The Docket: Court Roundup for 2.23.12

Richmond

Donna M. Condel v. Bank of America, N.A.; The Federal Home Loan Mortgage Corp.; and Samuel L. White, P.C.
Plaintiff alleges breach of explicit covenants in a deed of trust and fraud. Plaintiff seeks a declaratory judgment that purported foreclosure and purported trustee’s deed were void; or to enter an order striking the purported trustee’s deed from the public land records; to enter judgment for $150,000 against Bank of America for compensatory damages, and for $350,000 in punitive damages, plus attorney’s fees.
Law firm: The Law Office of Henry McLaughlin
Filed: 2/9/2012. CL12000608

Tarsha Hobbs v. Bellevue Square Partnership d/b/a Bellevue Square Condominiums
Plaintiff says she was delivering newspapers on or about Feb. 9, 2010, at 2120 E. Broad St., slipped on ice and fell, and seeks $150,000, plus interest and costs.
Law firm: Law Offices of Reuben V. Greene
Filed: 2/9/2012. CL12000618 [private]

The Sherwin-Williams Co. v. William H. Koch Jr., d/b/a Koch Drywall & Paint
This is a confessed judgment of $126,247.04.
Filed: 2/10/2012. CL12000630

United Leasing Corp. v. Victory Transport Inc.; and Sandra S. Hall; and Tommi H. Bryant f/k/a Tommi Fairless; and Edwin S. Bryant
Plaintiff says it had a refrigerated vans leasing agreement with defendant, and seeks judgment of $1,077,199.01, plus interest, attorney’s fees of $215,439.80 and costs, and also seeks return of all equipment and collateral.
Law firm: Kane, Papa
Filed: 2/13/2012. CL12000657

Estate of William Ruffin Creekmur v. Nissan North America Inc.; and Nissan Enterprises Corp; and Nissan Motor Insurance Services Corp.; and Nissan Motor Co. Ltd.
On or about Feb. 22, 2010, the decedent, age 19, was operating a Nissan Maxima built before or during 1997 when it ran off the roadway and collided with a tree, killing him. Plaintiff alleges defective design and seeks $25 million in compensatory damages, $350,000 in punitive damages, plus interest and costs.
Law firms: Andrews Law Group; The Shields Law Firm
Filed: 2/13/2012. CL12000675

Kenneth Holland v. Cottrell Contracting Corp.
Defendant is owner/operator of a fleet of dredge vessels, and for more than 20 years, plaintiff was employed as a QA/QC inspector. On Feb. 15, 2009, plaintiff says he suffered severe injury to his right arm, elbow and leg, and peripheral nervous system, when he fell into a “spill box”—a rectangular metal box set into the ground at a dredging dumpsite—located just off the James River because of the actions of defendant. Plaintiff seeks $3 million, plus interest and costs.
Law firm: MGM Law
Filed 2/14/2012. CL12000679

RIC Capital Ventures LLC v. Conquest, Moncure & Dunn Inc.
Plaintiff was the developer of the renovation of the historic National Theater at 708 E. Broad St. and alleges breach of contract, defective or incomplete work, particularly in areas of HVAC and plumbing systems, unauthorized and unapproved change orders. Plaintiff seeks damages in principal amount of at least $926,804.75, plus interest and costs.
Law firm: Troutman Sanders
Filed: 2/14/2012. CL12000718

Robert L. Charles Sr. v. Ozelia Hicks Jr.; and t/a Fresh Cut Salon
Plaintiff seeks judgment of $32,518.02, plus interest, fees and costs.
Law firm: David O. Prince
Filed: 2/15/2012. CL12000724

Chesterfield

Century Finance LLC v. Long Drive Transport LLC
This is a confessed judgment of $63,800, plus interest and fees.
Law firm: Elizabeth McGrath
File: 2/14/2012. CL12000422

Northside Truland Electric LLC v. Robra Masonry Co. Inc. t/a Robra Construction Inc.
Plaintiff seeks judgment of $25,314, plus interest and fees, for work performed at Defense General Supply Center.
Law firm: Derrick E. Rosser
Filed: 2/14/2012. CL12000424

Johnny Harrison v. US Bank National Association, as trustee
Plaintiff seeks compensatory damages of $250,000 and alleges breach of the deed of trust, and that defendant was not entitled to a foreclosure sale.
Law firm: The Law Office of Henry McLaughlin
Filed: 2/14/2012. CL12000430

Shana Williams-Nichols v. Bank of America, N.A.
Plaintiff alleges that on or about April 3, 2010, in the bank located at 7203 Midlothian Turnpike, an entry door came off its hinges and injured her. Plaintiff seeks $50,000, plus interest and costs.
Law firm: Gary R. Hershner
Filed: 2/15/2012. CL12000431

