60 Day Notice 2016-00553

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2016-00553
Notice PDF: 
PDF icon 2016-00553.pdf
Date Filed: 
06/08/2016
Noticing Party: 
Anthony Ferreiro
Plaintiff Attorney: 
Evan J. Smith
Alleged Violators: 
Raine Inc.
The Surplus Store
Chemicals: 
Diisononyl phthalate (DINP)
Source: 
Neck ID Holder, UPC No. 725838025147

60-Day Notice Document

Civil Complaint
AG Number:
2016-00553
Complaint PDF: 
PDF icon 2016-00553C4399.pdf
Date Filed:
09/02/2016
Case Name: 
Ferreiro v. Raine Inc.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG16829723
Plaintiff: 
Anthony Ferreiro
Plaintiff Attorney: 
Evan J. Smith
Defendant: 
Raine Inc.
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
Contact Name: 
Evan J. Smith
Contact Organization: 
Brodsky & Smith, LLC
Email Address:
esmith@brodsky-smith.com
Address: 
9595 Wilshire Blvd.Ste. 900
City, State, Zip:
Beverly Hills, CA 90212
Phone Number:
610-667-6200
Fax Number:
610-667-9029
Settlement
AG Number:
2016-00553
Settlement PDF: 
PDF icon 2016-00553S5321.pdf
Settlement Date:
10/19/2016
Case Name: 
Ferreiro v. Raine Inc.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG16829723
Plaintiff: 
Anthony Ferreiro
Plaintiff Attorney: 
Evan J. Smith
Defendant: 
Raine Inc.
Injunctive Relief: 
Raine shall only ship, sell or offer for sale in CA Reformulated Product or Product that is labeled with a clear and reasonable warning.
*Non-Contingent Civil Penalty:
$ 1,500.00
Attorney(s) Fees and Costs:
$ 14,500.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 16,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Evan J. Smith
Contact Organization: 
Brodsky & Smith, LLC
Email Address:
esmith@brodsky-smith.com
Address: 
9595 Wilshire Blvd.Ste. 900
City, State, Zip:
Beverly Hills, CA 90212
Phone Number:
610-667-6200
Fax Number:
610-667-9029
Judgment
AG Number:
2016-00553
Judgment PDF: 
PDF icon 2016-00553J3353.pdf
Judgment Date:
12/16/2017
Settlement reported to AG: 
Wed, 10/19/2016
Case Name: 
Ferreiro v. Raine Inc.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG16829723
Plaintiff: 
Anthony Ferreiro
Plaintiff Attorney: 
Evan J. Smith
Defendant: 
Raine Inc.
Injunctive Relief: 
Raine shall only ship, sell, or offer for sale in California Reformulated Product, or Product that is labeled with a clear and reasonable warning.
*Non-Contingent Civil Penalty:
$ 1,500.00
Attorney(s) Fees and Costs:
$ 14,500.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 16,000.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Evan J. Smith
Contact Organization: 
Brodsky & Smith, LLC
Email Address:
esmith@brodsky-smith.com
Address: 
9595 Wilshire Blvd.Ste. 900
City, State, Zip:
Beverly Hills, CA 90212
Phone Number:
610-667-6200
Fax Number:
610-667-9029

* 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.