The Docket: Court roundup for 3.27.14

Docket Delivered: If you need a copy of the full file of any court case, try BizSense’s Docket Delivered. The paid service will copy and drop off any case to your firm, saving you the hassle of going to the courthouse and fighting the lines. Please email [email protected] to have any case delivered to you.

Richmond Circuit Court

Gloria Consuelo Franco v. Chippenham & Johnston-Willis Hospitals, Inc.
Plaintiff says she was walking to see her father, a patient, when she slipped and fell on water in a hallway, resulting in permanent injuries. Plaintiff seeks judgment in principal sum of $400,000.
Law firm: Jonathan E. Halperin and Andrew Lucchetti of Halperin Law Center
Filed: 3/20/2014. CL14001301

Carlos Daniel Guzman Rivero v. USIC Locating Services, Inc.; CUS Locating Services, Inc.; Promark Utility Locators, Inc.; Virginia Electric and Power Company; Virginia Electric and Power Company t/a Dominion Virginia Power; Sean Chapman; Dominion Virginia Power; and United States Infrastructure Corp.
Plaintiff says he was attempting to run fiber optic cable underground to a home, to connect the home to Verizon’s FiOS service, when he struck an unmarked 19.9 kilovolt electric line, causing significant personal injuries. Plaintiff seeks judgment in principal sum of $5 million.
Law firm: Irvin V. Cantor, Elliott M. Buckner and Stephanie E. Grana of Cantor Stoneburner Ford Grana & Buckner; and Edmund C. Meade, The Meade Law Firm
Filed: 3/21/2014. CL14001314[private]

Jane Doe v. Anandababu Chellappan, M.D. and Commonwealth Physicians, Inc.
Plaintiff proceeds anonymously because of the sexual allegations of the action. Plaintiff says she was a full-time psychiatric patient of defendant’s from June 2008 until April 20, 2012, under treatment for schizoaffective disorder, depression and bi-polar disorder. Plaintiff alleges unlawful touching and sexual battery and violations of Virginia Code, and says, under mental duress, she reported the actions to the Virginia State Medical Board. Plaintiff’s license has since been suspended. Plaintiff seeks judgment in principal sum of $3 million.
Law firm: Rodney Sager, The Law Office of Rod Sager
Filed: 3/21/2014. CL14001402

Village Bank v. Thomas Bernard Clements; Rapid Funding, L.L.C.; and MGMiller Valuations
Plaintiff says it increased Rapid Funding’s unsecured business loan based on collateral for real property that MGMiller appraised for $2 million in 2009. Plaintiff says defendant has defaulted on notes with a combined principal of $1,261,469, and in preparation for foreclosure on the real property that was appraised by MGMiller again in May 2012 for $2.7 million, had a third appraisal done, at which time the property appraised for $216,000. Plaintiff alleges fraud, breach of contract and civil conspiracy and seeks damages of $2,350,000.
Law firm: Larry A. Pochucha and Amanda G. Crouch of Bowen, Champlin, Foreman & Rockecharlie
Filed: 3/24/2014. CL14001416

Wells Fargo Bank, N.A., successor-in-interest to Wachovia Bank, National Association v. International Construction & Roofing, Inc.
This is a confessed judgment of $95,496.78.
Law firm: Christian K. Vogel of LeClairRyan
Filed: 3/25/2014. CL14001436

Henrico Circuit Court

River City Range, LLC d/b/a Colonial Shooting Academy v. Positive Technology.com, Inc.
Plaintiff says defendant was to assist it in transitioning storage of its “Bound Book,” an ongoing collective of information pertaining to firearms bought and sold, to a “cloud-based” computer system in compliance with the ATF. Seven days after the agreement was signed and paid for, the ATF issued a ruling stating that computer Bound Books must be maintained on a server wholly owned and controlled by the licensed dealer on its property. Plaintiff says it declared the agreement null and void and seeks the return of $43,330.49.
Law firm: Robert F. Moorman of the Law Office of Robert F. Moorman
Filed: 3/19/2014. CL14000677

Jose Lucas Alvarez t/a JLA Flawless Home Improvements v. NES Limited, Inc.
Plaintiff says it was subcontracted by defendant to perform work on the St. Mary’s Hospitality House project, and on a Juanita College project in Pennsylvania, and is owed the principal sum of $56,198.76.
Law firm: Lee Robert Artz
Filed: 3/21/2014. CL14000698

Chesterfield Circuit Court

BH Media Group Holdings, Inc. t/a Richmond Times Dispatch v. Hadeed-Mercer Carpet Cleaning, Inc.
Plaintiff says it provided advertising to defendant, and that defendant has refused to pay a balance due of $37,657.26.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 3/18/2014. CL14000834

Ryder Truck Rental, Inc. d/b/a Ryder Transportation Services v. Swift Air Logistics, LLC f/k/a Swift Air Delivery, Inc.
Plaintiff says it leased vehicles to defendant and defendant has failed to make payments. Plaintiff seeks judgment in principal sum of $37,002.97.
Law firm: P. George Eliades II of The Eliades Law Firm; and John T. Siegler of ASK, LLP
Filed: 3/18/2014. CL14000836

Patricia Horgan v. The Kroger Co. and Kroger Limited Partnership I
Plaintiff says she slipped and fell on a liquid substance on the floor of the store at 14101 Midlothian Turnpike and suffered permanent injuries. She seeks judgment in principal sum of $900,000.
Law firm: W. Joseph Owen III of Owen & Owens
Filed: 3/18/2014. CL14000840[/private]

Docket Delivered: If you need a copy of the full file of any court case, try BizSense’s Docket Delivered. The paid service will copy and drop off any case to your firm, saving you the hassle of going to the courthouse and fighting the lines. Please email [email protected] to have any case delivered to you.

