Proof of Personal Service - EKATERINI PAPPAS, ET AL. VS TERESA E. LOPEZ, ET AL.

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On December 31, 2020 a contractual fraud (general jurisdiction) case was filed by 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, and Pappas Timothy Aka Tim Pappas, represented by Kurtz Gary, against Cuevas Hilda, Denisov Aleksandre Yuryevich Aka Alekeandr Y Denisob Aka Alekeandr Denisov Aka Alex Denisov, F.O.D.L. Inc. et al. represented by Chang Dennis W., and Thomulka Russell James, in the jurisdiction of Los Angeles County. Judge Douglas W. Stern presiding.

                        
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                          Electronically FILED by Superior Court of California, County of Los Angeles on 11/12/2021 12:52 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Panganiban,Deputy Clerk




                     ATTORNEY
                            ORPARTYIMTHOUTATTORNEY
                                                 (Name,StateBarnumber,·and
                                                                         address):
                                                                                                                                                                                                                                                                     POS 010-
                     ~ARY·KURTZ,ESQ. (SBN 128295)                                                                                                •                                                                                           .FORCOURTUSEONI.Y
                   • LAWOFFICEOF q,ARYKURTZ,I.NC. …

Case Info

Case No.

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Judge

Douglas W. Stern

Document Filed Date

November 12, 2021

Case Filing Date

December 31, 2020

County

Los Angeles County, CA

Status

Pending

Parties

Chang Dennis W. Attorneys For Defendants
Chang Dennis W. Attorney For Defendant
Cuevas Hilda Defendant
Denisov Aleksandre Yuryevich Aka Alekeandr Y Denisob Aka Alekeandr Denisov Aka Alex Denisov Defendant
F.O.D.L. Inc. Defendant
Jimenez Diana Aka Dana Lopez Aka Dian Lopez Cross-Complainant
Jimenez Diana Aka Dana Lopez Aka Dian Lopez Defendant
Kapustina Elena Aka Elena Kapoustina Aka Lena Kapustina Aka Elena V Kapuftina Aka Elena Berezhnikh Cross-Complainant
Kapustina Elena Aka Elena Kapoustina Aka Lena Kapustina Aka Elena V Kapuftina Aka Elena Berezhnikh Defendant
Kurtz Gary Attorneys For Plaintiffs
L.D.T. Investments Inc. Defendant
Lopez Teresa E. Aka Elizabeth Lopez Aka Teresa Lopez Espinoza Cross-Complainant
Lopez Teresa E. Aka Elizabeth Lopez Aka Teresa Lopez Espinoza Defendant
Pappas Ekaterini Aka Katrina Pappas Cross-Defendant
Pappas Ekaterini Aka Katrina Pappas Plaintiff
Pappas Timothy Aka Tim Pappas Cross-Defendant
Pappas Timothy Aka Tim Pappas Plaintiff
Salgado Hector Aka Santiago Salgado Defendant
The Golden Girls Investments Inc. Defendant
Thomulka Russell James Attorneys For Defendants
Thomulka Russell James Attorney For Defendant
Velazquez Jaquim Israel Defendant

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