Richmond Circuit Court
XEROX Corporation v. Goodway Graphics of Virginia, Inc.
This is a confessed judgment of $747,146.75.
Law firm: ThompsonMcMullan
Filed: 4/22/2013. CL13001909
Laura McDonald v. Spectrum Transformation Group, LLC; Cedric Moore Jr.; and Melinda Moore
Plaintiff says she was a former manager of Spectrum, which provided in-home screening, diagnosis and treatment of autism, and alleges she was terminated in an effort to intimidate her and coerce her into relinquishing her membership interest. Plaintiff seeks judgment in principal sum of $600,000.
Law firm: Blackwell N. Shelley Jr. and Tim Schulte of Shelley & Schulte
Filed: 4/23/2013. CL13001920[private]
Stephen Miller v. Guardian Christian Academy
Plaintiff says he was assisting defendant in arranging a stage for graduation ceremonies when he was caused to fall to a concrete floor. He seeks judgment in principal amount of $50,000.
Law firm: Irving M. Blank of ParisBlank
Filed: 4/24/2013. CL13001936
The Sherwin-Williams Company v. LCJ and Associates, LLC and Elizabeth Mutter a/k/a Elizabeth V. Hubbard
Plaintiff says it extended credit to defendant and seeks judgment in principal sum of $75,371.94.
Law firm: Lenora H. Solodar, Michael W. Solodar and Davis Hans Solodar of Solodar & Solodar
Filed: 4/25/2013. CL13001956
Ferguson Enterprises, Inc. v. Choate Construction Company; Myers Plumbing, Inc.; Myers Brothers, Inc. a/k/a Myers Company, Inc.; Fidelity and Deposit Company of Maryland; Travelers Casualty; Surety Company of America; and Zurich American Insurance Company
Plaintiff says it is owed money on a construction project for the Residences at The John Marshall and seeks judgment in principal sum of $22,583.33.
Law firm: Lenora H. Solodar, Michael W. Solodar and Davis Hans Solodar of Solodar & Solodar
Filed: 4/25/2013. CL13001957
Athena Building Corporation v. Atlantic States Insurance Company
Plaintiff says while replacing the roof of Jouett Elementary School in Mineral, it placed a vapor barrier over the gym floor. A storm displaced the protection and caused water to be trapped, buckling the floor, and plaintiff filed a claim that was denied. Plaintiff seeks declaration that it was insured at the time and judgment in principal sum of $83,751.03.
Law firm: Sharon N. Horner of Sharon N. Horner & Associates
Filed: 4/25/2013. CL13001958
Erie Insurance Exchange a/s/o The Paper Company, LLC v. MGT Construction Management Inc.
Plaintiff says defendant failed to properly cement pipefittings in an apartment building, which made pipe rupture, causing water damage. Plaintiff seeks judgment in principal sum of $42,347.39.
Law firm: Sharon N. Horner of Sharon N. Horner & Associates
Filed: 4/25/2013. CL13001959
J. Michael Bourn v. Capital Lighting & Supply, Inc.
Plaintiff was president of Capital until resigning in October and says he was to receive a payment equal to 8% of Capital’s yearly net earnings before taxes each year in return for his investment. Plaintiff says investor return was not calculated correctly 2008-2012, that he was grossly underpaid and seeks judgment in principal sum of $1.8 million.
Law firm: John C. Lynch and Andrew B. Pittman of Troutman Sanders
Filed: 4/26/2013. CL13001967
Herman Gordon v. Curtis Reed Harmon Jr. and Essex Concrete Corporation
Plaintiff was employed as a truck driver for Essex and alleges that Harmon, plant manager, attacked him with an unprovoked blow to the head, causing him to fall and hit another object in the office and suffer injuries including a portion of his sight in his left eye. Plaintiff seeks judgment in principal sum of $2.5 million.
Law firm: B. Elliott Bondurant of Hudson and Bondurant and Jack W. Burtch Jr. of Macauley & Burtch
Filed: 4/26/2013. CL13001971
Terry Phillips Sales, Inc.; Terry M. Phillips; and Cathy S. Phillips v. SunTrust Bank; Claire E. Craighill; Gary N. Witthoefft; and Kenneth H. Sigmon
Plaintiffs allege fraud, fraud in the inducement, securities fraud, breach of fiduciary duty, conversion and breach of contract as a result of a SunTrust ESOP Investment Program between 2004 and 2013. Plaintiffs, who market video games, seek damages in principal sum of not less than $19.5 million and disgorgement of all fees, charges, commissions and income allegedly wrongfully obtained.
Law firm: Steven S. Biss
Filed: 4/29/2013. CL13001976
Chesterfield County Circuit Court
Jenne, Inc. f/k/a Jenne Distributors, Inc. v. Telemaxx, Inc. and Telemaxx, Inc. d/b/a B&B Telemaxx
Plaintiff says it provided goods and services and defendant has failed to pay as scheduled. Plaintiff seeks judgment in principal sum of $57,517.01.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 4/24/2013. CL13001131
Ace American Insurance Company v. GTT Enterprises, Inc.
