60 Day Notice 2018-01164

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2018-01164
Notice PDF: 
PDF icon 2018-01164.pdf
Date Filed: 
07/17/2018
Noticing Party: 
APS&EE, LLC
Plaintiff Attorney: 
Lucas T. Novak
Alleged Violators: 
USA Miniso Depot, Inc.
Miniso Depot Pasadena, Inc.
Miniso Depot CA, Inc.
Miniso Industries Co., Ltd.
Miniso International Co., Ltd.
Chemicals: 
Lead
Source: 
Miniso cell phone pouches

60-Day Notice Document

Civil Complaint
AG Number:
2018-01164
Complaint PDF: 
PDF icon 2018-01164C5513.pdf
Date Filed:
10/02/2018
Case Name: 
APS&EE, LLC v. USA Miniso Depot, Inc.
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC723987
Plaintiff: 
APS&EE, LLC
Plaintiff Attorney: 
Lucas T. Novak
Defendant: 
USA Miniso Depot, 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
Settlement
AG Number:
2018-01164
Settlement PDF: 
PDF icon 2018-01164S7033.pdf
Settlement Date:
10/18/2018
Case Name: 
APS&EE v. USA Miniso Depot
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC723987
Plaintiff: 
APS&EE, LLC
Plaintiff Attorney: 
Lucas T. Novak
Defendant: 
USA Miniso Depot, Inc.
Injunctive Relief: 
Reformulation or clear and reasonable warnings on each product.
*Non-Contingent Civil Penalty:
$ 3,500.00
Attorney(s) Fees and Costs:
$ 21,500.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 25,000.00
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
Judgment
AG Number:
2018-01164
Judgment PDF: 
PDF icon 2018-01164J4140.pdf
Judgment Date:
04/23/2019
Settlement reported to AG: 
Thu, 10/18/2018
Case Name: 
APS&EE v. USA Miniso Depot
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC723987
Plaintiff: 
APS&EE, LLC
Plaintiff Attorney: 
Lucas T. Novak
Defendant: 
USA Miniso Depot, Inc.
Injunctive Relief: 
Reformulation or clear and reasonable warnings on each product.
*Non-Contingent Civil Penalty:
$ 3,500.00
Attorney(s) Fees and Costs:
$ 21,500.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 25,000.00
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.