Chesterfield Circuit Court
Headway Capital, LLC v. National Recovery & Redemption LLC and Dwayne Outen
Plaintiff says defendant has defaulted on a line of credit, owing the principal balance of $50,000.
Attorneys: Bret Thrasher of Aubrey Thrasher
Filed: 8/26/2024
CL24003280
Dutt & Wagner of VA, Inc. v. F D Foods, LLC
Plaintiff says defendant has stopped making payments on a promissory note and seeks judgment of $101,526.97.
Attorneys: Tracey S. Kissler
Filed: 8/28/2024
CL24003316
Kim Cole v. Frank Joseph & Sons, Inc. d/b/a Jolly Shows; and Paul Rose
Plaintiff says on Sept. 2, 2022, at the Chesterfield County Fair, she was seriously injured when Rose started the “Seal Team” ride while she was stepping from the platform into the seat, failing to ensure that all riders were belted in and secure. Plaintiff seeks judgment of $500,000.
Attorneys: Edwin F. Brooks
Filed: 8/28/2024
CL24003330
Kapitus Servicing, Inc. v. Professional Funeral Services, LLC d/b/a Robbins Brothers Funeral Chapel and Belicia Harris-Hicks
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $177,425.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 9/3/2024
CL24003401
Henrico Circuit Court
JRC Mechanical, LLC c. R2Build-Procon JV, LLC d/b/a RP Group; and Argonaut Insurance Company
Plaintiff, a subcontractor on a facility at J. Sargeant Reynolds Community College, says defendant has failed to pay all the monies due, and seeks judgment of $146,260.22.
Attorneys: Nathaniel L. Story and Connor S. Bleakley of Hirschler Fleischer
Filed: 8/30/2024
CL24005657
New England Technology, Inc. v. F & H Integrated Solutions, LLC d/b/a Alaya Care
Plaintiff says it purchased 400 Uniden radar/laser devices from defendant, paying $139,996, but defendant has failed to deliver the devices or return the funds. Plaintiff asks judgment of $139,996.
Attorneys: Michael P. Murphy of Chaplin & Gonet
Filed: 9/3/2024
CL24005691
Jennifer Apple v. Verizon Communications Inc.; Bimal Kumar; and MCP West Broad Marketplace, LLC
Plaintiff says on July 13, 2023, she sustained serious personal injuries while visiting the Verizon store at 12250 W. Broad St., when a shelf loaded with items suddenly fell directly on top of her left foot. Plaintiff alleges negligence and seeks judgment of $750,000.
Attorneys: Jonathan E. Halperin and Helen T. Vu of Halperin Law Center
Filed: 9/3/2024
CL24005692
Concrete Protection & Restoration, Inc. v. Riverside Richmond, LLC and AREP Riverside I LLC
Plaintiff says it provided concrete restoration services at and around 1001 Haxall Point, and is owed $148,000.
Attorneys: Ashley A. Davoli of Moran Reeves
Filed: 9/3/2024
CL24005697
Headway Capital, LLC v. Business Over IP LLC and Nathan Woods
Plaintiff says defendant is in default of a line of credit, owing the principal balance of $50,747.85.
Attorneys: Bret Thrasher of Aubrey Thrasher
Filed: 9/3/2024
CL24005716
Manufacturers and Traders Trust Company v. Michael John Gundersen d/b/a Professional Home Services; and Michael John Gundersen
Plaintiff says defendant is in default of a business loan and seeks judgment of $110,586.65.
Attorneys: Richard A. DuBose III of Gebhardt & Smith
Filed: 9/4/2024
CL24005758
Richmond Circuit Court
Kapitus Servicing, Inc. v. W Development Group LLC d/b/a W Development Group; Lamaro Watson; and Christina Bamann
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $163,075.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/27/2024
CL24003763
Kapitus Servicing, Inc. v. K & S, L.L.C. d/b/a K & S Quickshop, Holders Grocery; and Khaled Hantouli
Plaintiff says the Alabama business is in default of a loan agreement and seeks judgment in the principal balance of $130,700.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/27/2024
CL24003766
Kapitus Servicing, Inc. v. Harmon Home Company, LLC d/b/a Harmon Home Company; and Ryan Harmon
Plaintiff says the Tennessee business is in default of a forward purchase agreement and seeks judgment in the principal amount of $172,220.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/27/2024
CL24003772
Kapitus Servicing, Inc. v. Current Electric of WA, LLC d/b/a Current Electric of Washington; Michael Heard; and Diane McNeil
Plaintiff says the Washington business is in default of a loan agreement and seeks judgment in the principal balance of $191,269.75.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/28/2024
CL24003774
New Hope Wellness, LLC v. Sentara Health Plans
Plaintiff says it was a credentialed behavioral health provider within defendant’s network, and defendant has breached an agreement and failed to withdraw its demand for overpayment retraction, damaging plaintiff. Plaintiff seeks judgment of $433,381.96.
