Law Firm Profile

Lavi & Ebrahimian LLP

  Firm Profile

Lavi & Ebrahimian LLP ranks eighth for most PAGA claims filed in California.

  • 8889 West Olympic Boulevard
    Suite 200
    Beverly Hills, CA 90211
  •   Firm Website

  538 PAGA Claims

Plantiff Employer Submission Date
Boulay Sengsavang Club One Casino 09/20/2005
Gladis Canas LA Sunrise Corp. and New Relations 10/11/2005
Marco Murcia CBS Framing 12/14/2007
Torr H. Hansa Stars, Inc., et al 02/04/2008
Dora Santana El Pollo Loco, Inc 02/05/2008
Julia C. RPSAJ, Inc., DBA Renee Straus for the Bride 02/26/2008
Arman Marshoubian Colonial Honda 03/12/2008
Carlos A. Scheer Construction, Inc. 03/24/2008
Mounier Miss Arrow Parking US, et al 03/25/2008
Kesha Myers Make-up Art Cosmetics, Inc., et al 04/29/2008
Abed Asis Sunset Paving, Inc. 05/01/2008
Azucena Nazarit On Target Laundry, LLC 05/06/2008
Alejandro B. Boulders, Inc. 06/03/2008
Mario Acosta Texwood Industries, et al. 08/08/2008
Armando Cortez Dominion Distribution Services, Inc. 08/22/2008
Fidel Gutierrez Columbia Steel, Inc. 09/25/2008
Adrian Cueva Allied Industries, Inc. 10/01/2008
Julio Montenego Ruggeri Marble & Granite, Inc.; Robert Ruggeri; Andre Ruggeri 10/06/2008
Jose Haro Heat 100 Percent Car Wash, Inc. 10/07/2008
Miquel Solis Washington Dyeing and Finishing, Inc. 10/07/2008
Victor Ambriz M & S Mexican Food, Inc. 10/15/2008
Gilberto Sandoval Carms Coneys 10/17/2008
Jose A. Family Garcia Landscaping 10/17/2008
Gaspar Campos HWB Carwash, Inc. 10/21/2008
Hamid Forouhi National Best Security, Inc. 10/22/2008
Torr H. Hansa Stars C.F.S., Inc. 10/23/2008
Armando Cortez Dominion Distribution Services, Inc.; Trader Distribution Services 10/24/2008
Noe H. Pacifica Farms, LLC 10/27/2008
Marco Godinez Anaheim Desert Inn & Suites, LP; Desert Palm Suites, LP; Ganga Hansji, LP; Hans 10/28/2008
Mario Nuno Papa John's Car Wash 10/31/2008
Esteban Silva Meribear Productions, Inc. et al. 11/03/2008
Pascasio O. Ed's Gardening Services, The Sodfather, Inc., et al. 11/04/2008
Isidro Juarez A & A Protective Services, Inc. 11/07/2008
Jose Flores Arnaz Engineering Contractors, Inc. 11/10/2008
Fidel Martinez Pampa Furniture, Inc. 11/25/2008
Fausto Lopez Rising Sun Enterprises, Inc. dba Cost Saver Market 12/08/2008
Israel Espinoza Central Tool Repair 12/09/2008
Vicente Curiel B & S Plastics, Inc.dba Wateway Plastics 12/16/2008
Janira Hernandez Katana Restaurant; Innovative Dining Group, Inc. 12/30/2008
Pedro Charco South Bay Distribution, Inc. 12/30/2008
Heriberto Arellano The Castle Valet Car Wash, Inc. c/o John Viet Quoc 01/05/2009
Isidro Guardado Picture Perfect Construction, Inc. 01/05/2009
Romulo Llanos Mercado's Nursery 01/06/2009
Gonzalo Hernandez Tim Ryan Construction, Inc. 02/13/2009
Lucino Torres Big Chief Construction, Inc. c/o Maria E. Rodriguez 02/13/2009
Ralph Zabedra Roberto Carbajal dba Millenium Roofing Enterprise 03/13/2009
Martin Gomez Todai Sushi & Seafood Buffet; Meramia Glendale, LLC 03/18/2009
Alejandro Lopez Tecno Industrial Engineering, Inc.; Master Research and Manufacturing, Inc. 04/10/2009
Leticia Betancourt Loucraig, Inc. dba Bigs Pizza & More 04/13/2009
Mr. Gomez Prestige Custom Cleaners, Inc. 04/15/2009
Mr. Moreno Pacific Exteriors, Inc.; Frank Blasetti; Marc P. Blasetti 04/16/2009
Urbano U. American Promotional Events, Inc. dba TNT Fireworks 04/22/2009
Daniel Pena C & C Plastering 04/24/2009
Antonio Hernandez Kruse & Son, Inc. 05/05/2009
Fernando Bernal Bernal Enterprises, Inc.; Alfredo's Granada Restaurant 05/06/2009
Shahrzad Sherrie Steven Madden Ltd.; Steven Madden Retail, Inc. C/o CSC Lawyers Incorporatin 05/06/2009
Ed Kurkurian Office Depot, Inc. C/o Corporate Creations Network, Inc. 05/15/2009
Shahrzad Sherrie Steven Madden Ltd.; Steven Madden Retail, Inc. C/o CSC Lawyers Incorporatin 05/21/2009
Ronnie Lee Reyes Holdings, Inc.; Harbor Distributing, LLC; Harbor Distributing Co. 05/29/2009
Shanta White Hertz Local Edition Corporation C/o CT Corporation System 06/17/2009
Dawn Knight CBS Personnel Holdings, Inc.; Staffmark Investment, LLC 07/02/2009
Johnny R. Royal Events, Inc. 07/16/2009
Martin Gomez Todai Sushi & Seafood Buffet; Meramia Glendale, LLC 07/22/2009
