60 Day Notice 2017-02235

AG Number: 
2017-02235
Notice PDF: 
Date Filed: 
10/04/2017
Noticing Party: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel Greenbaum
Alleged Violators: 
Francescas.com Inc
Francesca’s Collections, Inc
Violet Ray
Accessories Direct International USA, Inc
Chemicals: 
Diisononyl phthalate (DINP)
Source: 
Confetti Luggage Tag; SKU 616565
Neat Freak Cord Keeper; SKU 605792
Iridescent Makeup Bag; SKU 603615
Clear Bag With Iridescent Gold “Mermaid Off Duty” Wallet And Luggage Tag; SKU 609022

60-Day Notice Document

Settlement
AG Number:
2017-02235
Settlement PDF: 
Settlement Date:
06/28/2018
Case Name: 
n/a
Court Name: 
n/a
Court Docket Number: 
n/a
Plaintiff: 
Shefa LMV INC
Plaintiff Attorney: 
Daniel N. Greenbaum, Esq.
Defendant: 
ACCESSORIES DIRECT USA, INC
Injunctive Relief: 
Reformulation and/or Warning label
*Non-Contingent Civil Penalty:
$ 1,200.00
Attorney(s) Fees and Costs:
$ 10,750.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 11,950.00
Will settlement be submitted to court?
Will settlement be submitted to court?: 
Yes
Contact Name: 
Daniel N. Greenbaum
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
Fax Number:
424 243-7698
Comments: 
n/a
Settlement
AG Number:
2017-02235
Settlement PDF: 
Settlement Date:
12/15/2017
Case Name: 
n/a
Court Name: 
n/a
Court Docket Number: 
n/a
Plaintiff: 
Shefa LMV Inc.
Plaintiff Attorney: 
Daniel N. Greenbaum
Defendant: 
OK Originals Ltd.
Injunctive Relief: 
Reformulation and/or Warning label
*Non-Contingent Civil Penalty:
$ 400.00
Attorney(s) Fees and Costs:
$ 6,100.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 6,500.00
Will settlement be submitted to court?
Will settlement be submitted to court?: 
No
Contact Name: 
Daniel N. Greenbaum
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
Fax Number:
424 243-7698


* 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.