Number five on the list is Initiative Legal Group APC.
In July 2015, the firm was ordered by a San Francisco judge to give $5 million to class members of one of the firm’s lawsuits. After winning a $6 million settlement from Wells Fargo Home Mortgage, Initiative Legal Group had arranged to keep $5 million for itself and concealed a fee agreement from the court. The judge wrote: “Having concealed its purported fee agreement from the court and having tried to appropriate those funds to itself without court approval, this court determines that [Initiative Legal Group] is not entitled to any of the claimed fees.”
After this, most of the firm’s attorneys left to work at Capstone Law APC (in the same building).
While Initiative Legal Group does not have a Glassdoor page, a sister firm (Preferred Legal Support) has numerous reviews.
Plantiff | Employer | Submission Date |
---|---|---|
Cody Stark | KLS-Martin L.P. | 09/16/2005 |
Saul Deleon | Cellco Partnerships and related entities Verizon Wireless LLC, Verizon Communic | 04/10/2006 |
Michael Blackner | AmeriPark, Inc. aka Atlanta Valey Parking | 07/30/2007 |
Ruben Guzman | In-N-Out Burgers | 07/30/2007 |
Fedelie Kabamba | Victoria's Secret Stores, LLC; et al. | 08/06/2007 |
Fidelie Kabamba | Victoria's Secret Stores, LLC; et al. | 08/06/2007 |
Shone McEwen | The Pep Boys Manny Moe & Jack of California | 08/06/2007 |
Eduardo Morales | Payless Shoe Source, Inc. | 08/17/2007 |
Sandrika Medlock | Engen Enterprises, Inc. | 08/22/2007 |
Lisa Hardiman | Engen Enterprises, Inc. | 08/23/2007 |
Carlos Villacres | ABM Industries Inc., ABM Security Services, Inc., and Security Services America | 08/24/2007 |
Michael Hollander | Wells Fargo Bank | 09/13/2007 |
Venita Greer | Jo-ann Stores Supply Chain Management, Inc., et al. | 09/17/2007 |
Vetina Greer | Team Jo-Ann, Inc., et al. | 09/17/2007 |
Vetina Greer | Jo-ann Stores, Inc., et al | 09/17/2007 |
Tony Mares | Bridgestone Americas Holding, Inc. | 09/24/2007 |
Cynthia Flores | CVS Pharmacy, Inc. | 09/25/2007 |
Cynthia Flores | CVS Caremark Corporation | 09/25/2007 |
Cynthia Flores | CVS Pharmacy, Inc. | 09/25/2007 |
Cynthia Flores | Garfield Beach CVS, LLC | 09/25/2007 |
Tony Mares | BFS Retail & Commercial Operations | 09/25/2007 |
Tony Mares | Morgan Tire & Auto, Inc. | 09/25/2007 |
Christopher Rios | First National Lending, LLC | 11/16/2007 |
Christopher Rios | First National Lending, LLC | 11/16/2007 |
Cathy Caron | Big Lot Stores | 11/29/2007 |
Cathy Caron | PNS Stores, Inc | 11/29/2007 |
Christopher Rios | First NLC Financial Services, LLC | 12/05/2007 |
Melissa Va | First NLC Financial Services, LLC | 12/05/2007 |
Melissa Avila | First National Lending, LLC | 12/06/2007 |
Melissa Avila | First National Realty & Financial Group, Inc. | 12/06/2007 |
Frank Merchain | Spectaguard Acquisition LLC | 12/13/2007 |
Frank Merchain | AlliedBarton Security Services LP | 12/13/2007 |
Thomas Palazzolo | Children's Hospital of Los Angeles | 12/14/2007 |
Lac Huynh | Eastwood Insurance Services, Inc. | 12/19/2007 |
Emma Hamilton | Long Beach Memorial Medical Center | 12/21/2007 |
Francisco Nevarez | Trader Joe's Company | 12/24/2007 |
Martin Draper | Parking Concepts Shuttle Services, Inc. | 12/24/2007 |
Martin Draper | Parking Concepts Shuttle Services, Inc. | 12/24/2007 |
Pamela Galtie | ARS National Services, Inc. | 12/24/2007 |
Ronal Chin | Wachovia Services, Inc. | 12/26/2007 |
Ronal Chin | Wachovia Mortgage Corporation | 12/26/2007 |
Ronald Chin | Wachovia Financial Services, Inc. | 12/26/2007 |
Ronald Chin | World Mortgage Company | 12/26/2007 |
Ronald Chin | Wachovia Commercial Mortgage, Inc. | 12/26/2007 |
Ronald Chin | World Savings, Inc. | 12/26/2007 |
Eric Clarke | First Transit, Inc. c/o CT Corporation System | 01/14/2008 |
Eric Clarke | First Transit Transportation LLC | 01/14/2008 |
Eric Clarke | FIRSTGROUP AMERICA, INC. | 01/14/2008 |
Morteza Radpouy | Sullivan Automotive Group, Inc. | 01/15/2008 |
