Department Of Industrial Relations

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Department of Industrial RelationsCriminally Charged Providers Whose Liens are StayedPursuant to Labor Code § 4615 as of 1/29/2021ProviderCase NameAgbu, ObiageliUSA v. Charles Achike Agbu, Obiageli Brooke Agbu, Dr. EmmanuelAdebayo Ayodele, Dr. Juan Tomas Van Putten, Alejandro Maciel,and Candalaria Corral EstradaPeople v. Kareem Ahmed, Michael Rudolph, Andrew RobertAhmed, KareemJarminski, and Norma Reyna GarnerAlbert, Samuel HarryUSA v. Samuel AlbertAlvarez, Leticia LemusPeople v. Munir Uwaydah, Paul Turley, Maria Turley, MarisaSchermbeckNelson, Peter Nelson, David Johnson M.D., LeticiaAlvarez Lemus, Jeff Stevens, Wendee Luke, Kelly Park, Ron CaseJurisdictionCase NumberU.S. District Court Central 11‐134(A)‐GWDistrict of CaliforniaOrange County Superior 16CF1351CourtU.S. District Court Central CR16‐0435District of CaliforniaLos Angeles CountySuperior CourtAnguizola, Eduardo Ernesto People v. Eduardo Ernesto Anguizola16CF1362Arguello, Carlos III17CF1372Arguello, TaniaAun, BryanBaker, Gary LamontBalasanyan, SonaOrange County SuperiorCourtPeople v. Soraida Veronica Castro, Tania Arguello, Carlos Arguello Orange County SuperiorIIICourtPeople v. Soraida Veronica Castro, Tania Arguello, Carlos Arguello Orange County SuperiorIIICourtPeople v. Bryan AunOrange County SuperiorCourtPeople v. Gary Lamont BakerOrange County SuperiorCourtUSA v. Sona Balasanyan and Sang KimU.S. District Court CentralDistrict of 411Baliton, AnicetoUSA v. BalitonU.S. District Court Central 17CR00430District of CaliforniaBanerjee, SanjoyPeople v. Sanjoy BanerjeeBarri, Michael EdwardPeople v. Michael Edward BarriRiverside County Superior RIF1802535CourtOrange County Superior 16CF1339CourtPage 1

Department of Industrial RelationsCriminally Charged Providers Whose Liens are StayedPursuant to Labor Code § 4615 as of 1/29/2021ProviderCase NameBenzor, Joanne MarianPeople v. Joanne BenzorBernal, RosaBonner, Charles TerrenceBrunelle, Jon PatrickCandelario, JoserodelZavalaCapen, Daniel AlexanderCase, RonnieCastro, Soraida VeronicaCatanzarite, Jeffrey ScottCaton, Robert E.Chanin, Craig MichaelCharbonnet, EvetteChavez, Rafael UbaldoChen, ChristopherChen, JamesPeople v. Kenneth Amodeo, Edgar Lozano, Rosa Bernal, HectorSandovalPeople v. Mervyn Miller; Charles Terrence BonnerPeople v. Edward Albert G. Balbas, Jon P. Brunelle, AlejandraBrunelleUSA v. Joserodel Zavala CandelarioPeople v. Evette Ann Charbonnet, Daniel Alexander Capen, andCurtis William HaguePeople v. Ronnie Case and Jeff StevensJurisdictionRiverside County SuperiorCourtRiverside County SuperiorCourtOrange County SuperiorCourtRiverside County SuperiorCourtUS District Court SouthernDistrict of CaliforniaOrange County SuperiorCourtLos Angeles CountySuperior CourtPeople v. Soraida Veronica Castro, Tania Arguello, and CarlosOrange County SuperiorArguello IIICourtPeople v. Max Humberto Matos, Jeffrey Scott Catanzarite, Ronald Orange County SuperiorCourtLee Martin, Veronica Martin, and Veronica OrtizPeople v. Robert Edward CatonOrange County SuperiorCourtPeople v. Craig Michael ChaninOrange County SuperiorCourtPeople v. Evette Ann Charbonnet, Daniel Alexander Capen, andOrange County SuperiorCurtis William HagueCourtPeople v. Howard Wallace Oliver and Rafael Ubaldo Chavez akaOrange County SuperiorRafael Ubaldo Chavez ChavezCourtPeople v. Christopher Chen MDOrange County SuperiorCourtUSA v. James ChenU.S. District Court CentralDistrict of CaliforniaPage 2Case NumberRIM538011RIF199002317CF0815RIF 0061

