Leonel Espinoza v. Caliber Holdings LLC, et al.

CourtDistrict Court, C.D. California
DecidedJuly 7, 2026
Docket2:25-cv-01952
StatusUnknown

This text of Leonel Espinoza v. Caliber Holdings LLC, et al. (Leonel Espinoza v. Caliber Holdings LLC, et al.) 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
Leonel Espinoza v. Caliber Holdings LLC, et al., (C.D. Cal. 2026).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10 Case No. 2:25-cv-01952-CV (RAOx) 11 LEONEL ESPINOZA,

12 Plaintiff, ORDER DENYING PLAINTIFF’S 13 v. MOTION TO REMAND 14 CALIBER HOLDINGS LLC, et al., [DOC. # 11] 15 Defendants. 16 17 18 19 20 21 22 23 24 25 26 27 28 1 Before the Court is Plaintiff Leonel Espinoza’s (“Plaintiff”) April 3, 2025 Motion 2 for Order Remanding Action to State Court. Doc. # 11 (“Motion”). Defendant Caliber 3 Holdings LLC, (“Caliber”) filed an opposition on May 23, 2025. Doc. # 13 4 (“Opposition”). With its opposition, Caliber also filed declarations from Alec 5 Fumurescu, Bobby McBride, and Jon Travis Grubbs. Doc. ## 13-1, 13-2, 13-3. On May 6 30, 2025, Plaintiff filed a reply, a supplemental declaration of Jasmin K. Gill, and 7 evidentiary objections. Doc. ## 14 (“Reply”), 14-1, 14-2. 8 On June 6, 2025, the Court took the Motion under submission, finding it was 9 appropriate for decision without oral argument. Doc. # 15; see also, Fed. R. Civ. P. 78; 10 C.D. Cal. L. Civ. R. 7-15. For the reasons stated below, the Court DENIES the Motion. 11 I. BACKGROUND 12 A. Plaintiff’s Allegations 13 Plaintiff filed this action in Los Angeles County Superior Court on January 23, 14 2025. Doc. # 1-1 at 6. Plaintiff alleges that he is a California resident who worked for 15 Caliber Holdings L.L.C. and Caliber Holdings of California LLC (“Defendants”)1 as a 16 non-exempt employee from approximately October 2022 through approximately 17 August 2024. Id. ¶ 2. Plaintiff seeks to represent a class of “all current and former non- 18 exempt employees of Defendant within the State of California at any time commencing 19 four (4) years preceding the filing of Plaintiff’s complaint up until the time that notice 20 of the class action is provided to the class.” Id. ¶ 22. 21 The Complaint asserts nine causes of action against Defendants: (1) failure to pay 22 overtime wages, Cal. Lab. Code §§ 510, 1194, and 1199 (id. ¶¶ 32–38); (2) failure to 23 pay minimum wages, Cal. Lab. Code §§ 1197 and 1199 (id. ¶¶ 39–44); (3) failure to 24 provide meal periods, Cal. Lab. Code §§ 226.7 and 512 (id. ¶¶ 45–52); (4) failure to 25 provide rest periods, Cal. Lab. Code § 226.7 (id. ¶¶ 53–60); (5) failure to pay all wages 26 1 In its Notice of Removal, Caliber asserts that Plaintiff erroneously served his complaint on “Caliber 27 Holdings of California LLC,” which Caliber asserts is not a legal entity and not a proper defendant, and that the complaint also improperly names “Caliber Holdings L.L.C.” as a defendant rather than 28 “Caliber Holdings LLC.” Doc. # 1 at 2 n.1. 1 due upon termination, Cal. Lab. Code §§ 201–203 (id. ¶¶ 61–68); (6) wage-statement 2 violations, Cal. Lab. Code § 226 (id. ¶¶ 69–76); (7) failure to timely pay wages during 3 employment, Cal. Lab. Code § 204 (id. ¶¶ 77–83); (8) failure to indemnify, Cal. Lab. 4 Code § 2802 (id. ¶¶ 84–90); and (9) unfair competition, Cal. Bus. & Prof. Code § 17200 5 (id. ¶¶ 91–95). Plaintiff seeks class certification; unpaid wages; liquidated damages; 6 meal and rest period premiums; statutory penalties; waiting-time penalties; 7 reimbursement damages; injunctive relief; restitution; pre- and post-judgment interest; 8 attorney’s fees; costs; and other relief. Id. at 26–27. 9 As relevant here, the Complaint alleges that, for at least four years before this 10 action was filed and continuing to the present, Defendants “at times” failed to pay 11 overtime wages to Plaintiff and Class Members, “or some of them.” Doc. # 1-1 ¶ 12. 