Morteza Radpouy | Sullivan Motor Cars, LLC | 01/15/2008 |
Ronal Chin | Wachovia Equity Servicing, LLC | 01/26/2008 |
Ronald Chin | Wachovia Corporation | 01/28/2008 |
Ronald Chin | Wachovia Bank, N.A. | 01/28/2008 |
Ronald Winzelberg | Liberty Mutual Insurance Company | 02/15/2008 |
Gary Perrin | Nabors Industries, Inc. | 02/19/2008 |
Gary Perrin | Nabor Industries, LTD | 02/19/2008 |
Gary Perrin | Nabors Corporate Services, Inc. | 02/19/2008 |
Gary Perrin | Nabors Drilling USA, L.P. | 02/19/2008 |
Gary Perrin | Nabors Well Services, Co. | 02/19/2008 |
Joseph Hill | Sullivan Automotive Group, LLC | 02/22/2008 |
Joseph Hill | Sullivan Motor Cars, LLC | 02/22/2008 |
Nicole Lopes | Kohl's Department Stores, Inc. | 02/25/2008 |
Leopoldo Ordaz | Rose Hills Mortuary, L.P. | 02/27/2008 |
Leopoldo Ordaz | Rose Hills Company | 02/27/2008 |
Leopoldo Ordaz | Rose Hills Company | 02/27/2008 |
Loepoldo Ordaz | Skyrose Chapel Foundation at Rose Hills Memorial Park | 02/27/2008 |
Leopoldo Ordaz | Skyrose Chapel Foundation at Rose Hills Memorial Park | 02/28/2008 |
Leopoldo Ordaz | Rose Hills Mortuary, L.P. | 02/28/2008 |
Leopoldo Ordaz | Rose Hills Company | 02/28/2008 |
Leopoldo Ordaz | Rose Hills Company | 02/28/2008 |
Adam Martinez | Torrance Memorial Medical Center Health Care Foundation | 03/03/2008 |
Adam Martinez | Torrance Memorial Medical Center Auxiliary | 03/03/2008 |
Adam Martinez | Torrance Memeorial Medical Center | 03/03/2008 |
Jeff Edwards | The Pep Boys Manny Moe & Jack of California | 03/05/2008 |
Joseph Bang | Sullivan Motor Cars, LLC | 03/10/2008 |
Joseph Hill | Sullivan Automotive Group, LLC | 03/10/2008 |
Morteza Radpouy | Sullivan Motor Cars, LLC | 03/11/2008 |
Morteza Radpouy | Sullivan Automotive Group, Inc. | 03/11/2008 |
Lisa Hardiman | Northern California Taco Bell Association, Inc. | 04/03/2008 |
Lisa Hardiman | Taco Bell of America, Inc., et al | 04/03/2008 |
Lisa Hardiman | Taco Bell Foundation, Inc. | 04/03/2008 |
Lisa Hardiman | Engen Enterprises, Inc. | 04/03/2008 |
Tia Anderson | DT Credit Corporation, et al | 04/08/2008 |
Tia Anderson | DT Acceptance Corporation, et al | 04/08/2008 |
Tia Anderson | Drivetime Sales and Finance Co., et al | 04/08/2008 |
Tia Anderson | Drivetime Automotive Group, et al. | 04/08/2008 |
Sonya Williams | Veolia Transportation Services, Inc. et al | 04/14/2008 |
Jerry Parks | Walt Disney Internet Group, et al | 04/16/2008 |
Jerry Parks | Buena Vista Internet Group, et al | 04/16/2008 |
Henry Taylor | Mobile Mini Systems, Incorporated | 04/29/2008 |
Henry Taylor | Mobile Mini, Inc. | 04/29/2008 |
Henry Taylor | Mobile Mini, LLC; Mobile Mini, Inc. c/o CT Corporation System | 04/29/2008 |
Robert Acheson | Presidio International, Inc., et al. | 04/29/2008 |
Liliya Kisliuk | ADT Security Services, Inc. c/o CT Corporation System | 05/15/2008 |
Diane Berrymon | St. Vincent Medical Center | 05/22/2008 |
Hugo Delgado | Supervalu, Inc. | 05/22/2008 |
Hugo Delgado | American Stores Company, LLC; New Albertson's Inc. c/o CT Corporation System | 05/22/2008 |
Hugo Delgado | New Albertson's, Inc. | 05/22/2008 |
Joshua Munoz | J.C. Penney Corporation, Inc. | 05/22/2008 |
Joshua Munoz | J.C. Penney Corporation, Inc. | 05/22/2008 |
Mark Sisson | Home Depot U.S.A., Inc. | 05/22/2008 |
Randy Bejarano | Amerisave Mortgage Corporation | 05/22/2008 |
Gycela Ethridge | Universal Health Services, Inc. | 06/02/2008 |
Gycela Ethridge | Universal Health Services of Delware, Inc. | 06/02/2008 |
Gycela Ethridge | UHS of Delaware, Inc. | 06/02/2008 |
Aline Mata | United Retail Group Incorporated, dba The Avenue | 06/11/2008 |
Cynthia Flores | Supervalu, Inc. | 06/23/2008 |
Cynthia Flores | Cerberus Capital Management, L.P. | 06/23/2008 |
Susan McConaughy | Home Loan Center, Inc. | 07/14/2008 |
Kimberly Burrows | Combined Insurance Company of America | 07/29/2008 |
Kimberly Burrows | AON Service Corporation | 07/29/2008 |
Kurt Brunner | Combined Insurance Company of America | 07/29/2008 |
