|
Frances R. |
KLA-Tencor Corporation c/o CT Corporation |
10/20/2009 |
|
Jason Hall |
Payless Shoe Source Distribution; Staffmark; Kimco Staffings Services, Inc. c/o |
10/20/2009 |
|
Jose Gutierrez |
AMPM Maintenance Service, Inc. |
10/20/2009 |
|
Melchor Montes |
Reusable Container Service, Inc. c/o Michael Ellis |
10/20/2009 |
|
Sumit Ambokar |
eBay, Inc. c/o Sheppard Mullin Richter & Hampton LLP |
06/01/2010 |
|
Armond Sarkisian |
Symantec Corporation c/o Seyfarth Shaw LLP |
06/15/2010 |
|
Karen Roberts |
Palm Inc. c/o Paul Hastings Janosky & Walker LLP |
06/15/2010 |
|
Kenneth Allman |
Wilshire Restaurant Group, Inc. dba Marie Callendar Pie Shops / East Side Mario |
07/13/2010 |
|
Rubin Salas |
Northgate Gonzalez Market |
08/31/2010 |
|
Antonio Miranda |
Northgate Gonzalez Market |
09/02/2010 |
|
Gary Dines |
Summit Security Services, Inc. |
10/13/2010 |
|
Delfina Garcia |
Ayres Group c/o Rutan & Tucker, LLP |
11/15/2010 |
|
David O’ |
Golfsmith USA LLC c/o Littler Mendelson, PC |
12/03/2010 |
|
Benjamin Nava |
Chapman Care c/o Sheppard Mullin Richter & Hampton LLP |
04/01/2011 |
|
Elaine Chan |
PayPal, Inc. c/o Sheppard Mullin Richter & Hampton LLP |
05/06/2011 |
|
Jenny Vu |
Ebay, Inc. c/o Sheppard Mullin Richter & Hampton LLP |
05/06/2011 |
|
Olegario Ramirez |
Service Staffing, LLC c/o Roxborough Pomerance Nye & Adreani LLP |
06/17/2011 |
|
Olegario Ramirez |
One Stop Brake Supply Santa Ana, Inc. c/o Henshaw & Culbertson LLP |
06/17/2011 |
|
Ashley Medel |
Carl Karcher Enterprises, Inc. |
10/17/2011 |
|
Marcelo Deavila |
Cisco Consumer Products LLC c/o Paul Hastings LLP |
10/17/2011 |
|
Jeri Dines |
J.D. Richardson Company, Inc. |
11/30/2011 |
|
Mauricio Peralta |
B&V Enterprises, Inc. c/o Lewis Brisbois Bisgaard & Smith LLP |
11/30/2011 |
|
Alma Medina |
IDS USA West, Inc. c/o CPT Group |
01/23/2012 |
|
Javier Solano |
BeavEx Incorporated |
02/21/2012 |
|
Kevin Raffay |
Western Digital Corporation |
02/21/2012 |
|
Guillermo Ruiz |
American Apparel Inc. |
03/13/2012 |
|
Christine Kazarian-Hernandez, Carmelita Tan |
Country Villa Service Corp. |
04/17/2012 |
|
Ivan Hernandez |
JC Sales; Shims Bargain, Inc. |
04/17/2012 |
|
Maria Vazquez |
Palmetto Hospitality/OTO Development c/o Jackson Lewis LLP |
05/21/2012 |
|
Alan Zinzow |
Northrop Grumman Corporation c/o Gibson, Dunn & Crutcher LLP |
08/27/2012 |
|
Randy Kelly |
Catalina Restaurant Group, Inc.; Coco’s Bakery Restaurants, Inc. |
08/28/2012 |
|
Juana Orozco |
RAJ Manufacturing LLC |
11/26/2012 |
|
Daniel Hyun |
Vinotemp International Corporation |
12/20/2012 |
|
Diana Carrillo |
Parking Network, Inc. |
03/06/2013 |
|
Eliseo Lopez |
Michael Wolf Vineyard Services, Inc. |
04/02/2013 |
|
Jose Vilchez |
True World Group, LLC; et al. |
04/02/2013 |
|
Luis Torres |
Prestige Security Service, Inc. |
04/30/2013 |
|
Pete Singhasri |
Experian Information Solutions, Inc. |
06/17/2013 |
|
Zachary Clifford |
Covenant Care California, LLC dba Gilroy Healthcare & Rehabiliation Center |
