On October 19, 2021 a
Party Statement
was filed
involving a dispute between
Amag Inc. A California Corporation,
Arseneva Anastasiia Aka Anastasia Arseneva,
and
Ampac Customs Service Inc. A California Corporation,
Arseneva Anastasiia Aka Anastasia Arseneva,
Branding Amazing A Business Entity Of Unknown Form,
Cubas Ashley,
Cubas Cathy,
Cubas Dominic,
Cubas Marc Anthony Aka Marcelo Cubas Aka Marcelo Ernesto Cubas,
Cubas Marc Anthony Aka Marcelo Cubas Aka Marcelo Ernesto Cubas Dba Mint Supply And Distribution,
Cubas Marcelo Ernesto,
Cubas Maria Angeleica,
Cubas Sidney Susana,
Guangzhou Caifei Trading Company A Business Entitiy Of Unknown Form,
Injected Arts Inc. A Wyoming Corporation,
Landaverde Richard,
Mint Supplies And Distribution A Business Entity Of Unknown Form,
Nino Nadia,
O' Green Patrick,
Shatter Labels A Business Entity Of Unknown Form,
Strawberry Visual Components A Business Entity Of Unknown Form,
Vanderbilt Wholesalers A Wyoming Corporation,
Vlaze Media Networks Inc. A California Corporation,
Zambano Doe 1 Chrystal Aka Crystal Arellano,
Zambrano Law Corporation A California Corporation,
for Fraud (no contract) (General Jurisdiction)
in the District Court of Los Angeles County.
Preview
‘ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address):
IANASTASIIA ARSENEVA
P.O. BOX 26279
LA, CA 90026
TELEPHONE NO.: (323) 521-9203 FAX NO. (Optional): FE
E-MAIL ADDRESS (Optional): Superior Court ‘of California
ATTORNEY FOR (name): IN PRO PER ‘ounty of Los Angeles
SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES
srreetaooress; 111 N. HILL ST. NOV 15 2022
MAILING ADDRESS:
evuuive viuuetivlgrk of Court
CITY AND ZIP CODE: LA, CA 90012 Sherti ao
TANTFFPETTONER A * Glorietta Robinson
PLAINTIFF/PETITIONER: AMAG, INC.
DEFENDANT/RESPONDENT: CUBAS
CASE MANAGEMENT STATEMENT CASE NUMBER:
(Check one): [2] UNLIMITED CASE [3 umiten case 21STCV38459
(Amount demanded (Amount demanded is $25,000
exceeds $25,000) or less)
A CASE MANAGEMENT CONFERENCE is scheduled as follows:
|Date: 11/16/22 Time: 8:30 AM Dept. 20
‘Address of court (if diferent from the address above):
(1) Notice of intent to Appear by Telephone, by (name):
INSTRUCTIONS: All applicable boxes must be checked, and the specified information must be provided.
1, Party or parties (answer one):
a This statement is submitted by party (name): DEFENDANT/CROSS-COMPLAINANT
b. [-) This statement is submitted jointly by parties (names):
2. Complaint and cross-compiaint (to be answered by plaintiffs and cross-complainants only)
a. The complaint was filed on (date): 10/19/21
b. [4] The cross-complaint, if any, was filed on (date): 9-9-22
3. Service (to be answered by plaintiffs and cross-complainants only)
a. All parties named in the complaint and cross-complaint have been served, have appeared, or have been dismissed.
b. C2] The following parties named in the complaint or cross-complaint
(1) (1 have not been served (specify names and explain why not):
(2) (1 have been served but have not appeared and have not bzen dismissed (specify names):
(3) [1 have had a default entered against them (specify names): ~
c. [) The following additional parties may be added (specify names, nature of involvement in case, and date by which
they may be served):
4. Description of case
a. Type of case in complaint [4] cross-complaint (Describe, including causes of action):
Breach of contract, Quantum Meriut, Fraud, pc 529 and 528.5 , invasion of privacy, quiet title, dec. relief
SS CASE WANAGEMENT STATEMENT ee
Forde Counc ef Gatton CASE MANAGEMENT STATEMENT Cat Rueo of Cour,
‘CM-190 (Rev. uly 4, 2013] ww ccurts.ca gov
Document Filed Date
November 15, 2022
Case Filing Date
October 19, 2021
Category
Fraud (no contract) (General Jurisdiction)
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
‘ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): IANASTASIIA ARSENEVA P.O. BOX 26279 LA, CA 90026 TELEPHONE NO.: (323) 521-9203 FAX NO. (Optional): FE E-MAIL ADDRESS (Optional): Superior Court ‘of California ATTORNEY FOR (name): IN PRO PER ‘ounty of Los Angeles SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES srreetaooress; 111 N. HILL ST. NOV 15 2022 MAILING ADDRESS: evuuive viuuetivlgrk of Court CITY AND ZIP CODE: LA, CA 90012 Sherti ao TANTFFPETTONER A * Glorietta Robinson PLAINTIFF/PETITIONER: AMAG, INC. DEFENDANT/RESPONDENT: CUBAS CASE MANAGEMENT STATEMENT CASE NUMBER: (Check one): [2] UNLIMITED CASE [3 umiten case 21STCV38459 (Amount demanded (Amount demanded is $25,000 exceeds $25,000) or less) A CASE MANAGEMENT CONFERENCE is scheduled as follows: |Date: 11/16/22 Time: 8:30 AM Dept. 20 ‘Address of court (if diferent from the address above): (1) Notice of intent to Appear by Telephone, by (name): INSTRUCTIONS: All applicable boxes must be checked, and the specified information must be provided. 1, Party or parties (answer one): a This statement is submitted by party (name): DEFENDANT/CROSS-COMPLAINANT b. [-) This statement is submitted jointly by parties (names): 2. Complaint and cross-compiaint (to be answered by plaintiffs and cross-complainants only) a. The complaint was filed on (date): 10/19/21 b. [4] The cross-complaint, if any, was filed on (date): 9-9-22 3. Service (to be answered by plaintiffs and cross-complainants only) a. All parties named in the complaint and cross-complaint have been served, have appeared, or have been dismissed. b. C2] The following parties named in the complaint or cross-complaint (1) (1 have not been served (specify names and explain why not): (2) (1 have been served but have not appeared and have not bzen dismissed (specify names): (3) [1 have had a default entered against them (specify names): ~ c. [) The following additional parties may be added (specify names, nature of involvement in case, and date by which they may be served): 4. Description of case a. Type of case in complaint [4] cross-complaint (Describe, including causes of action): Breach of contract, Quantum Meriut, Fraud, pc 529 and 528.5 , invasion of privacy, quiet title, dec. relief SS CASE WANAGEMENT STATEMENT ee Forde Counc ef Gatton CASE MANAGEMENT STATEMENT Cat Rueo of Cour, ‘CM-190 (Rev. uly 4, 2013] ww ccurts.ca gov