60 Day Notice 2024-02260

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2024-02260
Notice PDF: 
PDF icon 2024-02260.pdf
Date Filed: 
06/06/2024
Noticing Party: 
CA Citizen Protection Group, LLC
Plaintiff Attorney: 
Khansari Law Corporation
Alleged Violators: 
American Exchange Time LLC
Burlington Stores, Inc.
Burlington Merchandising Corporation
Burlington Distribution Corp.
Burlington Coat Factory of Texas, Inc.
Burlington Coat Factory Warehouse Corporation
Fantasia Accessories, Ltd.
Chemicals: 
Diisononyl phthalate (DINP)
Source: 
Born Concept Pink Faux Leather Wallet with Buckle, Style: BOC4042-42-A65, UPC: 196540533150, SKU: 09445936370900129917
NOTE: 
This notice is withdrawn by the issuer as to Fantasia Accessories, Ltd. in a letter to the Office of the Attorney General dated June 11, 2024. All other parties remain noticed.

60-Day Notice Document

Settlement
AG Number:
2024-02260
Settlement PDF: 
PDF icon 2024-02260S4156.pdf
Settlement Date:
09/17/2024
Case Name: 
CA Citizen Protection Group v. American Exchange Time LLC
Court Name: 
No civil complaint filed. Private out of court settlement.
Court Docket Number: 
N/A
Plaintiff: 
CA Citizen Protection Group, LLC
Plaintiff Attorney: 
Khansari Law Corporation
Defendant: 
American Exchange Time LLC
Injunctive Relief: 
Warnings required, or warnings.
*Non-Contingent Civil Penalty:
$ 1,600.00
Attorney(s) Fees and Costs:
$ 40,400.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 42,000.00
Will settlement be submitted to court?
No
Contact Name: 
Andre A. Khansari, Esq.
Contact Organization: 
Khansari Law Corporation
Email Address:
andre@khansarilaw.com
Address: 
16133 Ventura Blvd., Suite 1200
City, State, Zip:
Encino, CA 91436
Phone Number:
(818) 650-6444
Comments: 
This settlement also resolves claims related to the notices of violations filed as AG Nos. 2023-03066, 2024-00560, and 2024-01415.

* 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.