60 Day Notice 2020-00932

AG Number: 
2020-00932
Notice PDF: 
Date Filed: 
04/06/2020
Noticing Party: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel Greenbaum
Alleged Violators: 
Overstock.com, Inc.
Seaich Corp.
Handbag Republic
Chemicals: 
Di(2-ethylhexyl)phthalate (DEHP)
Source: 
Handmade Donna Bella Maisie Tote; UPC: 20112120034; Item No: S-0142

60-Day Notice Document

Civil Complaint
AG Number:
2020-00932
Complaint PDF: 
Date Filed:
03/23/2021
Case Name: 
Shefa LMV, Inc. v. Seaich Card & Souvenir Corp., et al.
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
21STCV11159
Plaintiff: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel N. Greenbaum
Defendant: 
Search Card & Souvenir Corp.
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
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
Settlement
AG Number:
2020-00932
Settlement PDF: 
Settlement Date:
02/07/2022
Case Name: 
Shefa LMV, Inc. v. Seaich Card & Souvenir Corp, et al.
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
21STCV11159
Plaintiff: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel N. Greenbaum
Defendant: 
Seaich Card & Souvenir Corp.
Injunctive Relief: 
Reformulation and/or warning labels
*Non-Contingent Civil Penalty:
$ 2,000.00
Attorney(s) Fees and Costs:
$ 13,500.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 15,500.00
Will settlement be submitted to court?
Will settlement be submitted to court?: 
Yes
Contact Name: 
Daniel N. Greenbaum
Contact Organization: 
Law Office of Daniel N. Greenbaum
Address: 
7120 Hayvenhurst Ave., Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
818.809.2199
Judgment
AG Number:
2020-00932
Judgment PDF: 
Judgment Date:
04/01/2022
Settlement reported to AG: 
Mon, 02/07/2022
Case Name: 
Shefa LMV, Inc. v. Seaich Card & Souvenir Corp.
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
21STCV11159
Plaintiff: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel Greenbaum
Defendant: 
Seaich Card & Souvenir Corp.
Injunctive Relief: 
Warning labels and/or reformulation
*Non-Contingent Civil Penalty:
$ 2,000.00
Attorney(s) Fees and Costs:
$ 13,500.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 15,500.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Daniel 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:
424-243-7689


* 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.