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 11/24/2021 09:41 AM Sherri R. Carter, Executive Officer/Clerk of Court, by A. Miro,Deputy Clerk
1 Dennis W. Chang, Esq. (SBN. 135613)
LAW OFFICES OF DENNIS W. CHANG, P.C.
2 707 Wilshire Blvd., 46 th Floor
Los Angeles, California 90017
3 Telephone (213) 553-1122
Facsimile (213) 553-1125
4 dennis@changlaw.com
5 Attorney for Defendant,
Elena Kapustina
6
SUPERIOR COURT OF THE STATE OF CALIFORNIA
7
COUNTY OF LOS ANGELES
8
9
10 Ekaterini Pappas, aka Kartina Pappas; Timothy ) CASE NO.: 20STCV49888
Pappas, aka Tim Pappas, )
11 )
) DECLARATION OF ELENA KAPUSTINA
12 Plaintiffs, ) RE: FAILURE TO APPEAR AT CASE
) MANAGEMENT CONFERENCE
13 vs. )
)
14 Teresa E. Lopez (aka Elizabeth Lopez and )
Teresa Lopez Espinoza); Diana Jimenez (aka ) Date: 1/19/2022
15 Dana Lopez, Dian Lopez); Aleksandre ) Time: 8:30 AM
Yurveyich Denisov (aka Alekeandr Y. Denisob, ) Dept: 68
16 Alekandr Denisov and Alex Denisov); Hilda )
Cuevas; Elena Kapustina (aka Elena )
17 Kapoustina, Lena Kapustina, Elena V )
Kapuftina, and Elena Berezhnikh); Hector )
18 Salgado (aka Santiago Salgado)' Jaquim Israel )
Velazquez; /The Golkden Girls Investments, )
19 Inc.; L.D. T. Investments, Inc.; F.O.D.L., Inc.; )
and Does 1 to 50, inclusive, )
20 )
Defendants. )
21 )
22 I, Elena Kapustina, declare and state as follows:
23 1. I have firsthand, personal knowledge of the facts stated herein, and if called as a witness, I
24 could and would competently testify thereto.
25 2. I was never served with nor did I receive any notice of the Case Management Conference
26 set for November 16, 2021. I provided all pleadings that I received in this case to my attorney Dennis
27 Chang, Esq.
28 II
N:\Files\DCIAAAClientFiles\LITIGATION\KapustinaElena\Pleadings\CMC\Decl Elenalwpd
Document Filed Date
November 24, 2021
Case Filing Date
December 31, 2020
Category
Contractual Fraud (General Jurisdiction)
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