Case Last Refreshed: 7 months ago
Jimenez Diana Aka Dana Lopez Aka Dian Lopez, Kapustina Elena Aka Elena Kapoustina Aka Lena Kapustina Aka Elena V Kapuftina Aka Elena Berezhnikh, Lopez Teresa E. Aka Elizabeth Lopez Aka Teresa Lopez Espinoza, Pappas Ekaterini Aka Katrina Pappas, Pappas Timothy Aka Tim Pappas, (total of 5) See All filed a(n) Contractual Fraud - Commercial case represented by Kurtz Gary, against Cuevas Hilda, Denisov Aleksandre Yuryevich Aka Alekeandr Y Denisob Aka Alekeandr Denisov Aka Alex Denisov, F.O.D.L. Inc., Jimenez Diana Aka Dana Lopez Aka Dian Lopez, Kapustina Elena Aka Elena Kapoustina Aka Lena Kapustina Aka Elena V Kapuftina Aka Elena Berezhnikh, (total of 10) See All represented by Chang Dennis W., Thomulka Russell James, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk with Douglas W. Stern presiding.
Case Number |
|
Filing DateDecember 31, 2020 |
CategoryContractual Fraud (General Jurisdiction) |
Last RefreshedOctober 21, 2023 |
Practice AreaCommercial |
Filing LocationLos Angeles County, CA |
Matter TypeContractual Fraud |
Filing Court HouseStanley Mosk |
Case Management Statement; Filed by: Ekaterini Pappas (Plaintiff); Timothy Pappas (Plaintiff)
Date: 2021-04-22T00:00:00
Case Management Statement; Filed by: Elena Kapustina (Defendant)
Date: 2021-12-16T00:00:00
Case Management Statement; Filed by: Teresa E. Lopez (Defendant); Diana Jimenez (Defendant)
Date: 2022-05-12T00:00:00
Notice of Case Reassignment and Order for Plaintiff to Give Notice; Filed by: Clerk
Date: 2022-10-04T00:00:00
Certificate of Mailing for (Court Order) of ; Filed by: Clerk
Date: 2022-10-18T00:00:00
Opposition Opposition to Demurrer to First Amended Complaint; Filed by: Ekaterini Pappas (Plaintiff)
Date: 2021-05-06T00:00:00
Notice of Continuance; Filed by: Ekaterini Pappas (Cross-Defendant)
Date: 2022-05-23T00:00:00
Notice of Continuance; Filed by: Ekaterini Pappas (Plaintiff); Timothy Pappas (Plaintiff)
Date: 2022-03-24T00:00:00
Demurrer - without Motion to Strike; Filed by: Teresa E. Lopez (Defendant); Diana Jimenez (Defendant)
Date: 2021-07-14T00:00:00
Reply to Plaintiff's Opposition; Filed by: Teresa E. Lopez (Defendant); Diana Jimenez (Defendant)
Date: 2021-07-21T00:00:00
Answer; Filed by: Teresa E. Lopez (Defendant); Diana Jimenez (Defendant)
Date: 2021-09-29T00:00:00
Case Management Statement; Filed by: Ekaterini Pappas (Plaintiff)
Date: 2022-01-04T00:00:00
Case Management Statement; Filed by: Teresa E. Lopez (Defendant); Diana Jimenez (Defendant)
Date: 2021-04-21T00:00:00
Notice of Case Management Conference; Filed by: Clerk
Date: 2021-01-04T00:00:00
Case Management Statement; Filed by: Teresa E. Lopez (Defendant); Diana Jimenez (Defendant)
Date: 2022-01-05T00:00:00
Demurrer - without Motion to Strike; Filed by: Teresa E. Lopez (Defendant); Diana Jimenez (Defendant)
Date: 2021-05-03T00:00:00
Declaration of Gary Kurtz Regarding Order two Show Cause; Filed by: Ekaterini Pappas (Plaintiff)
Date: 2022-01-05T00:00:00
Certificate of Mailing for (Court Order) of ; Filed by: Clerk
Date: 2022-10-03T00:00:00
Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk
Date: 2020-12-31T00:00:00
Notice of Rejection Default/Clerk's Judgment; Filed by: Clerk
Date: September 01, 2023
Notice of Rejection Default/Clerk's Judgment; Filed by: Clerk
Date: 2023-05-25T00:00:00
Notice of Rejection Default/Clerk's Judgment; Filed by: Clerk
Date: 2023-06-05T00:00:00
Notice of Ruling; Filed by: Ekaterini Pappas (Plaintiff); Timothy Pappas (Plaintiff)