Kurt Brunner | AON Service Corporation | 07/29/2008 |
Ronald Chin | Countrywide Home Loans, Inc. | 08/14/2008 |
Ronald Chin | Countrywide Financial Corporation | 08/14/2008 |
Gycela Ethridge | Universal Health Services, Inc. | 08/21/2008 |
Gycela Ethridge | Universal Health Services of Delware, Inc. | 08/21/2008 |
Gycela Ethridge | UHS of Delaware, Inc. | 08/21/2008 |
Amani El-Jandali | Bank of America Corporation | 08/25/2008 |
Amani El-Jandali | Bank of America, N.A. | 08/25/2008 |
Margaret Tollefsen | Countrywide Insurance Services, Inc. | 09/09/2008 |
Margaret Tollefsen | Countrywide Home Loans, Inc. | 09/09/2008 |
Margaret Tollefsen | Balboa Life & Casualty, LLC | 09/09/2008 |
Samuel Martinez | Countrywide Home Loans, Inc. | 09/09/2008 |
Samuel Martinez | Balboa Life & Casualty and Countrywide Home Loans, Inc. | 09/09/2008 |
Jazmina Gerard | Orange Coast Memorial Medical Center | 09/10/2008 |
Summer York | Starbucks Holding Company | 09/11/2008 |
Summer York | Starbucks Coffee Company | 09/11/2008 |
Summer York | Starbucks Corporation c/o Akin Gump Strauss, et al. | 09/11/2008 |
Ilidio Tavares | M.I. Glad, Inc. | 09/15/2008 |
Ilidio Tavares | So Glad, Inc. | 09/15/2008 |
Ilidio Tavares | Midas, Inc. | 09/15/2008 |
Ilidio Tavares | Be Glad, Inc. | 09/15/2008 |
Llidio Tarves | AllGlad, Inc. | 09/15/2008 |
Gycela Ethridge | Lancaster Community Hospital | 09/16/2008 |
Suzanne Townsend | Combined Insurance Company of America | 09/16/2008 |
Suzanne Townsend | AON Service Corporation | 09/16/2008 |
Yendas Harper | Famima Corporation | 09/19/2008 |
Jason Wu | California State Automobile Association | 09/23/2008 |
Jason Wu | CSAA Inter-Insurance Bureau | 09/23/2008 |
Danny Hernandez | Eddie Bauer, Inc. | 09/29/2008 |
Rick Lopez | Citigroup | 10/02/2008 |
Rick Lopez | Citibank NA | 10/02/2008 |
Gary Madderra | AKH Company, Inc. | 10/06/2008 |
Gary Madderra | Discount Tire Centers | 10/06/2008 |
Judith Colvin | Citigroup Global Markets Inc. | 10/23/2008 |
Brian Haddad | Earl Scheib, Inc. | 11/12/2008 |
Charles Jones | CVS Caremark Corporation | 11/18/2008 |
Charles Jones | Longs Drug Stores of California, LLC | 11/19/2008 |
Summer York | Starbucks Coffee Company | 12/02/2008 |
Summer York | Starbucks Coffee Company | 12/02/2008 |
Darlene Petty | Davita Inc. | 12/23/2008 |
Darlene Petty | Renal Healthcare Inc. | 12/23/2008 |
Christopher Coleman | Sacramento Auto Insurance Center, Inc. | 12/30/2008 |
David Rock | Banc of America Investment Services, Inc. | 01/05/2009 |
Diane Berrymon | St. Vincent Medical Center | 01/07/2009 |
Robert Zator | Sprint/United Management Company | 01/07/2009 |
Sherry LaVenture | Lowe's HIW, Inc. c/o CSC | 01/07/2009 |
Luis Palencia | Kobra Associates, Inc. | 01/14/2009 |
Luis Palencia | AE Operations, Inc. | 01/14/2009 |
Luis Palencia | Food Service Management, Inc. | 01/14/2009 |
Gary Madderra | BFS Retail & Commercial Operations, LLC c/o Rutan & Tucker | 01/28/2009 |
Alfonso Rojano | Catholic Mortuary Services, Inc. | 02/25/2009 |
Alfonso Rojano | Stewart Services, Inc. | 02/25/2009 |
Alfonso Rojano | Stewart Enterprises, Inc. | 02/25/2009 |
Maisah Muhammad | Bare Escentuals, Inc. | 02/25/2009 |
John Koehler | Bank of the West c/o Orrick, Herrington & Sutcliffe, LLP | 03/06/2009 |
Trishaa Minter | MarketSource, Inc. | 03/09/2009 |
Ashley Ross | The Check Cashing Place, Inc. | 03/11/2009 |
Trishaa Minter | Allegis Group, Inc. | 03/12/2009 |
Trishaa Minter | Maryland Marketsource, Inc. | 03/12/2009 |
Mario Cascarejo | Pacific Cheese Co., Inc. | 03/17/2009 |
Robert Acheson | Limited Brands Store Operations, Inc. | 03/17/2009 |
Robert Acheson | Express, LLC | 03/17/2009 |
Robert Acheson | Golden Gate Capital | 03/17/2009 |
Robert Acheson | Golden Gate Capitol | 03/17/2009 |
Saul Zuazo | Tharco Containers Colorado, Inc. | 03/17/2009 |
Saul Zuazo | Tharco Containers Colorado, Inc. | 03/17/2009 |
Malivan Kenemixay | Victoria's Secret Stores, LLC | 03/26/2009 |
