Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Mission Grove Medical Corporation d/b/a AFC-DRS Express RW; and Sibonisiwe Johnson
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $258,997.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 3/26/2024
CL24001342
Kapitus Servicing, Inc. v. All Veterans Air Conditioning Inc. d/b/a All Veterans Air Conditioning; and Terrence Gracie
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $164,274.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 4/2/2024
CL24001344
Henrico Circuit Court
Robert A. Yost, as personal representative of the estate of Shirley L. Yost v. HCA Health Services of Virginia, Inc. d/b/a Henrico Doctors’ Hospital
Plaintiff says Yost, on/about April 4, 2022, presented at the emergency department from an assisted living facility, and despite being identified as a high fall risk and being unable to comprehend or follow directions, was left alone, and suffered a traumatic fall, fracturing her right hip. Plaintiff says as a direct result of defendant’s negligence, she continued to deteriorate, dying on Sept 19, 2023. Plaintiff asks judgment of $3 million.
Attorneys: Avery Adcock of Senior Justice Law Firm
Filed: 4/2/2024
CL24002217
Terri Moore v. Wawa, Inc.
Plaintiff says on/about Dec. 7, 2022, at 9179 Chamberlayne Road, she was caused to fall and be injured because defendant negligently allowed mud in/around the gas station islands. Plaintiff seeks judgment of $75,000.
Attorneys: Amy S. Whitelaw of Monge & Associates
Filed: 4/1/2024
CL24002218
Reginald Robinson v. Stonee Masonry, Inc.
Plaintiff says defendant was contracted to replace his home’s gravel driveway with a 6-inch-thick stamped concrete drive in March 2022, but after installation it became apparent that the surface was too slick for the grade of the driveway and not all his vehicles could go up it. Plaintiff says despite’s defendant’s efforts, the driveway remains unfit and unsafe for use, and he seeks judgment of $30,000.
Attorneys: William A. Young III
Filed: 4/3/2024
CL24002236
Kapitus Servicing, Inc. v. BBR Kissimmee, LLC d/b/a Walk-On’s Sports Bistreaux; and Michael Riggle
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $181,121.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 4/8/2024
CL24002362
Kapitus Servicing, Inc. v. The Living Hospice Care of Texas, Inc. d/b/a The Living Hospice Care of Texas; and Ricardo Rampersad
Plaintiff says the Houston business is in default of a forward purchase agreement and seeks judgment in the principal amount of $179,639.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 4/8/2024
CL24002363
Kapitus Servicing, Inc. v. BP Ventures Inc. d/b/a Ventures Company; and Bryce Pearson
Plaintiff says the Chicago business is in default of a loan agreement and seeks judgment in the principal amount of $145,500.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 4/8/2024
CL24002364
Kapitus Servicing, Inc. v. Valle Sales Inc. d/b/a Valle Sales; and Adam Valle
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $153,193.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 4/8/2024
CL24002371
Kapitus Servicing, Inc. v. Aharon M. Faircloth d/b/a AF Roofing Solutions
Plaintiff says the North Carolina business is in default of a financial agreement and seeks judgment in the principal amount of $132,444.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 4/8/2024
CL24002373
Deanna Irene Pittman, administrator of the estate of Phillip Cameron Shepperd, deceased v. Richmond Emergency Physicians, Inc.; Keith Hart, N.P.; and Lakshmi Atri, M.D.
Plaintiff says on April 25, 2022, defendants did not investigate the cause of hypertension or tachycardia after Shepperd presented at St. Mary’s Hospital emergency department, instead referring him to behavioral healthcare, and having failed to collect additional vital signs, he was found dead in his bed the morning of April 26. Plaintiff alleges negligence and acts of omission and seeks judgment of $5 million.
Attorneys: Jonathan M. Petty and Briellle M. Hunt of Phelan Petty
Filed: 4/10/2024
CL24002405
Deanna Irene Pittman, administrator of the estate of Phillip Cameron Shepperd, deceased v. Bon Secours Medical Group Richmond Specialty Care, LLC; Insight Physicians, LLC; Steffanie Epstein, APRN-CNP; Shante Tucker, APRN-CNP; Bon Secours-St. Mary’s Hospital of Richmond, LLC; and Vijay Gideon
Plaintiff says on April 25, 2022, defendants did not investigate the cause of hypertension or tachycardia after Shepperd presented at St. Mary’s Hospital emergency department, instead referring him to behavioral healthcare, and provided no cardiac monitoring, and he was found dead in his bed the morning of April 26 of sudden cardiovascular event related to hypertension. Plaintiff alleges negligence and acts of omission and seeks judgment of $5 million.
Attorneys: Jonathan M. Petty and Briellle M. Hunt of Phelan Petty
Filed: 4/10/2024
CL24002406
Summit Human Capital, LLC v. John Harkins; Grace Douglas; and Think Systems, Inc.
Plaintiff alleges breach of contract, breach of fiduciary duties and business conspiracy, and says Harkins and Douglas, former employees, violated trade secrets by soliciting clients and improperly using and sharing plaintiff’s confidential information with defendant company. Plaintiff asks judgment of at least $100,000.