08/06/2013 |
|
Ivan Perez |
Fitness International dba LA Fitness c/o CT Corporation System |
02/14/2014 |
|
Francisco Javier |
Graner Oil Company |
02/18/2014 |
|
Vanessa Garcia |
IDS USA West, Inc. c/o CPT Group |
06/02/2014 |
|
Salvador Marin |
The Irvine Company LLC dba The Resort at Pelican Hill Newport Beach |
07/17/2014 |
|
Pastora Martinez |
Golden Gate of Orlando, LLC |
07/29/2014 |
|
Francisco Jose Maldonado |
Alpha Materials, Inc. |
08/04/2014 |
|
Blanca Mejia |
BAR-S Foods Co |
08/06/2014 |
|
Kingsley Iyawe |
BHC Sierra Vista Hospital |
08/06/2014 |
|
Indica Heredia |
Intermountain Management, LLC |
09/09/2014 |
|
Stephen A. Hall |
Eastern Sierra Wholesalers, Inc. |
09/16/2014 |
|
Jose Balaguer |
Melia Builders, Inc. |
10/14/2014 |
|
Candy Guizar |
Vinyl Technologies, Inc. |
10/21/2014 |
|
Luis Garcia |
Vinyl Technologies, Inc. |
10/24/2014 |
|
Rony Alegria |
Melia Builders, Inc. |
10/29/2014 |
|
Jennie Kelly |
Security Industry Specialists |
11/03/2014 |
|
Christina Young |
Sports Arena Investments, LLC |
11/06/2014 |
|
John Oliver |
Hunter Industries, Inc. |
11/06/2014 |
|
Lucio Cortes |
DoubleTree Hotel by Hilton Worldwide, Inc. |
11/06/2014 |
|
Agustin Barrera |
Thai Corner, Inc. |
11/13/2014 |
|
Daniel Cardenas |
Trademark Apparel, Inc. |
11/13/2014 |
|
Miguel Muniz |
Trademark Apparel, Inc. |
11/13/2014 |
|
Jorge Menjivar |
Fox Transportation, Inc. |
11/20/2014 |
|
Wilmer E. |
Fox Transportation, Inc. |
11/24/2014 |
|
Alisia Colston |
SRG II OPS, Inc. |
12/02/2014 |
|
Francisco Covarrubias |
Meadowbrook Meat Company, Inc. CT Corp. System |
01/22/2015 |
|
Jenn Kelly |
Security Industrial Specialists, Inc. |
01/22/2015 |
|
Marcella Rodriguez |
Moss Bros. CJD, Inc. |
01/22/2015 |
|
Martin Arellano |
Hydromach, Inc. c/o Norberto A. Cusinato |
02/13/2015 |
|
Disarie Spenscer |
Benjamin’s Transfer, Inc. |
03/18/2015 |
|
Ramon Alonso |
Benjamin’s Transfer, Inc. |
03/18/2015 |
|
Tom Harding |
Benjamin’s Transfer, Inc. |
03/18/2015 |
|
Anthony Parris |
Alliance Specialized, Inc. (UNABLE TO FORWARD) |
03/25/2015 |
|
Arnulfo Murillo |
Phenix Enterprise, Inc. |
04/28/2015 |
|
Darren Shane Panter |
Trinity River Lumber Company |
04/30/2015 |
|
Cesar Cortez |
Richard Barton Enterprises |
05/01/2015 |
|
Jose Zaragosa |
Cast Parts, Inc. |
05/01/2015 |
|
Arnulfo Murillo |
Satellite Body, Inc. |
05/04/2015 |
|
Arnulfo Murillo |
AR3, LLC |
05/04/2015 |
|
Claudio S. Nobile |
Oak Tree Restorante LLC |
05/04/2015 |
|
Enrique Martinez |
Benihana National Corp. |
05/04/2015 |
|
Juan Cervantes |
Alamo Recycling of California, LLC |
05/04/2015 |
|
Arnulfo Murillo |
Satellite Body, Inc. |
05/28/2015 |
|
Juan Cervantes |
Alamo Recycling of California, LLC |
06/08/2015 |
|
David Rodriguez |
Green World Windows & Doors Corp. |
10/08/2015 |
|
Juan Delgado |
Desert Concepts Construction, Inc. |
03/24/2016 |
|
Beatriz Silguero |
V Golden West Trading, Inc. |
04/25/2016 |
|
RACHEL GONZALEZ-FAJARDO |
ENCORE BRANDS APPAREL GROUP |
