The Docket: Court Roundup for 1.4.11


City of Richmond

Timmons Group, Inc. v. The Nature Conservancy
The plaintiff is seeking a judgment  of $373,344 and costs, for providing environmental engineering and consulting services.
Lawfirm:  Vandeventer Black
Filed:  12/17/2010  CL10005276

X-Ray Engineering, Inc. v. Richmond SPCA

The plaintiff is seeking a judgment of $123,175 from the defendant which represents funds donated by a [private]former employee who embezzled the funds from the plaintiff.  The former employee, Patricia Cheek and her husband, Darryl Parks Cheek, were convicted in federal court of bank fraud.
Law firm:  Blackburn, Conte, Schilling
Filed:  12/22/2010  CL10005331

Andirene Banks v. USAA Casualty Insurance Company

The plaintiff is seeking repayment of medical bills which were the result of a car accident in September 2009 and is asking for a judgment of $22,963.00 and costs.
Lawfirm:  Emroch & Kilduff, LLP
Filed:  12/17/2010  CL10005272

HMU, Inc. v. Hawkeye Manufacturing, Inc.

The plaintiff is seeking a judgment of $79,362.50 for a breach of contract.
Law firm:  Hirschler Fleischer
Filed:  12/22/2010  CL10005324

Norandex Building Materials Distribution v. Norris Home Builders, Inc. t/a Norris Construction and Donna Norris
The plaintiff is seeking a judgment of $18,474.06, costs and attorney fees of $4,618.51.
Law firm:  Steingold & Angelidis, PLC
Filed:  12/22/2010  CL10005327

GIK of Virginia, Inc. d/b/a Sir Speedy v. ICM, Inc.
The plaintiff is seeking a judgment of $16,875.79 with interest on goods and services provided the defendant from 2010.
Lawfirm:  Schettine & Nguyen
Filed:  12/22/2010  CL10005328

Greenleaf Nursery Company v. Flower Farm Nursery, LLC

The plaintiff is seeking a judgment of $25,169.99 with interest and costs.
Law firm:  David H. Gouger
Filed:  12/27/2010  CL10005364

Doris M. Bey v. Stony Point Fashion Park Associates, L.L.C.

The plaintiff fell at the shopping center on Oct. 9, 2010, and is seeking $70,000 in damages.
Law firm:  Hundley & Johnson
Filed:  12/27/2010  CL10005368

Katherine Burton v. NX Care Inc., NXLabs, Inc., WellNX Life Sciences, Inc., Global Health Technologies, Inc., Fortins Canada, Inc., Garden State Nutritonals, Platinum US Distributors, Inc. and Slim Quick Laboratories.
The plaintiff purchased and consumed Slimquick from for four months is 2009 and is alleging negligence, breach of warranties and is seeking a judgment of $10 million in compensatory damages and $1 million in punitive damages.
Law firm:  Allen, Allen, Allen & Allen
Filed:  12/27/2010  CL10005380

Rachel Harvey v. Dollar Financial Group, Inc.

The plaintiff was an employee of the defendant who charges that she was terminated following her complaints of sexual harassment by her manager and is seeking $300,000 in compensatory damages and punitive damages of $300,000.
Law firm:  Lawrence & Associates
Filed:  12/28/2010  CL10005395

Comcast of Richmond, Inc. v. City of Richmond

The plaintiff is seeking a reassessment from the city from 2007 and a refund of taxes paid on the earlier assessment.
Law firm:  LeClairRyan
Filed:  12/29/2010  CL10005402

Delia Young v. HCA Health Services of Virginia, Inc. d/b/a Retreat Hospital and/or Retreat Doctors’ Hospital
The plaintiff was admitted to Retreat Hospital in January 2009 where she fell and injured herself and is seeking a judgment of $2 million.
Law firm:  Williamson & LaVecchia
Filed:  12/29/2010  CL10005404

The WG Initiative v. Delhinet, LLC f/t/a Allfundz

The plaintiff is based in Fujian, China, and is seeking repayment of a $45,000 deposit it made with the defendant in September 2009.
Law firm:  Steingold & Angelidis
Filed:  12/30/2010  CL10005408

Henderson, Inc. v. Domus, Inc. and DaVinci

The plaintiff is seeking a judgment of $17,195.91 for contracting work it provided the defendant in August 2008.
Law firm:  LeClairRyan
Filed:  12/30/2010  CL10005421

