Opinion

Heather Parker v. Lendmark Financial Services, LLC

Court
District Court, C.D. California
Filed
Oct 16, 2024
Cited by
0 cases
Authority
More cited than 31.2%

finding that even where a complaint alleged “pattern and practice” of committing violations, such an allegation “does not mean that such violations occurred in each and every shift”

How later courts described this case

  • finding that even where a complaint alleged “pattern and practice” of committing violations, such an allegation “does not mean that such violations occurred in each and every shift”
  • rejecting defendants’ assumption that each employee would be entitled to the maximum penalty because defendants do not provide evidence to support that assertion
  • “Factual assertions in pleadings and pretrial orders, unless amended, are considered judicial admissions conclusively binding on the party who made them.”
  • “Where a defendant’s assumption is unreasonable on its face without comparison to a better alternative, a district court may be justified in simply rejecting that assumption and concluding that the defendant failed to meet its burden.”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA

CIVIL MINUTES—GENERAL

Case No. EDCV 24-1592-KK-SPx Date: October 16, 2024

Title:

Present: The Honorable KENLY KIYA KATO, UNITED STATES DISTRICT JUDGE

Noe Ponce Not Reported

Deputy Clerk Court Reporter

Attorney(s) Present for Plaintiff(s): Attorney(s) Present for Defendant(s):

None Present None Present

Proceedings: (In Chambers) Order GRANTING Plaintiff’s Motion to Remand [Dkt. 12]

I.

INTRODUCTION

On June 26, 2024, plaintiff Heather Parker (“Plaintiff”) filed a class action Complaint in the

Superior Court of California, County of Los Angeles, alleging wage and hour violations against

defendant Lendmark Financial Services, LLC (“Defendant”). ECF Docket No. (“Dkt.”) 1-1,

Complaint (“Compl.”). On July 29, 2024, Defendant filed a Notice of Removal to this Court. Dkt.

1. On August 27, 2024, Plaintiff filed a Motion to Remand (“Motion”). Dkt. 12.

The Court finds this matter appropriate for resolution without oral argument. See Fed. R.

Civ. P. 78(b); L.R. 7-15. For the reasons set forth below, Plaintiff’s Motion is GRANTED.

II.

BACKGROUND

A. PROCEDURAL HISTORY

On June 26, 2024, Plaintiff filed the operative Complaint in Los Angeles Superior Court on

behalf of herself and other non-exempt employees alleging California Labor Code and California

Business and Professions Code violations based on: (1) failure to pay minimum wages; (2) failure to

pay overtime wages; (3) meal period violations; (4) rest period violations; (5) wage statement

violations; (6) waiting time penalties; (7) failure to provide personnel records; and (8) unfair

competition. Compl. at 13-20.

On July 26, 2024, Defendant filed an Answer. Dkt. 1-6, Exhibit F.

On July 29, 2024, Defendant filed a Notice of Removal asserting jurisdiction pursuant to 28

U.S.C. § 1332, 28 U.S.C. § 1441(a) and (b), and 28 U.S.C. § 1446. Dkt. 1. In support of its Notice

of Removal, Defendant filed a declaration by Kelley Daviss (“Daviss”), Defendant’s Executive Vice

President of Human Resources, Corporate Communications, and Corporate Security. Dkt. 1-7,

Declaration of Kelley Daviss (“Daviss Decl.”), ¶ 2.

On August 27, 2024, Plaintiff filed the instant Motion arguing Defendant fails to establish

jurisdiction under the Class Action Fairness Act of 2005 (“CAFA”) because Defendant does not

meet its burden by a preponderance of the evidence that the amount in controversy satisfies CAFA

due to Defendant using violation rates that are not rooted in evidentiary support. Dkt. 12-1.

