|
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 |
|
Edward LeVasseur |
AA Meat Products Inc |
10/30/2018 |
|
Edward LeVasseur |
King Meat Service Inc |
10/30/2018 |
|
Kurt Huddleston |
Alpine Water Users Association |
11/19/2018 |
|
Dale Mancino |
Alpine Water Users Association |
11/19/2018 |
|
Jeannie Meza |
Wellpath LLC |
02/13/2019 |
|
Jeannie Meza |
Correct Care Solutions, LLC |
02/13/2019 |
|
Jeannie Meza |
California CCS, PC. |
02/13/2019 |
|
Walter Johnson |
Wal-Mart Associates, Inc. |
03/27/2019 |
|
Steven McDoniel |
Kavry Management, LLC |
03/29/2019 |
|
Ricardo Flores |
American Traveler |
04/17/2019 |
|
Areli Sanchez |
PF Servicing, LLC |
04/29/2019 |
|
Jonathan Carbajal |
California Mentor Family Home Agency, LLC et al |
05/03/2019 |
|
Jerry Ibarra, Roy Wilkins, et al |
Southwest Offset Printing Co., Inc. |
05/03/2019 |
|
Tiffany Harris |
Coverall North America, Inc. |
05/07/2019 |
|
James Calabrese |
WPS Entertainment Inc. d/b/a Blue Zebra Adult Cabaret |
06/13/2019 |
|
Steven McDoniel |
Kavry Management, LLC |
06/25/2019 |
|
Jackie Solgan |
Transtreme, LLC |
06/28/2019 |
|
Christone Feltzs |
Cox Communications Cal., LLC |
07/29/2019 |
|
Timothy Sullivan |
Professional Drivers of Georgia, Inc. dba Pro Drivers |
08/02/2019 |
|
Christopher Mendoza |
12072 Trask, Inc., dba Pacific Haven Subacute |
08/22/2019 |
|
Lisa Miller |
Investment Concepts, Inc. |
08/23/2019 |
|
Jasmin Flores |
Silver Valley Unified School District |
10/16/2019 |
|
Patrick Peters |
Victory Automotive Group, LLC. |
11/13/2019 |
|
Christian Aguilar Figueroa |
Partners Alliance Cold Storage, Inc. |
12/10/2019 |
|
MariaJose Panadero |
Cate School and Trinet Group, Inc. |
12/10/2019 |
|
Anthony Matthews |
Reagent Chemical & Research, Inc. |
02/07/2020 |
|
Diana Quinones |
California Vascular Center, Inc. |
02/18/2020 |
|
Alexander Peters |
Victory Automotive Group |
02/24/2020 |
|
Martin Toscano Jr. |
W.A. Rasic Construction |
03/13/2020 |
|
Sabrina Gray |
Yuen’s Enterprise One, Inc. |
03/29/2020 |
|
Angela Hermanns |
Cerritos Ford, Inc. |
04/06/2020 |
|
Gina Armstrong |
Raylyn Farms, Inc. |
04/09/2020 |
|
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 |
|
Rafael Narez |
OSR/PIM Cooler Partners, LLC d/b/a Central City Cooling |
12/01/2021 |
|
Jennifer Cutrona |
The Scoular Company |
11/18/2021 |
|
Erisaul Isarraras |
Acuity Brands Lighting, Inc. |
10/18/2021 |
|
Jane Roe |
West Hills Hospital |
12/21/2022 |
|
Jasmin Vazquez |
Sanisure, Inc. |
10/21/2022 |
|
Talia Ovando |
Paolino Logistics LLC |
08/01/2022 |
|
Luis |
New-Indy Ontario LLC |
07/21/2022 |
|
Jannette Diederichs |
Los Robles Regional Medical Center |
05/20/2022 |
|
Toy Sanchez |
Air Methods Corporation |
05/17/2022 |
|
Hector Robles |
California Box II |
04/18/2022 |
|
Keira Williams |
National Mentor Healthcare, LLC |
04/18/2022 |
|
David Eulloque |
West Valley Investment Group |
04/08/2022 |
|
Tolbert Jeffries |
Aureus Radiology, LLC |
03/08/2022 |
|
Josiah Harry |
Kirby Electric Construction, Inc. |
02/10/2022 |
|
Esteban Zapata |
The Hertz Corporation |
02/03/2022 |
|
Gladys Acevedo |
United Parcel Service, Inc. |
01/28/2022 |
|
Ashlee Gorski |
California Superior Court, County of Santa Barbara |
01/18/2022 |
|
Anthony Ghinea |
Kaiser Foundation Hospitals |
07/06/2023 |
|
Marion Martinez |
West Hills Hospital & Medical Center |
06/07/2023 |
|
Christen Hampton |
CRST Expedited, Inc |
04/17/2023 |
|
Keith Wade |
Tom Malloy Corporation, d/b/a Trench Shoring |
04/06/2023 |
|
Robert Terfehr |
Riverside Metro Auto Group, LLC. |
03/22/2023 |
|
Albert Felix |
Roberson Waite Electric |
03/22/2023 |
|
Laurie Ramirez |
Santa Maria Joint Union High School |
01/13/2023 |
|
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 |
|
Carey Solis |
Procter & Gamble Distributing, LLC |
05/25/2024 |
|
Lynn Hodge |
Image International Manufacturing, LLC |
04/18/2024 |
|
Dante G. Sigismondi |
County of Santa Barbara |
03/12/2024 |
|
Corina Haney |
West Hills Hospital |
04/11/2024 |
|
Francesca Steffey |
ADT Solar LLC |
02/29/2024 |
|
Aileen Tang |
Juni Learning, Inc. |
02/24/2024 |
|
Chamel Abdulkarim |
Primeflight Aviation Services, Inc. |
02/24/2024 |
|
Phillip Gibson |
American Guard Services |
06/10/2024 |
|
Miguel Madrid |
Dreyer’s Grand Ice Cream, Inc. |
07/13/2024 |
|
Silverio Perez |
Ecolab Production LLC |
07/13/2024 |
|
Brandon Madison |
ECMD, Inc. |
07/13/2024 |
|
Jose Guzman |
Pro-Craft Construction, Inc |
07/13/2024 |
|
Jose Ramirez |
The Sherwin-Williams Manufacturing Company |
07/13/2024 |
|
Joseph Gerencser |
Thompson Pipe Group, Inc. |
07/16/2024 |
|
Jesus Garcia |
City of Los Angeles |
07/23/2024 |
|
Kristian Ballenger |
FedEx Ground Package System, Inc. |
08/21/2024 |
|
Umair Wasim |
U.S. Foodservices, Inc. |
09/12/2024 |
|
Armando Ceniceros |
Firmenich Incorporated |
10/18/2024 |
|
Joseph Martinez |
Albertson’s LLC |
10/30/2024 |
|
Randy Kelley |
American Education Systems Corp |
11/23/2024 |
|
Cheryl Brown |
Irvine Public School Foundation |
03/21/2025 |
|
Cheryl Brown |
Irvine Unified School District |
03/21/2025 |
|
Gary Velarde |
Hat World Inc d/b/a Lids Sports Group |
04/23/2025 |
|
Brenda Dupree |
Advantage Ambulance, Inc. |
05/28/2025 |
