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 01/05/2022 04:34 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. So,Deputy Clerk
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 Ekaterini Pappas, aka Katrina Pappas; ) Case No.: 20STCV49888
11 Timothy Pappas, aka Tim Pappas, )
) Complaint filed: 12/31/2020
12 Plaintiffs, ) Assigned to: Hon. Mark V. Mooney
Agoura Hills, California 91301
Law Office of Gary Kurtz, Inc.
30101 Agoura Court, Suite 118
)
13
vs. ) D E C L A R AT I O N O F G A RY K U R T Z
14 ) REGARDING ORDER TO SHOW CAUSE
Teresa E. Lopez (aka Elizabeth Lopez and )
15 Teresa Lopez Espinoza); Diana Jimenez (aka ) Date: January 19, 2022
16 Dana Lopez, Dian Lopez); Aleksandre ) Time: 8:30 a.m.
Yuryevich Denisov (aka Alekeandr Y ) Dept.: 68
17 Denisob, Alekeandr Denisov. and Alex )
Denisov); Hilda Cuevas; Elena Kapustina )
18
(aka Elena Kapoustina, Lena Kapustina, )
19 Elena V Kapuftina, and Elena Berezhnikh); )
Hector Salgado (aka Santiago Salgado); )
20 Jaquim Israel Velazquez; The Golden Girls )
21 Investments, Inc.; L.D.T. Investments, Inc.; )
F.O.D.L., Inc.; and Does 1 to 50, inclusive, )
22 )
Defendants. )
23
_____________________________________ )
24 )
AND RELATED CROSS-ACTION )
25 _____________________________________ )
26
27
28
_____________________________________________________________________________
DECLARATION OF GARY KURTZ REGARDING ORDER TO SHOW CAUSE
1 of 2
Document Filed Date
January 05, 2022
Case Filing Date
December 31, 2020
Category
Contractual Fraud (General Jurisdiction)
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