Opinion
MEMORANDUM
Honorable DALE S. FISCHER, United States District Judge.
PROCEEDINGS: (IN CHAMBERS) ORDER APPROVING FINAL CLAIMS RECOMMENDATION
Plaintiff Philadelphia Indemnity Insurance Company's final claims recommendation is consistent with the Court's prior rulings and is hereby approved.
IT IS SO ORDERED.
JUDGMENT
The Court having approved the Final Claim Payment Recommendation submitted by Plaintiff Philadelphia Indemnity Insurance Company, IT IS THEREFORE ORDERED, ADJUDGED AND DECREED, that a final judgment shall be had and entered in this action as to each defendant in the amounts stated in the " Payment" column of the Final Claim Payment Recommendation, which is attached as Exhibit A hereto.
IT IS FURTHER ORDERED, ADJUDGED AND DECREED, that Plaintiff is dismissed and discharged from this interpleader action and from any and all further liability by the deposit of the limits of liability of $3,000,000 of the Philadelphia Indemnity Insurance Company Accountants Professional Liability Insurance Policy No. PHSD813456 (" Policy") into the Registry of the Court and by exhaustion of the Policy, and that all defendants named in the action, or their beneficiaries or assignees, are enjoined from instituting or prosecuting any proceeding in any court against Philadelphia in connection with the Policy.
IT IS SO ORDERED.
EXHIBIT A
CLAIM INFORMATION AND PAYMENT RECOMMENDATION SPREADSHEET (PART 1)
IRS 3rd Q Tax
IRS 4th Q
IRS 940 Tax
Claimant Defendant
Liability
Tax Liability
Liability
Gene Moroz
1212 West dba Metro
West Apartments
$873.88
$0.00
$0.00
1770 East Colorado,
Inc.
$18,506.10
$18,895.29
$2,887.95
8025 Sepquleda LLC
$14,299.03
$13,554.73
$1,442.18
Acqui Corp.
$2,349.57
$4,126.53
$293.50
Act One, Inc.
$7,926.19
$7,510.93
$0.00
Adalta Inc.
$4,645.95
$15,660.95
$105.00
All City Employees
Benefits Service
Association
$16,010.97
$19,781.61
$920.23
American
Development
Corporation
$9,638.83
$8,517.81
$814.42
Aristocrat Products
Inc.
$4,525.76
$4,127.14
$315.35
Awfmex Inc.
$2,710.02
$2,710.02
$105.00
Babak Elia Dardashti
D.D.S. Inc.
$8,434.07
$8,214.75
$525.00
Barba Dental
Corporation
$25,852.70
$28,138.72
$498.90
Beachwood Housing
Partners, Ltd., A
California Limited
Partnership
$223.38
$0.00
$0.00
Beverly Hills
Rejuvenation Center
Inc.
$29,967.39
$26,437.21
$1,248.55
EDD 3rd Q
EDD 4th Q
Other State
Claimant Defendant
Tax
Liability
Taxes (3rd
Liability
& 4th Qs)
Gene Moroz
1212 West dba Metro
West Apartments
$84.93
$603.90
1770 East Colorado,
Inc.
$2,133.28
$3,421.87
8025 Sepquleda LLC
$1,335.03
$1,572.74
Acqui Corp.
$0.00
$0.00
Act One, Inc.
$740.30
$681.17
Adalta Inc.
$898.56
$5,430.06
All City Employees
Benefits Service
Association
$2,129.54
$2,777.44
American
Development
Corporation
$819.63
$896.07
Aristocrat Products
Inc.
$527.41
$581.54
Awfmex Inc.
$232.68
$232.68
Babak Elia Dardashti
D.D.S. Inc.
$812.68
$808.38
Barba Dental
Corporation
$5,960.85
$6,836.31
Beachwood Housing
Partners, Ltd., A
California Limited
Partnership
$168.73
$82.96
Beverly Hills
Rejuvenation Center
Inc.
$0.00
$0.00
Defense
Costs re
Total Tax
Claimant Defendant
Tamayo
Liability
Payment
Produce
Matter
Gene Moroz
$8,788.60
$8,788.60
$4,866.61
1212 West dba Metro
West Apartments
$1,562.71
$865.34
1770 East Colorado,
Inc.
