democratic club of sunnyvale - case date filed defendant...

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CASE date filed DEFENDANT Defendant Address judgment date Judicial District total amt. of pltf award total with court fees 83087 04/01/2011 Wenwest, Inc., a California Corporation 495 Elder Ave., Ste 3 Sand City, Ca 93955 08/07/2012 Monterey 202.16 427.88 83095 04/08/2011 Medileaf, Inc., a California nonprofit corporation 16430 Monterey Street, # 5 Morgan HIll, CA 95037 07/05/2011 Santa Clara 662.5 899.1164552 83096 04/08/2011 Pan Pacific Printing Press Inc., a California corporation 1899 North Helm Ave Fresno, Ca 93727 09/19/2012 Monterey 3153.89 3395.8 83098 04/01/2011 Blue Whale Sailing School, a California NonProfit Corporation PO Box 7435 San Jose, CA 95150 04/23/2012 Santa Clara 10540.16 10939.84 83099 04/01/2011 Blue Whale Sailing School, a California NonProfit Corporation P.O. Box 7435 San Jose, CA 95150 04/23/2012 Santa Clara 5165.41 5411.34 83101 04/01/2011 Jong Kun Kim, an individual dba Prime Builders 2486 Battaglia Circle San Jose, CA 95132-2502 1630 Oakland Road, # A112 San Jose, CA 95131 05/22/2012 Santa Clara 17517.23 17887.23 83112 04/07/2011 Hobergs Development, LLC, a California Limited Liability Company dba Action 3D and dba Golden Leaf Pictures and dba Hobergs Resort 1555 South 7th Street, Bldg.K San Jose, CA 95112 11/16/2011 Santa Clara 11815.96 12216.61 83142 04/04/2011 Zanotto's Downtown Market Inc., a California corporation 38 South 2nd Street San Jose, CA 95113 01/17/2013 Santa Clara 16301.41 16809.96 83143 04/05/2011 Cross X Check, Inc., a California Corporation 5201 Great America Parkway, Ste 354 Santa Clara, CA 95054 06/12/2012 Santa Clara 9341.84 9764.41 83153 04/12/2011 It’s A Dunn Deal II, Inc. a California Corporation dba Round Table Pizza Pacific Grove P.O. Box 7428 Menlo Park, Ca 94026 04/13/2012 Monterey 11895.84 12323.47 83154 04/05/2011 Brooke Allison Dickerson, an individual dba Summit House Adult Residential Facility c/o Derek W. Allison, Esquire 1137 Callas Lane #4 Capitola, CA 95010 285 Summit Drive Santa Cruz, CA 95060 03/30/2012 Santa Cruz 1269.53 1508.72 83155 04/05/2011 Dong Thi Do, an individual dba Forever Cuts Beauty Salon 1020 Story Road, Unit A San Jose, CA 95122 05/21/2012 Santa Clara 47483.65 48660.44 83156 04/12/2011 It’s A Dunn Deal II, Inc. a California Corporation dba Round Table Pizza Pacific Grove P.O. Box 7428 Menlo Park, Ca 94026 04/13/2012 Monterey 59505.29 60585.45 83162 04/15/2011 It’s A Dunn Deal II, Inc. a California Corporation dba Round Table Pizza Pacific Grove P.O. Box 7428 Menlo Park, Ca 94026 06/20/2012 Monterey 1920 2145 83171 04/12/2011 S.A.S.A.N. Inc., a California corporation dba Carpet Club 2490 Lafayette Street Santa Clara, CA 95050 03/19/2012 Santa Clara 7996.32 8258.67 83173 04/12/2011 Creative Concrete & Masonry Inc., a California corporation dba Natural Design P.O. Box 59010 San Jose, CA 95159 05/22/2012 Santa Clara 15384.36 15922.18 83174 04/12/2011 Jack Leonard Gray Jr., an individual dba Platinum Plumbing CA 31324 Emperor Drive Canyon Lake, CA 92587 31570 Railroad Canyon Road 205 Canyon Lake, CA 92587 04/03/2012 Santa Clara 11302.85 11713.06 83176 04/12/2011 Jack Leonard Gray Jr., an individual dba Platinum Plumbing CA 31570 Railroad Canyon Rd., Ste. 205 Canyon Lane, CA 92587 04/03/2012 Santa Clara 4813.36 5049.24 83182 04/12/2011 Haiten Bona, an individual 907 Boulder Drive San Jose, CA 95132 05/22/2012 Santa Clara 3335.16 3568.22 83191 04/18/2011 Henry F. Rodriguez Sr. and Monica F. Pritchett, both individually and as partners dba Life’s Connections, a partnership 320 Lassenpark Circle San Jose, CA 95136 04/23/2012 Santa Clara 4691.98 4947.74 83198 04/06/2011 Nicholas Lopez, an individual 250 Commercial Street San Jose, CA 95112 05/23/2012 Santa Clara 4411.93 4656.56 Page 1 of 48

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Page 1: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

CASE date filed DEFENDANT Defendant Address judgment date Judicial District total amt. of pltf award total with court fees

83087 04/01/2011Wenwest, Inc.,

a California Corporation

495 Elder Ave., Ste 3

Sand City, Ca 9395508/07/2012 Monterey 202.16 427.88

83095 04/08/2011

Medileaf, Inc., a

California nonprofit

corporation

16430 Monterey Street, #

5

Morgan HIll, CA 95037

07/05/2011 Santa Clara 662.5 899.1164552

83096 04/08/2011

Pan Pacific Printing Press

Inc., a California

corporation

1899 North Helm Ave

Fresno, Ca 9372709/19/2012 Monterey 3153.89 3395.8

83098 04/01/2011

Blue Whale Sailing

School, a California

NonProfit Corporation

PO Box 7435

San Jose, CA 9515004/23/2012 Santa Clara 10540.16 10939.84

83099 04/01/2011

Blue Whale Sailing

School, a California

NonProfit Corporation

P.O. Box 7435

San Jose, CA 9515004/23/2012 Santa Clara 5165.41 5411.34

83101 04/01/2011

Jong Kun Kim, an

individual dba Prime

Builders

2486 Battaglia Circle

San Jose, CA 95132-2502

1630 Oakland Road, #

A112

San Jose, CA 95131

05/22/2012 Santa Clara 17517.23 17887.23

83112 04/07/2011

Hobergs Development,

LLC, a California Limited

Liability Company dba

Action 3D and dba

Golden Leaf Pictures and

dba Hobergs Resort

1555 South 7th Street,

Bldg.K

San Jose, CA 95112

11/16/2011 Santa Clara 11815.96 12216.61

83142 04/04/2011

Zanotto's Downtown

Market Inc., a California

corporation

38 South 2nd Street

San Jose, CA 9511301/17/2013 Santa Clara 16301.41 16809.96

83143 04/05/2011Cross X Check, Inc., a

California Corporation

5201 Great America

Parkway, Ste 354

Santa Clara, CA 95054

06/12/2012 Santa Clara 9341.84 9764.41

83153 04/12/2011

It’s A Dunn Deal II, Inc.

a California Corporation

dba Round Table Pizza

Pacific Grove

P.O. Box 7428

Menlo Park, Ca 9402604/13/2012 Monterey 11895.84 12323.47

83154 04/05/2011

Brooke Allison Dickerson,

an individual dba Summit

House Adult Residential

Facility

c/o Derek W. Allison,

Esquire

1137 Callas Lane #4

Capitola, CA 95010

285 Summit Drive

Santa Cruz, CA 95060

03/30/2012 Santa Cruz 1269.53 1508.72

83155 04/05/2011

Dong Thi Do, an

individual dba Forever

Cuts Beauty Salon

1020 Story Road, Unit A

San Jose, CA 9512205/21/2012 Santa Clara 47483.65 48660.44

83156 04/12/2011

It’s A Dunn Deal II, Inc.

a California Corporation

dba Round Table Pizza

Pacific Grove

P.O. Box 7428

Menlo Park, Ca 9402604/13/2012 Monterey 59505.29 60585.45

83162 04/15/2011

It’s A Dunn Deal II, Inc.

a California Corporation

dba Round Table Pizza

Pacific Grove

P.O. Box 7428

Menlo Park, Ca 9402606/20/2012 Monterey 1920 2145

83171 04/12/2011

S.A.S.A.N. Inc., a

California corporation

dba Carpet Club

2490 Lafayette Street

Santa Clara, CA 9505003/19/2012 Santa Clara 7996.32 8258.67

83173 04/12/2011

Creative Concrete &

Masonry Inc., a California

corporation dba Natural

Design

P.O. Box 59010

San Jose, CA 9515905/22/2012 Santa Clara 15384.36 15922.18

83174 04/12/2011

Jack Leonard Gray Jr., an

individual dba Platinum

Plumbing CA

31324 Emperor Drive

Canyon Lake, CA 92587

31570 Railroad Canyon

Road 205

Canyon Lake, CA 92587

04/03/2012 Santa Clara 11302.85 11713.06

83176 04/12/2011

Jack Leonard Gray Jr., an

individual dba Platinum

Plumbing CA

31570 Railroad Canyon

Rd., Ste. 205

Canyon Lane, CA 92587

04/03/2012 Santa Clara 4813.36 5049.24

83182 04/12/2011Haiten Bona, an

individual

907 Boulder Drive

San Jose, CA 9513205/22/2012 Santa Clara 3335.16 3568.22

83191 04/18/2011

Henry F. Rodriguez Sr.

and Monica F. Pritchett,

both individually and as

partners dba Life’s

Connections, a

partnership

320 Lassenpark Circle

San Jose, CA 9513604/23/2012 Santa Clara 4691.98 4947.74

83198 04/06/2011Nicholas Lopez, an

individual

250 Commercial Street

San Jose, CA 9511205/23/2012 Santa Clara 4411.93 4656.56

Page 1 of 48

Page 2: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

83219 04/25/2011

California Organics LLC., a

California limited liability

company

9150 Wilshire Blvd #241

Beverly Hills, CA 9021208/07/2012 San Benito 18725.64 19384.59

83236 04/25/2011

Step Up Automotive, LLC,

a California Limited

Liability Company

347 Lincoln Ave., Suite C

San Jose, CA 9512607/12/2012 Santa Clara 1282.61 1534.34

83238 04/19/2011

Asher Construction &

Development

Corporation, a California

Corporation

37 Sunnyside Avenue

Campbell, CA 9500806/11/2012 Santa Clara 12792.83 13263.06

83247 04/25/2011

RVS Transport, Inc., a

California corporation;

Flash Transport, Inc., a

California corporation;

each jointly and severally

04/24/2013 Santa Clara 13124.42 13949.59

83248 04/21/2011Prithvi Catalytic, Inc., a

foreign corporation

14711 NE 129th, Suite

110

Bellevue, Washington

98007

11/20/2012 Santa Clara 2547.6 2775.85

83263 04/21/2011Intelligroup, Inc., a

foreign corporation

c/o C T CORPORATION

SYSTEM

818 W SEVENTH STREET

LOS ANGELES CA 90017

673 South Milpitas

Boulevard, Suite 103

Milpitas, CA 95036

04/03/2012 Alameda 6490.06 6743.97

83264 04/21/2011

Henry F. Rodriguez Sr.

and Monica F. Pritchett,

both individually and as

partners dba Life’s

Connections, a

partnership

320 Lassenpark Circle

San Jose, CA 9513604/24/2012 Santa Clara 1783.81 2015.92

83275 04/27/2011

Twin Eateries, LLC

a foreign Limited Liability

Company

425 Pacific St. Suite 302

Monterey, Ca 9394004/13/2012 Monterey 6402.95 6681.49

83299 04/27/2011

Office Installation

Solutions Inc., a

California Corporation

5005 Losee Road, Suite

1103

North Las Vegas, NV

89081

06/12/2012 Santa Clara 2977.53 3207.44

83301 04/28/2011

Calder Academy, Inc., a

California corporation

aka Priority Academy

471 Hillsdale Avenue

Santa Clara, CA 95051-

6311

11/30/2011 Santa Clara 9104 9770.960431

83302 04/28/2011NCCI, Inc., a California

corporation

16222 Gundry Avenue

Paramount, CA 9072306/11/2012 Santa Clara 8811.19 9036.19

83308 04/28/2011

Martina Palomares, an

individual dba Cabrito's

Mexican Bistro

685 E. El Camino Real

Sunnyvale, CA 9408706/14/2012 Santa Clara 3508.89 3752.27

83312 04/29/2011Ngoc Mai, an individual

dba Ngoc's Office Works

4407 Adragna Court

San Jose, CA 9511104/03/2012 Santa Clara 3120 3345

83313 04/29/2011Ngoc Mai, an individual

dba Ngoc's Office Works

1009 5th Street

San Jose, CA 9511204/03/2012 Santa Clara 5003.41 5233.64

83314 04/29/2011

Juan L. Romero, an

individual dba Yes

Welding

183 Rylan Street, Unit C

San Jose, CA 9511005/21/2012 Santa Clara 12276 12763.77

83338 05/03/2011

Albert Tam, Inc., a

California corporation

dba Home Coming Realty

aka Global Fundings

2021 The Alameda, Suite

101

San Jose, CA 95126

07/23/2012 Santa Clara 3465 3690

83361 05/06/2011Orfelina Datto DeRubio,

an individual

235 Arlington Road, # 303

Redwood City, CA 9406204/03/2012 San Mateo 4216.8 4460.13

83362 05/06/2011Orfelina Datto DeRubio,

an individual

235 Arlington Road. Apt.

# 303

Redwood City, CA 94062

04/03/2012 San Mateo 6281.71 6548.65

83366 05/09/2011

Jeff Clark, an individual

dba Sea Breeze

Landscaping

3439 Oak Knoll Drive

Redwood City, CA 9406210/13/2011 Santa Clara 2934.53 3168.034399

83367 05/09/2011

Jeff Clark, an individual

dba Sea Breeze

Landscaping

3439 Oak Knoll Drive

Redwood City, CA 9406210/13/2011 Santa Clara 1822.5 2054.303435

83370 05/09/2011Eric Nguyen, an

individual

2151 Oakland Road, #

566

San Jose, CA 95131

12/05/2011 Santa Clara 2920 3182.808274

83375 05/12/2011Vida Systems Inc., a

foreign corporation

108 West 13th Avenue

Wilmington, DE 1980107/05/2011 Santa Clara 56250 57477.19299

83387 05/06/2011

Diamond Wireless, LLC, a

Limited Liability

Company

200 W. Civic Center Drive

#202

Sandy, UT 84070

04/23/2012 Monterey 3615.52 3868.76

83395 05/10/2011Seferino Vidal, an

individual

1330 N Bascom Avenue,

Apt. #46

San Jose, CA 95128

12/19/2011 Santa Clara 4672 4922.560585

83396 05/10/2011Seferino Vidal, an

individual

1330 N Bascom Avenue,

Apt. #46

San Jose, CA 95128

12/19/2011 Santa Clara 6418 6699.971042

83407 05/12/2011Mary A. Jones, an

individual

6548 Cobblestone Court

San Jose, CA 9512004/03/2012 Santa Clara 13690.29 14106.03

83408 05/12/2011Mary A. Jones, an

individual

6580 Cobblestone Court

San Jose, CA 9512004/03/2012 Santa Clara 5656.03 5922.31

Page 2 of 48

Page 3: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

83409 05/12/2011Mary A. Jones, an

individual

6548 Cobblestone Court

San Jose, CA 9512004/04/2012 Santa Clara 7971.63 8244.93

83413 05/11/2011

Northshore Holdings Co.

Inc. a California

corporation dba Re-Bath

of the Bay Area

969 Industrial Road, Suite

G

San Carlos, CA 94070

05/22/2012 San Mateo 25767.57 26311.84

83432 05/16/2011

Junnoon Holding Inc., a

California corporation;

Crimson Palate, Inc., a

California corporation;

both dba Junnoon

Restaurant, each

severally and as joint

employers

150 University Avenue

Palo Alto, CA 9430107/26/2012 Santa Clara 4808.54 5164.17

83437 05/17/2011PK Deli Corp., a California

corporation dba PJ's Deli

1555 Laurelwood Road

Santa Clara, CA 9505204/24/2012 Santa Clara 6559.21 6849.62

83445 05/17/2011Porridge Place, Inc.,

a California corporation

10869 N. Wolfe Road

Cupertino, CA 9501409/11/2012 Santa Clara 6620.3 6895.21

83447 05/13/2011

Blue Oval, Inc., a

California corporation

dba Blue Oval Car Rental

174 W. Lincoln Avenue,

Suite 652

Anaheim, CA 92805

05/22/2012 San Mateo 2687.25 2929.35

83458 05/20/2011

Central Coast Youth

Foundation

a California Corporation

6835 Paradise Rd

Prundale, CA 9390709/29/2011 Monterey 2280 2505

83461 05/18/2011

Al Rivera Enterprises LLC.,

a California limited

liability company dba

Tully Road Auto Care

Center

1610 Tully Road

San Jose, CA 9512206/12/2012 Santa Clara 25670.01 26423.56

83469 05/19/2011

Afrim Zeqiri, an

individual dba A-Z

Construction

1567 Alta Glen Drive, # 4

San Jose, CA 9512505/22/2012 Santa Clara 14197.67 14681.82

83473 05/19/2011

Gloria Aplustill, an

individual dba Designer

Sign Systems

3019 Angeloni Place

San Jose, CA 9511105/21/2012 Santa Clara 9970.57 10277.72

83478 05/20/2011Vieira Landscaping, Inc.,

a California Corporation

P.O. Box 6707

San Jose, CA 9515002/07/2013 Santa Clara 5881.12 6158.23

83482 05/20/2011Consumer Genetics Inc., a

foreign corporation

3350 Scott Boulevard,

Building 2

Santa Clara, CA 95054

04/08/2013 Santa Clara 87480.7 96485.91791

83483 05/20/2011

KAS Home Improvement

Corp., a California

corporation

3140 W. Anacapa Way

Anaheim, CA 9280106/08/2012 Santa Clara 35106.85 35715.54

83488 05/20/2011

The Soriano Kuizon

Group, Inc.,

A California Corporation

dba South First Billiards

420 S. 1st Street

San Jose, CA 9511209/12/2012 Santa Clara 1159.27 1385.84

83507 05/26/2011Cirrus Solutions Inc., a

California corporation

5448 Colony Field Drive

San Jose, CA 9512311/30/2011 Santa Clara 7736.03 7969.74

83522 05/23/2011Vieira Landscaping, Inc.,

a California Corporation

P.O. Box 6707

San Jose, CA 9515002/07/2013 Santa Clara 4572.32 4828.81

83523 05/23/2011

Almaden Restaurant

Enterprises, Inc., a

California corporation

dba Scramble

5055 Almaden

Expressway

San Jose, CA 95118

05/22/2012 Santa Clara 10498.47 10897.93

83526 05/23/2011

Art & Carl Corporation, a

California corporation

dba Express Concrete

Breaking & Cutting

12475 Llagas Avenue

San Martin, CA 95046

Attn: Arturo Flores

07/11/2012 Santa Clara 34608.11 35803.92

83540 05/25/2011

Check Expert Financial

Services Inc., a California

corporation

412 E. Santa Clara Street

San Jose, CA 9511305/22/2012 Santa Clara 19541.99 20108.57

83554 05/26/2011

Clear-View Technologies

Inc., a California

corporation

1722 Ringwood Avenue,

Suite 200

San Jose, CA 95131

05/14/2012 Santa Clara 33444.72 34223.94

83562 05/31/2011

Leonel Jaime Mendoza

Bravo, an individual dba

M&S Auto Body and

Painting

2933 Middlefield Road

Redwood City, CA 9406301/30/2012 San Mateo 4240 4465

83571 05/31/2011Bonnie Johnson, an

individual

2124 Monroe Street., Apt

#1

Santa Clara, CA 95050

03/22/2013 Santa Clara 5138.33 5534.52

83575 06/01/2011

Noemi Romero and

Manuel Mayora, each

individually dba Marlyns

American Grill

55 Camino Aguajito

Monterey, Ca 9394012/14/2011 Monterey 968 1193

83635 06/01/2011

Bistro Americain West

Two, L.P., a foreign

limited partnership

3101 South El Camino

Real

San Mateo CA 94403

02/11/2014 San Mateo 1886.95 2119.73

83648 06/02/2011

QS 69 Corporation, a

California corporation

dba Quick Stop #69; Thu

A. Le aka Thu Anh Le, an

individual dba Quick Stop

#69 aka QS 69

Corporation: severally

and as joint employers

1105 Leeward Drive

San Jose, CA 9512209/12/2012 Santa Clara 9942.17 10446.17

83649 06/01/2011

John Shelden Hendricks,

an individual

dba J S Hendricks Co.

1643 South Woodlawn

Street

Tacoma, WA 98465

01/09/2013 Santa Cruz 17206.41 17628.38

Page 3 of 48

Page 4: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

83668 06/06/2011

Michael C. Singh

Construction

Corporation, a California

corporation

2299 Riordan Drive

San Jose, CA 95130

463 Minnesota Avenue

San Jose, CA 95125

7444 Tulare Hill Drive

San Jose, CA 95139

05/22/2012 San Mateo 17463.18 17941.53

83671 06/06/2011

CENTRAL MEDICAL

DIAGNOSTIC

LABORATORY INC., a

California corporation

10554 Progress Way,

Suite J

Cypress, CA 90630

07/12/2012 Santa Clara 19236.69 19829.92

83672 06/07/2011

CENTRAL MEDICAL

DIAGNOSTIC

LABORATORY INC., a

California corporation

10554 Progress Way

Cypress, CA 9063006/12/2012 Santa Clara 41999.21 42791.31

83693 06/09/2011Ra Ra Trucking, Inc., a

California corporation

1461 Mabury Road

San Jose, CA 9513305/22/2012 Santa Clara 3125.1 3361.96

83696 06/10/2011

QS 69 Corporation, a

California corporation

dba Quick Stop #69; Thu

A. Le aka Thu Anh Le, an

individual dba Quick Stop

#69 aka QS 69

Corporation: severally

and as joint employers

1105 Leeward Drive

San Jose, CA 9511609/12/2012 Santa Clara 15246.15 15831.58

83698 06/13/2011

Stephen Chalmers Taylor,

an individual dba

Mountain Roasting

Company

6263 Graham Hill Road

Felton, CA 9501804/03/2012 Santa Cruz 1077 1311.17

83700 06/10/2011Teledex LLC., a limited

liability company

6311 San Ignacio Avenue

San Jose, CA 9511909/06/2011 Santa Clara 31896.68 32446.51

83701 06/10/2011Teledex LLC., a limited

liability company

6311 San Ignacio Avenue

San Jose, CA 9511909/06/2011 Santa Clara 24661.43 25181.16

83708 06/13/2011

Novavista Fulfillment, a

foreign limited liability

company dba Nova

Global USA

2479 Pennington Road

Pennington, NJ 0853405/29/2012 San Mateo 5335.54 5571.65

83709 06/14/2011Quality Logistics Inc., a

Foreign Corporation

655 Skyway Road, Suite

210

San Carlos, CA 94070

09/19/2012 San Mateo 9692 9917

83715 06/15/2011PK Deli Corp., a California

corporation dba PJ's Deli

1555 Laurelwood Road,

#2

Santa Clara, CA 95054

04/03/2012 Santa Clara 25559.06 26169.39

83716 06/15/2011PK Deli Corp., a California

corporation dba PJ's Deli

1555 Laurelwood Road,

#2

Santa Clara, CA 95054

04/30/2012 Santa Clara 5268.33 5550.67

83723 06/13/2011JTL TRUCKING, LLC, A

Limited Liability

P.O. Box 293945

Sacramento, CA 9582906/18/2012 Santa Clara 7236.2 7502.27

83733 06/14/2011

Gregory Alexander

Duvall, an individual

d/b/a Condor Services

P.O. Box 1604

Arroyo Grande, Ca 93421-

1604

10/12/2011 Monterey 1620 1845

83748 06/17/2011

Minky's, LLC, a California

limited liability company

dba Minky's Furs

520 South El Camino

Real, #400

San Mateo, CA 94402

06/11/2012 San Mateo 6381.68 6641.65

83752 06/17/2011

Toys ‘R’ Us - Delaware

Inc., a foreign

corporation

2270 Bridgepoint

Parkway

San Mateo, CA 94404

06/21/2012 San Mateo 1351.5 1576.5

83759 06/16/2011

Sydney Jay Hall, an

individual dba Law Office

of Sydney Jay Hall

1308 Bayshroe Highway,

Suite 220

Burlingame, CA 94010

06/08/2012 San Mateo 3964.41 4200.22

83763 06/27/2011

Blackthorne Pools & Spas,

Inc.,

a California Corporation

874 A West Market Street

Salinas, Ca 9390104/25/2013 Monterey 1699.28 1929.06

83764 06/20/2011

Ramon Siqueiros, an

individual dba Diamond

Auto Body & Towing

53 Millar Avenue

San Jose, CA 9512705/22/2012 Santa Clara 14636.79 15134.96

83780 06/21/2011

The Sales Benchmark

Index, LLC.

a foreign limited liability

company

2451 Cumberland

Parkway, Suite 3481

Atlanta, GA 30339

09/19/2012 San Mateo 10978.57 11388.5

83795 06/22/2011

Joann Marshall, an

individual dba Lulu's

Cupcake Shoppe

17385-B Monterey Street

Morgan Hill, CA 9503706/14/2012 Santa Clara 4406.42 4648.68

83797 06/22/2011

KCA Fondue Inc., a

California corporation

dba Maceio Brazilian

Steak House

72 South First Street

San Jose, CA 9511305/22/2012 Santa Clara 9923.41 10213.93

83805 06/23/2011Hector Arguello, an

individual

128 Sierra Meadow Drive

San Jose, CA 9511611/14/2012 Santa Clara 10045.99 10433.52

83819 06/24/2011

Peninsula Color Service

Inc., a California

Corporation

321 Poplar St.

Half Moon Bay, CA 9401909/03/2013 Santa Cruz 11773.97 12188.18

Page 4 of 48

Page 5: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

83828 06/27/2011Saleteo, LLC, a California

limited liability company

1922 The Alameda, Suite

410

San Jose, CA 95126

06/08/2012 Santa Clara 430.68 663.02

83833 06/29/2011Consumer Genetics Inc., a

foreign corporation

3350 Scott Boulevard,

Bldg. 2-2

Santa Clara, CA 95054

10/28/2013 Santa Clara 24429.4 28130.62391

83836 06/28/2011

KCA Fondue Inc., a

California corporation

dba Maceio Brazilian

Steak House

72 South First Street

San Jose, CA 9511305/22/2012 Santa Clara 2552.38 2787.26

83841 06/28/2011

Pablo Fuentes Lara, an

individual

d/b/a La-lo Janitorial

Services

P.O. Box 10033

Salinas, Ca 93912

104 Cross Ave

Salinas, Ca 93905

08/07/2012 Monterey 1257.54 1485.02

83857 06/30/2011

David Walker &

Associates Security

Services Inc.,

a California Corporation

737 Stockton Avenue

San Jose, CA 9511007/26/2012 San Mateo 7109.44 7373.67

83860 06/30/2011

CENTRAL MEDICAL

DIAGNOSTIC

LABORATORY INC., a

California corporation

10554 Progress Way,

Suite J

Cypress, CA 90630

05/22/2012 Santa Clara 14697.56 15105.77

83868 06/27/2011Hollister Metals, Inc., A

California Corporation

709-B McCray St

Hollister, Ca 9502308/02/2012 Monterey 11671.91 12108.61

83883 06/29/2011

Clear-View Technologies

Inc., a California

corporation

1722 Ringwood Avenue,

# 200

San Jose, CA 95131-1751

05/14/2012 Santa Clara 15039.97 15588.88

83884 06/29/2011

Epitec, Inc., a foreign

corporation dba The

Epitec Group

24800 Denso Drive, # 150

Southfield, MI 4803311/30/2012 Santa Clara 1051.06 1294.78

83928 07/06/2011ESP Safety Inc., a

California Corporation

555 North First Street

San Jose, CA 9511209/19/2012 Santa Clara 10657.78 11103.81

83929 07/06/2011

Daystar Technologies

Inc., a foreign

corporation

1010 South Milpitas

Boulevard

Milpitas, CA 95035

05/22/2012 Santa Clara 15626.12 16069.44

83932 07/06/2011

Premium Auto Group,

Inc.