Chesterfield County

Union First Market Bank v. New Dominion Contractors, Inc.; Joseph S. Henry and Buena P. Henry
The plaintiff is suing to recover funds from a promissory note and is seeking a  judgment of $285,454.78, interest and costs and attorney fees of $42,818.22.
Law firm:  Kepley Broscious & Biggs
Filed:  12/28/2010  CL10003418

Wetsel, Inc. v. Hudgins Garden Center & Nursery, Inc.
The plaintiff sells  commercial lawn and garden products and seeking a judgment of $20,962.71, interest and attorney fees of $5,000.
Law firm:  David H. Gouger
Filed:  12/28/2010  CL10003422

Media General Operations, Inc. v. Cedar Holdings, LLC

The plaintiff is seeking a judgment of $43,509.30 with interest for unpaid advertising against the defendant who trades as Lavern’s Lingerie, Yo Biz Solutions and Mountain Man Sporting Goods.
Law firm:  David H. Gouger
Filed:  12/28/2010  CL10003444

Branchway Associates, LLC v. Shackleford’s III, LLC and J. Blake Poore, A. Kirk Poore, Kenneth W. Poore and Ross J. Poore
The plaintiff owns Courthouse Place, a shopping center, and the plaintiff signed a 10 year lease in November 2007 which is in default since the restaurant closed in June 2010.  The plaintiff is seeking a judgment of $559,402.71 with interest, and attorney fees of $139,000 against the restaurant; and $319,304.57 with interest, and attorney fees of $80,000 against the Poores.
Law firm:  Clifford  & Dukes
Filed:  12/29/2010  CL10003460

Yami, Inc. v. Jitendra Patel

The plaintiff, which is a law firm, is suing a former client for payment of services from October 2009 and is seeking a judgment of $18,146.63 with interest and attorney fees of $5,988.39.
Law firm:  Ballato Law Firm
Filed:  12/29/2010  CL10003461

Berkeley E. Wiley and Ann T. Wiley v. Keystone-RM, LLC; Keystone Builders Resource Group, Inc.; Home Buyers Warranty Corporation; ABS Warranty Services, LLC; and National Home Insurance Company

The plaintiffs are suing a homebuilder for defects in a home purchased in May 2007.  The first count is against the builders, Keystone-RM and Keystone Builders, who are charged with a breach of implied warranty.  The second count, breach of express warranty, is against all the defendants.  The plaintiff is seeking a judgment of $60,000 with interest on each count.
Law firm:  Williams Mullen
Filed:  12/30/2010  CL10003468

County of Chesterfield v. Allied Therapy of Virginia, Inc.
The plaintiff is seeking unpaid business license taxes of $6,851.52.  The defendant is located at 1 Park West Circle in Midlothian.
Law firm: Jeffrey L. Mincks and Tara A. McGee with the county attorney’s office.
Filed:  12/30/2010  CL10003470

County of Chesterfield v. Southside Rehab Center, Inc.

The county is seeking unpaid business license taxes of $905.82 from the defendant located at 1 Park West Circle in Midlothian.
Law firm:  Jeffrey L. Mincks and Tara A. McGee with the county attorney’s office.
Filed:  12/30/2010  CL10003471

County of Chesterfield v. Southside Rehabilitation, Inc.

The county is seeking unpaid business license taxes of $43,602.04 from the defendant located at 1 Park West Circle in Midlothian.
Jeffrey L. Mincks and Tara A. McGee with the county attorney’s office.
Filed:  12/30/2010  CL10003472

Henrico County

John Michael Allen v. General Motors, LLC
The plaintiff is seeking damages of $71,000 after purchasing a defective 2008 Chevrolet Tahoe from Dominion Short Pump in June 2008.
Law firm:  The Consumer Law Group
Filed:  12/22/2010  CL10003695

Bernstein Properties, L.P. v. Flex Membrame International Corporation and Whitley/Service Roofing & Sheet Metal Company
The plaintiff contracted with the defendant for a roofing system for commercial buildings and seeking a judgment of $168,402.53 and interest.
Law firm:  DurretteBradshaw
Filed:  12/27/2010  CL10003715

County of Henrico v. ICM, Inc.