Maria L. Aero-Electric Connector, Inc. 09/01/2009
Julia C. RPSAJ, Inc.; Renee Strauss for the Platinum Bride, Inc.; Francis Renee Strauss 09/11/2009
Andres Ortega West Coast Auto Transport, Inc. 10/06/2009
Oscar Varela Anica Custom Furniture, Inc.; Anica, Inc.; Lloyd Faulkner; Beverly T. Smetko 10/06/2009
Olga Villatoro Jack in the Box, Inc.; et al. 10/07/2009
Oscar Torres Home Cooking, Inc.; Pampas Grill c/o Francisco Carvalho 10/07/2009
Alejandro Lopez Tecno Industrial Engineering, Inc.; Master Research and Manufacturing, Inc. 10/08/2009
Nick Pailevanian Texas Automobile Leasing, Inc. 10/08/2009
Cesar Godoy EZ Lube, LLC 10/14/2009
Juan Menbreno R & M Car Wash, Inc.; Lake Car Wash; Thomas E. Grady 10/15/2009
Esperanza Medina Santa Fe Springs Dynasty Suites, Inc. 10/23/2009
Jose Carballo Guzman's Gardens Corporation 10/23/2009
Luis Delgado Anica Custom Furniture, Inc.; Anica, Inc.; Lloyd Faulkner; Beverly T. Smetko 10/23/2009
Johnny R. Royal Events, Inc. 11/04/2009
Rodolfo Gonzalez Ashley Furniture Industries, Inc. 11/16/2009
Wendy Ferra Bebe Stores, Inc. c/o CT Corporation System 11/16/2009
Yolanda J. Administaff Companies II, LP c/o CSC Lawyers Incorporating Service 11/16/2009
Olga Villatoro Jack in the Box, Inc.; Farhan & Imran, Inc. 11/18/2009
Gladys Morales Quake City Casual 11/19/2009
Juan Menbreno R & M Car Wash, Inc.; Lake Car Wash; Thomas E. Grady 11/30/2009
Julio Montenego Ruggeri Marble & Granite, Inc.; Robert Ruggeri; Andre Ruggeri 12/16/2009
Alberto Camacho American Textile Maintenance Company; Republic Master Chefs 01/04/2010
Marcos Sanchez Cupello, Inc.; A' Roma Ristorante; Louis Ferrari 01/05/2010
Pastor Escobar James Y. Kim dba Kim Bang Ah 01/05/2010
Jose Lozano Ram Building Supply, Inc. 01/06/2010
Jose Rios May's Gas Station & Mini Mart, Inc. 01/06/2010
Luis Delgado Anica Custom Furniture, Inc.; Anica, Inc.; Lloyd Faulkner; Beverly T. Smetko 01/13/2010
Antonio Martinez J. Fletcher Creamer & Son, Inc. 01/25/2010
Salvador Cortes Monsanto Company; Seminis Vegetable Seeds, Inc. c/o CSC Lawyers Incorporating S 02/05/2010
Oscar Varela Anica Custom Furniture, Inc.; Anica, Inc.; Lloyd Faulkner; Beverly T. Smetko 02/16/2010
Jesus Perez Whole Foods Market 02/18/2010
Claudio Arancivias Clougherty Packing, LLC c/o Dgabrielle M. Wirth 02/25/2010
Gudelia Santos Hyatt Hotels Corp.; Hyatt Corporation; CA Hyatt Corp.; Hyatt Valencia 02/25/2010
Gudelia Santos Noble Management Group California, LLC 02/25/2010
Esmida Inzunza APL Logistics Warehouse Management Services, Inc. 03/05/2010
Jesus Magana Guangyi Group (USA), Inc. 03/05/2010
Luis Gomez Bacara Resort & Spa; BCRA Resort Services, Inc. c/o United Corporate Services, 03/05/2010
Ramiro Barajas Menzies Aviation, Inc.; MCN Enterprises, Inc.; et al. c/o CSC - Lawyers Incorpo 03/05/2010
Juan Gonzalez Burrtec Waste Industries, Inc. c/o Cole Burr 03/30/2010
Jesus C. Eagle Petro LA, Inc.; Fadi A. Atmi 04/13/2010
Galdino Valencia Gene Wheeler Farms, Inc. 04/20/2010
Jose Felix Hassan Zarebi dba Pizza Moon 05/05/2010
Adrian Serrano Junior's Auto Detail; Felipe Sandoval 05/18/2010
Efrain Simeon Thai Dishes; Thai Dishes, Inc. 05/18/2010
Emilio Barraza American Auto Center; Abal Ventura 05/18/2010
Jose Lino Time Warner NY Cable LLC; Time Warner Cable Services LLC; et al. 05/19/2010
Julio Garcia MV Transportation, Inc. 05/19/2010
Sheridan James 99 Cents Only Stores 05/19/2010
Jesus Romero Eagle Petro LA, Inc.; Fadi A. Atmi 05/26/2010
Julio Garcia MV Public Transportation, Inc.; MV Transportation, Inc. c/o S. Scott Reynolds 05/27/2010
Juan Gonzalez Burrtec Waste Industries, Inc. c/o Cole Burr 05/28/2010
Oracio Bautista CA Best Automotive, Inc.; Ted Kim 06/10/2010
Wendy Ferra BEBE Stores, Inc. 06/10/2010
Claudio Arancivias Clougherty Packing, LLC c/o Dgabrielle M. Wirth 06/24/2010
Gabriel Aguilar Pepper, Inc.; Kee Soon Youn aka Michelle Youn; Brian Moon 06/30/2010
Marta Mirella Headquarters Marketing, Inc.; Sean T. Hang 06/30/2010
LeAndre Bell Aidells Sausage Company, Inc. 07/02/2010
Arman Marshoubian Colonial Honda 07/22/2010
Karen Fletcher Target Corporation c/o CT Corporation System 08/03/2010
Daniela Hernandez Long Beach Container Transport, LLC 08/04/2010