$45,844.49
$25,385.99
8025 Sepquleda LLC
$32,203.71
$17,832.52
Acqui Corp.
$6,769.60
$3,748.61
Act One, Inc.
$16,858.59
$9,335.30
Adalta Inc.
$26,740.52
$14,807.33
All City Employees
Benefits Service
Association
$41,619.79
$23,046.60
American
Development
Corporation
$20,686.76
$11,455.11
Aristocrat Products
Inc.
$10,077.20
$5,580.16
Awfmex Inc.
$5,990.40
$3,317.13
Babak Elia Dardashti
D.D.S. Inc.
$18,794.88
$10,407.50
Barba Dental
Corporation
$67,287.48
$37,259.86
Beachwood Housing
Partners, Ltd., A
California Limited
Partnership
$475.07
$263.07
Beverly Hills
Rejuvenation Center
Inc.
$57,653.15
$31,924.93
IRS 3rd Q Tax
IRS 4th Q
IRS 940 Tax
Claimant Defendant
Liability
Tax Liability
Liability
Beverly Hills
Rejuvenation Medical
Associates Inc.
$33,417.84
$31,453.19
$118.58
Cann Consulting LLC
$5,393.46
$4,494.55
$105.00
C.A.R.E. Fertility
$40,910.47
$37,963.42
$2,340.42
Care Fertility Surgery
Center Inc.
$0.00
$9,422.54
$105.00
CCS Limited Liability
Company dba Euro
Pane Bakery
$39,237.95
$46,730.96
$5,009.42
Charles West
individually and dba
Go West and Go West
Construction
$3,721.90
$1,505.04
$311.63
Centerpointe Church
dba Centerpointe
Ministries and The
Lamb's Fellowship
$27,878.14
$39,273.98
$0.00
Chase Paragon
Associates Inc.
$2,520.90
$2,520.90
$105.00
Children In Motion
LLC
$27,259.59
$26,442.28
$2,646.25
Cyberquest
Computers Inc.
$3,162.04
$5,003.64
$105.00
Daniel Suklja
individually and dba
Postal Annex No. 102
$4,779.39
$5,257.32
$652.59
DP Ales Inc.
$14,439.93
$14,442.73
$1,680.80
EDD 3rd Q
Other State
Claimant Defendant
Tax
EDD 4th Q
Taxes (3rd
Liability
Tax Liability
& 4th Qs)
Beverly Hills
Rejuvenation Medical
Associates Inc.
$5,764.65
$5,968.00
Cann Consulting LLC
$1,067.52
$889.60
C.A.R.E. Fertility
$7,797.06
$6,711.15
Care Fertility Surgery
Center Inc.
$0.00
$2,528.54
CCS Limited Liability
Company dba Euro
Pane Bakery
$3,211.42
$4,865.19
Charles West
individually and dba
Go West and Go West
Construction
$392.66
$394.26
Centerpointe Church
dba Centerpointe
Ministries and The
Lamb's Fellowship
$1,758.45
$1,523.74
Chase Paragon
Associates Inc.
$377.14
$377.16
Children In Motion
LLC
$2,591.39
$2,488.54
Cyberquest
Computers Inc.
$0.00
$0.00
Daniel Suklja
individually and dba
Postal Annex No. 102
$367.68
$637.90
DP Ales Inc.
$1,755.68
$1,876.28
Defense
Costs re
Tamayo
Total Tax
Claimant Defendant
Produce
Liability
Payment
Matter
Beverly Hills
Rejuvenation Medical
Associates Inc.
$76,722.26
$42,484.29
Cann Consulting LLC
$11,950.13
$6,617.28
C.A.R.E. Fertility
$95,722.52
$53,005.51
Care Fertility Surgery
Center Inc.
$12,056.08
$6,675.95
CCS Limited Liability
Company dba Euro
Pane Bakery
$99,054.94
$54,850.81
Charles West
individually and dba
Go West and Go West
Construction
$6,325.49
$3,502.69
Centerpointe Church
dba Centerpointe
Ministries and The
Lamb's Fellowship
$70,434.31
$39,002.39
Chase Paragon
Associates Inc.
$5,901.10
$3,267.68
Children In Motion
LLC
$61,428.05
$34,015.25
Cyberquest
Computers Inc.