Richmond Circuit Court

Gloria Consuelo Franco v. Chippenham & Johnston-Willis Hospitals, Inc.
Plaintiff says she was walking to see her father, a patient, when she slipped and fell on water in a hallway, resulting in permanent injuries. Plaintiff seeks judgment in principal sum of $400,000.
Law firm: Jonathan E. Halperin and Andrew Lucchetti of Halperin Law Center
Filed: 3/20/2014. CL14001301

Carlos Daniel Guzman Rivero v. USIC Locating Services, Inc.; CUS Locating Services, Inc.; Promark Utility Locators, Inc.; Virginia Electric and Power Company; Virginia Electric and Power Company t/a Dominion Virginia Power; Sean Chapman; Dominion Virginia Power; and United States Infrastructure Corp.
Plaintiff says he was attempting to run fiber optic cable underground to a home, to connect the home to Verizon’s FiOS service, when he struck an unmarked 19.9 kilovolt electric line, causing significant personal injuries. Plaintiff seeks judgment in principal sum of $5 million.
Law firm: Irvin V. Cantor, Elliott M. Buckner and Stephanie E. Grana of Cantor Stoneburner Ford Grana & Buckner; and Edmund C. Meade, The Meade Law Firm
Filed: 3/21/2014. CL14001314[private]

Jane Doe v. Anandababu Chellappan, M.D. and Commonwealth Physicians, Inc.
Plaintiff proceeds anonymously because of the sexual allegations of the action. Plaintiff says she was a full-time psychiatric patient of defendant’s from June 2008 until April 20, 2012, under treatment for schizoaffective disorder, depression and bi-polar disorder. Plaintiff alleges unlawful touching and sexual battery and violations of Virginia Code, and says, under mental duress, she reported the actions to the Virginia State Medical Board. Plaintiff’s license has since been suspended. Plaintiff seeks judgment in principal sum of $3 million.
Law firm: Rodney Sager, The Law Office of Rod Sager
Filed: 3/21/2014. CL14001402

Village Bank v. Thomas Bernard Clements; Rapid Funding, L.L.C.; and MGMiller Valuations
Plaintiff says it increased Rapid Funding’s unsecured business loan based on collateral for real property that MGMiller appraised for $2 million in 2009. Plaintiff says defendant has defaulted on notes with a combined principal of $1,261,469, and in preparation for foreclosure on the real property that was appraised by MGMiller again in May 2012 for $2.7 million, had a third appraisal done, at which time the property appraised for $216,000. Plaintiff alleges fraud, breach of contract and civil conspiracy and seeks damages of $2,350,000.
Law firm: Larry A. Pochucha and Amanda G. Crouch of Bowen, Champlin, Foreman & Rockecharlie
Filed: 3/24/2014. CL14001416

Wells Fargo Bank, N.A., successor-in-interest to Wachovia Bank, National Association v. International Construction & Roofing, Inc.
This is a confessed judgment of $95,496.78.
Law firm: Christian K. Vogel of LeClairRyan
Filed: 3/25/2014. CL14001436

Henrico Circuit Court

River City Range, LLC d/b/a Colonial Shooting Academy v. Positive Technology.com, Inc.
Plaintiff says defendant was to assist it in transitioning storage of its “Bound Book,” an ongoing collective of information pertaining to firearms bought and sold, to a “cloud-based” computer system in compliance with the ATF. Seven days after the agreement was signed and paid for, the ATF issued a ruling stating that computer Bound Books must be maintained on a server wholly owned and controlled by the licensed dealer on its property. Plaintiff says it declared the agreement null and void and seeks the return of $43,330.49.
Law firm: Robert F. Moorman of the Law Office of Robert F. Moorman
Filed: 3/19/2014. CL14000677

Jose Lucas Alvarez t/a JLA Flawless Home Improvements v. NES Limited, Inc.
Plaintiff says it was subcontracted by defendant to perform work on the St. Mary’s Hospitality House project, and on a Juanita College project in Pennsylvania, and is owed the principal sum of $56,198.76.
Law firm: Lee Robert Artz
Filed: 3/21/2014. CL14000698

Chesterfield Circuit Court

BH Media Group Holdings, Inc. t/a Richmond Times Dispatch v. Hadeed-Mercer Carpet Cleaning, Inc.
Plaintiff says it provided advertising to defendant, and that defendant has refused to pay a balance due of $37,657.26.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 3/18/2014. CL14000834

Ryder Truck Rental, Inc. d/b/a Ryder Transportation Services v. Swift Air Logistics, LLC f/k/a Swift Air Delivery, Inc.
Plaintiff says it leased vehicles to defendant and defendant has failed to make payments. Plaintiff seeks judgment in principal sum of $37,002.97.
Law firm: P. George Eliades II of The Eliades Law Firm; and John T. Siegler of ASK, LLP
Filed: 3/18/2014. CL14000836

Patricia Horgan v. The Kroger Co. and Kroger Limited Partnership I
Plaintiff says she slipped and fell on a liquid substance on the floor of the store at 14101 Midlothian Turnpike and suffered permanent injuries. She seeks judgment in principal sum of $900,000.
Law firm: W. Joseph Owen III of Owen & Owens
Filed: 3/18/2014. CL14000840[/private]

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