Docket Delivered: If you need a copy of the full file of any court case, try BizSense’s Docket Delivered. The paid service will copy and drop off any case to your firm, saving you the hassle of going to the courthouse and fighting the lines. Simply email [email protected] to have any case delivered to you.
Chesterfield
James E. Moyler III, director and acting trustee in liquidation of the Lexington Group, Inc.; James E. Moyler III, acting trustee in liquidation of BICC Limited Partnership; James E. Moyler III; and Charlotte J. Moyler v. Wexwater, LLC
This suit pertains to property known as the Brandermill Inn, plus additional undeveloped land. Plaintiffs say as a consequence of the actions of defendant, they have been damaged no less than $9 million, and seek that amount, among other relief.
Law firm: Charles J. McCall
Filed: 5/9/2013. CL13001277
Jack I. Williams Jr. v. Quality Plus Services, Inc. and Aaron Gay
Plaintiff says he was an employee in 2001, and while employed, filed an application for licensure for Quality with the North Carolina Board of Examiners for Engineers and Surveyors, an asset in procuring contracts and engineering services. Plaintiff left in early 2003 and alleges that from 2003 through 2011, defendant filed fraudulent documents containing his name as defendant’s engineer and employee. Plaintiff alleges fraudulent appropriation and intentional tort and seeks damages of $805,000.
Law firm: N. Leslie Saunders Jr. of Saunders, Patterson & Mack
Filed: 5/13/2013. CL13001294[private]
Richmond
SunTrust Bank v. United Unlimited Construction, Inc. and Melvin Hargrove
This is a confessed judgment of $210,729.79.
Law firm: William R. Bowers Jr.
Filed: 5/6/2013. CL13002100
SMK Enterprises, LLC v. OMG Neighborhood Bar & Grill and Stephanie Brandon
Plaintiff says it leased 412 and 412½ N. 25th St. and financed the purchase of certain appliances and restaurant equipment and that defendant vacated the premises and caused damages. Plaintiff seeks judgment in principal sum of $52,068.
Law firm: Charles E. Adams of Zwerdling, Oppleman and Adams
Filed: 5/6/2013.CL13002104
P & J Properties, Inc. v. Wil Dickerson, individually and t/a Oryx Capital Group and Jake Crocker
Plaintiff says defendants leased premises at 1521 W. Main St. and abandoned the property with rent due. Plaintiff seeks judgment in principal amount of $81,240.
Law firm: J. Patrick Keith of Keith & Keith
Filed: 5/6/2013. CL13002112
Sandra Wallace v. Wendy’s International, Inc.
Plaintiff says she fell on damaged and/or defective flooring at a restaurant in Virginia Beach, suffered permanent injuries and seeks judgment in principal sum of $4 million.
Law firm: Seth Carroll of Geoffrey R. McDonald & Associates
Filed: 5/7/2013. CL13002115
Harris D. Butler III v. Butler, Williams & Skilling, P.C.
Plaintiff says Charles L. Williams, James E. Skilling and himself agreed to separate their law practices and wind up the business about January 2011. Plaintiff alleges that Williams and Skilling have acted and are acting in an illegal and fraudulent manner and have caused assets to be misapplied and wasted. Plaintiff prays that a custodian be appointed to manage BW&S and that the court order its dissolution and appoint a receiver.
Law firm: David D. Hopper of Cook, Heyward, Lee, Hopper & Feehan
Filed: 5/8/2013 CL13002128
Buckhead 2011, LLC v. Shreeji, LLC; Gunatipraskash M. Patel; and 10 others
This is a confessed judgment of $450,468.85.
Law firm: Roy I. Barzel
Filed: 5/10/2013. CL13002140
REDC Community Capital Group, Inc. v. Windy Acres Horse Services, LLC and Sandra M. Del Rossi
Plaintiff says it made a small-business loan to defendant and that account is in default. Plaintiff seeks judgment in principal sum of $28,927.09.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 5/10/2013. CL13002146
REDC Community Capital Group, Inc. v. Sassy Shoe Gallery, LLC and Dekesha C. Williams
Plaintiff says it made a small-business loan to defendant and that account is in default. Plaintiff seeks judgment in principal sum of $28,366.34.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 5/10/2013. CL13002147
HPSC, Inc. v. Gale F. Jones and Gale F. Jones, DDS, PC
Plaintiff, which provides funding for healthcare professionals, says defendant is in default and seeks judgment in principal amount of $61,316.20.
Law firm: Stephen A. Angelidis of Steingold & Angelidis
Filed: 5/10/2013. CL13002149
Martha Morgan v. Grace Holdings, LLC
Plaintiff says as she left a commercial building at 4120 Cox Road she was caused to fall from a ramp with no guard or rail. Plaintiff seeks judgment in principal sum of $2 million.
Law firm: Malcolm P. McConnell III and Jason W. Konvicka of Allen, Allen, Allen & Allen
Filed: 5/10/2013. CL13002151
Original Minded U Inc. v. Williamsburg Road Super Flea Market, LLC; Thurman M. Smith Jr.; and Victor Morrison
Plaintiff says defendant is delinquent on a note and seeks judgment in principal sum of $44,500.