Plaintiff says it provided a workers’ compensation policy for defendant, and that defendant has failed to pay the balance due. Plaintiff seeks judgment in principal amount of $28,762.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 4/24/2013. CL13001132
General Land Commercial Real Estate Company, LLC v. Rastek Construction and Development Corp.
Plaintiff says defendant failed to close the sale of two parcels of property on Hull Street Road to plaintiff’s client, and that it is owed commission. Plaintiff asks judgment in principal sum of $193,440.
Law firm: William B. Cave of Hopson, Habenicht and Cave
Filed: 4/26/2013. CL13001152
General Land Commercial Real Estate Company, LLC v. G & G Harley Club, LLC
Plaintiff says it presented a letter of intent for defendant to purchase property on Hull Street Road, and that the seller, Raskek Construction, was unable to bring sufficient funds to closing to provide free title. Union First Market Bank foreclosed, and plaintiff says defendant was advised not to bid at the auction because the bank was prepared to convey the property under terms of plaintiff/defendant agreement. Then, plaintiff says, defendant and the bank proposed the sale go forward without a broker’s fee being paid. Plaintiff alleges legal malice and seeks judgment in principal sum of $193,440.
Law firm: William B. Cave of Hopson, Habenicht and Cave
Filed: 4/26/2013. CL13001153
Ryder Truck Rental, Inc. d/b/a Ryder Transportation Services v. P W DE Holding Company, Inc. d/b/a Yeats Transfer Co.
Plaintiff says defendant has failed to make payments on a truck lease and service agreement and seeks judgment in principal sum of $31,745.31.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 4/29/2013. CL13001164
The Insurance Company of the State of Pennsylvania and National Union Fire Insurance Company of Pittsburgh, PA v. Conquest Administrative Services, LLC
Plaintiffs issued workers’ compensation insurance policies to defendant, and say a dispute arose with defendant that was resolved. Plaintiffs allege that defendant has failed to pay a settlement agreement and seek judgment in principal sum of $117,126.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 4/29/2013. CL13001165
Henrico County Circuit Court
Phyllis Brown v. Forest City Enterprises, Inc.
Plaintiff says defendant allowed uneven pavement to exist in parking spaces designated handicapped at Short Pump Town Center and she fell. Plaintiff seeks judgment in principal sum of $75,000.
Law firm: Gary R. Hershner
Filed: 4/19/2013. CL13001080[/private]
Richmond Circuit Court
XEROX Corporation v. Goodway Graphics of Virginia, Inc.
This is a confessed judgment of $747,146.75.
Law firm: ThompsonMcMullan
Filed: 4/22/2013. CL13001909
Laura McDonald v. Spectrum Transformation Group, LLC; Cedric Moore Jr.; and Melinda Moore
Plaintiff says she was a former manager of Spectrum, which provided in-home screening, diagnosis and treatment of autism, and alleges she was terminated in an effort to intimidate her and coerce her into relinquishing her membership interest. Plaintiff seeks judgment in principal sum of $600,000.
Law firm: Blackwell N. Shelley Jr. and Tim Schulte of Shelley & Schulte
Filed: 4/23/2013. CL13001920[private]
Stephen Miller v. Guardian Christian Academy
Plaintiff says he was assisting defendant in arranging a stage for graduation ceremonies when he was caused to fall to a concrete floor. He seeks judgment in principal amount of $50,000.
Law firm: Irving M. Blank of ParisBlank
Filed: 4/24/2013. CL13001936
The Sherwin-Williams Company v. LCJ and Associates, LLC and Elizabeth Mutter a/k/a Elizabeth V. Hubbard
Plaintiff says it extended credit to defendant and seeks judgment in principal sum of $75,371.94.
Law firm: Lenora H. Solodar, Michael W. Solodar and Davis Hans Solodar of Solodar & Solodar
Filed: 4/25/2013. CL13001956
Ferguson Enterprises, Inc. v. Choate Construction Company; Myers Plumbing, Inc.; Myers Brothers, Inc. a/k/a Myers Company, Inc.; Fidelity and Deposit Company of Maryland; Travelers Casualty; Surety Company of America; and Zurich American Insurance Company
Plaintiff says it is owed money on a construction project for the Residences at The John Marshall and seeks judgment in principal sum of $22,583.33.
Law firm: Lenora H. Solodar, Michael W. Solodar and Davis Hans Solodar of Solodar & Solodar
Filed: 4/25/2013. CL13001957
Athena Building Corporation v. Atlantic States Insurance Company
Plaintiff says while replacing the roof of Jouett Elementary School in Mineral, it placed a vapor barrier over the gym floor. A storm displaced the protection and caused water to be trapped, buckling the floor, and plaintiff filed a claim that was denied. Plaintiff seeks declaration that it was insured at the time and judgment in principal sum of $83,751.03.