The plaintiff is seeking delinquent business, personal property and vehicle taxes from the business located at 5300 Lewis Road from 2005-2010.  The combined principal of $104,266.854, with interest and attorney fees of $20,853.37
Lawfirm:  Ballato Law Firm, P.C.
Filed:  12/29/2010  CL10003733

Peoples Bank of Virginia v. Nickel Vending Services, Inc. and Gregory W. Nuckols and Heather B. Nuchols
The plaintiff is seeking a judgment of $24,138.33, $884.23 interest and legal fees of $6,034.58.
Law firm:  Ballato Law Firm
Filed:  12/29/2010  CL10003738

R. Michael Valentine v. Sara Davis Harman & Associates, P.C. and Sara Davis Harman
The plaintiff, a Henrico County police officer, is suing the defendant for legal malpractice and is seeking damages of $100,000.
Lawfirm:  SeltzerGreene, PLC
Filed:  12/30/2010  CL10003752

SunTrust Bank v. Superior Railing, Inc., Henry T. Beasley and Henry T. Beasley, II

The plaintiff is seeking the balance of a commercial note owed by the defendants and is seeking a judgment of $84,977.06 with interest and attorney fees of $20,765,74.
Law firm:  Spotts Fain
Filed:  12/30/2010  CL10003753

Gira Steel, LLC v. Raymond Key Commercial Contracting, LLC and Fidelity and Deposit Company of Maryland
The plaintiff contracted with the defendant as general contractor for steel framing of the J. Sargeant Reynolds Community College Workforce Training and Administrative Building project and seeking a judgment of $244,720 and costs.
Law firm:  Williams Mullen
Filed:  12/30/2010  CL10003754

Shane Marcus Jenkins v. Aspen Station Apartments, LLC and Bell Partners, Inc.
The plaintiff is seeking the return of a deposit  and is asking for statutory damages of $25,971; actual damages of $8,657 and unspecified punitive damages.  The plaintiff is representing himself.
Filed:  12/30/2010  CL10003756

Cases are available to BizSense readers for an additional charge of $35. Please contact [email protected]
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City of Richmond

Timmons Group, Inc. v. The Nature Conservancy
The plaintiff is seeking a judgment  of $373,344 and costs, for providing environmental engineering and consulting services.
Lawfirm:  Vandeventer Black
Filed:  12/17/2010  CL10005276

X-Ray Engineering, Inc. v. Richmond SPCA

The plaintiff is seeking a judgment of $123,175 from the defendant which represents funds donated by a [private]former employee who embezzled the funds from the plaintiff.  The former employee, Patricia Cheek and her husband, Darryl Parks Cheek, were convicted in federal court of bank fraud.
Law firm:  Blackburn, Conte, Schilling
Filed:  12/22/2010  CL10005331

Andirene Banks v. USAA Casualty Insurance Company

The plaintiff is seeking repayment of medical bills which were the result of a car accident in September 2009 and is asking for a judgment of $22,963.00 and costs.
Lawfirm:  Emroch & Kilduff, LLP
Filed:  12/17/2010  CL10005272

HMU, Inc. v. Hawkeye Manufacturing, Inc.

The plaintiff is seeking a judgment of $79,362.50 for a breach of contract.
Law firm:  Hirschler Fleischer
Filed:  12/22/2010  CL10005324

Norandex Building Materials Distribution v. Norris Home Builders, Inc. t/a Norris Construction and Donna Norris
The plaintiff is seeking a judgment of $18,474.06, costs and attorney fees of $4,618.51.
Law firm:  Steingold & Angelidis, PLC
Filed:  12/22/2010  CL10005327

GIK of Virginia, Inc. d/b/a Sir Speedy v. ICM, Inc.
The plaintiff is seeking a judgment of $16,875.79 with interest on goods and services provided the defendant from 2010.
Lawfirm:  Schettine & Nguyen
Filed:  12/22/2010  CL10005328

Greenleaf Nursery Company v. Flower Farm Nursery, LLC

The plaintiff is seeking a judgment of $25,169.99 with interest and costs.
Law firm:  David H. Gouger
Filed:  12/27/2010  CL10005364

Doris M. Bey v. Stony Point Fashion Park Associates, L.L.C.

The plaintiff fell at the shopping center on Oct. 9, 2010, and is seeking $70,000 in damages.
Law firm:  Hundley & Johnson
Filed:  12/27/2010  CL10005368

Katherine Burton v. NX Care Inc., NXLabs, Inc., WellNX Life Sciences, Inc., Global Health Technologies, Inc., Fortins Canada, Inc., Garden State Nutritonals, Platinum US Distributors, Inc. and Slim Quick Laboratories.
The plaintiff purchased and consumed Slimquick from for four months is 2009 and is alleging negligence, breach of warranties and is seeking a judgment of $10 million in compensatory damages and $1 million in punitive damages.
Law firm:  Allen, Allen, Allen & Allen
Filed:  12/27/2010  CL10005380

Rachel Harvey v. Dollar Financial Group, Inc.

