60 Day Notice 2017-00285

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2017-00285
Notice PDF: 
PDF icon 2017-00285.pdf
Date Filed: 
03/02/2017
Noticing Party: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel Greenbaum
Alleged Violators: 
Daiso California LLC
Daiso Holding USA Inc
Chemicals: 
Di(2-ethylhexyl)phthalate (DEHP)
Source: 
Studieux Colorful Zipper Case; UPC: 4549131278187
Stand For Tablet PC; UPC4947678031690
Multi-Purpose Needle Nose Pliers; UPC4549131311181
Anti-Slip Hanger; UPC4947678014754
Lens and Hair Catch; UPC4549131046144

60-Day Notice Document

Civil Complaint
AG Number:
2017-00285
Complaint PDF: 
PDF icon 2017-00285C4849.pdf
Date Filed:
07/31/2017
Case Name: 
Shefa LMV Inc. v. Daiso California LLC
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC670588
Plaintiff: 
Shefa LMV Inc.
Plaintiff Attorney: 
Law Office of Daniel Greenbaum
Defendant: 
Daiso California LLC
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
Client attorney fee and cost reimbursement
Contact Name: 
Daniel Greenbaum
Contact Organization: 
Law Office of Daniel Greenbaum
Email Address:
dgreenbaum@greenbaumlawfirm.com
Address: 
7120 Hayvenhurst Ave., Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
(818) 809-2199
Fax Number:
424-243-7689
Settlement
AG Number:
2017-00285
Settlement PDF: 
PDF icon 2017-00285S6039.pdf
Settlement Date:
09/12/2017
Case Name: 
Shefa LMV Inc. v. Daiso California LLC
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC670588
Plaintiff: 
Shefa LMV Inc.
Plaintiff Attorney: 
Daniel Greenbaum
Defendant: 
Daiso California LLC
Injunctive Relief: 
Reformulation or warning label
*Non-Contingent Civil Penalty:
$ 9,000.00
Attorney(s) Fees and Costs:
$ 39,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 48,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Daniel Greenbaum
Contact Organization: 
Law Office of Daniel Greenbaum
Email Address:
dgreenbaum@greenbaumlawfirm.com
Address: 
7120 Hayvenhurst Ave., Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
(818) 809-2199
Fax Number:
424-243-7689
Comments: 
This settlement also resolves allegations contained in AG #: 2017-00286 & AG #: 2017-00287.
Judgment
AG Number:
2017-00285
Judgment PDF: 
PDF icon 2017-00285J3687.pdf
Judgment Date:
10/31/2017
Settlement reported to AG: 
Tue, 09/12/2017
Case Name: 
Shefa LMV, Inc. vs. Daiso California USA
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC570588
Plaintiff: 
Shefa LMV Inc.
Plaintiff Attorney: 
Daniel N. Greenbaum
Defendant: 
Daiso California USA
Injunctive Relief: 
Reformulation or warning labels
*Non-Contingent Civil Penalty:
$ 9,000.00
Attorney(s) Fees and Costs:
$ 39,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 48,000.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Daniel N. Greenbaum
Contact Organization: 
Law Office of Daniel N. Greenbaum
Email Address:
dgreenbaum@greenbaumlawfirm.com
Address: 
7120 Hayvenhurst Ave., Suite 320
City, State, Zip:
Van Nuys , CA 91406
Phone Number:
818-809-2199
Fax Number:
424-243-7689

* 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.