60 Day Notice 2021-01658

AG Number: 
2021-01658
Notice PDF: 
Date Filed: 
07/09/2021
Noticing Party: 
Precila Balabbo
Plaintiff Attorney: 
Evan J. Smith
Alleged Violators: 
AXNY Group Trading, LLC
AXNY Group Trading, LLC aka American Exchange Group
Burlington Stores, Inc.
Burlington Coat Factory Holdings, LLC
Chemicals: 
Diisononyl phthalate (DINP)
Source: 
Play Zoom children's accessories set

60-Day Notice Document

Settlement
AG Number:
2021-01658
Settlement PDF: 
Settlement Date:
02/14/2023
Case Name: 
n/a
Court Name: 
n/a
Court Docket Number: 
n/a
Plaintiff: 
Ema Bell
Precila Balabbo
Plaintiff Attorney: 
Evan Smith
Defendant: 
American Exchange Time, LLC
Injunctive Relief: 
Reformulation and/or warnings
*Non-Contingent Civil Penalty:
$ 2,000.00
Attorney(s) Fees and Costs:
$ 28,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 30,000.00
Will settlement be submitted to court?
No
Contact Name: 
Evan Smith
Contact Organization: 
Brodsky & Smith
Email Address:
esmith@brodskysmith.com
Address: 
9595 WILSHIRE BLVD., STE. 900
City, State, Zip:
BEVERLY HILLS, CA 90212
Phone Number:
(877) 534-2590
Comments: 
This Settlement Agreement also applies to AG # 2022-00228


* 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.