12 Plaintiff alleges that Plaintiff and Class Members worked shifts exceeding eight hours 13 in a workday, forty hours in a workweek, or seven consecutive workdays in a workweek 14 without receiving all overtime wages owed. Id. ¶¶ 12, 36–37. The Complaint identifies 15 several alleged mechanisms for the unpaid overtime, including failure to accurately 16 track or pay for all hours worked at the proper overtime rate; off-the-clock pre-shift and 17 post-shift work; work beyond scheduled hours; work during meal periods; walkie- 18 talkie-related work; failure to include all remuneration, including commissions and 19 incentive pay, in the regular rate of pay; and editing or manipulation of time entries to 20 show fewer hours than actually worked. Id. ¶¶ 12, 36. Plaintiff alleges that, as a result, 21 Plaintiff and Class Members were deprived of overtime wages in amounts to be 22 determined at trial. Id. ¶ 38. 23 B. Caliber’s Removal 24 Caliber removed the action on March 5, 2025 under the Class Action Fairness 25 Act of 2005 (“CAFA”), 28 U.S.C. §§ 1332(d), 1453. Doc. # 1 ¶¶ 11–40. Caliber alleges 26 that CAFA’s minimal-diversity requirement is satisfied because Plaintiff is a California 27 citizen and Caliber is a citizen of Delaware and Texas. Id. ¶¶ 15–21. Caliber also alleges 28 that the proposed class contains more than 100 members. Id. ¶¶ 12, 24–25. 1 As relevant here, Caliber calculated the amount in controversy for Plaintiff’s 2 overtime claim by assuming one unpaid overtime hour per week, applying the 2021 3 California minimum wage of $14.00, applying the overtime multiplier of 1.5, and 4 multiplying that figure by 320,760 workweeks. Id. ¶ 32. This calculation produces 5 $6,735,960 attributable to Plaintiff’s overtime wage claim. Id. Caliber also calculated 6 approximately $18,151,200 in waiting-time penalties and included a 25% attorney-fee 7 estimate. Id. ¶¶ 33–37. In sum, Caliber estimated that the total amount in controversy 8 here is “at least $31,108,950.” Id. ¶ 37. 9 C. Caliber’s Evidence in Opposition to Remand2 10 In support of its opposition to the Motion, Caliber submitted declarations 11 concerning the employment data underlying its calculations. Jon Travis Grubbs is 12 Caliber’s Vice President of IT Enterprise Applications. Doc. # 13-3 ¶ 2. He states that 13 Caliber uses Workday: a human-resources information system that can generate 14 employment-history reports showing employee names, job titles, hire dates, termination 15 dates, active dates in job positions, and overtime-exempt status. Id. ¶ 3. Grubbs states 16 that Caliber generated Workday reports in May 2024 and February 2025 identifying 17 non-exempt employees who worked for Caliber in California during the relevant 18 periods. Id. ¶¶ 4–5. 19 Alec Fumurescu is a data analyst at Morgan Lewis (counsel of record for Caliber 20 in this case). Doc. # 13-1 ¶ 2. He states that he analyzed the Workday employment- 21 history reports produced by Caliber. Id. ¶¶ 3–6. Based on that analysis, Fumurescu 22 states that more than 6,750 non-exempt employees worked for Caliber in California 23 between May 27, 2022 and May 3, 2024, and that those employees worked more than 24

25 2 Plaintiff objects to Caliber’s evidence on several grounds, including lack of foundation, lack of 26 personal knowledge, hearsay, authentication, the best-evidence rule, and Federal Rule of Evidence 1006. Doc. # 14-2 at 2–7. The objections are OVERRULED for purposes of this Motion. At the 27 remand stage, the Court may consider “summary-judgment-type evidence relevant to the amount in controversy at the time of removal,” including declarations. Ibarra v. Manheim Invs., Inc., 775 F.3d 28 1193, 1197 (9th Cir.

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Bluebook (online)
Leonel Espinoza v. Caliber Holdings LLC, et al., Counsel Stack Legal Research, https://law.counselstack.com/opinion/leonel-espinoza-v-caliber-holdings-llc-et-al-cacd-2026.