| La Jolla Professional Insurance Associates, Inc. |
California AG |
Jul 30, 2021 |
Not published |
In the letter (PDF) |
| Ryan Specialty Group |
California AG |
Jul 30, 2021 |
Not published |
Email addressName |
| WideOrbit LLC |
California AG |
Jul 30, 2021 |
Not published |
Email addressPostal addressName |
| Divvy Up, Inc. |
California AG |
Jul 30, 2021 |
Not published |
Social Security numberFinancial / bank accountPostal addressName |
| Spiezle Group, Inc. |
California AG |
Jul 29, 2021 |
Not published |
Social Security numberFinancial / bank accountDate of birthName |
| Motor Trend Group LLC |
California AG |
Jul 29, 2021 |
Not published |
Usernames / passwordsEmail address |
| A2Z Diagnostics, LLC |
California AG |
Jul 28, 2021 |
Not published |
Email address |
| D&K Engineering Inc. |
California AG |
Jul 27, 2021 |
Not published |
Name |
| Specialty Tax & Bookkeeping Services |
California AG |
Jul 26, 2021 |
Not published |
Not stated |
| Transform SR Holding Management LLC |
California AG |
Jul 26, 2021 |
Not published |
Social Security numberFinancial / bank accountHealth insurance |
| Savory Spice |
California AG |
Jul 23, 2021 |
Not published |
Financial / bank accountName |
| G2 Insurance Services |
California AG |
Jul 23, 2021 |
Not published |
Social Security numberDate of birthName |
| Inner City Law Center |
California AG |
Jul 23, 2021 |
Not published |
Email addressName |
| Resort Data Processing, Inc. |
California AG |
Jul 22, 2021 |
Not published |
Financial / bank accountName |
| Hyphen, LLC |
California AG |
Jul 21, 2021 |
Not published |
Social Security numberFinancial / bank accountName |
| CMC Tax Services |
California AG |
Jul 20, 2021 |
Not published |
Social Security numberName |
| Davaco LP |
California AG |
Jul 19, 2021 |
Not published |
Social Security numberName |
| SafetyCall International |
California AG |
Jul 19, 2021 |
Not published |
Medical / health informationName |
| Guidehouse on behalf of Community Memorial Health System located in Ventura, CA |
California AG |
Jul 16, 2021 |
Not published |
Medical / health informationHealth insuranceDate of birthPostal address+1 |
| California Student Aid Commission |
California AG |
Jul 16, 2021 |
Not published |
Social Security numberDate of birthPostal addressName |
| Sierra Nevada Primary Care Physicians |
California AG |
Jul 16, 2021 |
Not published |
Financial / bank accountName |
| eJuice Direct |
California AG |
Jul 16, 2021 |
Not published |
Financial / bank account |
| SN Servicing Corporation |
California AG |
Jul 16, 2021 |
Not published |
Social Security numberDate of birthName |
| Cohen Milstein Sellers & Toll PLLC |
California AG |
Jul 15, 2021 |
Not published |
Postal addressName |
| Direct Energy LP, together with its affiliates First Choice Power, LLC and Home Warranty of America, Inc. |
California AG |
Jul 12, 2021 |
Not published |
Social Security numberDriver's license / state IDFinancial / bank accountDate of birth+6 |
| Birtcher Anderson & Davis Associates Inc |
California AG |
Jul 12, 2021 |
Not published |
Social Security numberFinancial / bank accountDate of birthTax ID / EIN / ITIN+2 |
| Guess?, Inc. |
California AG |
Jul 9, 2021 |
Not published |
Social Security numberPassport numberFinancial / bank accountName |
| CSI Financial Services, LLC (“ClearBalance”) |
California AG |
Jul 9, 2021 |
Not published |
Social Security numberFinancial / bank accountMedical / health informationHealth insurance+5 |
| Forefront Management, LLC and Forefront Dermatology, S.C. |
California AG |
Jul 8, 2021 |
Not published |
Social Security numberFinancial / bank accountMedical / health informationHealth insurance+3 |
| CNA Financial Corporation |
California AG |
Jul 8, 2021 |
Not published |
Social Security numberName |
| Hello Housing |
California AG |
Jul 7, 2021 |
Not published |
Social Security numberDriver's license / state IDPassport numberFinancial / bank account+6 |
| Stride, Inc. |
California AG |
Jul 6, 2021 |
Not published |
Name |
| The Paradies Shops, LLC |
California AG |
Jul 2, 2021 |
Not published |
Postal addressName |
| Morgan Stanley |
California AG |
Jul 2, 2021 |
Not published |
Social Security numberDate of birthPostal addressName |
| VotePlus10 Inc. DBA Impactree |
California AG |
Jul 2, 2021 |
Not published |
Social Security numberDriver's license / state IDPassport numberFinancial / bank account+6 |
| Professional Business Systems d/b/a Practicefirst Medical Management Solutions and PBS Medcode Corp. |
California AG |
Jul 1, 2021 |
Not published |
In the letter (PDF) |
| Nevada Restaurant Services Inc. |
California AG |
Jul 1, 2021 |
Not published |
Name |
| Discovery Practice Management, Inc. |
California AG |
Jul 1, 2021 |
Not published |
Social Security numberFinancial / bank accountMedical / health informationHealth insurance+3 |