Legal Actions Filed

Report Date: 09/08/2019 to 09/14/2019


File Number 176994

License Types

File Information

License Status:
ACTIVE
Status Date:
23-SEP-1985
District:
26
Action:
ACCUSATION
Registration Number:
19089193
Registration Date:
09-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
12-FEB-2019

Licensee Details

Name:
VERUTTI INC
Premises Address:
6169 HIGHWAY 9, FELTON, CA 95018
DBA:
FELTON LIQUORS
GeoCode:
4400
Census Tract:
1203.01
Charges:
SALE OF A/B FOR RESALE W/O PROPER LIC.

File Number 193334

License Types

File Information

License Status:
ACTIVE
Status Date:
14-JAN-2003
District:
22
Action:
ACCUSATION
Registration Number:
19089219
Registration Date:
13-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
03-JUL-2019

Licensee Details

Name:
WESTERN FRANCHISE DEVELOPMENT INC
Premises Address:
404 SUN VALLEY MALL A, CONCORD, CA 94520
DBA:
RED ROBIN BURGER & SPIRITS EMPORIUMS
GeoCode:
0703
Census Tract:
3270.00
Charges:
SALE TO MINOR (DECOY)

File Number 194430

License Types

File Information

License Status:
ACTIVE
Status Date:
22-JAN-1987
District:
11
Action:
ACCUSATION
Registration Number:
19089213
Registration Date:
13-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
12-MAR-2019

Licensee Details

Name:
VONS COMPANIES INC THE
Premises Address:
2684 N TUSTIN ST, ORANGE, CA 92865
DBA:
VONS 2335
GeoCode:
3014
Census Tract:
0762.02
Charges:
SALE TO MINOR (DECOY)

File Number 247316

License Types

File Information

License Status:
ACTIVE
Status Date:
18-JUL-1990
District:
22
Action:
ACCUSATION
Registration Number:
19089199
Registration Date:
09-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
27-JUN-2019

Licensee Details

Name:
CASA OROZCO INCORPORATED
Premises Address:
7995 AMADOR VALLEY BLVD, DUBLIN, CA 94568
DBA:
CASA OROZCO INC
GeoCode:
0114
Census Tract:
4504.00
Charges:
SALE TO MINOR (DECOY)

File Number 247471

License Types

File Information

License Status:
ACTIVE
Status Date:
31-JUL-1990
District:
2
Action:
ACCUSATION
Registration Number:
19089198
Registration Date:
09-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
31-MAY-2019

Licensee Details

Name:
FOOD 4 LESS OF CALIFORNIA INC
Premises Address:
6901 EASTERN AVE, BELL GARDENS, CA 90201
DBA:
FOOD 4 LESS 307
GeoCode:
1972
Census Tract:
5341.01
Charges:
SALE TO MINOR (DECOY)

File Number 312950

License Types

File Information

License Status:
ACTIVE
Status Date:
30-NOV-1995
District:
4
Action:
ACCUSATION
Registration Number:
19089204
Registration Date:
10-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
18-JUN-2019

Licensee Details

Name:
UKAS BIG SAVER FOODS INC
Premises Address:
5168 HUNTINGTON DR S, LOS ANGELES, CA 90032-1703
DBA:
BIG SAVER FOODS 2
GeoCode:
1933
Census Tract:
2015.01
Charges:
SALE TO MINOR (DECOY)

File Number 440991

License Types

File Information

License Status:
ACTIVE
Status Date:
25-SEP-2006
District:
23
Action:
ACCUSATION
Registration Number:
19089209
Registration Date:
11-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
30-JUL-2019

Licensee Details

Name:
ZIN MAN LLC
Premises Address:
7400 PERRY CREEK RD, SOMERSET, CA 95684-9207
DBA:
PERRY CREEK WINERY
GeoCode:
0900
Census Tract:
0314.02
Charges:
OTHER

File Number 443896

License Types

File Information

License Status:
ACTIVE
Status Date:
31-DEC-2009
District:
10
Action:
ACCUSATION
Registration Number:
19089203
Registration Date:
10-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
18-JUL-2019

Licensee Details

Name:
FIREHOUSE RESTAURANT INC
Premises Address:
722 GRAND AVE, SAN DIEGO, CA 92109-3904
DBA:
FIREHOUSE
GeoCode:
3710
Census Tract:
0079.10
Charges:
SALE TO MINOR