Department of Industrial RelationsCriminally Charged Providers Whose Liens are StayedPursuant to Labor Code § 4615 as of 1/29/2021ProviderCase NameChung, Richard HoonUSA v. Richard Hoon ChungJurisdictionCase NumberU.S. District Court Central SACR15‐00004District of CaliforniaCiampa, Richard MarkUSA v. Richard Mark Ciampa ,Gregory Hearns, Lalonnie Egans, and U.S. District Court Central CR No. 15‐00474(A)‐Tina Lynn St. JulianDistrict of CaliforniaPSGCox, Benjamin GouldPeople v. Benjamin Gould CoxDagostino, Edwin LouisPeople v. Edwin Louis DagostinoDo, Kevin TienUSA v. Kevin T. DoDoganyan, OganesUSA v. Nick Nikbakht aka Sasan Nikbakht aka Sam Nikbakht,U.S. District Court CentralShawn Chait, and Oganes Doganyan aka Hovik Doganyan aka John District of CaliforniaDoganyanPeople v. Catalino Dominic DurezaFresno County SuperiorCourtUSA v. Richard Mark Ciampa ,Gregory Hearns, Lalonnie Egans, and U.S. District Court CentralTina Lynn St. JulianDistrict of CaliforniaDureza, CatalinoEgans, LalonnieRiverside County Superior RIF1701800CourtRiverside County Superior RIF1705309CourtU.S. District Court Eastern CRS‐02‐0338 GEBDistrict of CaliforniaCR16‐0407F19902681CR No. 15‐00474(A)‐PSGEoh, NayoungUSA v. Bahar Gharib‐Danesh, Na Young Eoh D.C., and John Thomas U.S. District Court Eastern 15CR00179Terrance, PsyD, Ph.D.District of CaliforniaEvans, David KalaniPeople v. David Kalani Evans and Arsalan PourteymourFenton, Robert BrantPeople v. Robert Brant FentonFolgar, TonyPeople v. Terry Luke, Tony Folgar and Yolanda GroscostPage 3Orange County SuperiorCourtOrange County SuperiorCourtLos Angeles CountySuperior Court16CF135617CF0798BA455473

Department of Industrial RelationsCriminally Charged Providers Whose Liens are StayedPursuant to Labor Code § 4615 as of 1/29/2021ProviderCase NameGambaryan, HakopUSA v. Hakop GambaryanJurisdictionCase NumberU.S. District Court Central C14‐0249District of CaliforniaGarbino, JohnUSA v. John GarbinoU.S. District Court Central SA16‐32District of CaliforniaGharib‐Danesh, BaharUSA v. Bahar Gharib‐Danesh, Na Young Eoh D.C., and John Thomas U.S. District Court Eastern 15CR00179Terrance, PsyD, Ph.D.District of CaliforniaGlover, DamonUSA v. John Pal Singh Janda, Jamen Oliver Griffith, Damon Glover, U.S. District Court Central CR 16 00412and Dary Dean SchoonoverDistrict of CaliforniaGo, Christopher Emmanuel People v. Emmanuel Ed Go, Christopher Emmanuel Go, and San Diego County SuperiorAlexander Kiev MartinezCourtGo, Emmanuel EdPeople v. Emmanuel Ed Go, Christopher Emmanuel Go, and San Diego County SuperiorAlexander Kiev MartinezCourtGonzalez, EdgarPeople v. Edwrard GonzalezOrange County SuperiorCourtGroscost, YolandaPeople v. Terry Luke, Tony Folgar, and Yolanda GroscostLos Angeles CountySuperior CourtGrusd, Ronald SelwynUSA v. Ronald Grusd, Gonzalo Paredes, Alexander Martinez,U.S. District CourtRuben Martinez, California Imaging Network Medical Group,Southern District ofWillows Consulting Company, Line of Sight, and Desert Blue Moon CaliforniaGrusd, Ronald SelwynGuberman, SabrinaGudmundsen, GuiqiongXiaoSCD255521SCD25552117CF1364BA 45547315CR2821BASPeople v. Ronald Selwyn Grusd, Gonzalo Ernesto Paredes,Alexander Kiev Marinez, and Ruben Marcial MartinezUSA v. Matosyan et.al.San Diego County Superior SCD255519CourtU.S. District Court Central 17CRO0480District of CaliforniaUSA v. GudmundsenU.S. District Court Central 17CR00394District of CaliforniaPage 4

