Noticing Party:
Anthony E. Held, Ph.D., P.E.
Alleged Violators:
Shelby Group International, Inc.
60-Day Notice Document
Civil Complaint
Case Name:
Held v. Shelby Group International, Inc.; et al.
Court Name:
Alameda County Superior Court
Plaintiff:
Anthony E. Held, Ph.D., P.E.
Defendant:
Shelby Group International, Inc.
Address:
2560 9th Street, Suite 214
Corrected Settlement
Settlement Date:
02/20/2014
Case Name:
Held v. Shelby Group International, Inc.
Court Name:
Alameda County Superior Court
Plaintiff:
Anthony E. Held, Ph.D., P.E.
Defendant:
Shelby Group International, Inc.
*Non-Contingent Civil Penalty:
$ 10,000.00
Attorney(s) Fees and Costs:
$ 40,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 50,000.00
Will settlement be submitted to court?
Address:
2560 Ninth Street, Suite 214
City, State, Zip:
Berkeley, CA 94710
Phone Number:
(510) 848-8880
Fax Number:
(510) 848-8118
Settlement
Settlement Date:
02/20/2014
Case Name:
Held v. Shelby Group International, Inc.
Court Name:
Alameda County Superior Court
Plaintiff:
Anthony E. Held, Ph.D., P.E.
Defendant:
Shelby Group International, Inc.
*Non-Contingent Civil Penalty:
$ 10,000.00
Attorney(s) Fees and Costs:
$ 40,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 50,000.00
Will settlement be submitted to court?
Address:
2560 Ninth Street, Suite 214
City, State, Zip:
Berkeley, CA 94710
Phone Number:
(510) 848-8880
Fax Number:
(510) 848-8118
Judgment
Judgment Date:
06/24/2014
Settlement reported to AG:
Case Name:
Held v. Shelby Group International, Inc.
Court Name:
Alameda County Superior Court
Plaintiff:
Anthony E. Held, Ph.D., P.E.
Defendant:
Shelby Group International, Inc.
*Non-Contingent Civil Penalty:
$ 10,000.00
Attorney(s) Fees and Costs:
$ 40,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 50,000.00
Is Judgment Pursuant to Settlement?
Address:
2560 Ninth Street, Suite 214
City, State, Zip:
Berkeley, CA 94710
Phone Number:
(510) 848-8880
Fax Number:
(510) 848-8118
* A non-contingent civil penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.