On September 12, 2024, Defendant filed an Opposition to Plaintiff’s Motion, arguing it has

satisfied its burden to establish removal is proper. Dkt. 19. In support of its Opposition,

Defendant filed a second declaration from Daviss. Dkt. 19-1, Second Declaration of Kelley Daviss

(“Second Daviss Decl.”).

On September 17, 2024, Plaintiff filed a Reply. Dkt. 20. This matter, thus, stands

submitted.

B. RELEVANT FACTS

As alleged in the Complaint, Defendant is a commercial lender in the business of selling

loans. Compl. ¶ 1. Plaintiff was employed as a non-exempt Branch Manager at Defendant’s office

in Torrance, California, from 2017 to January 10, 2024. Compl. ¶ 21. Plaintiff and other non-

exempt employees “regularly worked various shifts, many of which were more than 8.0 hours in a

workday and 40.0 hours in a workweek. Compl. ¶ 22. Defendant “at times, failed to properly

calculate and pay overtime wages . . .” Compl. ¶ 23.

Defendant also “maintained policies and practices that forced Plaintiff and other non-

exempt employees, at times, to work through meal periods while off-the-clock as well as before and

after work shifts.” Compl. ¶ 26. Further, Plaintiff claims “Plaintiff and other non-exempt

employees, at times, were denied compliant and timely 30-minute off duty meal periods[.]” Compl.

¶ 30.

“Plaintiff and other non-exempt employees, at times, were, and are, often unable to take a

net 10-minute duty-free rest period[.]” Compl. ¶ 33.

Plaintiff alleges Defendant “at times, failed in its obligation to provide Plaintiff and other

non-exempt employees the legally required paid sick days at the legal rate,” and “paid sick time

below the ‘regular rate of pay[.]’” Compl. ¶¶ 27, 29.

Plaintiff also claims Defendant “failed at times, to pay all overtime, sick pay wages, and meal

and rest period premiums at the ‘regular rate of pay’ . . . [and] failed to pay Plaintiff and other non-

exempt employees all wages owed at her time of separation from employment[.]” Compl. ¶ 39.

Defendant provides two declarations by Daviss in support of removal. Dkts. 1-7, 19-1.

According to Daviss, after reviewing Defendant’s files, “Defendant employed at least 316

nonexempt employees in California between September 30, 2020, and the present (the “Putative

Class Members”), 136 of which are former employees.” Daviss Decl., ¶ 10. “The Putative Class

Members” worked “an average of 114.62 workweeks during the class period[,]”1 but in total,

“worked approximately 36,220 estimated workweeks.” Daviss Decl., ¶ 11. Regarding the class

members’ wage, the “average hourly rate of the 5,277 Putative Class Members, including Plaintiff,

during the class period was $28.53.”2 Daviss Decl., ¶ 12. Defendant “typically hired non-exempt

employees in the state of California to work a full-time schedule of 40 hours per week, which

generally consists of up to five 8-hour shifts per week.” Second Daviss Decl. ¶ 4.

III.

LEGAL STANDARD

Any civil action brought in state court of which the district courts of the United States have

original jurisdiction may be removed to the district court of the United States for the district where

such action is pending. 28 U.S.C. § 1441(a). However, “[i]f at any time before final judgment it

appears that the district court lacks subject matter jurisdiction, the case shall be remanded.” 28

U.S.C. § 1447(c).

CAFA vests federal courts with original diversity jurisdiction over class actions where: (1)

there are at least 100 class members; (2) any class member is a citizen of a state different from any

defendant; and (3) the aggregate amount in controversy exceeds $5,000,000. Brinkley v. Monterey

Fin. Servs., Inc., 873 F.3d 1118, 1121 (9th Cir. 2017) (citing 28 U.S.C. § 1332(d)(2), (5)(B)). “A

defendant seeking removal of a putative class action must demonstrate, by a preponderance of

evidence, that the aggregate amount in controversy exceeds the jurisdictional minimum.”

