60 Day Notice 2023-03647

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2023-03647
Notice PDF: 
PDF icon 2023-03647.pdf
Date Filed: 
11/20/2023
Noticing Party: 
Gabriel Espinoza
Plaintiff Attorney: 
Evan Smith
Alleged Violators: 
Sabik, LLC
Swiss Safe Products, LLC
Sierra Trading Post, Inc.
The TJX Companies, Inc.
The TJX Companies, Inc. dba Sierra
Hilco Wholesale Solutions, Inc.
Hilco Trading, LLC
Hilco Wholesale Solutions, LLC
Hilco, Inc.
Chemicals: 
Di(2-ethylhexyl)phthalate (DEHP)
Source: 
Swiss Safe Premium First Aid Kit – 200 pc.
Comments: 
This modifies AG # 2023-02989 to identify Hilco Wholesale Solutions, Inc., Hilco Trading, LLC, Hilco Wholesale Solutions, LLC, and Hilco, Inc.

60-Day Notice Document

Settlement
AG Number:
2023-03647
Settlement PDF: 
PDF icon 2023-03647S3989.pdf
Settlement Date:
08/26/2024
Case Name: 
n/a
Court Name: 
n/a
Court Docket Number: 
n/a
Plaintiff: 
Gabriel Espinoza
Plaintiff Attorney: 
Evan Smith
Defendant: 
Hilco Wholesale Solutions, Inc.
Sabik, LLC
Injunctive Relief: 
Reformulation and/or warnings
*Non-Contingent Civil Penalty:
$ 2,000.00
Attorney(s) Fees and Costs:
$ 23,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 25,000.00
Will settlement be submitted to court?
No
Contact Name: 
Evan Smith
Contact Organization: 
Brodsky & Smith
Email Address:
esmith@brodskysmith.com
Address: 
9465 WILSHIRE BLVD., STE. 300
City, State, Zip:
BEVERLY HILLS, CA 90212
Phone Number:
(877) 534-2590
Comments: 
This Settlement also applies to AG # 2023-02989

* 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.