Chesterfield Circuit Court
Zion G. Laws v. The TJX Companies, Inc. d/b/a T.J. Maxx Midlothian, VA
Plaintiff says on/about Sept. 17, 2022, at 4851 Commonwealth Centre Parkway, while trying on shoes with a security lock tag, the tag flipped beneath the shoe, causing her to fall forward where there was a shopping cart, which rolled and she twisted her right leg as she fell. Plaintiff asks damages of $70,000.
Attorneys: Christina Pendleton of Christina Pendleton and Associates
Filed: 9/11/2024
CL24003518
Kapitus Servicing, Inc. v. Hardoin Home Construction LLC d/b/a Hardoin Home Construction; and Jeremy Hardoin
Plaintiff says the Oklahoma business is in default of a forward purchase agreement and seeks judgment in the principal amount of $130,140.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 9/12/2024
CL24003546
Kapitus Servicing, Inc. v. Katahdin Analytical Services LLC f/k/a Greatest Mountain Laboratories LLC d/b/a Katahdin Analytical Services; and Michael Flanders
Plaintiff says the Maine business is in default of two financial agreements and seeks judgment in the principal amount of $436,750.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 9/12/2024
CL24003549
Christine M. Veals v. Walgreen Co. d/b/a Walgreens #13126
Plaintiff says on/about Nov. 29, 2022, at 10230 Iron Bridge Road, she slipped and fell on hair gel spilled in the floor, sustaining permanent injuries. Plaintiff asks compensatory damages of $950,000.
Attorneys: Jason M. Hart of The Joel Bieber Firm
Filed: 9/13/2024
CL24003561
WBL Spo I, LLC v. Putt Putt Golf Courses of Richmond, Inc. d/b/a Putt-Putt Fun Center; and Gary C. Hinshaw
Plaintiff says defendant is in breach of a promissory note, and after selling the property at foreclosures, a deficiency of $437,618.69 remains.
Attorneys: Trevor B. Reid, Meredith L. Yoder, Stephen E. Scarce and Matthew B. Gittelman of Parker, Pollard, Wilton & Peaden
Filed: 9/13/2024
CL24003573
Savino Del Bene USA, Inc. v. Rubber Meets Road, Inc.
Plaintiff says it provided shipping, storage and related services, and defendant owes the balance of $27,000.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 9/16/2024
CL24003581
Sysco Corporation v. Guru Parab, LLC t/a Ocean’s Ole and Ocean’s 14
Plaintiff says it provided goods and services and defendant has failed to pay the balance due of $100,000.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 9/16/2024
CL24003582
Henrico Circuit Court
Virginia Community Capital, Inc. v. Cephas Next, Inc. and Morris A. Cephas Sr.
This is a confessed judgment of $75,340.79.
Attorneys: Mary Katherine McGetrick
Filed: 9/13/2024
CL24005981
American Express National Bank v. Andrew Gayfield and CVT Auto Repair LLC
Plaintiff says defendant is in breach of a credit agreement and seeks judgment of $26,351.75.
Attorneys: Rachel A. Duboff, John M. Lyons, Stephen Shepherdson and Zohaib Ahmed of Zwicker & Associates
Filed: 9/13/2024
CL24005997
Maywill Development, LLC v. Motir Services Inc. a/k/a Motir Services, Incorporated
Plaintiff says defendant entered into an agreement to purchase real property at Thalbro and Westmoreland streets and has failed to make the deposit due within the ratification date, causing plaintiff to suffer damages. Plaintiff asks judgment of $250,000.
Attorneys: Timothy S. Feehan and Shannon Thielen of Roth Jackson Gibbons Condlin
Filed: 9/16/2024
CL24006024
Commonwealth of Virginia ex-rel. Electrical Equipment Company v. Arroman Industries Corp.; Francis Daly; Clyde Cummings; Argonaut Insurance Company; and R2Build-Procon JV, LLC d/b/a RP Group
Plaintiff says defendants have failed to pay a balance due for construction materials and seeks judgment of $143,963.67.
Attorneys: James D. Fullerton of Fullerton & Knowles
Filed: 9/17/2024
CL24006067
Locus Impact Fund f/k/a Virginia Community Capital, Inc. v. Erin Bonilla Photography, LLC and Erin McClure Bonilla
Plaintiff says defendant is in default of a promissory note and seeks judgment of not less than $197,163,58.
Attorneys: Timothy G. Moore, Robert H. Chappell III and Christopher A. Hurley of Spotts Fain
Filed: 9/18/2024
CL24006097
Richmond Circuit Court
Sharone Reid, as administrator of the estate of Thelma R. Thomas, deceased v. Central Virginia Gynecologic Oncology, P.C. and Randall West, M.D.
