Alberto Vasquez v. Impact Fulfillment Services, LLC

CourtDistrict Court, C.D. California
DecidedFebruary 27, 2025
Docket5:24-cv-02145
StatusUnknown

This text of Alberto Vasquez v. Impact Fulfillment Services, LLC (Alberto Vasquez v. Impact Fulfillment Services, LLC) 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
Alberto Vasquez v. Impact Fulfillment Services, LLC, (C.D. Cal. 2025).

Opinion

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA CIVIL MINUTES—GENERAL

Case No. EDCV 24-2145 JGB (SHKx) Date February 27, 2025 Title Alberto Vasquez v. Impact Fulfillment Services, LLC

Present: The Honorable JESUS G. BERNAL, UNITED STATES DISTRICT JUDGE

MAYNOR GALVEZ Not Reported Deputy Clerk Court Reporter

Attorney(s) Present for Plaintiff(s): Attorney(s) Present for Defendant(s): None Present None Present

Proceedings: Order (1) GRANTING Plaintiff’s Motion to Remand (Dkt. No. 11); and (2) VACATING the March 3, 2025 Hearing (IN CHAMBERS)

Before the Court is Plaintiff Alberto Vasquez’s (“Vasquez” or “Plaintiff”) motion to remand pursuant to 28 U.S.C.A. §§ 1447(b)-(c). (“Motion,” Dkt. No. 11.) The Court determines this matter appropriate for resolution without a hearing. See Fed. R. Civ. P. 78; L.R. 7-15. After considering the papers filed in support of and in opposition to the Motion, the Court GRANTS the Motion. The Court VACATES the March 3, 2025 hearing.

I. BACKGROUND

On February 28, 2024, Plaintiff, individually and on behalf of similarly situated individuals, filed a putative class action complaint in the Superior Court of the County of Riverside against Defendant Impact Fulfillment Services, LLC (“IFS” or “Defendant”) and Does 1 through 10. (“Complaint,” Dkt. No. 1-2, Ex. A.) On May 9, 2024, Defendant answered the Complaint. (“Answer to Complaint,” Dkt. No. 1-2, Ex. E.) On August 13, 2024, Plaintiff filed a first amended complaint. (“FAC,” Dkt. No. 1-2, Ex. H.) On September 12, 2024, Defendant answered the FAC. (“Answer to FAC,” Dkt. No. 1-2, Ex. I.)

On October 8, 2024, Defendant removed the action pursuant to the Class Action Fairness Act of 2005 (“CAFA”), 28 U.S.C. § 1332(d), and 28 U.S.C. §§ 1441, 1446, and 1453. (“NOR,” Dkt. No. 1.) In support of its NOR, Defendant filed the declarations of Vice President of IFS’ Human Resources Department Angela Mendes (“Mendes Decl.,” Dkt. No. 1-1) and attorney Matthew Scholl (“Scholl Decl.,” Dkt. No. 1-2). The FAC alleges nine causes of action under the California Labor Code and California Business and Professions Code: (1) failure to pay minimum and straight time wages, Cal. Lab. Code §§ 204, 1194, 1194.2, and 1197; (2) failure to pay overtime fees, Cal. Lab. Code §§ 1194 and 1198; (3) failure to provide meal periods, Cal. Lab. Code §§ 226.7 and 512; (4) failure to authorize and permit rest periods, Cal. Lab. Code § 226.7; (5) failure to timely pay final wages at termination, Cal. Lab. Code §§ 201-203; (6) failure to provide accurate itemized wage statements, Cal. Lab. Code § 226; (7) failure to indemnify employees for expenditures, Cal. Lab. Code § 2802; (8) unfair business practices, Cal. Bus. & Prof. Code § 17200, et seq.; and (9) civil penalties under the Private Attorneys General Act (“PAGA”), Cal. Lab. Code § 2699, et seq. (See FAC.)

On November 7, 2024, Plaintiff filed the Motion. (Motion.) In support of the Motion, Plaintiff filed a declaration of attorney Daniel J. Kramer. (“Kramer Decl.,” Dkt. No. 11-1.) On November 18, 2024, Defendant opposed. (“Opposition,” Dkt. No. 12.) Plaintiff replied on November 25, 2024. (“Reply,” Dkt. No. 13.)

II. FACTS

Plaintiff worked as an hourly, non-exempt employee of Defendant from approximately January 2023 through November 2023. (FAC ¶ 14.) Plaintiff brings this action on behalf of himself and all other current and former hourly-paid or non-exempt California employees employed by or formerly employed by Defendant. (Id. ¶¶ 23–27.) The proposed class is defined as follows:

All persons who worked for any Defendant in California as an hourly-paid or non- exempt employee at any time during the period beginning four years and 178 days before the filing of the initial complaint in this action and ending when notice to the Class is sent.

(Id. ¶ 25.)

The FAC alleges that Defendant failed to: pay for all hours worked (including minimum, straight time, and overtime wages); provide legally compliant meal periods; authorize and permit rest periods; timely pay all final wages upon termination; furnish accurate itemized wage statements; and indemnify for work-related expenditures. (Id. ¶¶ 14–22.)

III. LEGAL STANDARD

“CAFA gives federal district courts original jurisdiction over class actions in which the class members number at least 100, at least one plaintiff is diverse in citizenship from any defendant, and the aggregate amount in controversy exceeds $5 million, exclusive of interests and costs.” Ibarra v. Manheim Investments, Inc., 775 F.3d 1193, 1195 (9th Cir. 2015). “In determining the amount in controversy, courts first look to the complaint. Generally, the sum claimed by the plaintiff controls if the claim is apparently made in good faith.” Id. at 1197 (quotations omitted). “Whether damages are unstated in a complaint, or, in the defendant’s view are understated, the defendant seeking removal bears the burden to show by a preponderance of the evidence that the aggregate amount in controversy exceeds $5 million when federal jurisdiction is challenged.” Id.

Where a plaintiff makes a factual attack in the context of CAFA jurisdictional requirements, defendants are required to support their jurisdictional allegations with proof typically considered at summary judgment. A factual attack “contests the truth of the . . . allegations” themselves. Id. (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.” Id. (quoting Ibarra, 775 F.3d at 1197). A factual attack “need only challenge the truth of the 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 (citing Ibarra, 775 F.3 at 1199 (finding that it is sufficient to “contest[ an] assumption” without “assert[ing] an alternative [assumption] grounded in real evidence”).

A defendant is required to file a notice of removal that includes only “a plausible allegation that the amount in controversy exceeds the jurisdictional threshold.” Dart Cherokee Basin Operating Co. v. Owens, 574 U.S. 81, 88 (2014). However, if a plaintiff contests these allegations, “both sides submit proof and the court decides, by a preponderance of the evidence, whether the amount-in-controversy requirement has been satisfied.” Id. The preponderance of the evidence standard requires that “the defendant must provide evidence establishing that it is more likely than not that the amount in controversy exceeds that amount.” Sanchez v. Monumental Life. Ins.

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Bluebook (online)
Alberto Vasquez v. Impact Fulfillment Services, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alberto-vasquez-v-impact-fulfillment-services-llc-cacd-2025.