Department of Industrial RelationsCriminally Charged Providers Whose Liens are StayedPursuant to Labor Code § 4615 as of 1/29/2021ProviderCase NameGurumdzhyan, ElizabethUSA v. Matosyan et.al.JurisdictionCase NumberU.S. District Court Central 17CRO0480District of CaliforniaGuyumzhyan, AnaitUSA v. Matosyan et.al.U.S. District Court Central 17CRO0480District of CaliforniaHague, Curtis WilliamPeople v. Evette Ann Charbonnet, Daniel Alexander Capen, andCurtis William HagueUSA v. Basil HantashOrange County Superior 16CF1352CourtU.S. District Court Eastern 17CR00128District of CaliforniaHantash, Basil HantashHearns, GregoryUSA v. Richard Mark Ciampa ,Gregory Hearns, Lalonnie Egans, and U.S. District Court Central CR No. 15‐00474(A)‐Tina Lynn St. JulianDistrict of CaliforniaPSGHeidary, PeymanRiverside County Superior RiF1409778CourtRiverside County Superior RIF1670175CourtHenderson, GaryPeople v. Peyman Heidary, and Cary David Abromowitiz, MichaelAngel Tuosto, Jr., and Erica TorresPeople v. Peyman Heidary aka Brian Heidary aka The Godfatheraka Number One, Cary David Abramowitz, Ana Solis, and GladysRossUSA v. Matosyan et.al.Henry, Michael JeromePeople v. Michael Jerome HenryHoffman, Sim CarlisleOrange County SuperiorCourtOrange County SuperiorCourtPeople v. Sim Carlisle Hoffman, Better Sleeping Medical Center.14CF0243Inc., Advanced Professional Imaging Medical Group, SouthernCalifornia Medical Diagnostics Group, Inc., and Advanced MedicalSupport, Inc.USA v. Timothy James Hunt and George William HammerU.S. District Court Central 17CR00742District of CaliforniaHeidary, PeymanHunt, Timothy JamesPage 5U.S. District Court Central 17CRO0480District of California17CF0797

Department of Industrial RelationsCriminally Charged Providers Whose Liens are StayedPursuant to Labor Code § 4615 as of 1/29/2021ProviderCase NameJurisdictionCase NumberJanda, John Pal SinghUSA v. David Michael Jensen, John Pal Singh Janda, Michael Steven U.S. District Court Central CR 16 00412Sinel, Michael David Roub, and Gary Dean SchoonoverDistrict of CaliforniaJett, Randall J.People v. Kareem Ahmed, Michael Rudolph, Andrew RobertJarminski and Norma Reyna GarnerUSA v. Randall J.JettOrange County Superior 16CF1351CourtU.S. District Court Central SA16‐332MDistrict of CaliforniaJoel, ManniePeople v. Mannie JoelJoseph, RobertUSA v. Irena Shut, Domenic Signorelli, and Robert JosephOrange County Superior 17CF0812CourtU.S. District Court Central 18CR00315District of CaliforniaKanakeswaran,KanagasabaiUSA v. Kanagasabai KanakeswaranKaplan, PaulPeople v. Paul Kaplan aka Paul Elias Kaplan aka Paul E. KaplanJarminski, Andrew RobertKhalili, Faramarz FredKhan, Amir ObaidullahKhan, Farhat FatimaKhan, Rahil RashidKhanbekyan, JohnKhanbekyan, ZavenU.S. District Court Central 17CR00410District of CaliforniaOrange County SuperiorCourtPeople v. Faramarz Fred Khalili, Sandra Garcia Martinez, andOrange County SuperiorandHitendra Hirachand ShahCourtPeople v. Amir Obaidullah Khan, Farhat Fatima Khan, andSan Diego County SuperiorAlexander Kiev MartinezCourtPeople v. Amir Obaidullah Khan, Farhat Fatima Khan, andSan Diego County SuperiorAlexander Kiev MartinezCourtPeople v. Rahil Rashid Khan MD aka Rahil Rashio Khan, and Rashid Orange County SuperiorKhan RahilCourtPeople v. John Khanbekyan and Zaven KhanbekyanSan Diego County SuperiorCourtPeople v. John Khanbekyan and Zaven KhanbekyanSan Diego County SuperiorCourtPage D271598