$8,270.68
$4,579.82
Daniel Suklja
individually and dba
Postal Annex No. 102
$11,694.88
$6,475.94
DP Ales Inc.
$34,195.42
$18,935.42
IRS 3rd Q Tax
IRS 4th Q
IRS 940 Tax
Claimant Defendant
Liability
Tax Liability
Liability
DPA Investments Inc.
(DPA Investments
Inc. dba Vagabond
Inn Hotel Circle)
$28,435.64
$22,701.62
$3,660.08
DPA Limited Co. Inc.
$25,606.86
$25,284.43
$3,635.96
El Cajon Investments
Inc. (El Cajon
Investments Inc. dba
Relax Inn & Suites)
$4,796.28
$5,367.09
$735.41
Farmers Daughter
Hotel Group
$8,343.72
$6,867.36
$420.00
Fenton & Nelson LLP
$158,613.96
$186,273.87
$2,748.15
Fertilityties
$13,298.52
$9,512.74
$210.00
Francisco Gutierrez
individually and dba
Latinos United
Learning Center
$2,361.39
$2,104.53
$621.38
Genessy Management
And Development
LLC
$95,264.80
$62,650.02
$89.68
Gerald Hart Stanley
Swartz Irv dba Desert
View Apartments
$1,373.75
$833.12
$213.19
Glassplax
$39,049.57
$36,449.72
$2,176.35
GLB Realcorp
$7,263.85
$8,750.21
$631.68
EDD 3rd Q
Other State
Tax
EDD 4th Q
Taxes (3rd
Claimant Defendant
Liability
Tax Liability
& 4th Qs)
DPA Investments Inc.
(DPA Investments
Inc. dba Vagabond
Inn Hotel Circle)
$2,566.86
$3,498.76
DPA Limited Co. Inc.
$2,704.34
$3,540.66
El Cajon Investments
Inc. (El Cajon
Investments Inc. dba
Relax Inn & Suites)
$358.77
$929.34
Farmers Daughter
Hotel Group
$0.00
$0.00
Fenton & Nelson LLP
$34,081.75
$44,372.94
Fertilityties
$3,100.87
$2,842.08
Francisco Gutierrez
individually and dba
Latinos United
Learning Center
$185.68
$462.71
Genessy Management
And Development
LLC
$14,277.61
$0.00
Gerald Hart Stanley
Swartz Irv dba Desert
View Apartments
$280.60
$456.44
Glassplax
$5,117.94
$4,921.32
GLB Realcorp
$760.68
$830.84
Defense
Costs re
Tamayo
Total Tax
Claimant Defendant
Produce
Liability
Payment
Matter
DPA Investments Inc.
(DPA Investments
Inc. dba Vagabond
Inn Hotel Circle)
$60,862.96
$33,702.34
DPA Limited Co. Inc.
$60,772.25
$33,652.11
El Cajon Investments
Inc. (El Cajon
Investments Inc. dba
Relax Inn & Suites)
$12,186.89
$6,748.38
Farmers Daughter
Hotel Group
$15,631.08
$8,655.57
Fenton & Nelson LLP
$426,090.67
$235,944.01
Fertilityties
$28,964.21
$16,038.68
Francisco Gutierrez
individually and dba
Latinos United
Learning Center
$5,735.69
$3,176.09
Genessy Management
And Development
LLC
$172,282.11
$95,399.72
Gerald Hart Stanley
Swartz Irv dba Desert
View Apartments
$3,157.10
$1,748.22
Glassplax
$87,714.90
$48,571.36
GLB Realcorp
$18,237.26
$10,098.72
IRS 3rd Q Tax
IRS 4th Q
IRS 940 Tax
Claimant Defendant
Liability
Tax Liability
Liability
Hollywood West
Tenant Action
Committee
$2,812.40
$0.00
$0.00
Holtz Construction
Inc.
$4,739.00
$4,062.00
$315.00
Hundal Medical
Corporation
$14,194.11
$7,503.54
$105.00
J O Armor
Investments dba
Riviera Apartments
$2,469.48
$0.00
$0.00
J. Won Corporation
$29,865.28
$30,044.73
$210.00
Jeff Lee & Associates
Inc.
