Henrico Circuit Court
Vulcan Construction Materials, L.P. v. K&R Concrete Finishing and Construction LLC and Randolph J. Kangas a/k/a Randy J. Kangas
Plaintiff says it provided materials to defendant on an open account and is owed a principal balance of $30,054.16.
Law firm: Jill D. Caravaggio
Filed: 8/15/2014. CL14002145
CAN Capital Merchant Services, Inc. f/k/a NewLogic Business Loans, Inc., assignee of WebBank v. ORC Grounds Management, Inc. d/b/a Orc Grounds Management, and David Cooke
Plaintiff says defendant is in default on a business loan and seeks judgment in principal sum of $88,383.89.
Law firm: James L. Heiberg of the Law Offices of Jonathan Gelber
Filed: 8/15/2014. CL14002151[private]
Suman K. Banerjee, M.D. v. Douglas W. Berg; Halena Berg; and DaVinci Innovations, LLC
Plaintiff says he was approached to become medical director of a pathology laboratory to be opened in Glen Allen while employed by a successful competing lab. Plaintiff says once he was assured that funding was available to establish the new lab, he resigned his job and became medical director effective Jan. 1, 2014, for a two-year term at an annual base salary of $725,000. He was not paid pursuant to the contract, plaintiff says, and in March was asked to work without salary for the quarter, although other employees were being paid. Plaintiff says he was terminated on April 14, and defendants have failed to make payments on his base salary, failed to make a termination payout and failed to reimburse him for out-of-pocket expenses incurred on behalf of DaVinci. Plaintiff alleges breach of contract and common law fraud and seeks judgment of $3 million.
Law firm: Scott Gregory Crowley of Crowley & Crowley
Filed: 8/21/2014. CL14002187
Chesterfield Circuit Court
M. Lee Winder & Associates, P.C. v. Rich Wildes, individually, and Wildes, Stevens, Brackens & Company, P.L.L.C. t/a Wildes, Stevens, Brackens & Company
Plaintiff says defendant is in default on a promissory note and seeks judgment in principal sum of $59,107.41.
Law firm: J. Patrick Keith of Keith & Keith
Filed: 8/21/2014. CL14002641
Franklin Federal Savings Bank f/k/a Franklin Federal Savings and Loan Association of Richmond v. Lynch Real Estate, Inc., trustee under the provisions of a trust agreement dated the April 29, 2002, known as 831 Hartford Trust; Lynch Real Estate, Inc.; and Wayne E. Lynch
Plaintiff says defendant defaulted on a note and the property was sold at foreclosure. Proceeds were not enough to satisfy the outstanding balances, plaintiff says, and defendant is indebted for $112,282.56, less any applicable credits.
Law firm: Bryan W. Horn of FloranceGordonBrown
Filed: 8/21/2014. CL14002641
Franklin Federal Savings Bank f/k/a Franklin Federal Savings and Loan Association of Richmond v. Ultimate Realty Services, L.L.C. and Wayne E. Lynch
Plaintiff says defendant defaulted on a note and the property at 1808 Oak Hill Lane, Richmond, was sold at foreclosure. Proceeds were not enough to satisfy the outstanding balances, plaintiff says, and defendant is indebted for $47,866.07, less any applicable credits.
Law firm: Bryan W. Horn of FloranceGordonBrown
Filed: 8/21/2014. CL14002642
Richmond Circuit Court
Elihu West-Bey v. CPD Ventures, Inc.
Plaintiff says he slipped and fell on a hazardous floor mat at the Bullets Shell Food Mart in Disputanta , sustaining serious injuries, and seeks judgment of $250,000.
Law firm: Robert W. O’Neal of Cannella & O’Neal
Filed: 8/21/2014. CL14003654
Sunbelt Rentals, Inc. v. Focus Fiber Solutions, LLC
Plaintiff says defendant leased construction equipment and has a principal balance due of $88,265.91.
