The Docket is a listing of recent civil lawsuits filed in nearby courts that RBS believes are of interest to its readers. By listing these cases, RBS is not implying guilt or innocence of either party or whether the claims alleged in each suit have any merit. It is merely a tool for local business people.
City of Richmond
Constance L. Muwwakil-Davis; Henry W. McClaughlin, Esq. of the Central Virginia Legal Aid Society v. Wilmington Finance, Inc. And AIG Federal Savings Bank.: Breach of Contract
Plaintiff refinanced and wants the Court to order the defendants to provide full disclosure to the plaintiff of the wrong doings she claims they did against her, which was discovered by the Federal Office of Thrift Supervision. Plaintiff wants a judgment for compensatory damages not to exceed $400,000 and punitive damages not to exceed $350,000.
07/21/2010 , CL10003144
VIAD Corporation d/b/a Exhibitgroup/Giltspur; David H. Gouger, Esq. v. Ariel Preferred Retail Group, LLC: Default
Plaintiff claims their corporation provided tradeshow exhibits and services to the defendant and has still not been paid. Plaintiff is seeking $44,190.20 and attorney fees of $808.50.
07/22/2010 , CL10003149
Sanmar Corporation v. Venture Marketing, Inc. d/b/a Innovative Promotions And Ryan M. Andrews: Default
Plaintiff claims the defendants defaulted on the extension of their credit received for the purchase of goods and services. Plaintiff claims the defendant still owes and wants $16,713.35 along with attorney fees of $4,178.
07/22/2010 , CL10003159
Kapisys, Inc.; Stephen A. Angelidis, PLC, Esq. of Steingold And Angelidis, PLC v. Astegic, Inc.: Breach of Contract
Plaintiff claims their corporation performed IT services for the defendant per their agreement and was not paid. Plaintiff wants $18,788.25
07/22/2010 , CL10003160
Charles C. Battle; Sandra Robinson, Esq. of Robinson Law And Consulting Firm, P.C. v. City of Richmond And Bryan Norwood And David McCoy And Peter Johnson And Howard Hicks And Frank LaRuffa, Special Prosecutor: Malicious Prosecution; Abuse of Process; Conspiracy: Negligent Retention And Intentional Infliction of Emotional Distress
Plaintiff was a police officer and wants retirement credit to reach 30 years of service with the City of Richmond, public acknowledgments of the defendants’ unlawful behavior, a public apology and attorney fees . Plaintiff wants $2,000,000 for each count; malicious prosecution, abuse of process and conspiracy. Plaintiff also wants $1,000,000 for each count; intentional infliction of emotional distress and negligent retention. Plaintiff wants punitive damages of $300,000 from each defendant; Bryan Norwood, David McCoy, Peter Jackson and Howard Hicks.
07/22/2010 , CL10003172
Richard D. Polly, Jr.; W. Coleman Allen, Esq. of Allen, Allen, Allen, And Allen v. United Rental, Inc.: Personal Injury
Plaintiff claims an employee of Capitol Materials Handling Service, Inc. was safely operating a forklift when the brakes abruptly failed. Plaintiff claims when the brakes failed, the forklift ran into a massive steel beam and the steel beam hit the plaintiff causing bodily harm. Plaintiff wants $2,600,000.
07/22/2010 , CL10003172
Stuart B. Sommers, II; Pro Se v. Commonwealth of Virginia And EMC Mechanical Services And Lowes Home Centers, Inc.: Non-qualification of Extension of Unemployment Benefits
Plaintiff wants the Court to overturn the Virginia Employment Commission’s decision that he is not qualified for an extension of unemployment benefits and wants them to pay back benefits of $4,480.
07/23/2010 , CL10003179
Jean Knapp; Michael G. Phelan, Esq. of the Law Office of Michael G. Phelan, P.P.C. v. Main Street Property, LLC And Media General Communications, Inc. And Media General Operations, Inc. And Media General, Inc.: Personal Injury
A 55 foot long and two foot wide tree limb fell from a 100 year old tree on the tent of the plaintiff’s during a festival and she was injured.
07/26/2010 , CL10003187
William Astor Smith, Jr.; Nichole Fox McCabe, Esq. of Nichole Fox McCabe, PC v. Three Strands Management, LLC And VLL Company And Marie 9, LLC: Breach of Contract
Plaintiff is an independent contractor, was not paid and wants a judgment for $5,000.
07/26/2010 , CL10003192
SunTrust Bank; Spotts Fain, PC v. Gilbert’s Automotive, Inc. And Carson Gilbert: Default
Plaintiff claims the defendant defaulted on a commercial note and wants $67,732.83 and attorney fees of $16,451.19.