A California Corporation

9609 Lakewood

Boulevard

Downey, CA 90240

07/26/2012 Alameda 30749.99 31335.49

83935 07/11/2011

It’s a Dunn Deal II, a

California corporation

dba Round Table Pizza

P.O. Box 7428

Menlo Park, Ca 9402608/07/2012 Monterey 3761.25 3986.25

83939 07/12/2011Nicholaas J Slingerland,

an individual

17705 Moro Rd

Salinas, Ca 9390709/19/2012 Monterey 13580.9 14027.49

83943 07/06/2011

Magdaleno Mendoza, an

individual and Raymundo

Mendoza, an individual;

severally and as joint

employers dba Mariscos

Puerto Escondido

1804 S. Grandridge Ave.

Monterey Park, CA 91754-

6423

09/19/2012 Santa Clara 20700.23 21177.47

83949 07/07/2011

Hemp Deposit and

Distribution Corporation,

a foreign corporation dba

Cannabank

c/o Business Filings

Incorporated, agent

1232 Q ST 1ST FL

SACRAMENTO, CA 95811

2665 Ariane Drive, Suite

207

San Diego, CA 92117

1892 Pin Oak Court

Manteca, CA 95336

02/26/2013 Santa Clara 20726.24 21457.99

83964 07/11/2011

Moon’s Best Corporation,

a California corporation

dba Moon’s Best

1124 Branham Lane

San Jose, CA 9512809/24/2012 Santa Clara 2139.01 2374.74

83966 07/11/2011Winefredo Escolano, an

individual

701 Kings Row, # 61 E

San Jose, CA 9511205/22/2012 Santa Clara 24156.45 24692.86

83967 07/11/2011Winefredo Escolano, an

individual

701 Kings Row, #61 E

San Jose, CA 9511205/22/2012 Santa Clara 8657.88 8924.05

83988 07/14/2011WiLine Networks Inc., a

foreign corporation

1164 Triton Drive, Suite

201

Foster City, CA 94404

09/19/2012 San Mateo 962.12 1193.7

84021 07/18/2011

Thieu Duc Nguyen, an

individual

dba The Gardener's

115 South 24th Street

San Jose, CA 9511606/14/2012

Hayward, San Leandro,

San Lorenzo, Castro

Valley

8483.35 8762.67

84022 07/19/2011Teledex LLC., a limited

liability company

6311 San Ignacio Avenue

San Jose, CA 9511910/31/2011 Santa Clara 20050.63 20484.72

84023 07/19/2011

OCZ Technology Group,

Inc., a foreign

corporation

6373 San Ignacio Avenue

San Jose, CA 9411909/24/2012 Santa Clara 1423.03 1655.65

84034 07/25/2011Happy Boy Farms, a

California corporation

P.O. Box 1076

Freedom, Ca 9507609/23/2013 Santa Cruz 13848.08 14302.03

84036 07/19/2011

David Arnold Pelache, an

individual dba Pelache

Painting

5320 Ayrshire Drive

San Jose, CA 9511802/15/2012 Santa Clara 7400 7711.191906

84051 07/21/2011

Support Services of

America, Inc., a foreign

corporation

12440 Firestone

Boulevard, Suite #312

Norwalk, CA 90650

09/24/2012 Santa Clara 3162.08 3427.69

84052 07/21/2011

Support Services of

America, Inc., a foreign

corporation

12440 Firestone

Boulevard, Suite #312

Norwalk, CA 90650

09/24/2012 Santa Clara 3162.08 3427.69

Page 5 of 48

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84056 07/21/2011Teledex LLC., a limited

liability company

6311 San Ignacio Avenue

San Jose, CA 9511910/31/2011 Santa Clara 18743.69 19172.49

84059 07/22/2011C.B. Construction Inc., a

California corporation

2005 Madelli Drive

Gilroy, CA 9502006/14/2012 Santa Clara 3169.63 3404.23

84060 07/22/2011C.B. Construction Inc., a

California corporation

2005 Madelli Drive

Gilroy, CA 9502006/14/2012 Santa Clara 3169.63 3404.23

84061 07/22/2011C.B. Construction Inc., a

California corporation

2005 Madelli Drive

Gilroy, CA 9502006/14/2012 Santa Clara 3364.53 3600.96

84095 07/28/2011

Daystar Technologies

Inc., a foreign

corporation

1010 S. Milpitas

Boulevard

MIlpitas, CA 95035

06/14/2012 Santa Clara 9193.81 9449.43

84097 07/27/2011

Benitez Concrete

Construction Inc.,

a California corporation

1700 Pomona Avenue

San Jose, CA 95110-352209/24/2012 Santa Clara 6435.6 6667.97

84105 07/28/2011Nokia Inc.,

a foreign corporation

6021 Connection Drive

Irving, TX 7503904/08/2013 Santa Clara 39637.2 40072.2

84126 08/01/2011Gurshan “Gary” Sidhu, an

individual

773 Juliet Park Drive

San Jose, CA 9512711/30/2012 Santa Clara 22452.22 22889.34

84127 08/01/2011

Orbital Network

Engineering, Inc., a

California corporation

20863 Stevens Creek

Boulevard, Suite 100

Cupertino, CA 95014

07/13/2012 Santa Clara 12738.6 13108.6

84135 08/01/2011

Job Torres, an individual

dba Avalon Stone Wall

Systems

1273 Industrial

Boulevard, West 600

Hayward, CA 94544

07/02/2012

Hayward, San Leandro,

San Lorenzo, Castro

Valley

11957.03 12338.06

84147 08/02/2011

Richard Minert, an

individual dba Minert

Architects

1793 Lafayette Street

Santa Clara, CA 9505012/17/2012 Santa Clara 46387.88 47214.38

84158 08/04/2011Mary A. Jones, an

individual

6548 Cobblestone Court

San Jose, CA 9512004/04/2012 Santa Clara 3300.03 3541.04

84164 08/03/2011California Sea-Kings, a

California Corporation

10731 Blevins Way

Castroville, Ca 9501209/19/2012 Monterey 23265.9 23753.73

84167 08/08/2011Nam Tran, an individual

dba Voila Hair Design

2321 Slika Street

San Leandro, CA 94577

221 State Street

Los Altos, CA 94022

11/16/2011 Santa Clara 3139.14 3364.14

84170 08/04/2011James Granger, an

individual

765 Cynthia Ct

Watsonville, Ca 9507611/30/2012 Santa Cruz 285.17 513.15

84180 08/11/2011

Manuel Eddie Ramirez,

an individual dba Skittles

(aka Skittlez) Mobile

Handwash & Detailing

329 N. Main St

Salinas, CA 9390611/13/2012 Monterey 2939.01 3168.47

84185 08/03/2011Nicolas Gomez, an

individual

2629 Paganini Avenue

San Jose, CA 9512202/15/2012 Santa Clara 3020 3266.728799

84189 08/04/2011

Job Torres, an individual

dba Avalon Stone Wall

Systems

1273 Industrial Blvd.

West 600

Hayward, CA 94544

123 Industrial Blvd. West,

Ste. 600

San Jose, CA 95127

07/02/2012

Hayward, San Leandro,

San Lorenzo, Castro

Valley

14477.49 14906.48

84190 08/04/2011Thai Binh Ho, an

individual dba Lang Chay

1143 Story Road, #180

San Jose, CA 9512211/14/2012 Santa Clara 12760.57 13243.13

84191 08/05/2011Thai Binh Ho, an

individual dba Lang Chay

1643 Story Road, #180

San Jose, CA 9512211/16/2012 Santa Clara 3878.14 4110.45

84218 08/09/2011

JA PLUMBING SERVICES,

INCORPORATED, a

California Corporation

28302 Industrial

Boulevard, Suite H

Hayward, CA 94545

04/04/2012 Santa Clara 9361.75 9757.176754

84219 08/09/2011

JA PLUMBING SERVICES,

INCORPORATED, a

California Corporation

28302 Industrial

Boulevard, Suite H

Hayward, CA 94545

07/11/2012 Santa Clara 11250 11924.47989

84220 08/09/2011

JA PLUMBING SERVICES,

INCORPORATED, a

California Corporation

28302 Industrial

Boulevard, Suite H

Hayward, CA 94545

04/04/2012 Santa Clara 9801 10200.6471

84221 08/09/2011

JA PLUMBING SERVICES,

INCORPORATED, a

California Corporation

28302 Industrial

Boulevard, Suite H

Hayward, CA 94545

04/04/2012 Santa Clara 11398.55 11964.34906

84222 08/09/2011

JA PLUMBING SERVICES,

INCORPORATED, a

California Corporation

28302 Industrial

Boulevard, Suite H

Hayward, CA 94545

04/04/2012 Santa Clara 18811 19576.2255

84243 08/10/2011

(Jenny) Yu Zhen Cai, an

individual dba Idea Spa

and Salon

1064 Foster City

Boulevard

Foster City, CA 94404

09/20/2012 San Mateo 4076.62 4332.82

84259 08/12/2011

Clear-View Technologies

Inc., a California

corporation

1722 Ringwood Avenue,

Suite 200

San Jose, CA 95131

05/14/2012 Santa Clara 10580.64 11058.3

84260 08/12/2011Angel Ramirez, an

individual

2849 Granite Creek Place

San Jose, CA 9512709/24/2012 Santa Clara 8918.89 9252.49

84261 08/12/2011

John Traffas, an

individual dba Triple J

Plumbing

3320 Mt. McKinley Drive

San Jose, CA 9512702/07/2013 Santa Clara 5810.52 6071.65

84268 08/16/2011

Daystar Technologies

Inc., a foreign

corporation

1010 South Milpitas

Boulevard

Milpitas, CA 95035

05/22/2012 Santa Clara 9628.41 9906.65

84277 08/16/2011

Christie B. West, an

individual dba Plates Bar

and Grill

233 State Street

Los Altos, CA 9402201/17/2013 Santa Clara 2391.73 2620.49

84318 08/22/2011

MONTESSORI SCOTTS

VALLEY INC., a California

Corporation

123 S. Navarra Drive

Scotts Valley, CA 9506611/30/2012 Santa Cruz 7943.98 8201.04

Page 6 of 48

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84324 08/23/2011

Shiki Wok, Inc., a

California corporation

and Kok Hwa Tan, an

individual dba Shiki Wok;

severally and as joint

employers

1060 Leigh Avenue

San Jose, CA 9512612/31/2012 Santa Clara 31891.23 32631.93

84363 08/25/2011

Mid-Capital Ventures,

LLC, a California limited

liability company dba I -

Restaurant

20007 Stevens Creek

Boulevard

Cupertino, CA 95014

01/17/2013 Santa Clara 18162.78 18752.06799

84371 08/30/2011Vieira Landscaping, Inc.,

a California corporation

P.O. Box 6707

San Jose, CA 9515002/07/2013 Santa Clara 5078.4 5349.68

84389 08/26/2011

Azita Almasi, an

individual dba Amerigas

76

965 Laurel Glen Dr

Palo Alto, Ca 94304

201 La Cuesta Dr

Portola Valley, Ca 94028

(address obtained on

9/26/2013 from envelope

from deft)

09/23/2013 Monterey 3860.34 4100.91

84390 08/26/2011

AGM Enterprises, Inc., a

California corporation

dba AGM Gilroy

965 Laurel Glen Dr

Palo Alto, Ca 9430409/23/2013 Santa Clara 7089.45 7353.34

84410 09/01/2011Elite Biomedical, Inc., a

foreign corporation

c/o JASON HONG, Agent

4075 Sprig Drive, Suite A

Concord, CA 94520

02/11/2013 Santa Clara 10329.79 10760.1

84427 09/02/2011

Blue Oval, a California

Corporation dba Blue

Oval Car Rental

1288 Bayshore Highway

Burlingame, CA 9401002/06/2013 San Mateo 11022.3 11484.22

84432 09/02/201140 Hrs, Inc., a California

corporation

1669 Flanigan Drive

San Jose, CA 9512106/08/2012

Hayward, San Leandro,

San Lorenzo, Castro

Valley

2211.13 2439.84

84433 09/02/2011

JW Catering LLC

a Limited Liability

Company

20450 Stevens Creek

Boulevard, Ste. 140

Cupertino, CA 95014

06/19/2012 Santa Clara 3189.12 3424.95

84434 09/06/2011Enrique Lugo, an

individual

43146 Mayfair Park

Avenue, Apt. 46

Fremont, CA 94538

05/22/2012

Hayward, San Leandro,

San Lorenzo, Castro

Valley

11274.29 11711.96

84435 09/06/2011Enrique Lugo, an

individual

43146 Mayfair Park

Avenue, Apt. 46

Fremont, CA 94538

05/22/2012

Hayward, San Leandro,

San Lorenzo, Castro

Valley

8219.07 8467.41

84440 08/31/2011

ISHAN, LLC, a limited

liability co. SAVIR, LLC, a

limited liability co. dba

Madhuban Indian

Cuisine

50 Skyport Drive

San Jose, CA 9511008/03/2012 Santa Clara 17216.08 17774.02

84445 09/07/2011

Jorge Sanchez, Sam

Ramirez, each

individually and as

partners dba Chacho's

Taco, a general

partnership

1289 Foxwood Way

San Jose, CA 9511809/19/2012 Santa Clara 3237.17 3484.95

84446 09/07/2011

R.O.W. Custom

Enterprises, Inc., a

California corporation

dba Custom Pool

Plastering & Remodeling;

Bernie Ruiz, an individual

dba B & M

5200 Faith Home Road,

Ceres, CA 9530705/22/2012 San Mateo 6379.17 6605.28

84447 09/07/2011

Juan Zamora, an

individual dba La Casita

Chilanga

2928 Middlefield Road

Redwood City, CA 9406302/06/2013 Santa Clara 9654.98 10006.8

84457 09/09/2011Paul H. Kim, an individual

dba DK Dental Group

1040 Grant Road, Suite

103

Mountain View, CA

06/12/2012 Santa Clara 1172.63 1400

84459 09/09/2011

Factset Research Systems,

Inc., a foreign

corporation

2600 Campus Drive

San Mateo, CA 9440305/21/2012 San Mateo 7010.27 7238.84

84460 09/09/2011

Pak Sung Joon, an

individual dba Silicon

Valley Charter

3808 Moorpark Ave.,

Suite 1

San Jose, CA 95117

2911 Senter Road

San Jose, CA 95111

07/29/2013 Santa Clara 7621.97 7867

84472 09/01/2011

Dago Mary's, Inc.,

a California corporation

dba The Sherman

410 Airport Boulevard

Burlingame, CA 9401005/22/2012 San Mateo 14833.9 15341.86

84489 09/13/2011Teledex LLC, a limited

liability company

6311 San Ignacio Avenue

San Jose, CA 9511902/15/2012 Santa Clara 51475.88 52096.03

84497 09/15/2011Pedro Coronado Parada,

an individual

760 N 7TH ST APT 2204

SAN JOSE CA 95112-504805/22/2012 Santa Clara 5284 5527.34

84510 09/16/2011

Yu Zhen Cai, an

individual

d/b/a Idea Spa & Salon

1064 Foster City

Boulevard

Foster City, CA 94404

06/13/2012 San Mateo 2540.78 2774.04

84512 09/16/2011

Bijan Mafakher, an

individual dba BJ Auto

Sales

1798 West San Carlos

San Jose, CA 9512803/26/2013 Santa Clara 5450 6397.685979

84514 09/19/2011

Adel Sherbaf, an

individual dba ASH

Construction

6559 Crown Boulevard

San Jose, CA 9512004/25/2012 Santa Clara 3600 3825

Page 7 of 48

Page 8: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

84518 09/19/2011

Qingyou Wang, Fenghua

Zhao, Ping Zhao, Jin Ai

Qu, each individually and

as general partners of the

Golden Buddha, a

general partnership

4610 Soquel Drive

Soquel, CA 9507302/12/2013 Santa Cruz 11969.4 12485.68

83198 09/19/2011

Daystar Technologies

Inc., a foreign

corporation

1010 S. Milpitas

Boulevard

Milpitas, CA 95035

05/22/2012 Santa Clara 48183.3 49021.25

84565 09/23/2011

Daystar Technologies

Inc., a foreign

corporation

1010 S. Milpitas

Boulevard

Milpitas, CA 95035

05/22/2012 Santa Clara 21528.93 21988.35

84570 09/20/2011

Roy Edwin Chitwood, an

individual

dba Chitwood

Construction

2233 Cherokee Road

Stockton, CA 9520505/22/2012 Santa Clara 8105.69 8331.49

84571 09/22/2011

Roy Edwin Chitwood, an

individual

dba Chitwood

Construction Co

2233 Cherokee Road

Stockton, CA 9520505/22/2012 Santa Clara 3573.09 3798.42

84590 09/26/2011

Global Business

Marketing Inc., A Foreign

Corporation

6366 Montessouri Street

Las Vegas, NV 8911309/13/2013 San Mateo 26457.94 28611.63

84594 09/27/2011

Clear-View Technologies

Inc., a California

corporation

1722 Ringwood Avenue,

Suite 200

San Jose, CA 95131

05/14/2012 Santa Clara 13797.13 14269.38

84595 09/27/2011

Clear-View Technologies

Inc., a California

corporation

1722 Ringwood Avenue,

Suite 200

San Jose, CA 95131

05/14/2012 Santa Clara 12473.8 12967.76

84619 09/28/2011

Daystar Technologies

Inc., a foreign

corporation

1010 S. Milpitas

Boulevard

Milpitas, CA 95035

05/22/2012 Santa Clara 13494.57 13935.94

84636 09/29/2011

Dario Cara Millo, aka

Dario Gamino, an

individual dba J C Auto

Repair

331 Keyes Street

San Jose, CA 95112

1750 Smith Avenue

San Jose, CA 95112

02/07/2013 Santa Clara 16459.06 17070.61

84648 09/30/2011CX Holdings, a California

limited liability company

One Embarcadero

Center, Suite 500

San Francisco, CA 94111

09/19/2012 Santa Clara 25679.85 26286.72

84667 09/14/2011

China Gourmet

Restaurant Inc., a

California corporation

103 Kelly Way

Scotts Valley, CA 9506606/18/2013 Monterey 12461.28 12920.6

84704 10/03/2011

Jermsoon Rhyu, an

individual dba Pine hill

Residential Care RCFE

801 Rose Avenue

Mountain View, CA

94040

05/22/2012 Santa Clara 5307.27 5556.78

84706 10/03/2011Henry Frank Saud, an

individual

16715 San Luis Way

Morgan Hill, CA 9503707/26/2012 Santa Clara 3904.66 4137.94

84710 10/04/2011

Neil Enterprises, a

Calfiornia corporation

dba Ichaat Cafe

1208 East Arques Avenue,

Suite 103

Sunnyvale, CA 9408505/22/2012 Santa Clara 43963.27 44865.49

84722 10/04/2011SC Building Maintenance

a California Corporation

P.O. Box 519

Manteca, CA 9533605/22/2012 Santa Clara 7181.15 7480.12

84724 10/05/2011

Helen Goldman, an

individual dba Midas Car

Care; TBC Stevens Creek,

LLC, a California limited

liability company and

TBC White Oaks, LLC, a

California limited liability

company; severally and

as joint employers

1236 White Oaks Road

Campbell, CA 9500801/17/2013 Santa Clara 15254.14 15951.42

84735 10/06/2011

Matt Liddicoatt, an

individual dba Liddicoatt

Tree Service

745 Independence

Avenue

Mountain View, CA

06/13/2012 Santa Clara 10629.75 11035.55

84745 10/06/2011

Daniel Owens, an

individual dba Bay Area

Protection and Patrol

Agency

1765 Landess Avenue, #

155

Milpitas, CA 95035

02/15/2012 Santa Clara 3972.5 4243.158285

84747 10/06/2011

RM Executive

Transportation, a

California corporation

dba Mosaic Global

Transportation

643 Bair Island Road,

Suite 210

Redwood City, CA 94063-

2756

05/22/2012 Santa Clara 8422.5 8719.53

84753 10/10/2011Morgan Hill Villa, Inc., a

California corporation

17090 Peak Avenue

Morgan Hill, CA 9508705/22/2012 Santa Clara 11002.12 11506.27

84773 10/12/2011

RC Maintenance, Inc., a

California corporation;

Carlos Rivera, an

individual dba IGMS

Janitorial Services;

severally and as joint

employers

3235 MacArthur

Boulevard

Oakland, CA 94602

05/02/2013 Santa Clara 462.48 688.13

84774 10/12/2011

Christie West, an

individual dba Plates Bar

and Grill

233 State Street

Los Altos, CA 9402201/17/2013 Santa Clara 13312.24 13808.43

Page 8 of 48

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84780 10/13/2011

Francisco Cedillo, an

individual dba Francisco

Cedillo Garden Services

243 Muirfield Drive

San Jose, CA 9511609/19/2012 Santa Clara 6138.28 6399.51

84786 10/07/2011Hugo Padilla, an

individual

4253 SPIRIT CT

TURLOCK CA 95382-732405/22/2012 Santa Clara 12256.76 12752.59

84788 10/13/2011

Junnoon Holding Inc., a

California corporation;

Crimson Palate, Inc., a

California corporation;

both dba Junnoon

Restaurant, each

severally and as joint

employers

P.O. Box 61244

Palo Alto, CA 9430604/25/2012 Santa Clara 9162.36 9492.45

84799 10/10/2011

Cindy Leona Uai,

individually

d/b/a Taufa Concrete

PO BOX 280202

SAN FRANCISCO, CA

94128

06/14/2012 San Mateo 3029.07 3258.59

84805 10/11/2011

Sunset Bar & Grill

Company LLC., a

California limited liability

company

101 Curtner Ave

San Jose, CA 9512505/22/2012 Santa Clara 7414.24 7736.21

84810 10/11/2011

Sunset Bar & Grill

Company LLC., a

California limited liability

company

101 Curtner Ave, #60

San Jose, CA 9512506/13/2012 Santa Clara 6661.52 6990.25

84811 10/12/2011

Paul Frederick Musso, an

individual dba PMC Tree

Service

1277 Minnesota Avenue

San Jose, CA 9512509/19/2012 Santa Clara 48976.16 50123.05

84813 10/11/2011

Sunset Bar & Grill

Company LLC., a

California limited liability

company

101 Curtner Ave, #60

San Jose, CA 9512506/11/2012 Santa Clara 15617.57 16194.46

84829 10/13/2011

James Latham, an

individual dba Latham’s

Premium Tree Service

16770 Blackie Road

Prunedale, Ca 9390709/19/2012 Santa Cruz 3652.82 3882.68

84830 10/13/2011

James Latham, an

individual dba Latham’s

Premium Tree Service

16770 Blackie Rd

Prunedale, Ca 9390709/19/2012 Santa Cruz 4583.43 4815.77

84837 10/17/2011

Kathy Cunningham, an

individual dba Datacom

Techs

1502 Trent Court., #4

Cheyenne, WY 8200906/10/2013 Santa Clara 9978.06 10236.8

84851 10/14/2011Iguanas Burritozilla, Corp.

a California corporation

330 S. 3rd Street

San Jose, CA 9511208/07/2013 Santa Clara 14354.31 14847.37

84852 10/14/2011Iguanas Burritozilla, Corp.

a California corporation

330 S. 3rd Street

San Jose, CA 9511208/07/2013 Santa Clara 11883.87 12351.89

84861 10/17/2011

CENCAL TRANSIT CO. LLC,

a California Limited

Liability Company

2417 Park Grove Way

Modesto, CA 9535812/04/2012 Santa Clara 12715.62 13138.4

84863 10/18/2011

Marco A. Suarez, an

individual dba Salinas

Fabrication Shop

1061 Terven Avenue,

Suite A

Salinas, Ca 93901

12/17/2012 Monterey 5303.13 5548.57

84878 10/17/2011

Monterey Fitness LLC., a

limited liability company

dba Gold’s Gym

2000 Garden Rd

Monterey, Ca 9394005/22/2013 Monterey 2030.21 2257.51

84880 10/04/2011Just Natural Inc., a

California corporation

c/o Samer Elbandak,

agent

844 Mahler Road

Burlingame, CA 94010

1675 Rollins Road, Unit E

Burlingame, CA 94010

05/22/2012 San Mateo 6818.69 7120.79

84911 10/20/2011

2250 ECR, LLC, a

California limited liability

company dba The

Western Motel

2250 El Camino Real

Santa Clara, CA 9505011/20/2012 Santa Clara 23392.44 24083.31

84942 10/24/2011

Carney Educational

Services, LLC, a California

limited liability company

430 Grand Cypress, Suite

103

Palmdale, CA 93551

02/12/2013 San Mateo 15653.11 16498.58

84943 10/24/2011

Kenneth Albert Sunzeri,

an individual dba High

Performance

Construction

117 Bernal Road, Suite

#70-139, San Jose, CA

95119

04/04/2012 San Mateo 14466.56 14880.76

84947 10/24/2011

Institute of Medical

Education Inc., a foreign

corporation

100 West San Fernando

Street, #250

San Jose, CA 95113

07/13/2012 Santa Clara 15662.55 16060.11

84952 10/21/2011

Fast Edm Engineering,

Inc., a California

corporation and

Slabolepszy Dionizy

Porto, an individual; each

severally and as joint

employers

3266 De La Cruz

Boulevard

Santa Clara, CA 95054

11/16/2012 Santa Clara 16312.11 16860.95

84957 10/28/2011

Kim Haddad, an

individual dba San Mateo

K9 Social Club

25 East 25th Avenue

San Mateo, CA 9440309/19/2012 San Mateo 3752.32 3983.2

84966 10/24/2011

California Millworks

Corporation, a California

corporation dba

California Classics

27772 Avenue Scott

Valencia, CA 9135511/15/2012 Santa Clara 21769.25 22409.46

Page 9 of 48

Page 10: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

84979 10/28/2011Carson Mechanical, Inc.,

a California corporation

2081 A Rene Avenue

Sacramento, CA 9583807/02/2012 Santa Clara 4439.63 4668.38

84981 10/31/2011Bonnie Rapley, an

individual

PO Box 342

Butte Falls, OR 97522

2200 Lobitos Creek Road

Half Moon Bay, CA 94019

03/19/2012 San Mateo 9945.23 10181.48

84984 10/26/2011

George Cesar Arrospide,

Jr. aka Jorge Arrospide,

Jr., an individual dba Bay

Cities Development

205 Alta Loma Drive

South San Francisco, CA

94080

09/13/2013 San Mateo 10478.25 10997.18

84988 08/25/2011

Michael C. Singh

Construction

Corporation, a California

corporation

2299 Riordan Drive

San Jose, CA 95130

463 Minnesota Avenue

San Jose, CA 95125

7444 Tulare Hill Drive

San Jose, CA 95139

05/22/2012 San Mateo 14617.77 15078.97

84991 11/03/2011

Martina Palomares, an

individual dba Cabrito's

Mexican Bistro

72 South 1st Street

San Jose, CA 9511306/21/2012 Santa Clara 5453.83 5678.83

85007 11/01/2011Fiesta Food Center, Inc., a

California corporation

960 E. Santa Clara Street

San Jose, CA 9511605/22/2012 Santa Clara 1712.24 1937.93

85009 11/02/2011David Alexander, an

individual

10436 Cabrillo Way

Pescadero, CA 94060-

9757

03/19/2012 San Mateo 5719.37 5969.32

85010 11/02/2011David Alexander, an

individual

10436 Cabrillo Highway

Pescadero, CA 94060-

9757

03/19/2012 San Mateo 5249.91 5491.47

85023 11/04/2011

Del Barco Enterprises,

Inc., a California

corporation dba Burrito

House

1815 East Capitol

Expressway

San Jose, CA 95121

Humberto E. Barco, Agent

3119 Silbury Court

San Jose, CA 95148

10/17/2012 Santa Clara 9050.86 9347.71

85025 11/05/2011

Orbital Network

Engineering Inc., a

California corporation

20863 Stevens Creek

Boulevard, Suite 100

Cupertino, CA 95014

07/17/2012 Santa Clara 177731.69 180162.75

85031 10/31/2011

Dole Fresh Vegetables,

Inc.,

A California Corporation

659 ABREGO STE 4

MONTEREY CA 93940

08/09/2012 Santa Cruz 6300.52 6535.99

85036 11/02/2011Colinas Farms Inc., a

California corporation

1500 E. Olympic Blvd, #8

Los Angeles, CA 9002109/19/2012 Monterey 4392.85 4635.73

85051 11/14/2011

Efren Evangelista, an

Individual

dba Nacional Security

Agency

PO BOX 3563

Salinas, CA 9391211/14/2012 Monterey 3174.04 3424.09

85052 11/14/2011

Efren Evangelista, an

Individual

dba Nacional Security

Agency

PO BOX 3563

Salinas, CA 9391211/14/2012 Monterey 3262.84 3533.76

85068 11/05/2011

Monica Helena Hujazi, an

individual dba Bay Cities

Properties

989 E Hillsdale Blvd. #370

Foster City, CA 9440406/29/2012 San Mateo 5537.52 5816.66

85070 11/07/2011

INTERNATIONAL

AVIATORS Inc., a

California corporation

dba Wings America Inc.,

and also dba Trade

Winds Aviation

514 Airport Way, Suite A

Monterey, CA 9394007/26/2012 Santa Clara 18096 18466

85071 11/07/2011

INTERNATIONAL

AVIATORS Inc., a

California corporation

dba Wings America Inc.,

and also dba Trade

Winds Aviation

514 Airport Way

Monterey, CA 9394007/26/2012 Santa Clara 7400 7625

85074 11/07/2011

The Renaissance Guitar

Company, Inc., a

California corporation

dba Rick Turner Guitars

815 Almar Avenue, # 17

Santa Cruz, CA 9506005/22/2012 Santa Cruz 4067.59 4296.19

85078 11/07/2011

Paul Frederick Musso, an

individual dba PMC Tree

Service

1277 Minnesota Avenue

San Jose, CA 9512509/19/2012 Santa Clara 10647.67 10999.79

85093 11/08/2011Greer Auto Wreckers,

Inc.,

1750 South Tenth Street

San Jose, CA 9511205/15/2013 Santa Clara 52113.95 52969.03

Page 10 of 48

Page 11: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

85102 11/09/2011

Reliance Body & Paint

Corporation, a California

corporation

c/o James T. Kim, Esq.

