60 Day Notice 2023-01331

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2023-01331
Notice PDF: 
PDF icon 2023-01331.pdf
Date Filed: 
05/17/2023
Noticing Party: 
Gabriel Espinoza
Plaintiff Attorney: 
Evan Smith
Alleged Violators: 
Conservas Ortiz S.A.
Sogeproma, S.L. Sociedad de responsabilidad limitada (sl)
World Market Management Services, LLC
Cost Plus World Market, LLC
Kingswood Capital Management, L.P.
Kingswood Capital Management, LLC
Chemicals: 
Lead
Source: 
Ortiz El Velero Sardines

60-Day Notice Document

Civil Complaint
AG Number:
2023-01331
Complaint PDF: 
PDF icon 2023-01331C9444.pdf
Date Filed:
01/22/2025
Case Name: 
Espinoza v. Cost Plus World Market, LLC, et al.
Court Name: 
San Francisco Superior Court
Court Docket Number: 
cgc-25-621628
Plaintiff: 
Gabriel Espinoza
Plaintiff Attorney: 
Evan Smith
Defendant: 
Cost Plus World Market, LLC
World Market Management Services, LLC
Kingswood Capital Management, L.P.
Kingswood Capital Management, LLC
Type of Claim: 
Violation of Health & Safety Code 25249.5 et seq.
Relief Sought: 
Civil Penalties and Injunctive Relief
Contact Name: 
Evan Smith
Contact Organization: 
Brodsky & Smith
Email Address:
esmith@brodskysmith.com
Address: 
9465 WILSHIRE BLVD., STE. 300
City, State, Zip:
BEVERLY HILLS, CA 90212
Phone Number:
(877) 534-2590