Complaint,Petition: EKATERINI PAPPAS, ET AL. VS TERESA E. LOPEZ, ET AL.

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                                Electronically FILED by Superior Court of California, County of Los Angeles on 09/29/2021 03:17 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Mariano,Deputy Clerk




                      RUSSELL J. THOMULKA, SBN 63007
                      Attorney at Law
                      21243 Ventura Boulevard, Suite 141
                      Woodland Hills,                      California               91364
                       (818)        594—5004

                      Attorney for Defendants: Teresa E. Lopez (aka Elizabeth Lopez and
                      Teresa Lopez Espinoza), Diana Jimenez (aka Dana Lopez, Dian Lopez)




                                                 SUPERIOR COURT OF THE STATE OF CALIFORNIA

                                     IN AND FOR THE COUNTY OF LOS ANGELES — STANLEY MOSK

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              11      EKATERINI PAPPAS, aka KATRINA                                               )   Case No:           208TCV49888
                      PAPPAS; TIMOTHY PAPPAS, aka                                                 )
              12       TIM PAPPAS,                                                                )   HONORABLE MARK V.                      MOONEY
                                                                                                  )   DEPT. 68
              13                                         Plaintiffs,                              )
                                                                                                  )   CROSS—COMPLAINT                    FOR:
              14                                         vs.                                      )
                         .                                                                        )   1.   MONEY DAMAGES FOR USURIOUS
              15       TERESA E.             LOPEZ          (aka ELIZABETH                        )        INTEREST RATE;
                       LOPEZ and TERESA LOPEZ                                                     )   2.   DECLARATORY RELIEF
              16       ESPINOZA); DIANA JIMENEZ                                  (aka             )   3.   UNJUST ENRICHMENT
                       DANA LOPEZ, DIAN LOPEZ);                                                   )
              17      ALEKSANDRE YURYEVICH DENISOV                                                )
                      (aka ALEKEANDR Y. DENISOB,       )
              18      ALEKEANDR DENISOV, and ALEX      )
                      DENISOV); HILDA CUEVAS; ELENA    )
              19      KAPUSTINA (aka ELENA KAPOUSTINA,)
                      LENA KAPUSTINA, ELENA V.         )
              20      KAPUFTINA, and ELENA             )
                      BEREZHNIKH); HECTOR SALGADO      )
             21       (aka SANTIAGO SALGADO); JAQUIM   )
                      ISRAEL VELAZQUEZ; THE GOLDEN     )
             22       GIRLS INVESTMENTS, INC., L.D.T. )
                      INVESTMENTS, INC.; F.O.D.L.,     )
             23        INC.; and DOES l to 50,                                                    )
                       INCLUSIVE,                                                                 )
             24                                                                                   )
                                                         Defendants.                              )
             25                                                                                   )
                                                                                                  )
             26       TERESA E. LOPEZ                       (aka ELIZABETH                        )
                      LOPEZ AND TERESA                       LOPEZ                                )
            '27       ESPINOZA), DIANA                       JIMENEZ (aka                         )
                      DANA LOPEZ, DIAN                       LOPEZ),                              )
             28                                                                                   )
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                                                                                    CROSSiCOMPLAINT