Rodriguez v. AT & T Mobility Servs. LLC, 728 F.3d 975, 981 (9th Cir. 2013). “Congress designed

the terms of CAFA specifically to permit a defendant to remove certain class or mass actions into

federal court.” Ibarra v. Manheim Invs., Inc., 775 F.3d 1193, 1197 (9th Cir. 2015) (citing 28 U.S.C. §

1332(d)).

The statute was designed “to be interpreted expansively.” Id. (citing S. Rep. No. 109-14, at

42 (Feb. 28, 2005)); see also Jauregui v. Roadrunner Transp. Servs., Inc., 28 F.4th 989, 992-93 (9th

Cir. 2022) (quoting Dart Cherokee Basin Operating Co., LLC v. Owens, 574 U.S. 81, 89 (2014))

(“CAFA’s provisions should be read broadly, with a strong preference that interstate class actions

should be heard in a federal court if properly removed by any defendant.”). Thus, while “a

presumption against federal jurisdiction exists in the usual diversity case, no antiremoval

1 It is unclear if the “Putative Class Members” estimated work weeks are based on 316 non-

exempt employees during the class period or the estimated 5,227 “Putative Class Members” Daviss

identifies later in her declaration. See dkt. 1-7.

2 Based on Daviss’ declaration, the average hourly rate is based on the rate of 5,227

employees, not 316 employees. See dkt. 1-7.

presumption attends cases invoking CAFA.” Greene v. Harley-Davidson, Inc., 965 F.3d 767, 772

(9th Cir. 2020).

IV.

DISCUSSION

A. The Putative Class Size Is at Least 100 Members

1. Applicable Law

There must be at least 100 class members to satisfy diversity jurisdiction under CAFA.

Brinkley, 873 F.3d at 1121 (citing 28 U.S.C. § 1332(d)(2), (5)(B)). Allegations in a complaint that

claim at least 100 class members are considered judicial admissions binding on a plaintiff. See Am.

Title Ins. Co. v. Lacelaw Corp., 861 F.2d 224, 226 (9th Cir. 1988) (“Factual assertions in pleadings

and pretrial orders, unless amended, are considered judicial admissions conclusively binding on the

party who made them.”).

2. Analysis

Here, Plaintiff does not dispute that the putative class is at least 100 members. Dkt. 12-1 at

7. Additionally, the Complaint alleges the class “consists of at least one hundred (100) individuals.”

Compl. ¶ 42. Accordingly, there is sufficient evidence to conclude there are at least 100 class

members.

B. Minimal Diversity Exists Between Plaintiff and Defendant

1. Applicable Law

The federal diversity jurisdiction statute provides that “a corporation shall be deemed to be a

citizen of any State by which it has been incorporated and of the State where it has its principal place

of business.” 28 U.S.C. § 1332(c)(1). A corporation’s “principal place of business” is its “nerve

center” – it is “the place where a corporation’s officers direct, control, and coordinate the

corporation’s activities.” Hertz Corp. v. Friend, 559 U.S. 77, 92-93 (2010). “A corporation’s ‘nerve

center’ . . . is a single place.” Id. at 93. It will “normally be the place where the corporation

maintains its headquarters – provided that the headquarters is the actual center of direction, control,

and coordination, i.e., the ‘nerve center,’ and not simply an office where the corporation holds its

board meetings[.]” Id.

2. Analysis

Here, Plaintiff does not dispute minimal diversity exists between Plaintiff and Defendant.

See 12-1. Plaintiff is a citizen of California. Compl. ¶¶ 10, 13; Daviss Decl., ¶ 4. Defendant is

incorporated in Georgia, with its principal place of business in Georgia. Dkt. 1-7 at 2. Defendant is

an LLC with 26 members. Dkt. 1-7 at 2. None of the individual members are domiciled in

California, and none of the entity members have their principal place of business in California, nor

are they incorporated in California. Dkt. 1-7 at 2. Hence, Defendant is a citizen of Georgia.

