The Docket is a listing of recent civil lawsuits filed in nearby courts that RBS believes are of interest to its readers. RBS is not implying guilt or innocence of either party or whether the claims alleged in each suit have any merit.
Chesterfield County
Joan M. Spagnoulo v. w. Baxter Perkinson, Jr., DDS & Associates, Ltd.
The plaintiff is seeking a $3 million judgment against the defendant as a result of a fractured mandible she alleges was the result of dental implants.
Law firm: Williamson & Lavecchia
Filed: 1/7/2011 CL11000055
Citizens and Farmers Bank v. Cardan Construction Inc., Daniel G. Plucinik and Carolyn L. Plucinik
The plaintiff is seeking [private] a judgment of $1,556,407.60 with default interest of 8.25 percent per annum on a principle balance of $1,449,886 from Jan. 8, 2011, and attorney fees of $217,482.90 plus costs, against the defendants due to default on loans.
Law firm: Spotts Fain
Filed: 1/11/2011 CL11000086
Tawny Grossberg v. The Travelers Indemnity Company of America
The plaintiff is seeking $380,865 plus interest from the defendant, her insurer. The plaintiff won a lawsuit against an underinsured driver and the plaintiff is seeking to enforce the underinsured drivers clause of her insurance.
Law firm: Allen Allen Allen and Allen
Filed: 1/12/2011 CL11000096
City of Richmond
Clay D. Hamner v. The Bank of Hampton Roads d/b/a Gateway Bank & Trust Company
The plaintiff is suing the defendant for breach of fiduciary duty, negligence, gross negligence, breach of express contract, and breach of express contract. The plaintiff alleges that an employee of his firm, ACT Media LLC, went to the defendant’s branch at Patterson and Willow Lawn avenues and opened a business bank account. However, the employee did not have the plaintiff’s social security number and other confidential information, which bank representatives gave to the employee. This former employee also opened other accounts at other financial institutions, using the information the defendant’s allegedly supplied and “unilaterally began engaging in a series of unauthorized bank transactions between several entities and herself.” The plaintiff is seeking $1 million judgment with punitive damages of $350,000.
Lawfirm: James A. Kline, IV, P.C.
Filed: 1/10/2011 CL11000156
Stellarone Bank v. Nextran, Inc. a/k/a Smartt Collections, Inc., Joshua H. Rahman, Stuart E. Lee, John F. Cummings, Jr.
Defendant allegedly owes the plaintiff $451,716 and all other costs as a result of defaulting on promissory note payments.
Lawfirm: Kutak Rock
Filed: 1/10/2011 CL11000157
Virginia Lee Barber, Administrator of the estate of Alma Hawkins, Deceased v. Emporia Manor LLC d/b/a Emporia Manor
The plaintiff states that Ms. Hawkins was admitted to the defendant’s care in August 2007 and while under the care of the defendant, Ms. Hawkins developed “several large and infected pressure sores”. She was transferred to Southern Virginia Medical Center in January 2009 with multiple pressure ulcers and died in August 2009. The plaintiff is seeking $2 million in compensatory damages for negligence.
Lawfirm: Williamson & Lavecchia, L.C.
Filed: 1/11/2011 CL11000169
Lyon Financial Services, Inc. d/b/a USBancorp Manifest Funding Services v. Middlesex Lawn & Garden, Inc. and Catharine Spurlock
The plaintiff is seeking $44,569.69 with interest and attorney fees of $11,142.42, for the default of a financing agreement.
Law firm: Steingold & Angelidis
Filed: 1/12/2011 CL11000173
Joseph Stefano v. HCA Health Services of Virginia, Inc., d/b/a Henrico Doctors Hospital
The plaintiff is alleging permanent injuries as a result of treatment of colon cancer and is seeking $5 million in damages.
Law firm: Hundley & Johnson
Filed: 1/12/2011 CL11000176
Oakley Sales Corp. v. William Pearson, Individually and t/a Competitive Edge, Inc.
Plaintiff is seeking $21,990.28 with 10 percent interest from April 10, 2010, and attorney fees of $5,497.51, as a result of defaulting on a credit line that the plaintiff alleges the defendant continued to access after the State Corporation Commission terminated his firm.
