On December 31, 2020 a
Complaint,Petition
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.
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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
11 Ekaterini Pappas, aka Katrina Pappas; ) Case No.: 20STCV49888
Timothy Pappas, aka Tim Pappas, )
12 Complaint filed: 12/31/2020
)
Agoura Hills, California 91301
Assigned to:
AM of Gary Kurtz, Inc.
30101 Agoura Court, Suite 118
Hon. Barbara A. Meiers
Plaintiffs, )
13
) FOURTH AMENDED COMPLAINT FOR
14 vs. ) DAMAGES FOR DAMAGES AND
) EQUITABLE RELIEF:
15 Teresa E. Lopez (aka Elizabeth Lopez and )
1. Breach of Oral Contract;
16 Teresa Lopez Espinoza); Diana Jimenez )
2. Breach of Oral Contract Confirmed
Office
(aka Dana Lopez, Dian Lopez); Aleksandre )
17 In Writing;
Yuryevich Denisov (aka Alekeandr Y )
12:00
3. Breach of Oral Contract;
Electronically Received 02/14/2023 Law
Denisob, Alekeandr Denisov. and Alex )
18 4. Fraud;
Denisov); Hilda Cuevas; Elena Kapustina )
5. Promissory Fraud;
19 (aka Elena Kapoustina, Lena Kapustina, )
6. Common Count - Money Had And
Elena V Kapuftina, and Elena Berezhnikh); )
20 Received;
Hector Salgado (aka Santiago Salgado); )
7. Breach of Contract (Note);
21 Jaquim Israel Velazquez; The Golden Girls )
8. Common Count - Money Had And
Investments, Inc.; L.D.T. Investments, Inc.; )
22 Received;
F.O.D.L., Inc.; and Does 1 to 50, inclusive, )
9. Declaratory Relief;
)
23 10. Resulting Trust;
Defendants. )
11. Judicial Foreclosure;
24 _____________________________________ )
12. Fraudulent Conveyance with the
25 Actual Intent to Hinder, Delay, or
Default a Creditor; and
26 13. Constructive Fraudulent Transfer -
27 No Reasonably Equivalent Value
Received.
28
_____________________________________________________________________________
FOURTH AMENDED COMPLAINT FOR DAMAGES FOR DAMAGES AND EQUITABLE RELIEF
1 of 25
Document Filed Date
February 14, 2023
Case Filing Date
December 31, 2020
Category
Contractual Fraud (General Jurisdiction)
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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 11 Ekaterini Pappas, aka Katrina Pappas; ) Case No.: 20STCV49888 Timothy Pappas, aka Tim Pappas, ) 12 Complaint filed: 12/31/2020 ) Agoura Hills, California 91301 Assigned to: AM of Gary Kurtz, Inc. 30101 Agoura Court, Suite 118 Hon. Barbara A. Meiers Plaintiffs, ) 13 ) FOURTH AMENDED COMPLAINT FOR 14 vs. ) DAMAGES FOR DAMAGES AND ) EQUITABLE RELIEF: 15 Teresa E. Lopez (aka Elizabeth Lopez and ) 1. Breach of Oral Contract; 16 Teresa Lopez Espinoza); Diana Jimenez ) 2. Breach of Oral Contract Confirmed Office (aka Dana Lopez, Dian Lopez); Aleksandre ) 17 In Writing; Yuryevich Denisov (aka Alekeandr Y ) 12:00 3. Breach of Oral Contract; Electronically Received 02/14/2023 Law Denisob, Alekeandr Denisov. and Alex ) 18 4. Fraud; Denisov); Hilda Cuevas; Elena Kapustina ) 5. Promissory Fraud; 19 (aka Elena Kapoustina, Lena Kapustina, ) 6. Common Count - Money Had And Elena V Kapuftina, and Elena Berezhnikh); ) 20 Received; Hector Salgado (aka Santiago Salgado); ) 7. Breach of Contract (Note); 21 Jaquim Israel Velazquez; The Golden Girls ) 8. Common Count - Money Had And Investments, Inc.; L.D.T. Investments, Inc.; ) 22 Received; F.O.D.L., Inc.; and Does 1 to 50, inclusive, ) 9. Declaratory Relief; ) 23 10. Resulting Trust; Defendants. ) 11. Judicial Foreclosure; 24 _____________________________________ ) 12. Fraudulent Conveyance with the 25 Actual Intent to Hinder, Delay, or Default a Creditor; and 26 13. Constructive Fraudulent Transfer - 27 No Reasonably Equivalent Value Received. 28 _____________________________________________________________________________ FOURTH AMENDED COMPLAINT FOR DAMAGES FOR DAMAGES AND EQUITABLE RELIEF 1 of 25