Shane Weyl | Big 5 Corp. | 05/18/2009 |
Randall Baker | PNS Stores, Inc | 05/26/2009 |
Randall Baker | Big Lots Stores, Inc.; PNS Stores, Inc. | 05/26/2009 |
Laquita Perry | New Start Homes, Inc. | 05/29/2009 |
John Robertson | FedEx Corporation | 06/09/2009 |
John Robertson | FedEx National LTL, Inc.; FedEx Corporation | 06/09/2009 |
Carlos Comeaux | Standard Concrete Products, Inc.; Calaveras Standard Materials, Inc. C/o Wilson | 07/07/2009 |
Avil Stewart | Doyon Security Services, LLC | 08/04/2009 |
Ryan Lewis | Doyon Security Services, LLC | 08/04/2009 |
Thomas Ward | Doyon Security Services, LLC | 08/04/2009 |
Robert Zator | Sprint/United Management Company | 08/20/2009 |
Ronald Anglin | Citigroup Global Markets, Inc. | 08/20/2009 |
Ronald Anglin | Citibank NA | 08/20/2009 |
Nancy Vitolo | Macy's West Stores, Inc. | 09/01/2009 |
Nancy Vitolo | Macy's Department Stores, Inc. | 09/01/2009 |
Nancy Vitolo | Federated Department Stores, Inc. | 09/01/2009 |
Nancy Vitolo | Bloomingdale's Inc. | 09/01/2009 |
Nancy Vitolo | Macy's Department Stores, Inc. | 09/09/2009 |
Nancy Vitolo | Federated Department Stores, Inc. | 09/09/2009 |
Nancy Vitolo | Macy's West Stores, Inc. | 09/09/2009 |
Nancy Vitolo | Bloomingdale's Inc. | 09/09/2009 |
Stephen Weisbarth | Banc West Investment Services, Inc. | 09/15/2009 |
Stephen Weisbarth | Bank of the West | 09/15/2009 |
Jennifer Meints | Regis Corporation | 09/24/2009 |
Tara Hill | Sunglass Hut Trading, LLC | 09/28/2009 |
Tara Hill | Luxottica Retail North America, Inc. c/o National Registered Agents | 09/28/2009 |
Robert Morehead | U.S. Security Associates, Inc. | 09/29/2009 |
Steven Garcia | CPS Security Solutions, Inc. | 10/05/2009 |
Steven Garcia | CPS Security Solutions, Inc. | 10/07/2009 |
Chris Brown | BJ's Restaurant Operations Company | 10/08/2009 |
Chris Brown | Chicago Pizza & Brewery, Inc. c/o Buchalter Nemer | 10/08/2009 |
Terri Brown | Ralphs Grocery Company | 10/13/2009 |
Terri Brown | The Kroger Co. | 10/13/2009 |
Raymond Wright | Lowe's HIW, Inc. | 10/14/2009 |
Norna Lai | Peet's Coffee & Tea, Inc. | 10/22/2009 |
Nick Sotoudeh | Panera, LLC | 10/23/2009 |
Omar Bostic | Wachovia Mortgage, FSB | 10/23/2009 |
Omar Bostic | Wells Fargo & Company | 10/23/2009 |
Omar Bostic | World Mortgage Company | 10/23/2009 |
Omar Bostic | Wachovia Corporation | 10/23/2009 |
Omar Bostic | Wachovia Shared Resources, LLC c/o CSC | 10/23/2009 |
Vickie Smith | JIPC Roseville | 10/28/2009 |
Vickie Smith | John's Incredible Pizza Company, Inc. | 10/28/2009 |
Estella Gonzalez | Solo Insurance Services, Inc. | 11/04/2009 |
Katie Martin | Jo-Ann Stores, Inc. c/o Littler Mendelson | 11/09/2009 |
Michael Shoesmith | Jo-Ann Stores, Inc. c/o Littler Mendelson | 11/09/2009 |
Nallely Dominguez | Jo-Ann Stores, Inc. c/o Littler Mendelson | 11/09/2009 |
Patti Blair | Jo-Ann Stores, Inc. c/o Littler Mendelson | 11/09/2009 |
Paula Buckmire | Jo-Ann Stores, Inc. c/o Littler Mendelson | 11/09/2009 |
Robert Ehrig | Jo-Ann Stores, Inc. c/o Littler Mendelson | 11/09/2009 |
Michael Young | Solar Turbines Incorporated | 11/25/2009 |
Michael Young | Berry Petroleum Company | 11/25/2009 |
Ken Whelan | Brinker Restaurant Corporation | 12/04/2009 |
Ken Whelan | Brinker International, Inc. | 12/04/2009 |
Marc Smith | Brinker Restaurant Corporation | 12/04/2009 |
Marc Smith | Brinker International, Inc. | 12/04/2009 |
Kenneth Anderson | Blockbuster, Inc. | 12/09/2009 |
Bradford Coleman | Estes Express Lines, Inc. | 12/29/2009 |
Bradford Coleman | Estes West | 12/29/2009 |
David List | H&R Block Financial Advisors, Inc. c/o Morgan, Lewis & Bockius LLP | 01/08/2010 |
Stephen Weisbarth | H&R Block Financial Advisors, Inc. c/o Morgan, Lewis & Bockius LLP | 01/08/2010 |
Estella Schiller | David's Bridal, Inc. | 01/14/2010 |
Amber Morgan | Peet's Coffee & Tea, Inc. | 01/26/2010 |
Celese Cook | Unitrin, Inc. | 02/10/2010 |
Celese Cook | United Insurance Company of America | 02/10/2010 |