Law firm: Cantor and Cantor
Filed: 1/13/2011 CL11000183
Elizabeth Ann Rogers v. The Virginia Home and Terri Overby
The plaintiff is suing the nursing facility for negligence and gross negligence after a metal clip that was being used on the plaintiff’s bed struck an exposed outlet and sparked. The plaintiff alleges that Overby, a nurse, witnessed the sparking and left the room. Within minutes, more sparks ignited the bedspread and caused severe leg burns to the plaintiff. The plaintiff is seeking $10 million for each count of negligence and $350,000 in punitive damages.
Law firm: LichtensteinFishwick
Filed: 1/13/2011 CL11000187
Paul Easton v. Toyota Motor Sales, USA, Inc.
Plaintiff is seeking to have the full purchase price of the car he bought from the defendant in 2008.
Law firm: FerrisWinder
Filed: 1/13/2011 CL11000188
Henrico County
Pacific City Bank v. Puritan, Inc. d/b/a Vinny’s Italian Grill & Pizzeria, Tack Qoun Woo, Sang Sook Woo
The plaintiff is seeking $75,403.97, with interest of $1,199.72 and late fees of $445.89 as of Jan. 5, 2011, due to the default of the defendants.
Law firm: John J. Yim & Assoc.
Filed: 1/11/2011 CL11000092
Capitol Property Management v. Century Pool Management, LLC, and Markham’s Grant Homeowners Association and Admiral Insurance Company and Scottsdale Insurance Company
And Century Surety Company and David Kankam and Mary Gyasi, parents and next friends of Christiana Amoako, a minor
Plaintiff is asking the court to compel the defendants to indemnify the plaintiff against the $80 million lawsuit that David Kankam and Mary Gyasi have initiated in Prince William Circuit Court after their daughter suffered severe brain damage in a pool on the plaintiff’s property.
Law firm: Guynn, Memmer & Dillon, P.C.
Filed: 1/11/2011 CL11000098
Specific cases are available to BizSense Pro subscribers for an additional charge. To find out more, please email [email protected]. [/private]
The Docket is a listing of recent civil lawsuits filed in nearby courts that RBS believes are of interest to its readers. RBS is not implying guilt or innocence of either party or whether the claims alleged in each suit have any merit.
Chesterfield County
Joan M. Spagnoulo v. w. Baxter Perkinson, Jr., DDS & Associates, Ltd.
The plaintiff is seeking a $3 million judgment against the defendant as a result of a fractured mandible she alleges was the result of dental implants.
Law firm: Williamson & Lavecchia
Filed: 1/7/2011 CL11000055
Citizens and Farmers Bank v. Cardan Construction Inc., Daniel G. Plucinik and Carolyn L. Plucinik
The plaintiff is seeking [private] a judgment of $1,556,407.60 with default interest of 8.25 percent per annum on a principle balance of $1,449,886 from Jan. 8, 2011, and attorney fees of $217,482.90 plus costs, against the defendants due to default on loans.
Law firm: Spotts Fain
Filed: 1/11/2011 CL11000086
Tawny Grossberg v. The Travelers Indemnity Company of America
The plaintiff is seeking $380,865 plus interest from the defendant, her insurer. The plaintiff won a lawsuit against an underinsured driver and the plaintiff is seeking to enforce the underinsured drivers clause of her insurance.
Law firm: Allen Allen Allen and Allen
Filed: 1/12/2011 CL11000096
City of Richmond
Clay D. Hamner v. The Bank of Hampton Roads d/b/a Gateway Bank & Trust Company
The plaintiff is suing the defendant for breach of fiduciary duty, negligence, gross negligence, breach of express contract, and breach of express contract. The plaintiff alleges that an employee of his firm, ACT Media LLC, went to the defendant’s branch at Patterson and Willow Lawn avenues and opened a business bank account. However, the employee did not have the plaintiff’s social security number and other confidential information, which bank representatives gave to the employee. This former employee also opened other accounts at other financial institutions, using the information the defendant’s allegedly supplied and “unilaterally began engaging in a series of unauthorized bank transactions between several entities and herself.” The plaintiff is seeking $1 million judgment with punitive damages of $350,000.