Apple Venture LLC v. First-Citizens Bank & Trust Co.; and Michael D. Wesson, trustee; and Abbasi & Cioflec LLC; and Wells Fargo Bank, N.A.; and Trste Inc., trustee; and Meadowville Commons LLC
Plaintiff purchased property in the Meadowville Commons Office Condos on June 15, 2007, and says there was an error in the closing documents, and that Meadowville Commons caused additional problems by recording a deed of correction. Plaintiff seeks reformation of a deed of trust, declaration that a lien is null and void, and $3,000 in out-of-pocket legal fees.
Law firm: Bourdow, Bowen & Ellis
Filed: 2/15/2012. CL12000432

Henrico

Lucky Management Inc. v. Soileh Corp.; and Ahmed S. Soileh; and Hadiah Soileh
Plaintiff seeks judgment of $36,121.27 for past due rent, late fees and maintenance costs for a convenience store/gas station at 607 E. Laburnum Ave.
Law firm: Lafayette, Ayers & Whitlock
Filed: 2/13/2012. CL12000417

Suntrust Mortgage Inc. v. Trinity Home Mortgage Inc.
Plaintiff alleges breach of contract and breach of express warranty and seeks judgment in principal amount of $264,049.80, plus interest, fees and costs.
Law firm: Wolfe & Wyman
Filed: 2/13/2012. CL12000418

Yvonne E. Bobb v. Beauregard Halstead Holdings LLC; and Bank of America, N.A.; and PRLAP Inc .
Plaintiff seeks to enforce a judgment lien of $80,110.01, plus interest.
Law firm: Scott Kroner
Filed: 2/17/21012. CL12000454

Bruce S. Richardson Sr. v. Bank of America, N.A.
Plaintiff seeks declaratory judgment that defendant is not entitled to a foreclosure, that plaintiff is not responsible to any costs toward foreclosure, and that any foreclosure would be void.
Law firm: The Law Office of Henry McLaughlin
Filed: 2/17/2012. CL12000464

Suntrust Mortgage Inc. v. Fidelity Funding Mortgage Corp.
Plaintiff seeks judgment in primary amount of $1,023,930.07, plus interest, fees and costs, pursuant to contract for breach of the indemnification provisions of a mortgage broker agreement.
Law firm: Wolfe & Wyman
Filed: 2/17/2012. CL12000466

James Baldwin and Laurie Baldwin v. Net Search Direct LLC
Plaintiffs allege their employment was terminated on Sept. 26, 2008, because plaintiffs, individually and jointly, refused to commit or to participate in commission of criminal acts. Plaintiffs each seek compensatory damages of $500,000, punitive damages of $350,000, plus interest and costs.
Law firm: David R. Simonsen Jr.
Filed: 2/21/2012. CL12000470 [/private]

Richmond

Donna M. Condel v. Bank of America, N.A.; The Federal Home Loan Mortgage Corp.; and Samuel L. White, P.C.
Plaintiff alleges breach of explicit covenants in a deed of trust and fraud. Plaintiff seeks a declaratory judgment that purported foreclosure and purported trustee’s deed were void; or to enter an order striking the purported trustee’s deed from the public land records; to enter judgment for $150,000 against Bank of America for compensatory damages, and for $350,000 in punitive damages, plus attorney’s fees.
Law firm: The Law Office of Henry McLaughlin
Filed: 2/9/2012. CL12000608

Tarsha Hobbs v. Bellevue Square Partnership d/b/a Bellevue Square Condominiums
Plaintiff says she was delivering newspapers on or about Feb. 9, 2010, at 2120 E. Broad St., slipped on ice and fell, and seeks $150,000, plus interest and costs.
Law firm: Law Offices of Reuben V. Greene
Filed: 2/9/2012. CL12000618 [private]

The Sherwin-Williams Co. v. William H. Koch Jr., d/b/a Koch Drywall & Paint
This is a confessed judgment of $126,247.04.
Filed: 2/10/2012. CL12000630

United Leasing Corp. v. Victory Transport Inc.; and Sandra S. Hall; and Tommi H. Bryant f/k/a Tommi Fairless; and Edwin S. Bryant
Plaintiff says it had a refrigerated vans leasing agreement with defendant, and seeks judgment of $1,077,199.01, plus interest, attorney’s fees of $215,439.80 and costs, and also seeks return of all equipment and collateral.
Law firm: Kane, Papa
Filed: 2/13/2012. CL12000657

Estate of William Ruffin Creekmur v. Nissan North America Inc.; and Nissan Enterprises Corp; and Nissan Motor Insurance Services Corp.; and Nissan Motor Co. Ltd.
On or about Feb. 22, 2010, the decedent, age 19, was operating a Nissan Maxima built before or during 1997 when it ran off the roadway and collided with a tree, killing him. Plaintiff alleges defective design and seeks $25 million in compensatory damages, $350,000 in punitive damages, plus interest and costs.
Law firms: Andrews Law Group; The Shields Law Firm
Filed: 2/13/2012. CL12000675

