Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Wellness RX LLC d/b/a Wellness RX; and Edward Ullmann
Plaintiff says the New York business is in default of two financial agreements and seeks judgment in the principal amount of $262,567.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 3/26/2024
CL24001253
Kapitus Servicing, Inc. v. MK Trempe Corporation d/b/a Elite Enclosure Co; and Michael Trempe
Plaintiff says the Ohio business is in default of a loan agreement and seeks judgment in the principal amount of $203,325.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 3/26/2024
CL24001255
Green’s Tree Service, LLC v. KCH Contracting, LLC and Daniel Lee Harrison
Plaintiff says it had contracts with Chesterfield County and the City of Richmond to provide tree-cutting and underbrush removal, and in 2017, plaintiff and defendant went into business to continue plaintiff’s contracts, with Harrison receiving 6% of each invoice paid. Plaintiff says in 2020, defendant demanded that checks from payment services provided by plaintiff come to defendant, and soon after, began to withhold money due to plaintiff and intentionally converted the money for defendant’s use. Plaintiff alleges breach of contract and conversion and seeks judgment of $451,853.
Attorneys: Thomas L. Gordon of Gordon, Dodson, Gordon & Rowlett
Filed: 3/27/2024
CL24001266
Henrico Circuit Court
Ann Iniguez v. Mediko, Inc.
Plaintiff, a mental health professional, says she was terminated after reporting, in good faith, potential violations of Virginia procurement rules and regulations to company managers that related to proposals for inmate healthcare proposals, and that contained false representations that amounted to fraud. Plaintiff seeks judgment of $500,000.
Attorneys: Kaley A. Porter and Barbara A. Queen of LawrenceQueen
Filed: 3/22/2024
CL24001979
American Builders & Contractors Supply Co. Inc. t/a ABC Supply Co., Inc. v. Michael J. Gunderson t/a Professional Home Services
Plaintiff says defendant purchased building materials on credit and owes the principal balance of $32,487.11.
Attorneys: Richard M. Sissman of Fracassi Sissman & Rand
Filed: 3/25/2024
CL24002011
Robert Wilson v. HMCS, LLC d/b/a Thomas Terrace Convenience Center
Plaintiff says on/about July 5, 2022, he fell on a slippery substance in front of the cashier station, causing severe injuries. Plaintiff asks judgment of $250,000.
Attorneys: Irvine Reaves Jr. and Robert Reed of Allen, Allen, Allen & Allen
Filed: 3/28/2024
CL24002169
Richmond Circuit Court
Gregory Williams v. Northside Home Buyers, LLC; Paul N. Clothier, as manager; Thomas L. Gordon, escrow agent; and Gordon, Dodson, Gordon & Rowlett
Plaintiff says Clothier breached an agreement by taking out loans and encumbering property at 2605 2nd Ave. that plaintiff and defendant were rehabilitating, and failed to inform plaintiff of the progress of the project, which virtually nullified all anticipated profits, and that to date, the profits remain in escrow at Gordon Dodson. Plaintiff seeks judgment of $74,000.
Attorneys: Joshua Akil of Barber Law Firm
Filed: 3/29/2024
CL24001438
Sherri R. Brockwell v. Lindsay Taylor, M.D.; and MCV Associated Physicians
Plaintiff says Taylor diagnosed her with COVID and acute bronchitis when she presented at the VCU Emergency Center in New Kent April 8, 2022, complaining of cough, chest tightness and right-middle back pain, and she was discharged without being informed of a left lower lung nodule that presented during a computed tomography angiography. Plaintiff says when she returned Feb. 1, 2023, with complaints of worsening chest pain, she was ultimately diagnosed, at Virginia Cancer Center, with metastatic lung cancer that has metastasized all over her body. Plaintiff says she is now in hospice, and had she been informed of a suspicious nodule, her cancer would have been diagnosed and treated much earlier. Plaintiff seeks judgment of $10 million.