Accordingly, because Plaintiff is a citizen of California and Defendant is a citizen of Georgia,

minimal diversity exists.

C. The Amount in Controversy Does Not Exceed $5,000,000.

1. Applicable Law

A plaintiff “can contest the amount in controversy by making either a ‘facial’ or ‘factual’

attack on defendant’s jurisdictional allegations.” Harris v. KM Indus., Inc., 980 F.3d 694, 699 (9th

Cir. 2020). “A facial attack accepts the truth of the [defendant’s] allegations but asserts that they are

insufficient on their face to invoke federal jurisdiction.” Leite v. Crane Co., 749 F.3d 1117, 1121

(9th Cir. 2014) (quotations and citation omitted). A factual attack “contests the truth of

[defendant’s] allegations[.]” Salter v. Quality Carriers, Inc., 974 F.3d 959, 965 (9th Cir. 2020)

(citation omitted). “When a plaintiff mounts a factual attack, the burden is on the defendant to

show, by a preponderance of the evidence, that the amount in controversy exceeds the $5 million

jurisdictional threshold.” Harris, 980 F.3d at 699 (citing Ibarra, 775 F.3d at 1197). Where a plaintiff

contests defendant’s amount in controversy allegation, “both sides ‘may submit proof and the court

decides, by a preponderance of the evidence whether the amount-in-controversy requirement has

been satisfied.’” Salter, 974 F.3d at 963 (quoting Dart, 574 U.S. at 88). However, when making a

factual attack, plaintiff need only “challenge the truth of defendant’s jurisdictional allegations by

making a reasoned argument as to why any assumptions on which they are based are not supported

by evidence.” Harris, 980 F.3d at 700.

To determine the amount in controversy, “courts first look to the complaint” and generally

find the “sum claimed by the plaintiff controls if the claim is apparently made in good faith.” Ibarra,

775 F.3d at 1197 (citation and internal quotation marks omitted). Where the amount in controversy

is unclear or ambiguous from the face of the state-court complaint, “the defendant must provide

evidence establishing that it is more likely than not that the amount in controversy exceeds [5

million].” Guglielmino v. McKee Foods Corp., 506 F.3d 696, 699 (9th Cir. 2007) (internal quotation

marks and citation omitted).

“CAFA’s requirements are to be tested by consideration of real evidence and the reality of

what is at stake in the litigation, using reasonable assumptions underlying the defendant’s theory of

damages exposure.” Harris, 80 F.3d at 701 (quoting Ibarra, 775 F.3d at 1198). “[T]he removing

party must be able to rely ‘on a chain of reasoning that includes assumptions to satisfy its burden to

prove by a preponderance of the evidence that the amount in controversy exceeds $5 million,’ as

long as the reasoning and underlying assumptions are reasonable.” Jauregui, 28 F.4th at 993 (citing

LaCross v. Knight Transp. Inc., 775 F.3d 1200, 1201 (9th Cir. 2015)). “[A] defendant cannot

establish removal jurisdiction by mere speculation and conjecture, with unreasonable assumptions.”

Ibarra, 775 F.3d at 1197.

“The parties may submit evidence outside the complaint, including affidavits or declarations,

or other summary-judgment-type evidence relevant to the amount in controversy at the time of

removal.” Ibarra, 775 F.3d at 1197 (internal quotation marks and citation omitted). Courts have

accepted “declarations from human resources professionals” that provide details including average

hourly rates and total number of workweeks “as credible evidence to establish CAFA removal.”

Alvarez v. Off. Depot, Inc., No. CV-17-7220-PSG-AFMx, 2017 WL 5952181, at *2 (C.D. Cal. Nov.

30, 2017). A court “should weigh the reasonableness of the removing party’s assumptions, not

supply further assumptions of its own.” Harris, 980 F.3d at 701. “After considering any evidence

put forth by the parties, and assessing the reasonableness of the defendant’s assumptions, ‘the court

then decides where the preponderance lies.’” Id. (quoting Ibarra, 775 F.3d at 1198).

