60 Day Notice 2013-01037

AG Number: 
2013-01037
Notice PDF: 
Date Filed: 
12/04/2013
Noticing Party: 
Shefa LMV, LLC
Plaintiff Attorney: 
Daniel N. Greenbaum, Esq.
Alleged Violators: 
Amazon.com, Inc.
EVOLUTIONMAN, LLC
Layla Cosmetics SRL
Chemicals: 
Benzophenone
Source: 
EvolutionMan Nail Varnish; UPC - 736211737489
Brilliant due Nail Polish Protector; UPC - 8010720253114
NOTE: 
This notice was withdrawn as to EvolutionMan, LLC by letter to the Office of the Attorney General dated January 6, 2013.

60-Day Notice Document

Civil Complaint
AG Number:
2013-01037
Complaint PDF: 
Date Filed:
02/24/2015
Case Name: 
Shefa LMV LLC v. Amazon.com, Inc.
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC563331
Plaintiff: 
Shefa LMV LLC
Plaintiff Attorney: 
Daniel N. Greenbaum
Defendant: 
Amazon.com
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
Attorney fees
Contact Name: 
Daniel N. Greenbaum
Contact Organization: 
Law Office of Daniel N. Greenbaum
Address: 
7120 Hayvenhurst Ave., Ste 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
818.809.2199
Fax Number:
424.243.7689
Supplemental Settlement
AG Number:
2013-01037
Settlement PDF: 
Settlement Date:
05/02/2016
Case Name: 
Shefa LMV LLC v. Amazon.com
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC563331
Plaintiff: 
Shefa LMV LLC
Plaintiff Attorney: 
Daniel Greenbaum
Defendant: 
Amazon.com
Injunctive Relief: 
Cease sales of the product
*Non-Contingent Civil Penalty:
$ 500.00
Attorney(s) Fees and Costs:
$ 9,500.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 10,000.00
Will settlement be submitted to court?
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
Judgment
AG Number:
2013-01037
Judgment PDF: 
Judgment Date:
05/13/2016
Settlement reported to AG: 
Mon, 05/02/2016
Case Name: 
Shefa LMV LLC v. Amazon.com
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC563331
Plaintiff: 
Shefa LMV LLC
Plaintiff Attorney: 
Daniel Greenbaum
Defendant: 
Amazon.com
Injunctive Relief: 
Cessation of sales
*Non-Contingent Civil Penalty:
$ 500.00
Attorney(s) Fees and Costs:
$ 9,500.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 10,000.00
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


* 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.