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On October 19, 2021 a fraud (no contract) (general jurisdiction) case was filed by Amag Inc. A California Corporation, and Arseneva Anastasiia Aka Anastasia Arseneva, represented by Killian Wilfred J, and Tym Ronald Durwin, against Ampac Customs Service Inc. A California Corporation, Arseneva Anastasiia Aka Anastasia Arseneva, Branding Amazing A Business Entity Of Unknown Form et al. represented by Mancinelli Diane, Mancinelli Diane Lynn, and Zambrano Omar, in the jurisdiction of Los Angeles County. Judge Kevin C. Brazile presiding.
January 13, 2023
October 19, 2021
Pending
Amag Inc. A California Corporation Plaintiff
Ampac Customs Service Inc. A California Corporation Defendant
Arseneva Anastasiia Aka Anastasia Arseneva Cross-Complainant
Arseneva Anastasiia Aka Anastasia Arseneva Defendant
Branding Amazing A Business Entity Of Unknown Form Cross-Defendant
Branding Amazing A Business Entity Of Unknown Form Defendant
Cal Pharma Corporation Cross-Defendant
Carnegie Wholesalers Corporation Cross-Defendant
China Direct Manufacturing Cross-Defendant
Cubas Ashley Cross-Defendant
Cubas Ashley Defendant
Cubas Cathy Defendant
Cubas Dominic Defendant
Cubas Marc Anthony Aka Marcelo Cubas Aka Marcelo Ernesto Cubas Defendant
Cubas Marc Anthony Aka Marcelo Cubas Aka Marcelo Ernesto Cubas Dba Mint Supply And Distribution Cross-Defendant
Cubas Marc Anthony Aka Marcelo Cubas Aka Marcelo Ernesto Cubas Dba Mint Supply And Distribution Defendant
Cubas Marcelo Ernesto Defendant
Cubas Maria Angeleica Cross-Defendant
Cubas Maria Angeleica Defendant
Cubas Sidney Susana Cross-Defendant
Cubas Sidney Susana Defendant
Dab Wizard Cross-Defendant
Dabs Magazine Cross-Defendant
Draper Research Group Cross-Defendant
Guangdong National Investment Limited Cross-Defendant
Guangzhou Caifei Trading Company A Business Entitiy Of Unknown Form Cross-Defendant
Guangzhou Caifei Trading Company A Business Entitiy Of Unknown Form Defendant
Injected Arts Inc. A Wyoming Corporation Cross-Defendant
Injected Arts Inc. A Wyoming Corporation Defendant
Killian Wilfred J Attorneys For Plaintiffs
Landaverde Richard Defendant
Lpr Visual Components Cross-Defendant
Macho Nacho Cross-Defendant
Mama Ganja Edibles Cross-Defendant
Mancinelli Diane Attorneys For Defendants
Mancinelli Diane Lynn Attorneys For Defendants
Matcha Imperial Cross-Defendant
Matcha Natural Cross-Defendant
Mint Cross-Defendant
Mint Distribution Cross-Defendant
Mint International Trading & Investments Cross-Defendant
Mint Supplies And Distribution A Business Entity Of Unknown Form Cross-Defendant
Mint Supplies And Distribution A Business Entity Of Unknown Form Defendant
Nino Nadia Cross-Defendant
Nino Nadia Defendant
O' Green Patrick Defendant
Shatter Labels A Business Entity Of Unknown Form Cross-Defendant
Shatter Labels A Business Entity Of Unknown Form Defendant
Shoptegrity Cross-Defendant
Strawberry Visual Components A Business Entity Of Unknown Form Cross-Defendant
Strawberry Visual Components A Business Entity Of Unknown Form Defendant
Sucra Supplies Corp. Cross-Defendant
Tym Ronald Durwin Attorney For Plaintiff
Vanderbilt Wholesalers A Wyoming Corporation Cross-Defendant
Vanderbilt Wholesalers A Wyoming Corporation Defendant
Vlaze Media Networks Inc. A California Corporation Cross-Defendant
Vlaze Media Networks Inc. A California Corporation Defendant
Zambano Doe 1 Chrystal Aka Crystal Arellano Defendant
Zambrano Law Corporation A California Corporation Cross-Defendant
Zambrano Law Corporation A California Corporation Defendant
Zambrano Omar Attorneys For Defendants
Zambrano Omar Cross-Defendant
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