File Number 446265

License Types

File Information

License Status:
ACTIVE
Status Date:
05-SEP-2007
District:
11
Action:
ACCUSATION
Registration Number:
19089195
Registration Date:
09-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
16-APR-2019

Licensee Details

Name:
ALI HAJES COMPANY INC
Premises Address:
1131 N TUSTIN ST, ORANGE, CA 92867-6068
DBA:
PARTY TIME LIQUOR
GeoCode:
3014
Census Tract:
0758.12
Charges:
OTHER

File Number 486494

License Types

File Information

License Status:
ACTIVE
Status Date:
04-MAR-2010
District:
25
Action:
ACCUSATION
Registration Number:
19089202
Registration Date:
10-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
09-JUL-2019

Licensee Details

Name:
LE, QUI VAN
Premises Address:
1552 POMONA AVE, SAN JOSE, CA 95110-3509
DBA:
POMONA MARKET
GeoCode:
4313
Census Tract:
5031.21
Charges:
SALE TO MINOR (DECOY)

File Number 503229

License Types

File Information

License Status:
ACTIVE
Status Date:
07-FEB-2011
District:
26
Action:
ACCUSATION
Registration Number:
19089197
Registration Date:
09-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
22-JUL-2019

Licensee Details

Name:
SAMRA, BOOTA S
Premises Address:
922 SOQUEL AVE, SANTA CRUZ, CA 95062-2102
DBA:
ERNIES LIQUOR
GeoCode:
4402
Census Tract:
1008.00
Charges:
LICENSEE REC'D PURPORTEDLY STOLEN PROPERTY

File Number 527892

License Types

File Information

License Status:
ACTIVE
Status Date:
16-JAN-2013
District:
9
Action:
ACCUSATION
Registration Number:
19089220
Registration Date:
13-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
03-JUL-2019

Licensee Details

Name:
H MART SAN DIEGO, LLC
Premises Address:
9440 MIRA MESA BLVD, SAN DIEGO, CA 92126-4846
DBA:
H MART SAN DIEGO LLC
GeoCode:
3710
Census Tract:
0083.55
Charges:
SALE TO MINOR (DECOY)

File Number 538205

License Types

File Information

License Status:
ACTIVE
Status Date:
27-JAN-2014
District:
7
Action:
ACCUSATION
Registration Number:
19089206
Registration Date:
10-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
13-JUN-2019

Licensee Details

Name:
ALI OIL INC
Premises Address:
1325 W FOOTHILL BLVD, RIALTO, CA 92376-8705
DBA:
GeoCode:
3609
Census Tract:
0035.10
Charges:
SALE TO MINOR (DECOY)

File Number 541429

License Types

File Information

License Status:
ACTIVE
Status Date:
06-NOV-2014
District:
10
Action:
ACCUSATION
Registration Number:
19089211
Registration Date:
13-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
18-JUN-2019

Licensee Details

Name:
F & B ASSOCIATES INC
Premises Address:
1337 INDIA ST, SAN DIEGO, CA 92101-3417
DBA:
MUSIC BOX THE
GeoCode:
3710
Census Tract:
0054.00
Charges:
SALE TO MINOR

File Number 545654

License Types

File Information

License Status:
ACTIVE
Status Date:
05-AUG-2014
District:
25
Action:
ACCUSATION
Registration Number:
19089217
Registration Date:
13-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
16-JUL-2019

Licensee Details

Name:
MOUSSA, YACOUB
Premises Address:
148 W ALMA AVE, SAN JOSE, CA 95110-3634
DBA:
ALMAS LIQUORS & GROCERY
GeoCode:
4313
Census Tract:
5031.21
Charges:
SALE TO MINOR (DECOY)

File Number 548326

License Types

File Information

License Status:
ACTIVE
Status Date:
06-MAY-2015
District:
11
Action:
ACCUSATION
Registration Number:
19089215
Registration Date:
13-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
31-JUL-2019

Licensee Details

Name:
CHATEAU ALISO, INC.
Premises Address:
23411 ALISO VIEJO PKWY, STE F, ALISO VIEJO, CA 92656-1533
DBA:
OC WINE MART & DELI
GeoCode:
3034
Census Tract:
0626.34
Charges:
FL'D TO POST "NO PERSON UNDER 21 ALLOWED" SIGN