Rogelio Ramirez Veolia Transportation Services, Inc. 08/19/2010
Brandon P. Equity Residential Properties Management Corporation; Equity Residential Servic 08/30/2010
Jesus Alcantar Amerimax Building Products, Inc.; Euramax International, Inc.; et al. 09/01/2010
Maria Fernandez JC Penney Corporation, Inc.; JC Penney Company, Inc. 09/14/2010
Andrew Valenzuela United Natural Foods West, Inc. 09/20/2010
Kenneth Taylor US Healthworks Medical Group, PC 09/20/2010
Jorge A. APS Laundry, Inc. 09/28/2010
Erick Armando Morgan Hotel Group Management, LLC 10/04/2010
Tricia A. Aldo US, Inc. c/o CT Corporation 10/04/2010
Tricia A. Aldo Group, Inc. c/o CT Corporation 10/04/2010
Erick Armando Morgans Hotel Group Management, LLC 10/05/2010
Diana Gutierrez Visterra Credit Union 10/13/2010
Jesus Leyva Medline Industries, Inc. c/o CT Corporation System 11/01/2010
Andrew Valenzuela United Natural Foods West, Inc. 11/12/2010
Jesus A. Montgomery Keith Company 11/30/2010
Andrew Valenzuela United Natural Foods West, Inc. 12/08/2010
Claudio Arancivias Clougherty Packing, LLC c/o Dgabrielle M. Wirth 12/08/2010
Sonya Wilson Safeway Inc. 12/08/2010
Christina Lowanga Continental Currency Services, Inc. c/o Fred Kunik 12/09/2010
Pedro Garcia Home Cooking, Inc.; Pampas Grill c/o Francisco Carvalho 12/09/2010
Alice Zad-Behtooie Valley Village 12/13/2010
Jesus Madrid OPI Products, Inc. 12/13/2010
Jorge A. APS Laundry, Inc. 01/04/2011
Nancy Andrade Moduslink Corporation c/o Corporate Filing Solutions, Inc. 01/05/2011
Christina Lowanga Continental Currency Services, Inc. c/o Fred Kunik 01/12/2011
Brandon Fleming Equity Residential Properties Management Corporation; Equity Residential Servic 01/25/2011
Lilia Macedo Medical Billing Solutions, Inc. 02/01/2011
Azucena Salas Nijjar Realty Inc. 02/02/2011
Wosbeley Lopez Ampco System Parking c/o CT Corporation System 02/08/2011
Manuel Morales MC Produce Distributing, Inc. 02/16/2011
Celida Jaramillo Ocean Avenue, LLC; et al. c/o CSC - Lawyers Incorporating Service 02/17/2011
Carlos Sanchez La Brea Bakery, Inc. c/o John Yamin 03/01/2011
Evimael Hernandez Teishokuya of Tokyo, Inc. 03/30/2011
Miguel Villareal Sacramento Overnight, Inc. c/o Freddy Barrantes 04/06/2011
Ursula Ayala Vivid Entertainment, LLC c/o Steven Hirsch 05/20/2011
Jessica Millan PNS Stores, Inc 05/27/2011
Esperanza Robles Response Envelope, Inc. 08/10/2011
Maria Ortega Intercontinental Art, Inc. c/o The Prentice-Hall Corporation System, Inc. 08/10/2011
Antonio Lopez Bloomfield Bakers, LP c/o CT Corporation System 10/05/2011
Leylani Vasquez Spotless Enterprises, Inc. c/o Prentice-Hall Co. 10/05/2011
Wilfredo Argueta A&G, Inc.; Alstyle Apparel 10/17/2011
Jose Antonio Pesa'h Corp dba IHOP 10/24/2011
Michael Negrete Cenveo/Cenveo West, Inc. c/o CT Corporation System 10/24/2011
Vicente Lopez Trojan Battery Co., Inc. c/o CT Corporation System 10/24/2011
Juan Castelo-Linares CR&R Incorporated c/o CT Corporation System 11/30/2011
Ahmed Datoo Swisher Interests, Inc. dba Domino's Pizza 12/14/2011
Jose Bejar Exopack-Ontario, Inc. c/o CT Corporation System 12/14/2011
Juan Castelo-Linares CR Transfer, Inc. 12/30/2011
Robert De Goodwill Industries of Southern California 12/30/2011
Alejandro Ortiz International Bay Clubs, Inc. 01/05/2012
Felipe Alvarez YRC, Inc.; et al. 01/11/2012
Robert Rodriguez Pacific Best, Inc. 01/11/2012
Ahmed Datoo LA Pizza, Inc. dba Domino's Pizza 01/23/2012
Honorio Sanchez Hara Sushi, Inc. 01/23/2012
Tomas Simbana Philatron International 01/25/2012
Guadalupe Navarro Kids Line, LLC 01/26/2012
Oreste Leyva Winsford Corporation; Forbes Industries 02/06/2012
Jesus Villalobos Directory Distributing Associates, Inc. c/o National Registered Agents, Inc. 02/21/2012
Edgar Gutierrez Option One Home Medical Equipment, Inc.; Founders Healthcare, LLC 03/13/2012
Silvia Higueros Famsa, Inc. 04/03/2012
Parandis Rezaei Mana Concepts, Inc. dba Men's Hair & Grooming Centre 04/11/2012
Mohammed Moustakib USS Cal Builders, Inc. 05/03/2012
Cesar Cruz Sky Chefs, Inc. c/o CT Corporation System 05/14/2012
Santana Reynoso MS Jeans, Inc. 05/14/2012
David Camia Cox Communications; Coxcom, Inc.; Cox CA Telecom, LLC 05/21/2012
