City of Richmond
Essex Bank v. McKinley Properties, LLC, Timothy W. McKinley and Nancy Jo McKinley
This is a confessed judgment for $254,160.28.
Law firm: John Dane
Filed: 6/1/2011 CL11002635
Bruce H. Anderson v. GAT Airline Ground Support, Inc.
The plaintiff is seeking a judgment of $300,000 for lost wages and $750,000 for pain and suffering for alleged discrimination and retaliation by his former employer.
Law firm: Patten, Wornom, Hatten & Diamonstein
Filed: 5/25/2011 CL11002568
Sybil Pernell v. Mending Fences, LLC, Marian E. Parker and Tonya S. Goodwin
The plaintiff, who had a third ownership in the defendant business, is asking the court to determine the plaintiff’s interest in the company and require the defendants to make necessary arrangements with the bank to have the plaintiff removed as guarantor for all loan obligations and award the plaintiff attorney fees.
Law firm: Owen & Owens
Filed: 5/26/2011 CL11002573
Virginia Brands, LLC v. Virginia Department of Taxation and Craig M. Burns, in his capacity as Commissioner
The plaintiff is alleging that the defendant is in violation of the Freedom of Information Act [private]and is asking the court to determine if there has been a violation of FOIA; enter a writ of mandamus, injunction or other appropriate order compelling the department to produce redacted versions of all responses to the plaintiff’s FOIA request; pay all reasonable costs; and grant the plaintiff any other relief.
Law firm: Troutman Sanders
Filed: 5/26/2011 CL11002575
Thwakk, Inc. v. Ohio University
The defendant received $171,722.54 in research funds to further develop a financial literacy role-playing game. The plaintiff is asking the court to declare each party’s respective rights and duties.
Law firm: Pillsbury Winthrop Shaw Pittman
Filed: 5/27/2011 CL11002585
Comcast of Richmond, Inc. v. City of Richmond
The plaintiff is asking the court to find the 2006 assessment erroneous, invalid and illegal and is asking for a reduction in the 2006 assessment and a refund of overpayment.
Law firm: LeClair Ryan
Filed: 5/27/2011 CL11002592
Steven Vaughan v. Overlook At Brook Run Associates, Overlook At Brook Run, LLC, Brook Run General Partnership
The plaintiff is seeking $49,999 in compensatory damages for injuries he sustained when a railing gave way and fell three stories to the ground on July 9, 2009.
Law firm: Tronfeld West & Durrett
Filed: 5/27/2011 CL11002593
Steven Vaughan v. Overlook At Brook Run II Associates, Overlook At Brook Run II, LLC and Landmark Property Services, Inc.
The plaintiff is seeking $3 million in compensatory damages for injuries he sustained when a railing gave way and he fell three stories to the ground on July 9, 2009.
Law firm: Tronfeld West & Durrett
Filed: 5/27/2011 CL11002594
Steven Vaughan v. Overlook At Brook Run II Associates, Overlook At Brook Run II, LLC and Landmark Property Services, Inc.
The plaintiff is seeking $3 million in compensatory damages for injuries he sustained when a railing gave way and he fell three stories to the ground on July 9, 2009.
Filed: 5/27/2011 CL11002596
Berneatha Terrell v. Sears Roebuck and Co.
The plaintiff is seeking a judgment of $100,000 for a washing machine that malfunctioned and water-damaged her home.
Law firm: Robert Ganey
Filed: 5/27/2011 CL11002605
Direct Impressions, Inc. v. American Business Information Systems, Inc.
The plaintiff is seeking a judgment of $136,568.96 with costs.
Law firm: Hirschler Fleischer
Filed: 5/31/2011 CL11002610
Lukas W. Taylor v. Lionheart Filmworks LLC and Kevin Hershberger
The plaintiff is seeking declaratory and injunctive relief to recover unpaid minimum wage compensation for work he did as an actor in a film about a First World War battle that is being shown at the National Museum of the Marine Corps in Triangle, VA. The plaintiff is seeking damages in the amount of $290.00 in unpaid wages.
Law firm: Shelley & Schulte
Filed: 5/31/2011 CL11002621
Reebok CCM Hockey US, Inc. v. Flame Ice Sports, LLC, Andrew Chamberland and Peter Chamberland
This is a confessed judgment of $28,844.15.