$4,190.73
$7,357.89
$210.00
Jesus Galindo
individually and dba
M& J Truck and
Delivery Service
Joseph & Galina
Samuel dba Bel Air
Guest Home
$5,752.90
$7,969.09
$905.01
Juan C. Anaya
individually and dba
Taqueria Los Anaya
$8,379.02
$0.00
$0.00
Jupiter Holdings LLC
dba Apheta Family
Office
$12,902.02
$20,479.07
$315.00
La Reina By Bhansali
Inc.
$15,489.06
$15,489.06
$420.00
Logo Joe's Inc.
$6,307.58
$6,716.24
$422.65
Long Beach
Affordable Housing
Coalition Inc.
$18,171.00
$24,042.86
$0.00
EDD 3rd Q
EDD 4th Q
Other State
Claimant Defendant
Tax
Liability
Taxes (3rd
Liability
& 4th Qs)
Hollywood West
Tenant Action
Committee
$342.35
$563.02
Holtz Construction
Inc.
$6,077.50
$5,630.88
Hundal Medical
Corporation
$3,954.95
$2,564.10
J O Armor
Investments dba
Riviera Apartments
$1,511.31
$1,229.97
J. Won Corporation
$0.00
$5,509.88
Jeff Lee & Associates
Inc.
$416.44
$0.00
Jesus Galindo
individually and dba
M& J Truck and
Delivery Service
Joseph & Galina
Samuel dba Bel Air
Guest Home
$381.28
$0.00
Juan C. Anaya
individually and dba
Taqueria Los Anaya
$539.36
$0.00
Jupiter Holdings LLC
dba Apheta Family
Office
$2,407.81
$3,370.42
La Reina By Bhansali
Inc.
$1,927.35
$2,371.67
Logo Joe's Inc.
$567.67
$662.84
Long Beach
Affordable Housing
Coalition Inc.
$740.94
$1,103.55
Defense
Costs re
Total Tax
Claimant Defendant
Tamayo
Liability
Payment
Produce
Matter
Hollywood West
Tenant Action
Committee
$3,717.77
$2,058.68
Holtz Construction
Inc.
$20,824.38
$11,531.32
Hundal Medical
Corporation
$28,321.70
$15,682.90
J O Armor
Investments dba
Riviera Apartments
$5,210.76
$2,885.41
J. Won Corporation
$65,629.89
$36,341.98
Jeff Lee & Associates
Inc.
$12,175.06
$6,741.83
Jesus Galindo
individually and dba
M& J Truck and
Delivery Service
$0.00
Joseph & Galina
Samuel dba Bel Air
Guest Home
$15,008.28
$8,310.70
Juan C. Anaya
individually and dba
Taqueria Los Anaya
$8,918.38
$4,938.48
Jupiter Holdings LLC
dba Apheta Family
Office
$39,474.32
$21,858.56
La Reina By Bhansali
Inc.
$35,697.14
$19,766.98
Logo Joe's Inc.
$14,676.98
$8,127.25
Long Beach
Affordable Housing
Coalition Inc.
$44,058.35
$24,396.93
IRS 3rd Q Tax
IRS 4th Q
IRS 940 Tax
Claimant Defendant
Liability
Tax Liability
Liability
Los Anaya Inc.
$3,351.00
$10,364.22
$1,077.45
Los Angeles Strength
And Conditioning
LLC
$0.00
$27,668.56
$451.75
Madison Et Cie Inc.
$0.00
$0.00
$210.00
Mehran Company
L.L.C.
$36,656.17
$41,677.33
$1,588.88
MGC Project
Management Inc.
$31,272.36
$43,586.68
$1,183.18
Michael Okun
$1,933.90
$2,165.68
$105.00
Mission Bay
Hospitality, Inc.
(Mission Bay
Hospitality Inc. dba
Marina Inn & Suites)
$15,815.67
$12,072.20
$1,552.99
Natha Assoc. Inc.
$23,161.14
$18,974.02
$2,580.19
Pacific Coast Lodging
Inc. (Pacific Coast
Lodging Inc. dba
Howard Johnson)
$3,186.14
$12,467.70
$1,466.82
Paradigm Treatment
Centers Inc.
$18,470.98
$33,180.81
$1,644.63
Penmar Management
& Finance
Incorporated
$9,850.60
$10,672.08
$751.27
Pica & Sullivan
Architects Limited
$36,006.58
$57,403.60
$993.96
EDD 3rd Q
EDD 4th Q
Other State
Claimant Defendant
Tax
Liability
Taxes (3rd
Liability
& 4th Qs)
Los Anaya Inc.
