Chesterfield Circuit Court
Kapitus Servicing, Inc. v. TMI, Inc. d/b/a TMI; and Timothy McElwain
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $135,257.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 9/5/2024
CL24003439
Kapitus Servicing, Inc. v. Service Care, Inc. d/b/a Service Care; and Toxey McDavid
Plaintiff says the Alabama business is in default of a loan agreement and seeks judgment in the principal amount of $189,296.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 9/5/2024
CL24003440
Kapitus Servicing, Inc. v. Changing the Spectrum LLC d/b/a Changing the Spectrum; and Victoria Johnson
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $138,257.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 9/5/2024
CL24003443
Credential Leasing & Finance v. Supply & Demand Trucking, LLC; Christopher J. Hare; and Joseph I. Jacobs
Plaintiff says defendants have failed to pay on an equipment finance agreement and seeks judgment in the principal sum of $55,260.87.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 9/9/2024
CL24003471
Excalibur Seasoning Company, Ltd. v. T. O. Williams, Inc.
Plaintiff says it provided goods and services and defendant has failed to pay $40,965.78 due.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 9/9/2024
CL24003472
Slope Tech, Inc. v. Lokide K9 Training, LLC t/a Team JW Enterprises t/a Two Lab Outfitters; and Joshua Wilson
Plaintiff says defendants are in breach of loan agreements and seeks judgment in the principal amount of $83,207.07.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 9/9/2024
CL24003473
Fora Financial Asset Securitization 2021, LLC v. Odama Construction LLC and Jessica Cabrera
Plaintiff says defendant has defaulted on a loan agreement and asks judgment in the principal amount of $41,175.40.
Attorneys: Bret Thrasher of Aubrey Thrasher
Filed: 9/10/2024
CL24003487
Kapitus Servicing, Inc. v. Miracle Gymnastics Inc. d/b/a Miracle Gymnastics; and Maria Suarez
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $121,316.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 9/10/2024
CL24003508
Henrico Circuit Court
Wells Fargo Bank, National Association v. Samurai Sushi, Inc. and Hui Lin
Plaintiff says defendant is in default of a business line of credit and seeks judgment in the principal balance of $88,005.33.
Attorneys: Patrick R. Kelly of Lewis Brisbois Bisgaard & Smith
Filed: 9/5/2024
CL24005764
JRC Mechanical, LLC v. ALPA Construction Inc.
Plaintiff says it was a subcontractor on the St. Mary’s Ambulatory Surgical Center, 1501 Maple Road, and defendant has failed to pay an outstanding balance of $102,663.45.
Attorneys: Nathaniel L. Story, Connor S. Bleakley and Alexandria N. Pinkleton of Hirschler Fleischer
Filed: 9/6/2024
CL24005788
Dogwood State Bank v. TAS Ventures, Inc.; B&L Floorcovering, Inc.; and Thomas A. Spangler
This is a confessed judgment of $957,472.15.
Attorneys: Trevor B. Reid of Parker, Pollard, Wilton & Peaden
Filed: 9/9/2024
CL24005811
Dogwood State Bank v. TAS Ventures, Inc.; B&L Floorcovering, Inc.; and Thomas A. Spangler
This is a confessed judgment of $70,713.
Attorneys: Trevor B. Reid of Parker, Pollard, Wilton & Peaden
Filed: 9/9/2024
CL24005812
AmoRok, LLC v. Sweetie Boy Transportation, LLC
Plaintiff seeks to recover its security fencing, signage, monitoring equipment and gate fences provided at 4001 Carolina Ave., as well as $238,251.26 in unpaid services per a contract.
Attorneys: Jon A. Nichols of Harman Claytor, Corrigan & Wellman
Filed: 9/9/2024
CL24005844
Mary J. Baker v. Lotus Professional College, Inc.
Plaintiff alleges a hostile work environment, failure to accommodate, discrimination and retaliation, forcing her to resign her position as a receptionist/bookkeeper. Plaintiff asks damages of $1.85 million.
Attorneys: Kaley A. Porter and Barbara Queen of LawrenceQueen
Filed: 9/12/2024
CL24005944
Richmond Circuit Court
Valerie Persons v. George A. Oley III DDS P.L.C.; George A. Oley III, DDS; and George A. Oley IV, DDS
Plaintiff says defendants failed to properly plan her bridge, monitor her periodontal condition, and timely recognize and treat an infection, causing injury and causing her to undergo treatment by another provider. Plaintiff seeks judgment of $500,000.