05/11/2016 |
|
RACHEL GONZALEZ-FAJARDO |
ENCORE BRANDS APPAREL GROUP |
06/01/2016 |
|
ANA PEREZ |
DEL REAL FOODS |
06/07/2016 |
|
ANA PEREZ |
DEL REAL FOODS |
06/07/2016 |
|
ANA PEREZ |
DEL REAL FOODS & CITISTAFF SOLUTIONS LLC |
06/07/2016 |
|
Pedro Hernandez |
Houdini, Inc./Resource Employment Solutions LLC |
09/30/2016 |
|
Carlino Giordano |
Moss Bros CJD, Inc |
10/04/2016 |
|
Jimmy Gutierrez |
Bender Ready Mix |
10/04/2016 |
|
Santiago A. Gonzalez |
Artistic Maintenance, Inc. |
12/09/2016 |
|
Ruben D. Orozco |
Fleetwood Aluminum Products, Inc. |
01/16/2017 |
|
Julio Alberto Montes |
Superior Masonry Walls, LTD |
11/10/2017 |
|
Duc Uong |
Bank of America, National Association |
01/12/2018 |
|
Nestor Rivera |
The Gill Corporation |
03/06/2019 |
|
Evinne Brown |
Postmates Inc. |
06/19/2019 |
|
Sean Miller |
Bromley Foods, Inc. |
09/16/2019 |
|
Victor Ramos Martinez |
L.A.R.K. Industries, Inc. |
11/09/2019 |
|
Gustavo Diaz |
TForce Final Mile, LLC |
01/08/2020 |
|
Jaqueline Cruz |
Eminent Incorporated dba Eminent Trading International |
01/28/2020 |
|
Jose Sandoval |
Simco Fine Dining, LLC |
02/20/2020 |
|
Jorge Montes |
AG Construction, Inc. |
05/21/2020 |
|
Dimas Sandoval |
Falafel, Inc. dba SAJJ Mediterranean |
11/20/2020 |
|
Glendi Rosales |
Amy’s Kitchen, Inc. |
12/09/2021 |
|
Carlos Peralta |
R Young Enterprises Inc |
12/27/2022 |
|
Hugo Guillen |
450 Hayes Valley, LLC |
12/21/2022 |
|
Nicolas Resendiz |
Draeger’s Super Markets inc. |
11/15/2022 |
|
Griselda Ramirez |
Pacific Coast Produce |
11/10/2022 |
|
Adan Jimenez |
Innovative Cleaning Services Inc. |
11/02/2022 |
|
Berta Avila |
Sally Beauty Holdings, Inc. |
09/21/2022 |
|
Kristopher Amaya |
AMERICAN HOME REMODELING, INC. |
02/28/2022 |
|
Erika Garcia |
Lulu’s on the Alameda |
12/29/2023 |
|
Sandra Villasenor |
Dollar Tree Distribution, Inc |
12/15/2023 |
|
Julio Pineda |
GOLDEN WEST GRAPHICS, INC. |
12/06/2023 |
|
Edwin Lopez |
All Seasons Roofing & Waterproofing, Inc . |
11/17/2023 |
|
Elio Ruben Alonso |
Harbor Distributing LLC |
10/20/2023 |
|
Teresa Garcia Valencia |
Island Hospitality Management, LLC |
06/26/2023 |
|
Boanerge Asmel Araujo |
Cosway Company, Inc. |
05/11/2023 |
|
Manuel Lozano |
Creative Manufacturing Solutions, Inc |
05/09/2023 |
|
Yudit Curiel |
Vensure HR Inc. |
05/09/2023 |
|
Eduard Javier Mencias |
Signature Concrete, LLC |
05/09/2023 |
|
Oscar Lopez Garcia |
Nutrition Corp, Inc. |
04/06/2023 |
|
Sergio Hueta |
Elecnor Belco Electric, Inc. |
03/24/2023 |
|
Jose Calderon |
Helena Argi-Enterprises |
03/20/2023 |
|
Juan Manuel Lima |
Wings N. Things Development Corp. dba Epic Wings and Things |
02/09/2023 |
|
Delmar Gordillo Vidal |
CRS Management INC. |
01/17/2023 |
|
Rosendo Diaz |
Mark Evans |
01/16/2023 |
|
Edgar Lopez |
Andrew Chekene Enterprises, Inc. |
01/11/2023 |
|
Anthony Cendejas |
Guitar Center Stores Inc. |
01/03/2023 |
|
Heidi Krause |
Kern Health Systems |
09/22/2023 |
|
Paula Dupont Rodriguez |
