Law Firm Profile

Initiative Legal Group APC

  Firm Profile

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.

  501 PAGA Claims

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

  Top Filers

Filer Number of Filings
Initiative Legal Group APC 501