Lee Moorer |
Pacific Demolition |
09/07/2004 |
|
Cesar Mata |
Los Angeles Police Department |
10/10/2007 |
|
Raul Castillo |
San Bernardino Streel, Inc. |
02/29/2008 |
|
employees not |
Tecnico Corporation |
08/06/2008 |
|
David Perry |
AKAM, LLC Najib T. Monsour, Kevin Monsour, Richard Spiva and Sylvia Spiva-Schra |
09/30/2008 |
|
Michael Partee |
Ameri-Force Management Services, Inc. |
09/30/2008 |
|
Terri Flanders |
Oceanside Seafoods Inc. |
09/30/2008 |
|
|
Allied Universal |
10/03/2008 |
|
employees not |
Allied Universal |
10/07/2008 |
|
an aggrieved |
Sleep Med LLC aka America Sleep Medicine |
02/04/2009 |
|
David Perry |
SQI, Inc.; Quality Inn Motel; AKAM, LLC; Najib & Kevin Monsour; Richard & Syliv |
02/25/2009 |
|
Terri Flanders |
Oceanside Seafoods Inc. |
05/26/2009 |
|
Pamela Perry |
Bud Mohler, Inc. |
06/05/2009 |
|
Warren Banks |
Executive Protection Agency K-9 Investigative Services, Inc. |
05/10/2010 |
|
Chantal Gates |
RanRoy Printing |
09/03/2010 |
|
John Strickland |
IAB Investments, LLC |
09/10/2010 |
|
Nicklaus A. |
Unifirst Corporation |
09/17/2010 |
|
Maria De |
University & State Employees Credit Union |
10/05/2011 |
|
Darlene Lindsey |
DMA Claims, Inc. |
01/05/2012 |
|
Jinsoo Lee |
RC Bestech USA, Inc. |
04/03/2012 |
|
Aida Caballero |
San Marcos Animal Medical Center |
10/11/2012 |
|
Morgan Blake |
SC Valley Engineering, Inc. |
03/15/2013 |
|
Jad Su |
Ki Sushi & Sake Bar |
03/28/2013 |
|
Logan Halliwell |
A-T Solutions |
06/17/2013 |
|
John Strickland |
IAB Investments, LLC |
04/04/2014 |
|
Lavelle Sheppard |
Achieving the Dream, Inc dba Bob Bowen's Auto Service |
05/05/2014 |
|
Lavelle Sheppard |
Achieving the Dream, Inc. |
05/09/2014 |
|
David Gonzalez |
PH Automotive Holding Corporation |
08/04/2014 |
|
Jesus Ledezma |
West Coast Auto Glass Corp |
10/03/2014 |
|
Laura Betanzos |
Noah Homes, Inc. |
02/04/2015 |
|
Helmut Spaeth |
Russell Homes c/o Stacy Russell |
03/18/2015 |
|
Italo D'Alessio |
Jeffrey Price dba The Roof Experts |
03/18/2015 |
|
Andrew Cruz |
Hobie Cat Company |
04/06/2015 |
|
Andrew Cruz |
Hobie Cat Company |
04/13/2015 |
|
Cecil Haughton |
Global News Distributors, Inc. c/oViviana de la Parra |
05/06/2015 |
|
Cecil Haughton |
Global News Distributors, Inc. (unable to forward) |
05/06/2015 |
|
Soon Sun Kwon |
DKJY, Inc. |
06/01/2015 |
|
Jessica Schaffer |
Rady Children's Hospital and Health Center |
07/10/2015 |
|
Matthew Gomez |
La Cantina Doors, Inc. |
09/11/2015 |
|
Steve Harmel |
West Automotive & Transmission, Inc. |
12/11/2015 |
|
Damian Anguiano |
Gateway Auto Spa Partners |
12/23/2015 |
|
Maria Lourdes |
The Habit Restaurants, LLC |
12/23/2015 |
|
Yadira Carachure |
Resort at Pelican Hill LLC |
12/23/2015 |
|
Delfino Munoz |
Batten Down, Inc. |
12/24/2015 |
|
Karla Quezada |
Garden Fresh Restaurant Corp |
12/24/2015 |
|
Maria Paramo |
Quest Nutrition LLC |
12/24/2015 |
|
Matthew Stone |
D&L Auto Care |
01/05/2016 |
|
Concepcion Casas |
PC Hospitality |
03/26/2016 |
|
Delfino Munoz |
8947 Sunset Pizza, LLC |
03/26/2016 |
|
Juan Bernal |
Bristol Equity Partners LP |
03/26/2016 |
|
Juan Bernal |
Bristol Equity Partners LP |
03/26/2016 |
|
Roberto Augusto |