Nahid Dibadin Spa Gregorie's, LLC; Avitus, Inc. 05/21/2012
Raymond John United Parcel Service, Inc. 05/21/2012
Hector Alvarado Dart Container Corporation c/o CT Corporation System 08/03/2012
Michelle Garza Juicy Couture, Inc. c/o CT Corporation System 10/08/2012
Nahid Dibadin Spa Gregorie's, LLC; Avitus, Inc. 10/18/2012
Gerardo Nunez Yassmin Sarmadi; Church & State, LP 11/05/2012
Rene Rodriguez Ace Parking Management, Inc. 11/05/2012
Todd Goodman Watch It Now TV, Inc.; et al. c/o Darren Capik 11/05/2012
Juan Navarro M.S. Aerospace, Inc. 11/15/2012
Martha Espinoza Mercury Plastics, Inc.; et al. 11/15/2012
Omid Joshua Hinds & Shankman, LLP 11/15/2012
Rene Rodriguez Ace Parking Management, Inc. 11/15/2012
Jorge Castro National Steel & Shipbuilding Company; et al. c/o CT Corporation System 11/29/2012
Erika Trujillo LG Display America, Inc. c/o Dong Hoon Han 02/25/2013
Fidel Altamirano Shaw Industries, Inc.; et al. c/o CSC - Lawyers Incorporating Service 02/25/2013
Katia Rojo Panda Restaurant Group, Inc. 02/25/2013
Roberto Jimenez General Atomics; General Atomics Aeronautical Systems, Inc. c/o CT Corporation 03/07/2013
Guillermo Monroy Exemplis Corporation 04/02/2013
Reina Dominguez Davita Inc.; et al. c/o CSC - Lawyers Incorporating Service 04/17/2013
Carlos Sanchez American Beef Packers, Inc. 04/30/2013
Christopher Cook Chevron USA, Inc. c/o The Prentice-Hall Corporation System, Inc. 05/01/2013
Richard Gomez Fresh & Easy Neighborhood Market, Inc. c/o CT Corporation System 05/16/2013
Maria Lopez Poquito Mas 06/17/2013
Ramon Santiago Griffith Company 06/17/2013
Veronica Sanchez Auto Knight Motor Club, Inc.; Lotsolutions, Inc. 06/17/2013
Manuel Alvarado Andrews International, Inc.; et al. c/o CT Corporation System 07/05/2013
Teresa Hernandez ELADH, LP; Avanti Hospitals, LLC 07/05/2013
Efran Perales Selman Chevrolet Company c/o William H. Selman 07/08/2013
Sonia Mireles Dunbar Armored, Inc. c/o TRAC - The Registered Agent Company 07/08/2013
Luis Aceves J. B. Hunt Transport, Inc. 08/06/2013
Luis Aceves J. B. Hunt Transport, Inc. 08/06/2013
Marco Aguayo Best Label Company, Inc. 08/06/2013
Cathleen DeHaro-Schisler Kindred Healthcare Services, Inc.; et al. c/o CT Corporation System 08/30/2013
Erika Menendez Advance America, Cash Advance Centers of California LLC 09/16/2013
Manuel Medina Stacked Restaurants, LLC; et al. 09/16/2013
Kenneth Triplett Golden State Foods 01/07/2014
Bahareh Rezapour Smart Brain & Health, LLC; et al. 01/14/2014
Maria Lidia CROWN BUILDING MAINTENANCE CO., a CA Corp. 01/14/2014
Juan Lopez Midwest Environmental Control, Inc. c/o CT Corporation System 01/16/2014
Adriel Medrano 2G Digital Post, Inc. c/o Anthony Lewinter, APC 01/22/2014
Adriel Medrano 2G Digital Post, Inc. c/o Anthony Lewinter, APC 01/22/2014
Martha Hernandez Denim-Tech, LLC 01/23/2014
Roberto Reyes Anemostat, Inc. c/o National Corporate Research, Ltd. 02/18/2014
Rafael Rodriguez Goodrich Corporation; Hamilton Sundstrand Corporation; United Technologies Corp 03/04/2014
Luiz Martinez Shapiro-Gilman-Shandler Co et al 03/27/2014
Hector R. Areas USA LAX, LLC (unable to forward) 04/08/2014
Vanessa Garcia CCA Educorp, Inc. 05/29/2014
Ruben Paz Tri-Star Technologies, et al 06/02/2014
Vanessa Garcia CCA Educorp, Inc. 06/02/2014
Vanessa Garcia CCA Educorp, Inc. 06/02/2014
Norma Quinto Al Sal Oil Company Inc c/o Steven Anenberg, Agent 06/20/2014
Carlos Barillas Comtrack Logistics, Inc. 08/07/2014
Jaime Huerta Pacific Fresh Sea Food Company 08/26/2014
Candido Cabrera Wolfgang Puck Catering & Events LLC et al 08/28/2014
Jaime Huerta Pacific Fresh Sea Food Company 08/28/2014
Consuelo T. Alvarado Valassis Direct Mail, Inc. 10/06/2014
Rafael Gonzalez FMH Investor Group 10/06/2014
Jorge Crabrera Genesis Intermodal Delivery, Inc. and 10/17/2014
Kyle Frencher Pacifica of the Valley Corporation 10/24/2014
Juan M. Excel Landscape, Inc. 12/16/2014
Alma Castellanos Continental Currency Services, Inc. c/o Fred Kunik 12/19/2014
Carla Vazquez Vensure Employer Services, Inc. et al 01/13/2015
Wendy Kayl General Nutrition Corp., Kenneth Behnke, Paul Katz 01/30/2015
Zahra Jafari Healthview, Inc. 02/05/2015
