The Docket

A title/settlement company says it mistakenly transferred funds from two closings to an unrelated company account, which refuses to return the nearly $500,000, and the Virginia Economic Development Authority wants the return of $600,000 awarded as a grant to reopen and run a foundry operation in Radford. Read the docket every week as a BizSense Pro member.

An insurer claims a law firm is responsible for the loss of $123,000 because it wired funds from a real estate closing to a fraudulent bank account, and a janitorial service owner says he is due $464,000 in the sale of the business. The full list of cases is open for BizSense Pro members.

A bank wants a receiver to take control of a multifamily complex along Chamberlayne Avenue with outstanding loans totaling $13 million, and a landscape company administrator claims damages of $400,000, saying she was terminated for refusing to participate in a policy to avoid knowledge that employees were listed on the Virginia State Police Sex Offender Registry. To read the entire docket, become a BizSense Pro member.

An electric cooperative claims it’s due $15 million for costs during an extreme cold spell, and an app developer says he is due a promised 20 percent stake in the LLC or $200,000.

A jail officer claims damages of $1 million in a discrimination case, and a food service provider says a market isn’t paying its bills. For the entire docket, become a BizSense Pro member.

A forestry products company says it is owed $2 million because of a faulty automating machine, and a logistics management firm claims $350,000 in damages from its financing provider.

Plaintiffs say they are owed $1.1 million for loans made through their IRA accounts, and a transit nonprofit claims it was charged $500,000 for falsified vehicle-repair invoices.

A beverage maker says it is owed $1 million because a bottling company delivered adulterated products, and a convenience store’s operator says a supplier is threatening a service disruption.

A downtown condo association wants $200,000 for what it claims are structural defects, and a bank says a women’s health clinic owes $221,000 in this week’s list.

Eastgate Town Center claims $1 million in damages for a sale and redevelopment project, and an office manager wants $500,000, saying she was terminated after refusing to take a demotion when she indicated she would return to her job after giving birth.