07/26/2010 , CL10003194
Mary Aude; Keith B. Marcus, Esq. of ParisBlank, LLP v. Shamin Hotels, Inc.: Slip and Fall
Plaintiff states the defendant is doing business as Hampton Inn. She claims that while in their bath tub, she slipped and fell because of an oily substance on the bath tub. Plaintiff wants$70,000.
07/26/2010 , CL10003197
Deborah Cargill; Thomas D. Stokes, III, Esq. of Brenner, Evans & Millman, P.C. v. International Speedway Corporation And International Raceway, Inc.: Personal Injury
Plaintiff claims that when she was walking at the RIR, she encountered an abrupt drop on the concrete walkway and was injured. Plaintiff wants $300,000.
07/26/2010 , CL10003226
Riverside Hospital, Inc., Riverside Middle Peninsula Hospital, Inc., Riverside Tappahannock Hospital, Inc.; John B. Munford, Esq. of Hancock, Daniel, Johnson & Nagle, P.C. v. Optima Health Plan: Breach of Contract
Plaintiffs claim the defendant breached their contract and wants $535,396.12, which represents RRMC’s charges for EMTALA services rendered to the Optima members, wants damages of $147,131.33 representing Walter Reed’s charges from Optima and damages for Riverside Tappahannock Hospital of $21,118.89 from Optima.
07/28/2010 , CL10003243
Commonwealth of Virginia Ex Rel Kenneth T. Cuccinelli, II, Esq., Attorney General of the Office of the Attorney General of Virginia v. CEC Solutions, LLC: Civil Investigative Demand
Plaintiff wants to issue a Civil Investigative Demand to the defendant to force them to answer interrogatories about violations under the Virginia Consumer Protection Act.
07/28/2010 , CL10003244
Commonwealth Land Title Corporation, individually and as subrogee of Citibank, N.A. as successor Trustee for MASTR Alternative Loan Trust 2006-1; Barry A. Hackney, Esq. of Hirschler Fleischer, P.C. v. National Grange Mutual Insurance Company, A New Hampshire Corporation
Plaintiff wants $100,000.
07/28/2010 , CL10003253
A.T. Massey Coal Company, Inc.; Andrew B. Hampton, Esq. of A.T. Massey Coal Company, Inc. v. Darrell S. Rich: Breach of Contract
Plaintiff wants $51,335.59 which represents the full amount of relocation expenses and tax gross ups provided to the defendant.
07/28/2010 , CL10003256
Vicki A. Lindsey; William J. Dinkin, Esq. of Stone, Cardwell and Dinkin, PLC v. Western Industries South, Inc.
Plaintiff wants a judgment of $4,000,000.
07/28/2010 , CL10003257
Comfort Systems, Inc. a Virginia corporation; Darvin E. Satterwhite, Esq. v. Electric Technologies, Inc. d/b/a E-Tec, Inc., a Virginia corporation And United States Surety Company, a Maryland corporation: Breach of Contract
Plaintiff claims the defendants refuse to pay the balance due on their construction contract and wants $43,847.
07/29/2010 , CL10003260
Avepoint, Inc.; John K. Byrum, Jr., Esq. of Woods Rogers PLC v. Management Solutions, Inc.:
Plaintiff claims their corporation supplied the defendant with prepackaged copies of its software for sale customers and they did not get paid within the 30 day agreement plan. Plaintiff wants $106,000.
07/29/2010 , CL10003274
Lyon F. Below; Stephen A. Angelidis, Esq. of Steingold & Angelidis, PLC v. Presentation Resource, LLC And Peter A. Winters
Plaintiff wants a judgment of $28,414.11 and attorney fees of $7,103.52.
08/02/2010 , CL10003301
Lyon Financial Services, Inc. d/b/a Usbancorp Manifest Funding Services; Tronfield, West and Durrett v. R.L. Phipps Construction Corp., Inc., et als: Default
Plaintiff claims the defendant defaulted on an agreement and wants $92,253.46 and attorney fees of $23,063.36.
08/02/2010 , CL10003305
Greg Davis v. William T. Cantrell, Inc., et als: Breach of Contract
Plaintiff claims the defendant and he had an agreement for the plaintiff to construct and place a storm sewer system in an area close to where a sink whole had developed and was not paid. Plaintiff wants $1,000,000.
08/02/2010 , CL10003311
ML Roper Brothers Lumber Co., Inc., A Virginia corporation; William D. Bayliss, Esq. of Williams Mullen, Clark And Dobbins, P.C. v. Architectural Concepts, LLC, a Virginia limited liability corporation, et als: Enforcement of Memorandum of Mechanic’s Lien
Plaintiff recorded a Memorandum of Mechanic’s Lien for supplying miscellaneous lumber and building materials on real property for the defendant and was not paid. Plaintiff wants the Court to validate the Mechanic’s Lien and sell the real property so that the debt amount of the lien of $13,384,25 can be paid.