The plaintiff was an employee of the defendant who charges that she was terminated following her complaints of sexual harassment by her manager and is seeking $300,000 in compensatory damages and punitive damages of $300,000.
Law firm:  Lawrence & Associates
Filed:  12/28/2010  CL10005395

Comcast of Richmond, Inc. v. City of Richmond

The plaintiff is seeking a reassessment from the city from 2007 and a refund of taxes paid on the earlier assessment.
Law firm:  LeClairRyan
Filed:  12/29/2010  CL10005402

Delia Young v. HCA Health Services of Virginia, Inc. d/b/a Retreat Hospital and/or Retreat Doctors’ Hospital
The plaintiff was admitted to Retreat Hospital in January 2009 where she fell and injured herself and is seeking a judgment of $2 million.
Law firm:  Williamson & LaVecchia
Filed:  12/29/2010  CL10005404

The WG Initiative v. Delhinet, LLC f/t/a Allfundz

The plaintiff is based in Fujian, China, and is seeking repayment of a $45,000 deposit it made with the defendant in September 2009.
Law firm:  Steingold & Angelidis
Filed:  12/30/2010  CL10005408

Henderson, Inc. v. Domus, Inc. and DaVinci

The plaintiff is seeking a judgment of $17,195.91 for contracting work it provided the defendant in August 2008.
Law firm:  LeClairRyan
Filed:  12/30/2010  CL10005421

Chesterfield County

Union First Market Bank v. New Dominion Contractors, Inc.; Joseph S. Henry and Buena P. Henry
The plaintiff is suing to recover funds from a promissory note and is seeking a  judgment of $285,454.78, interest and costs and attorney fees of $42,818.22.
Law firm:  Kepley Broscious & Biggs
Filed:  12/28/2010  CL10003418

Wetsel, Inc. v. Hudgins Garden Center & Nursery, Inc.
The plaintiff sells  commercial lawn and garden products and seeking a judgment of $20,962.71, interest and attorney fees of $5,000.
Law firm:  David H. Gouger
Filed:  12/28/2010  CL10003422

Media General Operations, Inc. v. Cedar Holdings, LLC

The plaintiff is seeking a judgment of $43,509.30 with interest for unpaid advertising against the defendant who trades as Lavern’s Lingerie, Yo Biz Solutions and Mountain Man Sporting Goods.
Law firm:  David H. Gouger
Filed:  12/28/2010  CL10003444

Branchway Associates, LLC v. Shackleford’s III, LLC and J. Blake Poore, A. Kirk Poore, Kenneth W. Poore and Ross J. Poore
The plaintiff owns Courthouse Place, a shopping center, and the plaintiff signed a 10 year lease in November 2007 which is in default since the restaurant closed in June 2010.  The plaintiff is seeking a judgment of $559,402.71 with interest, and attorney fees of $139,000 against the restaurant; and $319,304.57 with interest, and attorney fees of $80,000 against the Poores.
Law firm:  Clifford  & Dukes
Filed:  12/29/2010  CL10003460

Yami, Inc. v. Jitendra Patel

The plaintiff, which is a law firm, is suing a former client for payment of services from October 2009 and is seeking a judgment of $18,146.63 with interest and attorney fees of $5,988.39.
Law firm:  Ballato Law Firm
Filed:  12/29/2010  CL10003461

Berkeley E. Wiley and Ann T. Wiley v. Keystone-RM, LLC; Keystone Builders Resource Group, Inc.; Home Buyers Warranty Corporation; ABS Warranty Services, LLC; and National Home Insurance Company

The plaintiffs are suing a homebuilder for defects in a home purchased in May 2007.  The first count is against the builders, Keystone-RM and Keystone Builders, who are charged with a breach of implied warranty.  The second count, breach of express warranty, is against all the defendants.  The plaintiff is seeking a judgment of $60,000 with interest on each count.
Law firm:  Williams Mullen
Filed:  12/30/2010  CL10003468

County of Chesterfield v. Allied Therapy of Virginia, Inc.
The plaintiff is seeking unpaid business license taxes of $6,851.52.  The defendant is located at 1 Park West Circle in Midlothian.
Law firm: Jeffrey L. Mincks and Tara A. McGee with the county attorney’s office.
Filed:  12/30/2010  CL10003470

County of Chesterfield v. Southside Rehab Center, Inc.

