60 Day Notice 2018-01428

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2018-01428
Notice PDF: 
PDF icon 2018-01428.pdf
Date Filed: 
08/10/2018
Noticing Party: 
SHEFA LMV, INC.
Plaintiff Attorney: 
Daniel N. Greenbaum, Esq.
Alleged Violators: 
Ross Stores, Inc
Handbag Republic, Inc
Andrew Marc
Am Retail Group, Inc
Chemicals: 
Di(2-ethylhexyl)phthalate (DEHP)
Source: 
Fila Tennis Racquet, 23”; FILA 1874 UPC: 9328936061874; ID: 400177344745
Faux Ostrich Skin Purse; Ladies Wallet; ID: 400181022806
Spa House Soft Vinyl Toilet Seat; RN #144642 ID: 400172215606
Beach Tote Blue, Orange and White Trim on Clear Body; ID: 400171286362
Style: HM8ET932, Color: Yellow Andrew Marc Purse; ID: 400170430421
Comments: 
none

60-Day Notice Document

Settlement
AG Number:
2018-01428
Settlement PDF: 
PDF icon 2018-01428S8154.pdf
Settlement Date:
11/13/2019
Case Name: 
n/a
Court Name: 
n/a
Court Docket Number: 
n/a
Plaintiff: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel Greenbaum
Defendant: 
Hunter Products Pty, Ltd.
Injunctive Relief: 
Reformulation and/or warning labels
*Non-Contingent Civil Penalty:
$ 2,000.00
Attorney(s) Fees and Costs:
$ 15,250.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 17,250.00
Will settlement be submitted to court?
No
Contact Name: 
Daniel Greenbaum
Contact Organization: 
Law Office of Daniel Greenbaum
Email Address:
dgreenbaum@greenbaumlawfirm.com
Address: 
7120 Hayvenhurst Ave., Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
(818) 809-2199
Fax Number:
424-243-7689
Settlement
AG Number:
2018-01428
Settlement PDF: 
PDF icon 2018-01428S7689.pdf
Settlement Date:
05/16/2019
Case Name: 
n/a
Court Name: 
n/a
Court Docket Number: 
n/a
Plaintiff: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel N. Greenbaum
Defendant: 
Handbag Republic, Inc.
Injunctive Relief: 
Reformulation and/or Warning label
*Non-Contingent Civil Penalty:
$ 2,000.00
Attorney(s) Fees and Costs:
$ 11,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 13,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Daniel N. Greenbaum
Contact Organization: 
The Law Office of Daniel N. Greenbaum
Email Address:
DGREENBAUM@greenbaumlawfirm.com
Address: 
7120 Hayvenhurst Avenue, Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
(818) 809-2196
Settlement
AG Number:
2018-01428
Settlement PDF: 
PDF icon 2018-01428S7392.pdf
Settlement Date:
02/19/2019
Case Name: 
n/a
Court Name: 
n/a
Court Docket Number: 
n/a
Plaintiff: 
Shefa LMV, Inc.
Plaintiff Attorney: 
The Law Office of Daniel N. Greenbaum
Defendant: 
Geneva Home Fashions, LLC
Injunctive Relief: 
Reformulation and/or Warning label
*Non-Contingent Civil Penalty:
$ 2,000.00
Attorney(s) Fees and Costs:
$ 10,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 12,000.00
Will settlement be submitted to court?
No
Contact Name: 
Daniel N. Greenbaum
Contact Organization: 
The Law Office of Daniel N. Greenbaum
Email Address:
DGREENBAUM@greenbaumlawfirm.com
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.