60 Day Notice 2016-00218

AG Number: 
2016-00218
Notice PDF: 
Date Filed: 
03/22/2016
Noticing Party: 
Susan Davia
Plaintiff Attorney: 
Sheffer Law Firm
Alleged Violators: 
Formation Brands, LLC
Beverages & More, Inc.
BevMo Holdings, LLC
Chemicals: 
Lead and lead compounds
Source: 
copper mugs with brass components

60-Day Notice Document

Civil Complaint
AG Number:
2016-00218
Complaint PDF: 
Date Filed:
06/01/2016
Case Name: 
Davia v. Formation Brands, LLC, et al.
Court Name: 
Marin County
Court Docket Number: 
CIV 1601915
Plaintiff: 
Susan Davia
Plaintiff Attorney: 
Sheffer Law Firm
Defendant: 
Formation Brands, LLC
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
reformulation, customer notification
Contact Name: 
Gregory Sheffer
Contact Organization: 
Sheffer Law Firm
Email Address:
Address: 
81 Throckmorton Ave., Suite 202
City, State, Zip:
Mill Valley, CA 94941
Phone Number:
(415) 388-0911
Settlement
AG Number:
2016-00218
Settlement PDF: 
Settlement Date:
05/25/2016
Case Name: 
Davia v. Formation Brands, LLC
Court Name: 
Marin County
Court Docket Number: 
to be assigned
Plaintiff: 
Susan Davia
Plaintiff Attorney: 
Sheffer Law Firm
Defendant: 
Formation Brands, LLC
Injunctive Relief: 
Product warning, customer notification, cessation of distribution and reformulation
*Non-Contingent Civil Penalty:
$ 13,000.00
Attorney(s) Fees and Costs:
$ 33,500.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 46,500.00
Will settlement be submitted to court?
Yes
Contact Name: 
Gregory Sheffer
Contact Organization: 
Sheffer Law Firm
Email Address:
sheffesq@aol.com
Address: 
81 Throckmorton Ave., Suite 202
City, State, Zip:
Mill Valley, CA 94941
Phone Number:
(415) 388-0911
Judgment
AG Number:
2016-00218
Judgment PDF: 
Judgment Date:
10/05/2016
Settlement reported to AG: 
Wed, 05/25/2016
Case Name: 
Davia v. Formation Brands, LLC
Court Name: 
Marin County
Court Docket Number: 
CIV 1601915
Plaintiff: 
Susan Davia
Plaintiff Attorney: 
Sheffer Law Firm
Defendant: 
Formation Brands, LLC
Injunctive Relief: 
reformulation, interim warnings, customer notification
*Non-Contingent Civil Penalty:
$ 13,000.00
Attorney(s) Fees and Costs:
$ 33,500.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 46,500.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Gregory Sheffer
Contact Organization: 
Sheffer Law Firm
Email Address:
sheffesq@aol.com
Address: 
81 Throckmorton Ave., Suite 202
City, State, Zip:
Mill Valley, CA 94941
Phone Number:
(415) 388-0911


* 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.