Alleged Violators:
MMS Trading Inc
The TJX Companies, Inc
Chemicals:
Diisononyl phthalate (DINP)
Source:
#BLUSH The Perfect Clear Bag; SKU 337707; BGS-48816
60-Day Notice Document
Civil Complaint
Case Name:
SHEFA LMV, INC. vs.MMS TRADING INC.; and DOES 1 through 100,
Court Name:
Los Angeles County Superior Court
Plaintiff Attorney:
Law Offices of Daniel N. Greenbaum
Contact Name:
Daniel N. Greenbaum, Esq.
Contact Organization:
Law Offices of Daniel N. Greenbaum
Address:
7120 Hayvenhurst Avenue, Suite 320
Settlement
Settlement Date:
06/05/2018
Case Name:
SHEFA LMV, INC.vs. MMS TRADING, INC.
Court Name:
Los Angeles County Superior Court
Injunctive Relief:
COMPLIANT PRODUCTS AND WARNINGS
*Non-Contingent Civil Penalty:
$ 1,000.00
Attorney(s) Fees and Costs:
$ 13,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 14,000.00
Will settlement be submitted to court?
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
Judgment
Judgment Date:
08/22/2018
Settlement reported to AG:
Case Name:
SHEFA LMV, INC. vs. MMS TRADING, INC
Court Name:
Los Angeles County Superior Court
Injunctive Relief:
COMPLIANT PRODUCTS AND WARNINGS
*Non-Contingent Civil Penalty:
$ 1,000.00
Attorney(s) Fees and Costs:
$ 13,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 14,000.00
Is Judgment Pursuant to Settlement?
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.
