Legal Actions Filed

Report Date: 11/03/2019 to 11/09/2019


File Number 176669

License Types

File Information

License Status:
ACTIVE
Status Date:
02-JAN-1986
District:
8
Action:
ACCUSATION
Registration Number:
19089472
Registration Date:
08-NOV-2019
Cleared:
N
Date Cleared:
Date Received:
09-SEP-2019

Licensee Details

Name:
VFW JACOB E BAKER POST 2987
Premises Address:
148 N 1ST ST, BLYTHE, CA 92225
DBA:
CAPT JACOB E BAKER POST NO 2987 VETERANS OF FOREIGN WARS OF THE UNITED STATES
GeoCode:
3303
Census Tract:
0461.01
Charges:
SALE TO NON-MEMBER

File Number 357766

License Types

File Information

License Status:
ACTIVE
Status Date:
24-SEP-1999
District:
21
Action:
ACCUSATION
Registration Number:
19089475
Registration Date:
08-NOV-2019
Cleared:
N
Date Cleared:
Date Received:
03-JUL-2019

Licensee Details

Name:
BAUMEISTER INC
Premises Address:
450 CLOVIS AVE, CLOVIS, CA 93612
DBA:
OLD TOWN SALOON
GeoCode:
1001
Census Tract:
0056.02
Charges:
PMT'D MINOR TO CONSUME A/B ON PREMISES

File Number 423995

License Types

File Information

License Status:
ACTIVE
Status Date:
29-APR-2005
District:
5
Action:
ACCUSATION
Registration Number:
19089471
Registration Date:
08-NOV-2019
Cleared:
N
Date Cleared:
Date Received:
07-AUG-2019

Licensee Details

Name:
WORLDWIDE DINING INC
Premises Address:
12229 VENTURA BLVD, STUDIO CITY, CA 91604
DBA:
ROMANOV RESTAURANT
GeoCode:
1933
Census Tract:
1439.01
Charges:
SALE OF A/B IN UNLICENSED PORTION OF PREM.

File Number 449736

License Types

File Information

License Status:
ACTIVE
Status Date:
11-MAY-2007
District:
24
Action:
ACCUSATION
Registration Number:
19089463
Registration Date:
04-NOV-2019
Cleared:
N
Date Cleared:
Date Received:
25-SEP-2019

Licensee Details

Name:
LUCKY STORES INC
Premises Address:
1750 FULTON ST, SAN FRANCISCO, CA 94117-1204
DBA:
LUCKYS 756
GeoCode:
3800
Census Tract:
0157.00
Charges:
SALE TO MINOR

File Number 471124

License Types

File Information

License Status:
ACTIVE
Status Date:
05-NOV-2008
District:
6
Action:
ACCUSATION
Registration Number:
19089469
Registration Date:
08-NOV-2019
Cleared:
N
Date Cleared:
Date Received:
17-JUN-2019

Licensee Details

Name:
PNU CORP
Premises Address:
5430 OLIVE DR, STE D, BAKERSFIELD, CA 93308
DBA:
TACOS LA VILLA 4
GeoCode:
1500
Census Tract:
0005.04
Charges:
SALE TO MINOR (DECOY)

File Number 473748

License Types

File Information

License Status:
ACTIVE
Status Date:
29-DEC-2008
District:
21
Action:
ACCUSATION
Registration Number:
19089464
Registration Date:
04-NOV-2019
Cleared:
N
Date Cleared:
Date Received:
26-SEP-2019

Licensee Details

Name:
SOHAL, JASVIR SINGH
Premises Address:
135 S ALTA AVE, DINUBA, CA 93618-2133
DBA:
KWIK KORNER
GeoCode:
5401
Census Tract:
0005.02
Charges:
SALE TO MINOR

File Number 477732

License Types

File Information

License Status:
ACTIVE
Status Date:
22-JUN-2009
District:
23
Action:
ACCUSATION
Registration Number:
19089470
Registration Date:
08-NOV-2019
Cleared:
N
Date Cleared:
Date Received:
17-OCT-2019

Licensee Details

Name:
GARFIELD BEACH CVS LLC
Premises Address:
1005 E BIDWELL ST, FOLSOM, CA 95630-5548
DBA:
CVS PHARMACY STORE 9923
GeoCode:
3401
Census Tract:
0084.03
Charges:
SALE TO MINOR (DECOY)

File Number 479665

License Types

File Information

License Status:
ACTIVE
Status Date:
10-SEP-2009
District:
9
Action:
ACCUSATION
Registration Number:
19089465
Registration Date:
04-NOV-2019
Cleared:
N
Date Cleared:
Date Received:
22-AUG-2019