2570 North First Street,

Suite 200

San Jose, CA 95131

90 Pullman Way

San Jose, CA 95111

02/11/2013 Santa Clara 40535.8 41399.33

85110 11/09/2011

Building Master

Construction, Inc., a

California corporation

1975 Main Street

Santa Clara, CA 9505008/10/2012 Santa Clara 9866.49 10178.62

85121 11/14/2011

La Boheme Cafe &

Patisserie LLC., a limited

liability company

1425 Burlingame Avenue

Burlingame, CA 9401009/19/2012 San Mateo 4703.31 4965.42

85123 11/10/2011

Sunset Bar & Grill

Company LLC., a

California limited liability

company

101 Curtner Ave

San Jose, CA 9512505/22/2012 Santa Clara 15106.28 15623.74

85132 11/07/2011Event Pro Strategies, Inc.,

a foreign corporation

7328 East Stetson Drive

Scottsdale, Arizona 8525109/19/2012 Santa Clara 1436.96 1662.48

85134 11/17/2011

Jose Escamilla LLC., a

California limited liability

company

2213 California Court

Calexico, Ca 9223111/14/2012 Monterey 524.95 753.04

85135 11/17/2011

Jose Escamilla LLC., a

California limited liability

company

2213 California Court

Calexico, Ca 9223111/14/2012 Monterey 552.05 784.41

85139 09/02/2011

Southeast Investment

SYNB, Inc., a Calfiornia

corporation dba Hot Pot

Palace Buffet

1628 Hostetter Road

San Jose, CA 9513101/30/2012 Santa Clara 1750.15 1976.43

85148 11/18/2011

Sunset Bar & Grill

Company LLC., a

California limited liability

company

101 Curtner Ave

San Jose, CA 9512505/22/2012 Santa Clara 2520.2 2766.17

85152 11/17/2011

Sunset Bar & Grill

Company LLC., a

California limited liability

company

101 Curtner Ave

San Jose, CA 9512505/22/2012 Santa Clara 4731.86 5004.3

85153 11/16/2011

Sunset Bar & Grill

Company LLC., a

California limited liability

company

101 Curtner Avenue,

Suite 60

San Jose, CA 95125

05/22/2012 Santa Clara 9157.34 9463.31

85158 11/15/2011

Kathy’s Creative Cakes,

LLC, a California limited

liability company

631 South “B” Street

San Mateo, CA 9440111/30/2012 San Mateo 10021.81 10446.36

85163 11/15/2011Fiesta Food Center Inc., a

California corporation

960 E Santa Clara Street

San Jose, CA 9511602/06/2013 Santa Clara 2204.47 2434.44

85166 11/16/2011Aranca US, Inc., a foreign

corporation

275 Madison Avenue,

Fourth Floor

New York, NY. 10016

12/13/2012 Santa Clara 1493.06 1730.57

85170 11/16/2011

Casa Ochoa Restaurant

Inc., a California

corporation dba El

Palenque

1860 The Alameda

San Jose, CA 9512609/19/2012 Santa Clara 33065.75 33829.1

85179 11/17/2011

JoAnn Marshall, an

individual dba Lu Lu’s

Cupcake Shoppe

17385 Monterey Rd.,

Suite B

Morgan Hill, CA 95037-

3641

03/26/2013 Santa Clara 5130.2 5428.28

85180 11/17/2011

Ayoma, Inc., a California

corporation dba Ayoma

Life Spa

c/o Jenny B Rodriguez,

agent

1086 S. 8th Street

San Jose, CA 95112

615 Biggs Ct

San Jose, CA 95136

355 Santana Row

Hotel Valencia, 5th Floor

San Jose, CA 95128

09/20/2013 Santa Clara 1870 2330.159245

85187 11/18/2011

INTERNATIONAL

AVIATORS Inc., a

California corporation

dba Wings America Inc.,

and also dba Trade

Winds Aviation

514 Airport Way, Suite A

Monterey, CA 9394007/26/2012 Santa Clara 14706.24 15167.36

85190 11/18/2011

Carney Educational

Services, LLC,

a California limited

liability company

480 Grand Cypress

Avenue Suite 103

Palmdale, CA 9355106/20/2012 San Mateo 11184.27 11570.58

85203 11/21/2011

Amax Glass & Glazing

Inc., a California

corporation

385 S. Lemon Avenue, #

309

Walnut, CA 91789

07/26/2012 Santa Clara 6502.96 6728.55

85204 11/21/2011

Amax Glass & Glazing

Inc., a California

corporation

385 S. Lemon Avenue,

#309

Walnut, CA 91789

07/26/2012 Santa Clara 7473.39 7701.07

85205 11/21/2011

Amax Glass & Glazing

Inc., a California

corporation

385 S. Lemon Avenue, #

309

Walnut, CA 91789

07/26/2012 Santa Clara 14604.35 14976.73

85207 11/22/2011

Headway Corporate

Resources, Inc., a foreign

corporation

1505 Holland Road

Maumee, OH 4353706/14/2012 Santa Clara 1441.34 1670.07

Page 11 of 48

Page 12: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

85221 11/23/2011

Ernesto Montez De Oca,

an individual dba 7 1/2

Restaurant

2168 Story Road

San Jose, CA 9512207/02/2012 Santa Clara 5095.77 5362.96

85227 11/28/2011BlendAbout, Inc., a

foreign corporation

201 South Delaware

Street, #305

San Mateo, CA 94401

07/02/2012 Santa Clara 3052.68 3397.278321

85229 11/28/2011

Lennin A. Ramirez, an

individual

dba S & J Trucking

1900 Oakdale Road, Apt

#109

Modesto, CA 95355

2124 Chrysler Drive, Apt 2

Modesto, CA 95350

11/14/2013 Santa Clara 6563.8 6833.13

85232 11/23/2011Jerman Arreola, an

individual

4004 Higuera Highland

Lane

San Jose, CA 9514807/26/2012

Hayward, San Leandro,

San Lorenzo, Castro

Valley

5157.49 5401.84

85238 11/28/2011

Julius Ceasar Torrales, an

individual dba JCT

Janitorial aka Julio

Janitorial Services

560 Wendell Drive

Campbell, CA 9500811/14/2012 Santa Clara 5568.7 5808.31

85241 11/28/2011

Cervir Corporation, a

California corporation

dba Victoria Dance

Costumes

1921 West San Carlos

Street

San Jose, CA 95128

12/13/2012 Santa Clara 7163.93 7451.09

85242 11/28/2011

Evolve Sports

Management, LLC, a

California limited liability

company

548 Union Street

San Francisco, CA 9413311/30/2012 Santa Clara 11302.73 11677.56

85253 11/29/2011

W. Garcia Construction

Inc., a California

corporation

272 Twilight Glen Lane

Simi Valley, CA 9306505/21/2012 Santa Clara 5504.69 5755.71

85254 11/29/2011

W. Garcia Construction

Inc., a California

corporation

272 Twilight Glen Lane

Simi Valley, CA 9306505/21/2012 Santa Clara 4906.21 5154.36

85255 11/29/2011

W. Garcia Construction

Inc., a California

corporation

272 Twilight Glen Lane

Simi Valley, CA 9306505/21/2012 Santa Clara 4748.93 4994.29

85256 11/28/2011

W. Garcia Construction

Inc., a California

corporation

272 Twilight Glen Lane

Simi Valley, CA 9306505/21/2012 Santa Clara 31322.78 32175.13

85257 11/29/2011

W. Garcia Construction

Inc., a California

corporation

272 Twilight Glen Lane

Simi Valley, CA 9306505/21/2012 Santa Clara 3517.21 3762.24

85290 12/01/2011

Miguel Romero, an

individual; Miriam

Orrego aka Miriam

Romero, an individual;

severally and as joint

employers

552 Clifton Court

San Jose, CA 9512812/04/2012 Santa Clara 123154.48 124405.7968

85311 12/05/2011Oscar J. Ilusorio, an

individual

2223 Golden Dew Circle

San Jose, CA 95121-144109/19/2012 Santa Clara 2708.45 2948.18

85313 12/05/2011WiLine Networks Inc., a

foreign corporation

1164 Triton Drive

Foster City, CA 9440409/19/2012 San Mateo 8754.7 9003.06

85334 12/05/2011

Martina Palomares, an

individual dba Cabrito's

Mexican Bistro

72 South First Street

San Jose, CA 9511306/21/2012 Santa Clara 9206.14 9517.21

85346 12/07/2011

Richard Lee Hokamp, an

individual dba Richard

Hokamp and Sons

1175 Chess Drive Suite A

Foster City, CA 94404 08/10/2012 San Mateo 7730.3 7988.04

85348 12/06/2011

Peninsula Office Product

Solutions LLC a Limited

Liability Company

1030 Marcin Street

Visalia, Ca 9329108/02/2012 Monterey 3402.3 3636.07

85382 12/05/2011

Tokyo Boy Sushi, Co., a

California Corporation

21001 San Ramon Valley

Blvd, #A4-116

San Ramon, CA 94583

11/28/2012 San Mateo 10688.88 11116.96

85388 12/08/2011

Safe World Moving &

Storage, Inc.,

a California corporation

850 A Parker Street

Santa Clara, CA 9505011/14/2012 Santa Clara 7682.99 7944.56

85389 12/08/2011

Safe World Moving &

Storage, Inc.

a California Corporation

850 A Parker Street

Santa Clara, CA 9505011/14/2012 Santa Clara 12181.12 12614.33

85392 12/08/2011Teledex LLC., a limited

liability company

6311 San Ignacio Avenue

San Jose, CA 9511906/11/2012 Santa Clara 43159.59 43841.22

85393 12/07/2011Teledex LLC., a limited

liability company

6311 San Ignacio Avenue

San Jose, CA 9511906/11/2012 Santa Clara 12964.49 13371.97

85404 12/09/2011

Carney Educational

Services, LLC, a California

limited liability company

3441 Ocean View Blvd.

Glendale, CA 9120811/30/2012 San Mateo 12896.28 13326.98

85406 12/09/2011

Institute of Medical

Education Inc., a foreign

corporation

130 South Almaden

Boulevard

San Jose, CA 95113

07/13/2012 Santa Clara 6816.93 7082.46

85407 12/09/2011

M Mahmoud Reza

Khosrovi aka Ray Kasrovi,

an individual dba Ray

Kasrovi & Associates

1659 Scott Boulevard,

Suite 13

Santa Clara, CA 95050

09/19/2012 Santa Clara 9348.76 9691.64

85408 12/09/2011

Jack Davis Toki, an

individual

dba Cornerstone

Construction

3599 Pennsylvania

Avenue, # 204

Fremont, CA 94536

09/19/2012 Santa Clara 6119.34 6419.99

Page 12 of 48

Page 13: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

85416 12/12/2011Jamshid Faridnia, an

individual aka Jimmy

10270 N Foothill Blvd,

Apt. C6

Cupertino, CA 95014

09/19/2012 Santa Clara 5733.99 5973.66

85417 12/12/2011Jamshid Faridnia, an

individual aka Jimmy

10270 N Foothill Blvd,

Apt. C6

Cupertino, CA 95014

09/19/2012 Santa Clara 7110.83 7352.97

85430 12/13/2011

Oscar Jose Maria Vega Jr.,

an individual dba OJV

Construction

1908 La Vonne Avenue

San Jose, CA 9511611/30/2012 Santa Clara 8831.91 9084.46

85446 12/09/2011

Impressive Foods, Inc., A

California Corporation

dba Farmers Processing &

Cold Storage, Inc.

P.O. Box 608

Watsonville, Ca 9507708/02/2012 Santa Cruz 3339 3614.39021

85447 12/01/2011

BJD Resourcing,

LLC a limited liability

company

18565 Soledad Canyon

Rd., Ste 314

Canyon Country, Ca

91351-3700

425 E COLORADO ST #755

GLENDALE CA 91205

09/23/2013 Monterey 3916.8 4141.8

85450 12/15/2011

LETICIA E RAMIREZ, an

individual

d/b/a EL CALLEJON

66 W. Alisal Street

Salinas, Ca 9390108/02/2012 Monterey 3692.29 3975.34

85458 12/19/2011 Saul Flores, an individual 7076 Kindra Hill Drive

San Jose, Ca 95120-3241 04/16/2014 Monterey 23360.4 25554.92

85459 12/19/2011 Saul Flores, an individual7076 Kindra Hill Drive

San Jose CA 95120-3241 04/16/2014 Monterey 17886.11 19506.56

85465 12/12/2011

Delta ADT Corporation, a

California corporation;

John Jay Snead, an

individual dba Diaz Home

Improvements: each

severally and as joint

employers

2455 North Naglee Road

Tracy, CA 9530407/26/2012 Santa Clara 10717.44 11157.05

85479 12/21/2011Drug Consultants, Inc., a

California corporation

1945 Chicago Ave, Unit B

North

Riverside, CA 9250702/07/2013 Monterey 23713.61 24275.22

85487 12/20/2011MACL Transport Inc., a

California corporation

1104 Sienna Way

Salinas, Ca 9390509/12/2013 Monterey 10917.53 11431.78

85488 12/20/2011Impressive Foods Inc., a

California corporation

P.O. Box 608

Watsonville, Ca 9507707/18/2013 Santa Cruz 9632.15 9907.66

85489 12/20/2011Impressive Foods Inc., a

California corporation

P.O. Box 608

Watsonville, Ca 9507707/18/2013 Santa Cruz 4860.94 5123.93

85490 12/20/2011

Impressive Foods, Inc., A

California Corporation

dba Farmers Processing &

Cold Storage, Inc.

P.O. Box 608

Watsonville, Ca 9507708/02/2012 Santa Cruz 2599.2 2844.889345

85491 12/20/2011Impressive Foods Inc., a

California corporation

P.O. Box 608

Watsonville, Ca 9507707/18/2013 Santa Cruz 4973.99 5238.68

85494 12/15/2011Health Exams, Inc., a

California Corporation

1860 El Camino Real,

Suite 400

Burlingame, CA 94010

11/14/2012 Santa Clara 7900.22 8180.08

85500 12/15/2011

Steve Sprague, an

individual dba Sprague

Construction

Steve Sprague

125 Citron Dr.

Soquel CA 95073

02/20/2014 San Mateo 5653.84 5901

85501 12/15/2011

Steve Prague, an

individual dba Sprague

Construction

Steve Sprague

125 Citron Dr.

Soquel CA 95073

02/20/2014 San Mateo 4249.77 4483.26

85502 12/15/2011

Steve Sprague, an

individual dba Sprague

Construction

Steve Sprague

125 Citron Dr.

Soquel CA 95073

02/20/2014 San Mateo 4023.17 4261.99

85503 12/15/2011

Steve Sprague, an

individual dba Sprague

Construction

Steve Sprague

125 Citron Dr.

Soquel CA 95073

02/20/2014 San Mateo 3634.56 3864.04

85506 12/15/2011

Steve Sprague, an

individual dba Sprague

Construction

Steve Sprague

125 Citron Dr.

Soquel CA 95073

02/20/2014 San Mateo 2895.46 3124.62

85531 12/19/2011

Mark Gallagher, an

individual dba Affordable

Chef

745 Eddy Lane

Live Oak, CA 9506211/30/2012 Santa Cruz 1717.53 1944.55

85538 12/20/2011

Club 81 West L.L.C., a

limited liability company

dba Empire Night Club

81 West Santa Clara

Street

San Jose, CA 95113

08/10/2012 Santa Clara 3549 3792.93

85542 12/21/2011Moon Express, Inc., a

foreign corporation

Building 19E, Room 1000,

N. Akron Road

Nasa Ames, P.O. Box 309

Moffett Field, CA 94035

02/12/2013 Santa Clara 4534.71 4768.3

85551 12/22/2011

Institute of Medical

Education Inc., a foreign

corporation

130 S. Almaden

Boulevard

San Jose, CA 95113

07/13/2012 Santa Clara 6729.02 6959.83

85567 12/28/2011

Todd Vogler

Construction, Inc., a

California Corporation

Attn: Todd Vogler

1889 Reinelt Ave

Santa Cruz, Ca 9506211/14/2012 Santa Cruz 7836.39 8154.2

85571 12/29/2011

Impressive Foods, Inc.,

a California CorporationP.O. Box 608

Watsonville, CA 9507701/24/2013 Santa Cruz 10191.8 10590.99

Page 13 of 48

Page 14: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

85578 12/27/2011

B & M Homes Inc., a

California corporation

dba Fleetwood ICF

2796 Fleetwood Dr.

San Bruno CA 9406602/21/2014 San Mateo 44095.34 45408.9

85581 12/28/2011

A.G.A.T. Corporation,

Inc., a California

corporation dba AAA

Medical Transportation

860 S. Winchester Blvd.

San Jose, CA 9512802/07/2013 Santa Clara 32337.16 33185.24

85591 12/29/2011

Excel Building Services,

LLC, a California limited

liability company

7074 Commerce Circle,

Suite C

Pleasanton, CA 94588

02/12/2013 San Mateo 2233.15 2467.81

85605 01/03/2012Pardo Homes Inc., a

California Corporation

2947 Stutz Way

San Jose, CA 95148

c/o LAW OFFICES OF

JEFFREY P. WIDMAN

101 Race Street, Ste 100

San Jose, CA 95126

c/o ANICETA PARDO,

agent

1612 GARVEY PL.

SAN JOSE, CA 95132

02/13/2013 Santa Clara 36729.73 37523.2

85608 01/03/2012

Amp Electrical Company,

Inc., a California

corporation; Todd

Andrew Newton, an

individual dba Amp

Electrical Company;

severally and jointly

P.O. Box 696

Pismo Beach, CA 9344802/12/2013 Santa Clara 9627.61 9983.2

85620 01/04/2012Maria Casorla, an

individual

228 Truckee Lane

San Jose, CA 9513604/08/2013 Santa Clara 2415.97 2662.24

85621 01/04/2012

Edith Watkins, an

individual

dba One in One

Homecare

1153 Lincoln Avenue,

Suite H

San Jose, CA 95125

02/06/2013 Santa Clara 3090 3335.35

85627 01/06/2012 Edwin Diez, an individual1977 Lochness Way

San Jose, CA 9512105/22/2012 Santa Clara 18888 19537.42616

85652 01/09/2012

Ted Burke, an individual

dba Shadowbrook

Restaurant

P.O. Box 65

Capitola, CA 95010

1750 Wharf Road

Capitola by the Sea, CA

95010

12/04/2012 Santa Cruz 600 825

85653 01/10/2012

Seiji Inada, an individual

dba Inada Garden

Service

2142 Willester Avenue

San Jose, CA 9512411/12/2013 Santa Clara 10690.56 10690.56

85654 01/10/2012

Allen Light and Vallie

Light, each individually

and as partners dba A & V

Services, a partnership

5760 Rightwood Way

Sacramento, CA 9582302/12/2013 Santa Clara 15827.98 16364.69

85666 01/10/2012

Phlebotomy Services

International, Inc., an

Oregon

Corporation

650 E. Pine Street Ste.

102A

Central Point, OR 97502

02/12/2013 Santa Clara 15311.34 15704.38

85667 01/12/2012

Robert Zaragoza, an

individual dba Zaragoza

Construction

2998 S. Bascom Ave. Ste.

203

San Jose, CA 95124

03/26/2013 Santa Clara 8214 8716.725334

85677 01/11/2012

Reed Maguire, Jr., an

individual

dba Arete Office Supplies

146 Martinvale Lane

San Jose, CA 95119-131811/20/2012 Santa Clara 4537.19 4766.82

85679 01/11/2012BJD Resourcing, LLC., a

limited liability company

18565 Soledad Canyon

Rd, Ste 314

Canyon Country, Ca

91351

09/23/2013 Monterey 3916.8 4141.8

85685 01/05/2012Frank Nunez , an

individual

317 Addington Rd

Salinas, Ca 9390701/24/2013 Monterey 5458.9 5696.43

85708 01/19/2012Ann Jasinsky, an

individual

2030 Pajaro Lane, Apt.

1101

Freedom, CA 95019

01/17/2013 Santa Cruz 2973.9 3213.08

85715 01/23/2012Ichidai Nursery, Inc. A

California Corporation

20160 Spence Rd

Salinas, Ca 9390811/15/2012 Monterey 25533.68 26286.47

85716 01/23/2012Ichidai Nursery, Inc. A

California Corporation

20160 Spence Rd

Salinas, Ca 9390811/28/2012 Monterey 9806.79 10171.71

85736 01/23/2012

Faravelli Company, Inc., a

California corporation

dba

Michaels at Shoreline

2960 N. Shoreline

Boulevard

Mountain View, CA

94043

12/31/2012 Santa Clara 5226.92 5481.05

85739 01/23/2012

Rise Restaurant LLC, a

California limited liability

company dba British

Bankers Club

1090 El Camino Real

Menlo Park, CA 9402502/06/2013 San Mateo 8173.33 8497.77

85754 01/23/2012

Lighthouse Windows,

Inc., a California

corporation

317 Potrero St

Santa Cruz , CA 9506202/06/2013 Fresno 11587.15 12108.05

Page 14 of 48

Page 15: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

85769 01/19/2012

Institute of Medical

Education Inc., a foreign

corporation

130 S. Almaden

Boulevard

San Jose, CA 95113

07/13/2012 Santa Clara 8326.71 8588.73

85774 01/20/2012

Julius Ceasar Torrales, an

individual dba JCT

Janitorial aka R & J

Janitorial

541 S Bertania Street,

Suite 204

Honalulu, HI 96826-

1147

560 Wendell Drive

Campbell, CA 95008

05/22/2012 Santa Clara 7383 7773.864898

85782 01/24/2012

Suethana Elgart and Igor

Elgart, each individually

and as partners dba San

Mateo Roofing

70 Crown Court

San Mateo, CA 94402-

3963

08/13/2013 San Mateo 12930.22 13317.78

85808 01/10/2012

Tokyo Boy Sushi, Co., a

California Corporation

21001 San Ramon Valley

Blvd, #A4-116

San Ramon, CA 94583

02/07/2013 San Mateo 19304.46 19895.5

85811 01/24/2012

Dusty Wolf Inc., a

California corporation

dba High Standards

Medical Collective

c/o Law Offices of Scot

Candell P.C.

attn: David Mishook,

attorney

4040 Civic Center Drive,

suite 200

San Rafael, CA 94903

556 Vermont Street

San Jose, CA 95110

07/26/2012 Santa Clara 5957.17 6212.67

85812 01/24/2012

Dusty Wolf Inc., a

California corporation

dba High Standards

Medical Collective

c/o Law Offices of Scot

Candell P.C.

attn: David Mishook,

attorney

4040 Civic Center Drive,

suite 200

San Rafael, CA 94903

556 Vermont Street

San Jose, CA 95110

07/26/2012 Santa Clara 5908.66 6163.56

85820 01/26/2012

Robert Zaragoza, an

individual dba Zaragoza

Construction

2998 S. Bascom Ave. Ste.

203

San Jose, CA 95124

09/12/2013 Santa Clara 2575 2826.17812

85821 01/26/2012

Robert Zaragoza, an

individual dba Zaragoza

Construction

2998 S. Bascom Ave. Ste.

203

San Jose, CA 95124

08/10/2012 Santa Clara 3940 4227.443926

85823 01/27/2012Trivalley Wellness, a

California corporation

748 S 1st Street

San Jose, CA 9511204/24/2013 Santa Clara 3560 3791.838366

85827 01/30/2012

Ayoma, Inc., a California

corporation dba Ayoma

Life Spa

c/o Jenny B Rodriguez,

agent

1086 S. 8th Street

San Jose, CA 95112

Valencia Hotel, 5th Floor

355 Santana Row

San Jose, CA 95128

09/20/2013 Santa Clara 463 746.22392

85829 01/30/2012

Ayoma, Inc., a California

corporation dba Ayoma

Life Spa

c/o Jenny B Rodriguez,

agent

1086 S. 8th Street

San Jose, CA 95112

Valencia Hotel, 5th Floor

355 Santana Row

san Jose, CA 95128

09/20/2013 Santa Clara 2225 2729.801776

85830 01/30/2012Silver Shield Security, a

California Corporation

2107 N. First Street, Suite

100

San Jose, CA 95131

02/07/2013 Santa Clara 2352 2577

85836 01/30/2012

Amp Electrical Company,

Inc., a California

corporation; Todd

Andrew Newton, an

individual dba Amp

Electrical Company;

severally and jointly

PO Box 696

Pismo Beach, CA 9344809/04/2013 Santa Clara 14761.87 15824.13

85837 01/31/2012Vitalo USA, Inc., a

California corporation

Bruggesteenweg 7

8760 Meulebeke

Belgium

11/30/2012 Santa Clara 29441.87 29984.91

85842 01/27/2012 Juan Alcala, an individual701 KINGS ROW STE 87F

SAN JOSE CA 95112-272705/15/2013 Santa Clara 9242.49 9587.55

85853 01/31/2012

GPH, Incorporated, a

California corporation

dba: Mangiare

428 San Bruno Ave

Brisbane, CA 9400502/06/2013 Santa Clara 3787.28 4046.67

85855 02/01/2012Ichidai Nursery, Inc. A

California Corporation

20160 Spence Rd

Salinas, Ca 9390811/28/2012 Monterey 12054.79 12605.4

85856 02/01/2012Ichidai Nursery, Inc. A

California Corporation

20160 Spence Rd

Salinas, Ca 9390811/28/2012 Monterey 16311.78 16926.65

Page 15 of 48

Page 16: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

85861 01/27/2012

KG Foods LLC, a California

limited liability company

dba Mountain Mikes

Pizza

3715 Portola Drive

Santa Cruz, Ca 9506201/16/2013 Santa Cruz 9343.36 9668.1

85863 01/31/2012

W.G. Hall, LLC a limited

liability company

dba @Work Personnel

Services

1020 Merrill Street,

#1001-A

Salinas, CA 93901

11/14/2012 Monterey 1633.88 1868.38

85867 02/02/2012

Luxe Sports Bar & Lounge

LLC,

a limited liability

company

180 E. Franklin St

Monterey,Ca 9394008/08/2012 Monterey 31359.21 32210.26

85868 01/30/2012Gustavo A. Garcia, an

individual

7841 Westwood Dr

Gilroy, CA 9502008/10/2012 Santa Clara 1618.84 1849.2

85885 02/02/2012

Amp Electrical Company,

Inc., a California

corporation; Todd

Andrew Newton, an

individual dba Amp

Electrical Company;

severally and jointly

P.O. Box 696

Pismo Beach, CA 9344802/07/2013 Santa Clara 12513.01 13073.91

85888 02/06/2012

Dusty Wolf Inc., a

California corporation

dba High Standards

Medical Collective

c/o Law Offices of Scot

Candell P.C.

attn: David Mishook,

attorney

4040 Civic Center Drive,

suite 200

San Rafael, CA 94903

556 Vermont Street

San Jose, CA 95110

07/26/2012 Santa Clara 6829.01 7095.15

85889 02/06/2012

Dusty Wolf Inc., a

California corporation

dba High Standards

Medical Collective

c/o Law Offices of Scot

Candell P.C.

attn: David Mishook,

attorney

4040 Civic Center Drive,

suite 200

San Rafael, CA 94903

556 Vermont Street

San Jose, CA 95110

07/26/2012 Santa Clara 6920.11 7188.22

85921 02/06/2012Barbara McCandless, an

individual

3201 Stockbridge Lane

Santa Cruz, CA 9506512/13/2012 Santa Cruz 4233.67 4482.88

85925 02/03/2012

Verde Associates, LLC., a

California limited liability

company dba Verde Tea

Cafe

19620 Stevens Creek

Boulevard, Suite 180

Cupertino, CA 95014

05/02/2013 Santa Clara 21555.97 22106.43

85926 02/03/2012

Verde Associates, LLC., a

California limited liability

company dba Verde Tea

Cafe

19620 Stevens Creek

Boulevard, Suite 180

Cupertino, CA 95014

05/02/2013 Santa Clara 108260.52 109626.26

85936 02/07/2012 #####################247 E. Campbell Avenue

Campbell, CA 9500806/10/2013 Santa Clara 13797.3 14764.09999

85941 02/06/2012

Roberta Brunet, an

individual

dba Your Hometown

Sewing Center

1201 8th Street

Monterey, CA 9394008/08/2012 Santa Clara 4929.63 5204.37

85962 02/09/2012

Manuel Rodriguez

Gonzalez, an individual

dba Los Jarritos dba

Antojitos Mendozas

523 McLaughlin Avenue

San Jose, CA 9512203/21/2013 Santa Clara 3953.98 4233.94

85966 02/10/2012

Oscar James, an

individual dba James

Courier Service;

836 Jury Court

San Jose, CA 9511201/16/2013 Santa Clara 31481.79 32207.18

85967 02/09/2012Prime Time Painting, Inc.,

a California corporation

851 Balboa Lane

Foster City, CA 9440407/26/2012 Santa Clara 1584 1861.944734

85971 02/14/2012

Christie B. West, an

individual dba Plates Bar

and Grill

233 State Street

Los Altos, CA 9402203/26/2013 Santa Clara 3127.76 3368.02

85972 02/13/2012

Ernesto Montez De Oca,

an individual dba 7 1/2

Restaurant

1274 Letitia Street

San Jose, CA 95122

2168 Story Road

San Jose, CA 95122

06/29/2012 Santa Clara 2827.91 3062.74

85988 02/14/2012

Alliance Building Services

LLC, a limited liability

company

42285 Osgood Road,

Suite B

Fremont, CA 94539

02/04/2013 Santa Clara 2619.24 2854.81

85989 02/13/2012

Institute of Medical

Education Inc., a foreign

corporation

130 S. Almaden

Boulevard

San Jose, CA 95113

06/21/2012 Santa Clara 13678.75 14118.02

85990 02/10/2012

Institute of Medical

Education Inc., a foreign

corporation

130 S. Almaden

Boulevard

San Jose, CA 95113

06/14/2012 Santa Clara 18448.92 18877.18

Page 16 of 48

Page 17: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

85991 02/10/2012

Institute of Medical

Education Inc., a foreign

corporation

130 S. Almaden

Boulevard

San Jose, CA 9511307/02/2012 Santa Clara 9322.04 9561.88

85993 02/10/2012

Institute of Medical

Education Inc., a foreign

corporation

130 S. Almaden

Boulevard

San Jose, CA 95113

07/02/2012 Santa Clara 10244.09 10643.77

85994 02/15/2012

Moon’s Best Corporation,

a California corporation

dba Moon’s Best

1562 Hamilton Avenue

San Jose, CA 9512504/18/2013 Santa Clara 4898.6 5133.51

85996 02/17/2012

Impressive Foods, Inc., A

California Corporation

dba Farmers Processing &

Cold Storage, Inc.