Plaintiff says during surgery on/about Aug. 23, 2022, to treat Thomas’ ovarian cancer, West perforated her sigmoid colon and failed to detect the perforation, and on Sept. 20, performed an exploratory laparoscopy and colon resection, and continued to treat her ovarian cancer through Sept. 12, 2023, with Thomas dying on Sept. 20 due to secondary malignant neoplasm of ovary. Plaintiff alleges negligence and seeks judgment of $5 million.
Attorneys: Daniel Renfro and Katherine Freeman of Renfro & Renfro
Filed: 9/9/2024
CL24003908
Victoria Houston v. Emergency Medicine Associates, PA, PC and Leah Kemler Flora, P.A.
Plaintiff says on March 17, 2024, defendant Flora negligently diagnosed her with a virus rather than a bacterial infection when she presented at Memorial Regional Medical Center, and sent her home, and when she presented again on March 19, she was diagnosed with sepsis, leukocytosis, bacteremia-strep and necrotizing lymphadenitis, and had to be admitted for 10 days, during which she underwent surgery and received IV antibiotics to treat sepsis and bacteremia. Plaintiff says defendants’ negligence caused a delay in diagnosis and treatment, and she sustained permanent injuries. Plaintiff seeks judgment of $2.6 million.
Attorneys: W. Randolph Robins Jr. and Michael W. Lantz of Lantz & Robins
Filed: 9/10/2024
CL24003895
American Express National Bank v. Thomas Davis a/k/a Thomas KH Davis; and T.K. Davis Construction, Inc. a/k/a TK Davis Construction
Plaintiff says defendant has failed to make payment on a credit agreement and seeks judgment of $33,191.43.
Attorneys: Rachel A. Duboff, John M. Lyons, and Stephen Shepherdson of
Zwicker & Associates
Filed: 9/11/2024
CL24003914
Augeros Brothers, LLC v. Edlogics, LLC
Plaintiff says defendant is in breach of a promissory note and seeks judgment of $100,526.
Attorneys: Sharon N. Horner of Sharon N. Horner & Associates
Filed: 9/18/2024
CL24004005
Chesterfield Circuit Court
Zion G. Laws v. The TJX Companies, Inc. d/b/a T.J. Maxx Midlothian, VA
Plaintiff says on/about Sept. 17, 2022, at 4851 Commonwealth Centre Parkway, while trying on shoes with a security lock tag, the tag flipped beneath the shoe, causing her to fall forward where there was a shopping cart, which rolled and she twisted her right leg as she fell. Plaintiff asks damages of $70,000.
Attorneys: Christina Pendleton of Christina Pendleton and Associates
Filed: 9/11/2024
CL24003518
Kapitus Servicing, Inc. v. Hardoin Home Construction LLC d/b/a Hardoin Home Construction; and Jeremy Hardoin
Plaintiff says the Oklahoma business is in default of a forward purchase agreement and seeks judgment in the principal amount of $130,140.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 9/12/2024
CL24003546
Kapitus Servicing, Inc. v. Katahdin Analytical Services LLC f/k/a Greatest Mountain Laboratories LLC d/b/a Katahdin Analytical Services; and Michael Flanders
Plaintiff says the Maine business is in default of two financial agreements and seeks judgment in the principal amount of $436,750.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 9/12/2024
CL24003549
Christine M. Veals v. Walgreen Co. d/b/a Walgreens #13126
Plaintiff says on/about Nov. 29, 2022, at 10230 Iron Bridge Road, she slipped and fell on hair gel spilled in the floor, sustaining permanent injuries. Plaintiff asks compensatory damages of $950,000.
Attorneys: Jason M. Hart of The Joel Bieber Firm
Filed: 9/13/2024
CL24003561
WBL Spo I, LLC v. Putt Putt Golf Courses of Richmond, Inc. d/b/a Putt-Putt Fun Center; and Gary C. Hinshaw
Plaintiff says defendant is in breach of a promissory note, and after selling the property at foreclosures, a deficiency of $437,618.69 remains.
Attorneys: Trevor B. Reid, Meredith L. Yoder, Stephen E. Scarce and Matthew B. Gittelman of Parker, Pollard, Wilton & Peaden
Filed: 9/13/2024
CL24003573
Savino Del Bene USA, Inc. v. Rubber Meets Road, Inc.