File Number 548776

License Types

File Information

License Status:
ACTIVE
Status Date:
29-DEC-2014
District:
3
Action:
ACCUSATION
Registration Number:
19089207
Registration Date:
10-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
28-MAY-2019

Licensee Details

Name:
DARGHLI, ELIAN
Premises Address:
10630 IMPERIAL HWY, NORWALK, CA 90650
DBA:
IMPERIAL KING LIQUOR
GeoCode:
1940
Census Tract:
5519.00
Charges:
SALE TO MINOR (DECOY)

File Number 552629

License Types

File Information

License Status:
ACTIVE
Status Date:
24-JUL-2015
District:
6
Action:
ACCUSATION
Registration Number:
19089214
Registration Date:
13-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
14-MAY-2019

Licensee Details

Name:
NORTHINGTON, PAUL LAFAYETTE
Premises Address:
6537 INYOKERN RD, INYOKERN, CA 93527
DBA:
FIVE FINGERS PUB
GeoCode:
1500
Census Tract:
0055.01
Charges:
PURCHASED A/B FOR RESALE FROM OTHER THAN WHOLESALER

File Number 553638

License Types

File Information

License Status:
ACTIVE
Status Date:
05-NOV-2015
District:
7
Action:
ACCUSATION
Registration Number:
19089208
Registration Date:
10-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
24-APR-2019

Licensee Details

Name:
CERVANTES PEREZ, SANDRA ARACELI
Premises Address:
2167 N LUGO AVE, SAN BERNARDINO, CA 92404-4742
DBA:
STARDUST SKATING CENTER
GeoCode:
3610
Census Tract:
0054.00
Charges:
POSS. OF D/S W/O PROPER LIC.

File Number 554182

License Types

File Information

License Status:
ACTIVE
Status Date:
20-APR-2015
District:
4
Action:
ACCUSATION
Registration Number:
19089189
Registration Date:
09-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
06-MAR-2019

Licensee Details

Name:
NAKOUD INC
Premises Address:
4801 GAGE AVE, BELL, CA 90201-1424
DBA:
GAGE LIQUOR
GeoCode:
1906
Census Tract:
5338.04
Charges:
SALE TO MINOR (DECOY)

File Number 556858

License Types

File Information

License Status:
ACTIVE
Status Date:
01-JUL-2015
District:
21
Action:
ACCUSATION
Registration Number:
19089192
Registration Date:
09-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
13-JUN-2019

Licensee Details

Name:
SAI ROJA, INC.
Premises Address:
3060 E TULARE ST, FRESNO, CA 93721-1415
DBA:
SAI ROJA INC
GeoCode:
1005
Census Tract:
0026.01
Charges:
SALE TO MINOR (DECOY)

File Number 557034

License Types

File Information

License Status:
ACTIVE
Status Date:
27-JUL-2015
District:
26
Action:
ACCUSATION
Registration Number:
19089190
Registration Date:
09-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
24-JUN-2019

Licensee Details

Name:
INCE, RONALD GLENN
Premises Address:
175 MAIN ST, WATSONVILLE, CA 95076-5046
DBA:
WATSONVILLE EXXON
GeoCode:
4403
Census Tract:
1103.00
Charges:
SALE TO MINOR (DECOY)

File Number 559137

License Types

File Information

License Status:
ACTIVE
Status Date:
18-SEP-2015
District:
8
Action:
ACCUSATION
Registration Number:
19089200
Registration Date:
10-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
01-FEB-2019

Licensee Details

Name:
VELADOR PADILLA , MARIA D
Premises Address:
51704 HARRISON ST, UNIT 3, COACHELLA, CA 92236-1571
DBA:
LA MANGONEADA FRUTAS Y RASPADOS
GeoCode:
3305
Census Tract:
0457.04
Charges:
CONVICTED OF A CRIME INVOLVING MORAL TURP.

