, the Court will manage the two cases so that they can be properly litigated. But in the meantime, nothing prevents Plaintiffs from taking appropriate corrective action, such as by seeking leave to dismiss or add particular parties or claims in the two cases. If they do so, they should seek a comprehensive solution, rather than attempting to make corrections piecemeal. They should also confer with opposing counsel and, if possible, proceed by joint motion rather than ex parte.

The Court believes this clarifies its order, and the Clerk is directed to terminate the motion.

IT IS SO ORDERED.


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