Plaintiff says it provided shipping, storage and related services, and defendant owes the balance of $27,000.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 9/16/2024
CL24003581
Sysco Corporation v. Guru Parab, LLC t/a Ocean’s Ole and Ocean’s 14
Plaintiff says it provided goods and services and defendant has failed to pay the balance due of $100,000.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 9/16/2024
CL24003582
Henrico Circuit Court
Virginia Community Capital, Inc. v. Cephas Next, Inc. and Morris A. Cephas Sr.
This is a confessed judgment of $75,340.79.
Attorneys: Mary Katherine McGetrick
Filed: 9/13/2024
CL24005981
American Express National Bank v. Andrew Gayfield and CVT Auto Repair LLC
Plaintiff says defendant is in breach of a credit agreement and seeks judgment of $26,351.75.
Attorneys: Rachel A. Duboff, John M. Lyons, Stephen Shepherdson and Zohaib Ahmed of Zwicker & Associates
Filed: 9/13/2024
CL24005997
Maywill Development, LLC v. Motir Services Inc. a/k/a Motir Services, Incorporated
Plaintiff says defendant entered into an agreement to purchase real property at Thalbro and Westmoreland streets and has failed to make the deposit due within the ratification date, causing plaintiff to suffer damages. Plaintiff asks judgment of $250,000.
Attorneys: Timothy S. Feehan and Shannon Thielen of Roth Jackson Gibbons Condlin
Filed: 9/16/2024
CL24006024
Commonwealth of Virginia ex-rel. Electrical Equipment Company v. Arroman Industries Corp.; Francis Daly; Clyde Cummings; Argonaut Insurance Company; and R2Build-Procon JV, LLC d/b/a RP Group
Plaintiff says defendants have failed to pay a balance due for construction materials and seeks judgment of $143,963.67.
Attorneys: James D. Fullerton of Fullerton & Knowles
Filed: 9/17/2024
CL24006067
Locus Impact Fund f/k/a Virginia Community Capital, Inc. v. Erin Bonilla Photography, LLC and Erin McClure Bonilla
Plaintiff says defendant is in default of a promissory note and seeks judgment of not less than $197,163,58.
Attorneys: Timothy G. Moore, Robert H. Chappell III and Christopher A. Hurley of Spotts Fain
Filed: 9/18/2024
CL24006097
Richmond Circuit Court
Sharone Reid, as administrator of the estate of Thelma R. Thomas, deceased v. Central Virginia Gynecologic Oncology, P.C. and Randall West, M.D.
Plaintiff says during surgery on/about Aug. 23, 2022, to treat Thomas’ ovarian cancer, West perforated her sigmoid colon and failed to detect the perforation, and on Sept. 20, performed an exploratory laparoscopy and colon resection, and continued to treat her ovarian cancer through Sept. 12, 2023, with Thomas dying on Sept. 20 due to secondary malignant neoplasm of ovary. Plaintiff alleges negligence and seeks judgment of $5 million.
Attorneys: Daniel Renfro and Katherine Freeman of Renfro & Renfro
Filed: 9/9/2024
CL24003908
Victoria Houston v. Emergency Medicine Associates, PA, PC and Leah Kemler Flora, P.A.
Plaintiff says on March 17, 2024, defendant Flora negligently diagnosed her with a virus rather than a bacterial infection when she presented at Memorial Regional Medical Center, and sent her home, and when she presented again on March 19, she was diagnosed with sepsis, leukocytosis, bacteremia-strep and necrotizing lymphadenitis, and had to be admitted for 10 days, during which she underwent surgery and received IV antibiotics to treat sepsis and bacteremia. Plaintiff says defendants’ negligence caused a delay in diagnosis and treatment, and she sustained permanent injuries. Plaintiff seeks judgment of $2.6 million.
Attorneys: W. Randolph Robins Jr. and Michael W. Lantz of Lantz & Robins
Filed: 9/10/2024
CL24003895
American Express National Bank v. Thomas Davis a/k/a Thomas KH Davis; and T.K. Davis Construction, Inc. a/k/a TK Davis Construction
Plaintiff says defendant has failed to make payment on a credit agreement and seeks judgment of $33,191.43.
Attorneys: Rachel A. Duboff, John M. Lyons, and Stephen Shepherdson of
Zwicker & Associates
Filed: 9/11/2024
CL24003914
Augeros Brothers, LLC v. Edlogics, LLC
Plaintiff says defendant is in breach of a promissory note and seeks judgment of $100,526.
Attorneys: Sharon N. Horner of Sharon N. Horner & Associates
Filed: 9/18/2024
CL24004005