Law firm: N/A
Filed: 6/1/2011 CL11002625
Metro S.p.A. Marmi E Graniti v. Fleet Imports, LLC
The plaintiff is seeking a judgment of $48,191.84.
Law firm: Hairfield Morton
Filed: 6/1/2011 CL11002623
Robert A. Pugh v. Immigration Centers of America-Farmville, LLC, Mark Flowers and Russell Harper
The plaintiff is seeking a judgment of $15,000 with compensatory damages of $5 million for civil conspiracy, tortious interference, defamation, insulting words and conversion.
Law firm: Steven S. Biss
Filed: 6/1/2011 CL11002630
Paragon Commercial Bank v. R I C Capital Ventures, LLC, and Joseph Mersel
The plaintiff is seeking a judgment of $8,880,109.84.
Law firm: Sands Anderson
Filed: 6/1/2011 CL11002632
Main St. Realty, Inc., Canal Walk Lofts Tenant LP, Canal Walk Lofts LP, Canal Walk Lofts II Tenant LP, Canal Walk Lofts II LP, Canal Walk Lofts III Tenant LP and Canal Walk Lofts III LP, Joseph Ringer, Catherine Medina, Judy Griffin, Aaron Montgomery, Meredith McClelland, Michael Von Bank, Katiann Von Bank, Cheryl Bursch, Ashten Williamson, Hanna Averitt, Marilyn E. Blackard and Jonathan Carpenter v. Prestige Lounge, LLC t/a Mofauzy’s Lounge and Nine-Eleven Super Market, Incorporated
The plaintiffs are seeking a permanent injunction against the defendants, injunctive relief from defendant Nine-Eleven and private nuisance against both defendants.
Law firm: Vanderventer Black
Filed: 6/1/2011 CL11002634
Wells Fargo Bank, N.A. v. Merritt Builders, Inc. and Nelson H. Merritt
This is a confession of judgment for $159,260.57 with attorney fees of $23,538.46.
Law firm: Kutak Rock
Filed: 6/1/2011 CL11002642
The Lamar Company, LLC v. City of Richmond
The plaintiff owns a billboard at 501 S. 14 th St. (Mayo Island) which was constructed in 1977 and is seeking to stop the city from having it removed.
Lawfirm: FutureLaw
Filed: 6/2/2011 CL11002644
Sterling Stairlifts, Inc. d/b/a Handicare Accessibility v. James R. Clore, Jr., individually and t/a Access Mobility Equipment and Access Mobility Equipment, LLC
The plaintiff is seeking a judgment of $18,049.69.
Law firm: Steingold & Angelidis
Filed: 6/3/2011 CL11002656
Lincoln Whitaker v. Fair Hills Apartments LLC, Winn Development Limited Partnership, Winn Management Company LLC
The plaintiff is seeking a judgment of $75,000 for injuries he sustained when a sheet of drywall struck him in the head at 1318 Coalter St. on June 27, 2009.
Law firm: Tronfeld West & Durrett
Filed: 6/3/2011 CL11002681
Economic Development Authority of the City of Richmond v. Urban Beat Entertainment, Inc.
The plaintiff is seeking principal of $33,323.63 with accumulated interest of $4,034.95 and attorney fees of $8,330.91 on a promissory note and security agreement made in 1995 in exchange for a Enterprise Zone Incentive Loan from the plaintiff through its predecessor, the Industrial Development Authority.
Law firm: Ballato Law Firm
Filed: 6/3/2011 CL11002687
Henrico County
Jacqueline Mylum v. Dillard’s, Inc.
The plaintiff is seeking a judgment of $250,000 for injuries she sustained when she tripped over a mirror and fell on Oct. 5, 2010.
Law firm: Hundley & Johnson
Filed: 5/25/2011 CL11001663
Darnestown Road Property, LP v. Gulnar, LLC, Reetpal S. Jhaj and Sonia Jhaj
The plaintiff is seeking a judgment of $25,000 with late fees of $102 and costs.
Law firm: Locke Partin DeBoer & Quinn
Filed: 5/27/2011 CL11001686
Northern Bay Environmental Systems, Inc. v. Azizi International, Inc.
The plaintiff is seeking a judgment of $36,794.20, attorney fees of $5,519 and costs.
