On October 19, 2021 a
No Value
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
ELOLI DL 1D
FEED nia
ANASTAS IIA ARSENEVA Supe Otlos Angeles
LOS ANGELES, CA 90026 JAN 13 2823
323) $21-9203
CROSS COMPLAINANT Day DLA 70 oticerCierk
IN PRO PER By enuty
Garmen Cort
SUPERIOR COURT OF THE STATE OF CALIFORNIA
MARCELO CUBAS; MARC ARSENEVA
CUBAS and MARCELO ERNESTO. 1) BREACH OF WRITTEN
CUBAS), an individual; ET AL. ~ CONTRACT;
Defendants;
ANASTASIIA ARSENEVA, an individual, } 2) QUANTUM MERIUT;
FOR THE COUNTY OF LOS ANGELES Wo.
nN Lr 7
AMAG, INC., a California corporation, ) Case No.: 21STCV38459 4, ny a
)
Plaintiff, ) DEFENDANT AND CROSS- Wny,
vs. ) COMPLAINTANT ANASTASIA
) ARSENEVA’S VERIFIED FIRST
MARC ANTHONY CUBAS (AKA ) AMENDED CROSS-COMPLAINT FOR:
)
)
)
Cross- Complainant, 3) FRAUD/MISREPRESENTATION;
vs.
4) VIOLATION OF CALIFORNIA
PENAL CODE, SECTIONS 529
AND 528.5;
MARC ANTHONY CUBAS (AKA
MARCELO CUBAS; MARC ARSENEVA
CUBAS and MARCELO ERNESTO
CUBAS), an individual; VLAZE MEDIA
NETWORKS, INC., a California and Nevada
Corporation; INJECTED ARTS, INC., a
)
)
)
)
)
)
)
)
: 5) INVASION OF PRIVACY,
)
Wyoming Corporation; GUANGDONG }
)
)
)
)
)
)
)
)
)
)
APPROPRIATION GF NAME;
NATIONAL INVESTMENT LIMITED, a 6) QUIET TITLE;
Business Entity of Unknown form;
GUANGDONG INTERNATIONAL
INVESTMENT LIMITED, a Business Entity
of Unknown form; ZAMBRANO LAW
CORPORATION, a California corporation;
OMAR ZAMBRANO, an individual;
SYDNEY SUSANA CUBAS, an individual;
NADIA NINO, an individual; MARIA
ANGELICA CUBAS, an individual,
BRANDING AMAZING, a Business Entity of.
7) BREACH OF ORAL CONTRACT;
8) DECLARATORY RELIEF.
JURY TRIAL DEMANDED.
1
CROSS-COMPLAINANT’S VERIFIED FIRST AMENDED CROSS-COMPLAINT
Document Filed Date
January 13, 2023
Case Filing Date
October 19, 2021
Category
Fraud (no contract) (General Jurisdiction)
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Preview
ELOLI DL 1D FEED nia ANASTAS IIA ARSENEVA Supe Otlos Angeles LOS ANGELES, CA 90026 JAN 13 2823 323) $21-9203 CROSS COMPLAINANT Day DLA 70 oticerCierk IN PRO PER By enuty Garmen Cort SUPERIOR COURT OF THE STATE OF CALIFORNIA MARCELO CUBAS; MARC ARSENEVA CUBAS and MARCELO ERNESTO. 1) BREACH OF WRITTEN CUBAS), an individual; ET AL. ~ CONTRACT; Defendants; ANASTASIIA ARSENEVA, an individual, } 2) QUANTUM MERIUT; FOR THE COUNTY OF LOS ANGELES Wo. nN Lr 7 AMAG, INC., a California corporation, ) Case No.: 21STCV38459 4, ny a ) Plaintiff, ) DEFENDANT AND CROSS- Wny, vs. ) COMPLAINTANT ANASTASIA ) ARSENEVA’S VERIFIED FIRST MARC ANTHONY CUBAS (AKA ) AMENDED CROSS-COMPLAINT FOR: ) ) ) Cross- Complainant, 3) FRAUD/MISREPRESENTATION; vs. 4) VIOLATION OF CALIFORNIA PENAL CODE, SECTIONS 529 AND 528.5; MARC ANTHONY CUBAS (AKA MARCELO CUBAS; MARC ARSENEVA CUBAS and MARCELO ERNESTO CUBAS), an individual; VLAZE MEDIA NETWORKS, INC., a California and Nevada Corporation; INJECTED ARTS, INC., a ) ) ) ) ) ) ) ) : 5) INVASION OF PRIVACY, ) Wyoming Corporation; GUANGDONG } ) ) ) ) ) ) ) ) ) ) APPROPRIATION GF NAME; NATIONAL INVESTMENT LIMITED, a 6) QUIET TITLE; Business Entity of Unknown form; GUANGDONG INTERNATIONAL INVESTMENT LIMITED, a Business Entity of Unknown form; ZAMBRANO LAW CORPORATION, a California corporation; OMAR ZAMBRANO, an individual; SYDNEY SUSANA CUBAS, an individual; NADIA NINO, an individual; MARIA ANGELICA CUBAS, an individual, BRANDING AMAZING, a Business Entity of. 7) BREACH OF ORAL CONTRACT; 8) DECLARATORY RELIEF. JURY TRIAL DEMANDED. 1 CROSS-COMPLAINANT’S VERIFIED FIRST AMENDED CROSS-COMPLAINT