Department of Industrial RelationsCriminally Charged Providers Whose Liens are StayedPursuant to Labor Code § 4615 as of 1/29/2021ProviderCase NameKim, DavidUSA v. Joseff Sales, Danniel Goyena, and David Y. KimJurisdictionCase NumberU.S. District Court Central CR1500576District of CaliforniaKim, SangUSA v. Sona Balasanyan and Sang KimU.S. District Court Central CR16‐0411District of CaliforniaKing, Tanya MorelandPeople v. Tanya Moreland KingKolta, MinaUSA v. Mina KoltaOrange County Superior 17CF0802CourtU.S. District Court Central SACR17‐00158District of CaliforniaKurdy, YousefUSA v. Yousef KurdyLarson, JohnPeople v. John Christopher LarsonLazzarino, AnthonyUSA v. Anthony Lazzarino and Peter WongLin, EduardoPeople v. Eduardo LinLuke, TerryPeople v. Terry Luke, Tony Folgar, and Yolanda GroscostLuke, WendeeBA425397People v. Munir Uwaydah, Paul Turley, Maria Turley, MarisaSchermbeckNelson, Peter Nelson, David Johnson M.D., LeticiaAlvarez Lemus, Jeff Stevens, Wendee Luke, Kelly Park, and RonCasePeople v. Wendee Ann Luke, Shannon D Moore‐Devane, abd Paul San Diego County Superior CD 276470TurleyCourtUSA v. Matosyan et.al.U.S. District Court Central 17CRO0480District of CaliforniaLuke, WendeeManning, Frederick JrPage 7U.S. District Court12CR0329DMSSouthern District ofOrange County Superior 18CF3066CourtU.S. District Court Eastern 2:16‐CR‐0237 TLNDistrict of CaliforniaOrange County SuperiorCourtLos Angeles CountySuperior CourtLos Angeles CountySuperior Court17CF0805BA 455473

Department of Industrial RelationsCriminally Charged Providers Whose Liens are StayedPursuant to Labor Code § 4615 as of 1/29/2021ProviderCase NamePeople v. Max Humberto Matos, Jeffrey Scott Catanzarite, RonaldMartin, Ronald LeeLee Martin, Veronica Martin, and Veronica OrtizMartin, VeronicaPeople v. Max Humberto Matos, Jeffrey Scott Catanzarite, RonaldLee Martin, Veronica Martin, and Veronica OrtizMathis, LeeUSA v. George K. Reese, George K. Reese Professional ChiropracticCorporation, Lee Mathis, Fernando Valdes, and ForemostShockwave SolutionsMatos, Max HumbertoPeople v. Max Humberto Matos, Jeffrey Scott Catanzarite, RonaldLee Martin, Veronica Martin, and Veronica OrtizMatosyan, HaykUSA v. Matosyan et.al.JurisdictionOrange County SuperiorCourtOrange County SuperiorCourtU.S. District CourtSouthern District ofCase Number18CF351218CF351215CR 2822CABOrange County Superior 18CF3512CourtU.S. District Court Central 17CRO0480District of CaliforniaMatosyan, MinasUSA v. Matosyan et.al.U.S. District Court Central 17CRO0480District of CaliforniaMelamed, HootanMiller, MervynUSA v. Hootan Melamed, Jean Francois Picard, John Pangelinan,and Jonathan PenaPeople v. Mervyn Miller and Charles Terrence BonnerMinassian, FrederickUSA v. Matosyan et.al.U.S. District Court16CR1409HSouthern District ofOrange County Superior 17CF0815CourtU.S. District Court Central 17CRO0480District of CaliforniaMontenegro, MarisaUSA v. Matosyan et.al.Montgomery, CurtisPeople v. Curtis Wayne MontgomeryU.S. District Court Central 17CRO0480District of CaliforniaRiverside County Superior RIF1802364CourtMoore‐Devane, Shannon D People v. Wendee Ann Luke, Shannon D Moore‐Devane, and Paul San Diego County Superior CD 276470TurleyCourtNaderi, AfsounPeople v. Afsoun NaderiOrange County Superior 18CF3067CourtPage 8