Attorneys: Michele Bartoli Cain, Charles E. Rothermel and Adam Hare of Shulman Rogers
Filed: 9/4/2024
CL24003829
Anne S. Bouley v. Richmond Riverfront Plaza, LP; Hertz Investment Group, LLC and four additional Hertz entities; and Platinum Cleaning of Indianapolis, LLC
Plaintiff says on Sept. 13, 2022, at 901/951 E. Byrd St., unbeknownst to her, defendant Platinum has cleaned the elevator carpet that left the bottom of her rubber-soled shoes wet, and when she stepped out on the 20th floor, she slipped and fell on the marble-like floor, tearing her rotator cuff, dislocating her left bicep tendon and injuring her left elbow, among other injuries. Plaintiff alleges negligence and seeks judgment of $1 million.
Attorneys: J. Gregory Webb and Christina R. Dimeo of Michie/Hamlett
Filed: 9/5/2024
CL24003831
Citizens and Farmers Bank v. B&L Floorcovering, Inc.; TAS Ventures, Inc.; Thomas A. Spangler; Dogwood State Bank; and Plexe, LLC
Plaintiff seeks to enforce its contractual rights, detinue and possession of certain personal property which is subject to plaintiff’s security interest in connection with a business loan, along with remaining principal due of $91,513.56.
Attorneys: Timothy G. Moore and Robert H. Chappell III of Spotts Fain
Filed: 9/13/2024
CL24003850
Atlantic Wave Holdings, LLC and Secure Community, LLC v. Cyberlux Corporation and Mark D. Schmidt
Plaintiffs say defendants have breached a settlement agreement that was reached in defendants’ failure to make CYBL stock to a level that it deemed was “marketable” following extended litigation, and as a result of the breach, plaintiffs have been unable to sell their stock and are stuck with ownership of securities which are now worthless. Plaintiffs seek judgment of $6,017,250.
Attorneys: J. Chapman Petersen and Federico Zablah-Siman of Chap Petersen & Associates
Filed: 9/9/2024
CL24003910
Chesterfield Circuit Court
Kapitus Servicing, Inc. v. TMI, Inc. d/b/a TMI; and Timothy McElwain
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $135,257.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 9/5/2024
CL24003439
Kapitus Servicing, Inc. v. Service Care, Inc. d/b/a Service Care; and Toxey McDavid
Plaintiff says the Alabama business is in default of a loan agreement and seeks judgment in the principal amount of $189,296.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 9/5/2024
CL24003440
Kapitus Servicing, Inc. v. Changing the Spectrum LLC d/b/a Changing the Spectrum; and Victoria Johnson
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $138,257.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 9/5/2024
CL24003443
Credential Leasing & Finance v. Supply & Demand Trucking, LLC; Christopher J. Hare; and Joseph I. Jacobs
Plaintiff says defendants have failed to pay on an equipment finance agreement and seeks judgment in the principal sum of $55,260.87.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 9/9/2024
CL24003471
Excalibur Seasoning Company, Ltd. v. T. O. Williams, Inc.
Plaintiff says it provided goods and services and defendant has failed to pay $40,965.78 due.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 9/9/2024
CL24003472
Slope Tech, Inc. v. Lokide K9 Training, LLC t/a Team JW Enterprises t/a Two Lab Outfitters; and Joshua Wilson
Plaintiff says defendants are in breach of loan agreements and seeks judgment in the principal amount of $83,207.07.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 9/9/2024
CL24003473
Fora Financial Asset Securitization 2021, LLC v. Odama Construction LLC and Jessica Cabrera
Plaintiff says defendant has defaulted on a loan agreement and asks judgment in the principal amount of $41,175.40.
Attorneys: Bret Thrasher of Aubrey Thrasher
Filed: 9/10/2024
CL24003487
Kapitus Servicing, Inc. v. Miracle Gymnastics Inc. d/b/a Miracle Gymnastics; and Maria Suarez
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $121,316.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 9/10/2024
CL24003508
Henrico Circuit Court
Wells Fargo Bank, National Association v. Samurai Sushi, Inc. and Hui Lin
Plaintiff says defendant is in default of a business line of credit and seeks judgment in the principal balance of $88,005.33.