Rafael De CB Franchise Systems, LLC, et al. 02/18/2015
Rogelio Ruiz Ecology Auto Part, Inc. 03/16/2015
Jorge A. Metric Precision Machine And Engineering LLC, et al. 04/29/2015
Jose Archilla Palo Alto Commons Management Company, LLC 04/30/2015
Selene James-Cox Hearx West, LLC 05/01/2015
Natonya Stoute Cerner Healthcare solutions Inc 06/01/2015
Evelia Aguirre Hannahmax Baking, Inc. (UNABLE TO FORWARD) 06/26/2015
Jeffery Young Air Methods Corporation 07/07/2015
Angel Mejia Waste Management, Inc., et al. 07/16/2015
Teresa Apale Simply Fresh Fruit, Inc. 07/20/2015
Carmen A. Gonzalez Huxtable's Kitchen, Inc. 08/21/2015
Raul G. Recio Easy Choice Health Plan, Inc. 08/21/2015
Diana Hurtado Synergy Global Housing Inc 09/22/2015
Diana Hurtado Synergy Global Housing 09/22/2015
Natonya Stoute Adventist health System 09/28/2015
Natonya Stoute Adventist health System 10/02/2015
Kevin A. Pharmavite LLC, et. Al. 10/27/2015
Ivin Urrutia Calplush Incorporation 12/07/2015
Catalina Garcia Huxtable's Kitchen, Inc. 12/08/2015
Jacqueline Campos Universal Building Maintenance, LLC 12/11/2015
Odilon Garcia Gothic Grounds Management, Inc. 12/11/2015
Alexander Solorio Olam West Coast, Inc. 12/15/2015
Jose Lopez Corecare III 12/15/2015
Carlos Garcia Best Overnite Express, Inc. 12/17/2015
Daisy Parga Snak-King Corp 12/21/2015
Salomon Sandoval Ware Disposal, Inc. 12/28/2015
Julian Rodriguez Lawrence Equipment, Inc. 12/29/2015
Jose Calderon Steve Beattie, Inc. 12/30/2015
Julian Rodriguez Lawrence Equipment, Inc. 12/30/2015
Luis Zuniga CNC Western, Inc. 12/30/2015
Neville Torrez Marriott Hotel Services, Inc. 01/12/2016
Neville Torrez Marriott Hotel Services, Inc. 01/12/2016
asifa mirza ryan seacrest productions, LLC 01/25/2016
Lonnie C. Word Energy Distribution Partners GP LLC 02/10/2016
Sandra E. Bernal Glendale Adventist Medical Center 02/12/2016
Liz Flores AM Retail Group, Inc. 02/16/2016
Arnulfo Lopez Geeta Hotels, LLC 03/01/2016
Cristina Rodriguez EJ Lauren LLC 04/07/2016
JOSE A. MENDEZ SILLER BROTHERS INC 04/19/2016
CRISTINA RODRIGUEZ EJ LAUREN LLC 04/22/2016
DAVID SANCHEZ WORTHINGTON FORD INC, ET AL 04/25/2016
Johanna Murillo & Guillermo Bautista Worldwide Flight Services, Inc. 05/02/2016
Donald Alvarez Recology Los Angeles 05/03/2016
JUAN DE DIOS BOLANOS CRUZ CP OPCO LLC 05/04/2016
MARTIN ALARCON WINDSOR HEALTHCARE LLC 05/25/2016
DEBRA SAWYER LONGWOOD ENTERPRISES INC 06/03/2016
Kelcey o'Keef All-Pro Enterprises 06/03/2016
AIRRESE COLEMAN CEDARS-SINAI MEDICAL CENTER 06/07/2016
REGINALD LYLE DOCTORS HOSPITAL OF MANTECCA 06/13/2016
ALMA MEDELLIN NATIONAL STORES INC 06/15/2016
CESAR ARMANDO RECINOS NATIONAL STORES INC 06/20/2016
HECTOR ALVARADO ROADRUNNER TRANSPORTATION SERVICES ET AL 06/23/2016
EMMANUEL VAZQUEZ CAITAC GARMENT PROCESSING INC 06/24/2016
MARK HAMMOND THE LOS ANGELES SOUTHERN BAPTIST ASSOCIATION 07/01/2016
Mirella Ferrer Host International 07/19/2016
Andrew Pinon Marriott Hotel 07/28/2016
Nury Menjivar Flying Food Group 07/28/2016
Hector Alvarado Roadrunner Transportation Services 08/03/2016
Heriberto Perez Ruby's Diner, Inc. 08/05/2016
Miriam Vasquez Puma North America, Inc. 08/15/2016
Jose Contreras Hernandez Customized Performance, Inc. 08/16/2016
Jose Contreras Hernandez CUSTOMIZED PERFORMANCE, INC. 08/16/2016
Jordan A. Seper City of Hope National Medical Center 08/17/2016
Jordan A. Seper City of Hope National Medical Center 08/17/2016
Teresa Gallegos Sigma Plastics Group, Inc. 08/22/2016
Guillermo Garcia BAH California, Inc. 09/06/2016
Rogaciano Corona Colonial Carpet Co. 09/12/2016
Reginald Lyle Doctors Hospital of Manteca, Inc., et al. 09/22/2016
DAVID HIDALGO Johnny Simon 09/23/2016
Nancy Britton Santa Paula Medical Clinic, Inc. 09/23/2016
Rocio Ayala LA's Low Cost Auto Insurance Services 09/27/2016
Alice Haug Healthbridge Children‚??s Hospital ‚?? Orange, CA, L.P., et al. 09/29/2016
Clara Elena Torres Procare Medical Staffing Services, Inc. 09/29/2016
Cristian Fernandez Sbarro LLC 09/29/2016
Nicholas Alvarez The Men's Wearhouse, Inc. 09/30/2016
Alba E. Hernandez The Epps Family Trust, et al. 10/06/2016
Cesar A. Fajardo Glasswerks LA, Inc. 10/07/2016
Oscar Gutierrez Bemus Landscape, Inc. 10/14/2016
