60 Day Notice 2016-00563

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2016-00563
Notice PDF: 
PDF icon 2016-00563.pdf
Date Filed: 
06/10/2016
Noticing Party: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel Greenbaum
Alleged Violators: 
Arizona Tile Supply, Inc.
Stonepeak Ceramics, Inc.
Tierra y Fuego
Dal-tile Corp.
Dal-tile Group, Inc.
Mohawk Industries, Inc.
La Fuente LLC
Latin Accents, Inc.
Mulia, Inc.
BuildDirect Technologies Inc.
Stone Liquidators dba Stone Tile Mosaics
Native Trails, Inc.
Lowe’s Companies, Inc.
Lowe’s Home Centers, LLC
Chemicals: 
Lead and lead compounds
Source: 
H-Line Pumice tile 3"x6"
Aspen Sunset tile 12"x12"; UPC: 843674074423
Mono Azul-Amarillo tile 6"x6"; SKU: 10178-6
Libro Talavera Tile; SKU 10304
Rittenhouse Square, White tile 3"x6"; SKU: K10154639MOD1P2
Fiesta Azul tile 6"x6"; SKU TIL238K
Brilliant Blue tile 6"x6" SKU TIL231K
Classic 14-4" Clay tile; SKU Classic 14-4"
Mulia White Subway Tile Glossy; SKU D8A-01906-JX
Hammersmith Subway Tile white 4"x16"; SKU 100878651
Talavera Asters Native Trails; SKU TVR0336
Comments: 
This Notice amends AG#: 2016-00270