SMTC Manufacturing Corporation of California |
08/30/2023 |
|
Mario Tapia |
Amazon.com Services LLC |
08/25/2023 |
|
Gabriel Baltazar |
Southern Glazer’s Wine and Spirits, LLC |
08/17/2023 |
|
Jaime A. Mendoza |
Trillium Property Management Inc. |
08/15/2023 |
|
Ricardo Santos |
H Mart Logistics, Inc. |
07/20/2023 |
|
Oswaldo Ocampo Montes |
Jeff Carpenter Inc. |
05/24/2023 |
|
Mario Tapia |
Amazon.com Services, LLC |
05/21/2024 |
|
ALEX MORALES AND KENNETH REYES |
Reyes Coca-Cola Bottling |
01/25/2024 |
|
Joseph Schwartz |
ENERGY INSPECTORS LLC |
01/25/2024 |
|
Ana Contreras |
DTF PREP, LLC |
05/21/2024 |
|
Liliana Cuevas |
ROSS DRESS FOR LESS, INC. |
04/30/2024 |
|
Francisco Hernandez |
FEDEX GROUND PACKAGE SYSTEM, INC. |
03/27/2024 |
|
Jose Yesid Alvarez |
GB Group, Inc |
03/25/2024 |
|
Shirlee Kelly |
1135 N. LEISURE CT., INC |
06/13/2024 |
|
Diana Cardenas and Luis Ramirez |
XPO LOGISTICS, INC. |
06/13/2024 |
|
Jordana Korbin, Amber Powers, Shannon Kennedy |
VERITEXT, LLC. |
06/24/2024 |
|
Yanet Chavez |
Target Corporation |
07/09/2024 |
|
Kurt Schelin |
UNIVERSITY OF SOUTHERN CALIFORNIA |
07/12/2024 |
|
Abraham Garcia |
TESLA MOTORS INC. DBA TESLA, INC. |
07/23/2024 |
|
Bertha Berumen |
BURLINGTON DISTRIBUTION CORP |
07/23/2024 |
|
Claudia Hernandez |
Yamamoto of Orient, INC |
07/23/2024 |
|
Robert Hudson |
Staples the Office Superstore, LLC and Staples Contract & Commercial LLC |
07/31/2024 |
|
Vincent Guerrero |
DEXCOM, INC |
08/06/2024 |
|
Lorena Bernal |
TAWA SERVICES, INC. |
08/08/2024 |
|
Natali Melena |
STANLEY BLACK & DECKER, INC |
08/23/2024 |
|
AURA PEREZ |
RonPak, Inc. |
09/15/2024 |
|
RUBEN AUDELO |
Weyerhaeuser NR Company |
09/18/2024 |
|
LAJAYE PERKINS |
NATIONAL WAREHOUSE MANAGEMENT LLC |
09/18/2024 |
|
JOSE GUADALUPE HERNANDEZ |
Crestline Hotels & Resorts LLC |
09/19/2024 |
|
IRENE MONGHE |
WALMART, INC. |
09/20/2024 |
|
ADRIANA MONTES |
CAPSTONE LOGISTICS LLC |
10/06/2024 |
|
AURA A. ARIAS |
Kuehne + Nagel Inc |
10/06/2024 |
|
Jonathan Gonzales |
Daisy Nail Products, Inc |
10/11/2024 |
|
CARLOS MANCIA |
TPE ACQUISITION, INC. |
11/04/2024 |
|
Juan Aguirre |
KATSUYA – H&V, LLC; ET AL. |
11/08/2024 |
|
Zulema Castaneda |
MARRIOTT INTERNATIONAL, INC |
12/12/2024 |
|
LESLIE BARRALES |
CASHIER |
12/16/2024 |
|
EDWIN BORGE |
VIE DE FRANCE YAMAZAKI, INC |
12/16/2024 |
|
Keelan Peak |
HOME EXPRESS DELIVERY SERVICES, LLC |
12/17/2024 |
|
Abraham Diaz Mendoza |
ACT Fulfillment, Inc |
12/18/2024 |
|
RAMIRO IBARRA |
UNIVERSAL PROTECTION SERVICE, LP. |
01/06/2025 |
|
Ivan Hidalgo |
G & G Security INC |
01/09/2025 |
|
Cristian Martinez |
PRL Glass Systems, INC. |
01/10/2025 |
|
Gerardo Arias |
Wastequip Manufacturing Company, LLC |
01/10/2025 |
|
Ana Rivera |
Inter-Con Security Systems, Inc |
01/10/2025 |
|
Cecilia Martinez |
Premiere Rehabilitation & Wellness Center of Lancaster, LP |
01/11/2025 |
|
Jennifer Ramirez |
Family Dollar, LLC |
01/11/2025 |
|
Carlos Morales |
Doubletree Management, LLC. |
01/15/2025 |
|
