On December 31, 2020 a
Complaint,Petition
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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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
SUPERIORCOURTOF CALIFORNIA,
9
COUNTYOF LOS ANGELES
10
11
• 00 rl 12 Ekaterini Pappas, aka Katrina Pappas; ) Case No.: 20STCV49888
..Srlo
rl c:<) Timothy Pappas, aka Tim Pappas, )
rl
13
....·s°'
t-S2 ) Complaint filed: 12/31/2020
~
ElCl)...:--~ 14
Plaintiffs, ) Assigned to: Hon. Mark V. Mooney
::,..,El'.tlo
I-<
)
ro o - vs. ) SECOND AMENDED COMPLAINT FOR
Cl U cj 15
....,. ro ... ) DAMAGES FOR DAMAGES AND
o El,$
Electronically Received 06/08/2021 12:40 PM
~o~ 16 Teresa E. Lopez (aka Elizabeth Lopez and ) EQUI'D\BLERELIEF~
ti:: bO
....,.~ ro
o rl El 17 Teresa Lopez Espinoza); Diana Jimenez (aka )
~ 0 0 Dana Lopez, Dian Lopez); Aleksandre ) 1. Breach of Oral Contract;
ro rl bO
,..J?i5~ 18 Yuryevich Denisov (aka Alekeandr Y) 2. Breach of Oral Contract;
Denisob, Alekeandr Denisov. and Alex ) 3. Breach of Oral Contract;
19
Denisov); Hilda Cuevas; Elena Kapustina ) 4. Fraud;
20 (aka Elena Kapoustina, Lena Kapustina, ) 5. Promissory Fraud;
Elena V Kapuftina, and Elena Berezhnikh); ) 6. Common Count - Money Had And
21 Hector Salgado (aka Santiago Salgado); ) Received;
22 Jaquim Israel Velazquez; The Golden Girls ) 7. Breach of Contract (Note);
Investments, Inc.; L.D.T. Investments, Inc.; ) 8. Common Count - Money Had And
23 EO.D.L., Inc.; and Does 1 to 50, inclusive, ) Received;
) 9. Declaratory Relief;
24
Defendants. ) 10. Resulting Trust; and
25 ) 11. Judicial Foreclosure
26
27
28
SECONDAMENDEDCOMPLAINTFOR DAMAGESFOR DAMAGESAND EQUITABLERELIEF
1 of 20
Document Filed Date
June 08, 2021
Case Filing Date
December 31, 2020
Category
Contractual Fraud (General Jurisdiction)
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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 SUPERIORCOURTOF CALIFORNIA, 9 COUNTYOF LOS ANGELES 10 11 • 00 rl 12 Ekaterini Pappas, aka Katrina Pappas; ) Case No.: 20STCV49888 ..Srlo rl c:<) Timothy Pappas, aka Tim Pappas, ) rl 13 ....·s°' t-S2 ) Complaint filed: 12/31/2020 ~ ElCl)...:--~ 14 Plaintiffs, ) Assigned to: Hon. Mark V. Mooney ::,..,El'.tlo I-< ) ro o - vs. ) SECOND AMENDED COMPLAINT FOR Cl U cj 15 ....,. ro ... ) DAMAGES FOR DAMAGES AND o El,$ Electronically Received 06/08/2021 12:40 PM ~o~ 16 Teresa E. Lopez (aka Elizabeth Lopez and ) EQUI'D\BLERELIEF~ ti:: bO ....,.~ ro o rl El 17 Teresa Lopez Espinoza); Diana Jimenez (aka ) ~ 0 0 Dana Lopez, Dian Lopez); Aleksandre ) 1. Breach of Oral Contract; ro rl bO ,..J?i5~ 18 Yuryevich Denisov (aka Alekeandr Y) 2. Breach of Oral Contract; Denisob, Alekeandr Denisov. and Alex ) 3. Breach of Oral Contract; 19 Denisov); Hilda Cuevas; Elena Kapustina ) 4. Fraud; 20 (aka Elena Kapoustina, Lena Kapustina, ) 5. Promissory Fraud; Elena V Kapuftina, and Elena Berezhnikh); ) 6. Common Count - Money Had And 21 Hector Salgado (aka Santiago Salgado); ) Received; 22 Jaquim Israel Velazquez; The Golden Girls ) 7. Breach of Contract (Note); Investments, Inc.; L.D.T. Investments, Inc.; ) 8. Common Count - Money Had And 23 EO.D.L., Inc.; and Does 1 to 50, inclusive, ) Received; ) 9. Declaratory Relief; 24 Defendants. ) 10. Resulting Trust; and 25 ) 11. Judicial Foreclosure 26 27 28 SECONDAMENDEDCOMPLAINTFOR DAMAGESFOR DAMAGESAND EQUITABLERELIEF 1 of 20