60-Day Notice Document

Civil Complaint
AG Number:
2016-00563
Complaint PDF: 
PDF icon 2016-00563C5075.pdf
Date Filed:
03/29/2017
Case Name: 
Shefa LMV Inc. v. Arizona Tile, et al.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG17854993
Plaintiff: 
Shefa LMV Inc.
Plaintiff Attorney: 
Daniel Greenbaum
Defendant: 
Arizona Tile Supply, Inc.
Stonepeak Ceramics, Inc.
Mulia, Inc.
Native Trails, Inc.
Lowe's Companies, Inc.
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
Reimbursement of attorneys fees and costs
Contact Name: 
Daniel Greenbaum
Contact Organization: 
Law Office of Daniel Greenbaum
Email Address:
dgreenbaum@greenbaumlawfirm.com
Address: 
7120 Hayvenhurst Ave., Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
(818) 809-2199
Fax Number:
424-243-7689
Settlement
AG Number:
2016-00563
Settlement PDF: 
PDF icon 2016-00563S6289.pdf
Settlement Date:
07/27/2017
Case Name: 
Shefa LMV Inc. v. Arizona Tile, et al.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG17854993
Plaintiff: 
Shefa LMV Inc.
Plaintiff Attorney: 
Daniel Greenbaum
Defendant: 
Native Trails, Inc.
Injunctive Relief: 
Warning labels or reformulation
*Non-Contingent Civil Penalty:
$ 1,000.00
Attorney(s) Fees and Costs:
$ 10,250.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 11,250.00
Will settlement be submitted to court?
Yes
Contact Name: 
Daniel Greenbaum
Contact Organization: 
Law Office of Daniel Greenbaum
Email Address:
dgreenbaum@greenbaumlawfirm.com
Address: 
7120 Hayvenhurst Ave., Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
(818) 809-2199
Fax Number:
424-243-7689
Settlement
AG Number:
2016-00563
Settlement PDF: 
PDF icon 2016-00563S6288.pdf
Settlement Date:
10/31/2017
Case Name: 
Shefa LMV Inc. v. Arizona Tile, et al.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG17854993
Plaintiff: 
Shefa LMV Inc.
Plaintiff Attorney: 
Daniel Greenbaum
Defendant: 
Stonepeak Ceramics, Inc.
Injunctive Relief: 
reformulation and/or warning labels
*Non-Contingent Civil Penalty:
$ 5,000.00
Attorney(s) Fees and Costs:
$ 25,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 30,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Daniel Greenbaum
Contact Organization: 
Law Office of Daniel Greenbaum
Email Address:
dgreenbaum@greenbaumlawfirm.com
Address: 
7120 Hayvenhurst Ave., Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
(818) 809-2199
Fax Number:
424-243-7689
Settlement
AG Number:
2016-00563
Settlement PDF: 
PDF icon 2016-00563S6287.pdf
Settlement Date:
07/12/2017
Case Name: 
Shefa LMV Inc. v. Arizona Tile, et al.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG17854993
Plaintiff: 
Shefa LMV Inc.
Plaintiff Attorney: 
Daniel Greenbaum
Defendant: 
Mulia, Inc.
Injunctive Relief: 
Reformulation and/or warning label
*Non-Contingent Civil Penalty:
$ 2,000.00
Attorney(s) Fees and Costs:
$ 14,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 16,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Daniel Greenbaum
Contact Organization: 
Law Office of Daniel Greenbaum
Email Address:
dgreenbaum@greenbaumlawfirm.com
Address: 
7120 Hayvenhurst Ave., Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
(818) 809-2199
Fax Number:
424-243-7689
Settlement
AG Number:
2016-00563
Settlement PDF: 
PDF icon 2016-00563S6286.pdf
Settlement Date:
12/11/2017
Case Name: 
Shefa LMV Inc. v. Arizona Tile, et al.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG17854993
Plaintiff: 
Shefa LMV Inc.
Plaintiff Attorney: 
Daniel Greenbaum
Defendant: 
Arizona Tile Supply, Inc.
Injunctive Relief: 
Warning Labels
*Non-Contingent Civil Penalty:
$ 2,000.00
Attorney(s) Fees and Costs:
$ 15,500.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 17,500.00
Will settlement be submitted to court?
Yes
Contact Name: 
Daniel Greenbaum
Contact Organization: 
Law Office of Daniel Greenbaum
Email Address:
dgreenbaum@greenbaumlawfirm.com
Address: 
7120 Hayvenhurst Ave., Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
(818) 809-2199
Fax Number:
424-243-7689
Settlement
AG Number:
2016-00563
Settlement PDF: 
PDF icon 2016-00563S5476.pdf
Settlement Date:
12/30/2016
Case Name: 
n/a
Court Name: 
n/a
Court Docket Number: 
n/a
Plaintiff: 
Shefa LMV Inc.
Plaintiff Attorney: 
Daniel Greenbaum
Defendant: 
BuildDirect.com Technologies, Inc.
Injunctive Relief: 
warning labels
*Non-Contingent Civil Penalty:
$ 2,000.00
Attorney(s) Fees and Costs:
$ 13,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 15,000.00
Will settlement be submitted to court?
No
Contact Name: 
Daniel Greenbaum
Contact Organization: 
Law Office of Daniel Greenbaum
Email Address:
dgreenbaum@greenbaumlawfirm.com
Address: 
7120 Hayvenhurst Ave., Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
(818) 809-2199
Fax Number:
818
Judgment
AG Number:
2016-00563
Judgment PDF: 
PDF icon 2016-00563J3699.pdf
Judgment Date:
01/16/2018
Settlement reported to AG: 
Tue, 10/31/2017
Case Name: 
SHEFA LMV, INC., vs.STONEPEAK CERAMICS, INC
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
RG17854993
Plaintiff: 
Shefa LMV Inc.
Plaintiff Attorney: 
Law Office of Daniel Greenbaum
Defendant: 
STONEPEAK CERAMICS, INC
Injunctive Relief: 
COMPLIANT PRODUCTS AND WARNINGS
*Non-Contingent Civil Penalty:
$ 5,000.00
Attorney(s) Fees and Costs:
$ 25,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 30,000.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Daniel N. Greenbaum
Contact Organization: 
Law Office of Daniel Greenbaum
Email Address:
dgreenbaum@greenbaumlawfirm.com
Address: 
7120 Hayvenhurst Ave., Suite 320
City, State, Zip:
Van Nuys, CA 91604
Phone Number:
818 809-2199
Fax Number:
424 243-7698
Judgment
AG Number:
2016-00563
Judgment PDF: 
PDF icon 2016-00563J3694.pdf
Judgment Date:
01/16/2018
Settlement reported to AG: 
Fri, 12/22/2017
Case Name: 
Shefa LMV Inc. vs. Native Trails Inc
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
RG17854993
Plaintiff: 
Shefa LMV Inc.
Plaintiff Attorney: 
Law Offices of Daniel N. Greenbaum
Defendant: 
Native Trails Inc.
Injunctive Relief: 
COMPLIANT PRODUCTS AND WARNINGS
*Non-Contingent Civil Penalty:
$ 1,000.00
Attorney(s) Fees and Costs:
$ 10,250.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 11,250.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Daniel N. Greenbaum, Esq.
Contact Organization: 
Law Offices of Daniel N. Greenbaum
Email Address:
dgreenbaum@greenbaumlawfirm.com
Address: 
7120 Hayvenhurst Avenue, Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
818-809-2199
Fax Number:
424-243-7689
Judgment
AG Number:
2016-00563
Judgment PDF: 
PDF icon 2016-00563J3693.pdf
Judgment Date:
01/16/2018
Settlement reported to AG: 
Wed, 07/12/2017
Case Name: 
Shefa LMV Inc. vs. Mulia, Inc
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
RG17854993
Plaintiff: 
Shefa LMV Inc.
Plaintiff Attorney: 
Law Offices of Daniel N. Greenbaum
Defendant: 
Mulia, Inc
Injunctive Relief: 
COMPLIANT PRODUCTS AND WARNINGS
*Non-Contingent Civil Penalty:
$ 2,000.00
Attorney(s) Fees and Costs:
$ 14,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 16,000.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Daniel N. Greenbaum, Esq.
Contact Organization: 
Law Offices of Daniel N. Greenbaum
Email Address:
dgreenbaum@greenbaumlawfirm.com
Address: 
7120 Hayvenhurst Avenue, Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
818-809-2199
Fax Number:
424-243-7689

* 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.