Kenneth Holland v. Cottrell Contracting Corp.
Defendant is owner/operator of a fleet of dredge vessels, and for more than 20 years, plaintiff was employed as a QA/QC inspector. On Feb. 15, 2009, plaintiff says he suffered severe injury to his right arm, elbow and leg, and peripheral nervous system, when he fell into a “spill box”—a rectangular metal box set into the ground at a dredging dumpsite—located just off the James River because of the actions of defendant. Plaintiff seeks $3 million, plus interest and costs.
Law firm: MGM Law
Filed 2/14/2012. CL12000679

RIC Capital Ventures LLC v. Conquest, Moncure & Dunn Inc.
Plaintiff was the developer of the renovation of the historic National Theater at 708 E. Broad St. and alleges breach of contract, defective or incomplete work, particularly in areas of HVAC and plumbing systems, unauthorized and unapproved change orders. Plaintiff seeks damages in principal amount of at least $926,804.75, plus interest and costs.
Law firm: Troutman Sanders
Filed: 2/14/2012. CL12000718

Robert L. Charles Sr. v. Ozelia Hicks Jr.; and t/a Fresh Cut Salon
Plaintiff seeks judgment of $32,518.02, plus interest, fees and costs.
Law firm: David O. Prince
Filed: 2/15/2012. CL12000724

Chesterfield

Century Finance LLC v. Long Drive Transport LLC
This is a confessed judgment of $63,800, plus interest and fees.
Law firm: Elizabeth McGrath
File: 2/14/2012. CL12000422

Northside Truland Electric LLC v. Robra Masonry Co. Inc. t/a Robra Construction Inc.
Plaintiff seeks judgment of $25,314, plus interest and fees, for work performed at Defense General Supply Center.
Law firm: Derrick E. Rosser
Filed: 2/14/2012. CL12000424

Johnny Harrison v. US Bank National Association, as trustee
Plaintiff seeks compensatory damages of $250,000 and alleges breach of the deed of trust, and that defendant was not entitled to a foreclosure sale.
Law firm: The Law Office of Henry McLaughlin
Filed: 2/14/2012. CL12000430

Shana Williams-Nichols v. Bank of America, N.A.
Plaintiff alleges that on or about April 3, 2010, in the bank located at 7203 Midlothian Turnpike, an entry door came off its hinges and injured her. Plaintiff seeks $50,000, plus interest and costs.
Law firm: Gary R. Hershner
Filed: 2/15/2012. CL12000431

Apple Venture LLC v. First-Citizens Bank & Trust Co.; and Michael D. Wesson, trustee; and Abbasi & Cioflec LLC; and Wells Fargo Bank, N.A.; and Trste Inc., trustee; and Meadowville Commons LLC
Plaintiff purchased property in the Meadowville Commons Office Condos on June 15, 2007, and says there was an error in the closing documents, and that Meadowville Commons caused additional problems by recording a deed of correction. Plaintiff seeks reformation of a deed of trust, declaration that a lien is null and void, and $3,000 in out-of-pocket legal fees.
Law firm: Bourdow, Bowen & Ellis
Filed: 2/15/2012. CL12000432

Henrico

Lucky Management Inc. v. Soileh Corp.; and Ahmed S. Soileh; and Hadiah Soileh
Plaintiff seeks judgment of $36,121.27 for past due rent, late fees and maintenance costs for a convenience store/gas station at 607 E. Laburnum Ave.
Law firm: Lafayette, Ayers & Whitlock
Filed: 2/13/2012. CL12000417

Suntrust Mortgage Inc. v. Trinity Home Mortgage Inc.
Plaintiff alleges breach of contract and breach of express warranty and seeks judgment in principal amount of $264,049.80, plus interest, fees and costs.
Law firm: Wolfe & Wyman
Filed: 2/13/2012. CL12000418

Yvonne E. Bobb v. Beauregard Halstead Holdings LLC; and Bank of America, N.A.; and PRLAP Inc .
Plaintiff seeks to enforce a judgment lien of $80,110.01, plus interest.
Law firm: Scott Kroner
Filed: 2/17/21012. CL12000454

Bruce S. Richardson Sr. v. Bank of America, N.A.
Plaintiff seeks declaratory judgment that defendant is not entitled to a foreclosure, that plaintiff is not responsible to any costs toward foreclosure, and that any foreclosure would be void.
Law firm: The Law Office of Henry McLaughlin
Filed: 2/17/2012. CL12000464

Suntrust Mortgage Inc. v. Fidelity Funding Mortgage Corp.
Plaintiff seeks judgment in primary amount of $1,023,930.07, plus interest, fees and costs, pursuant to contract for breach of the indemnification provisions of a mortgage broker agreement.
Law firm: Wolfe & Wyman
Filed: 2/17/2012. CL12000466

James Baldwin and Laurie Baldwin v. Net Search Direct LLC
Plaintiffs allege their employment was terminated on Sept. 26, 2008, because plaintiffs, individually and jointly, refused to commit or to participate in commission of criminal acts. Plaintiffs each seek compensatory damages of $500,000, punitive damages of $350,000, plus interest and costs.
Law firm: David R. Simonsen Jr.
Filed: 2/21/2012. CL12000470 [/private]

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