Recent 60-Day Notices


  2020-00144

Date: January 20, 2020
 
Party: Consumer Protection Group, LLC
Violators: 7-Eleven, Inc.

  2020-00143

Date: January 20, 2020
 
Party: Anthony Ferreiro
Violators: John Rich & Sons Investment Holding Company, Burlington Coat Factory Warehouse Corporation, Burlington Coat Factory Holdings, LLC, Burlington Stores, Inc.

  2020-00142

Date: January 20, 2020
 
Party: Anthony Ferreiro
Violators: YakGear, Inc., Sportsman's Warehouse, Inc.

  2020-00141

Date: January 20, 2020
 
Party: Consumer Protection Group, LLC
Violators: European Home Designs, LLC, Tuesday Morning, Inc

  2020-00140

Date: January 20, 2020
 
Party: APS&EE, LLC
Violators: Engineering Services & Products Company

  2020-00139

Date: January 20, 2020
 
Party: APS&EE, LLC
Violators: Daiso California LLC, Daiso Holding USA Inc.

  2020-00138

Date: January 20, 2020
 
Party: APS&EE, LLC
Violators: Aqua-Flo Supply

  2020-00137

Date: January 20, 2020
 
Party: Precila Balabbo
Violators: Shmom, LLC, Shmom, LLC t/a Live Love Teach, OCS Designs, Marshalls of MA, Inc., The TJX Companies, Inc.

  2020-00136

Date: January 17, 2020
 
Party: Key Sciences
Violators: Vitanica LLC, Botanica LLC, Biotanica LLC

  2020-00135

Date: January 17, 2020
 
Party: Key Sciences
Violators: NutriGold, LLC

  2020-00134

Date: January 17, 2020
 
Party: Kim Embry
Violators: Hookless, W.W. Grainger, Inc.

  2020-00133

Date: January 17, 2020
 
Party: APS&EE, LLC
Violators: IDH by St Simons International, Inc., St Simons International, Inc.

  2020-00132

Date: January 17, 2020
 
Party: APS&EE, LLC
Violators: Home Depot, U.S.A., Inc., Home Depot, Inc., Home Depot Product Authority, LLC

  2020-00131

Date: January 16, 2020
 
Party: Consumer Advocacy Group, Inc.
Violators: Triple-M Products Co., Ltd, 99 Ranch Market, Tawa Supermarket, Inc., 99 Ranch Market #18

  2020-00130

Date: January 17, 2020
 
Party: APS&EE, LLC
Violators: MSC Industrial Supply Co., MSC Industrial Direct Co., Inc.

  2020-00129

Date: January 16, 2020
 
Party: Consumer Advocacy Group, Inc.
Violators: Fallas Discount Stores #113, Orly Shoe Corp, National Stores, Inc. dba Fallas Paredes, Fallas Paredes, Fallas Discount Stores, Factory 2-U, Factory 2-U Stores, Inc., Factory 2 U, Anna's Linen's by Fallas, M M & J Ventures, Michael/Moses/Joseph Fallas, J&M Sales, Inc., Pegasus Trucking LLC dba Fallas Discount Stores dba Fallas Paredes dba Factory 2U

  2020-00128

Date: January 16, 2020
 
Party: Consumer Advocacy Group, Inc.
Violators: Wei-Chuan USA, Inc., GW Supermarket of CA, Inc., Great Wall Supermarket, GW Supermarket of Rowland Heights, Inc., GW Supermarket of Monterey Park, Inc., GW Supermarket of Rosemead, Inc.

  2020-00127

Date: January 17, 2020
 
Party: Anthony Ferreiro
Violators: Home Depot U.S.A. Inc., The Home Depot Inc., Home Depot Product Authority LLC

  2020-00126

Date: January 17, 2020
 
Party: Ema Bell
Violators: Artisan 34 LLC, Ross Stores Inc.

  2020-00125

Date: January 16, 2020
 
Party: Consumer Advocacy Group, Inc.
Violators: Come In Trading Development Ltd, 99 Ranch Market, Tawa Supermarket, Inc., 99 Ranch Market dba Tawa Supermarket, Inc., Kimspring Nominees Ltd, 99 Ranch market #208