On December 31, 2020 a Order 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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SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES Civil Division Central District, Stanley Mosk Courthouse, Department 68 20STCV49888 October 3, 2022 EKATERINI PAPPAS, et al. vs TERESA E. LOPEZ, et al. 10:00 AM Judge: Honorable Mark V. Mooney CSR: None Judicial Assistant: A. Williams ERM: None Courtroom Assistant: T. Scott Deputy Sheriff: None APPEARANCES: For Plaintiff(s): No Appearances For Defendant(s): No Appearances NATURE OF PROCEEDINGS: Court Order On the Court's own motion, the Case Management Conference scheduled for 10/04/2022, and Status Conference Re Pleadings scheduled for 10/04/2022 are advanced to this date and continued to 10/19/2022 at 08:30 AM in Department 68 at Stanley Mosk Courthouse. Clerk is to give notice to plaintiff. Plaintiff is to directed to give notice to any responding party. Certificate of Mailing is attached. Minute Order Page 1 of 1