Radisson Hotels International, Inc. |
04/15/2016 |
|
DELFINO MUNOZ |
BAZAAR PIZZA |
05/01/2016 |
|
JUAN BERNAL |
BRISTOL EQUITY PARTNERS LP |
05/01/2016 |
|
Jonathan Radilla |
States Logistics Services, Inc. |
05/01/2016 |
|
ROBERTO AUGUSTO |
RADISSON HOTELS INTERNATIONAL INC |
05/01/2016 |
|
MICHAEL WEBB |
ALPHA & OMEGA SERVICES, INC |
05/06/2016 |
|
SULEIMA ORTIZ |
BAYSIDE INSURANCE ASSOCIATES |
05/06/2016 |
|
NIKOAI ROWE |
Rasier-CA, LLC |
05/16/2016 |
|
Brenda Garcia |
Niagara Bottling, LLC |
05/23/2016 |
|
DANNY SANTISTEBAN |
ROD FRASER ENTERPRISES INC ET AL |
06/25/2016 |
|
Arturo Gonzalez |
Utopia Management, Inc. |
09/15/2016 |
|
Anthony January |
Discovery Mgt./All West Coachlines/Pacific Coast Sightseeing & Tours/Megabus |
09/29/2016 |
|
Calvin Smith |
Discovery Mgt./All West Coachlines/Pacific Coast Sightseeing & Tours/Megabus |
09/29/2016 |
|
Eleanor Herrera, David Hoyte, Gregory Thomas |
Manheim Investments, Inc. |
10/21/2016 |
|
Agustin Hernandez |
Gold Coast Bakeries, LLC and Personnel Staffing Group, LLC |
11/03/2016 |
|
Eleazar Mendoza |
Mcneal, Duckworth and Mcneal, Inc. |
11/03/2016 |
|
Jorge Chacon |
Express Fashion APparel, LLC and Express Fashion Operations, LLC |
11/03/2016 |
|
Zaira Cossio Rodriguez |
Lampson Sewing Incorporated |
11/03/2016 |
|
Angelina Demery |
Pacific Rim Capital Alliance Corporation and Checkmate Express Corporation |
11/21/2016 |
|
Angelina Demery |
Pacific Rim Capital Alliance Corporation and Checkmate Express Corporation |
11/21/2016 |
|
Danny Santisteban |
Rod Fraser Enterprises, Inc. |
12/03/2016 |
|
Brooke Dials |
Happy Head Massage |
02/09/2017 |
|
Perry Walker |
Allied Universal |
03/09/2017 |
|
Maria Quintanilla |
Southwest Wine & Spirits, LLC |
03/13/2017 |
|
Ramon Ajin |
LYMI, Inc. |
03/13/2017 |
|
Ramon Ajin |
LYMI, Inc. |
03/13/2017 |
|
Carlos Plascencia |
RM HQ, LLC |
03/17/2017 |
|
Carlos Plascencia |
RM HQ, LLC |
03/17/2017 |
|
Johannes Demarzi |
Gustin, LLC |
05/05/2017 |
|
Angel Hernandez |
Merchants Landscape Services, Inc. |
05/31/2017 |
|
Alyssa Diersing |
Sharp Rees-Stealy Medical Group, Inc. |
08/09/2017 |
|
Cendy Diaz |
San Diego Humane Society and S.P.C.A. |
08/23/2017 |
|
Daniel Garcia |
Central Flood Management, Inc. |
09/26/2017 |
|
Fabiloa J. Rodriguez AKA Jamila Vasquez |
Second Floor Food, Drinks & Art, LLC |
11/06/2017 |
|
Fabiloa J. Rodriguez AKA Jamila Vasquez |
Second Floor Food, Drkinks & Art, LLC |
11/06/2017 |
|
Juan Suarez |
Dash Express, LLC |
11/06/2017 |
|
Mark Milano |
Lev Tambor dba Distractions Lounge Tambor |
11/06/2017 |
|
Wendy Resendiz |
Jim's Burgers, Inc. |
11/06/2017 |
|
Bulfrano Roman-Soto |
Rick Hamm Construction, Inc. |
11/07/2017 |
|
Bulfrano Roman-Soto |
Rick Hamm Construction, Inc. |
11/07/2017 |
|
Luis Solarzano AKA Luis Soloreano |
T&J Fresh Co. dba Chomp Sushi |
11/07/2017 |
|
Luis Solorzano AKA Luis Soloreano |
T&J Fresh Co. dba Chomp Sushi |
11/07/2017 |
|
Ivan Luis |
Second Street Corporation |
11/17/2017 |
|
Ivan Luis |
Second Street Corporation |
11/17/2017 |
|
Ivan Luis |
Second Street Corporation |
11/17/2017 |
|
David Leon |
SWH Mimi???s Caf?©, LLC |
01/23/2018 |
|
Josefina Centeno |