Attorneys: Patrick R. Kelly of Lewis Brisbois Bisgaard & Smith
Filed: 9/5/2024
CL24005764
JRC Mechanical, LLC v. ALPA Construction Inc.
Plaintiff says it was a subcontractor on the St. Mary’s Ambulatory Surgical Center, 1501 Maple Road, and defendant has failed to pay an outstanding balance of $102,663.45.
Attorneys: Nathaniel L. Story, Connor S. Bleakley and Alexandria N. Pinkleton of Hirschler Fleischer
Filed: 9/6/2024
CL24005788
Dogwood State Bank v. TAS Ventures, Inc.; B&L Floorcovering, Inc.; and Thomas A. Spangler
This is a confessed judgment of $957,472.15.
Attorneys: Trevor B. Reid of Parker, Pollard, Wilton & Peaden
Filed: 9/9/2024
CL24005811
Dogwood State Bank v. TAS Ventures, Inc.; B&L Floorcovering, Inc.; and Thomas A. Spangler
This is a confessed judgment of $70,713.
Attorneys: Trevor B. Reid of Parker, Pollard, Wilton & Peaden
Filed: 9/9/2024
CL24005812
AmoRok, LLC v. Sweetie Boy Transportation, LLC
Plaintiff seeks to recover its security fencing, signage, monitoring equipment and gate fences provided at 4001 Carolina Ave., as well as $238,251.26 in unpaid services per a contract.
Attorneys: Jon A. Nichols of Harman Claytor, Corrigan & Wellman
Filed: 9/9/2024
CL24005844
Mary J. Baker v. Lotus Professional College, Inc.
Plaintiff alleges a hostile work environment, failure to accommodate, discrimination and retaliation, forcing her to resign her position as a receptionist/bookkeeper. Plaintiff asks damages of $1.85 million.
Attorneys: Kaley A. Porter and Barbara Queen of LawrenceQueen
Filed: 9/12/2024
CL24005944
Richmond Circuit Court
Valerie Persons v. George A. Oley III DDS P.L.C.; George A. Oley III, DDS; and George A. Oley IV, DDS
Plaintiff says defendants failed to properly plan her bridge, monitor her periodontal condition, and timely recognize and treat an infection, causing injury and causing her to undergo treatment by another provider. Plaintiff seeks judgment of $500,000.
Attorneys: Michele Bartoli Cain, Charles E. Rothermel and Adam Hare of Shulman Rogers
Filed: 9/4/2024
CL24003829
Anne S. Bouley v. Richmond Riverfront Plaza, LP; Hertz Investment Group, LLC and four additional Hertz entities; and Platinum Cleaning of Indianapolis, LLC
Plaintiff says on Sept. 13, 2022, at 901/951 E. Byrd St., unbeknownst to her, defendant Platinum has cleaned the elevator carpet that left the bottom of her rubber-soled shoes wet, and when she stepped out on the 20th floor, she slipped and fell on the marble-like floor, tearing her rotator cuff, dislocating her left bicep tendon and injuring her left elbow, among other injuries. Plaintiff alleges negligence and seeks judgment of $1 million.
Attorneys: J. Gregory Webb and Christina R. Dimeo of Michie/Hamlett
Filed: 9/5/2024
CL24003831
Citizens and Farmers Bank v. B&L Floorcovering, Inc.; TAS Ventures, Inc.; Thomas A. Spangler; Dogwood State Bank; and Plexe, LLC
Plaintiff seeks to enforce its contractual rights, detinue and possession of certain personal property which is subject to plaintiff’s security interest in connection with a business loan, along with remaining principal due of $91,513.56.
Attorneys: Timothy G. Moore and Robert H. Chappell III of Spotts Fain
Filed: 9/13/2024
CL24003850
Atlantic Wave Holdings, LLC and Secure Community, LLC v. Cyberlux Corporation and Mark D. Schmidt
Plaintiffs say defendants have breached a settlement agreement that was reached in defendants’ failure to make CYBL stock to a level that it deemed was “marketable” following extended litigation, and as a result of the breach, plaintiffs have been unable to sell their stock and are stuck with ownership of securities which are now worthless. Plaintiffs seek judgment of $6,017,250.
Attorneys: J. Chapman Petersen and Federico Zablah-Siman of Chap Petersen & Associates
Filed: 9/9/2024
CL24003910