2. Analysis

In calculating the amount in controversy, Defendant relies on Daviss’ conclusions and

focuses on three categories of violations: (1) failure to provide meal breaks, (2) failure to provide rest

periods, and (3) waiting time penalties.3 See dkts. 1, 19. Plaintiff does not provide any alternative

calculations for the amount in controversy nor supplies evidence to contradict the amount in

controversy. 4 However, given that Plaintiff is making a factual attack, Plaintiff is not required to

provide evidence, only a reasoned argument that Defendant’s assumptions are not supported by

evidence. See Harris, 980 F.3d at 700.

As an initial matter, the Court finds the declarations of Daviss to be competent evidence in

support of Defendant’s amount in controversy arguments. Dkts. 1-7, 19-1. Both declarations

demonstrate Daviss reviewed relevant personnel and payroll records to reach her conclusions

regarding the number of non-exempt employees and former employees, the average number of

workweeks worked by class members during the class period, the average hourly rate of the class

members, and Defendant’s practice of hiring non-exempt employees in California and scheduling

them full-time. See id. While Plaintiff argues Daviss’ declaration “contains bare bones and

conclusory information with respect to the number of total employees, former employees, and

workweeks[,]” Plaintiff provides no evidence to contradict her records, analytics, or conclusions.

See dkt. 12-1 at 15-16. Thus, the Court accepts Daviss’ declarations providing details about class

members’ workweeks and average hourly rate as “credible evidence” to support Defendant’s

arguments. Alvarez, 2017 WL 5952181, at *2.

As discussed below, however, the Court does not find sufficient evidence to support

Defendant’s assumed estimates and violation rates. Thus, the Court finds Defendant has not met its

burden to establish the amount in controversy exceeds $5,000,000.

a. Meal Period Violations

With respect to meal period violations, Defendant assumes a 60% violation rate based on

Plaintiff’s allegation in the Complaint that class members “often could not take timely and

uninterrupted net 30-minute first meal periods before the end of the of the fifth hour of work.”

Compl. ¶ 30. Defendant bases its entire violation rate and calculation on Plaintiff’s use of the word

“often.” See dkt. 19 at 6-8. Defendant cites to Miriam-Webster dictionary as “often” being

“defined as ‘frequently’ or ‘many times.’” Dkt. 19 at 6-7. However, Defendant provides no other

3 The Court notes Defendant does not include the remaining five causes of action or

attorney’s fees in its amount in controversy calculation.

4 Plaintiff contends “[h]ad Defendant produced time records for Plaintiff Heather Parker in

response to her request for personnel records, Plaintiff might have also been able to refute

Defendant’s assumption utilizing her own records.” Dkt. 12-1 at 9.

evidence that the assumption “that each putative class member missed a meal . . . break 3 times out

of 5, i.e. more than 50% of the shifts per week is more than reasonable.” Dkt. at 19.

The Court is not persuaded by Defendant’s argument or unsupported assumption. The

Court cannot reasonably assume that “often” equates to a 60% violation rate without supporting

evidence that said violations occurred a majority of the time or more often than not. Additionally,

there is no language in the Complaint from which the Court can conclude this level of frequency,

and Defendant does not provide competent evidence from which the Court could find such a high

rate of violations.