Jose Cardenas A & M Properties, a business entity unknown 10/19/2016
Julio Martinez Fresh & Ready Foods LLC, et al. 10/19/2016
Abraham Tzul APRO, LLC 10/31/2016
Jamie Rooker General Mills Operations, LLC, et al. 11/04/2016
Angel Lopez Bud Antle, Inc., et al. 11/16/2016
Carmen Pineda Gruma Corporation, et al. 11/30/2016
Javier Garcia Valleycrest Landscape Maintenance, et al. 11/30/2016
Maria E. Corona G&M Oil Company, Inc. 11/30/2016
Dawn Davis S.D.S. Industries, Inc. 12/20/2016
Jairo Perez Mercer Foods, et al. 12/29/2016
Elizabeth Ochoa L Brands, Inc., et al 01/05/2017
Oscar Garcia Manzano Rolling Greens Nursery, Inc. 01/11/2017
Debra Sawyer Longwood Enterprises, Inc. 01/17/2017
Rosa A. Cordova North Hills Healthcare & Wellness Centre, LP 01/20/2017
Elihugh House Rite Aid Corporation 01/25/2017
Maria G. Mendez Damco Customs Services, Inc. 02/06/2017
Luis Navarro Romero's Food Products, Incorporated 03/03/2017
Jozue Gonzalez, Miguel Esparza, Victoria Escobar-Prelle Marriott Hotel Services, Inc. 03/08/2017
Damian Reyes Pinnacle Agriculture Distribution, Inc. 03/13/2017
Shahriar Yazdanniaz Paragon Systems, Inc. dba Parasys, Inc., et al. 03/20/2017
Miguel Torres and Joel Rodriquez Ready Pac Produce, Inc., Ready Pac Foods, Inc, Ready Pac, Ready Pac Produce 03/31/2017
Alfonso Campos Hertz Equipment Rental Corp, et al. 04/27/2017
SALVADOR RAMIREZ, VICTOR CASTRO, CUAUHTEMOC HERNANDEZ, and MARIO BARRAZA ARAKELIAN ENTERPRISES, INC. D/B/A ATHENS SERVICES 04/28/2017
Miguel Hernandez Numero Uno Acquisitions LLC 05/09/2017
Ana Sanchez Pyramid LA Management LP 05/17/2017
Carlos Jiminez Bon Appetit Danish, Inc. 05/17/2017
Erika L. Romero St. John's Well Child and Family Center, Inc. 05/22/2017
MANUEL A. BAHENA-ROSAS Hardin Automotive 05/22/2017
Alonso Hernandez Our Family Restaurant Group, LLC 05/23/2017
Godfrey Petersson PROGISTICS DISTRIBUTION, INC. 05/24/2017
Raul Martinez & Javier Manriquez Quality Manpower, Inc.; Cherokee Freight Lines Stockton, LLC; Sugar Transport 06/08/2017
Efrain Diaz Westside Loan Office, et al. 06/16/2017
Odilia Orantes, Maria Elena Avila Cardona, and Karla Blanco Westlake Wellbeing Properties, LLC, et al. 06/23/2017
Christopher Vizcarra Metro Air Service Inc. 07/06/2017
Claudia Aviles Bocchi Laboratories Ohio, LLC, et al. 07/06/2017
Rene Arias Ace Hardware Corporation, et al. 07/06/2017
Tara Coronel West Coast Wellness Centers, LLC, et al 08/01/2017
Omar Magana The F.A. Bartlett Tree Expert Company, et al. 08/02/2017
Maria Luisa Jimenez Gate Gourmet, Inc. 08/08/2017
Alberto Martinez Apelila and J, LLC & Ono Hawaiian BBQ, Inc. 08/25/2017
Fidel Bernave Alex Jeans Manufacturer, Inc., H&M Denim Apparel, Inc., & J Brand, Inc. 08/25/2017
Hector Alvarado/Mikey Amaya Oak Harbor Freight Lines, Inc. 08/25/2017
Jose Ledezma Al Larson Boat Shop 08/25/2017
Salvador Ramirez, et al. Arakelian Enterprises, Inc. 08/25/2017
Ricardo Flores Marriott Resorts Hospitality Corporation 09/22/2017
Ingrid Morgan Pyramid LA Management LP 10/02/2017
Christina Villanueva Concentra Healthcare, Inc., et al. 10/23/2017
Francisco Castaneda Alvarez Anheuser-Busch LLC 11/14/2017
Marisol Guadarrama PC Hospitality 11/29/2017
Alvaro Valerio Friendly Hills Country Club 11/30/2017
Cesar Torres Marriott Hospitality Corporation and Marriott Vacations Worldwide Corporation 12/01/2017
Frankie Sou Seed Your Own LLC, et al. 12/04/2017
Gobler Pineda Hogan Mfg., Inc. 12/04/2017
Alki Merzouki IHG Management Maryland LLC and Intercontinental Hotels Group 12/05/2017
Leroy Alvarez Bell-Carter Foods, Inc., et al. 12/15/2017
Elizabeth Vallejo Borrego Community Health Foundation 12/18/2017
Sergio Vasquez Hoovestol Inc., et al. 01/10/2018
Jacquelyne Salvador Saffmark Investment LLC; Genesis Logistics, Inc.; Staffmark Invesment Inc 01/15/2018
Luis Chinchilla Brinker Restaurant Corporation 01/22/2018
Marco Chavarria Mariposa Landscapes, Inc. 01/24/2018
Mario Hernandez Merchants Building Maintenance, LLC 01/24/2018
Margarita Vasquez Quality Farm Labor, Inc. 01/29/2018
Marlon Villalobos Zankou Chicken 01/29/2018
Armando P. Parocua El Caballero Country Club 02/16/2018
Paul Martinez Tropicana Manufacturing Company, Inc., et al. 03/02/2018