Attorneys: Brian A. Wainger, David J. Sullivan, Alexandra M. Gabriel, and Ryan V. Dougherty of Kaloe Law
Filed: 4/11/2024
CL24002430
Richmond Circuit Court
David Andrew Isaiah Lett and Moriah D. Lett, as co-administrators of the estate of David Rodney Lett, deceased v. Meridian Senior Living, LLC d/b/a Magnolias of Chesterfield; Virginia Retirement Services of Chesterfield, LLC; and Meridian Capital Group
Plaintiff says decedent was admitted on Oct. 29, 2021, and until his departure on Nov. 3, defendant failed to provide him with any of his required medications, leading to a severe seizure on Nov. 3 and leading to his death April 8, 2022. Plaintiff seeks judgment of $6 million.
Attorneys: Gary R. Hershner
Filed: 4/5/2024
CL24001609
Goldie Greene v. Regional Finance Experian Information Solutions, Inc. and Equifax Information Services, LLC
Plaintiff claims damages of $24,000, saying defendants violated the Fair Credit Reporting Act and have maliciously/recklessly violated requirements to update accounts.
Attorneys: J. Andrew Shuniak of the Law Offices of Robert S. Gitmeid & Assoc.
Filed: 4/8/2024
CL24001615
Kapitus Servicing, Inc. v. A Touch of New, Inc. d/b/a A Touch of New; and Aaron Goss
Plaintiff says the Colorado business is in default of a forward purchase agreement and seeks judgment in the principal amount of $162,030.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 4/9/2024
CL24001624
Kathleen Morgan v. Virginia Credit Union Live! at Richmond Raceway d/b/a Richmond International Raceway, LLC
Plaintiff says on May 4, 2022, while leaving a concert at 10:30 p.m., she tripped over the curb of a planter that was unmarked and not visible, falling and fracturing her left tibia, fibula and ankle, sustaining permanent injuries. Plaintiff asks compensatory damages of $450,000.
Attorneys: Keith B. Marcus of Blank & Marcus
Filed: 4/11/2024
CL24001636
Estes Express Lines v. NRG Technologies USA, Inc.
Plaintiff says the New York business tendered 34 shipments of goods between December 2022 and January 2023 under a pricing agreement, and owes $29,869.31 in charges.
Attorneys: Jeffrey E. Cox of Seaton & Husk
Filed: 4/11/2024
CL24001702
Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Mission Grove Medical Corporation d/b/a AFC-DRS Express RW; and Sibonisiwe Johnson
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $258,997.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 3/26/2024
CL24001342
Kapitus Servicing, Inc. v. All Veterans Air Conditioning Inc. d/b/a All Veterans Air Conditioning; and Terrence Gracie
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $164,274.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 4/2/2024
CL24001344
Henrico Circuit Court
Robert A. Yost, as personal representative of the estate of Shirley L. Yost v. HCA Health Services of Virginia, Inc. d/b/a Henrico Doctors’ Hospital
Plaintiff says Yost, on/about April 4, 2022, presented at the emergency department from an assisted living facility, and despite being identified as a high fall risk and being unable to comprehend or follow directions, was left alone, and suffered a traumatic fall, fracturing her right hip. Plaintiff says as a direct result of defendant’s negligence, she continued to deteriorate, dying on Sept 19, 2023. Plaintiff asks judgment of $3 million.
Attorneys: Avery Adcock of Senior Justice Law Firm
Filed: 4/2/2024
CL24002217
Terri Moore v. Wawa, Inc.
Plaintiff says on/about Dec. 7, 2022, at 9179 Chamberlayne Road, she was caused to fall and be injured because defendant negligently allowed mud in/around the gas station islands. Plaintiff seeks judgment of $75,000.
Attorneys: Amy S. Whitelaw of Monge & Associates
Filed: 4/1/2024
CL24002218
Reginald Robinson v. Stonee Masonry, Inc.
Plaintiff says defendant was contracted to replace his home’s gravel driveway with a 6-inch-thick stamped concrete drive in March 2022, but after installation it became apparent that the surface was too slick for the grade of the driveway and not all his vehicles could go up it. Plaintiff says despite’s defendant’s efforts, the driveway remains unfit and unsafe for use, and he seeks judgment of $30,000.
