60 Day Notice 2017-02242

AG Number: 
2017-02242
Notice PDF: 
Date Filed: 
10/04/2017
Noticing Party: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel Greenbaum
Alleged Violators: 
Everest Trading Corporation
Discount Dance LLC
Dream Duffel LLC
Chemicals: 
Di(2-ethylhexyl)phthalate (DEHP)
Source: 
Black Hanging Cosmetic Bag; Model 578DLX; UPC: 742065578079
Garment Bag; SKU D7000

60-Day Notice Document

Settlement
AG Number:
2017-02242
Settlement PDF: 
Settlement Date:
11/02/2018
Case Name: 
n/a
Court Name: 
n/a
Court Docket Number: 
n/a
Plaintiff: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Law Office of Daniel N. Greenbaum
Defendant: 
Everest Trading Corporation
Injunctive Relief: 
Reformulation and/or Warning label
*Non-Contingent Civil Penalty:
$ 3,000.00
Attorney(s) Fees and Costs:
$ 10,500.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 13,500.00
Will settlement be submitted to court?
No
Contact Name: 
Daniel N. Greenbaum
Contact Organization: 
Law Office of Daniel N. Greenbaum
Address: 
7120 Hayvenhurst Avenue, Suite 320
City, State, Zip:
Van Nuys , CA 91406
Phone Number:
(818) 809-2196
Settlement
AG Number:
2017-02242
Settlement PDF: 
Settlement Date:
08/24/2018
Case Name: 
n/a
Court Name: 
n/a
Court Docket Number: 
n/a
Plaintiff: 
Shefa LMV Inc.
Plaintiff Attorney: 
Daniel N. Greenbaum
Defendant: 
Dream Duffel, LLC
Injunctive Relief: 
Reformulation and/or Warning label
*Non-Contingent Civil Penalty:
$ 2,500.00
Attorney(s) Fees and Costs:
$ 11,500.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 14,000.00
Will settlement be submitted to court?
No
Contact Name: 
Daniel N. Greenbaum
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
Fax Number:
424 243-7698
Comments: 
n/a


* 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.