Enforcement Cases

50 cases
Case Date State Info
Davis Vs Lang [imaged]
2024-05-22 California
2024-05-22 California
Mac Mootry Vs Lang [imaged]
2024-05-22 California
2024-05-22 California
Labor Commissioner State Of California Vs Jai Siaram Llc [imaged]
2024-05-10 California
2024-05-10 California
Kelsall Vs Ota Franchise Corporation [imaged]
2024-04-25 California
2024-04-25 California
Total Expert Inc Vs Rate Rabbit Inc [imaged]
2024-03-14 California
2024-03-14 California
People Of The State Of California Vs. The North River Insurance Company [imaged]
2024-03-08 California
2024-03-08 California
Citibank Na Vs Jennings [imaged]
2024-02-22 California
2024-02-22 California
Gathman Vs Furlicious Pet Services Llc [imaged]
2024-02-13 California
2024-02-13 California
Hill Vs Chicken Feed Llc [imaged]
2024-02-05 California
2024-02-05 California
Fuse Vs Premier Healthcare Staffing Solutions Llc [imaged]
2024-01-30 California
2024-01-30 California
Wilson Vs Enigma Hq Llc [imaged]
2024-01-22 California
2024-01-22 California
Chase Vs Cjc Management Group Inc [imaged]
2024-01-22 California
2024-01-22 California
Haddad Vs Doherty [imaged]
2024-01-12 California
2024-01-12 California
On Deck Capital Inc Vs Fernandez [imaged]
2024-01-09 California
2024-01-09 California
Cordova Vs. Robinson [imaged]
2023-12-22 California
2023-12-22 California
Citibank [south Dakota] Na Vs Smith [imaged]
2023-12-20 California
2023-12-20 California
Sms Financial Recovery Services Llc Vs Simental Ventures Llc [imaged]
2023-12-15 California
2023-12-15 California
Division Of Labor Standards Enforcement Vs Apr Construction Inc [imaged]
2023-12-07 California
2023-12-07 California
Weststar Credit Union Vs Yando [imaged]
2023-12-05 California
2023-12-05 California
905 Mountain Avenue Llc Vs Hillside Seafood House Inc [imaged]
2023-12-04 California
2023-12-04 California
Hfh Rg Funding Llc Vs Dryfix Services Inc [imaged]
2023-12-04 California
2023-12-04 California
Silver State Schools Credit Union Vs Crispin Romero [imaged]
2023-12-01 California
2023-12-01 California
Channel Partners Capital Llc Vs Picard [imaged]
2023-12-01 California
2023-12-01 California
Bankers Healthcare Group Llc Vs Pemberton [imaged]
2023-11-29 California
2023-11-29 California
People Of The State Of California Vs Bankers Insurance Group [imaged]
2023-11-29 California
2023-11-29 California
People Of The State Of California Vs Bankers Insurance Group [imaged]
2023-11-29 California
2023-11-29 California
Adriany Vs Lucien Frank Company [imaged]
2023-11-28 California
2023-11-28 California
Adriany Vs D'aragon [imaged]
2023-11-28 California
2023-11-28 California
Department Of Industrial Relations Vs Diego Buendia Concrete [imaged]
2023-11-28 California
2023-11-28 California
Department Of Industrial Relations Vs Pacfica Union City Llc [imaged]
2023-11-27 California
2023-11-27 California
Highland Capital Corporation Vs Kevin Fitzpatrick Dds Inc [imaged]
2023-11-17 California
2023-11-17 California
Department Of Industrial Relations Vs Jasha Innovation Group Llc [imaged]
2023-11-16 California
2023-11-16 California
Houlsen Vs F N C Transport Inc [imaged]
2023-11-13 California
2023-11-13 California
People Of The State Of California Vs Bankers Insurance Company [imaged]
2023-11-13 California
2023-11-13 California
People Of The State Of California Vs Financial Casualty & Surety Inc [imaged]
2023-11-13 California
2023-11-13 California
People Of The State Of California Vs Financial Casualty & Surety Inc [imaged]
2023-11-13 California
2023-11-13 California
People Of The State Of California Vs United States Fire Insurance Company [imaged]
2023-11-13 California
2023-11-13 California
People Of The State Of California Vs Bankers Insurance Company [imaged]
2023-11-13 California
2023-11-13 California
People Of The State Of California Vs Financial Casualty & Surety Inc [imaged]
2023-11-13 California
2023-11-13 California
Tcr Holdings, Llc Vs Axxcess Capital Partners, Llc [imaged]
2023-11-08 California
2023-11-08 California
Liberty Funding Solutions Llc Vs Shield Financial Llc [imaged]
2023-11-07 California
2023-11-07 California
Bankers Healthcare Group Llc Vs Rubinkan [imaged]
2023-11-06 California
2023-11-06 California
Department Of Industrial Relations Vs. Howood Company [imaged]
2023-11-03 California
2023-11-03 California
People Of The State Of California Vs. Bankers Insurance Company [imaged]
2023-11-03 California
2023-11-03 California
People Of The State Of California Vs. Seaview Insurance Company [imaged]
2023-11-03 California
2023-11-03 California
Halo Branded Solutions Inc Vs Lively Root Technologies Inc [imaged]
2023-11-03 California
2023-11-03 California
People Of The State Of California Vs. Lexington National Insurance Corporation
2023-11-03 California
2023-11-03 California
America's First Federal Redit Union Vs Anderson [imaged]
2023-11-02 California
2023-11-02 California
Bank Of America Na Vs Perry [imaged]
2023-11-01 California
2023-11-01 California
Bank Of America Na Vs Georges [imaged]
2023-10-31 California
2023-10-31 California

Case Types for Enforcement

Enforcement 50

Case Names