Chesterfield Circuit Court
Sunbelt Rentals, Inc. v. VA Steel Erectors, Inc.
Plaintiff says defendant leased construction equipment and has a balance due of $120,004.34.
Attorneys: Adam C. Kish
Filed: 5/29/2024
CL24002058
Kapitus Servicing, Inc. v. Trujillo & Sons LLC d/b/a Mikes Diesel Repair; and Michael Trujillo
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $122,458.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/30/2024
CL24002080
Strategic Funding Source, Inc. v. ICS Corp d/b/a ICS
Plaintiff says the Massachusetts business is in default of a revenue-based factoring agreement and seeks judgment in the principal amount of $129,205.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/30/2024
CL24002085
Kapitus Servicing, Inc. v. No Place Like Home LLC d/b/a No Place Like Home; Harlan Hutchinson; and Amanda Hutchinson
Plaintiff says the New Hampshire business is in default of a loan agreement and seeks judgment in the principal amount of $149,475.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/30/2024
CL24002087
Brandon S. Herring v. Subaru of America; Subaru Corporation; CarLotz Group, Inc.; Aisin Corporation; and Takata Corporation
Plaintiff says he was permanently injured when the airbag in his vehicle sold by CarLotz failed to deploy timely when he maneuvered to avoid a deer and struck a tree, causing him to strike his face and body on the steering wheel and dash. Plaintiff alleges negligence and seeks judgment of $10 million.
Attorneys: Samantha B. Cohn, David B. Holt, C. Stewart Gill Jr. and Stephen M. Smith of Smith Law Center/Brain Injury Law Center
Filed: 5/31/2024
CL24002095
Ellen Jimerson, executor of the estate of Fletcher Onsco Jimerson, deceased v. King’s Crest, LLC
Plaintiff says on Oct. 19, 2022, Fletcher had entered an insurance agency at 611 N. Courthouse Road, a commercial space leased from defendant, and as he attempted to descend stairs on the exterior front, the handrailing broke and gave way, causing him to fall and sustain multiple left-side fractures. Plaintiff says one or more of his fractured ribs lacerated his spleen, causing his death Oct. 25 from splenic rupture. Plaintiff alleges negligence and seeks judgment of $20 million.
Attorneys: Theodore W. Briscow III of Geoff McDonald & Associates
Filed: 6/3/2024
CL24002118
Henrico Circuit Court
Cindy Jones v. HCA Health Services of Virginia, Inc. d/b/a Henrico Doctors’ Hospital
Plaintiff says following a surgical procedure, defendant overfilled her bladder with sterile saline during a voiding trial, failed to respond to her complaints of extreme pain and failed to catheterize her in a timely fashion, and as a result she has permanent bladder pain and dysfunction, ruining her daily life. Plaintiff seeks judgment of $5 million.
Attorneys: Peter T. Anderson and Brewster S. Rawls of Rawls Law Group
Filed: 6/4/2024
CL24003537
Charles B. Steadman and Ashley N. Cohoon v. Complete Home Design, LLC
Plaintiffs say defendant concealed and covered up significant cracks in the foundation of the home they purchased, and evidence of water intrusion, causing them to incur damages, costs and expenses. Plaintiffs seek compensatory damages of $75,000, and punitive, $350,000.
Attorneys: Robert J. Allen of ThorsenAllen
Filed: 6/3/2024
CL24003538
Oscar Eugene Jones Sr. v. Food Lion, LLC
Plaintiff claims damages of $200,000, saying on June 11, 2022, at 1228 Concord Ave., he stepped on grapes in the floor and fell, injuring his left knee.
Attorneys: Boyd F. Collier of Collier and Collier
Filed: 6/5/2024
CL24003587
Kapitus Servicing, Inc. v. Northlake Medical, Chiropractic, and Rehabilitation LLC d/b/a Northlake Medical Chiro Rehab and Northlake Medical Chiropractic; and Daniel Fortunato
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $125,253.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/5/2024
CL24003619
Alliance Funding Group v. U & Z LLC and Utkir Khalmuratov
Plaintiff says the Henrico business is in default of two equipment leases and seeks judgment in the principal amount of $247,876.32.
Attorneys: Adam M. Spence of Spence | Brierley
Filed: 6/7/2024
CL24003668
Richmond Circuit Court
Top Tier Solar Solutions, LLC v. WAWA Solar, LLC and Cory G. Beaufort
Plaintiff says Beaufort, a former employee, and WAWA used illegal and improper methods to interfere with plaintiff’s clients and economic expectancy in future solar installation sales to the public, and created a Facebook page in which Beaufort posts false and disparaging comments regarding plaintiff’s business. Plaintiff asks compensatory damages of $350,000.
Attorneys: Alan D. Bart and Noah S. Oberlander of Reed Smith
Filed: 6/3/2024
CL24001904
Model Tobacco Development Group, LLC v. Santorini Capital, LLC; SS Richmond, LLC; and MK Richmond, LLC
Plaintiff says respondents/defendants blatantly violated Virginia law by recording a Notice of Lis Pendens, and assert none of the cases referenced by the Lis Pendens give defendants an interest in real estate owned by plaintiff, and that plaintiff was not a defendant in any of the cases. Plaintiff says defendants have tortiously interfered with plaintiff’s efforts to sell its real estate and expect damages of at least $6.4 million, and seeks to stop defendants’ attempt to corrupt the intended use of Lis Pendens.