Licensee Details

Name:
GARFIELD BEACH CVS LLC
Premises Address:
455 ENCINITAS BLVD, ENCINITAS, CA 92024-3728
DBA:
CVS PHARMACY 9181
GeoCode:
3718
Census Tract:
0175.02
Charges:
SALE TO MINOR

File Number 509474

License Types

File Information

License Status:
ACTIVE
Status Date:
20-OCT-2011
District:
24
Action:
ACCUSATION
Registration Number:
19089478
Registration Date:
08-NOV-2019
Cleared:
N
Date Cleared:
Date Received:
31-JUL-2019

Licensee Details

Name:
HUMMOCK POND LLC
Premises Address:
3115 FILLMORE ST, SAN FRANCISCO, CA 94123-3416
DBA:
TACKO SHOP
GeoCode:
3800
Census Tract:
0128.00
Charges:
PMT'D MINOR TO CONSUME A/B ON PREMISES

File Number 523082

License Types

File Information

License Status:
ACTIVE
Status Date:
18-SEP-2012
District:
22
Action:
ACCUSATION
Registration Number:
19089473
Registration Date:
08-NOV-2019
Cleared:
N
Date Cleared:
Date Received:
22-MAY-2019

Licensee Details

Name:
PIANO, TRISTAN ASHE
Premises Address:
333 MERCHANT ST, VACAVILLE, CA 95688-4555
DBA:
PIANO FUERTE
GeoCode:
4806
Census Tract:
2531.01
Charges:
FL'D TO QUALIFY MANAGER

File Number 531748

License Types

File Information

License Status:
ACTIVE
Status Date:
21-MAY-2013
District:
21
Action:
ACCUSATION
Registration Number:
19089476
Registration Date:
08-NOV-2019
Cleared:
N
Date Cleared:
Date Received:
25-JUL-2019

Licensee Details

Name:
LEHRA, HARBANS KAUR
Premises Address:
3126 W ELKHORN AVE, CARUTHERS, CA 93609-9616
DBA:
ELKHORN AVE MARKET
GeoCode:
1000
Census Tract:
0075.00
Charges:
POSS. OF D/S W/O PROPER LIC.

File Number 559156

License Types

File Information

License Status:
ACTIVE
Status Date:
27-AUG-2015
District:
22
Action:
ACCUSATION
Registration Number:
19089474
Registration Date:
08-NOV-2019
Cleared:
N
Date Cleared:
Date Received:
12-JUL-2019

Licensee Details

Name:
VELASQUEZ, MARGARITO PEREZ
Premises Address:
1811 23RD ST, STE A, SAN PABLO, CA 94806-4483
DBA:
MI RANCHO MARKET #3
GeoCode:
0710
Census Tract:
3680.02
Charges:
LICENSEE(S) OPER/MAINTAINED PREMISES FOR PURPOSE OF UNLAWFUL SELLING/USING CONTROLLED SUBSTANCES

File Number 564474

License Types

File Information

License Status:
ACTIVE
Status Date:
21-MAR-2016
District:
24
Action:
ACCUSATION
Registration Number:
19089466
Registration Date:
04-NOV-2019
Cleared:
N
Date Cleared:
Date Received:
16-AUG-2019

Licensee Details

Name:
SICULI LLC
Premises Address:
414 COLUMBUS AVE, SAN FRANCISCO, CA 94133-3902
DBA:
U.S. RESTAURANT
GeoCode:
3800
Census Tract:
0106.00
Charges:
CONVICTED OF A CRIME INVOLVING MORAL TURP.

File Number 573276

License Types

File Information

License Status:
ACTIVE
Status Date:
28-OCT-2016
District:
24
Action:
ACCUSATION
Registration Number:
19089477
Registration Date:
08-NOV-2019
Cleared:
N
Date Cleared:
Date Received:
02-AUG-2019

Licensee Details

Name:
VOLOS, INC.
Premises Address:
2021 BROADWAY ST, REDWOOD CITY, CA 94063-1801
DBA:
MANDALOUN
GeoCode:
4110
Census Tract:
6102.02
Charges:
REFILLED BOTTLES

File Number 604352

License Types

File Information

License Status:
ACTIVE
Status Date:
07-MAY-2019
District:
22
Action:
ACCUSATION
Registration Number:
19089479
Registration Date:
08-NOV-2019
Cleared:
N
Date Cleared:
Date Received:
16-AUG-2019

Licensee Details

Name:
MISSON ENTERPRISES INC
Premises Address:
2600 PLAZA CT, STE A, DIXON, CA 95620-9240
DBA:
SARAH'S LIQUOR
GeoCode:
4802
Census Tract:
2534.03
Charges:
LICENSEE REC'D PURPORTEDLY STOLEN PROPERTY