| Delaware North Companies, LLC. |
California AG |
Jul 31, 2017 |
Not published |
Financial / bank accountEmail addressPhone numberPostal address+1 |
| UCLA Summer Sessions & International Education Office |
California AG |
Jul 31, 2017 |
Not published |
Social Security numberDriver's license / state IDFinancial / bank accountMedical / health information+6 |
| Noble House Hotels & Resorts |
California AG |
Jul 28, 2017 |
Not published |
Name |
| Kimpton Hotels & Restaurants |
California AG |
Jul 28, 2017 |
Not published |
Financial / bank accountEmail addressPhone numberPostal address |
| Steel Technology LLC dba Hydro Flask |
California AG |
Jul 28, 2017 |
Not published |
Financial / bank accountEmail addressPostal addressName |
| Hilderbrand & Clark, CPA |
California AG |
Jul 27, 2017 |
Not published |
Social Security numberFinancial / bank accountDate of birthTax ID / EIN / ITIN+3 |
| Hamilton Zanze & Company |
California AG |
Jul 27, 2017 |
Not published |
Social Security numberDate of birthPhone numberPostal address+1 |
| The Neiman Marcus Group |
California AG |
Jul 26, 2017 |
Not published |
Financial / bank accountUsernames / passwordsPostal addressName |
| Woodside Hotels and Resorts |
California AG |
Jul 26, 2017 |
Not published |
Social Security numberPassport numberFinancial / bank accountEmail address+1 |
| Virgin America |
California AG |
Jul 26, 2017 |
Not published |
Usernames / passwords |
| Avanti Markets Inc. |
California AG |
Jul 24, 2017 |
Not published |
In the letter (PDF) |
| SBE ENT Holdings, LLC |
California AG |
Jul 22, 2017 |
Not published |
Social Security numberPassport numberFinancial / bank accountEmail address+3 |
| Discover Financial Services |
California AG |
Jul 21, 2017 |
Not published |
In the letter (PDF) |
| Discover Financial Services |
California AG |
Jul 21, 2017 |
Not published |
In the letter (PDF) |
| Discover Financial Services |
California AG |
Jul 21, 2017 |
Not published |
In the letter (PDF) |
| Discover Financial Services |
California AG |
Jul 21, 2017 |
Not published |
In the letter (PDF) |
| Sydell Partners |
California AG |
Jul 21, 2017 |
Not published |
Social Security numberPassport numberFinancial / bank accountEmail address+3 |
| Discover Financial Services |
California AG |
Jul 21, 2017 |
Not published |
In the letter (PDF) |
| Value Eyecare Network, Inc. d/b/a 39dollarglasses.com |
California AG |
Jul 21, 2017 |
Not published |
Social Security numberFinancial / bank accountMedical / health informationDate of birth+3 |
| Pacific Hospitality Group |
California AG |
Jul 21, 2017 |
Not published |
Social Security numberPassport numberFinancial / bank accountEmail address+3 |
| The Sandman Santa Rosa |
California AG |
Jul 21, 2017 |
Not published |
Social Security numberPassport numberFinancial / bank accountEmail address+1 |
| Standard International Management LLC |
California AG |
Jul 21, 2017 |
Not published |
Social Security numberPassport numberFinancial / bank accountEmail address+1 |
| Kevin J Palmer & Co, CPA |
California AG |
Jul 20, 2017 |
Not published |
Social Security numberFinancial / bank accountUsernames / passwordsEmail address+4 |
| Hathaway-Sycamores Child and Family Services |
California AG |
Jul 19, 2017 |
Not published |
Social Security numberTax ID / EIN / ITIN |
| Remington Lodging & Hospitality, LLC and Affiliates |
California AG |
Jul 18, 2017 |
Not published |
Social Security numberPassport numberFinancial / bank accountEmail address+3 |
| Keller Williams Realty, Inc. |
California AG |
Jul 18, 2017 |
Not published |
In the letter (PDF) |
| SportsMem, Inc. |
California AG |
Jul 18, 2017 |
Not published |
Financial / bank account |
| Aqua-Aston Hospitality LLC |
California AG |
Jul 14, 2017 |
Not published |
Social Security numberPassport numberFinancial / bank accountEmail address+3 |
| Two Roads Hospitality, LLC |
California AG |
Jul 14, 2017 |
Not published |
Social Security numberPassport numberFinancial / bank accountEmail address+3 |
| Preferred Hotel Group, Inc. |
California AG |
Jul 14, 2017 |
Not published |
Social Security numberPassport numberFinancial / bank accountEmail address+3 |
| Harvest Bible Chapel d/b/a Walk in the Word Ministries |
California AG |
Jul 13, 2017 |
Not published |
Financial / bank accountPhone numberPostal addressName |
| La Quinta Center for Cosmetic Dentistry |
California AG |
Jul 12, 2017 |
Not published |
In the letter (PDF) |
| Club Quarters Hotels |
California AG |
Jul 12, 2017 |
Not published |
Social Security numberPassport numberFinancial / bank accountEmail address+2 |
| YMCA of San Diego County |
California AG |
Jul 12, 2017 |
Not published |
Social Security numberDate of birthEmail addressPhone number+2 |
| Andrea Yaley, DDS |
California AG |
Jul 10, 2017 |
Not published |
Social Security numberMedical / health informationEmail addressPostal address |
| Movement Mortgage (“Movement”) |
California AG |
Jul 10, 2017 |
Not published |
In the letter (PDF) |
| Real Estate Business Services, Inc. |
California AG |
Jul 7, 2017 |
Not published |
Social Security numberFinancial / bank accountPostal addressName |
| Hard Rock International |
California AG |
Jul 7, 2017 |
Not published |
Financial / bank accountEmail addressPhone numberPostal address+1 |
| Spark Pay Online Store |
California AG |
Jul 6, 2017 |
Not published |
Financial / bank accountEmail addressPhone numberPostal address+1 |
| University of California Davis Health |
California AG |
Jul 6, 2017 |
Not published |
Social Security numberDriver's license / state IDFinancial / bank accountMedical / health information+8 |
| Four Seasons Hotels Limited |
California AG |
Jul 6, 2017 |
Not published |
Social Security numberPassport numberFinancial / bank accountEmail address+3 |
| Loews Hotels & Co. |
California AG |
Jul 5, 2017 |
Not published |
In the letter (PDF) |
| Kayser-Roth Inc. |
California AG |
Jul 5, 2017 |
Not published |
Financial / bank accountUsernames / passwordsEmail addressPhone number+2 |