$986.23
$0.00
Los Angeles Strength
And Conditioning
LLC
$1,295.08
$994.43
Madison Et Cie Inc.
$15,269.72
$11,307.31
Mehran Company
L.L.C.
$0.00
$0.00
$7,084.25
MGC Project
Management Inc.
$5,953.63
$6,705.66
Michael Okun
$472.10
$0.00
Mission Bay
Hospitality, Inc.
(Mission Bay
Hospitality Inc. dba
Marina Inn & Suites)
$1,916.06
$2,524.75
Natha Assoc. Inc.
$2,019.68
$0.00
Pacific Coast Lodging
Inc. (Pacific Coast
Lodging Inc. dba
Howard Johnson)
$267.92
$3,450.80
Paradigm Treatment
Centers Inc.
$1,170.32
$5,396.02
Penmar Management
& Finance
Incorporated
$610.32
$1,191.16
Pica & Sullivan
Architects Limited
$6,265.47
$10,049.11
Defense
Costs re
Total Tax
Claimant Defendant
Tamayo
Liability
Payment
Produce
Matter
Los Anaya Inc.
$15,778.90
$8,737.43
Los Angeles Strength
And Conditioning
LLC
$30,409.82
$16,839.17
Madison Et Cie Inc.
$26,787.03
$14,833.09
Mehran Company
L.L.C.
$87,006.63
$48,179.17
MGC Project
Management Inc.
$88,701.51
$49,117.69
Michael Okun
$4,676.68
$2,589.67
Mission Bay
Hospitality, Inc.
(Mission Bay
Hospitality Inc. dba
Marina Inn & Suites)
$33,881.67
$18,761.68
Natha Assoc. Inc.
$46,735.03
$25,879.12
Pacific Coast Lodging
Inc. (Pacific Coast
Lodging Inc. dba
Howard Johnson)
$20,839.38
$11,539.63
Paradigm Treatment
Centers Inc.
$59,862.76
$33,148.48
Penmar Management
& Finance
Incorporated
$23,075.43
$12,777.82
Pica & Sullivan
Architects Limited
$110,718.72
$61,309.53
IRS 3rd Q Tax
IRS 4th Q
IRS 940 Tax
Claimant Defendant
Liability
Tax Liability
Liability
Point Loma
Investments Inc.
(Point Loma
Investments Inc. dba
Point Loma Inn &
Suites)
$1,633.23
$2,300.68
$484.95
P.S. Patel Professional
Dental Corp.
$40,933.25
$33,762.76
$2,487.25
Psych Me LLC
$9,259.37
$0.00
$1,139.28
Purity Salon LLC dba
Salon Pure
$6,666.93
$13,151.02
$767.38
Radiant Pictures Inc.
$37,801.91
$65,086.96
$420.00
RDG Woodwinds Inc.
$22,769.89
$30,452.13
$840.00
Renee Claire Inc.
$91,241.68
$127,687.73
$5,563.64
Rising Moon
Enterprises Inc.
$0.00
$137,536.50
$2,477.53
Ron Ellis Racing
Stable
$35,551.27
$28,899.49
$3,558.06
Rough Trade Gear
Inc
$0.00
$44,360.74
$827.40
Santa Clara
Investments Inc.
(Santa Clara
Investments Inc. dba
Vagabond Inn)
$13,119.20
$15,518.54
$1,540.96
Sepulveda
Rehabilitation Center
LLC
$6,733.91
$4,477.55
$457.74
EDD 3rd Q
EDD 4th Q
Other State
Claimant Defendant
Tax
Liability
Taxes (3rd
Liability
& 4th Qs)
Point Loma
Investments Inc.
(Point Loma
Investments Inc. dba
Point Loma Inn &
Suites)
$101.81
$466.21
P.S. Patel Professional
Dental Corp.
$0.00
$0.00
Psych Me LLC
$2,012.01
$0.00
Purity Salon LLC dba
Salon Pure
$857.95
$2,111.26
Radiant Pictures Inc.
$8,050.87
$14,446.33
RDG Woodwinds Inc.
$4,005.11
$5,291.45
Renee Claire Inc.
