60 Day Notice 2019-00583

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2019-00583
Notice PDF: 
PDF icon 2019-00583.pdf
Date Filed: 
03/27/2019
Noticing Party: 
Susan Davia
Plaintiff Attorney: 
Sheffer Law Firm
Alleged Violators: 
Valero Energy Corporation
Xpress Gas, LLC
Glaze, Inc
Midwest Trading Group, Inc.
Chemicals: 
Diisononyl phthalate (DINP)
Source: 
electronic sync & charge cables

60-Day Notice Document

Supplemental Complaint
AG Number:
2019-00583
Complaint PDF: 
PDF icon 2019-00583C6762.pdf
Date Filed:
06/24/2020
Case Name: 
Davia v. Midwest Trading Group, Inc.
Court Name: 
marin county superior
Court Docket Number: 
2000230
Plaintiff: 
Susan Davia
Plaintiff Attorney: 
Sheffer Law Firm
Defendant: 
Midwest Trading Group, Inc.
CVS Health Corp.
CVS Pharmacy, Inc.
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
Contact Name: 
Gregory Sheffer
Contact Organization: 
Sheffer Law Firm
Email Address:
gregs@sheffer-law.net
Address: 
232 E. Blithedale Avenue, Suite 210
City, State, Zip:
Mill Valley, CA 94941
Phone Number:
(415) 388-0911
Civil Complaint
AG Number:
2019-00583
Complaint PDF: 
PDF icon 2019-00583C6761.pdf
Date Filed:
01/17/2020
Case Name: 
Davia v. Midwest Trading Group, Inc.
Court Name: 
marin county superior
Court Docket Number: 
2000230
Plaintiff: 
Susan Davia
Plaintiff Attorney: 
Sheffer Law Firm
Defendant: 
Midwest Trading Group, Inc.
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
Contact Name: 
Gregory Sheffer
Contact Organization: 
Sheffer Law Firm
Email Address:
gregs@sheffer-law.net
Address: 
232 E. Blithedale Avenue, Suite 210
City, State, Zip:
Mill Valley, CA 94941
Phone Number:
(415) 388-0911
Settlement
AG Number:
2019-00583
Settlement PDF: 
PDF icon 2019-00583S9453.pdf
Settlement Date:
04/29/2021
Case Name: 
Davia v. Midwest Trading Group, Inc.
Court Name: 
marin county superior
Court Docket Number: 
CIV 2000230
Plaintiff: 
Susan Davia
Plaintiff Attorney: 
Sheffer Law Firm
Defendant: 
Midwest Trading Group, Inc.
CVS Pharmacy, Inc.
Injunctive Relief: 
reformulation, customer notification, interim warning
*Non-Contingent Civil Penalty:
$ 3,200.00
Attorney(s) Fees and Costs:
$ 55,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 58,200.00
Will settlement be submitted to court?
Yes
Contact Name: 
Gregory Sheffer
Contact Organization: 
Sheffer Law Firm
Email Address:
gregs@sheffer-law.net
Address: 
232 E. Blithedale Avenue, Suite 210
City, State, Zip:
Mill Valley, CA 94941
Phone Number:
(415) 388-0911

* 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.