Salvador v. Live At Home Care Connection, Inc.

CourtDistrict Court, N.D. California
DecidedAugust 3, 2021
Docket5:18-cv-07159
StatusUnknown

This text of Salvador v. Live At Home Care Connection, Inc. (Salvador v. Live At Home Care Connection, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Salvador v. Live At Home Care Connection, Inc., (N.D. Cal. 2021).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 SAN JOSE DIVISION 7 WILLIAM G SALVADOR, 8 Case No. 18-cv-07159-EJD Plaintiff, 9 v. ORDER GRANTING IN PART MOTION FOR DEFAULT 10 LIVE AT HOME CARE CONNECTION, JUDGMENT; JUDGMENT INC., et al., 11 Re: Dkt. No. 70 Defendants. 12

13 Plaintiff William G. Salvador, a citizen of Canada, initiated this suit against Defendant 14 Mylah G. Spears (“Spears”) and her home care businesses, Defendants Live At Home Care 15 Connection, Inc. (“LAHCC”) and Care Connection Transport, Inc. (“CCT”), asserting two claims 16 of wrongful conversion. Pending before the Court is Plaintiff’s motion for default judgment 17 against all Defendants. For the reasons set forth below, the Court will grant in part Plaintiff’s 18 motion for default judgment. 19 I. BACKGROUND 20 A. Allegations in the First Amended Complaint 21 Defendant LAHCC is a home care business. First Amended Complaint (“FAC”) ¶ 14. 22 Spears owns 80 shares of stock in LAHCC, which amounts to forty (40) percent of the total 23 number of shares issued and outstanding. Id. ¶ 8. Defendant CCT is a handicapped transportation 24 business. Id. ¶ 21. Spears owns 60 shares of stock in CCT, which amounts to thirty (30) percent 25 of the total number of shares issued and outstanding. Id. ¶ 9. The Defendant corporations are 26 allegedly the alter egos of Spears. Id. ¶ 10. 27 1 In 2016, Spears induced Plaintiff to invest in LAHCC and CCT. Id. ¶¶ 14, 21. Plaintiff 2 invested $5,000 in LAHCC for a thirty (30) percent stock ownership interest. Id. Plaintiff also 3 loaned $10,000 to LAHCC. Id. Plaintiff invested $1,500 in CCT for a fifty (50) percent stock 4 ownership interest. Id. ¶ 21. Plaintiff also loaned CCT $11,000 for the purchase of a handicapped 5 accessible van, licensing, rent and insurance expenses. Id. 6 On or about April 30, 2017, Spears withdrew $14,000 from LAHCC for her personal use. 7 Id. ¶ 15. Spears also withdrew $47,000 from CCT and converted the van for her personal use. Id. 8 ¶¶ 22-23. As a result, Plaintiff has been deprived of his investment and repayment of the loans. 9 Id. ¶¶ 16, 24. Plaintiff made demands for an accounting, but has not received replies. Id. ¶¶ 17, 10 25. Based on the foregoing, Plaintiff asserts two claims for conversion against Defendants. 11 Plaintiff seeks general damages in the sum of $200,000, punitive damages, and costs of the suit. 12 B. Procedural History 13 Plaintiff initiated suit in November of 2018. Dkt. No. 1. Summons were returned 14 executed in June of 2019. Dkt. Nos. 29-31. Thereafter, Spears moved to dismiss the original 15 complaint pursuant to Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure. Dkt. 16 No. 35. The Court granted the motion in part with leave to amend. Dkt. No. 48. Plaintiff filed the 17 FAC of March 6, 2020. Dkt. No. 49. Spears filed an unsigned answer on March 20, 2020 in 18 response to the FAC. Dkt. No. 50. It is unclear whether this answer was intended to be filed on 19 behalf of all Defendants. 20 An initial case management conference was scheduled for June 11, 2020, but Spears did 21 not appear despite the Court attempting to contact her. Dkt. No. 56. The conference was 22 continued three more times until February 8, 2021 due to Spears’s failure to respond to any 23 communications from Plaintiff or the Court. Dkt. Nos. 56, 58, 60. On December 8, 2020, 24 Plaintiff filed a motion to strike answer and for entry of default. Dkt. No. 61. The Court granted 25 the motion to strike the answer, directed the Clerk of Court to enter default as to all Defendants, 26 and set a briefing schedule and hearing date for Plaintiff’s motion for default judgment. Dkt. No. 27 65. The Court concluded that entry of default was appropriate because Defendants had repeatedly 1 failed to file a case management statement and failed to appear at a case management conference. 2 Further, the Court noted that the corporate Defendants had not appeared through counsel, as 3 required by Civil Local Rule 3-9(b). The Clerk of the Court entered default against all Defendants 4 on February 16, 2021. Dkt. No. 66. The instant motion followed. 5 II. LEGAL STANDARD 6 Following entry of default, the Court may enter a default judgment upon request. Federal 7 Rule of Civil Procedure 55(b)(2). The Court’s decision to enter default judgment is 8 “discretionary.” Aldabe v. Aldabe, 616 F.2d 1089, 1092 (9th Cir. 1980). In assessing a request for 9 default judgment, the Court has an “affirmative duty” to examine its jurisdiction over “both the 10 subject matter and the parties.” In re Tuli, 172 F.3d 707, 712 (9th Cir. 1999). 11 Upon confirming that jurisdictional requirements have been met, the court must weigh the 12 following factors to determine whether default judgment is appropriate:

13 (1) the possibility of prejudice to the plaintiff, (2) the merits of plaintiff’s substantive claim, (3) the sufficiency of the complaint, (4) 14 the sum of money at stake in the action, (5) the possibility of a dispute concerning material facts, (6) whether the underlying default was due 15 to excusable neglect, and (7) the strong policy underlying the Federal Rules of Civil Procedure favoring decisions on the merits. 16 17 Eitel v. McCool, 782 F.2d 1470, 1471–72 (9th Cir. 1986). When default has been entered, the 18 “factual allegations of the complaint, except those relating to the amount of damages, will be taken 19 as true.” TeleVideo Sys., Inc. v. Heidenthal, 826 F.2d 915, 917–18 (9th Cir. 1987). 20 III. DISCUSSION 21 A. Jurisdiction 22 Subject matter jurisdiction is proper under 28 U.S.C. § 1332(a)(4) because the amount in 23 controversy exceeds $75,000 and there is complete diversity of citizenship. Plaintiff is a citizen of 24 Canada and a resident of the city of Calgary, province of Alberta. FAC ¶ 1. The corporate 25 Defendants, LAHCC and CCT, were incorporated in the state of California, with their principal 26 place of business in San Jose, California. Therefore, they are citizens of California. See Boren 27 Found. v. HHH Inv. Tr., 295 F. App’x 151, 152 (9th Cir. 2008) (a corporation is deemed a citizen 1 of any state of incorporation and of the state where it has its principal place of business). Spears is 2 a citizen of California. See generally Answer to FAC, Dkt. No. 50. In addition, Spears is subject 3 to personal jurisdiction because she is a citizen of California and was served in California. ACS 4 Recovery Servs., Inc. v. Kaplan, No. C 09-01304 JSW, 2010 WL 144816, at 4 (N.D. Cal. Jan. 11, 5 2010) (citing Milliken v. Meyer, 311 U.S. 457 at 462–63 (1940)). 6 B. Eitel Factors 7 1. Possibility of Prejudice to Plaintiff 8 The first Eitel factor considers whether Plaintiff would be prejudiced if default is not 9 granted. See PepsiCo, Inc. v. Cal. Security Cans, 283 F. Supp. 2d 1172, 1177 (C.D. Cal. 2002). A 10 plaintiff is prejudiced if the plaintiff would be “without other recourse for recovery” because the 11 defendant failed to appear or defend against the suit. Bd. of Trustees, I.B.E.W. Loc. 332 Pension 12 Plan Part A v. Delucchi Elec., Inc., No. 19-CV-06456 EJD, 2020 WL 2838801, at *2 (N.D. Cal. 13 June 1, 2020).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Milliken v. Meyer
311 U.S. 457 (Supreme Court, 1941)
Mindys Cosmetics, Inc. v. Dakar
611 F.3d 590 (Ninth Circuit, 2010)
Alvera M. Aldabe v. Charles D. Aldabe
616 F.2d 1089 (Ninth Circuit, 1980)
Gary R. Eitel v. William D. McCool
782 F.2d 1470 (Ninth Circuit, 1986)
Krueger v. Bank of America
145 Cal. App. 3d 204 (California Court of Appeal, 1983)
Carrey v. Boyes Hot Springs Resort, Inc.
245 Cal. App. 2d 618 (California Court of Appeal, 1966)
Myers v. Stephens
233 Cal. App. 2d 104 (California Court of Appeal, 1965)
Blume v. Meneley
283 F. Supp. 2d 1171 (D. Kansas, 2003)
Boren Foundation v. HHH Investment Trust
295 F. App'x 151 (Ninth Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
Salvador v. Live At Home Care Connection, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/salvador-v-live-at-home-care-connection-inc-cand-2021.