Alleged Violators:
I World Global Trading LLC
I World LLC
National Stores, Inc.
Fallas Management, Inc.
Chemicals:
Diisononyl phthalate (DINP)
60-Day Notice Document
Civil Complaint
Case Name:
SHEFA LMV, INC., Plaintiff, vs. I WORLD GLOBAL TRADING LL
Court Name:
Los Angeles County Superior Court
Plaintiff Attorney:
Law Offices of Daniel N. Greenbaum
Defendant:
I WORLD GLOBAL TRADING LLC
I WORLD LLC; NATIONAL STORES, INC
FALLAS MANAGEMENT, INC
Contact Organization:
Law Offices of Daniel N. Greenbaum
Address:
7120 Hayvenhurst Avenue, Suite 320
Settlement
Settlement Date:
07/31/2018
Case Name:
SHEFA LMV, INC., vs. I WORLD GLOBAL TRADING LL
Court Name:
Los Angeles County Superior Court
Defendant:
I WORLD GLOBAL TRADING LLC
Injunctive Relief:
COMPLIANT PRODUCTS AND WARNINGS
*Non-Contingent Civil Penalty:
$ 4,000.00
Attorney(s) Fees and Costs:
$ 17,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 21,000.00
Will settlement be submitted to court?
Contact Organization:
Law Office of Daniel Greenbaum
Address:
7120 Hayvenhurst Ave., Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
818 809-2199
Judgment
Judgment Date:
03/11/2019
Settlement reported to AG:
Case Name:
Shefa LMV, Inc., vs. I WORLD GLOBAL TRADING LLC et al.
Court Name:
Los Angeles County Superior Court
Defendant:
I WORLD GLOBAL TRADING LLC
I WORLD LLC
Injunctive Relief:
COMPLIANT PRODUCTS AND WARNINGS
*Non-Contingent Civil Penalty:
$ 4,000.00
Attorney(s) Fees and Costs:
$ 17,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 21,000.00
Is Judgment Pursuant to Settlement?
Contact Organization:
The Law Office of Daniel N. Greenbaum
Address:
7120 Hayvenhurst Avenue, Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
(818) 809-2196
* 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.