Attorneys: William A. Young III
Filed: 4/3/2024
CL24002236
Kapitus Servicing, Inc. v. BBR Kissimmee, LLC d/b/a Walk-On’s Sports Bistreaux; and Michael Riggle
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $181,121.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 4/8/2024
CL24002362
Kapitus Servicing, Inc. v. The Living Hospice Care of Texas, Inc. d/b/a The Living Hospice Care of Texas; and Ricardo Rampersad
Plaintiff says the Houston business is in default of a forward purchase agreement and seeks judgment in the principal amount of $179,639.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 4/8/2024
CL24002363
Kapitus Servicing, Inc. v. BP Ventures Inc. d/b/a Ventures Company; and Bryce Pearson
Plaintiff says the Chicago business is in default of a loan agreement and seeks judgment in the principal amount of $145,500.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 4/8/2024
CL24002364
Kapitus Servicing, Inc. v. Valle Sales Inc. d/b/a Valle Sales; and Adam Valle
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $153,193.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 4/8/2024
CL24002371
Kapitus Servicing, Inc. v. Aharon M. Faircloth d/b/a AF Roofing Solutions
Plaintiff says the North Carolina business is in default of a financial agreement and seeks judgment in the principal amount of $132,444.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 4/8/2024
CL24002373
Deanna Irene Pittman, administrator of the estate of Phillip Cameron Shepperd, deceased v. Richmond Emergency Physicians, Inc.; Keith Hart, N.P.; and Lakshmi Atri, M.D.
Plaintiff says on April 25, 2022, defendants did not investigate the cause of hypertension or tachycardia after Shepperd presented at St. Mary’s Hospital emergency department, instead referring him to behavioral healthcare, and having failed to collect additional vital signs, he was found dead in his bed the morning of April 26. Plaintiff alleges negligence and acts of omission and seeks judgment of $5 million.
Attorneys: Jonathan M. Petty and Briellle M. Hunt of Phelan Petty
Filed: 4/10/2024
CL24002405
Deanna Irene Pittman, administrator of the estate of Phillip Cameron Shepperd, deceased v. Bon Secours Medical Group Richmond Specialty Care, LLC; Insight Physicians, LLC; Steffanie Epstein, APRN-CNP; Shante Tucker, APRN-CNP; Bon Secours-St. Mary’s Hospital of Richmond, LLC; and Vijay Gideon
Plaintiff says on April 25, 2022, defendants did not investigate the cause of hypertension or tachycardia after Shepperd presented at St. Mary’s Hospital emergency department, instead referring him to behavioral healthcare, and provided no cardiac monitoring, and he was found dead in his bed the morning of April 26 of sudden cardiovascular event related to hypertension. Plaintiff alleges negligence and acts of omission and seeks judgment of $5 million.
Attorneys: Jonathan M. Petty and Briellle M. Hunt of Phelan Petty
Filed: 4/10/2024
CL24002406
Summit Human Capital, LLC v. John Harkins; Grace Douglas; and Think Systems, Inc.
Plaintiff alleges breach of contract, breach of fiduciary duties and business conspiracy, and says Harkins and Douglas, former employees, violated trade secrets by soliciting clients and improperly using and sharing plaintiff’s confidential information with defendant company. Plaintiff asks judgment of at least $100,000.
Attorneys: Brian A. Wainger, David J. Sullivan, Alexandra M. Gabriel, and Ryan V. Dougherty of Kaloe Law
Filed: 4/11/2024
CL24002430
Richmond Circuit Court
David Andrew Isaiah Lett and Moriah D. Lett, as co-administrators of the estate of David Rodney Lett, deceased v. Meridian Senior Living, LLC d/b/a Magnolias of Chesterfield; Virginia Retirement Services of Chesterfield, LLC; and Meridian Capital Group
Plaintiff says decedent was admitted on Oct. 29, 2021, and until his departure on Nov. 3, defendant failed to provide him with any of his required medications, leading to a severe seizure on Nov. 3 and leading to his death April 8, 2022. Plaintiff seeks judgment of $6 million.
Attorneys: Gary R. Hershner
Filed: 4/5/2024
CL24001609
Goldie Greene v. Regional Finance Experian Information Solutions, Inc. and Equifax Information Services, LLC
Plaintiff claims damages of $24,000, saying defendants violated the Fair Credit Reporting Act and have maliciously/recklessly violated requirements to update accounts.
Attorneys: J. Andrew Shuniak of the Law Offices of Robert S. Gitmeid & Assoc.
Filed: 4/8/2024
CL24001615
Kapitus Servicing, Inc. v. A Touch of New, Inc. d/b/a A Touch of New; and Aaron Goss
Plaintiff says the Colorado business is in default of a forward purchase agreement and seeks judgment in the principal amount of $162,030.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 4/9/2024
CL24001624
Kathleen Morgan v. Virginia Credit Union Live! at Richmond Raceway d/b/a Richmond International Raceway, LLC
Plaintiff says on May 4, 2022, while leaving a concert at 10:30 p.m., she tripped over the curb of a planter that was unmarked and not visible, falling and fracturing her left tibia, fibula and ankle, sustaining permanent injuries. Plaintiff asks compensatory damages of $450,000.
Attorneys: Keith B. Marcus of Blank & Marcus
Filed: 4/11/2024
CL24001636
Estes Express Lines v. NRG Technologies USA, Inc.
Plaintiff says the New York business tendered 34 shipments of goods between December 2022 and January 2023 under a pricing agreement, and owes $29,869.31 in charges.
Attorneys: Jeffrey E. Cox of Seaton & Husk
Filed: 4/11/2024
CL24001702