Lawfirm: James A. Kline, IV, P.C.
Filed: 1/10/2011 CL11000156
Stellarone Bank v. Nextran, Inc. a/k/a Smartt Collections, Inc., Joshua H. Rahman, Stuart E. Lee, John F. Cummings, Jr.
Defendant allegedly owes the plaintiff $451,716 and all other costs as a result of defaulting on promissory note payments.
Lawfirm: Kutak Rock
Filed: 1/10/2011 CL11000157
Virginia Lee Barber, Administrator of the estate of Alma Hawkins, Deceased v. Emporia Manor LLC d/b/a Emporia Manor
The plaintiff states that Ms. Hawkins was admitted to the defendant’s care in August 2007 and while under the care of the defendant, Ms. Hawkins developed “several large and infected pressure sores”. She was transferred to Southern Virginia Medical Center in January 2009 with multiple pressure ulcers and died in August 2009. The plaintiff is seeking $2 million in compensatory damages for negligence.
Lawfirm: Williamson & Lavecchia, L.C.
Filed: 1/11/2011 CL11000169
Lyon Financial Services, Inc. d/b/a USBancorp Manifest Funding Services v. Middlesex Lawn & Garden, Inc. and Catharine Spurlock
The plaintiff is seeking $44,569.69 with interest and attorney fees of $11,142.42, for the default of a financing agreement.
Law firm: Steingold & Angelidis
Filed: 1/12/2011 CL11000173
Joseph Stefano v. HCA Health Services of Virginia, Inc., d/b/a Henrico Doctors Hospital
The plaintiff is alleging permanent injuries as a result of treatment of colon cancer and is seeking $5 million in damages.
Law firm: Hundley & Johnson
Filed: 1/12/2011 CL11000176
Oakley Sales Corp. v. William Pearson, Individually and t/a Competitive Edge, Inc.
Plaintiff is seeking $21,990.28 with 10 percent interest from April 10, 2010, and attorney fees of $5,497.51, as a result of defaulting on a credit line that the plaintiff alleges the defendant continued to access after the State Corporation Commission terminated his firm.
Law firm: Cantor and Cantor
Filed: 1/13/2011 CL11000183
Elizabeth Ann Rogers v. The Virginia Home and Terri Overby
The plaintiff is suing the nursing facility for negligence and gross negligence after a metal clip that was being used on the plaintiff’s bed struck an exposed outlet and sparked. The plaintiff alleges that Overby, a nurse, witnessed the sparking and left the room. Within minutes, more sparks ignited the bedspread and caused severe leg burns to the plaintiff. The plaintiff is seeking $10 million for each count of negligence and $350,000 in punitive damages.
Law firm: LichtensteinFishwick
Filed: 1/13/2011 CL11000187
Paul Easton v. Toyota Motor Sales, USA, Inc.
Plaintiff is seeking to have the full purchase price of the car he bought from the defendant in 2008.
Law firm: FerrisWinder
Filed: 1/13/2011 CL11000188
Henrico County
Pacific City Bank v. Puritan, Inc. d/b/a Vinny’s Italian Grill & Pizzeria, Tack Qoun Woo, Sang Sook Woo
The plaintiff is seeking $75,403.97, with interest of $1,199.72 and late fees of $445.89 as of Jan. 5, 2011, due to the default of the defendants.
Law firm: John J. Yim & Assoc.
Filed: 1/11/2011 CL11000092
Capitol Property Management v. Century Pool Management, LLC, and Markham’s Grant Homeowners Association and Admiral Insurance Company and Scottsdale Insurance Company
And Century Surety Company and David Kankam and Mary Gyasi, parents and next friends of Christiana Amoako, a minor
Plaintiff is asking the court to compel the defendants to indemnify the plaintiff against the $80 million lawsuit that David Kankam and Mary Gyasi have initiated in Prince William Circuit Court after their daughter suffered severe brain damage in a pool on the plaintiff’s property.
Law firm: Guynn, Memmer & Dillon, P.C.
Filed: 1/11/2011 CL11000098
Specific cases are available to BizSense Pro subscribers for an additional charge. To find out more, please email [email protected]. [/private]