Hill v. Gergun Transportation Inc.

District Court, E.D. California·Decided September 16, 2024·No. 2:24-cv-01751·Unknown

Opinion

STELLA MAE HILL, Case No. 2:24-cv-1751-CSK Plaintiff, ORDER ON DEFENDANT’S MOTION TO DISMISS AND MOTION TO TRANSFER v. VENUE GERGUN TRANSPORTATION, INC, (ECF No. 11) Defendant. Plaintiff Stella Mae Hill asserts California state law claims for failure to pay final wages upon termination, failure to reimburse business expenses, retaliation, and wrongful termination in violation of public policy against Defendant Gergun Transportation, Inc. and 25 Doe Defendants.1 Compl. (ECF No. 1 at 9-20.) Currently before the Court is Defendant’s motion to dismiss for lack of personal jurisdiction, improper venue, and failure to state a claim. Def. Mot. (ECF No. 11.) A hearing was held on Defendant’s motion to dismiss on August 27, 2024. (ECF No. 15.) For the reasons that follow, Defendant’s motion to dismiss is GRANTED IN PART and DENIED IN PART. The Court finds it has personal jurisdiction over Defendant and venue is proper in this district. Further, Plaintiff’s claims for failure to pay final wages 1 This matter proceeds before the undersigned pursuant to 28 U.S.C. § 636(c) on the consent of all parties. (ECF Nos. 7, 9, 10.) under California Labor Code § 201 and failure to reimburse business expenses under California Labor Code § 2802 may proceed. The retaliation claim under California Labor Code § 1102.5 and the wrongful termination claim are dismissed. A. Facts2 Plaintiff is a California citizen who resides in the City of Sacramento. Compl. ¶ 1. She is a truck driver who possesses a Commercial Driver’s License and a security clearance that allows her to deliver or pick-up cargo at military bases. Compl. ¶ 11. Defendant is engaged in the transportation and trucking industry. Compl. ¶ 2. Defendant incorporated in California on May 15, 2014. See Oleg Gherghi Decl. (ECF No. 11-2) at 8. However, on August 23, 2023, Defendant filed Articles of Domestication with the South Carolina Secretary of State and, on September 26, 2023, dissolved the California corporation. Id. ¶¶ 2-4, Exh. A (California Certificate of Dissolution), Exh. B (South Carolina Articles of Domestication). During the events of this litigation, Defendant was a South Carolina corporation with its principal place of business in Piedmont, South Carolina. Compl. ¶ 2. According to a July 8, 2024 Statement of Information on file with the California Secretary of State, Defendant maintains an office in California at 3602 West Capitol Ave., West Sacramento, CA, 95691. Gregory P. Wong Decl. (ECF No. 12- 2) Exh. B. On March 4, 2024, Plaintiff went to Defendant’s West Sacramento office (the same office identified in Defendant’s 2024 Statement of Information filed with the California Secretary of State) and submitted a job application. Compl. ¶ 12.3 Defendant’s 2 These facts derive from the Complaint (ECF No. 1) and supplemental materials from the parties’ supporting declarations and exhibits as pertains to the personal jurisdiction and venue issues. Doe v. Unocal Corp., 248 F.3d 915, 922 (9th Cir. 2001) (courts may consider facts outside of the pleadings to determine personal jurisdiction); Kelly v. Qualitest Pharm., Inc., 2006 WL 2536627, at *7 (E.D. Cal. Aug. 31, 2006) (courts may consider facts outside of the pleadings to determine venue). 3 The Court notes that in Plaintiff’s declaration, she states that she went to Defendant’s signage was posted in this office, and Defendant uses this office to recruit, hire, assign, and manage its employees. Hill Decl. ¶ 4. On this date, Plaintiff interviewed with one of Defendant’s representatives in the office; was hired; was told her first route would begin with a delivery to a military facility in Texarkana, Texas; and was told her assignments would begin and end in California. Hill Decl. ¶ 3. Defendant assigned Plaintiff a company truck and instructed her to pick up cargo from one of Defendant’s customers in Stockton, California. Compl. ¶ 14; Hill Decl. ¶ 4. After Plaintiff transported the cargo from Stockton to Texarkana, she was instructed to transport additional loads on a route that ran through Kansas, Arkansas, and Michigan, terminating in South Carolina. Compl. ¶ 14; Hill Decl. ¶ 5. Throughout this run, Plaintiff observed an issue with the truck’s braking system. Compl. ¶ 15. An inspection at a truck stop in Frenchtown, Michigan led Plaintiff to believe the safety of the vehicle was compromised and was in violation of Department of Transportation regulations. Compl. ¶ 15. Plaintiff called Defendant to relay the results of the inspection and to request permission to complete the repairs at the Frenchtown truck stop. Compl. ¶ 16. Defendant denied this permission, instead instructing Plaintiff to drive the vehicle to Defendant’s facility in Highmont, South Carolina. Compl. ¶¶ 16-17. Plaintiff arrived at Defendant’s facility on March 15, 2024, at which point Defendant decided to terminate her because of her complaints about the unsafe working condition of the truck and her request to have the vehicle repaired at the Frenchtown truck stop. Compl. ¶ 17. Plaintiff alleges Defendant fired her on March 15, 2024, did not pay her final wages at this time, and left her “stranded across the country from her home without any

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Hill v. Gergun Transportation Inc., (E.D. Cal. 2024).

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