Catherine Clay | Bed Bath & Beyond, Inc. | 02/18/2010 |
Catherine Clay | Bed Bath & Beyond of CA, LLC | 02/18/2010 |
Darrell Harris | TYP Restaurant Group, Inc. | 02/25/2010 |
Ashley Waldman | Bed Bath & Beyond Inc.; Bed Bath & Beyond of CA, LLC | 03/01/2010 |
Eleisha Lewis | Bed Bath & Beyond Inc.; Bed Bath & Beyond of CA, LLC | 03/01/2010 |
Eleisha Lewis | Bed Bath & Beyond of CA, LLC | 03/01/2010 |
Jonnathan Gonzalez | Alamitos Lube Centers, LLC | 03/04/2010 |
Ly Bernal | Comerica Bank | 03/11/2010 |
Ly Bernal | Comerica Incorporated | 03/11/2010 |
Ly Bernal | Comerica Management Co., Inc. | 03/11/2010 |
Lester Dupre | General Motors Company | 03/16/2010 |
Tiana Daniels | Loehmann's, Inc. | 03/16/2010 |
Jose Guerrero | R.R. Donnelley & Sons Company | 03/19/2010 |
Jose Guerrero | R.R. Donnelley | 03/19/2010 |
Jose Guerrero | R.R. Donnelley & Sons Company | 03/23/2010 |
Jose Guerrero | RR Donnelly | 03/23/2010 |
Eric Contreras | SERCO Inc. | 03/26/2010 |
Ryan Mathias | Rent-A-Center, Inc. | 04/23/2010 |
Dorrenda Thomas | Aetna, Inc. | 04/27/2010 |
Dorrenda Thomas | Aetna Life Insurance Company | 04/27/2010 |
Dorrenda Thomas | Aetna Life Insurance Company | 04/27/2010 |
Jackie Whitley | LA Fitness International, LLC | 04/28/2010 |
Mauricio Baker | LA Fitness International, LLC | 04/28/2010 |
Scott Haddock | LA Fitness International, LLC | 04/28/2010 |
Maurice McCullough | Office Depot, Inc. | 04/29/2010 |
Darrell Harris | Starbucks Coffee Company | 05/06/2010 |
Darrell Harris | Starbucks Corporation | 05/06/2010 |
Dorrenda Thomas | Aetna Health of California, Inc. | 05/11/2010 |
Shirley Sample | PNS Stores, Inc | 05/11/2010 |
Shirley Sample | Big Lots Stores, Inc.; PNS Stores, Inc. | 05/11/2010 |
Gloria Murphy | Providence Health & Services | 05/28/2010 |
Gloria Murphy | Providence Health System - Southern California | 05/28/2010 |
Gloria Murphy | American Province of Little Company of Mary Sisters | 05/28/2010 |
Mehrnoosh Teimouri | Macy's West Stores, Inc. | 06/02/2010 |
Luis Palencia | 99 Cents Only Stores | 06/03/2010 |
Paula Solano | Forever 21, Inc. | 06/07/2010 |
Susanne Robledo | AHMC, Inc.; AHMC Healthcare, Inc.; AHMC Garfield Medical Center LP | 06/17/2010 |
Lorraine Sheldon | AHMC Inc.; AHMC Healthcare, Inc.; AHMC Monterey Park Hospital LP | 06/21/2010 |
Louis Magee | USCB, Inc. | 06/21/2010 |
Maria Carbajal | Sally Beauty Company, Inc.; Sally Beauty Holdings, Inc.; Sally Beauty Supply, L | 06/22/2010 |
Jacob Hernandez | California Pizza Kitchen, Inc.; The California Pizza Kitchen Foundation | 06/24/2010 |
Veronica Rodriguez | Swissport USA, Inc.; Swissport North America, Inc. | 06/30/2010 |
Manuel Medrano | Costco Wholesale Membership, Inc.; Costco Wholesale Corporation | 07/08/2010 |
Christopher Rusteen | The Cheesecake Factory Incorporated | 07/21/2010 |
Lee Moncada | Morgan Tire & Auto, LLC dba Wheel Works | 07/28/2010 |
Lee Moncada | Bridgestone Retail Operations, LLC | 07/28/2010 |
Lee Moncada | Bridgestone Americas Holding, Inc. | 07/28/2010 |
Milton Brown | Morgan Tire & Auto, LLC dba Wheel Works | 07/28/2010 |
Milton Brown | Bridgestone Americas, Inc. | 07/28/2010 |
Milton Brown | Bridgestone Retail Operations, LLC | 07/28/2010 |
Nissim Ben-Yair | Avalon Transportation, LLC | 07/30/2010 |
Derek Neely | Black & Decker U.S. Inc. | 08/05/2010 |
Derek Neely | Stanley Black & Decker, Inc. | 08/05/2010 |
Lester Dupre | General Motors LLC | 08/09/2010 |
Christina Giurlanda | Pacific Sunwear of California, Inc. | 08/10/2010 |
Gulaid Abokar | Activision Blizzard, Inc.; Activision Publishing, Inc. | 08/18/2010 |
Sheila Monjazeb | The Neiman Marcus Group | 08/19/2010 |
Durwin McCarty | Saia, Inc. | 08/30/2010 |
Durwin McCarty | Saia Motor Freight Line, LLC | 08/30/2010 |
Durwin McCarty | Saia Motor Freight Line, LLC | 08/30/2010 |
Durwin McCarty | Saia Motor Freight Line, Inc. | 08/30/2010 |
Rowena Hofman | Comerica Bank | 08/31/2010 |
Rowena Hofman | Comerica Incorporated | 08/31/2010 |