Cotti Foods California, Inc. |
01/23/2018 |
|
Mariano Rendon |
L&L Foods Holdings, LLC dba Peacock Foods |
01/23/2018 |
|
Mariano Rendon |
L&L Foods Holdings, LLC dba Peacock Foods |
01/23/2018 |
|
Nikolai Rowe |
Rasier-CA, LLC |
01/23/2018 |
|
Nikolai Rowe |
Rasier-CA, LLC |
01/23/2018 |
|
Vanessa Flores |
ABM Industry Groups, LLC |
01/23/2018 |
|
Arturo Sanchez |
Pueblo Restaurant, Inc. dba Casa Torres |
02/06/2018 |
|
Manuel |
Pueblo Restaurant, Inc. dba Casa Torres |
02/06/2018 |
|
Manuel Venegas and Arturo Sanchez |
Pueblo Restaurant, Inc. dba Casa Torres |
02/06/2018 |
|
Audelia Gonzalez |
Resort at Pelican Hill, The |
02/12/2018 |
|
Kelsey Fieser; Christoffer Jonsmyr |
Bitchin' Inc. |
03/12/2018 |
|
Laura Lewerentz-Juziuk |
Med Data Quest, Inc. |
04/30/2018 |
|
Aurelio Juarez Ramos |
Arakelian Enterprises, Inc. |
08/20/2018 |
|
Edwin Recinos |
Pacific American Fish Co., Inc. et al. |
08/20/2018 |
|
Brooke Taylor |
G.I. Trucking Company dba Estes West |
08/21/2018 |
|
Rosa Venegas and Jose Garcia |
Bergen Shippers Corp. |
08/21/2018 |
|
Melissa Magana |
Zara USA, Inc. |
08/22/2018 |
|
Yuriria Diaz |
Macy's West Stores, Inc. |
11/16/2018 |
|
Jose Abarca and Fabiola Abarca |
Akash Management, LLC |
01/15/2019 |
|
Angela Uribe, Brianda Arreola |
Mex Rent A Car Inc |
07/18/2019 |
|
Timoteo Regio Carranza |
California Commerce Club, Inc. |
01/07/2020 |
|
Raul Villagomez |
Houdini, Inc. |
01/07/2020 |
|
Daniel Carillo-Salazar |
Watermark Retirement Communities, Inc. |
01/17/2020 |
|
Karla Godinez |
Merritt Hospitality, LLC |
03/03/2020 |
|
Corina L. RIos Vera aka Corina Nogal |
Pick Your Part Auto Wrecking |
03/03/2020 |
|
Corin L. RIos Vera aka Corina Nogal |
Pick Your Part Auto Wrecking |
03/03/2020 |
|
Maria Velez |
Legacy Farms, LLC |
03/13/2020 |
|
Vanessa Loera |
Ruby Brothers |
05/05/2020 |
|
Francisco Abarca |
Interstate Foods, Inc. |
05/05/2020 |
|
Evangelina Solorio |
Village Inn |
05/05/2020 |
|
Jose Godoy |
Natures Growers, Inc. |
05/05/2020 |
|
Virgie Flores |
Home Depot U.S.A., Inc. |
05/05/2020 |
|
Frank Shindler |
Prime Healthcare Anaheim, LLC |
05/05/2020 |
|
Jorge Higuera |
Partners Federal Credit Union |
05/05/2020 |
|
Maria Castillo Navarro |
Legacy Partners, Inc. |
06/23/2020 |
|
Javier Chavez |
Artistic Maintenance, Inc. |
06/30/2020 |
|
Ignacio Flores |
South County Concepts, Inc. |
08/05/2020 |
|
Isabel Reyes |
BJ's Restaurants, Inc. |
08/05/2020 |
|
Clara Leon |
California Pizza Kitchen, Inc. |
08/05/2020 |
|
Eriberto Aquino |
Interstate Hotels and Resorts, Inc. |
08/07/2020 |
|
Maria De Jesus Romero |
Maruchan, Inc. |
08/21/2020 |
|
Salvador Mendoza |
Kellermeyer Bergensons Services, LLC |
08/21/2020 |
|
Ruben Vergara |
Children???????s Hospital of Orange County |
08/21/2020 |
|
Jorge Mazariegos , Joaquin Santibanez |
Danchuk Manufacturing, Inc. |
08/21/2020 |
|
Joaquin Santibanez , Jorge Mazariegos |
Danchuk Manfucaturing, Inc. |
08/21/2020 |
|
Diego Degante |
Sun Lee, Inc. |
08/21/2020 |
|
Gloria Maribel Ramos |
TagTime USA Inc. |
08/26/2020 |
|
Daniel Rosas |
Dnata US Inflight Catering, LLC |
08/27/2020 |
|
Katheryn Enriquez |
Vintage Real Estate Group Inc. |
08/27/2020 |
|