274 Kearney St

Watsonville, Ca 9507608/01/2012 Santa Cruz 3693.37 3985.090913

85042 11/14/2011

Elite Global Farming &

Logistics Inc., a California

corporation

635 S. Sanborn Road,

Suite 6

Salinas, CA 93901

688 E. Boronda Rd, Ste.8

Salinas, CA 93905

08/09/2012 San Benito 4452.92 4705.06

85043 11/14/2011

Elite Global Farming &

Logistics Inc., a California

corporation

688 E. Boronda Rd, Suite

8

Salinas, CA 9390508/09/2012 San Benito 4474.46 4726.89

85044 11/14/2011

Elite Global Farming &

Logistics Inc., a California

corporation

688 E. Boronda Road,

Suite 8

Salinas, CA 9390508/09/2012 San Benito 4452.92 4705.06

85045 11/14/2011

Elite Global Farming &

Logistics Inc., a California

corporation

688 E. Boronda Road,

Suite 8

Salinas, CA 93905 08/09/2012 San Benito 4596.63 4850.67

85696 01/19/2012

Elite Global Farming &

Logistics Inc., a California

corporation

688 E. Boronda Rd, Ste.8

Salinas, CA 9390508/10/2012 San Benito 9453.66 9765.84

86019 02/22/2012Sergio Villareal, an

individual

12420 Saddle Way

Carmel Valley, Ca 9392406/07/2013 Monterey 21297.5 22924.10675

86030 02/21/2012Just Natural Inc., a

California corporation

1675 Rollins Road

Burlingame, CA 9401002/12/2013 San Mateo 3428.74 3676.06

86032 02/17/2012

Institute of Medical

Education Inc., a foreign

corporation

100 West San Fernando

Street,Suite 250

San Jose, CA 95113

07/02/2012 Santa Clara 11960.05 12375.28

86033 02/22/2012

Institute of Medical

Education Inc., a foreign

corporation

130 S. Almaden

Boulevard

San Jose, CA 95113

06/11/2012 Santa Clara 8821.8 9084.79

86040 02/16/2012

Institute of Medical

Education Inc., a foreign

corporation

130 S. Almaden

Boulevard

San Jose, CA 95113

06/19/2012 Santa Clara 12373.59 12793.69

86047 02/14/2012

Adrian Bonilla and Adrian

Franklin Chavez, each

individually and as joint

employers dba Techs

Auto Body Shop

1394 Rollins Road

Burlingame, CA 9401003/26/2013 San Mateo 8873.29 9213.78

86056 02/16/2012

Daniel B. Halpern, an

individual dba Halpern

Law Offices

111 North Market Street,

Suite 402

San Jose, CA 95113

09/19/2012 Santa Clara 23639.57 24112.5

86062 02/17/2012

Shalimar-SV, LLC, a

California Limited

Liability

Company;Shalimar

Indian & Pakistani

Restaurant LLC, a

California Limited

Liability Company; Jointly

and Severally

1146 W. El Camino Real

Sunnyvale CA 9408701/06/2014 Santa Clara 62858.15 70242.01184

86075 02/17/2012Skinny Nutritional Corp.,

a foreign corporation

3 Bala Plaza East, Suite

117

Bala Cynwyd, PA 19004

12/13/2012 Santa Clara 1274.6 1500.71

86077 02/17/2012Nyden Corporation, a

California corporation

Fang Lung Chien, agent

35684 Goldsmith Drive

Fremont, CA 94536

2610-B North 1st Street

San Jose, CA 95134

12/13/2012 Santa Clara 29751.81 30404.49

86086 02/17/2012Soma Consulting, Inc. a

California corporation

2535 W. Winton Avenue,

Suite 4G

Hayward, CA 94545

12/13/2012 Santa Clara 5513.64 5761.28

86102 02/13/2012

Adrian Bonilla and Adrian

Franklin Chavez, each

individually and as joint

employers dba Techs

Auto Body Shop

1394 Rollins Road

Burlingame, CA 9401003/26/2013 San Mateo 9044.81 9375.86

86103 02/23/2012

Daniel B. Halpern, an

individual dba Halpern

Law Offices

111 N. Market Street, #

402

San Jose, CA 95113

09/19/2012 Santa Clara 11956.69 12344.52

86112 02/27/2012

Hector M. Munoz, an

individual dba Central

Building Services

3600 Kelton Court

San Jose, CA 9512702/04/2013 Santa Clara 1618.72 1856.98

Page 17 of 48

Page 18: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

86119 02/29/2012

Khushvinder Pal Singh, an

individual dba Grewal

Discount Liquor

1040 S. White Road A

San Jose, CA 9512704/08/2013 Santa Clara 1563.75 1788.75

86122 02/29/2012PetAirways, Inc., a foreign

corporation

777 E. Atlantic Avenue, #

C2 C264

Delray Beach, FL 33483

03/29/2013 Santa Clara 17611.3 18361.13

86143 02/28/2012

SERGIOS RESTAURANTS,

INC., a California

corporation dba Mariscos

San Juan

205 N 4th Street

San Jose, CA 9511202/06/2013 Santa Clara 9391.37 9775.62

86147 02/24/2012

Institute of Medical

Education Inc., a foreign

corporation

130 S. Almaden

Boulevard

San Jose, CA 95113

05/02/2012 Santa Clara 10556.55 10926.55

86152 02/27/2012

Oscar Jose Maria Vega Jr.,

an individual

dba O J V Construction

1908 Lavonne Avenue

San Jose, CA 9511608/10/2012 Santa Clara 11050.1 11455.83

86153 02/27/2012

Oscar Jose Maria Vega Jr.,

an individual

dba O J V Construction

1908 Lavonne Avenue

San Jose, CA 9511608/10/2012 Santa Clara 12625.62 13052.06

86154 02/27/2012

Oscar Jose Maria Vega Jr.,

an individual

dba O J V Construction

1908 Lavonne Avenue

San Jose, CA 9511608/10/2012 Santa Clara 11050.1 11455.83

86158 02/28/2012

Institute of Medical

Education Inc., a foreign

corporation

130 S. Almaden

Boulevard

San Jose, CA 95113

07/02/2012 Santa Clara 16725.93 17191.33

86159 02/28/2012

Oscar Jose Maria Vega Jr.,

an individual

dba O J V Construction

1908 Lavonne Avenue

San Jose, CA 9511608/10/2012 Santa Clara 20654.24 21110.74

86166 02/23/2012

Institute of Medical

Education Inc., a foreign

corporation

130 S. Almaden

Boulevard

San Jose, CA 95113

07/26/2012 Santa Clara 15539.35 15967.88

86167 02/23/2012

Institute of Medical

Education Inc., a foreign

corporation

130 S. Almaden

Boulevard

San Jose, CA 95113

07/02/2012 Santa Clara 12932.85 13356.5

86168 02/23/2012

Juan Alejandro Moreno,

an individual dba La

Fragua

1690 Story Road

San Jose, CA

1190 S. King Road

San Jose, CA 95122

05/15/2013 Santa Clara 6702.09 6968.28

86169 02/23/2012

Institute of Medical

Education Inc., a foreign

corporation

130 S. Almaden

Boulevard

San Jose, CA 95113

08/03/2012 Santa Clara 21619.85 22093.83

85559 12/21/2011

Elite Global Farming &

Logistics Inc., a California

corporation

688 E. Boronda Rd, Ste.8

Salinas, CA 9390508/10/2012 San Benito 4454.24 4706.93

85560 12/21/2011

Elite Global Farming &

Logistics Inc., a California

corporation

688 E. Boronda Rd, Ste.8

Salinas, CA 9390508/10/2012 San Benito 4454.24 4706.93

85563 12/21/2011

Elite Global Farming &

Logistics Inc., a California

corporation

688 E. Boronda Rd, Ste.8

Salinas, CA 9390508/10/2012 San Benito 5963.53 6232.6

85562 12/21/2011

Elite Global Farming &

Logistics Inc., a California

corporation

688 E. Boronda Rd, Suite

8

Salinas, CA 93906

08/10/2012 San Benito 7173.56 7459.1

86190 03/02/2012

Adam Nicolas Conchas,

an individual

dba Shadow Painting Co

1080 Newhall Street

San Jose, CA 9512604/08/2013 San Mateo 17211.14 17715.77

86221 03/06/2012

Oscar Jose Maria Vega Jr.,

an individual

dba O J V Construction

1908 Lavonne Avenue

San Jose, CA 9511608/10/2012 Santa Clara 5884.83 6118.49

86226 03/06/2012Impressive Foods, Inc., a

California corporation

P.O. Box 608

Watsonville, Ca 9507607/18/2013 Santa Cruz 5936.64 6211.52

86227 03/05/2012Impressive Foods Inc., a

California corporation

P.O. Box 608

Watsonville, Ca 9507607/18/2013 Santa Cruz 8385.51 8692.33

86228 03/05/2012Impressive Foods Inc., a

California corporation

P.O. Box 608

Watsonville, Ca 9507607/18/2013 Santa Cruz 5511.57 5780.9

86229 03/05/2012Luis Sanchez, an

individual

967 Newinton St.

Salinas, Ca 9390611/13/2012 Monterey 8674.52 9007.07

86230 03/05/2012

Stephen Keith Worley, an

individual dba Worley

Ironworks

337 Olympia Ave

Sand City, CA 9395511/14/2012 Monterey 7625.06 7982.39

86256 03/09/2012

Telecomm Mobile Group,

LLC and Linked Ops

Mobile, LLC, foreign

limited liability

companies; severally and

as joint employers

9112 Eastridge Mall

San Jose, CA 95122 05/14/2013 Santa Clara 11701.63 12276.05

86263 03/09/2012

United Buffet Corp., a

California corporation

dba Crazy Buffet

830 E. El Camino Real

Sunnyvale, CA 9408709/19/2012 Santa Clara 19505.83 19980.02

86269 03/12/2012Choice Advertising, Inc., a

California corporation

200 Brown Road, Suite

201

Fremont, CA 94539

02/12/2013 San Mateo 3495.42 3757.11

86275 03/13/2012

Lewis Automotive Family,

LLC, a California limited

liability company, Steve

Lewis, an individual and

Margaret Lewis, an

individual; severally and

as joint employers dba

Lewis Automotive Family

3732 Stevens Creek

Boulevard

San Jose, CA 95117

01/16/2013 Santa Clara 5730.54 5999.52

Page 18 of 48

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86278 03/13/2012Bluehawk Networks, Inc.,

a foreign corporation

300 Orchard City Drive

Ste. 135

Campbell, CA 95008

02/06/2013 Santa Clara 29066.34 30040.42

86282 03/13/2012

Pak Sung Joon, an

individual

dba Silicon Valley Charter

3808 Moorpark Avenue,

# 1

San Jose, CA 95117

05/15/2013 Santa Clara 9875.2 10166.62

86284 03/13/2012ESPRESSI INC., a

California corporation

2580 N. 1st Street, Suite

130

San Jose, CA 95131

06/10/2013 Santa Clara 44815.66 46148.43

86286 03/13/2012Iscribe Solutions Inc., a

Foreign Corporation

2050 Russet Way

Carson City, NV 89703-

2112

02/07/2013 Santa Clara 24000 24370

86288 03/12/2012

International Halal

Market, Inc., a California

corporation; Saied

Mehranfar, an individual;

severally and as joint

employers dba

International Halal Super

Market & Deli

1060 Castro Street

Mountain View, CA

94040

391 San Antonio Road

Mountain View, CA

02/07/2013 Santa Clara 8557.82 8891.1

86291 03/13/2012NRM Builders, Inc., a

California corporation

11367A Sunrise Gold

Creek

Rancho Cordova, CA

95742

08/10/2012 San Mateo 4480 4731.27949

86293 03/13/2012NRM Builders, Inc., a

California corporation

11367 A Sunrise Gold

Creek

Cordova, CA 95742

08/10/2012 Santa Clara 5680 5929.591816

86294 03/13/2012NRM Builders, Inc., a

California corporation

11367 A Sunrise Gold

Creek

Cordova, CA 95742

07/29/2013 Santa Clara 6270.73 6539.49

86295 03/13/2012NRM Builders, Inc., a

California corporation

11367 A Sunrise Gold

Creek

Cordova, CA 95742

08/10/2012 Santa Clara 3280 3531.27949

86296 03/13/2012NRM Builders, Inc., a

California corporation

11367 A Sunrise Gold

Creek

Cordova, CA 95742

08/22/2013 Santa Clara 2800 3142.172773

86297 03/13/2012NRM Builders, Inc., a

California corporation

11367 A Sunrise Gold

Creek

Cordova, CA 95742

08/10/2012 Santa Clara 4480 4731.27949

86299 03/13/2012

Express Moving Network,

Inc., a California

corporation dba Best

Moving Van Lines

850 Parker Avenue Bldg.

A

Santa Clara, CA 95050

02/06/2013 Santa Clara 2073.38 2315.78

86318 03/15/2012

Robert E. Barr, D.D.S.,

Inc., a professional

corporation

2323 Forest Avenue

San Jose, CA 9512801/16/2013 Santa Clara 4082.23 4328.4

86322 03/16/2012NRM Builders, Inc., a

California corporation

11367 A Sunrise Gold

Creek

Rancho Cordova, CA

95742

08/10/2012 Santa Clara 3072 3317.067974

86327 03/19/2012

B and H Auto

Corporation, a California

corporation dba Menlo

Mazda

543 El Camino Real

Redwood City, CA 9406306/10/2013 San Mateo 43303.67 44304.19

86328 03/19/2012

Institute of Medical

Education Inc., a

California corporation

130 S. Almaden

Boulevard

San Jose, CA 95113

07/26/2012 Santa Clara 9590.56 9851.61

86330 03/06/2012

Renee Garcia, an

individual; Maria Garcia

Rodela, an individual;

severally and as joint

employers

750 Bay Avenue

Capitola, CA 9501001/16/2013 Santa Cruz 2502.01 2740.24

86338 03/20/2012

BSE Distributing, LLC, a

California limited liability

company dba Half Moon

Bay Sports Bar and Grill

dba Half Moon Bay

Sports Bar and

Restaurant

40 Stonepine Road, # K

Half Moon Bay, CA 9401902/11/2013 San Mateo 7846.71 8206.34

86353 03/14/2012Nicolaas J. Slingerland,

an individual

17705 Moro Rd

Salinas, Ca 9390701/24/2013 Monterey 30720.56 31658.56

86358 03/15/2012Sergio Villareal, an

individual

12420 Saddle Way

Carmel, Ca 9392402/12/2013 Monterey 7759.97 8084.62

86372 03/19/2012P & C Finishing, Inc, a

California corporation

109-B LEE RD

WATSONVILLE, CA 95076

P.O. Box 464

San Juan Bautista, Ca

95045

09/13/2013 Santa Cruz 10014.32 10489.96

86373 03/19/2012P & C Finishing, Inc, a

California corporation

P.O. Box 4654

San Juan Bautista, Ca

95045

09/13/2013 Santa Cruz 11662.6 12185.41

86374 03/19/2012P & C Finishing, Inc, a

California corporation

P.O. Box 4654

San Juan Bautista, Ca

95045

09/13/2013 Santa Cruz 21907.37 22551.87

86392 03/26/2012Payrolling.com, a

California corporation

4626 Albuquerque Street

San Diego, CA 9210903/21/2013 Santa Clara 1050 1275

86397 03/26/2012

Clear-View Technologies

Inc., a California

corporation

1722 Ringwood Avenue,

Suite 200

San Jose, CA 95131

11/30/2012 Santa Clara 51729.76 52583.09

Page 19 of 48

Page 20: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

86405 03/27/2012Steve Brocksen, an

individual

438 Gavilan Street, Apt

#501/16/2013 Santa Clara 12526.12 13032.24

86416 03/26/2012

Sofia Camargo Saldana,

an individual and

Gerardo Jimenez Salinas,

an individual dba Jisa

Auto Repair

P.O. Box 5856

Salinas, Ca 9391508/06/2013 Monterey 16889.43 17483.84

86418 03/28/2012Impressive Foods Inc., a

California corporation

274 Kearny St

Watsonville, Ca 95076 07/18/2013 Santa Cruz 5873.33 6147.38

86428 03/30/2012

Northern California

Health & Acupuncture,

Inc., a California

Corporation

PO Box 391510

Mountain View CA 94039-

1510

01/03/2013 Santa Clara 28895.55 29602.08

86436 03/29/2012

Institute of Medical

Education Inc., a

California corporation

130 S. Almaden Blvd

San Jose, CA 9511308/03/2012 Santa Clara 8297.98 8565.24

86438 03/30/2012

Arsin Ghazanchian, an

individual

dba Arsin Building and

Design

830 Charcot Avenue

San Jose, CA 9513104/08/2013 Santa Clara 7087.55 7453.19

86457 04/03/2012

Collective Brands

Services, Inc., a foreign

corporation

3231 SE 6th Avenue

Topeka, KS 6660702/07/2013 Santa Clara 763.75 988.75

86459 04/03/2012

Hong and Jim Inc., a

California corporation

dba Fast Fix Jewelry

Repair (Store #1108)

c/o Hong T Nguyen, agent

4123 Pinot Gris Way

San Jose, CA 95135

925 Blossom Hill Road -

Westfield Oakridge

San Jose, CA 95123

12/13/2012 Santa Clara 1411.4 1638.26

86470 04/04/2012Mt. Diablo Tree Inc., a

California corporation

2942 Sierra Road

San Jose, CA 9513207/02/2012 Santa Clara 6789 7039.123598

86471 04/04/2012

Cheryl Villavicencio, an

individual dba Bay Area

Event Pros

1754 Hamilton Avenue

San Jose, CA 95125

P.O. Box 7386

San Jose, CA 95150

12/19/2012 Santa Clara 4369.45 4607.98

86475 04/05/2012

Gill Motors Inc., a

California corporation

dba Gilroy Chevrolet

Cadillac

6720 Bearcat Court

Gilroy, CA 9502011/30/2012 Santa Clara 14.32 239.45

86486 04/06/2012La Regale LLC, a foreign

limited liability company

39 West 37th Street -

17th Floor

New York, NY 10018

02/11/2013 Santa Clara 3904.85 4152.14

86521 04/10/2012

Jean Michel Peuvrelle, an

individual

dba Le Petit Bistro

1405 W. El Camino Real

Mountain View, CA

94040

03/26/2013 Santa Clara 70.48 297.5

86523 04/12/2012 Thin Do, an individual 111 Fleming Avenue

San Jose, CA 9512709/03/2013 Santa Clara 6625.55 6922.62

86524 04/12/2012 Thin Do, an individual 111 Fleming Avenue

San Jose, CA 9512709/03/2013 Santa Clara 7134.27 7443.46

86525 04/12/2012

John Bartlett, an

individual

dba John Bartlett

Professional Landscape

Services

P.O. Box 1427

Pacifica, CA 94044

old address:

315 Esplanade Avenue,

Suite 4

Pacifica CA 94044

11/25/2013 San Mateo 7951.98 8214.38

86531 04/13/2012

R D Alexander

Construction, a general

partnership; Debra Louise

Alexander and Lee

Richard Alexander each

individually and as

general partners of R D

Alexander Construction,

a general partnership

455 Canyon Del Ray

Blvd., #219

Del Rey Oaks, Ca 93940

455 Canyon Del Ray

Blvd., #333

Del Rey Oaks, Ca 93940

11/14/2013 Monterey 1396.97 1668.73

86532 04/13/2012

Elite Global Farming &

Logistics Inc., a California

corporation

336 Andina Drive

Salinas, Ca 9390508/10/2012 San Benito 6332.09 6602.09

86537 04/13/2012

Restaurant Infinity HI Inc,

a California corporation

dba Island Grill &

Bamboo Lounge II

399 Silicon Valley Blvd.

San Jose, CA 9513802/07/2013 Santa Clara 1382.64 1612.19

86541 04/16/2012Gardner Trucking, Inc., a

California corporation

2577 W. Yosemite

Avenue04/18/2013 Santa Clara 7553.23 7796.85

86544 04/16/2012Kool IT Solutions, Inc., a

Delaware corporation

3501 Haven Avenue

Menlo Park, CA 9402510/14/2013 San Mateo 17908.8 19102.03407

Page 20 of 48

Page 21: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

86549 04/13/2012Wells Fargo Bank,

National Association

c/o CSC - Lawyers

Incorporating Service

2730 GATEWAY OAKS DR

STE 100

SACRAMENTO, CA 95833

420 Montgomery Street

San Francisco, CA 94104

02/07/2013 Santa Clara 17345.58 17859.80737

86550 04/13/2012

CAYENNE

COMMUNICATION, LLC, a

foreign limited liability

company

122 Man O War Drive

Washington, NC 2788909/23/2013 Santa Clara 31579.5 32192.42

86554 04/13/2012

Cocina Mexicana, LLC, a

California limited liability

company dba Club House

150 S. 2nd Street

San Jose, CA 9511311/30/2012 Santa Clara 6595.33 6833.92

86562 04/17/2012

Melissa Mancuso, an

individual; Theodore J.

Mancuso, an individual;

jointly and severally

2805 Garden Avenue

San Jose, CA 9511102/07/2013 Santa Clara 16098.17 16691.21

86566 04/17/2012

Isabelo Bolongaita, an

individual dba Phil-Am

Security Services

2670 South White Road,

Suite 250 B

San Jose, CA 95148

12/17/2012 Santa Clara 13754.17 14238.92

86595 04/12/2012Trevino Drywall, Inc., a

California corporation

92 Aberhaven Ct.

San Jose, CA 9511101/17/2013 Santa Clara 11593.51 12087.49

86603 04/18/2012

Aurelio Sanchez Luna, an

individual dba Luna Auto

Sales

2070 Alum Rock Avenue

San Jose, CA 9511611/30/2012 Santa Clara 4502.44 4764.16

86614 04/20/2012

Nicholas Loveland, an

individual dba Tresser’s

Towing Service

1307 N. Carolan Avenue

Burlingame, CA 9401003/26/2013 San Mateo 2101.67 2329.26

86623 04/23/2012

Greenway

Compassionate Relief,

Inc., a California

140 Dubois Street, Suite C

Santa Cruz, CA 9506002/07/2013 Santa Cruz 8862.83 9144.05

86624 04/20/2012

Green Valley Market

Produce Inc, a California

corporation

504 W. San Bruno Avenue

San Bruno, CA 94066

Attn: Thouquan

Makableh, Agent

12/04/2012 San Mateo 10586 11046.65

86643 04/17/2012

Manpower Inc., a foreign

corporation; Oshman

Family Jewish

Community Center, a

California corporation;

severally and as joint

3825 El Camino Real

Palo Alto, CA 9430605/15/2013 Santa Clara 4735.23 4970.59

86645 04/26/2012Juan Garcia, an individual

dba M & I Services

P.O. Box 605

Alviso, CA 95002 08/08/2012 Santa Clara 3160 3390.906858

86662 04/24/2012

Shiki Wok, Inc., a

California corporation

and Kok Hwa Tan, an

individual dba Shiki Wok;

