On December 31, 2020 a
Party Statement
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
Electronically FILED by Superior Court of California, County of Los Angeles on 03/24/2023 08:29 AM David W. Slayton, Executive Officer/Clerk of Court, by E. Gregg,Deputy Clerk
CIVI~110
KITORNEY OR PAII‘T'Y WITHOUT ATTORNEY (Name, Stale Bar number, and address): FOR COURT USE ONLY
I .. .JSII J. Thorn'ulka, Esq. State Bar NO. 6300?
Law Offices III-Russell J.. Thomulka
21243 Venture Boulevard, Suite 141
Woodland Hills, California 91364
TELEPHONE NO; (818) 594—5004 FAX No. (animal).-
E-MAIL Abeasss.
ATTORNEY FORrN-dme): Defendants. Teresa E. Lopez, Diana Jimenez
SUPERIOR COURT OF CALIFORNIA. COUNTY OF LOS ANGELES
STREET ADDRESS: 111 North Hill Street
MAILING ADDRESS: _
CITY AND ZIP CODE: LOS Angeles, California 90012
BRANCH NAME: Centrat District, Stanley MOSk Courthouse
PLAINTIFF/PETITIONER:. Ekatertni Pappas, et al.
DEFENDANT/RESPONDENT: Teresa E. Lopez, et al.
CASE MANAGEMENT STATEMENT CASE NUMBER:
(Check One): [‘3] UNLIMITED CASE |::| LIMITED CASE ZGSTCV49888
-‘ - (Amount demanded (Amount demanded is $25,000
exceeds $25,000) or less)
A CASE MANAGEMENT CONFERENCES scheduled as follows:
Date: April 4, 2023 ‘ - Time; 9:00 am. Dept: "l2 Div: Room.
Address OI enurt {if different from the address above):
] watts-e OI intent to Appear by Telephone, by (name): Russell J. Thomulka, Esq.
__ H INSTRUCTIONS; All applicable boxes must be Checked, and the specified information must be provided.
A
| . Pan:y at parties (answer one):
.. 3.11:1 This statement is submitted by party (name). Defendants Teresa E. Lopez, Diana Jimenez
‘ b. This statement'IS submitted jointiyby parties (names):
‘2. Complaint and cross—complaint (to be answered by plaintiffs and cross-complainants only)
I ""Ifa. The complaInt was filed on (date).
. .I [:1 The Cross—-Compiaint, if any, was fled on(date): September 29, 202?
‘3. Set vice (to be answered by plaintiffs and CIOSS-complainants only)
' a
Dr_____1 All parties named'In the COmplaint and cross—complaint have been served, have appeared or have been dismissed.
"1 The ioilowing patties named in the COrrIplaint or cross—complaint
(I) I::j have nOt been Served (Specify.names and explain why not).
(2) [:3 have been served but have not appeared and have not been dismissed (specify names):
(3) -__ have had a default entered against them (spe'cily names):
x The foIIowing additional parties may be added (specify names, nature Of involvement in case, and date by which
they may he served)
Not sure at this time since the Plaintiff Amended the Complaint tO try to bring'In additional Defendants.
4. DeSCriptiOn Of case ‘ --
a. (Type Of Case in IE1 complaint - [:1 cross—complaint - (Describe, including causes Infection):
3 Action on investment.
Page 1 of 5
me {adopted for Mandatory USE.- I I‘ I I A I ' " ' C3). Rules Of Court,
, GASE MANAGER-”EN i- STATEMENT ‘ rules 37204.730
Judicial Council of California
CM—IIU (Rev. September 1, 2021] ‘ _ _ . wwwcourlssagov
Document Filed Date
March 24, 2023
Case Filing Date
December 31, 2020
Category
Contractual Fraud (General Jurisdiction)
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