Department of Industrial RelationsCriminally Charged Providers Whose Liens are StayedPursuant to Labor Code § 4615 as of 1/29/2021ProviderCase NamePeople v. Paul Turley,Maria Turley; Peter Nelson, MarisaNelson, PeterSchermbeck Nelson, and Kelly Park, aka Kelly Soo ParkNguyen, David Coung Manh People v. David Cuong Manh Nguyen, and Alexander KievMartinezNguyen, Kaitlyn PhuongUSA v. Victor Boon Huat Siew, Katitlyn Phuong Nguyen, and ThanhNha T PhamJurisdictionLos Angeles CountySuperior CourtSan Diego County SuperiorCourtU.S. District Court CentralDistrict of CaliforniaCase NumberBA455469SCD255524SCCR16‐00079Obukhoff, SergeUSA v. Jacob E. Tauber and Serge ObukhoffU.S. District Court Central CD18140District of CaliforniaOliver, Howard WallacePeople v. Howard Wallace Oliver and Rafael Ubaldo Chavez akaRafael Ubaldo Chavez ChavezUSA v. OlsenOrange County Superior 17CF0814CourtU.S. District Court Central 17CR00076‐CJCDistrict of CaliforniaOlsen, JeffreyOmidi, JulianUSA v. Julian Omidi, Independent Medical Services, Surgery Center U.S. District Court Central 17‐00661 (A)‐DMGManagement, Inc, and Mirali Zarriabi, M.D.District of CaliforniaPaduano, AnthonyUSA v. Thomas S Powers, M.D. and Anthony PaduanoU.S. District Court Central CR 17 00077District of CaliforniaPaduano, RobertUSA v. Robert PaduanoU.S. District Court Central SA16‐323MDistrict of CaliforniaPangelinan, JohnUSA v. Hootan Melamed, Jean Francois Picard, John Pangelinan,and Jonathon PenaUSA v. Ronald Grusd, Gonzalo Paredes, Alexander Martinez,Ruben Martinez, California Imaging Network Medical Group,Willows Consulting Company, Line of Sight, and Desert Blue MoonU.S. District CourtSouthern District ofU.S. District CourtSouthern District ofCaliforniaPeople v. Ronald Selwyn Grusd, Gonzalo ernesto Paredes,Alexander Kiev Marinez, and Ruben Marcial MartinezSan Diego County Superior SCD25519CourtParedes, GonzaloParedes, GonzaloPage 916CR1409H15CR2821BAS

Department of Industrial RelationsCriminally Charged Providers Whose Liens are StayedPursuant to Labor Code § 4615 as of 1/29/2021ProviderCase NamePeople v. Paul Turley, Maria Turley, Peter Nelson, MarisaPark, KellySchermbeck Nelson, and Kelly Park, aka Kelly Soo ParkPayne, David HobartUSA v. David Hobart PaynePena, JohnathonJurisdictionCase NumberLos Angeles CountyBA455469Superior CourtU.S. District Court Central 17‐053(A)District of CaliforniaUSA v. Hootan Melamed, Jean Francois Picard, John Pangelinan,and Jonathon PenaUSA v. Victor Boon Huat Siew, Katitlyn Phuong Nguyen, and ThanhNha T PhamU.S. District Court16CR1409HSouthern District ofU.S. District Court Central SCCR16‐00079District of CaliforniaPourteymour, ArsalanUSA v. Hootan Melamed, Jean Francois Picard, John Pangelinan,and Jonathan PenaPeople v. David Kalani Evans and Arsalan PourteymourPowers, Thomas S M.D.USA v. Thomas S Powers, M.D. and Anthony PaduanoU.S. District Court16CR1409HSouthern District ofOrange County Superior 16CF1356CourtU.S. District Court Central CR 17 00077District of CaliforniaRaygoza, AlfonsoPeople v. Alfonso RaygozaPham, Thanh Nha T.Picard, Jean FrancoisReese, GeorgeRogers, TiffanyLos Angeles CountyBA456276Superior CourtUSA v. George K. Reese, George K. Reese Professional Chiropractic US District Court Southern 15CR 2822CABCorporation, Lee Mathis, Fernando Valdes, and ForemostDistrict of CaliforniaShockwave SolutionsUSA v. Tiffany RogersU.S. District Court Central 18‐57‐CJCDistrict of CaliforniaRosen, RandyPeople v. Randy RosenRoss, GladysPeople v. Peyman Heidary aka Brian Heidary aka The Godfatheraka Number One, Cary David Abramowitz, Ana Solis, and GladysRossPage 10Orange County Superior 16CF1363CourtRiverside County Superior RIF1670175Court