$16,248.70
$27,099.49
$1,570.62
Rising Moon
Enterprises Inc.
$0.00
$0.00
Ron Ellis Racing
Stable
$4,783.71
$4,067.30
Rough Trade Gear
Inc
$1,208.18
$1,029.81
Santa Clara
Investments Inc.
(Santa Clara
Investments Inc. dba
Vagabond Inn)
$1,273.69
$2,428.50
Sepulveda
Rehabilitation Center
LLC
$899.45
$0.00
Defense
Costs re
Total Tax
Claimant Defendant
Tamayo
Liability
Payment
Produce
Liability
Matter
Point Loma
Investments Inc.
(Point Loma
Investments Inc. dba
Point Loma Inn &
Suites)
$4,986.88
$2,761.44
P.S. Patel Professional
Dental Corp.
$77,183.26
$42,739.56
Psych Me LLC
$12,410.66
$6,872.30
Purity Salon LLC dba
Salon Pure
$23,554.54
$13,043.12
Radiant Pictures Inc.
$125,806.07
$69,664.02
RDG Woodwinds Inc.
$63,358.58
$35,084.26
Renee Claire Inc.
$269,411.86
$149,184.48
Rising Moon
Enterprises Inc.
$140,014.03
$77,531.55
Ron Ellis Racing
Stable
$76,859.83
$42,560.46
Rough Trade Gear
Inc
$47,426.13
$26,261.81
Santa Clara
Investments Inc.
(Santa Clara
Investments Inc. dba
Vagabond Inn)
$33,880.89
$18,761.25
Sepulveda
Rehabilitation Center
LLC
$12,568.65
$6,959.78
IRS 3rd Q Tax
IRS 4th Q
IRS 940 Tax
Claimant Defendant
Liability
Tax Liability
Liability
Shane Dinsdale
individually and dba S
D Painting
$2,166.13
$704.32
$210.00
Sheridan Chiropractic
Inc.
$30,768.42
$21,148.49
$0.00
Smog Stop Shop Inc.
$4,127.21
$3,556.42
$539.65
Steven Driss
Insurance Agency Inc.
$1,772.03
$9,122.75
$454.02
Steven Song Design
Lab LLC
$0.00
$4,509.21
$219.38
Stover Seed Co.
$116,752.83
$95,636.04
$3,858.70
Strive Foundation
$11,247.24
$17,372.80
$0.00
Tabesh Corporation
$7,326.11
$8,870.59
$772.95
Tamayo Produce Inc.
$29,304.90
$33,106.68
$2,670.42
Tart Restaurant
$0.00
$0.00
$0.00
Temecula Valley
Sheet Metal, Inc.
$30,651.93
$32,187.48
$1,100.00
The Compliance
Institute LLC
$55,935.86
$47,156.38
$840.00
The Fallbrook Group
LLC
$72,335.26
$78,804.33
$8,315.25
The Hazeltine Group
LLC
$45,202.38
$52,633.53
$6,649.14
The Long Beach
Group LLC
$41,424.91
$44,978.71
$4,801.51
The Washington
Group LLC
$0.00
$37,556.49
$2,781.14
Third Street
Enterprises LLC
$4,649.36
$8,783.47
$1,114.41
EDD 3rd Q
Other State
Claimant Defendant
Tax
EDD 4th Q
Taxes (3rd
Liability
Tax Liability
& 4th Qs)
Shane Dinsdale
individually and dba S
D Painting
$159.38
$40.00
Sheridan Chiropractic
Inc.
$6,195.12
$5,439.19
Smog Stop Shop Inc.
$549.23
$456.45
Steven Driss
Insurance Agency Inc.
$0.00
$1,363.32
Steven Song Design
Lab LLC
$0.00
$0.00
Stover Seed Co.
$18,435.93
$15,083.85
Strive Foundation
$1,652.83
$3,902.49
Tabesh Corporation
$681.77
$1,363.07
Tamayo Produce Inc.
$3,157.91
$0.00
Tart Restaurant
Temecula Valley
Sheet Metal, Inc.
