On December 31, 2020 a
Proof of Service
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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Electronically FILED by Superior Court of California, County of Los Angeles on 01/25/2022 03:47 PM Sherri R. Carter, Executive Officer/Clerk of Court, by W. Moore,Deputy Clerk
POS-010
ATTORNEYOR PARTYWITHOUTATTORNEY(Name,StateBar number,andaddiess):
GARY KURTZ, ESQ. (SBN 128295) FORCOURTUSEONLY .
LAW OFFICE OF GARY KURTZ, INC.
30101 AGOURA COURT; SUITE 118
AGOURA HILLS, CA 91301
TELEPHONE
NO.: 818-il84-8400 FAXNO.(OpUona/J:
E-MAILADDRESS(Opt/ona/): -
ATTORNEYFOR(NameJ:PLAINTIFF;
EKATERINI PAPPAS; AKA KATRINA PAPPAS; ET AL
0
SUPERIORCOURT OF CALIFORNIA,COUNTYOF LOS,ANG_ELES
STREETADDRESS:111 NORTH HltL STREET
MAILINGADDRESS:
CITYANDZIP CODE: LOS ANGELES, CA 9'0012-3107
BRANCHNAME: CENTRAL DISTRICT ,
PLAINTIFF/PETITIONER:EKAT.ERINIPAPPAS,AKA KATRINAPAPPAS;Ei:AL ,CASENUMBER:
DEFENDANT/RESPOND~!'lT:TERESAE.,LOPEZ;ET AL 20STCV49888
Ref.No.or FileNo.:
PROOF OF SERVICE OF SUMMONS
(Separateproof of serviceis requi~d for each pany Sf?rved.)•
1. At ,!he time_cifservice I was at least 18 y~~rs of age and not a party t9 this action.
2. I served copies of:
a. ~ summons
b. D complaint
c. D Alternative Dispute Resolution.(ADR) package
• d. D Civil Case Cover Sheet (seryedin complexcas~s only)
e. D cross,complaint .
f. [K] other (spepifY·documentsj:
N_OTICEOF C}\SE ASSIGNMENT; NOTICE OF ERRATTA; THIRD AMENDED COMPLAINT
3. a .. Party served (specifyname .ofparty as shown on documentsserved):
JAql:JIM ISRAEL VELAZQUEZ
b. CJ Person (other than the party in item 3a) served on behalf cif an entity.or as an authorized agent (and not a person
. .
under item-5b on whom·substituted service-was· made)
~ . .(specifyname and relationshipto the party.nained in item 3a):
4. Address where the party was served:
308 N. ARIZONA AVENUE, L,OSANGELES, CA 90022
5. I served.the party·(checkproper box) •
a. • D by p~rsonal service. I personally delivered the documents listed in item 2 to the party or person authorizec! to
- rec~i~e service of process for the party (1) on (date): (2) at (time):
b. [K] by ~ubstitut~d service . •on (date):Sep 10, 2021 . at (time): 08:5:oAM I left the documents listed in item 2 wi~h or
1n th·epre!ience of (name.and title or relationshipto person indicatedin item 3):
TERE~A-?OE, co~occUPANT- F, HISP, 5'2", 160 ~~S.,·.BLK HAIR, 30 YRS. .
(1) D (b·usiness) a person at }east 18 years cif age·aP.parently,in charge at the office or usual place of business
• of the pers9n to be s13rved..! informed him or her 6f tti~ general nature of the papers.
(2) [K] (home):a competent member of tlie. household (at least 18 year~ of age) ~t the dwelling house or usual
place of abode of the party. I informed·him or h~r-ofthe:general nature of the papers .
. (3) CJ(phy_sic~I'address unknown) a perso~ at le?lst 18·years of age apparently in charge at the usual mailing
• addres·s.of the person.to be serv~d, other than a·United States Postal Ser.vice post office box. 1informed
~im or her ofthe·general nature dfthe papers ...
(4) [K] I thereafter mailed (by fjrst-class, P,Ostageprepaid) copies of !h~ docum~nts to the person to b~ served
at the place where the copies·were lefj: (Code Civ. Proc.,.§ 41-5.20). I m~iled the documents on
(date):Sep 10, 2021 from (city): LOS ANGEL:ES_ · orc::J a declaration of mailing is attached.
(5) [K] I attach a declaration of diligenc~ stating actions.taken first t(! attempt•personal service.
