60 Day Notice 2017-01790

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2017-01790
Notice PDF: 
PDF icon 2017-01790.pdf
Date Filed: 
07/24/2017
Noticing Party: 
APS&EE, LLC
Plaintiff Attorney: 
Lucas T. Novak
Alleged Violators: 
Daiso California LLC
Daiso Holdings USA Inc.
Chemicals: 
Di(2-ethylhexyl)phthalate (DEHP)
Lead
Source: 
Daiso Japan screwdrivers

60-Day Notice Document

Supplemental Complaint
AG Number:
2017-01790
Complaint PDF: 
PDF icon 2017-01790C5257.PDF
Date Filed:
04/16/2018
Case Name: 
APS&EE, LLC v. Daiso California LLC
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC678119
Plaintiff: 
APS&EE, LLC
Plaintiff Attorney: 
Lucas T. Novak
Defendant: 
Daiso California LLC
Daiso Holdings USA Inc.
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
reimbursement of fees and costs
Contact Name: 
Lucas Novak
Contact Organization: 
Law Offices of Lucas T. Novak
Email Address:
lucas.nvk@gmail.com
Address: 
8335 W Sunset Blvd., Suite 217
City, State, Zip:
Los Angeles, CA 90069
Phone Number:
(323) 337-9015
Comments: 
This Complaint includes the allegations from the Notices AG2017-01790, AG2017-01789, AG2017-01788, and AG2017-017987 sent by Plaintiff to Defendants on 07/24/2017, and 2018-00166 sent on 02/08/2018.
Civil Complaint
AG Number:
2017-01790
Complaint PDF: 
PDF icon 2017-01790C4955.pdf
Date Filed:
10/03/2017
Case Name: 
APS&EE, LLC v. Daiso California LLC
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC678119
Plaintiff: 
APS&EE, LLC
Plaintiff Attorney: 
Lucas T. Novak
Defendant: 
Daiso California LLC
Daiso Holdings USA Inc.
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
Reimbursement of fees and costs
Contact Name: 
Lucas Novak
Contact Organization: 
Law Offices of Lucas T. Novak
Email Address:
lucas.nvk@gmail.com
Address: 
8335 W Sunset Blvd., Suite 217
City, State, Zip:
Los Angeles, CA 90069
Phone Number:
(323) 337-9015
Comments: 
This Complaint includes the allegations from the Notices AG2017-01790, AG2017-01789, AG2017-01788, and AG2017-017987 sent by Plaintiff to Defendants on 07/24/2017.
Settlement
AG Number:
2017-01790
Settlement PDF: 
PDF icon 2017-01790S6677.pdf
Settlement Date:
06/07/2018
Case Name: 
APS&EE, LLC v. Daiso California LLC
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC678119
Plaintiff: 
APS&EE, LLC
Plaintiff Attorney: 
Lucas T. Novak
Defendant: 
Daiso California LLC
Injunctive Relief: 
Reformulation or clear and reasonable warnings on the products if the reformulation standards are not met.
*Non-Contingent Civil Penalty:
$ 6,000.00
Attorney(s) Fees and Costs:
$ 34,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 40,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Lucas Novak
Contact Organization: 
Law Offices of Lucas T. Novak
Email Address:
lucas.nvk@gmail.com
Address: 
8335 W Sunset Blvd., Suite 217
City, State, Zip:
Los Angeles, CA 90069
Phone Number:
(323) 337-9015
Comments: 
This settlement resolves the allegations in the Notices AG2017-01790, AG2017-01789, AG2017-01788, and AG2017-017987 sent by Plaintiff to Defendants on 07/24/2017, and 2018-00166 sent on 02/08/2018.
Judgment
AG Number:
2017-01790
Judgment PDF: 
PDF icon 2017-01790J3907.pdf
Judgment Date:
08/01/2018
Settlement reported to AG: 
Thu, 06/07/2018
Case Name: 
APS&EE, LLC v. Daiso California LLC
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC678119
Plaintiff: 
APS&EE, LLC
Plaintiff Attorney: 
Lucas T. Novak
Defendant: 
Daiso California LLC
Injunctive Relief: 
Reformulation or clear and reasonable warnings on the products if the reformulation standards are not met.
*Non-Contingent Civil Penalty:
$ 6,000.00
Attorney(s) Fees and Costs:
$ 34,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 40,000.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Lucas Novak
Contact Organization: 
Law Offices of Lucas T. Novak
Email Address:
lucas.nvk@gmail.com
Address: 
8335 W Sunset Blvd., Suite 217
City, State, Zip:
Los Angeles, CA 90069
Phone Number:
(323) 337-9015

* 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.