Attorneys: George R.A. Doumar and Raj H. Patel of Doumar Martin; and Todd M. Fiorella and Christopher C. Schreyer of Fraim & Fiorella
Filed: 6/3/2024
CL24002312
Kapitus Servicing, Inc. v. Solar Bros Inc. d/b/a Solar Bros; Jason Bevan; and Ryan Bevan
Plaintiff says the Dallas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $155,426.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/3/2024
CL24002316
Jill Evans v. Compass Group USA, Inc.
Plaintiff says on/about Sept. 24, 2022, she was a guest at Martinsville Speedway, and because defendant allowed a shutter at a beverage booth to drop into place without checking to ensure if any pedestrians were in the way of the shutter’s path, it struck her in the head, causing significant injury. Plaintiff asks judgment of $750,000.
Attorneys: Christopher L. Spinelli of Emroch & Kilduff
Filed: 6/7/2024
CO24002396
Kapitus Servicing, Inc. v. Converters of Texas LLC d/b/a Converters of Texas; and Susana Riecke
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $204,346.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/3/2024
CL24002492
Justin Barker and Stephanie Barker, administrator of the estate of Kylie Madison Barker v. Chippenham & Johnston-Willis Hospitals, Inc.; Ashley Ludwig, D.O.; Urgent Specialty Associates, LLC; Ikenna Nweze, M.D.; and Benjamin Cavin, PA
Plaintiffs say Kylie, 16, entered the hospital Nov. 18, 2022, to have a colostomy reversal, and due to negligence and failure to carefully inspect the bowel prior to closure, intestinal contents leaked into Kylie’s peritoneal cavity, causing sepsis which defendants failed to address properly, leading to her death on Dec. 1. Plaintiffs seek judgment of $4 million.
Attorneys: Eric J. Buckner of Katz, Kantor, Stonestreet and Buckner
Filed: 6/3/2024
CL24002497
Charles Legacy v. Assurance IQ, LLC
Plaintiff, a top producer, says defendant has failed to pay promised commissions and renewals on insurance policies he sold, and seeks damages of $2 million.
Attorneys: Barbara Queen of LawrenceQueen
Filed: 6/6/2024
CL24002507
Chesterfield Circuit Court
Sunbelt Rentals, Inc. v. VA Steel Erectors, Inc.
Plaintiff says defendant leased construction equipment and has a balance due of $120,004.34.
Attorneys: Adam C. Kish
Filed: 5/29/2024
CL24002058
Kapitus Servicing, Inc. v. Trujillo & Sons LLC d/b/a Mikes Diesel Repair; and Michael Trujillo
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $122,458.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/30/2024
CL24002080
Strategic Funding Source, Inc. v. ICS Corp d/b/a ICS
Plaintiff says the Massachusetts business is in default of a revenue-based factoring agreement and seeks judgment in the principal amount of $129,205.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/30/2024
CL24002085
Kapitus Servicing, Inc. v. No Place Like Home LLC d/b/a No Place Like Home; Harlan Hutchinson; and Amanda Hutchinson
Plaintiff says the New Hampshire business is in default of a loan agreement and seeks judgment in the principal amount of $149,475.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/30/2024
CL24002087
Brandon S. Herring v. Subaru of America; Subaru Corporation; CarLotz Group, Inc.; Aisin Corporation; and Takata Corporation
Plaintiff says he was permanently injured when the airbag in his vehicle sold by CarLotz failed to deploy timely when he maneuvered to avoid a deer and struck a tree, causing him to strike his face and body on the steering wheel and dash. Plaintiff alleges negligence and seeks judgment of $10 million.
Attorneys: Samantha B. Cohn, David B. Holt, C. Stewart Gill Jr. and Stephen M. Smith of Smith Law Center/Brain Injury Law Center
Filed: 5/31/2024
CL24002095
Ellen Jimerson, executor of the estate of Fletcher Onsco Jimerson, deceased v. King’s Crest, LLC
Plaintiff says on Oct. 19, 2022, Fletcher had entered an insurance agency at 611 N. Courthouse Road, a commercial space leased from defendant, and as he attempted to descend stairs on the exterior front, the handrailing broke and gave way, causing him to fall and sustain multiple left-side fractures. Plaintiff says one or more of his fractured ribs lacerated his spleen, causing his death Oct. 25 from splenic rupture. Plaintiff alleges negligence and seeks judgment of $20 million.
Attorneys: Theodore W. Briscow III of Geoff McDonald & Associates
Filed: 6/3/2024
CL24002118
Henrico Circuit Court
Cindy Jones v. HCA Health Services of Virginia, Inc. d/b/a Henrico Doctors’ Hospital
Plaintiff says following a surgical procedure, defendant overfilled her bladder with sterile saline during a voiding trial, failed to respond to her complaints of extreme pain and failed to catheterize her in a timely fashion, and as a result she has permanent bladder pain and dysfunction, ruining her daily life. Plaintiff seeks judgment of $5 million.