Lawfirm: David H. Gouger
Filed: 5/31/2011 CL11001701 [/private]
City of Richmond
Essex Bank v. McKinley Properties, LLC, Timothy W. McKinley and Nancy Jo McKinley
This is a confessed judgment for $254,160.28.
Law firm: John Dane
Filed: 6/1/2011 CL11002635
Bruce H. Anderson v. GAT Airline Ground Support, Inc.
The plaintiff is seeking a judgment of $300,000 for lost wages and $750,000 for pain and suffering for alleged discrimination and retaliation by his former employer.
Law firm: Patten, Wornom, Hatten & Diamonstein
Filed: 5/25/2011 CL11002568
Sybil Pernell v. Mending Fences, LLC, Marian E. Parker and Tonya S. Goodwin
The plaintiff, who had a third ownership in the defendant business, is asking the court to determine the plaintiff’s interest in the company and require the defendants to make necessary arrangements with the bank to have the plaintiff removed as guarantor for all loan obligations and award the plaintiff attorney fees.
Law firm: Owen & Owens
Filed: 5/26/2011 CL11002573
Virginia Brands, LLC v. Virginia Department of Taxation and Craig M. Burns, in his capacity as Commissioner
The plaintiff is alleging that the defendant is in violation of the Freedom of Information Act [private]and is asking the court to determine if there has been a violation of FOIA; enter a writ of mandamus, injunction or other appropriate order compelling the department to produce redacted versions of all responses to the plaintiff’s FOIA request; pay all reasonable costs; and grant the plaintiff any other relief.
Law firm: Troutman Sanders
Filed: 5/26/2011 CL11002575
Thwakk, Inc. v. Ohio University
The defendant received $171,722.54 in research funds to further develop a financial literacy role-playing game. The plaintiff is asking the court to declare each party’s respective rights and duties.
Law firm: Pillsbury Winthrop Shaw Pittman
Filed: 5/27/2011 CL11002585
Comcast of Richmond, Inc. v. City of Richmond
The plaintiff is asking the court to find the 2006 assessment erroneous, invalid and illegal and is asking for a reduction in the 2006 assessment and a refund of overpayment.
Law firm: LeClair Ryan
Filed: 5/27/2011 CL11002592
Steven Vaughan v. Overlook At Brook Run Associates, Overlook At Brook Run, LLC, Brook Run General Partnership
The plaintiff is seeking $49,999 in compensatory damages for injuries he sustained when a railing gave way and fell three stories to the ground on July 9, 2009.
Law firm: Tronfeld West & Durrett
Filed: 5/27/2011 CL11002593
Steven Vaughan v. Overlook At Brook Run II Associates, Overlook At Brook Run II, LLC and Landmark Property Services, Inc.
The plaintiff is seeking $3 million in compensatory damages for injuries he sustained when a railing gave way and he fell three stories to the ground on July 9, 2009.
Law firm: Tronfeld West & Durrett
Filed: 5/27/2011 CL11002594
Steven Vaughan v. Overlook At Brook Run II Associates, Overlook At Brook Run II, LLC and Landmark Property Services, Inc.
The plaintiff is seeking $3 million in compensatory damages for injuries he sustained when a railing gave way and he fell three stories to the ground on July 9, 2009.
Filed: 5/27/2011 CL11002596
Berneatha Terrell v. Sears Roebuck and Co.
The plaintiff is seeking a judgment of $100,000 for a washing machine that malfunctioned and water-damaged her home.
Law firm: Robert Ganey
Filed: 5/27/2011 CL11002605
Direct Impressions, Inc. v. American Business Information Systems, Inc.
The plaintiff is seeking a judgment of $136,568.96 with costs.
Law firm: Hirschler Fleischer
Filed: 5/31/2011 CL11002610
Lukas W. Taylor v. Lionheart Filmworks LLC and Kevin Hershberger
The plaintiff is seeking declaratory and injunctive relief to recover unpaid minimum wage compensation for work he did as an actor in a film about a First World War battle that is being shown at the National Museum of the Marine Corps in Triangle, VA. The plaintiff is seeking damages in the amount of $290.00 in unpaid wages.
Law firm: Shelley & Schulte
Filed: 5/31/2011 CL11002621
Reebok CCM Hockey US, Inc. v. Flame Ice Sports, LLC, Andrew Chamberland and Peter Chamberland
This is a confessed judgment of $28,844.15.