$3,166.96
$0.00
The Compliance
Institute LLC
$12,867.65
$11,137.74
The Fallbrook Group
LLC
$6,205.37
$9,898.40
The Hazeltine Group
LLC
$7,596.94
$7,274.82
The Long Beach
Group LLC
$4,180.15
$6,020.62
The Washington
Group LLC
$0.00
$9,478.91
Third Street
Enterprises LLC
$403.48
$1,409.47
Defense
Costs re
Tamayo
Total Tax
Claimant Defendant
Produce
Liability
Payment
Matter
Shane Dinsdale
individually and dba S
D Painting
$3,279.83
$1,816.18
Sheridan Chiropractic
Inc.
$63,551.22
$35,190.94
Smog Stop Shop Inc.
$9,228.96
$5,110.46
Steven Driss
Insurance AgencyInc.
$12,712.12
$7,039.23
Steven Song Design
Lab LLC
$4,728.59
$2,618.42
Stover Seed Co.
$249,767.35
$138,306.50
Strive Foundation
$34,175.36
$18,924.31
Tabesh Corporation
$19,014.49
$10,529.11
Tamayo Produce Inc.
$68,239.91
$37,787.26
Tart Restaurant
$0.00
$0.00
Temecula Valley
Sheet Metal, Inc.
$67,106.37
$37,159.57
The Compliance
Institute LLC
$127,937.63
$70,844.35
The Fallbrook Group
LLC
$175,558.61
$97,214.06
The Hazeltine Group
LLC
$119,356.81
$66,092.80
The Long Beach
Group LLC
$101,405.90
$56,152.64
The Washington
Group LLC
$49,816.54
$27,585.48
Third Street
Enterprises LLC
$16,360.19
$9,059.31
Claimant Defendant
IRS 3rd Q Tax
IRS 4th Q
IRS 940 Tax
Liability
Tax Liability
Liability
Toro Stoneworks Inc.
$667.86
$667.86
$265.20
Total Billing &
Consulting Services
Inc.
$27,081.90
$12,704.05
$1,892.31
Travel Like A Rock
Star Inc.
$21,476.31
$20,571.11
$217.50
Vincent Jose Avalos
individually and dba
Your City Termite &
Pest Management
$3,097.20
$2,772.52
$186.93
West Coast
Investments Inc.
(West Coast
Investments Inc. dba
Pacific Inn & Suites)
$10,780.56
$10,516.30
$1,453.23
WSR Publishing Inc.
$7,794.75
$8,155.05
$525.00
With God All Things
Are Possible
$21,299.69
$21,553.15
$0.00
Aastha Inc. dba
California Pediatric
Care
$3,701.32
$4,685.85
$469.29
Big Broadcasting Inc.
$5,916.31
$5,854.35
$422.50
Bilal Cuisine Inc.
$7,998.39
$8,672.38
$975.12
Chef Eric's Culinary
Classroom LLC
$4,404.76
$4,785.83
$540.32
KillaMX MMA
Consulting LLC
$5,314.99
$0.00
$0.00
Kymaerica.Com LLC
$0.00
$24,437.48
$210.00
EDD 3rd Q
Other State
Claimant Defendant
Tax
EDD 4th Q
Taxes (3rd
Liability
Tax Liability
& 4th Qs)
Toro Stoneworks Inc.
$43.65
$69.86
Total Billing &
Consulting Services
Inc.
$2,867.41
$0.00
Travel Like A Rock
Star Inc.
$0.00
$4,990.66
Vincent Jose Avalos
individually and dba
Your City Termite &
Pest Management
$269.46
$798.18
West Coast
Investments Inc.
(West Coast
Investments Inc. dba
Pacific Inn & Suites)
$876.61
$1,833.74
WSR Publishing Inc.
$990.53
$1,048.29
With God All Things
Are Possible
$2,241.64
$0.00
Aastha Inc. dba
California Pediatric
Care
$0.00
$0.00
Big Broadcasting Inc.
$0.00
$0.00
Bilal Cuisine Inc.
$720.85
$782.52
Chef Eric's Culinary
Classroom LLC
$39.80
$0.00
KillaMX MMA
Consulting LLC
$641.42
$103.67
Kymaerica.Com LLC
$1,119.14
$1,011.93
Defense
Costs re
Claimant Defendant
Tamayo
Total Tax
Payment
Produce
Liability
Matter
Toro Stoneworks Inc.
$1,714.43
$949.35
Total Billing &
Consulting Services
Inc.
