Plaintiff Attorney:
Law Offices of Lucas T. Novak
Alleged Violators:
TMD Holdings, LLC
Bed Bath & Beyond, Inc.
Source:
TMD Retail 23oz latte mug
60-Day Notice Document
Supplemental Complaint
Case Name:
APS&EE, LLC v. TMD Holdings, LLC
Court Name:
Los Angeles County Superior Court
Plaintiff Attorney:
Law Offices of Lucas T. Novak
Defendant:
TMD Holdings, LLC
Bed Bath & Beyond, Inc.
Relief Sought:
Warning
Civil Penalty
Reimbursement of fees and costs
Contact Organization:
Law Offices of Lucas T. Novak
Address:
8335 W Sunset Blvd., Suite 217
Civil Complaint
Case Name:
APS&EE, LLC v. TMD Holdings, LLC
Court Name:
Los Angeles County Superior Court
Plaintiff Attorney:
Law Offices of Lucas T. Novak
Defendant:
TMD Holdings, LLC
Bed Bath & Beyond, Inc.
Relief Sought:
Warning
Civil Penalty
Reimbursement of fees and costs
Contact Organization:
Law Offices of Lucas T. Novak
Address:
8335 W Sunset Blvd., Suite 217
Settlement
Settlement Date:
10/06/2022
Case Name:
APS&EE, LLC v. TMD Holdings, LLC, et al.
Court Name:
Los Angeles County Superior Court
Plaintiff Attorney:
Law Offices of Lucas T. Novak
Injunctive Relief:
Reformulation or clear and reasonable warnings if the reformulation standard is not met.
*Non-Contingent Civil Penalty:
$ 1,000.00
Attorney(s) Fees and Costs:
$ 18,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 19,000.00
Will settlement be submitted to court?
Contact Organization:
Law Offices of Lucas T. Novak
Address:
8335 W. Sunset Blvd., Suite 217
City, State, Zip:
Los Angeles, CA 90069
Phone Number:
(323) 337-9015
Judgment
Judgment Date:
06/06/2023
Case Name:
APS&EE, LLC v. TMD Holdings, LLC, et al.
Court Name:
Los Angeles County Superior Court
Plaintiff Attorney:
Law Offices of Lucas T. Novak
Injunctive Relief:
Defendant is permanently enjoined from selling, or causing to be sold, in California, ceramic mugs with exterior decorations without providing clear and reasonable warnings that comply with the law
*Non-Contingent Civil Penalty:
$ 368,000.00
Attorney(s) Fees and Costs:
$ 62,184.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 430,184.00
Is Judgment Pursuant to Settlement?
Contact Organization:
Law Offices of Lucas T. Novak
Address:
8335 W. Sunset Blvd., Suite 217
City, State, Zip:
Los Angeles, CA 90069
Phone Number:
(323) 337-9015
Judgment
Judgment Date:
02/17/2023
Settlement reported to AG:
Case Name:
APS&EE, LLC v. TMD Holdings, LLC, et al.
Court Name:
Los Angeles County Superior Court
Plaintiff Attorney:
Law Offices of Lucas T. Novak
Injunctive Relief:
Reformulation or clear and reasonable warnings if the reformulation standard is not met.
*Non-Contingent Civil Penalty:
$ 1,000.00
Attorney(s) Fees and Costs:
$ 18,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 19,000.00
Is Judgment Pursuant to Settlement?
Contact Organization:
Law Offices of Lucas T. Novak
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.