08/03/2010 , CL10003320
Kevin P. Rouse, an individual; Neil S. Talegaonker, Esq. of ThompsonMcCullan v. Unusual Villas And Island Rentals Corp., a Virginia corporation
Plaintiff states the defendant arrange for the rental of luxury accommodations for its clients throughout the world. Plaintiff claims that he paid the defendant $50,000 to rent a vacation accommodations known as the Villas Beverly Hills in Los Angeles, California. $25,000 was for the cost of their rental fee and $25,000 was for the cost of the damage deposit. Plaintiff claims he never received his refund of the damage deposit and wants $25,000.
08/03/2010 , CL10003321
Jorge Brito; Blackwell N. Shelly, Jr., Esq. of Shelley & Schulte, P.C. v. Performance, Inc,, a Virginia corporation And Thornton Bayne Stringfellow And Jeffrey Hale Beck.: Breach of Employment Contract
Plaintiff wants a declaratory judgment and he wants his employment contract upheld.
08/03/2010 , CL10003323
Fedex Customer Information Services, Inc,; Stephen A. Angelidis, Esq. of Steingold & Angelidis, PLC v. Baseline Licensing Group, LLC: Default
Plaintiff claims the defendant defaulted on a credit line and wants $46,360.52 and attorney fees and costs of $11,509.13
08/04/2010 , CL0003325
Dorfman-Pacific Co., Inc. T/A Pacific Image Electronics; Stephen A. Angelidid, Esq. of Steingold & Angelidis, PLC v. Technobrands, Inc. T/A First Street
Plaintiff claims the defendant owes for goods and merchandise ordered and received. The plaintiff wants $40,345 and attorney fees of $10,086.
08/04/2010 , CL10003326
eTec Mechanical Corporation; Richard J. Knapp & Associates, P.C. v. 1717 Summit Avenue, L.L.C.
And Michael A. Katzen, Trustee And William D. Stegeman, Trustee: Enforcement of Memorandum of Mechanic’s Lien
Plaintiff provided engineering services, etc. and did not get paid. Plaintiff filed a Memorandum of Mechanic’s Lien on the real property and wants it enforced to receive damages of not less than $21,400.
08/04/2010 , CL10003327
Lyon Financial Services, Inc.; Stephen A. Angelidis, Esq. of Steingold & Angelidis, PLC v. Verdis Companies, LLC, et als: Default
Plaintiff claims the defendant owes and wants $92,272.22 in damages and $23,068.05 in attorney fees.
08/04/2010 , CL10003332
Larry C. Foreman; Henry W. McLaughlin, Esq. v. PNC Mortgage, A Division of PNC Bank, N.A.
Plaintiff wants a declaratory judgment that defendant is not entitled to a foreclosure sale on his home on August 12, 2010.
08/11/2010 , CL10002226
Bank Of America, N.A.; Shannon J. Posner, Esq. of the Law Offices of Shannon J. Posner, P.C. v. Universal Telephone Inc. And Gregg Waldhauser: Default
Plaintiff claims the defendants defaulted on a credit line and wants a judgment of $37,847.01.
08/12/2010 , CL10002239
Union First Market Bank; Stephen Leach, Esq. of Leach, Travell, Britt, P.C. v. Tomac Corp. And Thomas G. Cauble: Breach of Contract
Plaintiff claims the defendants breached their contract and defaulted on multiple notes. Plaintiff wants a judgment in the amounts of $2,231,192.86, $3,311,246.50 and $5,543,439.36 as of July 23, 2010 plus interest. You can read a BizSense story about this here.
08/12/2010 , CL10002240
Ellmer Properties Chesterfield, LLC.; Emily D. Barnes of Charapp & Weiss, LLP v. Shamin-TVL,
Inc.: Breach of Contract
Plaintiff wants the Court to order the defendant to construct the roadway pursuant to the terms of the breached contract. Plaintiff also wants a judgment from the defendant for actual and consequential damages for the breach of contract with the amount to be determined at court.
08/13/2010 , CL10002263
Green Tree Servicing LLC; Robert H. Chappell, Esq. of Spotts Fain PC v. Kevin A. Michael And Crystal L. Michael: Default
Plaintiff claims the defendants financed a 1997 Clayton Manufactured Home and defaulted on the loan. Plaintiff wants the Court to order the defendants to give over possession of the home and to pay all sums owed.
08/13/2010 , CL10002269
Roberta Hawkins; Thomas D. Stokes, III, Esq. of Brenner, Evans & Melmor, P.C. v. Fore Courthouse Seniors, L.P. And Fore Property Company d/b/a Courthouse Senior Apartments And Fore Courthouse Seniors, LLC: Slip and Fall
Plaintiff claims she fell outside on the grounds of the defendant’s apartment complex and wants $750,000.
