Investment Concepts, Inc.
Orange, CA · LWDA-CM-920670-22 · Filed Nov 21, 2022
Lorie Gutierrez · Melmed Law Group P.C.
- Plaintiff
- Jerardo Villa
- Employer Counsel
- Philip J. Azzara · FISHER & PHILLIPS LLP
- Court
- Ventura County Superior Court · California Superior Courts
- Court Case #
- 56-2022-00572556
- Impacted Employees
- 50
- ZIP
- 92685
Settlement
Documents
- 2024-02-13 - Investment Concepts - Settlement Agreement and Release of Class Action - Fully Executed.pdfFeb 13, 2024Proposed SettlementAP-5062383
- 2023-11-27 - Investment Concepts - SAC.pdfMar 09, 2026Court ComplaintAP-6472067
Other filings on the DIR site
These filings are listed by the California Department of Industrial Relations (DIR) but we don't host a copy. Many are not published for download; copies can be requested from DIR under the Public Records Act at [email protected] — view this case on the DIR PAGA site.
- PAGA NoticeAP-3840037
- Ltr. LWDA 12.29.22 (response to PAGA letter).pdfDec 29, 2022Employer ResponseAP-3892972
Other cases against Investment Concepts, Inc. (3)
- LWDA-CM-1127492-25 · Filed Sep 24, 2025
- LWDA-CM-972169-23 · Filed Aug 01, 2023
- LWDA-CM-920821-22 · Filed Nov 22, 2022
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