60 Day Notice 2018-01939

AG Number: 
2018-01939
Notice PDF: 
Date Filed: 
10/24/2018
Noticing Party: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Law Office of Daniel N. Greenbaum
Alleged Violators: 
Beauty One, Inc.
Bio Creative Enterprises
Orly International, Inc.
Chemicals: 
Diethanolamine
Source: 
Pedi Station® by BCL® Pedicure Masque; UPC: 713708920128; 109112109
Orly® Cuticle Therapy Crème UPC: 079245245217

60-Day Notice Document

Civil Complaint
AG Number:
2018-01939
Complaint PDF: 
Date Filed:
04/03/2019
Case Name: 
Shefa LMV, Inc. v. Orly International, Inc.
Court Name: 
Alameda County Superior Court - Hayward
Court Docket Number: 
RG19013414
Plaintiff: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Law Offices of Daniel N. Greenbaum
Defendant: 
Orly International, Inc.
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
Contact Name: 
Daniel N. Greenbaum
Contact Organization: 
Law Offices of Daniel N. Greenbaum
Address: 
7120 Hayvenhurst Avenue, Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
(818) 809-2199
Settlement
AG Number:
2018-01939
Settlement PDF: 
Settlement Date:
07/16/2019
Case Name: 
Shefa LMV, Inc. v. ORLY INTERNATIONAL, INC.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG19013414
Plaintiff: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel Greenbaum
Defendant: 
ORLY INTERNATIONAL, INC.
Injunctive Relief: 
COMPLIANT PRODUCTS AND WARNINGS
*Non-Contingent Civil Penalty:
$ 2,500.00
Attorney(s) Fees and Costs:
$ 17,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 19,500.00
Will settlement be submitted to court?
Yes
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
Judgment
AG Number:
2018-01939
Judgment PDF: 
Judgment Date:
09/17/2019
Settlement reported to AG: 
Tue, 07/16/2019
Case Name: 
Shefa LMV, Inc. v. Orly International, Inc.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG19013414
Plaintiff: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel Greenbaum
Defendant: 
Orly International, Inc.
Injunctive Relief: 
Warning labels or reformulation
*Non-Contingent Civil Penalty:
$ 2,500.00
Attorney(s) Fees and Costs:
$ 17,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 19,500.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Daniel 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:
424-243-7689


* 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.