Accordingly, the Court finds Defendant’s amount in controversy for meal period violations

by calculating employees’ average hourly rate, multiplied by an assumed 60% violation rate,

multiplied by 36,220 workweeks to be unreasonable.5 Basile v. Aaron Bros., Inc., No. 17-cv-485-L,

2018 WL 655360, at *2 (S.D. Cal. Feb. 1, 2018) (finding that allegations of defendant’s pattern and

practice to violate the law may indicate “violations were regular,” however, that “do[es] not speak to

their frequency, and are therefore insufficient to support the assumption of any particular rate

violation.”). Thus, the Court concludes Defendant has not met its burden by a preponderance of

the evidence, justifying its estimate for meal period violations.

b. Rest Period Violations

With respect to rest period violations, Defendant also assumes a 60% violation rate based on

Plaintiff’s claims that class members “at times, were, and are, often unable to take a net 10-minute

duty-free rest period for every major fraction of four hours worked.” Compl. ¶ 33. Once again,

Defendant bases the 60% violation rate on Plaintiff’s use of the word “often” and cites the Miriam-

Webster dictionary definition. Dkt. 19 at 7-8. Once again, Defendant provides no other evidence to

support Defendant’s assumption “that Plaintiff is seeking to recover rest period premiums for 3 out

of the 5 days in each work week . . .” Dkt. 19 at 8.

Accordingly, for purposes of calculating the amount in controversy at this stage, the Court

finds Defendant’s amount in controversy for rest period violations using employees’ average hourly

rate, multiplied by an assumed 60% violation rate, multiplied by 36,220 workweeks to be

unreasonable.6 Thus, the Court concludes Defendant has not met its burden by a preponderance of

the evidence, justifying its estimate for rest period violations.

c. Waiting Time Penalties

With respect to waiting time penalties, Defendant assumes a 100% violation rate and that

each class member will recover their regular hourly rate of pay for 30 days, the maximum number of

days allowed under California Labor Code Section 203.7 Dkt. 1 at 9. In the Notice of Removal,

5 Based on this calculation, Defendant claims meal period violations amount to $3,100,070.

6 Based on this calculation, Defendant claims rest period violations amount to $3,100,070.

7 The amount in controversy for this claim is: $931, 219.20 [136 former employees during

the Class Period x $28.53 average hourly rate during the Class Period x 8 hours per day x 30 days].

Dkt. 1 at 9.

Defendant conclusively states, “it is a reasonable inference that all of the [136]8 putative class

members who are former employees are owed waiting time penalties at the average hourly rate

during the Class Period for the maximum penalty of thirty days of wages.” Dkt. 1 at 8. However,

Defendant does not provide evidence to support this assumption. Instead, Defendant cites Naranjo

v. Spectrum Sec. Servs., Inc., 13 Cal. 5th 93 (2022) to support its assumption, whereby the California

Supreme Court held that waiting time penalties are available premium pay owed to employees

denied meal or rest breaks under California Labor Code Section 203. Dkt. 1 at 8. Defendant also

argues Plaintiff did not provide limiting language for this allegation and instead alleges Defendant

“failed timely to pay all final wages upon separation from employment in violation of Labor Code

section 201-203.” Compl. ¶ 3. However, this argument is misleading, given Defendant pulls this

language from the Complaint’s introduction paragraph, and Plaintiff does provide limiting language

under the sixth cause of action regarding waiting time penalties, claiming “Defendant[] at times failed

. . .” to pay final wages upon separation. Compl. ¶ 91 (emphasis added).

Defendant’s calculations are neither supported by facts nor by Plaintiff’s Complaint.

Defendant simply assumes every separated non-exempt employee was denied the payment of final

wages upon separation for the maximum number of days under the statute. Yet, Defendant fails to

present evidence that such assumptions are based on reviewing personnel files, time records, and

payroll history – records to which Defendant has access. Though Defendant need not prove

Plaintiff’s case, Defendant must provide competent evidence for which this Court can conclude that

Defendant’s “reasoning and underlying assumptions are reasonable[,]” Jauregui, 28 F.4th at 993.

In the absence of competent evidence to support an assumed 100% violation rate, the Court

is not persuaded by Defendant’s arguments. Cf. Ibarra, 775 F.3d at 1198-99 (finding that even

where a complaint alleged “pattern and practice” of committing violations, such an allegation “does

not mean that such violations occurred in each and every shift”); see also Garibay v. Archstone

Communities LLC, 539 F. App’x 763, 764 (9th Cir. 2013) (rejecting defendants’ assumption that

each employee would be entitled to the maximum penalty because defendants do not provide

evidence to support that assertion).