severally and as joint

employers

1060 Leigh Avenue

San Jose, CA 9512602/11/2013 Santa Clara 27108.62 28094.37

86675 04/30/2012

Charles D. Smith III, an

individual

dba Gentry Landscapes

209 Beverly Street

San Francisco, CA 9413202/06/2013 Santa Clara 5156.94 5440.27

86689 04/30/2012Paul Russo, an individual

dba Off The Wall Painting

1769 Curtner Avenue

San Jose, CA 9512402/12/2013 Santa Clara 6329.49 6578.54

86705 05/02/2012

Maria de Los Angeles

Molina, an individual dba

Eden’s Garden Flowers

1065 S. Winchester

Boulevard

San Jose, CA 95128

02/12/2013 Santa Clara 5665.29 5939.23

86711 05/03/2012Ezequiel Aguilar, an

individual

525 E. Humboldt Street

San Jose, CA 9511212/19/2012 Santa Clara 3903.39 4135.8

86712 05/03/2012Andrew M. Wiecks, an

individual

695 Matsonia Drive

Foster City, CA 9440403/21/2013 San Mateo 11911.1 12360.66

86714 05/03/2012

Cocina Mexicana, LLC, a

California limited liability

company dba Club House

150 South 2nd Street

San Jose, CA 9511312/11/2012 Santa Clara 5486.65 5731.6

86729 05/04/2012GTI Greentech, Inc., a

Nevada corporation

5970 Shawcroft Drive

San Jose, CA 9512301/16/2013 Santa Cruz 4146.62 4377.704831

86758 05/10/2012

Park Race LLC, a limited

liability company

dba El Mercado

204 Willow Street

San Jose, CA 9511012/04/2012 Santa Clara 4529.57 4795.09

86760 05/10/2012

Park Race LLC, a limited

liability company

dba El Mercado

204 Willow Street

San Jose, CA 9511011/30/2012 Santa Clara 7933.24 8245.66

86761 05/10/2012

Park Race LLC, a limited

liability company

dba El Mercado

204 Willow Street

San Jose, CA 9511011/30/2012 Santa Clara 7206.23 7521.91

86762 05/10/2012

Park Race LLC, a limited

liability company

dba El Mercado

204 Willow Street

San Jose, CA 9511011/30/2012 Santa Clara 6518.02 6816.98

86763 05/10/2012

Park Race LLC, a limited

liability company

dba El Mercado

204 Willow Street

San Jose, CA 9511012/04/2012 Santa Clara 7768.23 8094.58

Page 21 of 48

Page 22: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

86775 05/11/2012

WESTERN

ENVIRONMENTAL

MANAGEMENT

COMPANY INC., a

California corporation

dba Wemco Landscapes

26 Moonbeam Drive

Mountain View, CA

94043

P.O. Box 1688

Mountain View, CA

94042

750 North Shoreline

Blvd., Apt #155

Mountain View, CA

94043

07/18/2013 Santa Clara 18310.24 19048.23

86781 05/14/2012

Mekonen Seyoum, an

individual dba Advanced

Maintenance Systems

Management

3420 Calvin Avenue

San Jose, CA 95124

PO Box 9531

San Jose CA 95157-0531

02/06/2013 Santa Clara 11044.76 11528.33

86782 05/14/2012

Mekonen Seyoum, an

individual dba Advanced

Maintenance Systems

Management

P.O. Box 9531

San Jose CA 95157-0531

3420 Calvin Avenue

San Jose, CA 95124

02/06/2013 Santa Clara 9499.71 9824.09

86784 05/14/2012

Diva Reyes and Dolores

Rios Loureiro, as

individuals dba 3

Hermanos Janitorial

Service

3180 Rubino Drive #111

San Jose, CA 9512109/03/2013 Santa Clara 3840.83 4122.95

86790 05/15/2012

SFO Services Logistics,

Inc., a California

corporation

367 Beach Road

Burlingame, CA 9401001/16/2013 San Mateo 10101.19 10584.38

86793 05/15/2012

C.G. Painting And

Wallcovering

Contractors, Inc., a

California corporation

9505 Arrow Route Ste D

Rancho Cucamonga, CA

91730

09/19/2013 Limited $0 - $25,000 5960.22 6290.27

86800 05/15/2012

Mario Mateos Martinez,

an individual dba

Precision Auto Repair

2219 Pacina Dr., Unit 2

San Jose, CA 9511604/23/2013 Santa Clara 29185.79 29944.97

86809 05/14/2012Antonia Acevedo, an

individual

1046 Balboa Ave.

Pacific Grove, Ca 9395008/10/2012 Monterey 7632 7886.661413

86812 05/15/2012

Octavio Delfin Cruz, an

individual

dba Delfin Mariscos

1592 N. Sanborn Rd

Salinas, Ca 9390502/12/2013 Monterey 1329.35 1557.36

86837 05/21/2012RTP Controls, Inc., a

foreign corporation

250 Heritage Walk

Woodstock, GA 3018809/13/2013 Santa Clara 21078.3 21709.11

86849 05/22/2012

Dusty Wolf Inc., a

California corporation

dba High Standards

Medical Collective

556 Vermont Street

San Jose, CA 9511003/21/2013 Santa Clara 8008.52 8347.7

86874 05/23/2012

Narendra Rohit and

Rohini Rohit, individually

and as partners dba R & R

Building and

Maintenance Services, a

partnership

2410 Marmon Court

Santa Clara, CA 9505109/25/2012 Santa Clara 4299.75 4637.839479

86888 05/25/2012SFO Services Logistics

Inc., a corporation

367 Beach Road

Burlingame, CA 9401012/04/2012 San Mateo 4136.98 4368.44

86912 05/30/2012Jacquelyn Jackson, an

individual

8500 Fremontia Way

Lake Isabella, CA 9324006/20/2013 Monterey 5772.94 6015.24

86919 05/31/2012Jose Manuel Navarro, an

individual

15800 Castroville Blvd.

Castroville CA 9501211/25/2013 Monterey 7864.47 8136.16

86920 05/31/2012

Dusty Wolf Inc., a

California corporation

dba High Standards

Medical Collective

556 Vermont Street

San Jose, CA 9511003/21/2013 Santa Clara 13154.59 13737.97

86936 06/04/2012Katia Aguirre, an

individual

P.O. Box 1191

Morgan Hill, CA 95038-

1191

03/21/2013 Santa Clara 7142.22 7398.17

86953 06/05/2012Web Hosting, Inc., a

foreign corporation

2685 Marine Way Ste.

1411

Mountain View, CA

03/22/2013 Santa Clara 3125 3350

86957 06/06/2012Franklin Marshall, an

individual dba Docubiz

PO Box 2598

Santa Cruz, CA 9506302/07/2013 Santa Cruz 8663.8 8963.35

86961 06/07/2012

Mastercraft Home

Design, Inc.,

a California corporation

7305 Morningside Drive

Granite Bay, CA 9574601/23/2013 San Mateo 22332.14 22844.29

86970 06/08/2012

Green Cab, LLC, a limited

liability company dba

Colima Mufflers

136 Market Way Ste. A

Salinas, CA 9390107/29/2013 Monterey 5023.48 5308.59

86971 06/06/2012H.I.W Doors, Inc., a

California corporation

1450 Melrose Avenue,

Suite 135

Chula Vista, CA 91911

12/04/2012 San Mateo 22253.37 22827.59

86999 06/08/2012

James Pusateri, an

individual, dba Pusateri

Properties

826 North Winchester

Boulevard, Suite 2D

San Jose, CA 95128

03/29/2013 Santa Clara 21514 22480.98607

87011 06/12/2012Wiline Networks, Inc., a

foreign corporation

1164 Triton Drive

Foster City, CA 9440403/26/2013 San Mateo 9434.97 9745.25

87017 06/13/2012Stanley To, an individual

dba Anh Dao Restaurant

10 Victor Avenue

Campbell, CA 9500802/07/2013 Santa Clara 4005.43 4263.78

87018 06/13/2012Stanley To, an individual

dba Anh Dao Restaurant

10 Victor Avenue

Campbell, CA 9500802/07/2013 Santa Clara 12929.99 13435.31

Page 22 of 48

Page 23: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

87021 06/13/2012Payrolling.com Corp., a

California corporation

4626 Albuquerque Street

San Diego, CA 9210902/07/2013 Santa Clara 25011.23 25448.67

87023 06/14/2012Elizabeth Keating, an

individual

2317 Park Blvd.

Palo Alto, CA 94306 03/21/2013 Santa Clara 5236.42 5584.31

87025 06/14/2012

Equinox Fitness San

Mateo, Inc., a California

Corporation

4 East 4th Avenue

San Mateo, CA 9440104/19/2013 San Mateo 2475 2700

87028 06/15/2012

Quatrain Lounge Inc., a

California Corporation3075 Driftwood Drive

San Jose, CA 9512809/03/2013 Santa Clara 2788.95 3033.09

87035 06/11/2012

Jose Valencia, an

individual

dba Valencia’s Floor

263 South 22nd Street

San Jose, CA 9511606/10/2013 Santa Clara 2399.51 2628.97

87047 06/15/2012

Green Valley Grill, Inc., a

California corporation972 Main Street

Watsonville, CA 9507609/03/2013 Santa Cruz 5216.7 5538.74

87051 01/19/2012

Robert Dills, an individual

dba Robert Dills’

Construction; Greater Bay

Builders, Inc., a California

Corporation; each

severally and jointly

1682 Novato Boulevard

Novato, CA 9494702/07/2013 Santa Clara 8833.58 9131.57

87095 06/27/2012

Cheryl Villavicencio, an

individual dba Bay Area

Event Pros aka Bay Area

Bartenders and Servers

aka Bay Area Staffing

1754 Hamilton Avenue

San Jose, CA 9512503/26/2013 Santa Clara 4936.83 5166.28

87103 06/22/2012C. & V.G. LLC, a California

Limited Liability company

205 La Rossa Court

San Jose, CA 9512502/06/2013 Santa Clara 40480.31 41563.86

87115 06/27/2012

Richard Cox, an

individual dba RBCO

Enterprises

453 McQuaide Drive

Watsonville, CA 9507603/26/2013 Santa Cruz 5377.98 5628.71

87126 06/27/2012

Jesus Edgar Perez

Hernandez, an Individual

dba Zarape Mexican Grill

905 B Street, Apt. 1

Ramona, Ca 9206504/04/2013 Monterey 8712 9120.304375

87137 06/26/2012

Henry Rodriguez Sr., an

individual dba Life’s

Connections

6010 Hellyer Avenue

San Jose, CA 9513804/25/2013 Santa Clara 4773.68 5056.41

87147 06/29/2012

Maria Lucrecia Suarez, an

individual

dba Angel Foods Catering

P.O. Box 1411

Salinas, Ca 9390204/10/2013 Santa Clara 2781.58 3014.35

87148 06/28/2012

International Security

Services Inc, a California

corporation

158 Martinvale Lane

San Jose, CA 9511910/28/2013 Santa Clara 2868.41 3103.47

87184 07/03/2012

Cypress Construction

Services, Inc., a

corporation

223 River Street, Suite B

Santa Cruz, CA 9506007/29/2013 Santa Cruz 7120.27 7348.81

87203 07/03/2012

Marlon Romero, an

individual dba Marlon’s

Hardwood Floors

1613 Cypress Avenue

San Mateo, CA 94401 02/07/2013 San Mateo 7262.71 7522.33

87234 07/06/2012

Straits Restaurant

Company, LLC, a

California limited liability

company

3295 El Camino Real

Palo Alto, CA 9430605/15/2013 Santa Clara 81874.92 83154.87

87237 07/09/2012

International Security

Services Inc, a California

corporation

158 Martinvale Lane

San Jose, CA 9511910/28/2013 Santa Clara 3256.93 3499.75

87246 07/06/2012

Paul Maciel, an

individual

dba Universal Sports Club

Milpitas

271 Houret Drive

Milpitas, CA 9503512/19/2012 Santa Clara 5813.33 6079.2

87251 07/11/2012

International Security

Services Inc, a California

corporation

158 Martinvale Lane

San Jose, CA 9511909/13/2013 Santa Clara 15246.84 15804.82

87255 07/12/2012Toni Cassista, an

individual

925 38th Avenue Spc. 39

Santa Cruz, CA 9506204/08/2013 Santa Cruz 8200.07 8472.85

87256 07/11/2012

Raphael Loera, an

individual dba

Remodeling Interior by

Raphael

300 Mackintosh Terrace

Fremont, CA 9453902/07/2013 Santa Clara 7244.31 7492.45

87257 07/11/2012

Thomas W. Nield, an

individual dba Boatstreet

Partners

925 Northeast Boat St.

Seattle, WA 98105

222 Alta Dr.

La Selva Beach, CA 95076

04/23/2013 Santa Cruz 10921.82 11375.23

87271 07/12/2012

International Security

Services Inc, a California

corporation

158 Martinvale Lane

San Jose, CA 9511909/13/2013 Santa Clara 3261.35 3493.17

87279 07/17/2012

Evergreen Document

Solutions, Inc., A

California Corporation

158 Martinvale Lane

San Jose, CA 9511904/18/2013 Santa Clara 6345.6 6570.6

87291 07/16/2012

Shatto Corporation, a

California corporation

dba Coyote Creek Golf

Club

P.O. Box 2527

Morgan Hill, CA 9503507/18/2013 Santa Clara 1186.41 1441.33

87301 07/19/2012Morgan Hill Villa, Inc.

a California corporation

17090 Peak Avenue

Morgan Hill, CA 9503704/25/2013 Santa Clara 20308.69 20812.2

87324 07/20/2012

Anchar Inc., a California

corporation

dba Aqua Bleu

3040 Marlo Court

Aptos, CA 9500307/18/2013 Santa Cruz 3559.63 3813.63

Page 23 of 48

Page 24: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

87332 07/20/2012

Lithia Motors Support

Services, Inc., an Oregon

corporation dba BMW of

Monterey

1 Geary Plaza

Seaside, CA 9390707/29/2013 Monterey 6264 6489

87376 07/27/2012San Juan Bakery, Inc., a

California corporation

2160 Stone Lake Dr.

Merritt Island, FL 3295309/03/2013 San Benito 103803.11 106427.85

87426 07/30/2012

Cecilia Campos Canales,

an individual dba

Community Tax Services

251 N. 4th Street

San Jose CA 9511206/27/2014 Santa Clara 8248.29 8821.93

87438 07/27/2012Gabino Galindo, an

individual

4119 Williams Avenue

San Jose, CA 9511704/19/2013 Santa Clara 4580.49 4813.3

87441 07/31/2012

Authorized Interpreting

Services, Inc., a California

corporation

11328 Kenyon Way, Suite

B

Alta Loma, CA 91737

04/18/2013 Santa Clara 2400 2625

87443 07/27/2012

Eric Robert Carbajal, an

individual dba Bayshore

Builders

605 Pacific Street

Santa Cruz, CA 9506002/06/2013 Santa Cruz 851.04 1076.04

87452 07/27/2012

Eric Robert Carbajal, an

individual dba Bayshore

Builders

605 Pacific Avenue

Santa Cruz, CA 9506002/06/2013 Santa Cruz 671.28 896.28

87456 08/02/2012

International Security

Services Inc, a California

corporation

158 Martinvale Lane

San Jose, CA 95119 10/28/2013 Santa Clara 3567.94 3812.81

87488 07/31/2012

Impressive Food Inc., a

California corporation274 Kearny

Watsonville, CA 9507607/18/2013 Santa Cruz 17847.56 18412.87

87493 07/16/2012

SFO Services Logistics,

Inc, a California

corporation

1861 66th Avenue

Oakland, CA 9462107/29/2013 San Mateo 1258.39 1483.39

87496 08/07/2012

Kamran Kashanian, an

individual dba ACE

Electric

1359 Windermere

Avenue

Menlo Park, CA 94025

05/15/2013 Santa Clara 13325.98 13858.59

87518 08/10/2012

Cevera Automotive

Group dba Veracom Ford

Attn: Robert Branzuela,

General Manager

790 N. San Mateo Drive

San Mateo, CA 9440105/02/2013 San Mateo 6365.1 6609.7

87519 08/13/2012

ICOMM Cabling Systems,

Inc., a California

corporation

5101 8th Avenue

Sacramento, CA 9582009/03/2013 Santa Clara 8493.67 8736.58

87525 08/13/2012

David Dietrich, an

individual

dba Accurate Appraisal &

Review

1165 Park Avenue #100

San Jose, CA 9512606/10/2013 Santa Clara 10461.17 10941.9

87530 08/14/2012Fourth Street Bowl, Inc., a

California corporation

1441 N. 4th street

San Jose, CA 9511205/15/2013 Santa Clara 532 757

87536 08/14/2012

James R. Nielsen, an

individual

dba Med Pro

19925 Stevens Creek

Boulevard

Cupertino, CA 95014

09/13/2013 Santa Clara 1894.71 2127

87545 08/07/2012

Rodney Riggs, an

individual

dba Candyland

700 Cannery Row

Monterey, Ca 9394004/24/2013 Monterey 12370.7 12857.6

87547 08/07/2012

Elite Global Farming &

Logistics Inc., a California

corporation; Jaime R. Del

Real, an individual dba

Del Real Produce Packing:

each severally and as

joint employers

336 Andina Drive

Salinas, CA 9390501/03/2014 San Benito 2550 2775

87567 08/17/2012 Terry Daily, an individual

5715 Via Monte Drive,

Apt. A

San Jose, CA 95118

06/10/2013 Santa Clara 9696.72 10019.2

87568 08/17/2012

Bich-Ha Nguyen, an

individual aka Sheila

Nguyen

dba Vics’ Tax Services

10031 Torrance Avenue

San Jose, CA 9512704/19/2013 Santa Clara 6402.63 6635.69

87592 08/20/2012

R & K, Inc., a California

corporation

dba Olin Ave Market

355 Santana Row, Suite

1030

San Jose, CA 95128

11/14/2013 Santa Clara 7994.88 8267.14

87661 08/24/2012

Fabian Ulises, an

individual dba Uli

Escalera Construction

2816 Chopin Avenue

San Jose, CA 9512205/15/2013 Santa Clara 3817.01 4059.05

87707 08/31/2012

NCS Grocery Wholesale

of Northern California, a

California corporation

dba NCS Grocery

657 Pecan Drive

Ripon CA 95366

1213 Moffat Blvd

Manteca, Ca 95336

01/09/2014 San Benito 3987.35 4238.58

87708 09/04/2012

JA Plumbing Services

Incorporated, a California

corporation

28302 Industrial

Boulevard

Hayward, CA 94545

02/07/2013 Santa Clara 34549.14 35456.39

87709 09/04/2012

JA Plumbing Services

Incorporated, a California

corporation

28302 Industrial

Boulevard

Hayward, CA 94545

01/07/2013 Santa Clara 33391.47 34063.01

87711 09/04/2012

JA Plumbing Services

Incorporated, a California

corporation

28302 Industrial

Boulevard

Hayward, CA 94545

02/07/2013 Santa Clara 6152.62 6419.97

87712 09/04/2012

JA Plumbing Services

Incorporated, a California

corporation

28302 Industrial

Boulevard

Hayward, CA 94545

01/07/2013 Santa Clara 16069.98 16540.64

Page 24 of 48

Page 25: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

87748 09/05/2012

Maria Consuelo Ramirez,

an individual

dba La Chiquita Katering

101 Midway Ave

Salinas, Ca 9390502/10/2014 Monterey 4429.12 4693.08

87755 09/10/2012

Los Charros Restaurant, a

general partnership; Juan

Carlos Sepulveda, and

Francisco Sepulveda

Contreras, as individuals

and as general partners

of Los Charros Restaurant

89 W. El Camino Real

Mountain View, CA

94040

06/18/2013 Santa Clara 9827.25 10135.65

87760 09/10/2012Janpro, Inc., a California

corporation

1846 Stone Ave.

San Jose CA 9512501/03/2014 Santa Clara 2307.09 2542.58

87761 09/10/2012Envision Media, Inc., a

California Corporation

331 Soquel Avenue, Suite

100

Santa Cruz CA 95062

01/06/2014 Santa Cruz 8307.6 8532.6

87766 09/11/2012TecHarmonic Inc., a

California corporation

370 Oleander Dr.

San Jose, CA 9512305/14/2013 Santa Clara 23022.56 23517.68

87767 09/11/2012TecHarmonic Inc., a

California corporation

370 Oleander Dr.

San Jose, CA 9512305/14/2013 Santa Clara 68633.36 69558.78

87768 09/11/2012TecHarmonic Inc., a

California corporation

370 Oleander Dr.

San Jose, CA 9512305/14/2013 Santa Clara 42943.03 43672.67

87781 09/12/2012

Alvaro M. Flores, an

individual dba El

Jerezano Restaurant Y

Taqueria

5292 Monterey Road

San Jose, CA 9512605/15/2013 Santa Clara 15777.19 16259.08

87782 09/12/2012Daylighting Systems, Inc.,

a foreign corporation

3696 Haven Avenue,

Building A

Redwood City, CA 94063

08/29/2013 San Mateo 11534.95 12089.31

87783 09/12/2012

Daylighting Systems, Inc.,

a foreign corporation

3696 Haven Avenue,

Building A

Redwood City, CA 94063

06/07/2013 San Mateo 4773.26 5022.15

87787 09/12/2012TecHarmonic Inc., a

California corporation

370 Oleander Dr.

San Jose, CA 9512305/14/2013 Santa Clara 53600.68 54424.06

87788 09/12/2012TecHarmonic Inc., a

California corporation

370 Oleander Dr.

San Jose, CA 9512305/14/2013 Santa Clara 53838.07 54645.17

87794 09/07/2012

Claudio Perrichon, an

Individual dba

Mop’n Bucket Cleaners

601 Hudson Drive

Stockton, CA 9521010/14/2013 Santa Clara 19985.75 21127.35

87801 09/13/2012

System Architecture

Information Technology,

a California corporation

2376 Walsh Avenue

Santa Clara,CA 9505101/09/2014 Santa Clara 97558.69 98632.52

87819 09/17/2012TecHarmonic Inc., a

California corporation

370 Oleander Dr.

San Jose, CA 9512305/14/2013 Santa Clara 9209.07 9466.55

87820 09/17/2012TecHarmonic Inc., a

California corporation

370 Oleander Dr.

San Jose, CA 9512305/14/2013 Santa Clara 21510.88 21998.4

87822 09/17/2012TecHarmonic Inc., a

California corporation

370 Oleander Dr.

San Jose, CA 9512305/14/2013 Santa Clara 10579.04 10991.74

87836 09/18/2012

Juan Carlos Carmona, an

individual; Back On Trak

Inc., a California

corporation; both dba

Titanium Financial

Services and Titanium

Real Estate Services; Carl

Ransome McKissick Jr., an

individual dba The Agent

Network; each severally

and as joint employers

1010 Marianelli Court

San Jose, CA 95112

2180 Story Road, #202

San Jose, CA 95122

06/11/2014 Santa Clara 42635.78 43333.22

87848 09/19/2012TecHarmonic Inc., a

California corporation

370 Oleander Dr.

San Jose, CA 9512305/14/2013 Santa Clara 19446.57 19879.09

87863 09/13/2012

A La Carte Productions,

Inc., a California

corporation dba Wild

Plum Cafe

731 Munras Avenue

Monterey, CA 9394009/13/2013 Monterey 454.88 682.07

87885 09/24/2012

Vanita Walia, an

individual

dba Ruby’s Beauty Studio

284 S. Abel Street

Milpitas, CA 9503501/06/2014 Santa Clara 20147.07 20821.58

87896 09/25/2012

Antonio Medina, an

individual dba La Nueva

Barca de Oro; Rodrigo

Mejia Gomez, an

individual dba La Nueva

Barca de Oro; Eva Magaly

Solorio , an individual,

each severally and as

joint employers

498 El Cajon Dr.

San Jose CA 9511101/03/2014 Santa Clara 16274.55 16938.28

87904 09/26/2012

Southwestern & Pacific

Specialty Finance Inc., a

foreign corporation dba

Check N Go

7755 Montgomery Road,

Suite 400

Cincinnati, OH 45236

06/18/2013 Santa Clara 821.38 1046.38

87917 09/28/2012Achievers, Inc., a

California corportion

2526 Qume Drive, Suite

13

San Jose, CA 95131

09/23/2013 Santa Clara 3185.34 3411.3

87920 09/28/2012

Cindy C. Arreola, an

individual dba Chivero

De Zicuiran

1199 S. King Road, Suite

20

San Jose, CA 95122

06/18/2013 Santa Clara 4784.17 5024.49

87923 09/24/2012CerMed Corporation, a

foreign corporation

9777 Blue Larkspur Lane,

Suite 102

Monterey, CA 93940

07/18/2013 Monterey 86666.66 91565.59307

Page 25 of 48

Page 26: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

87926 10/01/2012

Paul Nganda Lumbi, an

individual dba Colonial

Manor

645 Williams Road

Salinas CA 93905

1134 Rockhaven Court

Salinas, CA 9390612/26/2013 Monterey 2131.46 2361.29

87943 10/03/2012

California Florida Plant

Company L.P., a limited

partnership

2124 Bering Dr

San Jose, CA 95131-2013

531 E. Evelyn Ave

Mountain View, CA

94041

P.O. Box 5310

09/23/2013 Monterey 14643.87 15068.79

87944 10/02/2012

Elite Global Farming &

Logistics Inc., a California

corporation

688 E. Boronda Road

Salinas, CA 93906

635 S. Sanborn Rd., Ste. 8

Salinas, Ca 93901

02/10/2014 Monterey 41954.57 42865.49

87950 10/02/2012

76 MASTER AUTO CARE,

INC., a California

Corporation dba Evelyn

76

789 E. Evelyn Avenue

Mountain View, CA

94041

5815 Winfield Blvd

06/25/2014 Santa Clara 16824.56 18413.86

87969 10/05/2012HSL Family

Entertainment, a

20990 Homestead Road

Cupertino, CA 9501405/15/2013 Santa Clara 4695.43 4941.21

87984 10/08/2012

K. Rob Enterprises, Inc., a

California corporation

dba Aamco Transmissions

2345 El Camino Real

Santa Clara, CA 9505003/26/2013 Santa Clara 10589.75 11020.28

87985 10/08/2012

K. Rob Enterprises, Inc., a

California corporation

dba AAmco Transmission

2345 El Camino Real

Santa Clara, CA 9505003/26/2013 Santa Clara 7975.66 8234.53

88001 10/10/2012

Alvaro M. Flores, an

individual dba El

Jerezano Restaurant Y

Taqueria

5292 Monterey Road

San Jose, CA 9511105/15/2013 Santa Clara 4728.76 4981.24

88010 10/04/2012

Greg Serrano, an

indivdiual

dba Greg Serrano’s

Landscaping

78 Goodyear Street

San Jose, CA 9511011/25/2013 Santa Clara 17590.16 18165.04

88015 10/01/2012

Soares Lumber & Fencing,

Inc., a California

corporation

6630 Monterey Road

Gilroy CA 9502003/21/2014 Santa Clara 11603.27 12127.06

88016 10/01/2012

Soares Lumber & Fencing,

Inc., a California

corporation

6630 Monterey Road

Gilroy CA 95020

1133 N. 10th Street

San Jose, CA 95112

03/21/2014 Santa Clara 16211.29 16755.56

88040 10/10/2012

Mad Goose, LLC, a

California limited liability

company dba Royal

Badminton Academy

5606 Stevens Creek Blvd.,

Apt #314

Cupertino, CA 95014-

7605

190 Constitution Drive

Menlo Park, CA 94025

06/10/2013 San Mateo 6653.27 6950.71

88057 10/17/2012

Jung Taek Huh, an

individual dba Omega

Construction

451 Fenley Avenue, # 7

San Jose, CA 9511711/13/2013 Santa Clara 4317.49 4559.92

88059 10/17/2012Skyline Solar, Inc., a

foreign corporation

1100 San Leandro

Boulevard, Suite #300

San Leandro, CA 94577

185 E. Dana St.

Mountain View, CA

12/05/2013 Santa Clara 18484.97 18941.94

88061 10/17/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/19/2013 Santa Clara 5991.64 6232.47

88065 10/10/2012

Tupetaiki M. Leger and

Amelainga Cecilia Leger,

each individually and

jointly dba HPR Bistro

741 San Mateo Avenue

San Bruno, CA 9406602/28/2014 San Mateo 4782.6 5036.93

88071 10/16/2012Cal Bev Imports, LLC, a

limited liability company

1115 W. Collins Avenue

Orange, CA 9286712/02/2013 San Mateo 13904.05 14364.85

88079 10/22/2012

FBT Transport LLC., a

California limited liability

company

88 Valle Vista Avenue,

#1304

Vallejo, CA 94590-4700

06/18/2013 Santa Clara 11729.2 12108.83

Page 26 of 48

Page 27: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

88080 10/22/2012

Gaywill Wong, an

individual, dba Wong’s

General Construction

21150 Saratoga Hills

Drive

Saratoga, CA 95070

06/18/2013 Santa Clara 7700 8008.369984

88081 10/22/2012

Gaywill Wong, an

individual, dba Wong’s

General Construction

21150 Saratoga Hill Drive

Saratoga, CA 9507006/18/2013 Santa Clara 25800 27206.01511

88082 10/22/2012

Gaywill Wong, an

individual, dba Wong’s

General Construction

21150 Saratoga Hills

Drive

Saratoga, CA 95070

06/18/2013 Santa Clara 22764 23956.12612

88084 10/22/2012

Edward & Magellan

Pacific Placement Agency,

a Limited Liability

Company

300 S. First Street, Suite

#201

San Jose, CA 95113

03/26/2013 Santa Clara 6880 7216.868655

88094 10/22/2012David Armenta, an

individual

459 Ranchwood Drive

Los Banos, CA 93635

5478 Mary Jo Way

San Jose, CA 95124

11/25/2013 Santa Clara 5040 5423.268723

88098 10/22/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/18/2013 Santa Clara 6188.89 6446.02

88099 10/22/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/19/2013 Santa Clara 6116.91 6365.75

88100 10/22/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/19/2013 Santa Clara 7031.57 7283.61

88101 10/22/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511205/02/2013 Santa Clara 11020.15 11418.1

88105 10/22/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Strreet

San Jose, CA 9511204/19/2013 Santa Clara 5846.18 6080.3

88106 10/22/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/19/2013 Santa Clara 6925.65 7176.91

88108 10/22/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/18/2013 Santa Clara 5223.13 5466.55

88109 10/22/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/19/2013 Santa Clara 10231.78 10641.79

88110 10/22/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/18/2013 Santa Clara 6929.33 7189.38

88111 10/22/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/18/2013 Santa Clara 5734.58 5987.88

88112 10/22/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/18/2013 Santa Clara 6101.26 6355.91

88113 10/22/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/18/2013 Santa Clara 8653.47 8917.56

88114 10/22/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/19/2013 Santa Clara 20241.65 20633.46

88116 10/22/2012

Ruben Soto Mendoza, an

individual dba Ruben’s

Concrete & Landscaping

1604 Aldrich Way

San Jose, CA 9512106/10/2013 Santa Clara 8429.43 8689.77

88117 10/23/2012Janpro Inc., a California

Corporation

1846 Stone Avenue

San Jose, CA 9512506/10/2013 Santa Clara 5497.37 5762.14

88124 10/23/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511205/02/2013 Santa Clara 17981.66 18408.18

88126 10/23/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/19/2013 Santa Clara 8152.96 8402.69

88127 10/23/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/19/2013 Santa Clara 12630.01 13022.36

88153 10/25/2012

Valley Technical Electric

Inc., a California

Corporation

210 San Jose Avenue,

Suite #15

San Jose, CA 95125

10/23/2013 Santa Clara 7207.8 7533.46

88155 10/25/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9512204/19/2013 Santa Clara 7152.23 7401.65

88156 10/25/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9512204/18/2013 Santa Clara 5919.18 6171.85

88160 10/25/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9512205/02/2013 Santa Clara 8701.22 8957.87

88161 10/15/2012

A La Carte Productions,

Inc., a California

corporation dba Wild

Plum Cafe

713 Munras Ave., Ste. B

Monterey CA 9394003/20/2014 Monterey 5996.58 6272.95

88165 10/25/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/18/2013 Santa Clara 4233.25 4470.28

Page 27 of 48

Page 28: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

88176 10/26/2012

Ipolito Picenos, an

individual

dba Arturos Picenos

1175 Shasta Street

Redwood City, CA 9406306/20/2013 San Mateo 6211.17 6452.48

88195 10/26/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/18/2013 Santa Clara 8872.24 9137.13

88197 10/24/2012

Arturo Mendoza, an

individual dba Monterey

Bay Towing aka Art’s

Monterey Bay Towing

P.O. Box 809

Moss Landing CA 9503912/26/2013 Santa Cruz 4209.82 4492.26

88198 10/24/2012

Arturo Mendoza, an

individual dba Monterey

Bay Towing aka Art’s

Monterey Bay Towing

P.O. Box 809

Moss Landing, CA 9503912/26/2013 Santa Cruz 6418.96 6734.61

88203 10/25/2012

Jesus Covarrubias aka

Jose V. Covarrubias, an

individual dba J.C.

