60 Day Notice 2011-00286

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2011-00286
Notice PDF: 
PDF icon 2011-00286.pdf
Date Filed: 
03/31/2011
Noticing Party: 
Consumer Advocacy Group, Inc.
Alleged Violators: 
Bevmo Holdings, LLC
Beverages & More, Inc.
Bevmo Intermediate Holdings, Inc.
Chemicals: 
Designated Chemicals - see notice
Source: 
Individual sale of cigars

60-Day Notice Document

Civil Complaint
AG Number:
2011-00286
Complaint PDF: 
PDF icon 2011-00286C2336.pdf
Date Filed:
11/23/2011
Case Name: 
CAG v. Bevmo Holdings, LLC
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC474147
Plaintiff: 
Consumer Advocacy Group, Inc.
Defendant: 
Bevmo Holdings, LLC
Beverages & More, Inc.
Bevmo Intermediate Holdings, Inc.
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
Contact Name: 
Ben Yeroushalmi
Contact Organization: 
Yeroushalmi & Associates
Email Address:
lawfirm@yeroushalmi.com
Address: 
9100 Wilshire Blvd
City, State, Zip:
Beverly Hills, CA 90212
Phone Number:
(310) 623-1926
Fax Number:
(310) 623-1930
Comments: 
Settlement
AG Number:
2011-00286
Settlement PDF: 
PDF icon 2011-00286S2577.pdf
Settlement Date:
02/14/2013
Case Name: 
CAG V. BEVMO HOLDINGS, LLC
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC474147
Plaintiff: 
Consumer Advocacy Group, Inc.
Defendant: 
BEVMO HOLDINGS, LLC
Injunctive Relief: 
Noticed Chemicals
*Non-Contingent Civil Penalty:
$ 15,000.00
Attorney(s) Fees and Costs:
$ 75,000.00
Payment in Lieu of Penalty:
$ 5,000.00  (CAG will use the payment in lieu of civil penalties for such projects and purposes related to environmental protection, worker health and safety, or reduction of human exposure to hazardous substances.)
Total Payments:
$ 95,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Reuben Yeroushalmi
Contact Organization: 
Yeroushalmi & Associates
Email Address:
lawfirm@yeroushalmi.com
Address: 
9100 Wilshire Blvd, Suite 610E
City, State, Zip:
Beverly Hills, CA 90212
Phone Number:
310-623-1926
Judgment
AG Number:
2011-00286
Judgment PDF: 
PDF icon 2011-00286J1828.pdf
Judgment Date:
06/13/2013
Settlement reported to AG: 
Thu, 02/14/2013
Case Name: 
CAG V. BEVMO HOLDINGS, LLC
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC474147
Plaintiff: 
Consumer Advocacy Group, Inc.
Defendant: 
BEVMO HOLDINGS, LLC
BEVERAGES & MORE, INC.
BEVMO INTERMEDIATE HOLDINGS, INC.
Injunctive Relief: 
BEVMO SHALL WITHIN 30 DAYS OF THE EFFECTIVE DATE, PROVIDE A POINT OF SALE WARNING IN CONNECTION WITH ANY SUCH SALES USING LANGUAGE SIMILAR TO THE FOLLOWING: "WARNING: PURSUANT TO THE PROVISIONS OF THE CALIFORNIA HEALTH AND SAFETY CODE, CIGARS CONTAIN/PRODUCE CHEMICALS KNOWN TO THE STATE OF CALIFORNIA TO CAUSE CANCER AND/OR BIRTH DEFECTS OR OTHER REPRODUCTIVE HARM."
*Non-Contingent Civil Penalty:
$ 15,000.00
Attorney(s) Fees and Costs:
$ 75,000.00
Payment in Lieu of Penalty:
$ 5,000.00  (CAG will use the payment in lieu of civil penalties for such projects and purposes related to environmental protection, worker health and safety, or reduction of human exposure to hazardous substances.)
Total Payments:
$ 95,000.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Reuben Yeroushalmi
Contact Organization: 
Yeroushalmi & Associates
Email Address:
admin@yeroushalmi.com
Address: 
9100 Wilshire Blvd, Suite 610E
City, State, Zip:
Beverly Hills, CA 90212
Phone Number:
310-623-1926

* 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.