Law firm: Sharon N. Horner of Sharon N. Horner & Associates
Filed: 4/25/2013. CL13001958
Erie Insurance Exchange a/s/o The Paper Company, LLC v. MGT Construction Management Inc.
Plaintiff says defendant failed to properly cement pipefittings in an apartment building, which made pipe rupture, causing water damage. Plaintiff seeks judgment in principal sum of $42,347.39.
Law firm: Sharon N. Horner of Sharon N. Horner & Associates
Filed: 4/25/2013. CL13001959
J. Michael Bourn v. Capital Lighting & Supply, Inc.
Plaintiff was president of Capital until resigning in October and says he was to receive a payment equal to 8% of Capital’s yearly net earnings before taxes each year in return for his investment. Plaintiff says investor return was not calculated correctly 2008-2012, that he was grossly underpaid and seeks judgment in principal sum of $1.8 million.
Law firm: John C. Lynch and Andrew B. Pittman of Troutman Sanders
Filed: 4/26/2013. CL13001967
Herman Gordon v. Curtis Reed Harmon Jr. and Essex Concrete Corporation
Plaintiff was employed as a truck driver for Essex and alleges that Harmon, plant manager, attacked him with an unprovoked blow to the head, causing him to fall and hit another object in the office and suffer injuries including a portion of his sight in his left eye. Plaintiff seeks judgment in principal sum of $2.5 million.
Law firm: B. Elliott Bondurant of Hudson and Bondurant and Jack W. Burtch Jr. of Macauley & Burtch
Filed: 4/26/2013. CL13001971
Terry Phillips Sales, Inc.; Terry M. Phillips; and Cathy S. Phillips v. SunTrust Bank; Claire E. Craighill; Gary N. Witthoefft; and Kenneth H. Sigmon
Plaintiffs allege fraud, fraud in the inducement, securities fraud, breach of fiduciary duty, conversion and breach of contract as a result of a SunTrust ESOP Investment Program between 2004 and 2013. Plaintiffs, who market video games, seek damages in principal sum of not less than $19.5 million and disgorgement of all fees, charges, commissions and income allegedly wrongfully obtained.
Law firm: Steven S. Biss
Filed: 4/29/2013. CL13001976
Chesterfield County Circuit Court
Jenne, Inc. f/k/a Jenne Distributors, Inc. v. Telemaxx, Inc. and Telemaxx, Inc. d/b/a B&B Telemaxx
Plaintiff says it provided goods and services and defendant has failed to pay as scheduled. Plaintiff seeks judgment in principal sum of $57,517.01.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 4/24/2013. CL13001131
Ace American Insurance Company v. GTT Enterprises, Inc.
Plaintiff says it provided a workers’ compensation policy for defendant, and that defendant has failed to pay the balance due. Plaintiff seeks judgment in principal amount of $28,762.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 4/24/2013. CL13001132
General Land Commercial Real Estate Company, LLC v. Rastek Construction and Development Corp.
Plaintiff says defendant failed to close the sale of two parcels of property on Hull Street Road to plaintiff’s client, and that it is owed commission. Plaintiff asks judgment in principal sum of $193,440.
Law firm: William B. Cave of Hopson, Habenicht and Cave
Filed: 4/26/2013. CL13001152
General Land Commercial Real Estate Company, LLC v. G & G Harley Club, LLC
Plaintiff says it presented a letter of intent for defendant to purchase property on Hull Street Road, and that the seller, Raskek Construction, was unable to bring sufficient funds to closing to provide free title. Union First Market Bank foreclosed, and plaintiff says defendant was advised not to bid at the auction because the bank was prepared to convey the property under terms of plaintiff/defendant agreement. Then, plaintiff says, defendant and the bank proposed the sale go forward without a broker’s fee being paid. Plaintiff alleges legal malice and seeks judgment in principal sum of $193,440.
Law firm: William B. Cave of Hopson, Habenicht and Cave
Filed: 4/26/2013. CL13001153
Ryder Truck Rental, Inc. d/b/a Ryder Transportation Services v. P W DE Holding Company, Inc. d/b/a Yeats Transfer Co.
Plaintiff says defendant has failed to make payments on a truck lease and service agreement and seeks judgment in principal sum of $31,745.31.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 4/29/2013. CL13001164
The Insurance Company of the State of Pennsylvania and National Union Fire Insurance Company of Pittsburgh, PA v. Conquest Administrative Services, LLC
Plaintiffs issued workers’ compensation insurance policies to defendant, and say a dispute arose with defendant that was resolved. Plaintiffs allege that defendant has failed to pay a settlement agreement and seek judgment in principal sum of $117,126.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 4/29/2013. CL13001165
Henrico County Circuit Court
Phyllis Brown v. Forest City Enterprises, Inc.
Plaintiff says defendant allowed uneven pavement to exist in parking spaces designated handicapped at Short Pump Town Center and she fell. Plaintiff seeks judgment in principal sum of $75,000.
Law firm: Gary R. Hershner
Filed: 4/19/2013. CL13001080[/private]