Alexander Montes v. Thorntons LLC

District Court, N.D. California·Decided March 18, 2026·No. 5:25-cv-05895·Unknown

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 ALEXANDER MONTES, Case No. 25-cv-05895-EKL

8 Plaintiff, ORDER DENYING MOTION TO 9 v. REMAND

10 THORNTONS LLC, Re: Dkt. No. 28 Defendant. 11

12 13 This putative class action alleging California wage-and-hour violations was removed to 14 federal court pursuant to the Class Action Fairness Act (“CAFA”). See Notice of Removal, ECF 15 No. 1 (“Notice”). Plaintiff now moves to remand the case to state court on the grounds that 16 removal was untimely, and that Defendant has not met its burden to establish the requisite amount 17 in controversy. Mot. to Remand, ECF No. 28 (“Motion”). Having carefully reviewed the parties’ 18 submissions and relevant authority, the Court finds this matter suitable for disposition without oral 19 argument. See Civil L.R. 7-1(b). Because removal was timely and Defendant has met its burden 20 to show that more than $5 million is at stake in this case, the motion to remand is DENIED. 21 I. BACKGROUND 22 Plaintiff was employed by Defendant “as an hourly-paid, nonexempt employee, from 23 approximately July 2024 to approximately December 2024.” Compl. ¶ 18, ECF No. 1-4. Plaintiff 24 seeks to represent a class of “current and former hourly-paid or non-exempt employees” who 25 worked for Defendant within the State of California, as well as several subclasses. Id. ¶ 13. 26 Plaintiff alleges that Defendant “engaged in a pattern and practice of wage abuse” by “failing to 27 pay [the class] for all regular and/or overtime wages earned and for missed meal periods and rest 1 causes of action for: (1) unpaid overtime (Cal. Lab. Code §§ 510, 1198); (2) unpaid meal period 2 premiums (Cal. Lab. Code §§ 226.7, 512(a)); (3) unpaid rest period premiums (Cal. Lab. Code 3 § 226.7); (4) unpaid minimum wages (Cal. Lab. Code §§ 1194, 1197, and 1197.1); (5) failure to 4 timely pay final wages at termination (Cal. Lab. Code §§ 201, 202); (6) failure to timely pay 5 wages during employment (Cal. Lab. Code § 204); (7) non-compliant wage statements (Cal. Lab. 6 Code § 226(a)); (8) failure to keep payroll records (Cal. Lab. Code § 1174(d)); (9) unreimbursed 7 business expenses (Cal. Lab. Code §§ 2800, 2802); and (10) violations of the Unfair Competition 8 Law (Cal. Bus. & Prof. Code § 17200 et seq.). See Compl. ¶¶ 53-123. 9 This case was filed in Santa Clara County Superior Court on March 26, 2025. See ECF 10 No. 1-4. On April 16, 2025, Defendant was served with the complaint. Notice ¶ 1. On July 14, 11 2025, Defendant removed the case pursuant to CAFA. See Notice. The notice of removal 12 plausibly alleged the requirements for CAFA jurisdiction: The case is a class action involving at 13 least 100 class members, minimum diversity of citizenship exists, and the amount in controversy 14 exceeds $5 million. Notice ¶¶ 4-44. Defendant estimates that the total amount in controversy is 15 $11,857,355.50 based on certain assumptions discussed below. Opp. at 10, ECF No. 30. On 16 August 13, 2025, Plaintiff filed a motion to remand challenging the timeliness of removal and 17 Defendant’s amount-in-controversy allegations. 18 II. LEGAL STANDARD 19 A defendant may remove to federal court “any civil action brought in a State court of 20 which the district courts of the United States have original jurisdiction.” 28 U.S.C. § 1441(a). 21 Relevant here, CAFA permits removal “if there is minimal diversity between the parties (that is, at 22 least one plaintiff is a citizen of a different State from at least one defendant), if the class contains 23 at least 100 members, and . . . if the amount in controversy exceeds $5 million.” Perez v. Rose 24 Hills Co., 131 F.4th 804, 807 (9th Cir. 2025) (citing 28 U.S.C. §§ 1332(d), 1453(b)). 25 The amount in controversy is the “amount at stake in the underlying litigation.” Fritsch v. 26 Swift Transp. Co. of Ariz., LLC, 899 F.3d 785, 793 (9th Cir. 2018) (quoting Gonzales v. CarMax 27 Auto Superstores, LLC, 840 F.3d 644, 648 (9th Cir. 2016)). It includes “damages (compensatory, 1 under fee-shifting statutes or contract.” Id. The amount in controversy should not be confused 2 with the defendant’s “likely or probable liability.” Jauregui v. Roadrunner Transp. Servs., Inc., 3 28 F.4th 989, 994 (9th Cir. 2022) (quotation omitted). Instead, it “reflects the maximum recovery 4 the plaintiff could reasonably recover.” Arias v. Residence Inn by Marriott, 936 F.3d 920, 927 5 (9th Cir. 2019); see also Jauregui, 28 F.4th at 994; Chavez v. JPMorgan Chase & Co., 888 F.3d 6 413, 414-15 (9th Cir. 2018) (The amount in controversy “encompasses all relief a court may grant 7 on that complaint if the plaintiff is victorious.”). 8 The removing party has the burden of establishing federal jurisdiction. Holcomb v. 9 Bingham Toyota, 871 F.2d 109, 110 (9th Cir. 1989); see also Perez, 131 F.4th at 808. The 10 defendant may initially satisfy this burden by filing a notice of removal that contains “a short and 11 plain statement of the grounds for removal.” 28 U.S.C. § 1446(a). The notice of removal “need 12 not contain evidentiary submissions” to support the amount in controversy: A “plausible 13 allegation that the amount in controversy exceeds the jurisdictional threshold” is sufficient. Dart 14 Cherokee Basin Operating Co. v. Owens, 574 U.S. 81, 84, 89 (2014). 15 When “a defendant’s assertion of the amount in controversy is challenged . . . both sides 16 submit proof and the court decides, by a preponderance of the evidence, whether the amount-in- 17 controversy requirement has been satisfied.” Id. at 88. The parties may submit evidence including 18 affidavits or declarations or other “summary-judgment-type evidence.” Singer v. State Farm Mut. 19 Ins. Co., 116 F.3d 373, 377 (9th Cir. 1997). The defendant may also rely on “reasonable 20 assumptions based on the plaintiff’s complaint.” Perez, 131 F.4th at 806; see also Arias, 936 F.3d 21 at 922, 925 (“An assumption may be reasonable if it is founded on the allegations of the 22 complaint.”). Unlike in other contexts, “no antiremoval presumption attends cases invoking 23 CAFA, which Congress enacted to facilitate adjudication of certain class actions in federal court.” 24 Dart Cherokee, 574 U.S. at 89 (citations omitted). Courts should interpret CAFA “expansively.” 25 Ibarra v. Manheim Inv., Inc., 775 F.3d 1193, 1197 (9th Cir. 2015). 26 III. DISCUSSION 27 Plaintiff argues that removal was untimely and that Defendant failed to establish the 1 A.

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