Attorneys: Nathan C. Mortier and William P. “Scott” Daisley III of Sands Anderson
Filed: 8/28/2024
CL24003778
Kapitus Servicing, Inc. v. La Bella Nails & Spa Inc. d/b/a La Bella Nails & Spa; and Cuc Nguyen
Plaintiff says the Washington business is in default of a loan agreement and seeks judgment in the principal balance of $153,961.25.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/28/2024
CL24003786
Kapitus Servicing, Inc. v. Ingrace’s Company II, Inc. d/b/a Market Creations; and Bryan Choi
Plaintiff says the Chicago business is in default of a loan agreement and seeks judgment in the principal balance of $179,700.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/28/2024
CL24003797
Capital Lighting & Supply, LLC, successor in interest to Eck Supply Co. v. Mathers Construction
Plaintiff says it extended credit for electrical supplies and defendant has failed to pay the balance due of $33,868.78.
Attorneys: John D. Purdy of Purdy Law Firm
Filed: 8/30/2024
CL24003812
Cedric Anderson v. Walter J. Rodriguez and WJ Diesel Mechanic, LLC
Plaintiff says defendant failed to properly repair the fuel line in his Freightliner, and the day after getting the truck back, the cab of his vehicle erupted in flames while he was driving on the highway, and he suffered injuries, including a concussion, when he jumped out of the moving vehicle. Plaintiff claims damages of $850,000.
Attorneys: Christopher L. Anderson and Thomas L. Johnson of Bricker Anderson & Johnson
Filed: 9/4/2024
CL24003824
Norma Townsend v. Heaven Sent by Home Town Health Care, Ltd.
Plaintiff says during the course of her home wound care, defendant left a piece of wound vac sponge and a fabric segment in her abdomen, causing serious injury necessitating surgery. Plaintiff asks judgment of $3 million.
Attorneys: Joshua D. Silverman of Silverman Law Firm
Filed: 9/3/2024
CL24003828
Chesterfield Circuit Court
Headway Capital, LLC v. National Recovery & Redemption LLC and Dwayne Outen
Plaintiff says defendant has defaulted on a line of credit, owing the principal balance of $50,000.
Attorneys: Bret Thrasher of Aubrey Thrasher
Filed: 8/26/2024
CL24003280
Dutt & Wagner of VA, Inc. v. F D Foods, LLC
Plaintiff says defendant has stopped making payments on a promissory note and seeks judgment of $101,526.97.
Attorneys: Tracey S. Kissler
Filed: 8/28/2024
CL24003316
Kim Cole v. Frank Joseph & Sons, Inc. d/b/a Jolly Shows; and Paul Rose
Plaintiff says on Sept. 2, 2022, at the Chesterfield County Fair, she was seriously injured when Rose started the “Seal Team” ride while she was stepping from the platform into the seat, failing to ensure that all riders were belted in and secure. Plaintiff seeks judgment of $500,000.
Attorneys: Edwin F. Brooks
Filed: 8/28/2024
CL24003330
Kapitus Servicing, Inc. v. Professional Funeral Services, LLC d/b/a Robbins Brothers Funeral Chapel and Belicia Harris-Hicks
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $177,425.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 9/3/2024
CL24003401
Henrico Circuit Court
JRC Mechanical, LLC c. R2Build-Procon JV, LLC d/b/a RP Group; and Argonaut Insurance Company
Plaintiff, a subcontractor on a facility at J. Sargeant Reynolds Community College, says defendant has failed to pay all the monies due, and seeks judgment of $146,260.22.
Attorneys: Nathaniel L. Story and Connor S. Bleakley of Hirschler Fleischer
Filed: 8/30/2024
CL24005657
New England Technology, Inc. v. F & H Integrated Solutions, LLC d/b/a Alaya Care
Plaintiff says it purchased 400 Uniden radar/laser devices from defendant, paying $139,996, but defendant has failed to deliver the devices or return the funds. Plaintiff asks judgment of $139,996.
Attorneys: Michael P. Murphy of Chaplin & Gonet
Filed: 9/3/2024
CL24005691
Jennifer Apple v. Verizon Communications Inc.; Bimal Kumar; and MCP West Broad Marketplace, LLC
Plaintiff says on July 13, 2023, she sustained serious personal injuries while visiting the Verizon store at 12250 W. Broad St., when a shelf loaded with items suddenly fell directly on top of her left foot. Plaintiff alleges negligence and seeks judgment of $750,000.