Sandrika Medlock | HMS Host USA, Inc.; Host International, Inc. | 09/10/2010 |
Octavio Colsa | Freeway Insurance Services, Inc. | 09/16/2010 |
James Blue | Coldwell Banker Residential Brokerage Group | 09/21/2010 |
Lisa Trager | Bebe Stores, Inc. dba BEBE | 11/01/2010 |
Cedric Lauderdale | Federal Express Corporation | 11/03/2010 |
Malivan Kenemixay | Aldo US, Inc. c/o CT Corporation | 11/05/2010 |
Philip McIntosh | West Marine, Inc. | 11/25/2010 |
Philip McIntosh | West Marine Products, Inc. | 11/25/2010 |
Charles Pfeiffer | Pacific Sunwear Stores Corp. | 12/07/2010 |
Charles Pfeiffer | Pacific Sunwear of California, Inc. | 12/07/2010 |
Tamaree Beeney | Pacific Sunwear of California, Inc. | 12/07/2010 |
Tamaree Beeney | Pacific Sunwear Stores Corp. | 12/07/2010 |
Charles Pfeiffer | Pacific Sunwear Stores Corp. | 12/09/2010 |
Charles Pfeiffer | Pacific Sunwear of California, Inc. | 12/09/2010 |
Alyssa Jones | JC Penney Company, Inc. | 12/17/2010 |
Alyssa Jones | JC Penney Corporation, Inc. | 12/17/2010 |
Bruce Banford | American General Life & Accident Insurance Company | 12/28/2010 |
Malivan Kenemixay | Aldo US, Inc. c/o CT Corporation | 01/07/2011 |
Derek Linton | USM, Inc. | 01/21/2011 |
Derek Linton | Transfield Services Ltd. | 01/21/2011 |
Gabriela Brizuela | Panera, LLC | 01/28/2011 |
Trudy Lawler | Boots Retail USA, Inc. | 01/31/2011 |
Tyler Keskey | Target Corporation c/o CT Corporation System | 02/01/2011 |
Trudy Lawler | Target Corporation c/o CT Corporation System | 02/09/2011 |
Nicole Bruce | Hoffman Southwest Corp. dab Roto-Rooter | 02/11/2011 |
Angela Garcia | Citigroup, NA | 02/14/2011 |
Angela Garcia | Citigroup, Inc. | 02/14/2011 |
Angela Garcia | Citibank, N.A. c/o CT Corporation System | 02/14/2011 |
Barbara Wishom | APC Workforce Solutions, LLC | 03/01/2011 |
Barbara Wishom | Bank of America, NA | 03/01/2011 |
Barbara Wishom | Zerochaos, Inc. | 03/01/2011 |
Barbara Wishom | CoAdvantage Resources, Inc. | 03/01/2011 |
Brittany Jones | Spherion Staffing LLC | 03/21/2011 |
Brittany Jones | SFN Group, Inc. | 03/21/2011 |
Jonathan Chambless | Islands Restaurants LP | 03/21/2011 |
Tyrone Glover | Petco Animal Supplies, Inc.; Petco Animal Supplies Stores, Inc. | 04/05/2011 |
Joe Rivas | United Insurance Company of America | 05/08/2011 |
Joe Rivas | Unitrin, Inc. | 05/08/2011 |
Joe Rivas | South Coast Auto Insurance Marketing, Inc. | 05/27/2011 |
Brian Butterworth | American Eagle Outfitters, Inc. | 06/03/2011 |
Roger Al-Chaikh | JPMorgan Chase Bank | 06/10/2011 |
Trang Nguyen | Nordstrom, Inc. | 07/11/2011 |
Tracey Wilson | Activision Publishing, Inc. | 07/22/2011 |
Tracey Wilson | Activision Blizzard, Inc. | 07/22/2011 |
Ernesto Garcia | Charming Shoppes, Inc. | 08/10/2011 |
Ernesto Garcia | Lane Bryant, Inc. | 08/10/2011 |
Joseph Baumann | JPMorgan Chase Bank | 08/10/2011 |
Joseph Baumann | Chase Investment Services Corp. | 08/10/2011 |
Joseph Baumann | JPMorgan Chase & Co. | 08/10/2011 |
Nikole Benavides | Panera Bread Company | 08/10/2011 |
Nikole Benavides | First Picks Bread Company II, LC | 08/10/2011 |
Dawn Wiley | JPMorgan Chase Bank | 09/07/2011 |
Gustavo Maestre | Verizon Wireless LLC | 09/07/2011 |
Gustavo Maestre | Airtouch Cellular | 09/07/2011 |
John Breidenstein | Billabong Retail, Inc. | 09/07/2011 |
John Breidenstein | Burleigh Point, Ltd. | 09/07/2011 |
John Breidenstein | Billabong USA Holdings Pty. Ltd. | 09/07/2011 |
Kimberly King | Burke Williams, Inc.; BW Supplies, LLC | 09/09/2011 |
Kimberly King | BW Supplies, LLC | 09/09/2011 |
Nissim Ben-Yair | Avalon Transportation, LLC | 09/16/2011 |
Michael Alvarez | Labor Ready Southeast, Inc. | 10/04/2011 |
Michael Alvarez | Labor Ready Northwest, Inc. | 10/04/2011 |
Michael Alvarez | Labor Ready Southwest, Inc. | 10/04/2011 |
Michael Alvarez | Trueblue, Inc. | 10/04/2011 |
Dawn Wiley | JPMorgan Chase Bank | 10/05/2011 |
Ivan Pavon | Union Supply Company, Inc. | 10/05/2011 |
