| Joan Lewis |
State of California - Department of Parks & Recreation c/o Attorney General of |
12/04/2008 |
|
| Luis H. |
Warren-Anderson Ford, Inc. dba Fritts Ford; Duane L. Pratt and Charles C. Cater |
12/17/2008 |
|
| Robert Owen |
City of San Bernardino |
01/20/2009 |
|
| Paul Stansbury |
Ontario-Montclair School District |
03/02/2009 |
|
| Sylvia Sanchez |
St. Bernadine Medical Center c/o Ballard, Rosenberg, et al. |
03/23/2009 |
|
| Diane Rocha |
Daeil America Corporation dba Temeku Hills Golf Course & Country Club |
05/19/2009 |
|
| William R. |
Sentinel Transportation, LLC |
05/21/2009 |
|
| Maria Welsh |
Sysco Food Services of Los Angeles, Inc. c/o Capitol Corporate Services, Inc. |
11/06/2009 |
|
| Agnes Sevilla |
Tita De Guzman, Inc. dba Spring Gables |
02/19/2010 |
|
| Felix Ruiz |
Salvation Army Corps Community Center |
02/19/2010 |
|
| Emily Campbell |
City of Rancho Cucamonga c/o Liebert Cassidy & Whitmore |
05/14/2010 |
|
| Greta Sonnnier |
Mt. San Antonio Community College |
10/04/2010 |
|
| Akram Haq |
JLS Venture Inc. |
12/14/2010 |
|
| Kenneth Bilka |
Marc Anthony Glazing Contractor, Inc. c/o Law Offices of Jeffrey Epstein |
12/21/2010 |
|
| Robert Powers |
Da-Lite Screen Company, Inc. |
08/10/2011 |
|
| Nelson Hernandez |
Nara Bank |
09/07/2011 |
|
| Bruce Clegg |
Kaiser Permanente Foundation Hospitals; et al. c/o CSC - Lawyers Incorporating |
11/05/2012 |
|
| Sandra Parker |
Corinthian Colleges, Inc. c/o CT Corporation System |
11/05/2012 |
|
| Stacey Robinson |
City of Riverside - Police Department |
12/20/2012 |
|
| Joseph Gonzales |
Asset Management Specialists, Inc. |
01/16/2014 |
|
| Michael Mitsch |
Toyota of Riverside |
01/16/2014 |
|
| Tami Brooks |
Community Coalition for Substance Abuse Prevention & Treatment |
02/18/2014 |
|
| Hyung Kim |
City of Los Angeles |
03/05/2014 |
|
| A Former |
Triumph Structures |
06/20/2014 |
|
| Michelle Higginbotham |
Genesis Automotive Marketing Events, Inc. |
06/25/2014 |
|
| Epifania Macaraeg |
Saint Paul Enterprises, Inc. |
07/06/2014 |
|
| Charles Lewis |
4G Wireless, Inc. |
10/30/2014 |
|
| Bill Webb |
Tustin Import Auto Sales, LLC |
11/17/2014 |
|
| Jolene Bentley |
Check 'N Go c/o Gibbs & Fuerst, LLP |
02/04/2015 |
|
| Todd Taylor |
City of Los Angeles |
04/06/2015 |
|
| Shannon LaMott |
ESA Management LLC |
05/01/2015 |
|
| Susan Razetto |
Fenestration Testing Laboratories Inc |
06/02/2015 |
|
| Gonzalo Romero, Gonzalo Mejinez, Terrance Austin |
Compass Group USA, Inc. |
07/02/2015 |
|
| Danta Balandra |
Kindred Healthcare Operating, Inc. |
07/05/2015 |
|
| John Doe |
Olivet International, Inc. |
07/07/2015 |
|
| China Akbar |
Florida Insurance Services, Inc. |
07/15/2015 |
|
| Ganalo Mejinez |
Compass Group USA, Inc. |
08/03/2015 |
|
| Damon Bennett |
Kenneth Management Group Inc |
09/04/2015 |
|
| Damon Bennett |
Kenneth Management Group Inc |
09/04/2015 |
|
| Diane Lussow |
The Salvation Army |
09/04/2015 |
|
| Gladiz Melara |
Hi-Land Mountain Homes, Inc. |
02/12/2016 |
|
| David Hodges |
Coit Services, Inc. |
03/24/2016 |
|
| Lala Teves |
North American Health Care, Inc. |
05/24/2016 |
|
| Harry Favor |
EJD Enterprises Inc |
07/29/2016 |
|
| Leroy Marshall |
G2 Secure Staff LLC |
08/29/2016 |
|
| MIGUEL CUEVAS |
Reliable Transport, Inc. |
09/27/2016 |
|
| DOUGLAS DESEIFE |
ALVARADO MANUFACTURING CO., LLC |
10/04/2016 |
|
| FRAN LEFEVRE |
RIVERSIDE SHERIFF'S DEPARTMENT - COUNTY OF RIVERSIDE |
10/12/2016 |
|
| Ingrid Kelly |