Date: 2023-02-10T00:00:00
Notice of Case Reassignment/Vacate Hearings; Filed by: Clerk
Date: 2022-10-18T00:00:00
Case Management Statement; Filed by: Teresa E. Lopez (Defendant); Diana Jimenez (Defendant)
Date: 2023-03-24T00:00:00
Notice of Ruling; Filed by: Ekaterini Pappas (Plaintiff); Timothy Pappas (Plaintiff)
Date: 2023-04-04T00:00:00
Notice of Rejection Default/Clerk's Judgment; Filed by: Clerk
Date: 2023-03-23T00:00:00
Notice of Case Assignment - Unlimited Civil Case
Date: December 31, 2020
Summons - SUMMONS ON COMPLAINT
Date: December 31, 2020
Complaint
Date: December 31, 2020
Civil Case Cover Sheet
Date: December 31, 2020
Notice of Case Management Conference
Date: January 04, 2021
Notice - NOTICE OF HEARING
Date: April 01, 2021
Amended Complaint - AMENDED COMPLAINT (1ST)
Date: April 08, 2021
Case Management Statement
Date: April 21, 2021
Case Management Statement
Date: April 22, 2021
Demurrer - without Motion to Strike
Date: May 03, 2021
Notice - NOTICE OF HEARING ON DEMURRER
Date: July 14, 2021
Amended Complaint - AMENDED COMPLAINT (2ND)
Date: June 08, 2021
Reply - REPLY TO PLAINTIFF'S OPPOSITION
Date: July 21, 2021
Notice - NOTICE OF CONTINUED CASE MANAGEMENT CONFERENCE AND OSC RE SERVICE
Date: August 23, 2021
Answer
Date: September 29, 2021
Notice - NOTICE OF ERRATA
Date: September 07, 2021
Cross-Complaint
Date: September 29, 2021
Summons - SUMMONS ON CROSS COMPLAINT
Date: October 01, 2021
Answer
Date: November 04, 2021
Answer
Date: November 05, 2021
Proof of Service by Substituted Service
Date: November 12, 2021
Proof of Personal Service
Date: November 12, 2021
Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE; STATUS CONFERENCE RE SERVICE;)
Date: November 16, 2021
Declaration - DECLARATION OF ELENA KAPUSTINA RE: FAILURE TO APPEAR AT CASE MANAGEMENT CONFERENCE
Date: November 24, 2021
Case Management Statement
Date: December 16, 2021
Case Management Statement
Date: January 04, 2022
Declaration - DECLARATION OF GARY KURTZ REGARDING ORDER TWO SHOW CAUSE
Date: January 05, 2022
Case Management Statement
Date: January 05, 2022
Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE; STATUS CONFERENCE RE SERVICE; ...)
Date: January 19, 2022
Proof of Service by Substituted Service
Date: January 25, 2022
Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE)
Date: March 23, 2022
Notice of Continuance
Date: March 24, 2022
Answer
Date: April 07, 2022
Case Management Statement
Date: May 12, 2022
Request for Dismissal
Date: May 20, 2022
Notice of Continuance
Date: May 23, 2022
Minute Order - MINUTE ORDER (COURT ORDER)
Date: October 03, 2022
Certificate of Mailing for - CERTIFICATE OF MAILING FOR (COURT ORDER) OF 10/03/2022
Date: October 03, 2022
Certificate of Mailing for - CERTIFICATE OF MAILING FOR (COURT ORDER) OF 10/18/2022
Date: October 18, 2022
Minute Order - MINUTE ORDER (COURT ORDER)
Date: October 18, 2022
Challenge To Judicial Officer - Peremptory (170.6)
Date: October 18, 2022
Notice of Case Reassignment/Vacate Hearings
Date: October 18, 2022
Notice of Rejection Default/Clerk's Judgment
Date: March 23, 2023
Case Management Statement
Date: March 24, 2023
Proof of Service by Substituted Service
Date: April 03, 2023
Notice of Ruling
Date: April 04, 2023
Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE)
Date: April 04, 2023
Notice (of Hearing)
Date: 2021-04-01T00:00:00
Minute Order ( (Hearing on Demurrer - without Motion to Strike; Case Manage...))
