60 Day Notice 2015-01349

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2015-01349
Notice PDF: 
PDF icon 2015-01349.pdf
Date Filed: 
12/31/2015
Noticing Party: 
Consumer Advocacy Group, Inc.
Alleged Violators: 
Tak Shing Hong, Inc. aka T.S. Emporium
Four Seas Mercantile Limited
Nico-Nico Foods (S) Pte LTd
Nico-Nico Nori
Chemicals: 
Lead and lead compounds
Source: 
Seaweed

60-Day Notice Document

Civil Complaint
AG Number:
2015-01349
Complaint PDF: 
PDF icon 2015-01349C4451.pdf
Date Filed:
11/07/2016
Case Name: 
CAG V. TAK SHING HONG, INC., ET AL.
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC640058
Plaintiff: 
Consumer Advocacy Group, Inc.
Plaintiff Attorney: 
REUBEN YEROUSHALMI
Defendant: 
Tak Shing Hong, Inc., aka T.S. Emporium
Four Seas Mercantile Limited
Four Seas Group
Four Seas Mercantile Holdings Limited
Nico-Nico Foods (S) Pte Ltd
Nico-Nico Nori Inc.
Nico-Nico Nori
Akita Trading Co., Ltd.
Well Luck Co., Inc.
Rom America, Inc.
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
Costs of suit; Reasonable Attorney Fee and Costs; Any further relief that the court may deem just and equitable.
Contact Name: 
REUBEN YEROUSHALMI
Contact Organization: 
YEROUSHALMI &YEROUSHALMI
Email Address:
ADMIN@YEROUSHALMI.COM
Address: 
9100 WILSHIRE BLVD SUITE 240W
City, State, Zip:
Beverly Hills, CA 90212
Phone Number:
(310) 623-1926
Comments: 
Other notices included in this complaint: AG#2016-00130, AG#2016-00301, AG#2016-00452.
Settlement
AG Number:
2015-01349
Settlement PDF: 
PDF icon 2015-01349S6849.pdf
Settlement Date:
08/08/2018
Case Name: 
CAG V. TAK SHING HONG INC. AKA T.S. EMPORIUM ET AL.
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC640058
Plaintiff: 
Consumer Advocacy Group, Inc.
Defendant: 
Tak Shing Hong, Inc. aka T.S. Emporium
Four Seas Mercantile Limited
Four Seas Group
Four Seas Mercantile Holdings Limited
Nico-Nico Foods (S) Pte Ltd
Nico-Nico Nori, Inc.
Akita Trading Co. Ltd.
Well Luck Co., Inc.
Rom America, Inc.
Injunctive Relief: 
Seaweed Products: Reformulation of Lead to 75 parts per billion Whole Cinnamon Products: Reformulation of Lead to 75 parts per billion
*Non-Contingent Civil Penalty:
$ 25,720.00
Attorney(s) Fees and Costs:
$ 180,000.00
Payment in Lieu of Penalty:
$ 19,280.00  (CAG will use the payment in lieu of civil penalties for such projects and purposes related to environmental protection, worker health and safety, or reduction of human exposure to hazardous substances.)
Total Payments:
$ 225,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
REUBEN YEROUSHALMI
Contact Organization: 
YEROUSHALMI & YEROUSHALMI
Email Address:
admin@yeroushalmi.com
Address: 
9100 WILSHIRE BLVD. SUITE 240W
City, State, Zip:
BEVERLY HILLS, CA 90212
Phone Number:
(310) 623-1926
Comments: 
Includes AG: 2015-81349; 2016-00452; 2016-00484; 2017-00330; 2018-00732
Judgment
AG Number:
2015-01349
Judgment PDF: 
PDF icon 2015-01349J4002.pdf
Judgment Date:
11/06/2018
Settlement reported to AG: 
Thu, 11/08/2018
Case Name: 
CAG V. TAK SHING HONG INC. AKA T.S. EMPORIUM ET AL.
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC640058
Plaintiff: 
Consumer Advocacy Group, Inc.
Defendant: 
Tak Shing Hong, Inc. aka T.S. Emporium
Four Seas Mercantile Limited
Four Seas Group
Four Seas Mercantile Holdings Limited
Nico-Nico Foods (S) Pte Ltd
Nico-Nico Nori, Inc.
Nico-Nico Nori
Akita Trading Co. Ltd
Well Luck Co., Inc.
Rom America, Inc.
Injunctive Relief: 
Seaweed Products: Reformulation of Lead to 75 parts per billion; Whole Cinnamon Products: Reformulation of Lead to 600 parts per billion;
*Non-Contingent Civil Penalty:
$ 25,720.00
Attorney(s) Fees and Costs:
$ 180,000.00
Payment in Lieu of Penalty:
$ 19,280.00  ((CAG will use the payment in lieu of civil penalties for such projects and purposes related to environmental protection, worker health and safety, or reduction of human exposure to hazardous substances.))
Total Payments:
$ 225,000.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
REUBEN YEROUSHALMI
Contact Organization: 
REUBEN'S CASES ONLY
Email Address:
admin@yeroushalmi.com
Address: 
206 FOOTHILL RD
City, State, Zip:
Beverly Hills, CA 90212
Phone Number:
(310) 623-1926

* 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.