Attorneys: Brewster S. Rawls and Pete T. Anderson of Rawls Law Group; and Sharif L. Gray of Blackburn, Conte, Schilling & Click
Filed: 3/29/2024
CL24001466
Master Electrical Services LLC v. Dennis Johnson and Hazelwood Electrical and General Services, LLC
Plaintiff says while Johnson was still employed, he used company property and resources to usurp opportunities and divert business and clients away from plaintiff to defendant’s business, and that Hazelwood conspired with Johnson in his efforts. Plaintiff says defendants have retained confidential business information and property, and seeks judgment of $850,000, a temporary and permanent injunction, and punitive damages of $850,000.
Attorneys: Mary Eli Davis and Patrick D. Houston of Whiteford, Taylor & Preston
Filed: 3/28/2024
CL240001474
Commonwealth of Virginia a/s/o Jeffery Hill v. Johnny on the Spot Services, LLC
Plaintiff says on/about March 31, 2019, VCU police officer Hill was walking near the emergency department entrance to VCU Health System, when he tripped and fell over a power washing hose placed by defendant and sustained debilitating injuries. Plaintiff asks judgment of $300,000.
Attorneys: Scott John Fitzgerald, senior assistant attorney general
Filed: 4/1/2024
CL24001500
Kimberly White v. Nathan Guerette, M.D.; Intimate Wellness Institute of Virginia; Richard Singleton, M.D.; and Neurological Associates, P.C.
Plaintiff says following surgery on/about Nov. 1, 2021, where she underwent a partial uterine removal, her signs and symptoms of possible infection were ignored and/or misinterpreted by defendants, leading to discitis osteomyelitis and mesh exposure, resulting in complete deterioration of the L5-S1 joint in her back. Plaintiff asks judgment of $6,458,522.37.
Attorneys: Shelley S. Berry and Robert J. Haddad of Ruloff, Swain, Haddad, Morecock, Talbert & Woodward
Filed: 4/2/2024
CL24001505
Cephas Next, Inc. v. Lionberger Construction Co.
Plaintiff says it performed demolition and spoils removal for “Boars Head Swimming Pools” in Albemarle County, and defendant has failed to pay the $135,000 remaining due.
Attorneys: S. Sadiq Gill of Durrette, Arkema, Gerson & Gill
Filed: 4/2/2024
CL24001506
Jennifer Lee Wilson v. Lowe’s Home Centers, LLC and Lowe’s Companies, Inc.
Plaintiff claims damages of $74,500, saying on/about June 4, 2022, at 8001 Brook Road, she tripped and fell over cinder blocks defendant negligently left in the aisle, causing injuries.
Attorneys: Elizabeth E. West and Adolfo Lopez of Tronfeld West & Durrett
Filed: 4/2/2024
CL24001507
Lindsay Thompson v. Walmart, Inc. d/b/a Walmart #1969; and Wal-Mart Stores East, LP
Plaintiff says on/about May 3, 2022, at 900 Walmart Way, Midlothian, she was caused to fall and be injured because an employee left water in the floor. Plaintiff claims damages of $500,000.
Attorneys: Michele L. Chiocca and Hunt H. Whitehead of Whitehead & Chiocca
Filed: 4/3/2024
CL24001512
Grubb Steel Erection Incorporated v. Unicom Wireless Inc. and William Gonzalez
Plaintiff says it provided crane services on defendant’s construction projects and is owed $69,393.50.
Attorneys: James A. Allen
Filed: 4/4/2024
CL24001600
Grubb Steel Erection Incorporated v. Clearview Construction, Inc.
Plaintiff says defendant has not fully paid for plaintiff’s work on a construction project and seeks judgment of $55,630.
Attorneys: James A. Allen
Filed: 4/4/2024
CL24001602
Grubb Steel Erection Incorporated v. Coastal Dredging, LLC
Plaintiff says defendant was negligent in rigging a dredge at the St. Wooten Plant in Wilmington, N.C., causing damage to plaintiff’s cranes and down time. Plaintiff seeks judgment of $96,602.54.