Maria Consuegra Medi-Trans, Inc. 03/06/2018
Maria C. Cisneros Jack in the Box, Inc. 04/11/2018
Ervin Espinoza Dave & Buster's Management Corporation, Inc. 04/13/2018
Patricia Velasco Shammas Investment Company LLC & Downtown L.A. Motors, Nissan, LP 04/13/2018
Juana Ortiz Lopez Allied AG Associates, Inc. 04/16/2018
Maria Sanchez Socal Restaurants LLC 04/16/2018
Yolanda Velasco Randstad Inhouse Services, LLC 04/17/2018
Nelson Tobar Alta Los Angeles Hospitals, Inc., & Alta Hospitals Systems, LLC 04/20/2018
Emilio Benitez Ramirez Taylor Farms Retail, Inc. 05/21/2018
Shaun Jones The Chrysalis Center 05/21/2018
Maria Luisa Rosana 1100 South Alvarado Street LLC, et al. 06/12/2018
Marcelo Sanchez American Fruits and Flavors, LLC; et al. 06/13/2018
Jesus Mancilla Dollar Tree Stores, Inc. 06/13/2018
Carlos Castro and Dodie Stephenson CI Security Specialists, Inc. 06/14/2018
Gerardo Chavez Marriott Hotel Services, Inc. 06/14/2018
Gerardo Chavez Marriott Hotel Services, Inc. 06/14/2018
CARLOS HERNANDEZ; EDWIN GARCIA; WILBER ACEVEDO; GOLIAT BARRIOS; DAVID BEENEN, EDGAR BERMUDEZ; DOROTEO CORDOVAL; ROBERTO CEJA; ISRAEL CRUZ; CRISTOBAL HERNANDEZ; MIGUEL HERNANDEZ; JAVIER MALDON HILTON MANAGEMENT LLC, et al. 06/25/2018
Jose Carrillo T & T Express Company, Inc. 06/26/2018
Jose Bucio Fashion Nova, Inc. 07/03/2018
Jesus Mendoza Klune Industries, Inc. 07/10/2018
Christie Carr EXPRESS FASHION OPERATIONS LLC, et al. 07/11/2018
Maria Consuegra Medi-Trans, Inc. 07/19/2018
Freddy Olmedo Lee Kum Kee (USA) Foods, Inc. 07/23/2018
Daniel Calderon Delta Floral Distributors, Inc. 07/30/2018
Marvin Alvarez Space-Lok, Inc. 08/02/2018
Veronica Anderson Nellson Nutraceutical LLC 08/06/2018
Victor M. Ramos Crown Energy Services, Inc. 08/06/2018
Rogelio Ruiz Ecology Auto Parts, inc., et al. 08/13/2018
Derek L. McGhee TESORO REFINING & MARKETING COMPANY LLC, et al. 08/17/2018
Eusebio Carrillo Melmarc Products, Inc. 08/28/2018
Elizabeth Vallejo Borrego Community Health Foundation 09/12/2018
JENNIFER VILLANEDA ACTIVCARE LIVING, INC. 09/13/2018
Martin Garcia and Michael Pina Ben Evans, Inc. d/b/a Environmental Control 09/18/2018
Monica Velazquez and Crystal Fregoso Victoria's Secret Stores, LLC, et al. 10/08/2018
Juan A. Jimenez THE PEP BOYS MANNY MOE & JOE OF CALIFORNIA 10/15/2018
DEJRETTA CRAMER DESIGNED METAL CONNECTIONS, INC. 10/18/2018
Juan Jimenez The Pep Boys Manny Moe & Joe of California 10/19/2018
YULIANA BENITEZ DE SOTO AMERICAN SOCCER COMPANY, INCORPORATED 10/22/2018
Julie M. Ecklund General Logistics Systems US, Inc. 10/25/2018
Sonia Cruz Bella Vineyard AG Services, Inc. 10/25/2018
Ignacio Parra S. Bravo Systems, Inc. 11/01/2018
Maria P. Zuniga Ancra International LLC & The Heico Companies 11/01/2018
Francisco Ambriz Legends Hospitality, LLC 11/05/2018
Oscar Martinez Glenair, Inc. 11/05/2018
Lucas Mejia Walgreen Co. 11/05/2018
Aristeo Ochoa Meggitt (North Hollywood), Inc., et al. 11/09/2018
Eduardo Lopez Lopez Pacific Gypsum Supply, Inc. 11/16/2018
Isabel Adame Comprehensive Health Management, Inc., et al 11/30/2018
Fernando Garduno Hannibal Industries, Inc. 01/14/2019
Marcelle Fowers/Stacy Bankhead American Airlines, Inc. 01/18/2019
Maria Rodriguez Wiemar Distributors, Inc 02/06/2019
Chauenga M. Hakeem National Express Transit, et al 03/13/2019
Chauenga M. Hakeem Transdev Services, Inc. 03/18/2019
Yolanda M. Kirtland Penhall Company 03/20/2019
Richard Aguilar Kite Pharma, Inc. 03/22/2019
Francisco J. Meza James Hardie Building Products, Inc. 03/22/2019
Carolina Leos Zale Delaware, inc. 03/25/2019
JERRY THEUS KOTOBUKI-YA, INC. 03/29/2019
Alfredo Angulo Five Star Plastering, Inc. 03/29/2019
Ruben Zavala Perez Grimmway Enterprises, Inc. 04/11/2019
Joseph B. Williams Good Health, Inc. 04/29/2019
Gilbert Wilson Round One Entertainment Inc. 04/29/2019
Mirna Milioto Pyramid LA Management LP 04/30/2019
Brittany N. Loera Maywood L'Chaim 05/17/2019
RAFAEL AYALA CARSON TRAILER, INC. 05/20/2019
Daniel Ramirez HERTZ LOCAL EDITION CORP 05/21/2019
CARLOS ROMERO ADT LLC 05/30/2019
Alejo Hernandez NMV Fashion, Inc. 05/31/2019
Cynthia Provencio First Student, Inc. 06/03/2019