Kathryn Urrutia | Tommy Hilfiger Retail, LLC | 10/05/2011 |
Michael Alvarez | Labor Ready Southeast, Inc. | 10/05/2011 |
Michael Alvarez | Labor Ready Northwest, Inc. | 10/05/2011 |
Michael Alvarez | Labor Ready Southwest, Inc. | 10/05/2011 |
Michael Alvarez | Trueblue, Inc. | 10/05/2011 |
Nikole Benavides | Panera, LLC | 10/05/2011 |
Eduardo Soto | Garfield Beach CVS, LLC | 10/06/2011 |
Carlos Garcia | Sprint/United Management Company | 10/17/2011 |
Lovert Mays | Safeway Inc. | 10/17/2011 |
Michael Alvarez | Labor Ready Northwest, Inc. | 10/21/2011 |
Michael Alvarez | Trueblue, Inc. | 10/21/2011 |
Cassie Kilimann | Bed Bath & Beyond Inc. | 10/24/2011 |
Charles Thomas | FedEx National LTL, Inc.; FedEx Corporation | 10/24/2011 |
Christopher Duggan | Taco Bell Corp. | 10/24/2011 |
Cynthia Schutz | Bed Bath & Beyond Inc. | 10/24/2011 |
Ronigue Lewis | BCBG Max Azria Group, Inc.; BCBG Max Azria International; et al. | 10/24/2011 |
Carlos Garcia | Sprint/United Management Company | 11/30/2011 |
Donald Malone | Total Employee Management Company | 11/30/2011 |
Donald Malone | BNSF Railway Company | 11/30/2011 |
Frances Hurtado | Total Employee Management Company | 11/30/2011 |
Frances Hurtado | BNSF Railway Company | 11/30/2011 |
Remy Martin | Freeway Insurance Services, Inc. | 11/30/2011 |
Rosemarie Ruffino | BNSF Railway Company | 11/30/2011 |
Rosemarie Ruffino | Total Employee Management Company | 11/30/2011 |
Esther Bohannon | The Academic Advantage, Inc. | 12/14/2011 |
Grant Williams | Cubic Applications, Inc. | 12/14/2011 |
Jorge Lopez | Source Interlink Companies, Inc. | 12/14/2011 |
Jorge Lopez | Complete Personnel Logistics, Inc. | 12/14/2011 |
Jose Orellana | Express, LLC | 12/14/2011 |
Ripsime Garabet | United Retail Group, Inc.; United Retail, Inc.; The Avenue | 12/14/2011 |
Slyvia Paz | PNS Stores, Inc | 12/14/2011 |
Tyler Farmer | Trueblue Enterprises, Inc. | 12/14/2011 |
Tyler Farmer | Labor Ready Southwest, Inc. | 12/14/2011 |
Celia Ramirez | Big Lots Stores, Inc.; PNS Stores, Inc. | 12/30/2011 |
Dino Silva | Jo-Ann Stores, Inc. | 12/30/2011 |
Sonya Williams | Veolia Transportation Services, Inc. | 01/03/2012 |
Christopher Hernandez | Guthy-Renker Partners, Inc. | 01/04/2012 |
Christopher Hernandez | CyberDefender Corporation | 01/04/2012 |
Christopher Hernandez | Trinet HR Corporation | 01/04/2012 |
Estella Slikker | JPMorgan Chase Bank | 01/04/2012 |
Ian Greenfield | CyberDefender Corporation | 01/04/2012 |
Ian Greenfield | Guthy-Renker Partners, Inc. | 01/04/2012 |
Ian Greenfield | Trinet HR Corporation | 01/04/2012 |
Jacqueline Hudspeth | CyberDefender Corporation | 01/04/2012 |
Jacqueline Hudspeth | Guthy-Renker Partners, Inc. | 01/04/2012 |
Jacqueline Hudspeth | Trinet HR Corporation | 01/04/2012 |
Lorenzo Martinez | CyberDefender Corporation | 01/04/2012 |
Lorenzo Martinez | Guthy-Renker Partners, Inc. | 01/04/2012 |
Lorenzo Martinez | Trinet HR Corporation | 01/04/2012 |
Daniel Pena | Safeway Inc. | 01/05/2012 |
Robert Feder | PETCO Animal Supplies Stores, Inc. | 01/05/2012 |
Robert Owens | CSK Auto, Inc. | 01/11/2012 |
Jess Zabala | McKesson Corporation | 01/23/2012 |
Demetrio Hernandez | ADT Security Services, Inc. | 01/25/2012 |
Lisa Coffey | Towerbrook Capital Partners | 02/16/2012 |
Lisa Coffey | Beverages & More, Inc. | 02/16/2012 |
Amie Holak | Sears Holdings Corporation; Kmart Corporation | 02/21/2012 |
Kristopher Hughes | US Legal Support, Inc. | 02/21/2012 |
Silvia Islas | Vallarta Supermarkets; et al. | 02/21/2012 |
Alexis Johnson | Lane Bryant, Inc.; Charming Shoppes, Inc. | 03/13/2012 |
Kristiane McElroy | Tenet Healthcare Corporation | 03/13/2012 |
Patricia Allen | Veolia Transportation Services, Inc. | 03/13/2012 |
Sonja Flores | AHMC Inc.; et al. | 03/13/2012 |
Theresa Ross | JPMorgan Chase California Corporation; et al. | 03/13/2012 |
A class | CLS Worldwide Services, LLC | 04/03/2012 |
a class | TNT GTS Holdings, Inc. | 04/03/2012 |