Attorneys: James A. Allen
Filed: 4/4/2024
CL24001603
Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Wellness RX LLC d/b/a Wellness RX; and Edward Ullmann
Plaintiff says the New York business is in default of two financial agreements and seeks judgment in the principal amount of $262,567.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 3/26/2024
CL24001253
Kapitus Servicing, Inc. v. MK Trempe Corporation d/b/a Elite Enclosure Co; and Michael Trempe
Plaintiff says the Ohio business is in default of a loan agreement and seeks judgment in the principal amount of $203,325.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 3/26/2024
CL24001255
Green’s Tree Service, LLC v. KCH Contracting, LLC and Daniel Lee Harrison
Plaintiff says it had contracts with Chesterfield County and the City of Richmond to provide tree-cutting and underbrush removal, and in 2017, plaintiff and defendant went into business to continue plaintiff’s contracts, with Harrison receiving 6% of each invoice paid. Plaintiff says in 2020, defendant demanded that checks from payment services provided by plaintiff come to defendant, and soon after, began to withhold money due to plaintiff and intentionally converted the money for defendant’s use. Plaintiff alleges breach of contract and conversion and seeks judgment of $451,853.
Attorneys: Thomas L. Gordon of Gordon, Dodson, Gordon & Rowlett
Filed: 3/27/2024
CL24001266
Henrico Circuit Court
Ann Iniguez v. Mediko, Inc.
Plaintiff, a mental health professional, says she was terminated after reporting, in good faith, potential violations of Virginia procurement rules and regulations to company managers that related to proposals for inmate healthcare proposals, and that contained false representations that amounted to fraud. Plaintiff seeks judgment of $500,000.
Attorneys: Kaley A. Porter and Barbara A. Queen of LawrenceQueen
Filed: 3/22/2024
CL24001979
American Builders & Contractors Supply Co. Inc. t/a ABC Supply Co., Inc. v. Michael J. Gunderson t/a Professional Home Services
Plaintiff says defendant purchased building materials on credit and owes the principal balance of $32,487.11.
Attorneys: Richard M. Sissman of Fracassi Sissman & Rand
Filed: 3/25/2024
CL24002011
Robert Wilson v. HMCS, LLC d/b/a Thomas Terrace Convenience Center
Plaintiff says on/about July 5, 2022, he fell on a slippery substance in front of the cashier station, causing severe injuries. Plaintiff asks judgment of $250,000.
Attorneys: Irvine Reaves Jr. and Robert Reed of Allen, Allen, Allen & Allen
Filed: 3/28/2024
CL24002169
Richmond Circuit Court
Gregory Williams v. Northside Home Buyers, LLC; Paul N. Clothier, as manager; Thomas L. Gordon, escrow agent; and Gordon, Dodson, Gordon & Rowlett
Plaintiff says Clothier breached an agreement by taking out loans and encumbering property at 2605 2nd Ave. that plaintiff and defendant were rehabilitating, and failed to inform plaintiff of the progress of the project, which virtually nullified all anticipated profits, and that to date, the profits remain in escrow at Gordon Dodson. Plaintiff seeks judgment of $74,000.
Attorneys: Joshua Akil of Barber Law Firm
Filed: 3/29/2024
CL24001438
Sherri R. Brockwell v. Lindsay Taylor, M.D.; and MCV Associated Physicians
Plaintiff says Taylor diagnosed her with COVID and acute bronchitis when she presented at the VCU Emergency Center in New Kent April 8, 2022, complaining of cough, chest tightness and right-middle back pain, and she was discharged without being informed of a left lower lung nodule that presented during a computed tomography angiography. Plaintiff says when she returned Feb. 1, 2023, with complaints of worsening chest pain, she was ultimately diagnosed, at Virginia Cancer Center, with metastatic lung cancer that has metastasized all over her body. Plaintiff says she is now in hospice, and had she been informed of a suspicious nodule, her cancer would have been diagnosed and treated much earlier. Plaintiff seeks judgment of $10 million.