Page1 of2
FennAdoptedfor MandatoryUse CodeoiClvll Procedure,§417.10
JudicialCouncilof Californla PROOF OF SERVICE OF ·SUMMONS
POS-010 [Rev:January1, 2007]
Document Filed Date
January 25, 2022
Case Filing Date
December 31, 2020
Category
Contractual Fraud (General Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/25/2022 03:47 PM Sherri R. Carter, Executive Officer/Clerk of Court, by W. Moore,Deputy Clerk POS-010 ATTORNEYOR PARTYWITHOUTATTORNEY(Name,StateBar number,andaddiess): GARY KURTZ, ESQ. (SBN 128295) FORCOURTUSEONLY . LAW OFFICE OF GARY KURTZ, INC. 30101 AGOURA COURT; SUITE 118 AGOURA HILLS, CA 91301 TELEPHONE NO.: 818-il84-8400 FAXNO.(OpUona/J: E-MAILADDRESS(Opt/ona/): - ATTORNEYFOR(NameJ:PLAINTIFF; EKATERINI PAPPAS; AKA KATRINA PAPPAS; ET AL 0 SUPERIORCOURT OF CALIFORNIA,COUNTYOF LOS,ANG_ELES STREETADDRESS:111 NORTH HltL STREET MAILINGADDRESS: CITYANDZIP CODE: LOS ANGELES, CA 9'0012-3107 BRANCHNAME: CENTRAL DISTRICT , PLAINTIFF/PETITIONER:EKAT.ERINIPAPPAS,AKA KATRINAPAPPAS;Ei:AL ,CASENUMBER: DEFENDANT/RESPOND~!'lT:TERESAE.,LOPEZ;ET AL 20STCV49888 Ref.No.or FileNo.: PROOF OF SERVICE OF SUMMONS (Separateproof of serviceis requi~d for each pany Sf?rved.)• 1. At ,!he time_cifservice I was at least 18 y~~rs of age and not a party t9 this action. 2. I served copies of: a. ~ summons b. D complaint c. D Alternative Dispute Resolution.(ADR) package • d. D Civil Case Cover Sheet (seryedin complexcas~s only) e. D cross,complaint . f. [K] other (spepifY·documentsj: N_OTICEOF C}\SE ASSIGNMENT; NOTICE OF ERRATTA; THIRD AMENDED COMPLAINT 3. a .. Party served (specifyname .ofparty as shown on documentsserved): JAql:JIM ISRAEL VELAZQUEZ b. CJ Person (other than the party in item 3a) served on behalf cif an entity.or as an authorized agent (and not a person . . under item-5b on whom·substituted service-was· made) ~ . .(specifyname and relationshipto the party.nained in item 3a): 4. Address where the party was served: 308 N. ARIZONA AVENUE, L,OSANGELES, CA 90022 5. I served.the party·(checkproper box) • a. • D by p~rsonal service. I personally delivered the documents listed in item 2 to the party or person authorizec! to - rec~i~e service of process for the party (1) on (date): (2) at (time): b. [K] by ~ubstitut~d service . •on (date):Sep 10, 2021 . at (time): 08:5:oAM I left the documents listed in item 2 wi~h or 1n th·epre!ience of (name.and title or relationshipto person indicatedin item 3): TERE~A-?OE, co~occUPANT- F, HISP, 5'2", 160 ~~S.,·.BLK HAIR, 30 YRS. . (1) D (b·usiness) a person at }east 18 years cif age·aP.parently,in charge at the office or usual place of business • of the pers9n to be s13rved..! informed him or her 6f tti~ general nature of the papers. (2) [K] (home):a competent member of tlie. household (at least 18 year~ of age) ~t the dwelling house or usual place of abode of the party. I informed·him or h~r-ofthe:general nature of the papers . . (3) CJ(phy_sic~I'address unknown) a perso~ at le?lst 18·years of age apparently in charge at the usual mailing • addres·s.of the person.to be serv~d, other than a·United States Postal Ser.vice post office box. 1informed ~im or her ofthe·general nature dfthe papers ... (4) [K] I thereafter mailed (by fjrst-class, P,Ostageprepaid) copies of !h~ docum~nts to the person to b~ served at the place where the copies·were lefj: (Code Civ. Proc.,.§ 41-5.20). I m~iled the documents on (date):Sep 10, 2021 from (city): LOS ANGEL:ES_ · orc::J a declaration of mailing is attached. (5) [K] I attach a declaration of diligenc~ stating actions.taken first t(! attempt•personal service. Page1 of2 FennAdoptedfor MandatoryUse CodeoiClvll Procedure,§417.10 JudicialCouncilof Californla PROOF OF SERVICE OF ·SUMMONS POS-010 [Rev:January1, 2007]