Law firm: N/A
Filed: 6/1/2011 CL11002625
Metro S.p.A. Marmi E Graniti v. Fleet Imports, LLC
The plaintiff is seeking a judgment of $48,191.84.
Law firm: Hairfield Morton
Filed: 6/1/2011 CL11002623
Robert A. Pugh v. Immigration Centers of America-Farmville, LLC, Mark Flowers and Russell Harper
The plaintiff is seeking a judgment of $15,000 with compensatory damages of $5 million for civil conspiracy, tortious interference, defamation, insulting words and conversion.
Law firm: Steven S. Biss
Filed: 6/1/2011 CL11002630
Paragon Commercial Bank v. R I C Capital Ventures, LLC, and Joseph Mersel
The plaintiff is seeking a judgment of $8,880,109.84.
Law firm: Sands Anderson
Filed: 6/1/2011 CL11002632
Main St. Realty, Inc., Canal Walk Lofts Tenant LP, Canal Walk Lofts LP, Canal Walk Lofts II Tenant LP, Canal Walk Lofts II LP, Canal Walk Lofts III Tenant LP and Canal Walk Lofts III LP, Joseph Ringer, Catherine Medina, Judy Griffin, Aaron Montgomery, Meredith McClelland, Michael Von Bank, Katiann Von Bank, Cheryl Bursch, Ashten Williamson, Hanna Averitt, Marilyn E. Blackard and Jonathan Carpenter v. Prestige Lounge, LLC t/a Mofauzy’s Lounge and Nine-Eleven Super Market, Incorporated
The plaintiffs are seeking a permanent injunction against the defendants, injunctive relief from defendant Nine-Eleven and private nuisance against both defendants.
Law firm: Vanderventer Black
Filed: 6/1/2011 CL11002634
Wells Fargo Bank, N.A. v. Merritt Builders, Inc. and Nelson H. Merritt
This is a confession of judgment for $159,260.57 with attorney fees of $23,538.46.
Law firm: Kutak Rock
Filed: 6/1/2011 CL11002642
The Lamar Company, LLC v. City of Richmond
The plaintiff owns a billboard at 501 S. 14 th St. (Mayo Island) which was constructed in 1977 and is seeking to stop the city from having it removed.
Lawfirm: FutureLaw
Filed: 6/2/2011 CL11002644
Sterling Stairlifts, Inc. d/b/a Handicare Accessibility v. James R. Clore, Jr., individually and t/a Access Mobility Equipment and Access Mobility Equipment, LLC
The plaintiff is seeking a judgment of $18,049.69.
Law firm: Steingold & Angelidis
Filed: 6/3/2011 CL11002656
Lincoln Whitaker v. Fair Hills Apartments LLC, Winn Development Limited Partnership, Winn Management Company LLC
The plaintiff is seeking a judgment of $75,000 for injuries he sustained when a sheet of drywall struck him in the head at 1318 Coalter St. on June 27, 2009.
Law firm: Tronfeld West & Durrett
Filed: 6/3/2011 CL11002681
Economic Development Authority of the City of Richmond v. Urban Beat Entertainment, Inc.
The plaintiff is seeking principal of $33,323.63 with accumulated interest of $4,034.95 and attorney fees of $8,330.91 on a promissory note and security agreement made in 1995 in exchange for a Enterprise Zone Incentive Loan from the plaintiff through its predecessor, the Industrial Development Authority.
Law firm: Ballato Law Firm
Filed: 6/3/2011 CL11002687
Henrico County
Jacqueline Mylum v. Dillard’s, Inc.
The plaintiff is seeking a judgment of $250,000 for injuries she sustained when she tripped over a mirror and fell on Oct. 5, 2010.
Law firm: Hundley & Johnson
Filed: 5/25/2011 CL11001663
Darnestown Road Property, LP v. Gulnar, LLC, Reetpal S. Jhaj and Sonia Jhaj
The plaintiff is seeking a judgment of $25,000 with late fees of $102 and costs.
Law firm: Locke Partin DeBoer & Quinn
Filed: 5/27/2011 CL11001686
Northern Bay Environmental Systems, Inc. v. Azizi International, Inc.
The plaintiff is seeking a judgment of $36,794.20, attorney fees of $5,519 and costs.
Lawfirm: David H. Gouger
Filed: 5/31/2011 CL11001701 [/private]