a class | CLS Transportation Los Angeles, LLC; EmpireCLS Worldwide Chauffeured Services, | 04/03/2012 |
Corina Munoz | Chipotle Mexican Grill, Inc. | 04/03/2012 |
Enrique Cuellar | The Pep Boys Manny Moe & Jack of California | 04/03/2012 |
Gregoria Rodriguez | Billabong USA Holdings Pty. Ltd. | 04/03/2012 |
Guilmer Hernandez | Towne Park, Ltd. | 04/03/2012 |
Jaqualine Dilanyan | Balboa Life & Casualty LLC | 04/03/2012 |
Jaqualine Dilanyan | Countrywide Home Loans, Inc. | 04/03/2012 |
Jaqualine Dilanyan | Bank of America, N.A. | 04/03/2012 |
Madeleine Edie | Balboa Life & Casualty, LLC | 04/03/2012 |
Madeleine Edie | Countrywide Home Loans, Inc. | 04/03/2012 |
Madeleine Edie | Bank of America, NA | 04/03/2012 |
Mandalae Pearl | Countrywide Home Loans, Inc. | 04/03/2012 |
Mandalae Pearl | Balboa Life & Casualty LLC | 04/03/2012 |
Mandalae Pearl | Bank of America, NA | 04/03/2012 |
Debra Reyes | Jo-Ann Stores, Inc. | 04/04/2012 |
Antonio Romo | GMRI, Inc. dba Olive Garden | 04/12/2012 |
Jonathan Macias | Darden Restaurants, Inc. | 04/12/2012 |
Margo Chui | American Eagle Outfitters, Inc. | 04/12/2012 |
Former Employees | Nabors Well Services Company | 04/17/2012 |
Former Employees | Nabors Drilling USA, L.P. | 04/17/2012 |
Former Employees | Nabors Industries, Inc. | 04/17/2012 |
Darryl Martel | Southern CA Permanente Medical Group, Inc. | 05/14/2012 |
Darryl Martel | Kaiser Foundation Hospitals; Kaiser Foundation Health Plan, Inc.; et al. | 05/14/2012 |
Darryl Martel | The Permanente Medical Group | 05/14/2012 |
Darryl Martel | Kaiser Permanente Insurance Company | 05/14/2012 |
Enrique Cuellar | The Pep Boys Manny Moe & Jack of California | 05/14/2012 |
Gary Hunt | Burke Williams, Inc.; BW Supplies, LLC | 05/14/2012 |
Jessica Prince | Brinker International Payroll Company, LP | 05/14/2012 |
Melissa Vigil | Host International, Inc.; HMS Host USA, Inc. | 05/14/2012 |
Frank Smaltino | ADT Security Services, Inc. | 05/21/2012 |
Ricardo Escobar | Aero Port Services, Inc. | 05/21/2012 |
Sylvia Zavala | Host International, Inc.; HMS Host USA, Inc. | 05/21/2012 |
Natasha Ross | Host International, Inc.; HMS Host USA, Inc. | 08/27/2012 |
Tolanda McKinney | US TelePacific Corp. | 08/28/2012 |
Vivian Longmire | Host International, Inc.; HMS Host USA, Inc. | 09/04/2012 |
Andre Wells | Old Navy, LLC; The Gap, Inc. c/o CT Corporation System | 10/01/2012 |
Corey Locke | Assurant, Inc. | 10/01/2012 |
Gabriela Garcia | Vallarta Food Enterprises, Inc.; et al. | 10/01/2012 |
William Wolin | Wells Fargo Bank, NA; Wells Fargo & Company | 10/01/2012 |
Yenixia Gutierrez | Shiekh Shoes, LLC | 10/01/2012 |
Joshua Williams | Swissport Cargo Services, LP; Swissport USA, Inc.; Swissport Corporation; Swiss | 10/08/2012 |
Shane Weyl | Dollar Tree Stores, Inc. | 10/08/2012 |
Sonya Pedro | St. Francis Medical Center | 10/08/2012 |
Esteban Chavez | Skechers USA, Inc. | 10/11/2012 |
Amirey Stevenson | Fossil, Inc. | 10/18/2012 |
Jeanette Negrete | Petsmart, Inc. | 10/18/2012 |
Juan Leon | Old Navy, LLC | 11/05/2012 |
Roxanne Robertson | Food 4 Less of California, Inc.; et al. | 11/05/2012 |
Aracelly Gonzalez | Destination Hotels & Resorts, Inc.; Destination Long Point, Inc. | 11/15/2012 |
Victor Cintron | United Insurance Company of America | 11/26/2012 |
Ashante Lewings | Chipotle Mexican Grill, Inc. | 11/29/2012 |
Raul Michael | CSK Auto, Inc.; O'Reilly Automotive Stores, Inc. | 11/29/2012 |
Roxsanne Robertson | Ralphs Grocery Company | 11/29/2012 |
Stephen Ingle | Kenai Drilling Limited; et al. | 11/29/2012 |
Tiana Abarta | Macy's, Inc. | 01/14/2014 |
Cynthia Ramirez | Macy's, Inc. | 01/22/2014 |
Francesca Ferrigno | Macy's, Inc. | 01/22/2014 |
Jeffrey Jordan | Macy's, Inc. | 01/22/2014 |
Lisa DiViccaro | Macy's Inc. | 05/28/2014 |
J. DeWayne | JC Penney Company, Inc. | 06/26/2014 |
Alyssa Jones | JC Penney Corporation, Inc. | 07/09/2014 |
Mariana Hernandez | Big 5 Corp. | 09/15/2014 |
Filer | Number of Filings |
---|---|
Initiative Legal Group APC | 501 |