File Number 561918

License Types

File Information

License Status:
ACTIVE
Status Date:
09-DEC-2016
District:
29
Action:
ACCUSATION
Registration Number:
19089212
Registration Date:
13-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
12-JUN-2019

Licensee Details

Name:
CASA MEXICANA CORPORATION
Premises Address:
897 LIFESTYLE AVE, MANTECA, CA 95337
DBA:
TATO'S MEXICAN GRILL & CANTINA
GeoCode:
3903
Census Tract:
0051.14
Charges:
SALE TO MINOR (DECOY)

File Number 565397

License Types

File Information

License Status:
ACTIVE
Status Date:
16-FEB-2016
District:
22
Action:
ACCUSATION
Registration Number:
19089191
Registration Date:
09-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
30-MAY-2019

Licensee Details

Name:
LEVEL 13, INC.
Premises Address:
341 13TH ST, OAKLAND, CA 94612-3916
DBA:
SHADOW ULTRA LOUNGE
GeoCode:
0109
Census Tract:
4030.00
Charges:
VIOL. OF CONDITIONS

File Number 578262

License Types

File Information

License Status:
ACTIVE
Status Date:
11-MAY-2017
District:
23
Action:
ACCUSATION
Registration Number:
19089205
Registration Date:
10-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
26-JUN-2019

Licensee Details

Name:
VANG, SEVEN CHOU
Premises Address:
5824 FRANKLIN BLVD, SACRAMENTO, CA 95824-1122
DBA:
HML CAFE
GeoCode:
3405
Census Tract:
Charges:
POSS. OF D/S W/O PROPER LIC.

File Number 584172

License Types

File Information

License Status:
ACTIVE
Status Date:
25-SEP-2017
District:
23
Action:
ACCUSATION
Registration Number:
19089210
Registration Date:
11-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
29-JUL-2019

Licensee Details

Name:
ZIN MAN LLC
Premises Address:
35265 WILLOW AVE, STE 102 B, CLARKSBURG, CA 96002
DBA:
PC CLARKSBURG
GeoCode:
5700
Census Tract:
0104.01
Charges:
OTHER

File Number 588237

License Types

File Information

License Status:
ACTIVE
Status Date:
03-JAN-2018
District:
29
Action:
ACCUSATION
Registration Number:
19089201
Registration Date:
10-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
03-JUL-2019

Licensee Details

Name:
SINGH, SUKHBIR
Premises Address:
5579 7TH ST, KEYES, CA 95328
DBA:
HIDALGUENSE LITTLE MARKET
GeoCode:
5000
Census Tract:
0030.02
Charges:
SALE TO MINOR (DECOY)

File Number 589825

License Types

File Information

License Status:
ACTIVE
Status Date:
04-JUN-2018
District:
22
Action:
ACCUSATION
Registration Number:
19089218
Registration Date:
13-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
27-JUN-2019

Licensee Details

Name:
ASHG CAPITAL INC.
Premises Address:
4920 DUBLIN BLVD, STE 260, DUBLIN, CA 94568-3110
DBA:
WORLD OF BEER
GeoCode:
0114
Census Tract:
4501.00
Charges:
SALE TO MINOR (DECOY)

File Number 591954

License Types

File Information

License Status:
ACTIVE
Status Date:
11-JUL-2018
District:
29
Action:
ACCUSATION
Registration Number:
19089196
Registration Date:
09-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
04-JUN-2019

Licensee Details

Name:
DEB RESTAURANT, LLC
Premises Address:
2912 E WHITMORE AVE, STE B&C, CERES, CA 95307
DBA:
GeoCode:
5001
Census Tract:
0026.02
Charges:
SALE TO MINOR (DECOY)

File Number 596853

License Types

File Information

License Status:
ACTIVE
Status Date:
24-DEC-2018
District:
24
Action:
ACCUSATION
Registration Number:
19089216
Registration Date:
13-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
25-APR-2019

Licensee Details

Name:
LAMA, KAMAL
Premises Address:
1370 EL CAMINO REAL, MILLBRAE, CA 94030-1411
DBA:
99 LIQUOR STORE
GeoCode:
4108
Census Tract:
6044.00
Charges:
SALE TO MINOR (DECOY)

File Number 603126

License Types

File Information

License Status:
ACTIVE
Status Date:
28-MAR-2019
District:
6
Action:
ACCUSATION
Registration Number:
19089194
Registration Date:
09-SEP-2019
Cleared:
N
Date Cleared:
Date Received:
17-JUN-2019

Licensee Details

Name:
OLD HACIENDA MEXICAN RESTAURANT, INC. THE
Premises Address:
5303 OLIVE DR, BAKERSFIELD, CA 93308-2921
DBA:
OLD HACIENDA MEXICAN RESTAURANT THE
GeoCode:
1500
Census Tract:
0005.07
Charges:
SALE TO MINOR (DECOY)