Attorneys: Brewster S. Rawls and Pete T. Anderson of Rawls Law Group; and Sharif L. Gray of Blackburn, Conte, Schilling & Click
Filed: 3/29/2024
CL24001466
Master Electrical Services LLC v. Dennis Johnson and Hazelwood Electrical and General Services, LLC
Plaintiff says while Johnson was still employed, he used company property and resources to usurp opportunities and divert business and clients away from plaintiff to defendant’s business, and that Hazelwood conspired with Johnson in his efforts. Plaintiff says defendants have retained confidential business information and property, and seeks judgment of $850,000, a temporary and permanent injunction, and punitive damages of $850,000.
Attorneys: Mary Eli Davis and Patrick D. Houston of Whiteford, Taylor & Preston
Filed: 3/28/2024
CL240001474
Commonwealth of Virginia a/s/o Jeffery Hill v. Johnny on the Spot Services, LLC
Plaintiff says on/about March 31, 2019, VCU police officer Hill was walking near the emergency department entrance to VCU Health System, when he tripped and fell over a power washing hose placed by defendant and sustained debilitating injuries. Plaintiff asks judgment of $300,000.
Attorneys: Scott John Fitzgerald, senior assistant attorney general
Filed: 4/1/2024
CL24001500
Kimberly White v. Nathan Guerette, M.D.; Intimate Wellness Institute of Virginia; Richard Singleton, M.D.; and Neurological Associates, P.C.
Plaintiff says following surgery on/about Nov. 1, 2021, where she underwent a partial uterine removal, her signs and symptoms of possible infection were ignored and/or misinterpreted by defendants, leading to discitis osteomyelitis and mesh exposure, resulting in complete deterioration of the L5-S1 joint in her back. Plaintiff asks judgment of $6,458,522.37.
Attorneys: Shelley S. Berry and Robert J. Haddad of Ruloff, Swain, Haddad, Morecock, Talbert & Woodward
Filed: 4/2/2024
CL24001505
Cephas Next, Inc. v. Lionberger Construction Co.
Plaintiff says it performed demolition and spoils removal for “Boars Head Swimming Pools” in Albemarle County, and defendant has failed to pay the $135,000 remaining due.
Attorneys: S. Sadiq Gill of Durrette, Arkema, Gerson & Gill
Filed: 4/2/2024
CL24001506
Jennifer Lee Wilson v. Lowe’s Home Centers, LLC and Lowe’s Companies, Inc.
Plaintiff claims damages of $74,500, saying on/about June 4, 2022, at 8001 Brook Road, she tripped and fell over cinder blocks defendant negligently left in the aisle, causing injuries.
Attorneys: Elizabeth E. West and Adolfo Lopez of Tronfeld West & Durrett
Filed: 4/2/2024
CL24001507
Lindsay Thompson v. Walmart, Inc. d/b/a Walmart #1969; and Wal-Mart Stores East, LP
Plaintiff says on/about May 3, 2022, at 900 Walmart Way, Midlothian, she was caused to fall and be injured because an employee left water in the floor. Plaintiff claims damages of $500,000.
Attorneys: Michele L. Chiocca and Hunt H. Whitehead of Whitehead & Chiocca
Filed: 4/3/2024
CL24001512
Grubb Steel Erection Incorporated v. Unicom Wireless Inc. and William Gonzalez
Plaintiff says it provided crane services on defendant’s construction projects and is owed $69,393.50.
Attorneys: James A. Allen
Filed: 4/4/2024
CL24001600
Grubb Steel Erection Incorporated v. Clearview Construction, Inc.
Plaintiff says defendant has not fully paid for plaintiff’s work on a construction project and seeks judgment of $55,630.
Attorneys: James A. Allen
Filed: 4/4/2024
CL24001602
Grubb Steel Erection Incorporated v. Coastal Dredging, LLC
Plaintiff says defendant was negligent in rigging a dredge at the St. Wooten Plant in Wilmington, N.C., causing damage to plaintiff’s cranes and down time. Plaintiff seeks judgment of $96,602.54.
Attorneys: James A. Allen
Filed: 4/4/2024
CL24001603