60 Day Notice 2018-00373

AG Number: 
2018-00373
Notice PDF: 
Date Filed: 
03/16/2018
Noticing Party: 
SHEFA LMV, INC.
Plaintiff Attorney: 
Law Offices of Daniel N. Greenbaum
Alleged Violators: 
Grisi HNOS., S.A de C.V
Kmart Corporation
Chemicals: 
Diethanolamine
Source: 
Aloe Vera Savila Face & BodyLotion UPC037836000386

60-Day Notice Document

Civil Complaint
AG Number:
2018-00373
Complaint PDF: 
Date Filed:
02/14/2019
Case Name: 
Shefa LMV, Inc., vs. GRISI HNOS., S.A. DE C.V.
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
19stcv05039
Plaintiff: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel N. Greenbaum
Defendant: 
GRISI HNOS., S.A. DE C.V.
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
Reformulation
Contact Name: 
Daniel N. Greenbaum
Contact Organization: 
The 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:
2018-00373
Settlement PDF: 
Settlement Date:
03/15/2019
Case Name: 
SHEF A LMV, INC. v. GRISI HNOS., S.A. DE C.V.
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
19STCV05039
Plaintiff: 
Shefa LMV, Inc.
Plaintiff Attorney: 
The Law Office of Daniel N. Greenbaum
Defendant: 
GRISI HNOS., S.A. DE C.V.
Injunctive Relief: 
COMPLIANT PRODUCTS AND WARNINGS
*Non-Contingent Civil Penalty:
$ 4,000.00
Attorney(s) Fees and Costs:
$ 18,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 22,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Daniel N. Greenbaum
Contact Organization: 
The Law Office of Daniel N. Greenbaum
Address: 
7120 Hayvenhurst Avenue, Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
(818) 809-2196
Judgment
AG Number:
2018-00373
Judgment PDF: 
Judgment Date:
06/14/2019
Settlement reported to AG: 
Fri, 03/15/2019
Case Name: 
Shefa LMV, Inc. v. Grisi Hnos., S.A. DE C.V.
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
19STCV05039
Plaintiff: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel N. Greenbaum
Defendant: 
GRISI HNOS., S.A. DE C.V.
Injunctive Relief: 
COMPLIANT PRODUCTS AND WARNINGS
*Non-Contingent Civil Penalty:
$ 4,000.00
Attorney(s) Fees and Costs:
$ 18,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 22,000.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Daniel N. Greenbaum
Contact Organization: 
The Law Office of Daniel N. Greenbaum
Address: 
7120 Hayvenhurst Avenue, Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
(818) 809-2196


* 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.