Attorneys: Jonathan E. Halperin and Helen T. Vu of Halperin Law Center
Filed: 9/3/2024
CL24005692
Concrete Protection & Restoration, Inc. v. Riverside Richmond, LLC and AREP Riverside I LLC
Plaintiff says it provided concrete restoration services at and around 1001 Haxall Point, and is owed $148,000.
Attorneys: Ashley A. Davoli of Moran Reeves
Filed: 9/3/2024
CL24005697
Headway Capital, LLC v. Business Over IP LLC and Nathan Woods
Plaintiff says defendant is in default of a line of credit, owing the principal balance of $50,747.85.
Attorneys: Bret Thrasher of Aubrey Thrasher
Filed: 9/3/2024
CL24005716
Manufacturers and Traders Trust Company v. Michael John Gundersen d/b/a Professional Home Services; and Michael John Gundersen
Plaintiff says defendant is in default of a business loan and seeks judgment of $110,586.65.
Attorneys: Richard A. DuBose III of Gebhardt & Smith
Filed: 9/4/2024
CL24005758
Richmond Circuit Court
Kapitus Servicing, Inc. v. W Development Group LLC d/b/a W Development Group; Lamaro Watson; and Christina Bamann
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $163,075.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/27/2024
CL24003763
Kapitus Servicing, Inc. v. K & S, L.L.C. d/b/a K & S Quickshop, Holders Grocery; and Khaled Hantouli
Plaintiff says the Alabama business is in default of a loan agreement and seeks judgment in the principal balance of $130,700.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/27/2024
CL24003766
Kapitus Servicing, Inc. v. Harmon Home Company, LLC d/b/a Harmon Home Company; and Ryan Harmon
Plaintiff says the Tennessee business is in default of a forward purchase agreement and seeks judgment in the principal amount of $172,220.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/27/2024
CL24003772
Kapitus Servicing, Inc. v. Current Electric of WA, LLC d/b/a Current Electric of Washington; Michael Heard; and Diane McNeil
Plaintiff says the Washington business is in default of a loan agreement and seeks judgment in the principal balance of $191,269.75.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/28/2024
CL24003774
New Hope Wellness, LLC v. Sentara Health Plans
Plaintiff says it was a credentialed behavioral health provider within defendant’s network, and defendant has breached an agreement and failed to withdraw its demand for overpayment retraction, damaging plaintiff. Plaintiff seeks judgment of $433,381.96.
Attorneys: Nathan C. Mortier and William P. “Scott” Daisley III of Sands Anderson
Filed: 8/28/2024
CL24003778
Kapitus Servicing, Inc. v. La Bella Nails & Spa Inc. d/b/a La Bella Nails & Spa; and Cuc Nguyen
Plaintiff says the Washington business is in default of a loan agreement and seeks judgment in the principal balance of $153,961.25.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/28/2024
CL24003786
Kapitus Servicing, Inc. v. Ingrace’s Company II, Inc. d/b/a Market Creations; and Bryan Choi
Plaintiff says the Chicago business is in default of a loan agreement and seeks judgment in the principal balance of $179,700.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/28/2024
CL24003797
Capital Lighting & Supply, LLC, successor in interest to Eck Supply Co. v. Mathers Construction
Plaintiff says it extended credit for electrical supplies and defendant has failed to pay the balance due of $33,868.78.
Attorneys: John D. Purdy of Purdy Law Firm
Filed: 8/30/2024
CL24003812
Cedric Anderson v. Walter J. Rodriguez and WJ Diesel Mechanic, LLC
Plaintiff says defendant failed to properly repair the fuel line in his Freightliner, and the day after getting the truck back, the cab of his vehicle erupted in flames while he was driving on the highway, and he suffered injuries, including a concussion, when he jumped out of the moving vehicle. Plaintiff claims damages of $850,000.
Attorneys: Christopher L. Anderson and Thomas L. Johnson of Bricker Anderson & Johnson
Filed: 9/4/2024
CL24003824
Norma Townsend v. Heaven Sent by Home Town Health Care, Ltd.
Plaintiff says during the course of her home wound care, defendant left a piece of wound vac sponge and a fabric segment in her abdomen, causing serious injury necessitating surgery. Plaintiff asks judgment of $3 million.
Attorneys: Joshua D. Silverman of Silverman Law Firm
Filed: 9/3/2024
CL24003828