60 Day Notice 2018-02309

AG Number: 
2018-02309
Notice PDF: 
Date Filed: 
12/21/2018
Noticing Party: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel N. Greenbaum
Alleged Violators: 
The TJX Companies, Inc..
Duck River Textiles, Inc.
C. Wonder LLC
Xcel Brands, Inc.
B.R.E. Industries, Inc., dba Imoshion
AGFG Brands Limited
Bino Products LLC
Chemicals: 
Di(2-ethylhexyl)phthalate (DEHP)
Source: 
UPC841643117126; Item 13332 Vera® Reagan Full Queen 3 Piece Set; ID: 60-7066-106783-001999-10-2
UPC842100122479; CW-0270 Blue Cosmetic Bag; ID: 87-60-190127-000800-41
P.O. #YW-00001; Style 66-0003; Color: Blue; TJ-2301 “Hey Beautiful” Cosmetic Bag; ID: 87-6006-215162-000699-10-2
P.O.#: YW-00001; Style: 66-0008; Color: Pink Clear Bag with Gold Trim; ID: 87-6007-186560-000999-10-2
UPC5052599016189 Dream Odyssey Blue Cosmetic Bag A Gift From the Gods; ID: 87-160668-000499
UPC841179115887; SN21013NIK Bino® Shower Caddy

60-Day Notice Document

Civil Complaint
AG Number:
2018-02309
Complaint PDF: 
Date Filed:
11/14/2019
Case Name: 
Shefa LMV, Inc. v. MIWORLD ACCESSORIES LLC
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
19STCV41234
Plaintiff: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel N. Greenbaum
Defendant: 
MIWORLD ACCESSORIES LLC
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
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:
2018-02309
Settlement PDF: 
Settlement Date:
09/10/2019
Case Name: 
n/a
Court Name: 
n/a
Court Docket Number: 
n/a
Plaintiff: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel N. Greenbaum
Defendant: 
DUCK RIVER TEXTILES, INC.
Injunctive Relief: 
Reformulation and/or Warning label
*Non-Contingent Civil Penalty:
$ 1,000.00
Attorney(s) Fees and Costs:
$ 9,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 10,000.00
Will settlement be submitted to court?
Will settlement be submitted to court?: 
No
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:
2018-02309
Settlement PDF: 
Settlement Date:
03/18/2019
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: 
B.R.E. Industries, Inc.
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?
Will settlement be submitted to court?: 
No
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.