COMPLIANCE INFO_PRE 2019 - Laserfiche WebLink

Home Browse Search

I JURISDICTION AN[) VENITE 2 3. The Defendants transact business within the County of San Joaquin and elsewhere 3 throughout the State of California. The alleged.violations of the law,hereinafter described,have 4 been carried out within said San Joaquin County and elsewhere throughout the State of California. 5 The alleged actions of the Defendants and each of them,jointly and separately,as set out below, are 6 in violation of the law and public policy of the State of California. Unless enjoined and restrained by 7 an order of this court, the Defendants will continue to retain the means to engage in unlawful action 8 and practices and courses of conduct set out below. 9 DEFENDANTS 10 4. Defendant CHEROKEE LANE SERVICE STATION,a business of unknown type of 11 organization, is,and at all times relevant herein was,engaged in the business of GASOLINE 12 STATION,located at 900 S. CHEROKEE LANE, LODI,CALIFORNIA. 13 5. Defendant CHEROKEE SERVICE STATION,a business of unknown type of 14 organization, is,and at all times relevant herein was,engaged in the business of GASOLINE 15 STATION,located at 900 S. CHEROKEE LANE, LODI,CALIFORNIA. 16 6. Defendant DIDAR SINGH RANDHAWA, individually and d.b.a. CHEROKEE LANE 1.7 SERVICE STATION is,and at all times relevant herein was,engaged in the business of GASOLINE 18 STATION,located at 900 S. CHEROKEE LANE, LODI,CALIFORNIA. 19 7. Defendant DIDAR SINGH RANDHAWA, individually and d.b.a. CHEROKEE 20 SERVICE STATION is,and at all times relevant herein was, engaged in the business of GASOLINE 21 STATION,located at 900 S. CHEROKEE LANE, LODI,CALIFORNIA. 22 8. Defendant DOES ONE through TWENTY are connected and responsible for the acts 23 complained of below. Their real names are unknown at this time, and the People will amend this 24 Complaint at a later date when the true identities of DOES ONE through TWENTY are discovered. 25 9. Whenever in this Complaint reference is made to any act of Defendants,such allegation 26 shall be deemed to mean that Defendant,-,and their officers, agents,employees, or representatives, 27 did or authorized acts while actively engaged in the management, direction, or control of the affairs 28 of said Defendants,and w1ii1e acting within the course and scope of their duties. ....................... ..................... ................-I.....".......... -2- .... .................. ..... ....... VERIFIED COMPLAINT FOR.INJUNCTION,CIVIL PENALTIES,.AND OTHER RELIEF