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  • EKATERINI PAPPAS, ET AL. VS TERESA E. LOPEZ, ET AL. Contractual Fraud (General Jurisdiction) document preview
  • EKATERINI PAPPAS, ET AL. VS TERESA E. LOPEZ, ET AL. Contractual Fraud (General Jurisdiction) document preview
						
                                

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 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