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New bill aims to stop California’s repeat retail theft, provide diversion programs, job training
As the legislature works to address rising retail theft across the state, a new measure would address the ongoing problem while also providing solutions to prevent repeat offenses. -
2022 White Collar Crime National Institute on March 2-4, 2022
2022 White Collar Crime National Institute on March 2-4, 2022. -
California businesses, government leaders call for definitive action on theft prevention
As organized theft rings have continued a violent crime wave on California businesses and consumers in recent weeks, policymakers and industry leaders are calling for a cohesive response to find solutions to the problem. -
Charity Fraud Awareness Week: Attorney General Bonta Provides Donors with Tips on How to Recognize and Avoid Fraud
Charity Fraud Awareness Week: Attorney General Bonta Provides Donors with Tips on How to Recognize and Avoid Fraud. -
Oct. 12: Contra Costa Superior Court docket for "complaint" cases
The following cases categorized as "complaint" were on the docket in the Contra Costa Superior Court on Oct. 12. All case details are allegations only and should not be taken as fact: -
Contra Costa Superior Court: Actions Taken on Oct. 12
The Contra Costa Superior Court reported the following activity on Oct. 12 in the suits below: -
Court activity on Oct. 12: Cypress Square Commercial LLC vs Accutax LLC
The Contra Costa Superior Court reported the following activity in the suit brought by Cypress Square Commercial LLC against Accutax LLC and Virginia Morales on Oct. 12: 'Case Management Conference'. -
Aug. 26: Alameda County Superior Court docket for "breach of contract/warranty" cases
The following cases categorized as "breach of contract/warranty" were on the docket in the Alameda County Superior Court on Aug. 26. All case details are allegations only and should not be taken as fact: -
Alameda County Superior Court: Actions Taken on Aug. 26
The Alameda County Superior Court reported the following activity on Aug. 26 in the suits below: -
Court activity on Aug. 26: Union Square Investments L. P. vs Ngoc Trina Thi Huynh
The Alameda County Superior Court reported the following activity in the suit brought by Union Square Investments L. P. against Angel Martin, Khanh Thanh Tran and Ngoc Trina Thi Huynh on Aug. 26: 'Complaint Breach Of Contract/Warranty Filed'. -
July 30: Contra Costa Superior Court docket for "complaint" cases
The following cases categorized as "complaint" were on the docket in the Contra Costa Superior Court on July 30. All case details are allegations only and should not be taken as fact: -
Contra Costa Superior Court: Actions Taken on July 30
The Contra Costa Superior Court reported the following activity on July 30 in the suits below: -
July 29: Contra Costa Superior Court docket for "complaint" cases
The following cases categorized as "complaint" were on the docket in the Contra Costa Superior Court on July 29. All case details are allegations only and should not be taken as fact: -
Contra Costa Superior Court: Actions Taken on July 29
The Contra Costa Superior Court reported the following activity on July 29 in the suits below: -
Court activity on July 30: Cypress Square Commercial LLC vs Accutax LLC
The Contra Costa Superior Court reported the following activity in the suit brought by Cypress Square Commercial LLC against Accutax LLC and Virginia Morales on July 30: 'Refund Miscellaneous Trust'. -
Court activity on July 29: Cypress Square Commercial LLC vs Accutax LLC
The Contra Costa Superior Court reported the following activity in the suit brought by Cypress Square Commercial LLC against Accutax LLC and Virginia Morales on July 29: 'Check For Proof Of Service'.