Accordingly, for purposes of calculating the amount in controversy at this stage, the Court

finds Defendant’s amount in controversy for waiting time penalties by assuming all 136 former

employees are seeking full pay for 30 days to be unreasonable. Thus, the Court concludes

Defendant has not met its burden by a preponderance of the evidence, justifying its estimate for

waiting time penalties. Jauregui, 28 F.4th at 996 (“Where a defendant’s assumption is unreasonable

on its face without comparison to a better alternative, a district court may be justified in simply

rejecting that assumption and concluding that the defendant failed to meet its burden.”).

d. Attorney’s Fees

Attorney’s fees must be included in the amount in controversy calculation. Fritsch v. Swift

Transp. Co. of Arizona, LLC, 899 F.3d 785, 794 (9th Cir. 2018) (“Because the law entitles [plaintiff]

8 Defendant includes all 316 class members in this sentence, when it should only apply to the

class members who have separated from employment with Defendant which is 136 former

employees. Dkt. 1 at 8.

to an award of attorneys’ fees if he is successful, such future attorneys’ fees are at stake in the

litigation, and must be included in the amount in controversy.”).

Here, Defendant does not include an attorney fee recovery in its amount in controversy

calculation. See dkts. 1 at 9, 19 at 11. Defendant acknowledges that they “could have included

attorneys’ fees of 25% for a class recovery[.]” Dkt. 19 at 11. However, Defendant claims they “did

not incorporate these additional factors,” thus “further demonstrate[ing] that Defendant’s amount

in controversy calculations are supported by reasonable assumptions.” Id.

Accordingly, since Defendant does not provide a fee recovery, nor include one in its amount

in controversy, the Court cannot conclude whether such a recovery fee is reasonable.

* * *

Ultimately, the Court finds, as other courts in this district have held, it is unreasonable for

Defendant to rely almost entirely on unsupported assumptions to establish an amount in

controversy. See Armstrong v. Ruan Trans. Co., No. 5:16-cv-1143-VAP-SPx, 2016 WL 6267931, at

*3 (C.D. Cal. Oct. 25, 2016); Garibay v. Archstone Comtys. LLC, No. 2:13-cv-10640-PA-VBKx,

2013 WL 12157241, at *5-6 (C.D. Cal. Feb. 4, 2013), aff’d No. 13-56151, 539 F. App’x 763 (9th Cir.

2013); Whitaker v. U.S. Renal Care, Inc., No. 2:17-cv-2661-R, 2017 WL 3412203, at *2 (C.D. Cal.

Aug. 8, 2017); Weston v. Helmerich & Payne Int’l Drilling Co., No. 1:13-cv-01092-LJO-JLT, 2013

WL 5274283, at *6 (C.D. Cal. Sept. 17, 2013); Munoz v. Central Parking Sys., Inc., No. 2:10-cv-

6172, 2010 WL 3432239, at *2 (C.D. Cal. Aug. 20, 2010). Accordingly, Defendant has not met its

burden to show by a preponderance of the evidence that the amount in controversy reasonably

exceeds $5,000,000. Garibay, 539 F. App’x 763, 764 (affirming a district court’s ruling that

defendants’ evidence was insufficient to support removal jurisdiction under CAFA where

defendants’ “only evidence” to support their amount in controversy “is a declaration by their

supervisor of payroll, which sets forth only the number of employees during the relevant period, the

number of pay periods, and general information about hourly employee wages”).

IV.

CONCLUSION

For the foregoing reasons, the Court finds Defendant has not met its burden to prove that

removal in this case is proper. Accordingly, the Court GRANTS Plaintiff’s Motion to Remand, and

this matter shall be remanded to state court. (JS-6)

IT IS SO ORDERED.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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