Department of Industrial RelationsCriminally Charged Providers Whose Liens are StayedPursuant to Labor Code § 4615 as of 1/29/2021ProviderCase NameJurisdictionCase NumberRoub, Michael DavidUSA v. David Michael Jensen, John Pal Singh Janda, Michael Steven U.S. District Court Central CR 16 00412Sinel, Michael David Roub, and Gary Dean SchoonoverDistrict of CaliforniaRudolph, MichaelSandoval, GloriaSandoval, HectorSayadyan, GrishaSchames, Eric JaySchmidt, Eric StephenSchmuel, SchlomoSchmuel, SchlomoSchoonover, Gary DeanShah, Hitendra HirachandShatvoryan, AnahitSiew, Victor Boon HuatPeople v. Kareem Ahmed, Michael Rudolph, Andrew RobertJarminski, and Norma Reyna GarnerPeople v. Gloria SandovalPeople v. Kenneth Amodeo, Edgar Lozano, Rosa Bernal, andHector SandovalUSA v. Matosyan et.al.Orange County SuperiorCourtLos Angeles CountySuperior CourtRiverside County SuperiorCourtU.S. District Court CentralDistrict of CaliforniaPeople v. Alexander Kiev Martinez, Eric Jay Schames, and Jennifer San Diego County SuperiorLouise WhiteCourtPeople v. Eric Stephen SchmidtOrange County SuperiorCourtPeople v. Schlomo SchmuelLos Angeles CountySuperior CourtPeople v. Schlomo SchmuelSan Diego County SuperiorCourtUSA v. David Michael Jensen, John Pal Singh Janda, Michael Steven U.S. District Court CentralSinel, Michael David Roub, and Gary Dean SchoonoverDistrict of CaliforniaPeople v. Faramarz Fred Khalili, Sandra Garcia Martinez, andHitendra Hirachand ShahUSA v. Hovik Simitian and Anahit 552217CF0807BA474077CD280827CR 16 00412Orange County Superior 15CF2507CourtU.S. District Court Central CR14‐0567District of CaliforniaUSA v. Victor Boon Huat Siew, Katitlyn Phuong Nguyen, and Thanh U.S. District Court Central SCCR16‐00079Nha T PhamDistrict of CaliforniaPage 11

Department of Industrial RelationsCriminally Charged Providers Whose Liens are StayedPursuant to Labor Code § 4615 as of 1/29/2021ProviderCase NameSignorelli, DomenicUSA v. Irena Shut, Domenic Signorelli, and Robert JosephSilva, Ismael GeliSilva, Ismael Jr.Simonyan, ArmenPeople v. Ismael Silva, Jr, Ismael Geli Silva aka I Geli Silva, IsmaelGieli SilvaPeople v. Ismael Silva, Jr, Ismael Geli Silva aka I Geli Silva, IsmaelGieli SilvaUSA v. Matosyan et.al.JurisdictionCase NumberU.S. District Court Central 18CR00315District of CaliforniaOrange County Superior 17CF0799CourtOrange County Superior 17CF0799CourtU.S. District Court Central 17CRO0480District of

Department of Industrial Relations Criminally Charged Providers Whose Liens are Stayed Pursuant to Labor Code § 4615 as of 1/29/2021. Provider Case Name

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