Jeffrey Farmer KWK Trucking, Inc. 06/05/2019
Conrad Cho Tesla, Inc., Which Will Do Business In California As Tesla Motors, Inc. 06/05/2019
Ferny Suarez Lithia Motors, Inc. 06/11/2019
CHRISTOPHER HERNANDEZ RODRIGUEZ U.S. Security Associates, Inc. 06/12/2019
MARIA GARZON VERA CORONA – COLLEGE HEIGHTS ORANGE AND LEMON ASSOCIATION 07/03/2019
Felipe Alvarez Gonsalves & Santucci, Inc. 07/15/2019
Selena Romero Garda CL West, Inc. 07/16/2019
Jeffrey Maddies Goliath Financial, Inc. 07/16/2019
FRANCISCO CRUZ VEST, INC. 07/17/2019
Jazmin Serrano Reyes Coca-Cola Bottling, L.L.C. 07/17/2019
Elizabeth Orozco Select Hotels Group, L.L.C. 07/17/2019
Vanessa Walker Exodus Recovery, Inc. 08/06/2019
Francisco Perez, Rocio Ancona Glendale Properties, Inc. dba Trumark Real Estate Management and Services 08/22/2019
Jesus A. Gonzalez Wal-Mart Associates, Inc. 08/29/2019
Adrian Hutcherson KOHL'S DEPARTMENT STORES, INC. 09/04/2019
ABRAHAM SANCHEZ and GERMAN ARREOLA-GARCIA JOHASEE REBAR, LP 09/04/2019
Esteban Ramos FPI Management, Inc. 09/13/2019
Brian Schroeder HILLENBRAND, INC. 09/17/2019
Keenan Smith CRST Dedicated Services, Inc. 09/17/2019
Lizbeth Garcia, Vanessa Galaz Site Crew, Inc. 09/17/2019
Cycely M. Snow United Parcel Service, Inc. 09/18/2019
Rocio Martinez Pacific American Fish Company, Inc. 10/04/2019
Abraham Sandoval SWH Mimi’s Café, LLC 10/08/2019
Khadijah Ayanna Abdur-Rahim Bristol Farms 10/18/2019
ADOLFO BAZA MARSDEN BUILDING MAINTENANCE, LLC 10/18/2019
Roosevelt Luckett McDonald's Corporation 10/24/2019
Ramon Valenzuela BWAY Corporation 11/06/2019
Marco Escobar Numero Uno Acquisitions LLC 11/11/2019
Anthony Johnson Guard Management, Inc. 11/15/2019
Narek Mike Melikyan Amazon.com Services, Inc. 11/21/2019
Maria E. Mejia Montejano Anastasia Beverly Hills, LLC 11/21/2019
Julio Gomez Unicars Inc. 11/22/2019
Ronald A Dallas Frontier Transportation, Inc. 11/27/2019
Ernest Cuadra FedEx Ground Package System, Inc. or FedEx 12/02/2019
Jason Casas Tapia Enterprises, Inc. 12/06/2019
Yonatan Garcia PriorityWorkforce, Inc. 12/09/2019
Brittni Garcia, Giovanna Gallegos FJ Management West, Inc. 12/10/2019
Hector Ortiz Flying Food Group LLC 12/11/2019
Robert E. Taylor See's Candy Shops, Incorporated 12/23/2019
John Nikides American Airlines, Inc. 12/28/2019
Stephanie Corona USA MINISO DEPOT, INC. 01/06/2020
Robert Navarrette International Medication Systems, Ltd. 01/27/2020
Merzier McGinnis Norred & Associates, Inc. 01/30/2020
Jesus Navarro GP MERGER SUB, INC. DBA GLASPRO 02/04/2020
Joaquin Carrera PARK HOLDING (PHI) SERVICE, LLC 02/05/2020
Alfredo Torres RITE-WAY MEAT PACKERS, INC. 02/05/2020
Mario Lozada IMPERIAL CFS, INC. 02/14/2020
Juan Zamano ISS Facility Services, Inc. 02/14/2020
Hector Martinez Manpower US Inc. 02/20/2020
Steven Sanford WEST COAST LIQUIDATORS, INC. 02/24/2020
Gilberto Rosales FOX HILLS AUTO INC. DBA AIRPORT MARINA FORD 02/26/2020
Sonika Flournoy WATTS HEALTHCARE CORPORATION 02/28/2020
Juan Lopez ROBERTSON’S READY MIX, LTD., A CALIFORNIA LIMITED PARTNERSHIP 03/03/2020
Kelsey Turnquist Tharaldson Hospitality Staffing, LLC 03/05/2020
CESAR MALDANADO FLOYD’S 99 BARBERSHOPS INC. 03/06/2020
Martin Hall Jr. Disney Worldwide Services, Inc. 03/06/2020
Nuria Bran GEODIS LOGISTICS LLC 03/10/2020
Stephen Dally National Community Renaissance 03/11/2020
Ariel Zamora Velez Southern California Messengers 03/12/2020
Sharon Ortiz Walmart, Inc. 03/13/2020
Tiffany Mejia INGLEWOOD SPORTSERVICE, INC. 03/16/2020
Kenneth Taylor MICHAEL KORS, INC. 03/17/2020
Francisco R. Jaramillo Jr. FRONTIER CALIFORNIA INC. 03/17/2020
RAMON DIAZ Forest River Manufacturing, LLC 03/17/2020
Alba Garcia CALIFORNIA PAYROLL GROUP, INC. 03/18/2020
Victoria Gray Sephora USA, Inc. 03/18/2020
Naila Rodriguez PVH Retail Stores, LLC 03/19/2020
Michael Leon Greystar Management Services, LP 03/25/2020
Maeroujan Grigorian United Parcel Service, Inc. 03/26/2020
Bridgett Watson Toll Global Forwarding (USA) Inc. 03/31/2020
Alicia De Haro Harvest Farms, Inc. 03/31/2020
Andrea Lopez PVH Retail Stores LLC 04/07/2020
Alisha Henley QVC, Inc. 04/08/2020
ESIQUIO TELLO MENASHA PACKAGING COMPANY, LLC 04/09/2020

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