Claudia Perez |
Doubletree Management, LLC. |
01/15/2025 |
|
Morena Rivera |
Wave House, Inc. |
01/15/2025 |
|
Jorge Molina |
Field Fresh Foods Incorporated |
01/16/2025 |
|
Gladys Perez |
Atlantic Solutions Group, INC. |
01/16/2025 |
|
MARIA MONTES |
PARKER HANNIFIN CORPORATION |
01/24/2025 |
|
ADRIANA MONTOYA |
DUDA FARM FRESH FOODS INC |
01/24/2025 |
|
YESENIA MELENDEZ |
DDC Dependable Distribution Centers Los Angeles |
01/25/2025 |
|
Bryan Betancourt |
United Parcel Service of America, Inc. |
01/29/2025 |
|
Maria Alvarez |
Pride Industries |
02/18/2025 |
|
Ramon Luisjuan |
Total Transportation & Distribution, Inc |
02/19/2025 |
|
Pedro Diego |
Universal Building Maintenance, LLC |
02/19/2025 |
|
Uriel Dircio |
Impact Logistics, Inc |
02/20/2025 |
|
Tatiana Gonzalez |
SSD MANAGEMENT II, LLC |
02/28/2025 |
|
Omar Osorio Martinez |
MOONLIGHT PACKING COMPANY, LLC |
02/28/2025 |
|
Lorenzo Ramirez |
Lowe’s Home Centers, LLC |
02/28/2025 |
|
Jorge Gomez |
Setton Pistachio Of Terra Bella, Inc |
02/28/2025 |
|
Maricruz Lopez |
Century Snacks, LLC |
02/28/2025 |
|
Simon Carmelo |
All Source Company Building Group |
03/06/2025 |
|
Nery Jimenez |
Skechers U.S.A, Inc. |
03/07/2025 |
|
Mirtha Martinez |
Grow Smart Labor Inc |
03/14/2025 |
|
Judith Sandoval |
Noble House Estancia, LLC |
03/15/2025 |
|
Veronica Zavala |
CPE HR, Inc dba Rancho Mesa Care Center |
03/21/2025 |
|
Liniers Loera |
TOPBUILD HOME SERVICES®, INC |
03/21/2025 |
|
Irene Ikuta |
Masa’s Sushi LLC |
03/28/2025 |
|
Rubelio Martinez |
Ready Pac Foods, Inc |
03/28/2025 |
|
Alejandra Nava |
IT’S JUST CHICKEN LLC |
03/28/2025 |
|
Aide Alvarez |
CCS Facility Services-San Diego, Inc. |
03/28/2025 |
|
Clara Torralva |
CPE HR, Inc |
03/28/2025 |
|
Armando Rojas, Imelda Coronel |
Rice Field Corporation |
04/03/2025 |
|
Rosa Hernandez |
G & B Hotel Employee Leasing, LLC |
04/09/2025 |
|
Martha Martinez |
Brilliant General Maintenance, Inc |
04/09/2025 |
|
Maria Cristobal |
South Coast Winery, Inc. |
04/09/2025 |
|
Dixia Marquez |
FN LOGISTICS, LLC |
04/10/2025 |
|
Ruben Gonzalez |
Dolphin California Management, LLC |
04/10/2025 |
|
Elsa Mendez |
OTS Solutions LLC |
04/16/2025 |
|
Alonso Ramirez |
Mi Rancho Supermarket (SF), Inc |
04/24/2025 |
|
Yvette Cabrera |
Flexport, Inc |
04/24/2025 |
|
Angeles Amigon |
Hotel Management Group – California, Inc. |
05/01/2025 |
|
LUIS ANGEL RAMOS |
EXECUTIVE BUILDING SOLUTIONS INC |
05/01/2025 |
|
Norvin |
Shine Dumplings, Inc. |
05/02/2025 |
|
Diana Rivera |
NEXT LEVEL STAFFING |
05/06/2025 |
|
Delia Lopez |
Executive Building Solutions Inc. |
05/09/2025 |
|
Antonio Garcia |
Zoo med Laboratories, Inc |
05/15/2025 |
|
Ricardo Selva |
TEAM-ONE EMPLOYMENT SPECIALISTS, LLC |
05/16/2025 |
|
CRISANTOS BAUTISTA |
ASSURANT PND INC |
05/21/2025 |
|
Paula Cruz Peralta |
LODGING DYNAMICS HOSPITALITY GROUP, LLC |
05/27/2025 |
|
Anthony Torres |
TRADER JOE’S COMPANY |
05/30/2025 |
|
Jacqueline Martinez |
BANNING SNF HEALTHCARE, LLC |
05/30/2025 |