Law firm: Adam C. Kish
Filed: 8/25/2014. CL14003678[/private]
Henrico Circuit Court
Vulcan Construction Materials, L.P. v. K&R Concrete Finishing and Construction LLC and Randolph J. Kangas a/k/a Randy J. Kangas
Plaintiff says it provided materials to defendant on an open account and is owed a principal balance of $30,054.16.
Law firm: Jill D. Caravaggio
Filed: 8/15/2014. CL14002145
CAN Capital Merchant Services, Inc. f/k/a NewLogic Business Loans, Inc., assignee of WebBank v. ORC Grounds Management, Inc. d/b/a Orc Grounds Management, and David Cooke
Plaintiff says defendant is in default on a business loan and seeks judgment in principal sum of $88,383.89.
Law firm: James L. Heiberg of the Law Offices of Jonathan Gelber
Filed: 8/15/2014. CL14002151[private]
Suman K. Banerjee, M.D. v. Douglas W. Berg; Halena Berg; and DaVinci Innovations, LLC
Plaintiff says he was approached to become medical director of a pathology laboratory to be opened in Glen Allen while employed by a successful competing lab. Plaintiff says once he was assured that funding was available to establish the new lab, he resigned his job and became medical director effective Jan. 1, 2014, for a two-year term at an annual base salary of $725,000. He was not paid pursuant to the contract, plaintiff says, and in March was asked to work without salary for the quarter, although other employees were being paid. Plaintiff says he was terminated on April 14, and defendants have failed to make payments on his base salary, failed to make a termination payout and failed to reimburse him for out-of-pocket expenses incurred on behalf of DaVinci. Plaintiff alleges breach of contract and common law fraud and seeks judgment of $3 million.
Law firm: Scott Gregory Crowley of Crowley & Crowley
Filed: 8/21/2014. CL14002187
Chesterfield Circuit Court
M. Lee Winder & Associates, P.C. v. Rich Wildes, individually, and Wildes, Stevens, Brackens & Company, P.L.L.C. t/a Wildes, Stevens, Brackens & Company
Plaintiff says defendant is in default on a promissory note and seeks judgment in principal sum of $59,107.41.
Law firm: J. Patrick Keith of Keith & Keith
Filed: 8/21/2014. CL14002641
Franklin Federal Savings Bank f/k/a Franklin Federal Savings and Loan Association of Richmond v. Lynch Real Estate, Inc., trustee under the provisions of a trust agreement dated the April 29, 2002, known as 831 Hartford Trust; Lynch Real Estate, Inc.; and Wayne E. Lynch
Plaintiff says defendant defaulted on a note and the property was sold at foreclosure. Proceeds were not enough to satisfy the outstanding balances, plaintiff says, and defendant is indebted for $112,282.56, less any applicable credits.
Law firm: Bryan W. Horn of FloranceGordonBrown
Filed: 8/21/2014. CL14002641
Franklin Federal Savings Bank f/k/a Franklin Federal Savings and Loan Association of Richmond v. Ultimate Realty Services, L.L.C. and Wayne E. Lynch
Plaintiff says defendant defaulted on a note and the property at 1808 Oak Hill Lane, Richmond, was sold at foreclosure. Proceeds were not enough to satisfy the outstanding balances, plaintiff says, and defendant is indebted for $47,866.07, less any applicable credits.
Law firm: Bryan W. Horn of FloranceGordonBrown
Filed: 8/21/2014. CL14002642
Richmond Circuit Court
Elihu West-Bey v. CPD Ventures, Inc.
Plaintiff says he slipped and fell on a hazardous floor mat at the Bullets Shell Food Mart in Disputanta , sustaining serious injuries, and seeks judgment of $250,000.
Law firm: Robert W. O’Neal of Cannella & O’Neal
Filed: 8/21/2014. CL14003654
Sunbelt Rentals, Inc. v. Focus Fiber Solutions, LLC
Plaintiff says defendant leased construction equipment and has a principal balance due of $88,265.91.
Law firm: Adam C. Kish
Filed: 8/25/2014. CL14003678[/private]