On December 31, 2020 a
Party Notice
was filed
involving a dispute between
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,
and
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,
L.D.T. Investments Inc.,
Lopez Teresa E. Aka Elizabeth Lopez Aka Teresa Lopez Espinoza,
Salgado Hector Aka Santiago Salgado,
The Golden Girls Investments Inc.,
Velazquez Jaquim Israel,
for Contractual Fraud (General Jurisdiction)
in the District Court of Los Angeles County.
Preview
1 Gary Kurtz, Esq. SBN 128295
Law Office of Gary Kurtz, Inc.
2 30101 Agoura Court, Suite 118
3 Agoura Hills, California 91301
Phone: 818-884-8400
4 Fax: 818-884-8404
E-Mail: gary@garykurtzlaw.com
5
6 Attorneys for Plaintiffs Ekaterini Pappas
and Timothy Pappas
7
8 SUPERIOR COURT OF CALIFORNIA
9 COUNTY OF LOS ANGELES
10 Ekaterini Pappas, aka Katrina Pappas; ) Case No.: 20STCV49888
11 Timothy Pappas, aka Tim Pappas, )
) Complaint filed: 12/31/2020
12 Plaintiffs, ) Assigned to: Hon. Barbara A. Meiers
Agoura Hills, California 91301
Law Office of Gary Kurtz, Inc.
30101 Agoura Court, Suite 118
vs. )
13
) NOTICE OF RULING REGARDING CASE
14 Teresa E. Lopez (aka Elizabeth Lopez and ) MANAGEMENT CONFERENCE AND ORDER
Teresa Lopez Espinoza); Diana Jimenez (aka ) TO SHOW CAUSE RE DISMISSAL OF
15 Dana Lopez, Dian Lopez); Aleksandre ) UNSERVED DEFENDANT
Yuryevich Denisov (aka Alekeandr Y )
16
Denisob, Alekeandr Denisov. and Alex ) Date: April 4, 2023
17 Denisov); Hilda Cuevas; Elena Kapustina ) Time: 8:30 a.m.
(aka Elena Kapoustina, Lena Kapustina, ) Dept.: 12
18 Elena V Kapuftina, and Elena Berezhnikh); )
19 Hector Salgado (aka Santiago Salgado); )
Jaquim Israel Velazquez; and Does 1 to 50, )
20 inclusive, )
21 Defendants. )
_____________________________________ )
22 AND RELATED CROSS-ACTIONS )
_____________________________________ )
23
24
25 PLEASE TAKE NOTICE that the Court conducted a Case Management Conference and
26 Order to Show Cause re dismissal of unserved parties, as scheduled on April 4, 2023. All
27 appearing parties were represented. After a review of the minutes of the prior hearing and
28 discussion of counsel, the Court ruled as follows:
_____________________________________________________________________________
NOTICE OF RULING
1 of 2
Document Filed Date
April 04, 2023
Case Filing Date
December 31, 2020
Category
Contractual Fraud (General Jurisdiction)
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