Azucena Pacheco Gonzalez |
Tilly???????s, Inc. |
08/28/2020 |
|
Anayeli Gutierrez |
H Mart Buena Park, LLC |
10/09/2020 |
|
Gisela Bustos , Alma Pineda |
ABM Industry Groups, LLC |
10/09/2020 |
|
Juan Savlador Villanueva |
La Carreta Supermarkets, Inc. |
10/09/2020 |
|
Gladis Santos |
Axis Restaurant Group |
10/14/2020 |
|
Leticia Aguilar |
Decor-Ware, International Inc. |
10/14/2020 |
|
Martha De Camarena |
Arbonne International LLC |
10/14/2020 |
|
Cristobal Flores-Ocampo |
Laguna Cookie Company, Inc. |
10/21/2020 |
|
Gary Gonzalez |
Star Waggons, Inc. |
10/21/2020 |
|
Sergio Echeverria |
Statek Corporation |
11/18/2020 |
|
Francisco Ceniceros |
Rapid Chino Fulfillment LLC |
11/18/2020 |
|
Jose Robles |
Roller Bearing Company of America, Inc. |
11/18/2020 |
|
Oscar Cortez |
Zion Delivery Service, Inc. |
11/18/2020 |
|
Janette Maravilla |
Globalex Corporation |
12/17/2020 |
|
Flor L. Vasquez Hernandez |
Majestic Terminal Services, Inc. |
12/17/2020 |
|
Rebecca Mojica |
Wal-Mart Associates, Inc. |
12/17/2020 |
|
Nico Carlos |
Wal-Mart Associates, Inc. |
12/17/2020 |
|
Samuel Celedon |
Softscapes Corporation |
12/30/2021 |
|
Wendy Martinez |
Strongkids Medical Group, Inc. DBA Strong Families Medical Group, Inc. |
12/30/2021 |
|
Saby Brito |
MV Public Transportation, Inc. |
12/30/2021 |
|
Jose Flores |
Ruby’s Diner, Inc. |
12/28/2021 |
|
Oscar Barrera-Martinez |
Harbor Truck Bodies, Inc. |
12/28/2021 |
|
Concepcion Castillo Vasque |
Hyatt Regency - Orange County |
12/28/2021 |
|
Consuelo Diaz Rodriguez |
STIIIZY, LLC |
12/28/2021 |
|
Javier Ruiz |
The Soto Company, Inc. |
12/28/2021 |
|
Maricruz Murillo |
Atlantic Solutions Group Inc. |
12/17/2021 |
|
Quetzally Sanchez |
Priority Workforce, LLC |
12/17/2021 |
|
Yolanda Ramirez |
People Care, LLC DBA FirstLight Home Care |
12/17/2021 |
|
Jose Noe Flores-Alvarado |
Simplified Labor Staffing Solutions, Inc. |
12/17/2021 |
|
Erik Silva Perez |
Contract Services Group, Inc. |
12/17/2021 |
|
Luis Ignacio Sorroza |
Express Services, Inc. |
12/17/2021 |
|
Brian Sweet |
Envent Corporation |
12/02/2021 |
|
Carlos Xol |
Lloyds Manufacturing Services, Inc. |
11/19/2021 |
|
Josef Bernstein |
Payreel, Inc. |
05/17/2022 |
|
Alondra Rosas Valencia |
NGK Spark Plugs (U.S.A.), Inc. |
03/02/2022 |
|
Javier Sanchez Cortes |
Possible Productions, Inc. |
01/31/2022 |
|
Marcelina Meraz |
Citistaff Management Group Inc. |
01/24/2022 |
|
Miguel Gomez |
ILink Business Management, Inc. |
01/24/2022 |
|
Aldean Parsley |
Sixt Rent A Car, LLC |
01/24/2022 |
|
Maria Valencia |
Priority Workforce, LLC |
01/24/2022 |
|
Juan Manuel Parra Chavez |
Hilton Resorts Corporation |
01/24/2022 |
|
Galdina De Jesus Benigno |
Northgate Gonzalez Markets, Inc. |
01/24/2022 |
|
Baltazar Villanueva |
California Cemetery and Funeral Services, LLC |
01/18/2022 |
|
Ruth Abrego |
Home Depot U.S.A., Inc. |
01/18/2022 |
|
Rosalina Ramirez |
LPE Management, LLC |
01/18/2022 |
|
Guadalupe Medina Lopez |
Atrium Hotel |
01/18/2022 |
|
Alejandro Gonzalez Pacheco |
St. George Auto Sales, Inc. |
01/14/2022 |
|
Cesar A. Monzon Orellana |
Nieves Landscape, Inc. |
01/14/2022 |
|
Mary Ann Mararac |
Poppy Bank |
01/13/2022 |
|