$44,545.67
$24,666.78
Travel Like A Rock
Star Inc.
$47,255.58
$26,167.37
Vincent Jose Avalos
individually and dba
Your City Termite &
Pest Management
$7,124.29
$3,945.01
West Coast
Investments Inc.
(West Coast
Investments Inc. dba
Pacific Inn & Suites)
$25,460.44
$14,098.50
WSR Publishing Inc.
$18,513.62
$10,251.76
With God All Things
Are Possible
$45,094.48
$24,970.68
Aastha Inc. dba
California Pediatric
Care
$8,856.46
$4,904.19
Big Broadcasting Inc.
$12,193.16
$6,751.86
Bilal Cuisine Inc.
$19,149.26
$10,603.74
Chef Eric's Culinary
Classroom LLC
$9,770.71
$5,410.45
KillaMX MMA
Consulting LLC
$6,060.08
$3,355.72
Kymaerica.Com LLC
$26,778.55
$14,828.39
EDD 3rd Q
IRS 3rd Q Tax
IRS 4th Q
IRS 940 Tax
Claimant Defendant
Liability
Tax Liability
Liability
Los Angeles
Restoration &
Design Inc.
$8,626.56
$8,145.24
$517.78
Nigel Sherry dba
The Lead Pencil
Design Studio
$3,175.16
$4,156.30
$210.00
New Building
$1,482.29
$7,189.25
$0.00
Stones Nu Building
Blocks LLC
$6,071.04
$7,159.22
$967.30
Rhys Ellis LLC
$98,283.33
$85,601.19
$5,698.37
Sarah Dubowski
dba Hollywood
Janitorial
$0.00
$0.00
$0.00
Shiva J. Holding
LLC dba Ramada
Sea World
$10,476.73
$7,905.55
$1,856.79
Stanford Media
Group Inc
$11,924.76
$5,336.75
$463.85
Surftides Beach
Resort Inc
$39,613.53
$28,563.81
$1,936.02
Surftides Ki
West Restaurant
and Lounge
$31,600.08
$21,540.59
$1,847.37
Wilorna
Enterprises LLC
$65,015.10
$65,074.83
$8,066.80
TOTAL
$2,153,248.74
$2,508,288.76
$137,598.87
>
Defense
Other State
Costs re
Tax
EDD 4th Q
Taxes (3rd
Claimant Defendant
Liability
Tax Liability
& 4th Qs)
Matter
Los Angeles
Restoration &
Design Inc.
$1,307.54
$1,446.48
Nigel Sherry dba
The Lead Pencil
Design Studio
$423.02
$525.71
New Building
$94.48
$1,263.94
Stones Nu Building
Blocks LLC
$390.16
$759.72
Rhys Ellis LLC
$0.00
$0.00
Sarah Dubowski
dba Hollywood
Janitorial
$0.00
$0.00
Shiva J. Holding
LLC dba Ramada
Sea World
$0.00
$0.00
Stanford Media
Group Inc
$435.85
$1,391.15
Surftides Beach
Resort Inc
$0.00
$0.00
Surftides Ki
West Restaurant
and Lounge
$0.00
$0.00
Wilorna
Enterprises LLC
$0.00
$0.00
TOTAL
$276,611.62
$324,500.67
$ 8, 654.87
Tamayo
Total Tax
Payment
Claimant Defendant
Produce
Liability
Los Angeles
Restoration &
Design Inc.
$20,043.60
$11,098.97
Nigel Sherry dba
The Lead Pencil
Design Studio
$8,490.19
$4,701.37
New Building
$10,029.96
$5,554.00
Stones Nu Building
Blocks LLC
$15,347.44
$8,498.51
Rhys Ellis LLC
$189,582.89
$104,979.88
Sarah Dubowski
dba Hollywood
Janitorial
$0.00
$0.00
Shiva J. Holding
LLC dba Ramada
Sea World
$20,239.07
$11,207.21
Stanford Media
Group Inc
$19,552.36
$10,826.95
Surftides Beach
Resort Inc
$70,113.36
$38,824.66
Surftides Ki
West Restaurant
and Lounge
$54,988.04
$30,449.15
Wilorna
Enterprises LLC
$138,156.73
$76,503.09
TOTAL
$8,788.60
$5,417,692.13
$3,000,000.00