Gardening Service

P.O. Box 131

Castroville, CA 95012

1223 San Pablo, apt. G

Seaside, Ca 93955

09/03/2013 Monterey 4650.1 4887.98

88205 10/29/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/18/2013 Santa Clara 6630.36 6887.02

88206 10/29/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/19/2013 Santa Clara 6811.12 7057.55

88208 10/29/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511205/02/2013 Santa Clara 7630.94 7881.05

88210 10/29/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/19/2013 Santa Clara 14689.45 15124.62

88214 10/29/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511205/02/2013 Santa Clara 5482.76 5722.92

88219 10/29/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511205/02/2013 Santa Clara 8648.01 8900.42

88221 10/29/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Avenue

San Jose, CA 9511205/02/2013 Santa Clara 6850.43 7096.5

88223 10/29/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/19/2013 Santa Clara 7788.96 8039.44

88224 10/29/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/18/2013 Santa Clara 4973.26 5215.22

88227 10/29/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/19/2013 Santa Clara 5119.08 5367.64

88228 10/29/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/19/2013 Santa Clara 8934.64 9192.04

88229 10/29/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/19/2013 Santa Clara 15445.46 15718.49

88230 10/29/2012

Draeger Construction,

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511208/07/2013 Santa Clara 8625.5 8904.83

88231 10/29/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511208/07/2013 Santa Clara 8187.04 8468.99

88232 10/29/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/19/2013 Santa Clara 8972.89 9222.59

88233 10/30/2012

Jorge Luis Sanchez, an

individual, dba Omega

Painting

1196 B Norman Street

Santa Clara, CA 95054

1196 Bassett Street #B

Santa Clara, CA 95054

09/03/2013 Santa Clara 5646.8 5905.45

88234 10/30/2012

CREATIVE LEARNING

CENTER SPECIAL

EDUCATION SERVICES, a

California limited liability

corporation

2100 Woods Lane

Los Altos, CA 9402407/18/2013 Santa Clara 6802.47 7124.53

88242 10/29/2012

Donald M. Goldberg and

Margo J. Goldberg,

individually and jointly,

dba 2 Paws Up

4428 Pearl Avenue

San Jose, CA 95136-184609/13/2013 Santa Clara 5701.23 6003.15

88265 10/31/2012

Gaywill Wong, an

individual, dba Wong’s

General Construction

21150 Saratoga Hills

Drive

Saratoga, CA 95070

06/18/2013 Santa Clara 21767.4 22978.94643

88267 11/01/2012

The Elliott Development

Group, Inc., a California

corporation

10026 Orange Avenue

Cupertino, CA 9501406/18/2013 San Mateo 8542.24 8812.9

88268 10/31/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/18/2013 Santa Clara 4144.92 4386.14

88277 11/02/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511208/07/2013 Santa Clara 16577.28 17057.2

Page 28 of 48

Page 29: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

88278 10/11/20121st String Athletics, a

California corporation

P.O. Box 577

Millbrae, CA 94030

2652 McAllister Street

San Francisco, CA 94118

11/14/2013 Santa Clara 22511.51 23096.84

88279 11/02/2012

Draeger Construction,

Inc., a California

corporation

605 Commercial Street

San Jose CA 9511210/28/2013 Santa Clara 19633.87 20039.31

88281 10/31/2012

ArtVision Technologies,

Inc, a California

corporation

1620 Oakland Road, Suite

D200

San Jose, CA 9513111/14/2013 Santa Clara 7280 7505

88285 11/02/2012Gul Ahmed Zikria, M.D.,

an individual

1109 S. Park Victoria

Drive

Milpitas, CA 95035

09/12/2013 Santa Clara 19945.61 20596.74

88299 11/05/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/19/2013 Santa Clara 8148.67 8399.2

88300 11/05/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511204/19/2013 Santa Clara 15414.07 15816.26

88311 11/06/2012Extra Mile Delivery, Inc.,

a California corporation

165 Technology Dr.

Watsonville, Ca 9507603/19/2014 San Benito 16850.25 17420

88321 11/09/2012NRS Construction, Inc., a

California Corporation

384 S. Baywood Ave.

San Jose CA 95128

1152 Newhall Street

San Jose, CA 95126

10/28/2013 San Mateo 3745.38 4003.98

88322 11/09/2012NRS Construction, Inc., a

California Corporation

384 S. Baywood Ave.

San Jose CA 95128

1152 Newhall Street

San Jose, CA 95126

10/28/2013 San Mateo 9524.07 9833.52

88323 11/09/2012NRS Construction, Inc., a

California Corporation

1804 Tampa Way

San Jose CA 95122

384 S. Baywood Ave.

San Jose, CA 95128

1152 Newhall Street

San Jose, CA 95123

10/28/2013 San Mateo 9524.07 9833.52

88326 11/08/2012

Salvador Resinos,

individual, dba El Taco

Truck

131 Jasmine Way

East Palo Alto, CA 9430309/23/2013 Santa Clara 6022.54 6310.59

88328 11/07/2012

Kidsalong, LLC., a

California Limited

Liability Company

35 Miller Avenue, Suite

306

Mill Valley, CA 94941

06/10/2013 Santa Cruz 3437.81 3663

88329 11/07/2012

Kidsalong, LLC., a

California Limited

Liability Company

35 Miller Avenue, Suite

306

Mill Valley, CA 94941

06/10/2013 Santa Cruz 4253.99 4480.83

88331 11/08/2012Wish B LLC, a foreign

limited liability company

12000 Biscayne

Boulevard, Suite 511

North Miami, FL 33181-

2703

06/10/2013 Santa Clara 8408.31 8661.5

88334 11/05/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511208/07/2013 Santa Clara 15690.54 16136.07

88336 11/09/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511208/07/2013 Santa Clara 38274.69 39106.45

88337 11/07/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511208/07/2013 Santa Clara 15906.48 16414.22

88339 11/07/2012Jump For Fun, Inc., a

California corporation

2415 S. Sierra Drive

Compton, CA 9822005/14/2013 Santa Clara 23909.59 24336.65

88352 11/07/2012

Moon’s Best Corporation,

a California corporation

dba Moon’s Best

1124 Branham Lane

San Jose, CA 9511804/18/2013 Santa Clara 3439.82 3676.95

88366 11/16/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511208/07/2013 Santa Clara 4720.77 4961.99

88367 11/14/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511208/07/2013 Santa Clara 11268.17 11723.73

88379 11/16/2012

MP Acquisitions LLC, a

limited liability company

dba Colonial Manor

645 Williams Road

Salinas CA 9390502/11/2014 Monterey 4296.72 4548.58

88405 11/14/2012Parker Door & Glass, Inc.,

a California Corporation

305 Vineyard Town

Center

Morgan Hill, CA 95037

05/15/2013 Santa Clara 5216.34 5449.29

88414 11/15/2012RDV Construction, Inc., a

California corporation

4071 E. Live Oak Avenue

Arcadia, CA 9100605/15/2013 Santa Clara 6924.07 7176.64

88418 11/15/2012

Exodus Management

Firm Inc., a California

corporation

1086 Clyde Ave. #3

Santa Clara, CA 95054

200 Brown Road

Fremont, CA 94538

09/03/2013 Santa Clara 3437.47 3687.35

88425 11/13/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511208/07/2013 Santa Clara 6857.29 7135.19

Page 29 of 48

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88444 11/13/2012

Alva Chavez and Walter

Chavez, individually and

jointly

P.O. Box 403

Santa Clara CA 9505210/28/2013 Santa Clara 2424.76 2653.48

88448 11/15/2012

Sandy Jane Peck, an

individual dba Lillian and

Fred’s Ambulatory Care

1308 Peach Court

San Jose, CA 9511612/19/2013 Santa Clara 63745.86 64904.66

88457 11/19/2012

Silicon Interfaces

America, Incorporated, a

California corporation

256 East Hamilton

Avenue, Suite L

Campbell, CA 95008

02/07/2014 Santa Clara 13300.19 13885.63

88480 11/27/2012

Across Construction

Corporation, a California

corporation

05/01/2014 Santa Clara 15779.88 16276.32

88484 11/20/2012Pardo Homes Inc., a

California corporation

263 Montclair Avenue

San Jose, CA 9511609/20/2013 Santa Clara 40376.53 41461.8

88485 11/20/2012Pardo Homes Inc., a

California corporation

236 Montclair Avenue

San Jose, CA 9511609/20/2013 Santa Clara 45555.19 46797.19

88486 11/27/2012Pardo Homes Inc., a

California corporation

2947 Stutz Way

San Jose, CA 9514809/20/2013 Santa Clara 8014.76 8341.17

88491 11/16/2012

Axcess Surgical

Innovations, LLC, a

California limited liability

company

141 California Avenue,

Suite #102

Halfmoon Bay, CA 94019

09/12/2013 Santa Cruz 6311.61 6572.1

88495 11/26/2012

North American

Protective Services, LLC, a

California limited liability

company

5669 Snell Avenue #423

San Jose, CA 9512311/13/2013 Santa Clara 2692.41 2921.82

88496 11/26/2012

North American

Protective Services, LLC, a

California limited liability

company

5669 Snell Avenue #423

San Jose, CA 9512311/13/2013 Santa Clara 4052.04 4306.02

88497 11/26/2012

ZAG Technical Services,

Inc., a California

corporation

2841 Junction Avenue,

Suite 106

San Jose, CA 95134

05/15/2013 Santa Clara 2496 2721

88505 11/15/2012Bayview Care Home, a

California corporation

2882 Scottsdale Drive

San Jose, CA 9514803/19/2014 Santa Clara 51943.76 53145.39

88517 11/29/2012PHLOY L.L.C., a limited

liability company

560 S. Winchester

Boulevard, Suite 500

San Jose, CA 95128

09/03/2013 Santa Clara 7307.27 7605.52

88528 10/17/2012Final Construction Inc., a

California corporation

3070 Racetrack View

Drive

Del Mar, CA 94014

09/03/2013 Santa Cruz 3605.16 3861.7

88548 12/03/2012

Pineapple Grill & Bar,

Inc., a California

corporation

4926 El Camino Real

Los Altos, CA 9402205/22/2013 Santa Clara 4326.9 4551.9

88550 12/04/2012Manuel Gonzalez

Rodriguez, an individual

1527 Alum Rock Avenue

San Jose, CA 9511610/14/2013 Santa Clara 4192 4558.96185

88563 12/05/2012Bonnie Johnson, an

individual

2124 Monroe Street

Santa Clara, CA 9505006/10/2013 Santa Clara 4607.08 4870.21

88577 12/12/2012

Securitas Security

Services USA, Inc., a

foreign corporation

2100 S. State College

Boulevard

Anaheim, CA 92806

01/06/2014 Santa Clara 1400 1625

88594 12/07/2012

Patricia A. Doody, an

individual

dba Peninsula Window

Fashions & Design

1047 El Camino Real

Menlo Park, CA 9402501/06/2014 San Mateo 12043.05 12482.89

88596 12/10/2012JR Express, a foreign

corporation

12164 Ehlen Road NE

Aurora, OR 9700209/23/2013 San Mateo 10962.51 11388.93

88597 12/10/2012JR Express, a Foreign

Corporation

12164 Ehlen Road NE

Aurora, OR 9700209/23/2013 San Mateo 9488.94 9768.81

88626 12/10/2012

Graffiti Control Services

of San Francisco, a

California corporation

48 Palazzo Way

American Canyon, CA

94503

06/10/2013 Santa Clara 14899.01 15402.07

88628 12/11/2012Chez TJ, Inc., a California

Corporation

938 Villa Street

Mountain View, CA

94041

Attn: Thomas George

07/30/2013 Santa Clara 6807.51 7044.95

88653 12/18/2012Klein Construction, Inc., a

California Corporation

926 Martiri Court

Gilroy, CA 95020

3815 Huntington Road

West Sacramento, CA

95050

06/18/2013 Santa Clara 10655 11059.01649

88654 12/18/2012Klein Construction, Inc., a

California Corporation

926 Martiri Court

Gilroy, CA 95020

3815 Huntington Road

West Sacramento, CA

95050

06/18/2013 Santa Clara 13778 14165.08797

88655 12/18/2012Klein Construction, Inc., a

California Corporation

926 Martiri Court

Gilroy, CA 95020

3815 Huntington Road

West Sacramento, CA

95050

06/18/2013 Santa Clara 5650 5875

88663 12/24/2012

J.M.E.K.M. Enterprises, a

California corporation

dba Y & L Style Bar

10725 South DeAnza

Boulevard, Ste A

San Jose, CA 95129

09/12/2013 Santa Clara 825 1050

Page 30 of 48

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88670 12/27/2012

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511208/07/2013 Santa Clara 19288.87 19738.35

88673 12/20/2012Cloverleaf Care Inc., a

California corporation

1390 South Winchester

Boulevard, Ste. B

San Jose, CA 95128

11/14/2013 Santa Clara 2207.14 2437.58

88691 12/24/2012

Maria de Los Angeles

Molina, an individual dba

Eden’s Garden Flowers

1065 S. Winchester Blvd.

San Jose, CA 95128

1017 S. Park Victoria Dr.

Milpitas, CA 95035

09/03/2013 Santa Clara 24921.6 25714.55

88697 12/20/2012

Savir, LLC, a limited

liability company

dba Madhuban Indian

Cuisine

50 Skyport Drive

San Jose, CA 9511011/14/2013 Santa Clara 2171.16 2397.63

88709 12/31/2012Net Optics, Inc., a

California corporation

5303 Betsy Ross Drive

Santa Clara, CA 95054

Eldad Matityahu, Agent

345 Manzanita Way

Woodside, CA 94062

12/16/2013 Santa Clara 0 0

88711 12/11/2012 Nito Sefa, an individual1050 Haviland Terrace

Seaside, Ca 9395509/03/2013 Monterey 5165.76 5412.81

88723 12/27/2012

Koosharem, LLC, a limited

liability company, and

Westaff USA, Inc, a

California corporation,

dba Select Staffing; each

severally and as joint

employers

1721 San Juan Highway

San Juan Bautista, Ca

95045

313 Main St., Ste. A

Salinas, Ca 93901

09/03/2013 San Benito 534.72 759.72

88790 01/15/2013RDV Construction Inc., a

California corporation

253 Vineland Avenue

City of Industry, CA 91746-

2319

4157 East Live Oak

Avenue, 2nd Floor

Arcadia, CA 91006

01/06/2014 Santa Clara 12566.66 13018.43

88793 01/14/2013ASME, Inc., a California

corporation

21561 Foothill Boulevard

Hayward, CA 9454101/09/2014 Santa Clara 2612.82 2845.71

88797 01/03/2013

Cristina Castillo aka

Christina Williamson, an

individual

1585 Black Mountain

Road

Hillsborough, CA 94010

09/20/2013 San Mateo 6288.37 6517.13

88798 01/03/2013

Cristina Castillo aka

Christina Williamson, an

individual

1585 Black Mountain RD

Hillsborough, CA 94010-

7103

09/20/2013 San Mateo 6288.37 6517.13

88806 01/07/2013

Rosalio Alvina, an

individual dba City

Marble & Granite and

dba F I Granite & Marble

1692 Tacoma Way #6

Redwood City, CA 9406309/23/2013 San Mateo 26878.04 27517.43

88807 01/09/2013

Draeger Construction

Inc., a California

corporation

605 Commercial Street

San Jose, CA 9511208/07/2013 Santa Clara 14341.37 14856.58

88838 12/21/2012

Maria de Los Angeles

Molina, an individual dba

Eden’s Garden Flowers

1065 S. Winchester Blvd.

San Jose, CA 95128

1017 S. Park Victoria Dr.

Milpitas, CA 95035

09/03/2013 Santa Clara 5945.26 6238.97

88848 01/18/2013Bay Mountain Air, Inc., a

California Corporation

88 Dillion Avenue

Campbell, CA 9500801/09/2014 Santa Clara 8405.79 8656.39

88861 01/23/2013

Verde Associates, LLC., a

California limited liability

company dba Verde Tea

Cafe

19620 Stevens Creek

Boulevard, # 180

Cupertino, CA 19620

09/23/2013 Santa Clara 66054.14 67715.1

88862 01/23/2013

Thermal Pro Insulation

Inc., a California

corporation

P.O. Box 8503

San Jose, CA 9515501/06/2014 Santa Clara 7890 8774.302326

88880 01/25/2013

Dorothy Arndt, an

individual, dba U.S.

Veterans

586 N. 1st Street, Suite

230

San Jose, CA 95112

09/23/2013 Santa Clara 3732.58 3968.1

88884 01/22/2013

Sourceone Building

Maintenance, Inc., a

California corporation

1585 North Fourth Street,

# P

San Jose, CA 95123

09/23/2013 Santa Clara 1446.82 1675.08

88889 01/15/2013

Michael A. Moody, an

individual dba Mike

Moody Painting

2113 Parkwood Way

San Jose CA 9512510/28/2013 Santa Clara 3845.93 4103.94

88895 01/22/2013Consumer Genetics, Inc.,

a foreign corporation

3350 Scott Blvd., Building

202

Santa Clara, CA 95054

1613 Adolfo Drive

San Jose, CA 95131

01/06/2014 Santa Clara 8653.8 9215.375831

88905 01/17/2013

Trung Dang Tran Nam

Nguyen, an individual

dba Three Buddhas

5829 Adeline Street

Emeryville, CA 9460802/07/2014 Santa Clara 13651.72 14249.94

88931 01/25/2013Pardo Homes Inc., a

California corporation

7020 Valley Forge Drive

Gilroy, CA 9502009/20/2013 Santa Clara 18179.71 18842.91

Page 31 of 48

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88945 01/28/2013Gagandeep Johal, an

individual

3318 Flintmont Drive

San Jose, CA 9514809/17/2013 Santa Clara 4748 4973

88950 01/22/2013

International Security

Services Inc, a California

corporation

158 Martinvale Lane

San Jose, CA 9511909/03/2013 Santa Clara 4291.39 4537.99

88965 01/08/2013

Dorothy Arndt, an

individual dba United

States Veterans

586 N. 1st Street Suite

230

San Jose, CA 95112

09/23/2013 Santa Clara 2548.1 2780.57

88967 01/31/2013

Augusta Technology USA,

Inc., a California

corporation

c/o Smart IC

97 E. Brokaw Road, Suite

130

San Jose CA 95122

2933 Bunker Hill Lane

Suite 208

Santa Clara CA 95054

Tung Liang Chang, Agent

21770 Heber Way

Saratoga CA 95070

01/09/2014 Santa Clara 19505.21 19901.82

88970 01/15/2013GiveaHeart, Inc., a

foreign corporation

440 N. Wolfe Rd.

Sunnyvale, CA 94086

299 South California

Avenue

Palo Alto, CA 94306

01/09/2014 Santa Clara 6408.75 6703.84

88973 01/10/2013

BCB Corp, a California

corporation dba G4

Construction Services

12523 Limonite Avenue,

Suite 440

Mira Loma, CA 91752-

3667

6611 Arlington Avenue,

Suite S

Riverside, CA 92504

1347 West Trenton

Avenue

Orange, CA 92827

01/03/2014 Santa Clara 14561.25 14996.13

88975 01/30/2013

Martin Carreon, an

individual dba MJ

Handyman Services

P.O Box 553

Hollister, CA 95024

501 El Toro Drive

Hollister, CA 95023

11/14/2013 Santa Clara 9395.01 9624.99

88983 01/25/2013

Jung Taek Huh, an

individual DBA Omega

Construction

451 Fenley Avenue

San Jose, CA 9511702/10/2014 Santa Clara 3232.87 3459.56

88995 01/29/2013

Copperhead Construction

Inc., a California

corporation

15650 Vineyard

Boulevard, Suite 200

Morgan Hill, CA 95037

03/20/2014 Santa Clara 30394.67 31624.16903

89007 02/01/2013Rufino Lamas , an

individual

19451 Decker Road

Perris, CA 92570

DCB Development

2421 Lassalette Ct

Riverside, Ca 92503

01/09/2014 San Benito 20385.58 21012.21

89034 02/01/2013

Upper V Management

Group Inc., a California

corporation

166 Catalina Avenue

Pacifica, CA 94044

7262 Turning Leaf Place

Rancho Cucamonga, CA

91701-9270

335 Woodrow Street

Daly City, CA 94014

02/11/2014 Santa Clara 8990.45 9304.32

89037 02/01/2013

Upper V Management

Group Inc., a California

corporation

166 Catalina Avenue

Pacifica, CA 94044

7262 Turning Leaf Place

Rancho Cucamonga, CA

91701-9270

335 Woodrow Street

Daly City, CA 94014

11/25/2013 Santa Clara 7851.32 8097.28

Page 32 of 48

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89039 02/01/2013

Upper V Management

Group Inc., a California

corporation

166 Catalina Avenue

Pacifica, CA 94044

7262 Turning Leaf Place

Rancho Cucamonga, CA

91701-9270

335 Woodrow Street

Daly City, CA 94014

11/25/2013 Santa Clara 9282.07 9547.54

89040 02/01/2013

Upper V Management

Group Inc., a California

corporation

335 Woodrow Street

Daly City, CA 94014

166 Catalina Avenue

Pacifica, CA 94044

7262 Turning Leaf Place

Rancho Cucamonga, CA

91701-9270

11/25/2013 Santa Clara 9182.59 9446.54

89041 02/01/2013

Upper V Management

Group Inc., a California

corporation

166 Catalina Avenue

Pacifica, CA 94044

335 Woodrow Street

Daly City, CA 94014

7262 Turning Leaf Place

Rancho Cucamonga, CA

91701-9270

11/25/2013 Santa Clara 8093.05 8342.37

89042 02/01/2013

Upper V Management

Group Inc., a California

corporation

166 Catalina Avenue

Pacifica, CA 94044

335 Woodrow Street

Daly City, CA 94014

7262 Turning Leaf Place

Rancho Cucamonga, CA

91701-9270

11/25/2013 Santa Clara 7851.32 8097.28

89043 02/01/2013

Upper V Management

Group Inc., a California

corporation

166 Catalina Avenue

Pacifica, CA 94044

335 Woodrow Street

Daly City, CA 94014

7262 Turning Leaf Place

Rancho Cucamonga, CA

91701-9270

11/25/2013 Santa Clara 11830.53 12275.58

89045 02/01/2013

Cypress3, Inc., a

California corporation

dba Lastreto Manor

Residential Care

337 Lastreto Ave.

Sunnyvale CA 94085

364 North Whisman Road

Mountain View, CA

07/03/2014 Santa Clara 122857.9 124874.1

89046 02/01/2013

Cypress3, Inc. , a

California corporation

dba Lastreto Manor

Residential Care

337 Lastreto Ave.

Sunnyvale CA 94085

364 North Whisman Road

Mountain View, CA

07/03/2014 Santa Clara 113580.64 115476.13

89073 02/05/2013

Rocket Coffee &

Refreshments, Inc., a

California corporation

585 Taylor Way, # 2

San Carlos, CA 94070

Steven Louis Marchick,

Agent

27 Alverno Court

Redwood City, CA 94061

01/09/2014 San Mateo 7496.23 7762.76

89076 02/06/2013

Savir LLC, a California

limited liability company

dba Madhuban Indian

Cuisine; Ishan LLC, a

California limited liability

company dba Madhuban

Indian Cuisine

544 Lawrence Expressway

Sunnyvale CA 9408611/14/2013 Santa Clara 22311.9 22933.98

Page 33 of 48

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89077 02/06/2013

Dinah’s Hotel, a

California Corporation,

dba Dinah’s Garden Hotel

Poolside Restaurant

4261 El Camino Real

Palo Alto, CA 9430611/13/2013 Santa Clara 3404.33 3630.29

89098 02/06/2013

Mohammed Al Azzawy,

an individual dba

Division Automotive, dba

Homestead 76, dba

Foothill Auto Repair

3405 Winchester Blvd

Campbell, CA 95008

21855 Homstead Road

Cupertino, CA 95014

10/14/2013 Santa Clara 12867.35 13389.77

89127 02/15/2013

Savir LLC, a limited

liabilty company dba dba

Madhuban Indian

Cuisine; Ishan LLC, a

limited liability company

dba Madhuban Indian

Cuisine; severally and as

joint employers

544 Lawrence Expressway

Sunnyvale, CA 9408501/03/2014 Santa Clara 2111.71 2344.18

89147 02/06/2013Adviced Service, Inc., a

California corporation

P.O. Box 2676

Ceres, CA 9530709/23/2013 San Mateo 11000 11834.11026

89149 02/20/2013Be Yoga LTD, a California

corporation

440 Kipling Street

Palo Alto, CA 9430106/04/2014 Santa Clara 20000 22638.49644

89152 01/17/2013

Amerimade Technology,

Inc., a California

corporation

449 Mountain Vista

Pkway.