High Desert Support Services, LLC and Chicago Bridge & Iron Worldwide Company |
10/14/2016 |
|
| SHALAMAR JONES |
G2 Secure Staff, LLC |
10/19/2016 |
|
| KEVIN SILVER |
CITY OF LOS ANGELES |
12/15/2016 |
|
| JOHN MILLER |
TOWER INDUSTRIES, INC. |
12/16/2016 |
|
| YADIRA ORTIZ |
TIEN-SHENG HSU, M.D., F.A.A.P., INC. |
02/13/2017 |
|
| Desh Mallik |
Greenlight Planet Incorporated |
02/28/2017 |
|
| JEREMY HOLLINGSHEAD |
SAUL CHEVROLET, INC. d/b/a/ CARDINALE HYUNDAI |
03/09/2017 |
|
| JEREMI PULIDO |
EXCEL BUILDING SERVICES LLC |
04/14/2017 |
|
| ERENDIRES MORALES |
CITY OF LOS ANGELES, ET AL |
06/28/2017 |
|
| Davis Hake |
ServiceMaster EMT, Corp |
07/13/2017 |
|
| Jonathan Castro |
Wintersun International, Inc. |
08/08/2017 |
|
| JEREMY HOLLINGSHEAD |
PN AUTOMOTIVE, LLC |
09/01/2017 |
|
| ANGELA GONZALEZ |
UNITED PARENTS |
12/05/2017 |
|
| TAMI BROOKS |
SECOND BAPTIST CHURCH OF SANTA ANA |
12/07/2017 |
|
| Ling Ling Shi |
J. Filippi Vintage Company, Inc. |
12/12/2017 |
|
| Gerard Torres |
American Made Liner Systems |
12/18/2017 |
|
| Gerard Torres |
American Made Systems, INC. |
12/18/2017 |
|
| Gerard Torres |
ASCA, INC. |
12/18/2017 |
|
| ERWING PEREZ |
BUSHFIRE GRILL INC. |
01/17/2018 |
|
| Olivia Henderson |
Golden State FC LLC |
03/09/2018 |
|
| Dawn Ruiz |
IMI Material Handling Logistics Inc; Dematic Corp. |
03/20/2018 |
|
| Lynn Hodge |
Image International Manufacturing, LLC, et al. |
03/23/2018 |
|
| Ana Lassek |
AA Meat Products Inc. |
04/18/2018 |
|
| Ana Lassek |
King Meat Service Inc. |
04/18/2018 |
|
| Eric Tawiah |
AA Meat Products Inc. |
04/18/2018 |
|
| Eric Tawiah |
King Meat Service Inc. |
04/18/2018 |
|
| Angelita Valles |
Victor Valley Wastewater Reclamation Authority |
06/14/2018 |
|
| Christina Ellsworth |
Arrowhead Lake Association |
07/06/2018 |
|
| Kelly Wilson |
Primary Provider Management Co., Inc. |
07/23/2018 |
|
| Aaron Tellez-Giron |
D&R Glass, Inc. |
07/24/2018 |
|
| Rachel Bell |
Caring Hearts In-HomeCare Inc., et al. |
07/24/2018 |
|
| Jasmin Maggiulli |
Wells Fargo Bank, et al |
08/06/2018 |
|
| Natasha Ayala |
AT&T Mobility Services, LLC |
08/21/2018 |
|
| Cecilia De La Pena |
Children's Hospital of Orange County |
09/27/2018 |
|
| Jennifer Dunn |
Seasons Hospice & Palliative Care of California, Inc., et al |
09/28/2018 |
|
| Angelita Valles |
American Indian Health and Services Corp. |
05/13/2020 |
|
| Omar Bedolla |
General Atomics |
06/01/2020 |
|
| Kimberlee Davidson |
Faith Frankel |
06/12/2020 |
|
| Daniel Gibb |
TRI-WEST LTD |
06/25/2020 |
|
| Mike Keegan, Willie Davis, Michael Washington |
Universal Logistics Holdings, Inc. |
07/10/2020 |
|
| Lynae McDaniel |
SFM, LLC |
07/27/2020 |
|
| Aubrey Smith |
Open Door Counseling Agency, Inc. |
09/04/2020 |
|
| Amy Tagles |
Hidden Wings |
10/20/2020 |
|
| Maria Bunyi |
Ontarioidence Opco, LLC dba Las Colinas Post Acute |
11/06/2020 |
|
| Courtney Campanale |
Fontana Unified School District |
11/10/2020 |
|
| Daniel Perry |
Central Coast Vein & Vascular |
11/20/2020 |
|
| Erica Johnson |
North Coast Property Group, Inc. |
11/16/2023 |
|
| Jasmine Melgoza |
Niagara Bottling, LLC |
06/30/2023 |
|
| Maria Loera |
Eurostar, Inc. |
06/30/2023 |
|
| Sharonda Pipkins |
Rockcreek, Inc. |
06/29/2023 |
|
| Miguel Torres |
Closet World, Inc. |
06/22/2023 |
|
| Tracy Pryor, Amanda Bright |
JFK Memorial Hospital dba John F. Kennedy Memorial Hospital, Inc. |
06/22/2023 |
|
| Francisco Garcia |
Refresco Beverages US, Inc. |
06/22/2023 |
|
| Jacqui Rum |
HCA Healthcare, Inc. |
04/21/2023 |
|
