60 Day Notice 2023-00943

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2023-00943
Notice PDF: 
PDF icon 2023-00943.pdf
Date Filed: 
04/06/2023
Noticing Party: 
Precila Balabbo
Plaintiff Attorney: 
Evan Smith
Alleged Violators: 
Proxima, Inc.
Proxima, Inc. dba Nicka K Cosmetics
Nicka K New York
Nicka K New York Inc.
Burlington Coat Factory Warehouse Corporation
Burlington Stores, Inc.
Burlington Coat Factory of Texas, Inc.
Chemicals: 
Diethanolamine
Source: 
Nicka K New York Mascara Set

60-Day Notice Document

Supplemental Complaint
AG Number:
2023-00943
Complaint PDF: 
PDF icon 2023-00943C8287.pdf
Date Filed:
11/16/2023
Case Name: 
Balabbo v. Burlington Stores, Inc., et al.
Court Name: 
San Francisco Superior Court
Court Docket Number: 
cgc-23-609001
Plaintiff: 
Precila Balabbo
Plaintiff Attorney: 
Evan Smith
Defendant: 
Burlington Stores, Inc.
Burlington Coat Factory of Texas, Inc.
Type of Claim: 
Violation of Health & Safety Code 25249.5 et seq.
Relief Sought: 
Civil Penalties and Injunctive Relief
Contact Name: 
Evan Smith
Contact Organization: 
Brodsky & Smith
Email Address:
esmith@brodskysmith.com
Address: 
9595 WILSHIRE BLVD., STE. 900
City, State, Zip:
BEVERLY HILLS, CA 90212
Phone Number:
(877) 534-2590
Comments: 
This First Amended Complaint also applies to AG # 2022-02171, 2023-00940, and 2023-01363
Settlement
AG Number:
2023-00943
Settlement PDF: 
PDF icon 2023-00943S3195.pdf
Settlement Date:
03/06/2024
Case Name: 
n/a
Court Name: 
n/a
Court Docket Number: 
n/a
Plaintiff: 
Precila Balabbo
Plaintiff Attorney: 
Evan Smith
Defendant: 
Proxima, Inc.
Injunctive Relief: 
Warnings
*Non-Contingent Civil Penalty:
$ 1,000.00
Attorney(s) Fees and Costs:
$ 19,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 20,000.00
Will settlement be submitted to court?
No
Contact Name: 
Evan Smith
Contact Organization: 
Brodsky & Smith
Email Address:
esmith@brodskysmith.com
Address: 
9595 WILSHIRE BLVD., STE. 900
City, State, Zip:
BEVERLY HILLS, CA 90212
Phone Number:
(877) 534-2590

* 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.