Date: 2021-05-25T00:00:00
Case Management Statement
Date: 2021-04-22T00:00:00
Case Management Statement
Date: 2021-04-21T00:00:00
Opposition (Opposition to Demurrer to First Amended Complaint)
Date: 2021-05-06T00:00:00
Civil Case Cover Sheet
Date: 2020-12-31T00:00:00
Summons (on Complaint)
Date: 2020-12-31T00:00:00
Notice of Case Management Conference
Date: 2021-01-04T00:00:00
Notice of Case Assignment - Unlimited Civil Case
Date: 2020-12-31T00:00:00
Reply (to Plaintiffs' Opposition to the Demurrer to the First Amended Complaint)
Date: 2021-05-12T00:00:00
Demurrer - without Motion to Strike
Date: 2021-05-03T00:00:00
Complaint
Date: 2020-12-31T00:00:00
Amended Complaint ( (1st))
Date: 2021-04-08T00:00:00
Proof of Service by Substituted Service
Date: 2021-11-12T00:00:00
Notice (of Hearing on Rescheduled Demurrer)
Date: 2021-07-19T00:00:00
Opposition (Plaintiffs' Opposition to Demurrer to Second Amended Complaint)
Date: 2021-07-16T00:00:00
Case Management Statement
Date: 2022-01-05T00:00:00
Reply (to Plaintiff's Opposition)
Date: 2021-07-21T00:00:00
Answer
Date: 2021-09-29T00:00:00
Cross-Complaint
Date: 2021-11-05T00:00:00
Amended Complaint ( (2nd))
Date: 2021-06-08T00:00:00
Notice (of Continued Case Management Conference and OSC re Service)
Date: 2021-08-23T00:00:00
Minute Order ( (Case Management Conference; Status Conference Re Service;))
Date: 2021-11-16T00:00:00
Amended Complaint (SECOND AMENDED COMPLAINT FOR DAMAGES FOR DAMAGES AND EQUITABLERELIEF: (3rd))
Date: 2021-08-31T00:00:00
Summons (on Cross Complaint)
Date: 2021-10-01T00:00:00
Notice of Continuance
Date: 2022-03-24T00:00:00
Answer
Date: 2022-04-07T00:00:00
Declaration (of Gary Kurtz Regarding Order to Show Cause)
Date: 2022-01-05T00:00:00
Answer
Date: 2021-11-05T00:00:00
Request for Dismissal
Date: 2022-05-20T00:00:00
Case Management Statement
Date: 2022-05-12T00:00:00
Proof of Service by Substituted Service
Date: 2022-01-25T00:00:00
Minute Order ( (Case Management Conference))
Date: 2022-03-23T00:00:00
Proof of Personal Service
Date: 2021-11-12T00:00:00
Declaration (Of Elena Kapustina Re: Failure To Appear At Case Management Conference)
Date: 2021-11-24T00:00:00
Demurrer - without Motion to Strike
Date: 2021-07-14T00:00:00
Minute Order ( (Case Management Conference; Status Conference Re Service; ...))
Date: 2022-01-19T00:00:00
Declaration (Of Dennis W. Chang Esq Re: Failure To Appear Atcase Management Conference)
Date: 2021-11-24T00:00:00
Answer
Date: 2021-11-04T00:00:00
Case Management Statement
Date: 2022-01-04T00:00:00
Cross-Complaint
Date: 2021-09-29T00:00:00
Notice (of Errata)
Date: 2021-09-07T00:00:00
Case Management Statement
Date: 2021-12-16T00:00:00
Minute Order ( (Hearing on Demurrer - without Motion to Strike; Case Manage...))
Date: 2021-08-23T00:00:00
Summons (on Complaint)
Date: 2020-12-31T00:00:00
Amended Complaint ( (1st))
Date: 2021-04-08T00:00:00
Notice (of Hearing)
Date: 2021-04-01T00:00:00
Minute Order ( (Hearing on Demurrer - without Motion to Strike; Case Manage...))
Date: 2021-05-25T00:00:00
Reply (to Plaintiffs' Opposition to the Demurrer to the First Amended Complaint)
Date: 2021-05-12T00:00:00
Opposition (Opposition to Demurrer to First Amended Complaint)
Date: 2021-05-06T00:00:00
Opposition (Plaintiffs' Opposition to Demurrer to Second Amended Complaint)
Date: 2021-07-16T00:00:00
Notice (of Hearing on Rescheduled Demurrer)
Date: 2021-07-19T00:00:00
Amended Complaint ( (2nd))
Date: 2021-06-08T00:00:00
Reply (to Plaintiff's Opposition)
Date: 2021-07-21T00:00:00
Declaration (Of Dennis W. Chang Esq Re: Failure To Appear Atcase Management Conference)
Date: 2021-11-24T00:00:00
Minute Order ( (Case Management Conference; Status Conference Re Service; ...))
Date: 2022-01-19T00:00:00
Notice (of Errata)
Date: 2021-09-07T00:00:00
Summons (on Cross Complaint)
Date: 2021-10-01T00:00:00
Minute Order ( (Case Management Conference; Status Conference Re Service;))
Date: 2021-11-16T00:00:00
Declaration (of Gary Kurtz Regarding Order to Show Cause)
Date: 2022-01-05T00:00:00
Amended Complaint (SECOND AMENDED COMPLAINT FOR DAMAGES FOR DAMAGES AND EQUITABLERELIEF: (3rd))
Date: 2021-08-31T00:00:00
Minute Order ( (Hearing on Demurrer - without Motion to Strike; Case Manage...))
Date: 2021-08-23T00:00:00
Notice (of Continued Case Management Conference and OSC re Service)
Date: 2021-08-23T00:00:00
Declaration (Of Elena Kapustina Re: Failure To Appear At Case Management Conference)
Date: 2021-11-24T00:00:00
Reply (Plaintiffs' Opposition to the Demurrer to the First Amended Complaint)
Date: 2021-05-12T00:00:00For full print and download access, please subscribe at https://www.trellis.law/.
