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 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. • •• J
30101AGOURACOURT;SUIJ"E118 ••
AGOl,.IRAHILLS,
CA.91301,
:
TELEPHONE
NO.: 818-88_4-8400
. FAXNO.(Optlonill):
E-MAILADDRESS
{Option~/): •.
PLAINTIFF,EKAT.ERINIPAPP.AS,ET AL
ATTORNEYFOR("[am~J: (
SUPERIOR CPURTOf CA!,.IFORNIA1'COUNTY
OF .=LosA.t~~EtES
STREETADDRESS:111 NORTHHILL STREET -.
. .
MAILINGADDRESS:SAMEAS ABOVE•
..
CITYANDZIPCODE:LOS ANGELES,CA.90012 ••
BRANCHNAME:CENTRALDl~TRlqT • . .
PLAINTIFF/PETITIONER:
Elseryed: . •
5455 SYLM,ARAVENUE;APT1f2~6;S_HERfylAN,OAKS,.'(?A
91401
5,. I .servedthe party (checkproper liox) . . , . . . ' .. .
a.. []J .b; personalservice:..!personaliy_deliv~~~d'tne documentsli!!t~d,initem•itq the p~rtyor.personauthorizedto •
• : rec~fv~~eirviceof-processfor the pa_rty.(1).on (date):Septe!Jloer15,'2021 • (2) at (time):_01:28 P.M•
. .
b. D ·by substitu~d ~ervice. ori (date):
1
. .. . at (time): I left the'documents-listed
in item2 with or
.In the presenceof.-(n.aine
and title or relationshipto personindicatedin'iteirl 3):.
• • ·~ ~· • 1 • • : ..... • • • • • .. • • • • • • • .,, \
(1) D (busin~ss):a'p_erson at least 18_year$ c;ifage,app_arently'in
charg~at the-of!iceor usual,placeof business
•• . qf\h~·persontobe s_erv!?d.,llnf~n:n~d.
hirl! or'h_e_i'
of.t_h~
generalnat_ureof ~hepapers. . .
.· (2) 0
(ho.me)~ competentmemberof the hous~holf(at (east~8 years'of,age) at the dwelling_ houseor usl,ial
placeohibode _oft~e party. I informedhim.orher·ofthe gener~Ini:!tur~of thE?,
pap~r~. ••
•. • .(3) t::J
(Pl'!Ysicaladdress~nknown)a·p~rsonat lea~t-18years of age apparentlyin ch~rge~t the usualmailing
•· .- ._; . address·ofthe P.~rsi:m _tobe served·,otherthan a UnitedStates·Post~ISe_rvice
post officebq~. I informed
• hini or her of the ·generalnatureof the papers.: • • •
(4} LJ 1'ihere~fi~r:r:n?.il~cl
(~Y-first~~lass;.
p~stageprepaid)ccipiesof the d~cuments.totlie persont?.'~es~rvei:l'
. atlhe placewherethe copieswere·left(CcideCiv. Proc:,§ 415.20).·I·mailedthe 'docl.)ment~ on
• (date): •. !rom·(city):· • or □ a declarationof mailingis attached.
• •(5) D I attacha declai:ationof dilig~ncestatingactions:taken~rstto at,tempt-pers'on~I
service.
• . ·' "· •• • • • . • ' •. , , .. • ·• • •• • Page1 of2
FormAdoptedfor Mandatory Use • Codeof CivilProcedure,§417.10
JudicialCouncilof Ca!Woinla • •_PRoo·F=OF.
SERVICE.9F. SUMM,ONS. •
POS-010(R~v.Jamiary1, 2007)
Document Filed Date
November 12, 2021
Case Filing Date
December 31, 2020
Category
Contractual Fraud (General Jurisdiction)
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Preview
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. • •• J 30101AGOURACOURT;SUIJ"E118 •• AGOl,.IRAHILLS, CA.91301, : TELEPHONE NO.: 818-88_4-8400 . FAXNO.(Optlonill): E-MAILADDRESS {Option~/): •. PLAINTIFF,EKAT.ERINIPAPP.AS,ET AL ATTORNEYFOR("[am~J: ( SUPERIOR CPURTOf CA!,.IFORNIA1'COUNTY OF .=LosA.t~~EtES STREETADDRESS:111 NORTHHILL STREET -. . . MAILINGADDRESS:SAMEAS ABOVE• .. CITYANDZIPCODE:LOS ANGELES,CA.90012 •• BRANCHNAME:CENTRALDl~TRlqT • . . PLAINTIFF/PETITIONER: Elseryed: . • 5455 SYLM,ARAVENUE;APT1f2~6;S_HERfylAN,OAKS,.'(?A 91401 5,. I .servedthe party (checkproper liox) . . , . . . ' .. . a.. []J .b; personalservice:..!personaliy_deliv~~~d'tne documentsli!!t~d,initem•itq the p~rtyor.personauthorizedto • • : rec~fv~~eirviceof-processfor the pa_rty.(1).on (date):Septe!Jloer15,'2021 • (2) at (time):_01:28 P.M• . . b. D ·by substitu~d ~ervice. ori (date): 1 . .. . at (time): I left the'documents-listed in item2 with or .In the presenceof.-(n.aine and title or relationshipto personindicatedin'iteirl 3):. • • ·~ ~· • 1 • • : ..... • • • • • .. • • • • • • • .,, \ (1) D (busin~ss):a'p_erson at least 18_year$ c;ifage,app_arently'in charg~at the-of!iceor usual,placeof business •• . qf\h~·persontobe s_erv!?d.,llnf~n:n~d. hirl! or'h_e_i' of.t_h~ generalnat_ureof ~hepapers. . . .· (2) 0 (ho.me)~ competentmemberof the hous~holf(at (east~8 years'of,age) at the dwelling_ houseor usl,ial placeohibode _oft~e party. I informedhim.orher·ofthe gener~Ini:!tur~of thE?, pap~r~. •• •. • .(3) t::J (Pl'!Ysicaladdress~nknown)a·p~rsonat lea~t-18years of age apparentlyin ch~rge~t the usualmailing •· .- ._; . address·ofthe P.~rsi:m _tobe served·,otherthan a UnitedStates·Post~ISe_rvice post officebq~. I informed • hini or her of the ·generalnatureof the papers.: • • • (4} LJ 1'ihere~fi~r:r:n?.il~cl (~Y-first~~lass;. p~stageprepaid)ccipiesof the d~cuments.totlie persont?.'~es~rvei:l' . atlhe placewherethe copieswere·left(CcideCiv. Proc:,§ 415.20).·I·mailedthe 'docl.)ment~ on • (date): •. !rom·(city):· • or □ a declarationof mailingis attached. • •(5) D I attacha declai:ationof dilig~ncestatingactions:taken~rstto at,tempt-pers'on~I service. • . ·' "· •• • • • . • ' •. , , .. • ·• • •• • Page1 of2 FormAdoptedfor Mandatory Use • Codeof CivilProcedure,§417.10 JudicialCouncilof Ca!Woinla • •_PRoo·F=OF. SERVICE.9F. SUMM,ONS. • POS-010(R~v.Jamiary1, 2007)