{"id":425,"date":"2026-01-08T12:00:00","date_gmt":"2026-01-08T12:00:00","guid":{"rendered":"https:\/\/california.shuster.info\/?p=425"},"modified":"2026-01-08T12:00:00","modified_gmt":"2026-01-08T12:00:00","slug":"pirro-us-bank-cd-cal-remands-feha-whistleblower-fraudulent-joinder-bogaski","status":"publish","type":"post","link":"https:\/\/california.shuster.info\/?p=425","title":{"rendered":"Pirro v. U.S. Bank \u2014 C.D. Cal. Remands FEHA Whistleblower Suit, Holding Self-Serving Denial Cannot Defeat Aiding-and-Abetting Claim Against In-State Defendant"},"content":{"rendered":"<div class=\"case-meta\">\n<dl>\n<dt>Case<\/dt>\n<dd>Pirro v. U.S. Bank National Association<\/dd>\n<dt>Court<\/dt>\n<dd>U.S. District Court \u2014 Central District of California<\/dd>\n<dt>Date Decided<\/dt>\n<dd>2026-01-08<\/dd>\n<dt>Docket No.<\/dt>\n<dd>2:25-cv-10167<\/dd>\n<dt>Status<\/dt>\n<dd>Unreported \/ Non-Citable<\/dd>\n<dt>Topics<\/dt>\n<dd>Removal jurisdiction; fraudulent joinder; FEHA aiding and abetting; supervisor liability; whistleblower retaliation<\/dd>\n<\/dl>\n<\/div>\n<h2>Background<\/h2>\n<p>Anthony C. Pirro sued U.S. Bank National Association, supervisors Peter Schram and Mark Stockton, and individual defendant Joseph Bogaski in California state court alleging employment discrimination, retaliation, and harassment under the Fair Employment and Housing Act (FEHA), arising out of his whistleblowing activity. Defendants removed on diversity grounds. The complaint alleged that &ldquo;Schram continued to subject Pirro to harassment via Bogaski because of Pirro&rsquo;s whistleblowing&rdquo; and that &ldquo;all defendants compelled, coerced, aided, and\/or abetted the discrimination, retaliation, and harassment.&rdquo; Pirro moved to remand, arguing that Bogaski (a California citizen) defeated diversity. Defendants countered that Bogaski was fraudulently joined.<\/p>\n<h2>The Court&rsquo;s Holding<\/h2>\n<p>Judge Dale S. Fischer granted the remand motion. Under Smith v. BP Lubricants USA Inc., a FEHA aiding-and-abetting claim against an individual requires showing the defendant (1) knew of FEHA-violative conduct and (2) gave &ldquo;substantial assistance or encouragement&rdquo; to that conduct. Defendants&rsquo; opposition rested largely on a self-serving declaration from Bogaski denying the alleged conduct. But under Grancare LLC v. Thrower, &ldquo;a denial, even a sworn denial, of allegations does not prove their falsity.&rdquo; A self-serving denial does not constitute &ldquo;extraordinarily strong evidence&rdquo; that Pirro could not possibly prevail.<\/p>\n<p>The court acknowledged the current complaint may be insufficient under Rule 12(b)(6) to state a claim against Bogaski, but the fraudulent-joinder standard is more demanding: defendants must show that any deficiency cannot be cured by amendment. Because Pirro could plausibly amend to plead aiding-and-abetting facts, joinder was proper. With Bogaski properly joined as a non-diverse defendant, complete diversity was lacking. The court did not need to address amount in controversy.<\/p>\n<h2>Key Takeaways<\/h2>\n<ul>\n<li>Defendants opposing remand on a fraudulent-joinder theory cannot rely solely on self-serving declarations from the in-state defendant denying the allegations.<\/li>\n<li>Even thin Rule 12(b)(6) pleading does not establish fraudulent joinder if the deficiency could be cured by amendment.<\/li>\n<li>FEHA aiding-and-abetting claims require allegations that the supervisor knew of the FEHA violation and gave &ldquo;substantial assistance or encouragement&rdquo; to it (Smith v. BP Lubricants).<\/li>\n<li>A denial of allegations is not the same as proving their falsity (Grancare).<\/li>\n<li>For removal purposes, courts generally do not reach amount-in-controversy when complete diversity is already defeated.<\/li>\n<\/ul>\n<h2>Why It Matters<\/h2>\n<p>This is another in the long line of remand orders rejecting employer-defendants&rsquo; fraudulent-joinder claims against individual supervisors in FEHA cases. The decisive point \u2014 that even a sworn denial does not establish that the plaintiff has &ldquo;no possibility&rdquo; of recovering \u2014 is critical for plaintiff-side attorneys facing diversity removal.<\/p>\n<p>Defense counsel hoping to keep these cases in federal court must do more than file a denial declaration; they must affirmatively show that no factual scenario could establish liability against the in-state defendant \u2014 a very high bar.<\/p>\n<p><a href=\"recap\/gov.uscourts.cacd.992226\/gov.uscourts.cacd.992226.15.0.pdf\">Read the full opinion (PDF)<\/a> &middot; <a href=\"https:\/\/www.courtlistener.com\/opinion\/10776046\/anthony-c-pirro-v-us-bank-national-association-peter-schram-mark\/\">Court docket<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Judge Dale S. Fischer remanded a FEHA whistleblower-retaliation suit against U.S. Bank, holding that Bogaski&#8217;s self-serving denial declaration could not establish fraudulent joinder where the plaintiff could possibly amend to allege the FEHA aiding-and-abetting elements (knowledge plus substantial assistance) under Smith v. BP Lubricants.<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_ca_reported":"0","_ca_court":"","footnotes":""},"categories":[30,27,16],"tags":[],"ca_court":[11],"class_list":["post-425","post","type-post","status-publish","format-standard","hentry","category-civil-procedure","category-labor-employment-law","category-litigation","ca_court-u-s-district-court-central-district-of-california","post-unreported"],"_links":{"self":[{"href":"https:\/\/california.shuster.info\/index.php?rest_route=\/wp\/v2\/posts\/425","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/california.shuster.info\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/california.shuster.info\/index.php?rest_route=\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/california.shuster.info\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=425"}],"version-history":[{"count":0,"href":"https:\/\/california.shuster.info\/index.php?rest_route=\/wp\/v2\/posts\/425\/revisions"}],"wp:attachment":[{"href":"https:\/\/california.shuster.info\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=425"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/california.shuster.info\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=425"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/california.shuster.info\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=425"},{"taxonomy":"ca_court","embeddable":true,"href":"https:\/\/california.shuster.info\/index.php?rest_route=%2Fwp%2Fv2%2Fca_court&post=425"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}