Attorneys: Peter T. Anderson and Brewster S. Rawls of Rawls Law Group
Filed: 6/4/2024
CL24003537
Charles B. Steadman and Ashley N. Cohoon v. Complete Home Design, LLC
Plaintiffs say defendant concealed and covered up significant cracks in the foundation of the home they purchased, and evidence of water intrusion, causing them to incur damages, costs and expenses. Plaintiffs seek compensatory damages of $75,000, and punitive, $350,000.
Attorneys: Robert J. Allen of ThorsenAllen
Filed: 6/3/2024
CL24003538
Oscar Eugene Jones Sr. v. Food Lion, LLC
Plaintiff claims damages of $200,000, saying on June 11, 2022, at 1228 Concord Ave., he stepped on grapes in the floor and fell, injuring his left knee.
Attorneys: Boyd F. Collier of Collier and Collier
Filed: 6/5/2024
CL24003587
Kapitus Servicing, Inc. v. Northlake Medical, Chiropractic, and Rehabilitation LLC d/b/a Northlake Medical Chiro Rehab and Northlake Medical Chiropractic; and Daniel Fortunato
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $125,253.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/5/2024
CL24003619
Alliance Funding Group v. U & Z LLC and Utkir Khalmuratov
Plaintiff says the Henrico business is in default of two equipment leases and seeks judgment in the principal amount of $247,876.32.
Attorneys: Adam M. Spence of Spence | Brierley
Filed: 6/7/2024
CL24003668
Richmond Circuit Court
Top Tier Solar Solutions, LLC v. WAWA Solar, LLC and Cory G. Beaufort
Plaintiff says Beaufort, a former employee, and WAWA used illegal and improper methods to interfere with plaintiff’s clients and economic expectancy in future solar installation sales to the public, and created a Facebook page in which Beaufort posts false and disparaging comments regarding plaintiff’s business. Plaintiff asks compensatory damages of $350,000.
Attorneys: Alan D. Bart and Noah S. Oberlander of Reed Smith
Filed: 6/3/2024
CL24001904
Model Tobacco Development Group, LLC v. Santorini Capital, LLC; SS Richmond, LLC; and MK Richmond, LLC
Plaintiff says respondents/defendants blatantly violated Virginia law by recording a Notice of Lis Pendens, and assert none of the cases referenced by the Lis Pendens give defendants an interest in real estate owned by plaintiff, and that plaintiff was not a defendant in any of the cases. Plaintiff says defendants have tortiously interfered with plaintiff’s efforts to sell its real estate and expect damages of at least $6.4 million, and seeks to stop defendants’ attempt to corrupt the intended use of Lis Pendens.
Attorneys: George R.A. Doumar and Raj H. Patel of Doumar Martin; and Todd M. Fiorella and Christopher C. Schreyer of Fraim & Fiorella
Filed: 6/3/2024
CL24002312
Kapitus Servicing, Inc. v. Solar Bros Inc. d/b/a Solar Bros; Jason Bevan; and Ryan Bevan
Plaintiff says the Dallas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $155,426.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/3/2024
CL24002316
Jill Evans v. Compass Group USA, Inc.
Plaintiff says on/about Sept. 24, 2022, she was a guest at Martinsville Speedway, and because defendant allowed a shutter at a beverage booth to drop into place without checking to ensure if any pedestrians were in the way of the shutter’s path, it struck her in the head, causing significant injury. Plaintiff asks judgment of $750,000.
Attorneys: Christopher L. Spinelli of Emroch & Kilduff
Filed: 6/7/2024
CO24002396
Kapitus Servicing, Inc. v. Converters of Texas LLC d/b/a Converters of Texas; and Susana Riecke
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $204,346.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/3/2024
CL24002492
Justin Barker and Stephanie Barker, administrator of the estate of Kylie Madison Barker v. Chippenham & Johnston-Willis Hospitals, Inc.; Ashley Ludwig, D.O.; Urgent Specialty Associates, LLC; Ikenna Nweze, M.D.; and Benjamin Cavin, PA
Plaintiffs say Kylie, 16, entered the hospital Nov. 18, 2022, to have a colostomy reversal, and due to negligence and failure to carefully inspect the bowel prior to closure, intestinal contents leaked into Kylie’s peritoneal cavity, causing sepsis which defendants failed to address properly, leading to her death on Dec. 1. Plaintiffs seek judgment of $4 million.
Attorneys: Eric J. Buckner of Katz, Kantor, Stonestreet and Buckner
Filed: 6/3/2024
CL24002497
Charles Legacy v. Assurance IQ, LLC
Plaintiff, a top producer, says defendant has failed to pay promised commissions and renewals on insurance policies he sold, and seeks damages of $2 million.
Attorneys: Barbara Queen of LawrenceQueen
Filed: 6/6/2024
CL24002507