The county is seeking unpaid business license taxes of $905.82 from the defendant located at 1 Park West Circle in Midlothian.
Law firm:  Jeffrey L. Mincks and Tara A. McGee with the county attorney’s office.
Filed:  12/30/2010  CL10003471

County of Chesterfield v. Southside Rehabilitation, Inc.

The county is seeking unpaid business license taxes of $43,602.04 from the defendant located at 1 Park West Circle in Midlothian.
Jeffrey L. Mincks and Tara A. McGee with the county attorney’s office.
Filed:  12/30/2010  CL10003472

Henrico County

John Michael Allen v. General Motors, LLC
The plaintiff is seeking damages of $71,000 after purchasing a defective 2008 Chevrolet Tahoe from Dominion Short Pump in June 2008.
Law firm:  The Consumer Law Group
Filed:  12/22/2010  CL10003695

Bernstein Properties, L.P. v. Flex Membrame International Corporation and Whitley/Service Roofing & Sheet Metal Company
The plaintiff contracted with the defendant for a roofing system for commercial buildings and seeking a judgment of $168,402.53 and interest.
Law firm:  DurretteBradshaw
Filed:  12/27/2010  CL10003715

County of Henrico v. ICM, Inc.

The plaintiff is seeking delinquent business, personal property and vehicle taxes from the business located at 5300 Lewis Road from 2005-2010.  The combined principal of $104,266.854, with interest and attorney fees of $20,853.37
Lawfirm:  Ballato Law Firm, P.C.
Filed:  12/29/2010  CL10003733

Peoples Bank of Virginia v. Nickel Vending Services, Inc. and Gregory W. Nuckols and Heather B. Nuchols
The plaintiff is seeking a judgment of $24,138.33, $884.23 interest and legal fees of $6,034.58.
Law firm:  Ballato Law Firm
Filed:  12/29/2010  CL10003738

R. Michael Valentine v. Sara Davis Harman & Associates, P.C. and Sara Davis Harman
The plaintiff, a Henrico County police officer, is suing the defendant for legal malpractice and is seeking damages of $100,000.
Lawfirm:  SeltzerGreene, PLC
Filed:  12/30/2010  CL10003752

SunTrust Bank v. Superior Railing, Inc., Henry T. Beasley and Henry T. Beasley, II

The plaintiff is seeking the balance of a commercial note owed by the defendants and is seeking a judgment of $84,977.06 with interest and attorney fees of $20,765,74.
Law firm:  Spotts Fain
Filed:  12/30/2010  CL10003753

Gira Steel, LLC v. Raymond Key Commercial Contracting, LLC and Fidelity and Deposit Company of Maryland
The plaintiff contracted with the defendant as general contractor for steel framing of the J. Sargeant Reynolds Community College Workforce Training and Administrative Building project and seeking a judgment of $244,720 and costs.
Law firm:  Williams Mullen
Filed:  12/30/2010  CL10003754

Shane Marcus Jenkins v. Aspen Station Apartments, LLC and Bell Partners, Inc.
The plaintiff is seeking the return of a deposit  and is asking for statutory damages of $25,971; actual damages of $8,657 and unspecified punitive damages.  The plaintiff is representing himself.
Filed:  12/30/2010  CL10003756

Cases are available to BizSense readers for an additional charge of $35. Please contact [email protected]
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Vernon Powell
Vernon Powell
11 years ago

Check into Chesterfield County Circuit Court case: Vernon Powell (Pro se Plaintiff) v Chippenham and Johnston-Willis Hospitals Inc. (Defendant). Plaintiff is seeking monetary and punitive damages in the amount of $2, 500,000 for claims of breach of contractual and fiduciary duty, discrimination, negligent infliction of emotional distress, intentional infliction of emotional distress and civil conspiracy. Plaintiff asserts claim that CJW Hospitals Inc. was negligent in safeguarding his psychiatric record (more specifically psychotherapy notes and/or process notes) and as a result one or more of the Defendants employees unlawfully accessed, printed and disseminated the Plaintiffs personal mental health information throughout his… Read more »