Lviermore, Ca 94551

01/09/2014 Santa Clara 49621 52778.39682

89158 02/13/2013

Robert B. Andrews, an

individual

dba A.G. Logistics

Solutions

P.O. Box 4725

Salinas, Ca 9391201/09/2014 Santa Clara 4795.13 5069.39

89159 02/15/2013Brad Boghosian, an

individual

37151 Nason Rd.

Carmel Valley, CA 93924

25360 Vista Del Pinos

Carmel, Ca 93923

07/08/2014 Monterey 7090.9 7328.31

89160 02/15/2013Brad Boghosian, an

individual

37151 Nason Rd.

Carmel Valley, CA 93924

25360 Vista Del Pinos

Carmel, Ca 93923

07/08/2014 Monterey 7525.41 7767.76

89163 02/20/2013Emilio Vargas Ruiz, an

individual

750 Leigh Avenue, Apt. 1

San Jose CA 9512810/28/2013 Santa Clara 4190.27 4448.05

89176 02/11/2013

Art Edsberg Drilling &

Sanitation, Inc., a

California Corporation

P.O. Box 2185

Freedom, CA 9501909/17/2013 Santa Cruz 7200 7425

89179 02/15/2013

Monsoon Multimedia,

Inc., a foreign

corporation

1730 S. Amphlett

Boulevard, Suite 101

San Mateo, CA 94402

06/03/2014 San Mateo 65232.99 66357

89184 02/26/2013

U.S. SECURITY

ASSOCIATES, INC., a

Foreign Corporation

555 Meridian Avenue, #

D

San Jose, CA 95126

01/03/2014 Santa Clara 1120 1345

89185 02/25/2013

Clear-View Technologies,

Inc., a California

corporation

1722 Ringwood Avenue

San Jose, CA 9513102/11/2014 Santa Clara 138605.44 141776.85

89204 02/26/2013

KBR Capital Partners

Management LLC

a limited liability

company

255 Shoreline Drive, Suite

428

Redwood City CA 94065

01/09/2014 Santa Clara 23443.25 24074.99

89222 03/04/2013

Nemo Ganoza, an

individual dba Nemo’s

Diner

890 Aldo Avenue

Santa Clara, CA 9505407/29/2013 Santa Clara 10392 10903.2287

89230 01/25/2013

Thermal Pro Insulation

Inc., a California

corporation

P.O. Box 8503

San Jose, CA 9515501/29/2014 Santa Clara 9702.01 9977.97

89249 03/05/2013Victor Nguyen, an

individual

3227 Norwood Ave

San Jose, CA 9514809/23/2015 0 0

89265 03/04/2013

Nemo Ganoza, an

individual dba Nemo’s

Diner

890 Aldo Avenue

Santa Clara, CA 9505407/29/2013 Santa Clara 18840 19553.76598

89277 03/07/2013Victoria Calderon, an

individual

1200 Lick Avenue, #117

San Jose CA 9511010/28/2013 Santa Clara 3970.8 4246.03

89287 03/08/2013

Patient Care Transport

LLC, a limited liability

company

22704 Ventura Boulevard

Woodland Hills, CA 9136401/09/2014 Santa Clara 27304.16 28123.6

89291 03/11/2013

Alex Miller and Danielle

Miller, individually and

jointly

88 North Jackson Avenue,

Apt. # 303

San Jose CA 95116

11/14/2013 Santa Clara 17313.52 17977.68

Page 34 of 48

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89293 03/11/2013Klein Construction, Inc., a

California Corporation

926 Martiri Court

Gilroy CA 95020

3815 Huntington Road

West Sacramento CA

95050

3116 Industrial Boulevard

Sacramento, CA 95811

12/26/2013 Santa Clara 26213.24 26874.38

89298 03/11/2013ActivSupport Inc., a

California corporation

900 Cherry Avenue, 4th

Floor

San Bruno, CA 94066

01/03/2014 San Mateo 44995.68 46277.99

89304 03/14/2013

David Musty Putters, LLC

a limited liability

company

2831 Junipero Ave., Ste.

604

Signal Hill, Ca 90755

04/25/2014 Monterey 32018.76 32863.14

89320 03/12/2013

M&M Miehe, Inc., a

California Corporation,

dba, KC Bar

1070 Leigh Avenue

San Jose, CA 9512603/20/2014 Santa Clara 2025.82 2266.34

89328 03/14/2013

Wilfredo Mendoza, an

individual dba Sunshine

Boarding House

831 Brevins Loop

San Jose CA 95125

1382 Sunnycrest Circle

San Jose, CA 95122

10/28/2013 Santa Clara 24338.06 25115.42

89338 03/14/2013

Red Letter Senior Care

Services, LLC, a Limited

Liability Company dba

Right at Home

3535 Ross Avenue, # 308

San Jose, CA 9512409/23/2013 Santa Clara 3727.93 3957.09

89346 03/19/2013Cypress Hill Concrete Inc.,

a California corporation

200 Burnett Avenue, # 43

Morgan Hill, CA 9503701/03/2014 Santa Clara 15621.15 16097.19

89348 03/19/2013

Immune Matrix LLC, a

California limited liability

company

920 Hillview Court, Suite

140

Milpitas, CA 95035

01/03/2014 Santa Clara 1664.26 1894.24

89349 03/19/2013Klein Construction, Inc., a

California Corporation

926 Martiri Court

Gilroy CA 95020

3815 Huntington Road

West Sacramento, CA

95050

3116 Industrial Boulevard

West Sacramento, CA

95691-3743

10/28/2013 Santa Clara 12668.14 13075.46

89351 03/19/2013

Thermo-Essence

Technologies, a Foreign

Limited Liability

871 Industrial Road, Suite

L

San Carlos, CA 94070

02/20/2014 San Mateo 23329.2 23699.2

89356 03/15/2013

GMACMortgage LLC, a

limited liability company

1100 Virginia Drive

Mail Stop: 190-FTW-A25

Fr Washington PA 19034

03/20/2014 Santa Clara 8255.07 8675.62

89361 03/20/2013Fe T. Biala, D.M.D., Inc., a

California corporation

141 West Calaveras

Boulevard

Milpitas, CA 95035

01/09/2014 Santa Clara 58972.24 60272.48

89364 03/21/2013

Dodecahedron LLC, a

Foreign Limited Liability

Company

117 Bernal Road, 70-265

San Jose, CA 9511901/09/2014 Santa Clara 28929.89 29608.62

89388 03/25/2013Lloydlynne Co, an

individual;

969 Cheryl Ann Cir. # 35

Hayward CA 9454406/03/2014 San Mateo 68017.78 69246.34

89400 03/25/2013Bayview Care Home, a

California corporation

2882 Scottsdale Drive

San Jose, CA 9514803/19/2014 Santa Clara 24900.51 25693.29

89431 03/18/2013

Lihua Wang, an

individual; Kit Focheang,

an individual;

individually and jointly

dba Little Hunan

Restaurant

120 De Anza Boulevard

San Mateo, CA 9440209/23/2013 San Mateo 30000 31454.17956

89433 03/15/2013

Pho Wagon, LLC., a

California Limited

Liability Company

1712 Meridian Avenue,

Suite I

San Jose, CA 95125

01/09/2014 Santa Clara 14068 14625.05561

89439 03/27/2013

Karl Phuc Nguyen, M.D.,

Inc., a California

corporation

dba South Bay Imaging

Center

5328 Canyon Hills Lane

San Jose, CA 95116

P.O Box 612590

San Jose, CA 95161

1695 Alum Rock Avenue,

#3

San Jose, CA 95116

09/19/2013 Santa Clara 4399.2 4652.22678

89440 03/27/2013

Karl Phuc Nguyen, M.D.,

Inc., a California

corporation

dba South Bay Imaging

Center

P.O Box 612590

San Jose, CA 95161

5328 Canyon Hills Lane

San Jose, CA 95116

1695 Alum Rock Avenue,

#3

San Jose, CA 95116

09/19/2013 Santa Clara 2000 2295.137088

Page 35 of 48

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89441 03/27/2013

Karl Phuc Nguyen, M.D.,

Inc., a California

corporation

dba South Bay Imaging

Center

P.O Box 612590

San Jose, CA 95161

5328 Canyon Hills Lane

San Jose, CA 95116

1695 Alum rock Avenue

San Jose, CA 95116

09/19/2013 Santa Clara 2165.2 2403.007032

89442 03/27/2013

Karl Phuc Nguyen, M.D.,

Inc., a California

corporation

dba South Bay Imaging

Center

P.O Box 612590

San Jose, CA 95161

5328 Canyon Hills Lane

San Jose, CA 95116

1695 Alum Rock Avenue

San Jose, CA 95135

09/19/2013 Santa Clara 4585.92 4837.078328

89443 03/18/2013

Jose Francisco Barajas, an

individual dba Michael’s

Grill and Taqueria

197 Country Club Gate

Center

Pacific Grove CA 93950

04/16/2014 Monterey 36922.36 37936.68

89450 03/25/2013

Rubio’s Trucking

Company, Inc., a

California corporation

24000 Potter Road

Salinas CA 9390806/03/2014 Monterey 10826.39 11268.93

89453 03/12/2013

Jesus Covarrubias, an

Individual

dba J.C. Gardening

Service

P.O. Box 131

Castroville CA 9501205/02/2014 Monterey 2738.42 2965.96

89515 04/02/2013

Millennium Services

Group, Inc., a California

corporation

3164 East La Palma

Avenue, Suite D

Anaheim CA 92806

10/28/2013 Santa Clara 2640.56 2867.76

89575 04/11/2013

Karl Phuc Nguyen, M.D.,

Inc., a California

corporation

dba South Bay Imaging

Center

P.O Box 612590

San Jose, CA 95161

5328 Canyon Hills Lane

San Jose, CA 95116

1695 Alum Rock Avenue

San Jose, CA 95116

09/19/2013 Santa Clara 1176 1402.122193

89589 04/15/2013

Restivo Enterprises, Inc.,

a California corporation

dba Le Grande Affair

Limousine Service and

dba Metropolitan

Transportation Services

2590 Lafayette Street

Santa Clara, CA 9505001/09/2014 Santa Clara 476.69 710.22

89596 04/15/2013

Benton Medical

Equipment, Inc., a

California Corporation

1145 Terra Bella Avenue,

Suite B

Mountain View, CA

01/06/2014 Santa Clara 14602.45 15124.7

89607 04/11/2013

Cypress3, Inc., a

California corporation

dba Lastreto Manor

Residential Care

337 Lastreto Avenue

Sunnyvale, CA 9408503/21/2014 Santa Clara 14896.76 15404.47

89608 04/11/2013

Cypress3, Inc., a

California corporation

dba Lastreto Manor

Residential Care

337 Lastreto Ave.

Sunnyvale CA 9408503/21/2014 Santa Clara 17646.31 18188.45

89621 04/22/2013

Liang’s Kitchen San Jose,

Inc., a California

corporation dba Liang’s

Kitchen

1701 Lundy Avenue, #100

San Jose, CA 9513104/15/2014 Santa Clara 41106 44987.15185

89648 04/24/2013

Upper V Management

Group Inc., a California

corporation

335 Woodrow Street

Daly City, CA 9401411/25/2013 Santa Clara 13181.91 13646.25

89649 02/18/2013

Upper V Management

Group Inc., a California

corporation

335 Woodrow Street

Daly City, CA 9401411/25/2013 Santa Clara 6981.36 7215.38

89665 04/23/2013

Toyon Care, LLC, a

California limited liability

company

1000 Toyon Drive

Burlingame, CA 9401003/20/2014 San Mateo 25091.14 25954.77

89679 04/25/2013Yang’s Construction Co.,

a California Corporation

30139 Industrial Parkway,

SW, #E

Hayward CA 94544

04/15/2014 Santa Clara 16144.79 16648.44

89691 04/10/2013

William Guy Rios, Jr., an

individual dba B Rios

Construction

110 Paloma Ave.

Salinas CA 9390504/25/2014 Monterey 5891.09 6118.41

Page 36 of 48

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89698 04/05/2013

Thermo-Essence

Technologies, a Foreign

Limited Liability

Company

3624 Macintosh Ln.

Salt Lake City, UT 84121

871 Industrial Road, Suite

L

San Carlos, CA 94070

01/09/2014 San Mateo 12354.66 12843.49

89774 04/30/2013

G E M M, a general

partnership; Genaro De

La Cruz Mendoza,

Manuel Verduzco

Nicoals, and Juanita

Minerva Peterson, each

individually and as

general partners of G E M

M, a general partnership

116-B Heller Place

San Jose, CA 9511603/20/2014 Santa Clara 13958.98 14519.48

89775 04/30/2013Tracey Schultz, an

individual

706 Freeman Ct.

Santa Cruz, CA 95062

3139 Corte Cabrillo

Aptos, CA 95003

01/09/2014 Monterey 1845.07 2074.42

89779 04/08/2013

Adviced Service Inc., a

California corporation

P.O. Box 2676

Ceres, CA 95307

3668 Fallview Avenue

Ceres, CA 95307

01/09/2014 Santa Clara 8324.72 8681.38

89780 04/09/2013

Adviced Service Inc., a

California corporation

P.O. Box 2676

Ceres, CA 95307

3668 Fallview Avenue

Ceres, CA 95307

01/09/2014 Santa Clara 8324.72 8681.38

89783 03/08/2013

Javier Vazquez and Emilia

Vasquez, individually and

as partners dba La

Esperanza Mercado

Carniceria

341 Ocean Street

Santa Cruz, CA 9506011/13/2013 Santa Cruz 3123.17 3383.31

89796 05/01/2013

Famous Mattress Inc., a

California corporation

dba Famous Mattress

Superstores

1921 West San Carlos

Street

San Jose CA 95128

11/14/2013 Santa Clara 20045.91 20657.26

89798 05/02/2013Tam Nguyen, an

individual

699 Platte River Ct.

San Jose, CA 95111

License #: 7LB3310 or

7L63310

11/25/2013 Santa Clara 7024.26 7318.03

89803 05/02/2013Green Oaks Group, LLC, a

Limited Liability

1938 Ensign Way

San Jose, CA 9513306/06/2014 Santa Clara 12760 13130

89804 05/02/2013Allied Airbus, Inc., a

Foreign Corporation

750 South West 34th St.,

Ste 200

Ft. Lauderdale FL 33315

1290 Old Bayshore Hwy.,

Suite #166

Burlingame, CA 94010

02/11/2014 San Mateo 14523.85 15125.79

89808 05/02/2013

Full Steam Staffing LLC, a

foreign limited liability

company; Pulmuone

Foods USA Inc., a foreign

corporation; severally

and as joint employers

449 Union Street

Watsonville, CA 95076

Pulmuone Foods USA,

Inc.

5755 Rossi Lane

Gilroy, CA 95020

06/04/2014 Santa Clara 2309.45 2536.5

89810 05/01/2013Red Line Staffing Inc., a

foreign corporation

8113 Brier Creek

Parkway, Ste 105-431

Raleigh NC 27617

One Coca-Cola Plaza,

N.W.

Atlanta, GA 30313

11/25/2013 Santa Clara 3292.64 3518.32

89811 05/06/2013

Viva Restaurant Group,

LLC, a limited liability

company dba Azucar

Latin Bistro & Mojito Bar;

Mas Mojitos, Inc.,

a California corporation,

each severally and as

joint employers

71 East San Fernando St.

San Jose CA 9511304/25/2014 Santa Clara 7534.14 7866.49

Page 37 of 48

Page 38: Democratic Club of Sunnyvale - CASE date filed DEFENDANT …sunnyvaledems.org/Attachments/Wage_theft_judgements_2014.pdf · 2020-01-23 · Plumbing CA 31324 Emperor Drive Canyon Lake,

89812 05/03/2013

Benton Medical

Equipment, Inc., a

California Corporation

1145 Terra Bella Avenue,

#B

Mountian View, CA

01/06/2014 Santa Clara 59565.82 60000.82

89815 04/18/2013

Ryan Tietema, an

individual dba

Cascade Eco-Friendly

Cleaners

675 San Mateo Avenue

San Bruno CA 9406610/28/2013 San Mateo 6622.58 6912.46

89818 05/03/2013LinaTech LLC, a California

limited liability company

1294 Kifer Road, Unit 705

Sunnyvale, CA 9408602/07/2014 Santa Clara 57093.7 58421.95

89826 05/07/2013

Jerry Leon Hull, an

individual dba Builders

Management Group;

Alfred Zamora, an

individual; severally and

as joint employers

1346 The Alameda, Suite

#173

San Jose CA 95126

02/11/2014 Santa Clara 18172.33 18957.16

89828 05/07/2013

Providential Bancorp,

Ltd., a foreign

corporation

Resistered Agent

Solutions, Inc.

1220 S Street, Suite 150

Sacramento, CA 95811

900 North Franklin Street,

Suite 700

Chicago, IL 60610

02/21/2014 Santa Clara 6034.1 6318.03

89870 05/09/2013

Holistic Herbal Healers,

Inc., a California

corporation

5406 Thornwood Drive

San Jose, CA 95123

Jeffery Widmann, Agent

101 Race Street, #100

San Jose, CA 95126

11/13/2013 Santa Clara 47942.03 49304.85

89878 05/10/2013

Xhale O2, Inc., a

California Corporation;

and Robert Safari, an

individual, severally and

jointly liable

1100 Calle Almaden

San Jose CA 9512003/21/2014 Santa Clara 8796.49 9094.46

89882 04/23/2013

Moore Creative Services,

Inc., a California

Corporation, dba

Homewatch Caregivers

545 Kearney Street

El Cerrito, CA 9453011/25/2013 San Mateo 3754.21 4013.71

87003 06/04/2012

Indus Valley Foods Inc., a

California corporation

dba Dosa Bawarchi

1380 South Main Street

Milpitas, CA 9503511/26/2013 Santa Clara 16808.9 17743.31

87004 06/04/2012

Indus Valley Foods, Inc., a

California corporation

dba Dosa Bawarchi

1380 S. Main Street

Milpitas, CA 9503511/27/2013 Santa Clara 47861.91 50256.13

89897 05/13/2013

Monsoon Multimedia,

Inc., a foreign

corporation

1730 S. Amphlett

Boulevard Suite 101

San Mateo, CA 94402

06/03/2014 San Mateo 90462.77 91883.75

89899 05/13/2013

Michael S. Thompson

dba Southern Kitchen

Coffee Shop

27 East Main Street

Los Gatos CA 9503002/20/2014 Santa Clara 36359.79 37276.67

89904 05/14/2013

Adam Conchas, an

individual; dba; Olympic

Construction

10300 Reva Court

San Jose CA 9512711/14/2013 Santa Clara 14179.16 14584.18

89905 05/14/2013

Adam Conchas, an

individual dba Shadow

Painting Company aka

Olympic Construction

Company

10300 Reva Court

San Jose CA 9512711/14/2013 Santa Clara 5863.8 6116.5

89909 05/15/2013

Liliana Sanchez Galindo,

an individual dba

Hernandez Janitorial

Service

483 Massar Avenue

San Jose, CA 95116

Alberto Gomez, Agent

1870 Wayne Avenue

San Leandro, CA 94577

01/03/2014 Santa Clara 2252.74 2493.52

89910 05/15/2013JanPro, Inc., a California

corporation

1846 Stone Avenue

San Jose, CA 9512503/20/2014 Santa Clara 6090.21 6365.18

89920 05/17/2013Storytoppers, Inc., a

Foreign Corporation

2586 W. Bayshore Road,

# 5

Palo Alto, CA 94303

03/20/2014 Santa Clara 11553.37 12134.54

89943 05/20/2013

Beronica B. Diaz and

Octavio Ruelas,

indivudally and as

partners dba Super

Mercado Jalisco, a

partnership

960 E. Santa Clara Street

San Jose, CA 9511609/04/2013 Santa Clara 5010 5010

89949 05/02/2013

JK CHYO CONSULTING &

MANAGEMENT, INC., a

California Corporation

dba Scholl, Chyo & Co

243 Foam St.

Monterey CA 9394007/02/2014 Monterey 6027.16 6264.21

89951 04/26/2013

A La Carte Productions,

Inc., a California

corporation

dba Wild Plum Cafe

731 Munras Ave., Ste B

Monterey, CA 9394003/24/2014 Monterey 0 225

Page 38 of 48

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89954 05/16/2013

Christian J. Lopez, an

individual

dba Karz by Kriz

218 Boronda Rd, C4

Salinas, Ca 93907

P.O. Box 8151

Salinas, Ca 9391205/01/2014 Monterey 3186.09 3421.12

89955 05/16/2013

Christian J. Lopez, an

individual

dba Karz by Kriz

218 Boronda Rd, C4

Salinas, Ca 93907

P.O. Box 8151

Salinas, Ca 93912

05/01/2014 Monterey 3604.81 3841.09

89957 05/10/2013

James Gilbert Enterprises

Inc., a California

corporation; Joshi’s

Venture Inc., a California

corporation; severally

and as joint employers

30 Fisherman’s Wharf, #1

Monterey, CA 93940

10 Harris Ct, Ste C-3

Monterey, CA 93940

14 Fisherman’s Wharf Ste

D

Monterey, CA 93940

06/12/2014 Monterey 27669.38 28289.32

89958 05/10/2013

James Gilbert Enterprises,

Inc., a California

corporation; Joshi’s

Venture Inc., a California

corporation; severally

and as joint employers

30 Fisherman’s Wharf, #1

Monterey, CA 93940

14 Fisherman’s Whar Ste

D

Monterey, CA 93940

10 Harris Ct, Ste C-3

Monterey, CA 93940

06/12/2014 Monterey 21018.1 21535.33

89959 05/10/2013

James Gilbert Enterprises,

Inc., a California

corporation; Joshi’s

Venture Inc., a California

corporation; severally

and as joint employers

10 Harris Ct, Ste C-3

Monterey, CA 93940

14 Fisherman’s Wharf Ste

D

Monterey, CA 93940

30 Fisherman’s Wharf, #1

Monterey, CA 93940

06/12/2014 Monterey 49303.72 50107.69

89973 05/23/2013

Green Pines Residential

Care Homes, LLC, a

limited liability company

11 Saguaro Circle

Salinas Ca 9390502/11/2014 Monterey 4511.11 4771.13

89981 05/21/2013Big Construction, Inc., a

foreign corporation

15 South Grady Way,

Suite 300

Renton WA 98057-3215

11/14/2013 Santa Clara 5457.94 5718.58

89982 05/21/2013Big Construction, Inc., a

foreign corporation

15 South Grady Way,

Suite 300

Renton WA 98057-3215

11/14/2013 Santa Clara 5457.94 5718.58

89985 05/21/2013

Yolanda Westlund, an

individual dba Yoly’s

Westlund Window

Tinting Specialist

1973 Stowe Avenue

San Jose, CA 9511601/03/2014 Santa Clara 6971.64 7229.29

89987 05/22/2013Daric, Inc., a Foreign

Corporation

234 Marshall St., Suite 14

Redwood City CA 94063

100 Stonehedge Road

Hillsborough, CA 94010

11/14/2013 San Mateo 36588.49 37522.35

89989 05/08/2013Andrew Martinez, an

individual

63 Dolores Avenue

Wastsonville, CA 9507602/28/2014 San Mateo 7017.66 7256.83

89995 05/23/2013

Arch Street Medical

Associates, Inc., a

California Corporation

143 Birch Street

Redwood City CA 9406202/20/2014 San Mateo 4113.5 4351.96

90025 05/28/2013

Savir, LLC, a limited

liability company; Ishan,

LLC, a limited liability

company; dba

Madhuban Indian

Cuisine; each severally

and as joint employers

Anand Judge, Agent

600 Allerton Street, Suite

201

Redwood City, CA 94063

544 Lawrence Expressway

Sunnyvale, CA 94085

01/09/2014 Santa Clara 20843.81 21381.07

90032 05/30/2013

Karl Phuc Nguyen, M.D.,

Inc., a California

corporation

dba South Bay Imaging

Center

1695 Alum Rock Avenue,

#3

San Jose CA 95116

10/28/2013 Santa Clara 30832 31575.75

90035 05/30/2013

Lu Dung Nhan, an

individual aka “Louis”

dba K K Nails

2160 E. Pacheco Blvd.

Los Banos, Ca 9363503/20/2014 San Benito 8277.72 8636.9

Page 39 of 48

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90042 05/21/2013

Technology Network

Installation Services

Corp., a California

corporation

1077 Harland Drive

San Jose, CA 9512902/07/2014 Santa Clara 20642.75 21326.58

90044 05/21/2013

M&M Miehe, Inc., a

California Corporation,

dba, KC Bar

1070 Leigh Aveue

San Jose, CA 9512603/20/2014 Santa Clara 12827.76 13526.95

90046 05/23/2013

Dayna Lynn Dias, an

individual, dba; Gadway’s

Finest Finishes

4110 Fairview Road

Hollister, CA 9502301/09/2014 San Benito 7692.51 7926.52

90048 05/24/2013

Hemzeliyen Inc., a

California corporation

dba Village Kebab

233 State St.

Los Altos CA 9402206/03/2014 Santa Clara 4269.37 4519.13

90053 05/24/2013A1 Solar Power, Inc., a

California corporation

15025 Oxnard Street,

#200

Van Nuys CA 91411

11/14/2013 Santa Clara 3553.93 3584.21

90057 05/28/2013

GMS Art of Beauty Spa &

Salon, LLC, a California

Limited Liability

540 N. Santa Cruz Ave.,

Ste. D

Los Gatos CA 95030

03/20/2014 Santa Clara 2346.89 2585.63

90090 06/04/2013

Michael Richard Avalos,

Sr. aka Michael Avalos,

an individual dba

Platinum Builders Group

3032 Quimby Rd.

San Jose, CA 95148 02/21/2014 Santa Clara 13466.62 13962.52

90091 06/04/2013

Michael Richard Avalos,

Sr. aka Michael Avalos,

an individual dba

Platinum Builders Group

3032 Quimby Rd.

San Jose, CA 9512802/28/2014 San Mateo 9659.16 9974.82

90103 06/06/2013

Chemistry & Technology

for Genes Inc., a

California corporation

aka CTGen, Inc.

2151 Del Franco Street

San Jose, CA 9513103/21/2014 Santa Clara 5059.41 5325.99

90113 06/10/2013Guestmob Inc., a Foreign

Corporation

1700 S. El Camino Real,

Ste. 206

San Mateo CA 94402

03/21/2014 San Mateo 70506.16 71927.51

90136 06/11/2013

Mario Daniel Moreno, an

individual dba Shine

Auto Works

2945 Middlefield Road

Redwood City, CA 9406303/21/2014 San Mateo 40971.16 41881.76

90148 06/12/2013

Efrain (Frank) Sanchez, an

individual

dba: Real Painters

3584 Klaus Drive

San Jose, CA 9512101/03/2014 Santa Clara 6781.69 7073.9

90157 06/13/2013

Benton Medical

Equipment, Inc., a

California Corporation

1145 Terra Bella Avenue,

Suite B

Mountain View, CA

01/03/2014 Santa Clara 8066.27 8358.72

90161 06/13/2013

Adam Conchas, an

individual DBA Shadow

Painting Company aka

Olympic Construction

Company

10300 Reva Court

San Jose, CA 9512701/03/2014 Santa Clara 9445.1 9677.77

90210 06/21/2013

Sequoia Benefits and

Insurance Services, LLC, a

California limited liability

company

8 Ridge Court

Woodside, CA 94062

1850 Gateway Drive,

#600

San Mateo CA 94404

02/28/2014 San Mateo 13602.94 14048.96

90215 06/20/2013

Chemistry & Technology

for Genes Inc., a

California corporation

aka CTGen, Inc.

2151 Del Franco Street

San Jose, CA 9513103/21/2014 Santa Clara 7553.75 7831.08

90218 06/24/2013

RTC Automotive, Inc., a

California corporation

dba Mustang Ranch

1375 El Camino Real

Santa Clara, CA 9505001/09/2014 Santa Clara 28883.4 29664.3

90227 06/24/2013

Northbound, LLC, a

foreign limited liability

company;

961 East Arques Ave.

Sunnyvale, CA 94085

Leena Menon, Agent

1999 South Bascom

Avenue, Suite 1050

Los Gatos, CA 95008

02/28/2014 Santa Clara 13211.68 13598.96

90232 06/25/2013Checos Restaurant, Inc., a

California corporation

674 N. 13th Street

San Jose, CA 95112

Attn: Dinora Enriquez,

Agent

04/16/2014 Santa Clara 2887.02 3115.21

90235 06/26/2013

Adam Conchas, an

individual DBA Shadow

Painting Company aka

Olympic Construction

Company

10300 Reva Court

San Jose, CA 9512701/03/2014 Santa Clara 7374.6 7623.46

90236 06/26/2013

Adam Conchas, an

individual DBA Shadow

Painting Company aka

Olympic Construction

Company

10300 Reva Court

San Jose, CA 9512701/03/2014 Santa Clara 4558.06 4799.69

90255 06/27/2013Chromasun Inc., a foreign

corporation

1050 North 5th Street,

Suite A

San Jose CA 95112

02/20/2014 Santa Clara 30363.02 31006.5

90301 07/01/2013

George William

Weidman, an individual

dba Nationwide Tile

1727 Thomas Rd.

Medford OR 9750107/02/2014 San Mateo 5950 6368.164664

Page 40 of 48

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90302 07/01/2013

George William

Weidman, an individual

dba Nationwide Tile

1727 Thomas Rd.

Medford OR 9750107/02/2014 San Mateo 5950 6368.164664

90303 07/01/2013

George William

Weidman, an individual

dba Nationwide Tile

1727 Thomas Rd.

Medford OR 9750107/02/2014 San Mateo 22482 23931.23389

90305 07/01/2013

George William

Weidman, an individual

dba Nationwide Tile

1727 Thomas Road

Medford OR 9750107/02/2014 San Mateo 14350 15345.32967

90318 07/02/2013

Kenneth L. Quisenberry,

an individual, dba; Team

Fitness Personal Training

3144 Oakgate Way

San Jose, CA 9514802/11/2014 Santa Clara 1762.83 2002.75

90320 07/10/2013

Moon’s Best Corporation,

a California corporation

dba Moon’s Best

1124 Branham Lane

San Jose CA 9511801/09/2014 Santa Clara 2521.51 2748.36

90323 07/09/2013

Adam Conchas, an

individual DBA Shadow

Painting Company aka

Olympic Construction

Company

10300 Reva Court

San Jose, CA 9512701/03/2014 Santa Clara 7122.48 7366.73

90363 07/12/2013Delphina Alvarez, an

individual

1806 Stowe Avenue

San Jose, CA 9511601/03/2014 Santa Clara 5621.04 5879.45

90367 07/15/2013Gabriel Montes, an

individual

557 Bamboo Court

San Jose, CA 9511101/06/2014 Santa Clara 4800 5074.643908

90368 07/15/2013

Gerardo Islas, an

individual dba La Finca

Bar and Grill

2103 Scott Boulevard

Santa Clara CA 9505002/11/2014 Santa Clara 3522.7 3789.5

90396 07/12/2013Solar Advisory Group Inc.,

a California corporation

3561 Homestead Road,

#604

Santa Clara, CA 95051

04/16/2014 Santa Clara 33120.07 33807.54

90407 07/15/2013

Don Vito Ozuna Food

Corp., a California

Corporation

1260 Alderwood Avenue

Sunnyvale, CA 9408906/05/2014 Santa Clara 36443.92 37418.55

90410 07/17/2013SPK Consultants, Inc., a

California corporation

2880 Zanker Road, Suite

203

San Jose, CA 95134

830 Stewart Drive, Suite

134

Sunnyvale, CA 94085

01/06/2014 Santa Clara 6270.56 6569.725938

90426 07/18/2013Chromasun Inc, a foreign

corporation

1050 North 5th Street,

Suite A

San Jose, CA 95112

04/16/2014 Santa Clara 23644.83 24450.12

90486 07/22/2013

Sunnyvale Buffet Inc., a

California corporation

dba Crazy Buffet

830 East El Camino

Sunnyvale, CA 9408702/11/2014 Santa Clara 142285.09 145326.96

90487 07/23/2013

Sunnyvale Buffet Inc., a

California corporation

dba Crazy Buffet

830 East El Camino

Sunnyvale, CA 9408702/11/2014 Santa Clara 51082.55 52481.37

90517 07/19/2013

San Jose Medical Supply

Co. Inc., a California

corporation

283 E. Brokaw Road

San Jose, CA 9511202/28/2014 Santa Clara 46063.52 47160.19

90524 07/25/2013

James Gilbert Enterprises

Inc., a California

corporation;

Joshi’s Venture Inc., a

California corporation;

severally and as joint

employers

14 Fisherman’s Whard,

Ste D

Monterey, Ca 93940

30 Fisherman’s Wharf, #1

Monterey, Ca 93940

10 Harris Court, Suite C3

Monterey, Ca 93940

06/20/2014 Monterey 26953.4 27633.64

90530 07/29/2013

AAA Credit Solutions, LLC,

a California limited

liability company

4020 Moorpark Ave. #216

San Jose CA 9511704/25/2014 Santa Clara 13976.79 14473

90537 07/29/2013

Adam Nicolas Conchas

aka Adam Conchas, an

individual dba Olympic

Construction aka Olympic

Construction Co.; Nicolas

C. Conchas, an individual;

jointly and severally

liable

10300 Reva Court

San Jose, CA 9512701/03/2014 Santa Clara 5629.43 5871.47

90538 07/29/2013

Adam Nicolas Conchas

aka Adam Conchas, an

individual dba Olympic

Construction aka Olympic

Construction Co.; Nicolas

C. Conchas, an individual;

jointly and severally

liable

10300 Reva Court

San Jose, CA 9512701/03/2014 Santa Clara 7163.21 7415.35

90544 07/29/2013

Meguzman, Inc., a

California Corporation

dba Junk King Monterey

455 Reservation Rd

Marina, Ca 9393306/03/2014 Monterey 300 525

Page 41 of 48

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90554 07/22/2013

James Favela, an

individual dba Favela &

Sons Trucking aka Favela

& Sons

P.O. Box 38

Santa Cruz, CA 95063

213 Grant Street

Santa Cruz, CA 95060

04/16/2014 Santa Cruz 8298.05 8544.73

90579 06/28/2013Accensus LLC, a foreign

limited liability company

5215 Old Orchard Road,

Suite 500

Skokie, IL 60077

02/10/2014 Santa Clara 33463.49 34127.74

90585 07/31/2013

Christian St. Pierre, an

individual DBA Broadway

Limousine

1271 Benton Street

Santa Clara, CA 9505002/10/2014 Santa Clara 1710.99 1938.7

90602 08/02/2013Echelon Security Inc., a

California corporation

1604 Kerley Drive

San Jose, CA 9511202/10/2014 Santa Clara 4438.14 4685.43

90608 08/05/2013

Build Big Inc., a California

corporation dba Thor

Construction

2764 Spring Street

Redwood City, CA 9406304/25/2014 San Mateo 11123.5 11568.45

90615 07/30/2013

Upper V Management

Group, Inc., a California

corporation

451 El Camino Real, Suite

220

Santa Clara CA 95050

7262 Turning Leaf Place

Rancho Cucamonga, CA

91701

335 Woodrow Street

Daly City, CA 94014

03/20/2014 Santa Clara 7290.62 7539.56

90629 08/07/2013

Cheap Squad LLC, a

limited liability company25 N. 2nd St.

