60 Day Notice 2015-00034

AG Number: 
2015-00034
Notice PDF: 
Date Filed: 
01/16/2015
Noticing Party: 
Center for Environmental Health
Alleged Violators: 
Ashley Stewart, Inc.
Biscotti, Inc.
Diamond Supply Company
Diamond Supply Management, Inc.
Dreamway Trading, LLC
E.S.I. Cases & Accessories, Inc.
Family Dollar, Inc.
Family Dollar Operations, Inc.
Jinx, Inc.
Urban Originals, LLC
Chemicals: 
Lead
Source: 
Wallets, handbag, clutches and purses

60-Day Notice Document

Corrected Complaint
AG Number:
2015-00034
Complaint PDF: 
Date Filed:
05/06/2015
Case Name: 
CEH v. Charming Charlie LLC
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG15-765590
Plaintiff: 
Center for Environmental Health
Plaintiff Attorney: 
Lexington Law Group
Defendant: 
Diamond Supply Company
Diamond Supply Management, Inc.
Dreamway Trading LLC
E.S.I. Cases & Accessories, Inc.
Family Dollar, Inc.
Type of Claim: 
Failure to Warn
Health and Safety Code Section 25249.6, et seq.
Relief Sought: 
Warning
Civil Penalty
Reformulation
Contact Name: 
Howard Hirsch
Contact Organization: 
Lexington Law Group
Email Address:
Address: 
503 Divisadero Street
City, State, Zip:
San Francisco, CA 94117
Phone Number:
(415) 913-7800
Civil Complaint
AG Number:
2015-00034
Complaint PDF: 
Date Filed:
04/08/2015
Case Name: 
CEH v. Charming Charlie LLC, et al.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG 15-765590
Plaintiff: 
Center for Environmental Health
Defendant: 
Diamond Supply Company
Diamond Supply Management, Inc.
Dreamway Trading LLC
E.S.I. Cases & Accessories, Inc.
Family Dollar, Inc.
Type of Claim: 
Failure to Warn
Health and Safety Code Section 25249.6, et seq.
Relief Sought: 
Warning
Civil Penalty
Reformulation
Contact Name: 
Howard Hirsch
Contact Organization: 
Lexington Law Group
Email Address:
Address: 
503 Divisadero Street
City, State, Zip:
San Francisco, CA 94117
Phone Number:
(415) 913-7800
Fax Number:
(415) 759-4112
Comments: 
This Complaint is related to AG Notices 2014-00683, 2014-00944, 2014-01123, 2014-01126, 2014-01127, 2015-00032, 2015-00033.
Supplemental Complaint
AG Number:
2015-00034
Complaint PDF: 
Date Filed:
04/02/2015
Case Name: 
CEH v. Rocket Dog Brands LLC, et al.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG 14-749378
Plaintiff: 
Center for Environmental Health
Defendant: 
Biscotti, Inc.
Type of Claim: 
Failure to Warn
Health and Safety Code Section 25249.6, et seq
Relief Sought: 
Warning
Civil Penalty
Reformulation
Contact Name: 
Howard Hirsch
Contact Organization: 
Lexington Law Group
Email Address:
Address: 
503 Divisadero Street
City, State, Zip:
San Francisco, CA 94117
Phone Number:
(415) 913-7800
Fax Number:
(415) 759-4112
Comments: 
This complaint is related to AG Notice 2014-00530.
Settlement
AG Number:
2015-00034
Settlement PDF: 
Settlement Date:
06/19/2015
Case Name: 
CEH v. Charming Charlie LLC
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG 15-765590
Plaintiff: 
Center for Environmental Health
Defendant: 
E.S.I. Cases & Accessories, Inc.
Injunctive Relief: 
Reformulation
*Non-Contingent Civil Penalty:
$ 5,930.00
Attorney(s) Fees and Costs:
$ 30,170.00
Payment in Lieu of Penalty:
$ 8,900.00  (Payment in lieu of penalty to CEH.)
Total Payments:
$ 45,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Howard Hirsch
Contact Organization: 
Lexington Law Group
Email Address:
prop65@lexlawgroup.com
Address: 
503 Divisadero Street
City, State, Zip:
San Francisco, CA 94117
Phone Number:
(415) 913-7800
Fax Number:
(415) 759-4112
Settlement
AG Number:
2015-00034
Settlement PDF: 
Settlement Date:
06/12/2015
Case Name: 
CEH v. Charming Charlie LLC, et al.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG 15-765590
Plaintiff: 
Center for Environmental Health
Defendant: 
Diamond Supply Company
Diamond Supply Management, Inc.
Injunctive Relief: 
Reformulation