08/13/2010 , CL10002275
Guy Crowgey, P.C.; Guy C. Crowgey, Esq. of Crowgey And Grossman v. Gregory O’Shanick And Alison O’Shanick And Center For Neuron Rehabilitation Services, P.C. And Arabesque Arabians, LLC: Default
Plaintiff claims he was retained by the defendants as legal council and they have not paid their invoices.
Plaintiff wants a judgment for a total of $28,875.26.
08/13/2010 , CL10002278
Branch Banking And Trust Company, A Virginia Corporation; Daniel T. Bengston, Esq. of Glasser and Glasser, P.L.C. v. Jean Walton, III: Breach of Contract
Plaintiff claims the defendant defaulted on their retail investment sales contract from a car purchase and wants $17,454.93.
08/16/2010 , CL10002287
Sarasota CCM, Inc.; Timothy S. Feehan, Esq. of Cook, Heyward, Lee, Hopper & Feehan, P.C. v. Avalon Auto Sales And Susan Dameron; Benjamin D. Cohen, Esq. of The Cohen Law Group, PLLC:
Change of Venue
Plaintiff claims the defendant received credit services and has an unpaid balance of $19,827.70. Plaintiff is seeking to get this case transferred to Chesterfield County.
08/16/2010 , CL10002288
Emerald Builders, LLC; Steven A. Bliss, Esq. v. Branders Bridge, LLC: Tortuous Interference With Contract, Business Expectations and Breach of Recorded Covenants
Plaintiff wants declaratory judgment and compensatory and punitive damages of $250,000.
08/16/2010 , CL10002293
James M. Pron And Susan L. Pron v. Dogwood Owners Association, Inc. And Robert J. Hanratta: Declaration of Covenants
Plaintiff’s claim the defendants have been charging homeowners $200 per month for homeowner fees that were, among other things, to supply the home owners with a club house, pool and fitness center and this has not been done. Plaintiffs want an order.
08/17/2010 , CL10002296
Zaremba Metropolitan Midlothian, LLC v. Southport General Contractors And Management, LLC:
Plaintiff states they overpaid the defendant and wants $17,401.22; the amount of the over payment.
08/17/2010 , CL10002304
First Capital Bank; Christine K. Vogel, Esq. of LeClairRyan, A Professional Corporation v. The Complete Horse And Elizabeth S. Ferris: Breach of Contract
Plaintiff claims the defendants breached their contract and wants $102,272.72.
08/10/2010 , CL10002296
Naomi Y. Walker; Henry W. McLaughlin, Esq. of The Law Office of Henry W. McLaughlin, P.C. v. Commonwealth Trustees, L.L.C.: Declaratory Judgment
Plaintiff claims the defendant violated their fiduciary duty to her and wants a declaratory judgment, wants compensatory damages of $35,000 and punitive damages of $50,000.
08/11/2010 , CL10002306
Henrico MOB, LLC; Kurt D. Brickman, Esq., Blackburn, Conte, Schilling And Click, P.C. v. Jeanne M. Vinsel, M.D., P.C. And Jeanne M. Vinsel, M.D., Individually
Plaintiff claims the defendant defaulted on her rent and wants $36,503.97.
08/11/2010 , CL10002313
Deborah Kristine Jahne: Jonathon Moseley, Esq. v. Branch Banking And Trust Company, a North Carolina Corporation And Branch Banking And Trust Company Of Virginia, a/k/a BBT, a subsidiary of BB&T Corporation And John K. Myers, As Initial Trustee of the Deed of Trust And Commonwealth Asset Services, LLC as (purported) Successor Trustee of the Deed of Trust: Vacation
Plaintiff wants deed of trust and/or foreclosure vacated and a damage amount of $49,750.
08/18/2010 , CL10002314
Chippenham North LLC; Edward S. Whitlock, Esq. of Lafayette Ayers & Whitlock, PC v. Blazing Saddles, Inc. And Babs Young-Stout:
Plaintiff claims the defendants owe $15,262.75
08/13/2010 , CL10002332
Walter H. McCrory, Jr.; Robert McFarland, Esq. of McGuireWoods LLP v. Virginia Board For Branch Pilots: Reinstatement of License to Fly
Plaintiff states he lost his license to fly because he tested positive from a chemical screening test. Plaintiff claims he has done everything he could to get his license back, but the Department of Professional and Occupational Regulations (DPOR) said he did not qualify. Plaintiff states this is an erroneous decision as a matter of law and wants the Court to vacate the DPOR’s decision.
08/12/2010 , CL10002342
Belinda Y. Tilery; David S. Barley, Esq. of Environmental Law Group LLC v. United Property Associates, Inc. And Delmont Associates, L.P. D.B.A. Delmont Village Apartments And Delmont Development Company, LLC: Personal Injury
Plaintiff claims that she suffered harm from exposure to excessive and unhealthy levels of mold and other contaminates at the Delmart Apartments and wants $350,000.
08/13/2010 , CL10002346