San Jose CA 9511203/21/2014 Santa Clara 5978.88 6213.44

90632 08/07/2013

Wipro Limited, Inc., a

foreign limited liability

company

425 National Avenue,

Suite 200

Mountain View, CA

04/16/2014 Santa Clara 48971.16 50073.78

90646 08/08/2013

BarNone Media, Inc. and

Webxu, Inc., Delaware

corporations; severally

and as joint employers

202 South Saginaw Street

Holly, MI 4844203/20/2014 San Mateo 11504.04 11992.57

90678 08/08/2013

ABM Services, Inc. a

foreign Corporation

dba ABM Janitorial

Services

830 Riverside Pkwy., Ste.

40

W. Sacramento CA 95605

06/04/2014 Santa Clara 750 1008.493199

90681 08/09/2013Armature Systems Inc., a

California corporation

1999 South Bascom

Avenue, Suite 700

San Jose, CA 95008

02/21/2014 Santa Clara 65072.57 66272.92

90691 07/10/2013Cellarstone, Inc., a

California corporation

1650 Borel Place, Ste. 100

San Mateo CA 9401904/25/2014 San Mateo 16974.44 17545.67

90693 08/12/2013

Jose Cortez Balansar aka

Jose A. Cortez Miranda,

individually dba Freddy’s

Autobody Shop;

8125 Monterey Road

San Jose, CA 9501303/20/2014 Santa Clara 4587.9 4822.09

90700 08/15/2013

Jong Kun Kim aka Daniel

Jong Kim, an individual

dba Prime Builders

412 Martin Avenue

Santa Clara, CA 9505007/08/2014 Santa Clara 16102.41 16588.03

90702 08/13/2013JanPro, Inc., a California

corporation

1846 Stone Avenue

San Jose, CA 9512503/20/2014 Santa Clara 8995.45 9257.59

90720 08/12/2013

Amelia Spencer, an

individual dba Mother’s

Nest Home Care

1659 North Capitol

Avenue

San Jose CA 95132

03/20/2014 Santa Clara 1894.41 2124.82

90721 08/20/2013William Dale Capper, an

individual

78 Gladys Avenue

Mountain View CA 02/20/2014 Santa Clara 13931.91 14414.47

90726 08/21/2013

Gerardo Islas, an

individual fdba La Finca

Bar and Grill

2103 Scott Blvd.

Santa Clara CA 9505003/20/2014 Santa Clara 2598.04 2839.4

90731 08/21/2013Party City Corporation, a

foreign corporation

1684 N. Main St

Salinas CA 9390607/02/2014 Monterey 162 387

90735 08/20/2013

San Global ED Corp., a

foreign corporation

dba Zimron

189 West Santa Clara

Street

San Jose, CA 95113

Edward Henry Davis,

Agent

1 Embarcadero Center,

Suite 2860

San Francisco, CA 94111

04/29/2014 Santa Clara 45868.59 46837.77

90736 08/21/2013

San Global ED Corp., a

foreign corporation

dba Zimron

189 Almaden Boulevard

San Jose, CA 95112

Edward Henry Davis,

Agent

1 Embarcadero Center,

Suite 2860

San Francisco, CA 94111

04/25/2014 Santa Clara 7094.47 7336.37

90746 08/22/2013

Casey Amaral, an

individual

dba Willow Glen Massage

1261 Lincoln Ave. Ste.

110

San Jose CA 95125

04/25/2014 Santa Clara 3778.71 4028.22

Page 42 of 48

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90757 08/26/2013

Igor Elgart, an individual

and San Mateo Roofing,

Inc., a California

corporation; severally

and as joint employers

650 Florida St. Unit C

San Francisco, CA 94110

542 Craig Road

Hillsborough, CA 94010

02/07/2014 San Mateo 23403.24 23850.255

90765 08/26/2013

Amodern Construction

Inc., a California

corporation

1614 Ridgetree Way

San Jose, CA 9513105/01/2014 Santa Clara 9333.33 9627.93

90795 08/29/2013

Pretty Polished

Productions L.L.C., a

California Limited

Liability Company

555 Capitol Mall, Suite

1000

Sacramento CA 95814

06/06/2014 Santa Clara 2564.06 2815.46

90803 08/22/2013

The Nalanda Group, Inc.,

a California corporation

dba Autosense

International

683 East Brokaw Road

San Jose, CA 9511204/15/2014 Santa Clara 34190.69 34920.59

90813 08/12/2013Big Construction Inc., a

foreign corporation

15 South Grady Way,

Suite 300

Renton WA 98057

03/20/2014 Santa Clara 16420.09 16899.33

90816 08/30/2013MentorCloud, Inc., a

Delaware corporation

1355 Market St., Ste. 488

San Francisco CA 9410305/02/2014 Santa Clara 29937.63 30571.22

90856 09/03/2013Jose Mejia, an individual

dba Mejia’s Flooring

5858 Alcazar Dr.

San Jose CA 9512303/21/2014 Santa Clara 3698.52 3936.35

90862 09/03/2013Victor Garcia, an

individual

1879 Sumatra Ave.

San Jose CA 9512205/02/2014 Santa Clara 2942.43 3184.88

90876 09/05/2013

Igor Elgart, an individual

and San Mateo Roofing,

Inc., a California

corporation; severally

and as joint employers

70 Crown Ct.

San Mateo CA 9440205/02/2014 San Mateo 23538.22 24142.55

90890 09/09/2013

Juan Humberto Ochoa,

an individual dba El

Palenque Restaurant;

Casa Ochoa Restaurant,

Inc., a California

corporation; each

severally and as joint

employers

1860 The Alameda

San Jose, CA 95126

1723 Rogers Ave.

San Jose, CA 95112

06/04/2014 Santa Clara 17953.65 18421.17

90899 09/09/2013

Timoteo Valencia-Alfaro,

an individual dba Skyline

Tree Service

2344 Summer Street

San Jose, CA 9511604/25/2014 Santa Clara 7292.11 7532.25

90904 09/10/2013

Virtual Solutions Inc., a

foreign corporation DBA

SOLV

791 Middlefield Road

Redwood City, CA 9406302/21/2014 San Mateo 36018.78 36801.9

90909 09/10/2013

San Global ED Corp., a

foreign corporation dba

Zimron

189 West Santa Clara

Street

San Jose, CA 95113

04/25/2014 Santa Clara 7020.34 7292.59

90911 09/11/2013

Moon’s Best Corporation,

a California corporation

dba Moon’s Best

Cleaners; Moon

Enterprise, LLC, a

California limited liability

company; severally and

as joint employers

1124 Branham Lane

San Jose CA 95118

1719 64th Street #200

Emeryville, CA 94608

03/21/2014 Santa Clara 8005.86 8310.3

90930 08/21/2013

A La Carte Productions, a

California corporation

dba Wild Plum Cafe

731 Munras Avenue, Ste.

B

Monterey CA 93940

07/08/2014 Monterey 3568.14 3818.25

90941 09/06/2013Organic Alliance Inc., a

foreign corporation

401 Monterey St. Suite

202

Salinas CA 93901

02/21/2014 Monterey 222064.5 225765.68

90943 09/18/2013

San Global ED Corp., a

foreign corporation

dba Zimron

189 West Santa Clara

San Jose, CA 9511301/06/2014 Santa Clara 21259.18 21900.80723

90952 09/12/2013MentorCloud, Inc., a

Delaware corporation

1355 Market St., Ste. 488

San Francisco CA 9410305/02/2014 Santa Clara 30394.46 31031.57

90982 09/16/2013

Joe Ciciulla, an individual

dba Evergreen Recycling

Company

723 Camino Plaza, # 245

San Bruno, CA 9406605/01/2014 San Mateo 10484.06 10920.33

91014 09/23/2013

Tag Ceder aka Tag Karen

Ceder, an individual dba

Definitions Skincare

81 Lanewood Avenue

Framingham, MA 0170106/03/2014 Santa Clara 7441.35 7733.87

91022 09/20/2013

Dezine, Inc., which will do

business in California as

Dezine Media, Inc., a

foreign corporation

261 Hamilton Ave. Ste.

305

Palo Alto CA 94301

06/11/2014 Santa Clara 22654.36 23123.74

91044 09/24/2013Innovative Logic Inc., a

California corporation

2455 Augustine Drive,

Suiet 201

Santa Clara, CA 95054

05/01/2014 Santa Clara 20775.82 21182.74

91053 09/25/2013

Virtual Solutions Inc., a

foreign corporation DBA

SOLV

791 Middlefield Road

Redwood City, CA 9406302/21/2014 San Mateo 79107.68 80635.88

91056 09/25/2013

Virtual Solutions Inc., a

foreign corporation DBA

SOLV

791 Middlefield Road

Redwood City, CA 9406302/21/2014 San Mateo 24496.23 25140.05

91058 09/25/2013

Virtual Solutions Inc., a

foreign corporation DBA

SOLV

791 Middlefield Road

Redwood City, CA 9406302/21/2014 San Mateo 23647.74 24170.71

Page 43 of 48

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91062 10/04/2013

Virtual Solutions Inc., a

foreign corporation DBA

SOLV

791 Middlefield Road

Redwood City, CA 9430602/21/2014 San Mateo 10439.83 10910.4

91102 09/27/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 4321903/20/2014 Santa Clara 2792.81 3045.889712

91103 09/27/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, Suite 400

Columbus, OH 4321903/20/2014 Santa Clara 2584.96 2809.96

91104 09/27/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, Suite 400

Columbus OH 4321904/25/2014 Santa Clara 2325.12 2550.12

91106 09/27/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, Suite 400

Columbus, OH 4321903/20/2014 Santa Clara 6500 6938.69894

91109 09/27/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 4321903/20/2014 Santa Clara 2302.16 2527.16

91110 09/27/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 4321903/20/2014 Santa Clara 8134 8387.011

91112 09/27/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 4321903/20/2014 Santa Clara 2908.64 3133.64

91113 09/27/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 4321903/20/2014 Santa Clara 3041.08 3270.47102

91114 07/27/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 4321903/20/2014 Santa Clara 1344 1569

91115 09/27/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 4321903/20/2014 Santa Clara 3631.2 3869.350704

91116 09/27/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 43219

1 Easton Oval, #400

Columbus, OH 43219

03/20/2014 Santa Clara 2811.28 3054.211533

91117 09/27/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 4321903/20/2014 Santa Clara 2576 2801

91118 09/27/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 4321903/20/2014 Santa Clara 1680 1905

91119 09/30/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval #400

Columbus, OH 4321903/20/2014 Santa Clara 5319.04 5622.662273

91120 09/30/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 4321903/20/2014 Santa Clara 4338.68 4564.695903

91121 09/30/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 4321903/20/2014 Santa Clara 5607.52 5920.547525

91122 09/30/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 4321903/20/2014 Santa Clara 3334.96 3584.41209

91137 10/01/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 4321903/20/2014 Santa Clara 2598.61 2825.490855

91138 10/02/2013

Direct Media Services,

LLC., a California limited

liability company

2358 Bikini Ave.

San Jose CA 9512205/02/2014 Santa Clara 8745 9176.046874

91142 10/02/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 4321903/20/2014 Santa Clara 3360 3585

91143 10/01/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 4321903/20/2014 Santa Clara 2183.8 2416.790291

91144 10/01/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 4321903/20/2014 Santa Clara 2153.76 2378.76

91145 10/01/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, #400

Columbus, OH 4321903/20/2014 Santa Clara 4154.7 4450.112239

91156 09/30/2013

JanPro, Inc., a California

corporation; Jose

Mendoza, an individual

dba Exxcel Contractors;

severally and as joint

employers

P.O. Box 8148

San Jose CA 95155

1846 Stone Avenue

San Jose, CA 95125

04/25/2014 Santa Clara 9967.91 10459

91163 10/03/2013

U.S. Security Associates

Inc., a foreign

corporation

555 Meridian Avenue,

Suite D

San Jose, CA 95126

06/05/2014 Santa Clara 2144 2369

91217 09/27/2013

Residential Finance

Corporation, an Ohio

corporation

1 Easton Oval, Suite 400

Columbus, OH 4321903/20/2014 Santa Clara 3876.32 4101.32

Page 44 of 48

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91233 10/14/2013

Sylvia D’Anna, an

individual; Staging

Artists, LLC, a California

limited liability company;

jointly and severally

liable.

1919 Monterey Highway,

#10

San Jose, CA 95112

04/25/2014 Santa Clara 2158.93 2413.02

91253 10/17/2013

James O’Shea, an

individual dba SOLSTICE

EMT

1960 Concourse Drive

San Jose, CA 9513103/21/2014 Santa Clara 15206.13 15651.74

91292 10/22/2013

Central System

Communication, Inc., a

California corporation

2196 American Avenue

Hayward, CA 9454505/01/2014 Santa Clara 14929.15 15364.69

91293 10/22/2013

Central System

Communication, Inc., a

California corporation

2196 American Avenue

Hayward, CA 9454505/01/2014 Santa Clara 8182.44 8443.88

91298 10/22/2013

Surinder Pal Singh and

Paramjit Kaur;

individually and jointly

fdba; Paul’s Quick Stop

709 Stockton Avenue

San Jose, CA 9512606/03/2014 Santa Clara 30484.57 31408.36

91299 10/22/2013

Michael F. Wallau

Enterprises, Inc., a

California Corporation,

dba Portola Kitchen

3130 Alpine Road, Suite

350

Portola Valley, CA 94028

05/01/2014 San Mateo 1284.22 1511.49

87761 09/10/2012

Enabledware Digital

Signage, Inc., a California

Corporation

331 Soquel Avenue, Suite

100

Santa Cruz CA 95062

01/06/2014 Santa Cruz 84348.51 91924.34227

91347 07/26/2013E la Carte, Inc., a

Delaware Corporation

525 Lytton Ave.

Palo Alto CA 9430104/25/2014 Santa Clara 14193.09 14704.75

88793 01/14/2013

A&M Commercial

Cleaning, Inc. a California

corporation

21561 Foothill Boulevard

Hayward CA 9454101/09/2014 Santa Clara 5674.27 5972.5

91353 10/29/2013

Verde Associates LLC, a

California limited liability

company dba Verde Tea

Cafe

19620 Stevens Creek

Boulevard, #180

Cupertino, CA 95041

04/25/2014 Santa Clara 9951.56 10400.45

91390 10/30/2013Macdonald Design, Inc., a

California corporation

27 Wavecrest Ave.

Venice CA 90291-621304/25/2014 Santa Cruz 8965.44 9303.52

91394 10/30/2013

Direct Media Services,

LLC., a California limited

liability company

2358 Bikini Ave

San Jose CA 9512205/02/2014 Santa Clara 19306.71 19761.60848

91416 11/06/2013

Kellermeyer Bergensons

Services, LLC, a Delaware

limited liability company

1575 Henthorne Drive

Maumee, OH 4353704/15/2014 Santa Clara 216 441

91428 11/01/2013

A La Carte Productions, a

California Corporation

dba Wild Plum Cafe

731 Munras Ave., Ste B

Monterey CA 9394004/04/2014 Monterey 8598.68 8886.794196

91434 10/29/2013

Proton Facilities

Solutions, LLC, a

California limited liability

company; Ryan N. Brasil,

an individual dba Proton

Facilities Solutions;

severally and as joint

employers

495 Madera Avenue,

Suite B

San Jose, CA 95112-2953

02/18/2014 Santa Clara 2030 2030

91438 11/08/2013

Chemistry & Technology

For Genes, Inc., a

California corporation

2191 Del Franco Street

San Jose, CA 9513104/23/2014 Santa Clara 8871.08 9229.739613

91440 11/07/2013

Global Market Masters,

Inc., a California

Corporation

1172 Murphy Avenue

#202

San Jose, CA 95131

04/15/2014 Santa Clara 1912.29 2138.71

91463 11/05/2013

Taqueria Apatzingan

Restaurant, Inc., a

California corporation

2325 Winchester

Boulevard

Campbell, CA 95008

06/04/2014 Santa Clara 36286.17 37092.98

91473 11/13/2013Virtual CSR, Inc., a

California corporation

4705 Laurel Canyon Blvd.

Studio City CA 9160705/02/2014 Santa Clara 45972.24 46834.46

91482 11/13/2013

AMICI'S EAST COAST

PIZZERIA INC., a

California corporation

225 West Santa Clara

Street

San Jose, CA 95113

07/08/2014 Santa Clara 2511.81 2742.35

91486 11/13/2013Teresa Alvarez, an

individual

1310 Foxdale Loop, #126

San Jose, CA 9512204/25/2014 Santa Clara 11580 12108.44954

91536 11/21/2013

Gratis D. Henton, an

individual dba Multi

Source Electric

849 Almar Ave C-455

Santa Cruz, CA 9506005/01/2014 Santa Cruz 1655.08 1889.07

91593 11/27/2013

Santa Clara Wellness

Center, Inc., a California

corporation dba Nine

Star Wellness Center

2179 Tully Road

San Jose, CA 9512205/01/2014 Santa Clara 32671.15 33528.84

91595 11/27/2013Aikon Technology Inc., a

foreign corporation

3018 S. Rt 59, # 124-288

Naperville, IL 6056404/15/2014 Santa Clara 17135.95 17509.98

91617 12/04/2013

Kevin Piona, an

individual

fdba California State

Paving

2345 Triumph court

Turlock, CA 95380

P.O. Box 1239

Morgan Hill, CA 95038

06/05/2014 Santa Clara 7056 7297.780298

91639 12/05/2013

PKS GROUP INC., a

California Corporation;

dba; PKS Interiors

101 East El Camino Real

Sunnyvale, CA 9408706/05/2014 Santa Clara 28064.11 28721.61

Page 45 of 48

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91655 12/02/2013

Beach Street Video “LLC”

a Limited Liability

Company

5 E. Beach St.

Watsonville CA 9507607/02/2014 Santa Cruz 15914.56 16427.94

91684 12/10/2013

Goldie Prinzjakowitsch

aka Goldie Prinz, and

Christina Prinzjakowitsch,

individually and as

partners dba Prinz

Insurance Services, a

partnership

9035 Soquel Avenue,

Suite 105

Santa Cruz, CA 95062

06/04/2014 Santa Cruz 2304 2529

91712 12/11/2013

Jose Vidrio, an individual,

dba; Landscape and

Design

10115 Torrance Ave.

San Jose CA 9512706/06/2014 Santa Clara 7152.81 7390.53

91713 12/11/2013

Jose Vidrio, an indivudal,

dba; Landscape and

Design

10115 Torrance Ave.

San Jose CA 9512706/06/2014 Santa Clara 7152.81 7390.53

91721 12/04/2013

Cypress Manor

Residential Care Homes,

Inc., a California

corporation

167 Blake Avenue

Santa Clara, CA 9505104/25/2014 Santa Clara 134068.67 136245.39

91740 12/18/2013

Mas Mojitos, Inc., a

California corporation

dba Azucar Latin Bistro &

Mojito Bar

73 East San Fernando St.

San Jose CA 9511205/02/2014 Santa Clara 1173.87 1399.73

91759 12/30/2013Body Basics Stores Inc., a

foreign corporation

2200 Eastridge Loop,

#2062

San Jose CA 95122

05/02/2014 Santa Clara 963.09 1189.47

91761 12/23/2013Kabuki Palace Inc., a

California corporation

1102 W. Evelyn Ave.

Sunnyvale CA 9508607/02/2014 Santa Clara 9603.4 9911.69

91779 12/30/2013 Henry Bui, an individual

2235 Ramish Dr.

San Jose CA 95131

3553 Laurant Way

San Jose, CA 95132

07/02/2014 Santa Clara 18263.1 18720.92

91802 01/03/2014

Moon’s Best Corporation,

A California corporation

dba Moon’s Best

Cleaners; Moon

Enterprise, LLC, a

California limited liability

company; severally and

as joint employers

c/o Jerry Sung, Agent

1719 64th St. #200

Emeryville CA 94608

1124 Branham Lane

San Jose, CA 95118

05/02/2014 Santa Clara 3192.66 3425.08

88505 11/15/2012Baymill Care Home, a

California corporation

2882 Scottsdale Drive

San Jose, CA 9514803/19/2014 Santa Clara 4761.97 5007.47

88505 11/15/2012Baymill Care Home II, a

California corporation

2882 Scottsdale Drive

San Jose, CA 9514803/19/2014 Santa Clara 3710.64 3939.51

91843 01/07/2014

Strongwall Construction

Incorporated, a California

Corporation

141 Delmas Avenue, Unit

1

San Jose, CA 95110

06/11/2014 Santa Clara 8088.76 8357.02

91852 01/07/2014

General Pro Security

Services Corporation, a

California corporation

235 Valencia Road

Aptos, CA 95003-958906/04/2014 Santa Cruz 5170.48 5414.73

91892 01/13/2014

Global Market Masters,

Inc., a California

corporation; Andrew

Nguyen, an individual

dba Global Market

Masters; severally and as

joint employers

1172 Murphy Avenue

#202

San Jose, CA 95131

06/03/2014 Santa Clara 2762.26 3001.36

91907 01/13/2014D & N Precision Inc., a

California corporation

727 Calle Artis

San Jose, CA 9513106/03/2014 Santa Clara 4733 4960.83

91908 01/14/2014

Jose Vidrio, an individual,

dba; Landscape and

Design

868 Calhoun Street,

Apt.#4

San Jose, CA 95116

07/02/2014 Santa Clara 4711.94 4951.72

91923 01/15/2014

Medallion Steakhouse,

Inc., a California

corporation dba

Medallion Steakhouse

1095 Rollins Rd.

Burlingame, CA 94010

767 27th Street

San Francisco, CA 94131

06/04/2014 San Mateo 2437.01 2674.68

91956 01/21/2014

Johnathan Turner, an

individual dba Natural

Arbor Care

740 Jill Ave.

Santa Clara CA 9505006/04/2014 Santa Clara 8067.7 8332.59

91959 01/21/2014Seferino Jose Vidrio

Gonzalez, an individual

10115 Torrance Ave.

San Jose CA 9512707/02/2014 Santa Clara 10791.44 11235.86

91965 01/21/2014

Mehrasubs Inc., a

California corporation

dba Subway

2442 Digerud Drive

Fairfield, CA 94533

708 Winslow Street

Redwood City, CA 94063

14777 Los Gatos

Boulevard #102

Los Gatos, CA 95032

05/02/2014 San Mateo 2589.93 2820.51

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91966 01/21/2014

Mehrasubs Inc., a

California corporation

dba Subway

2442 Digerud Drive

Fairfield, CA 94533

708 Winslow Street

Redwood City, CA 94063

14777 Los Gatos

Boulevard

Los Gatos, CA 95032

05/02/2014 San Mateo 2589.93 2820.51

91967 01/21/2014

Mehrasubs Inc., a

California corporation

dba Subway

2442 Digerud Drive

Fairfield, CA 94533

708 Winslow Street

Redwood City, CA 94063

14777 Los Gatos

Boulevard

Los Gatos, CA 95032

05/02/2014 San Mateo 2589.93 2820.51

91968 01/21/2014

Mehrasubs Inc., a

California corporation

dba Subway

2442 Digerud Drive

Fairfield, CA 94533

708 Winslow Street

Redwood City, CA 94063

14777 Los Gatos

Boulevard

Los Gatos, CA 95032

05/02/2014 San Mateo 2414.11 2644.46

91969 01/21/2014

Mehrasubs Inc., a

California corporation

dba Subway

2442 Digerud Drive

Fairfield, CA 94533

708 Winslow Street

Redwood City, CA 94063

14777 Los Gatos

Boulevard

Los Gatos, CA 95032

05/02/2014 San Mateo 2414.11 2644.46

92027 01/28/2014Nicolas C. Conchas, an

individual

10300 Reva Ct.

San Jose CA 9512706/03/2014 Santa Clara 4854.6 5091.28

90614 08/05/2013

Upper V Management

Group, Inc., a California

corporation

451 El Camino Real, Ste

220

Santa Clara CA 95050

335 Woodrow Street

Daly City, CA 94014

7262 Turning Leaf Place

Rancho Cucamonga, CA

91701

03/20/2014 Santa Clara 8412.62 8661.56

92046 01/30/2014Integrity Waste Inc., a

California corporation

394 Bel Marin Keys

Boulevard, Suite 6

Novato, CA 94949

05/01/2014 San Mateo 4936.91 5178.51

92048 01/29/2014

Strongwall Construction

Incorporated, a California

Corporation

141 Delmas Avenue, Unit

1

San Jose, CA 95110

06/11/2014 Santa Clara 16493.78 17008.3

92068 01/30/2014

Kinamik Data Integrity,

Inc., a Delaware

corporation

303 Twin Dolphin Dr. Ste.

600

Redwood Shores CA

94065

07/03/2014 San Mateo 114330.25 116298.61

92091 02/03/2014

Custom Carbon

Composite Creations Inc.,

a foreign corporation

693 Hi Tech Parkway

Oakdale, CA 9536107/08/2014 Santa Clara 50894.06 51410.84

92099 02/03/2014

Barrett Business Services,

Inc., a foreign

corporation

2150 N. First St., Ste. 150

San Jose CA 95131

8100 NE Parkway Drive,

Suite 200

Vancouver, WA 98662

07/02/2014 Santa Clara 13035.47 13456.97

92104 02/03/2014

Cheryl Villavicencio, an

individual dba Bay Area

Event Pros

1754 Hamilton Avenue

San Jose, CA 95125

P.O. Box 7386

San Jose, CA 95150

06/11/2014 Santa Clara 4058.63 4289.96

92209 02/05/2014

Dong In Lee, an

individual dba Red’s

Meat

2991 Mead Avenue

Santa Clara, CA 9505104/15/2014 Santa Clara 23309 23872.20686

92228 02/11/2014Linda Bernardo, an

individual

1595 Minnesota Avenue

San Jose, CA 9512506/03/2014 Santa Clara 1600 1834.863028

92284 02/21/2014

Rainbow Chefs, Inc., a

foreign corporation

1670 S. Amphlett Blvd.

Ste. 214

San Mateo CA 94402

1100 San Leandro Blvd.,

Suite 400

San Leandro, CA 94577

07/02/2014 San Mateo 10060.62 10450.23

Page 47 of 48

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92288 02/24/2014

Leonel Sumano, an

individual dba West

Coast Cleaning Services

65 Valencia Street

Half Moon Bay, CA 9401906/11/2014 San Mateo 6549.5 6859.441356

91615 12/03/2013Carlene Howell, an

individual

333 West Julian Street

San Jose, CA CA 95110

1888 Senter Road

San Jose CA 95112

07/08/2014 Santa Clara 20722.43 21468.16

Page 48 of 48