*Non-Contingent Civil Penalty:
$ 11,270.00
Attorney(s) Fees and Costs:
$ 56,830.00
Payment in Lieu of Penalty:
$ 16,900.00  (Payment in lieu of penalty to CEH.)
Total Payments:
$ 85,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Howard Hirsch
Contact Organization: 
Lexington Law Group
Email Address:
prop65@lexlawgroup.c
Address: 
503 Divisadero Street
City, State, Zip:
San Francisco, CA 94117
Phone Number:
(415) 913-7800
Fax Number:
(415) 759-4112
Comments: 
This settlement is related to AG Notice 2015-00527.
Settlement
AG Number:
2015-00034
Settlement PDF: 
Settlement Date:
04/17/2015
Case Name: 
CEH v. Rocket Dog Brands LLC, et al.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG 14-749378
Plaintiff: 
Center for Environmental Health
Defendant: 
Biscotti, Inc.
Injunctive Relief: 
Reformulation
*Non-Contingent Civil Penalty:
$ 1,930.00
Attorney(s) Fees and Costs:
$ 10,170.00
Payment in Lieu of Penalty:
$ 2,900.00  (Payment in lieu of penalty to CEH.)
Total Payments:
$ 15,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Howard Hirsch
Contact Organization: 
Lexington Law Group
Email Address:
prop65@lexlawgroup.com
Address: 
503 Divisadero Street
City, State, Zip:
San Francisco, CA 94117
Phone Number:
(415) 913-7800
Fax Number:
(415) 759-4112
Comments: 
This settlement is related to AG Notice 2014-00530.
Judgment
AG Number:
2015-00034
Judgment PDF: 
Judgment Date:
09/10/2015
Settlement reported to AG: 
Fri, 06/19/2015
Case Name: 
CEH v. Charming Charlie LLC
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG 15-765590
Plaintiff: 
Center for Environmental Health
Defendant: 
E.S.I. Cases & Accessories, Inc.
Injunctive Relief: 
Reformulation
*Non-Contingent Civil Penalty:
$ 5,930.00
Attorney(s) Fees and Costs:
$ 30,170.00
Payment in Lieu of Penalty:
$ 8,900.00  (Payment in lieu of penalty to CEH.)
Total Payments:
$ 45,000.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Howard Hirsch
Contact Organization: 
Lexington Law Group
Email Address:
prop65@lexlawgroup.com
Address: 
503 Divisadero Street
City, State, Zip:
San Francisco, CA 94117
Phone Number:
(415) 913-7800
Fax Number:
(415) 759-4112
Judgment
AG Number:
2015-00034
Judgment PDF: 
Judgment Date:
09/10/2015
Settlement reported to AG: 
Fri, 06/12/2015
Case Name: 
CEH v. Charming Charlie LLC, et al.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG 15-765590
Plaintiff: 
Center for Environmental Health
Defendant: 
Diamond Supply Company
Diamond Supply Management, Inc.
Injunctive Relief: 
Reformulation
*Non-Contingent Civil Penalty:
$ 11,270.00
Attorney(s) Fees and Costs:
$ 56,830.00
Payment in Lieu of Penalty:
$ 16,900.00  (Payment in lieu of penalty to CEH.)
Total Payments:
$ 85,000.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Howard HIrsch
Contact Organization: 
Lexington Law Group
Email Address:
prop65@lexlawgroup.com
Address: 
503 Divisadero Street
City, State, Zip:
San Francisco, CA 94117
Phone Number:
(415) 913-7800
Fax Number:
(415) 759-4112
Judgment
AG Number:
2015-00034
Judgment PDF: 
Judgment Date:
07/29/2015
Settlement reported to AG: 
Fri, 04/17/2015
Case Name: 
CEH v. Rocket Dog Brands LLC
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG 14-749378
Plaintiff: 
Center for Environmental Health
Plaintiff Attorney: 
Lexington Law Group
Defendant: 
Biscotti, Inc.
Injunctive Relief: 
Reformulation
*Non-Contingent Civil Penalty:
$ 1,930.00
Attorney(s) Fees and Costs:
$ 10,170.00
Payment in Lieu of Penalty:
$ 2,900.00  (Payment in Lieu of Penalty to CEH.)
Total Payments:
$ 15,000.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Howard Hirsch
Contact Organization: 
Lexington Law Group
Email Address:
prop65@lexlawgroup.com
Address: 
503 Divisadero Street
City, State, Zip:
San Francisco, CA 94117
Phone Number:
(415) 913-7800


* 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.