Law firm: John L. Taylor III
Filed: 5/10/2013. CL13002159
Haymes Brothers, Inc. v. Virginia Department of Transportation
Plaintiff says it was hired for a bridge project along Route 130 over the Maury River in Rockbridge County. Plaintiff says defendant’s interpretation and application of certain provisions caused delays, that defendant failed to pay, and that defendant has breached the contract, and seeks judgment in principal sum of $1,070,500.
Law firm: John Barr, Jonathan T. Blank and Heather L. Carlton of McGuireWoods
Filed: 5/13/2013. CL13002166
Ronald Jones Jr. v. Summerdale Apartments and Gloria Smith Jones
Plaintiff says defendant negligently repaired a toilet and that when he stood up, the toilet broke from the floor, causing him to fall forward. Plaintiff seeks judgment in principal sum of $150,000.
Law firm: Brody H. Reid and Brooke T. Alexander of Reid Goodwin
Filed: 5/13/2013. Cl13002168
Glenn Hill v. Alstom Power, Inc.
Plaintiff alleges breach of contract and fraud in his termination and seeks judgment in principal amount of $2,010,494.84.
Law firm: Pamela J. Branch, Barbara A. Queen and Lisa K. Lawrence of Lawrence & Associates
Filed: 5/13/2013. CL13002178
Henrico
Geraldo Velez v. Woodfin Heating, Inc. d/b/a Parham Pit Stop
Plaintiff says he slipped on gasoline or some other substance and suffered severe and debilitating injuries and seeks judgment in principal sum of $350,000.
Law firm: Kyle McNew and Gary W. Kendall of Michie Hamlett Lowry Rasmussen & Tweel
Filed: 5/6/2013. CL13001213
Elizabeth Hicks v. Bon Secours – Richmond Health System and Bon Secours – St. Mary’s Hospital of Richmond, Inc.
Plaintiff, a volunteer, says defendant allowed obstructions of people, tables, chairs and audio/visual equipment to exist in a meeting room, and she fell. Plaintiff seeks judgment in principal sum of $100,000.
Law firm: Julie Roscoe Eckstein
Filed: 5/6/2013. CL13001226
Jane Campbell v. Hermitage Country Club, Inc.
Plaintiff says she slipped and fell on a substance in a ladies’ restroom and seeks judgment in principal sum of $500,000.
Law firm: Irving M. Blank of ParisBlank
Filed: 5/6/2013. CL13001231
GHL Services, Inc. v. Shaking Enterprises, Inc.
Plaintiff says it placed innerduct for fiber optic telecommunications cables on the Nelson County Fiber Optic Stimulus Project in 2012 and a balance is owed. Plaintiff seeks judgment in principal sum of $38,162.25.
Law firm: E. Lewis Kincer Jr. and Matthew J. Costa of KincerSnyder
Filed: 5/10/2013. CL13001264[/private]
Docket Delivered: If you need a copy of the full file of any court case, try BizSense’s Docket Delivered. The paid service will copy and drop off any case to your firm, saving you the hassle of going to the courthouse and fighting the lines. Simply email [email protected] to have any case delivered to you.
Chesterfield
James E. Moyler III, director and acting trustee in liquidation of the Lexington Group, Inc.; James E. Moyler III, acting trustee in liquidation of BICC Limited Partnership; James E. Moyler III; and Charlotte J. Moyler v. Wexwater, LLC
This suit pertains to property known as the Brandermill Inn, plus additional undeveloped land. Plaintiffs say as a consequence of the actions of defendant, they have been damaged no less than $9 million, and seek that amount, among other relief.
Law firm: Charles J. McCall
Filed: 5/9/2013. CL13001277
Jack I. Williams Jr. v. Quality Plus Services, Inc. and Aaron Gay
Plaintiff says he was an employee in 2001, and while employed, filed an application for licensure for Quality with the North Carolina Board of Examiners for Engineers and Surveyors, an asset in procuring contracts and engineering services. Plaintiff left in early 2003 and alleges that from 2003 through 2011, defendant filed fraudulent documents containing his name as defendant’s engineer and employee. Plaintiff alleges fraudulent appropriation and intentional tort and seeks damages of $805,000.
Law firm: N. Leslie Saunders Jr. of Saunders, Patterson & Mack
Filed: 5/13/2013. CL13001294[private]
Richmond
SunTrust Bank v. United Unlimited Construction, Inc. and Melvin Hargrove
This is a confessed judgment of $210,729.79.
Law firm: William R. Bowers Jr.
Filed: 5/6/2013. CL13002100
SMK Enterprises, LLC v. OMG Neighborhood Bar & Grill and Stephanie Brandon
Plaintiff says it leased 412 and 412½ N. 25th St. and financed the purchase of certain appliances and restaurant equipment and that defendant vacated the premises and caused damages. Plaintiff seeks judgment in principal sum of $52,068.
Law firm: Charles E. Adams of Zwerdling, Oppleman and Adams
Filed: 5/6/2013.CL13002104
P & J Properties, Inc. v. Wil Dickerson, individually and t/a Oryx Capital Group and Jake Crocker
Plaintiff says defendants leased premises at 1521 W. Main St. and abandoned the property with rent due. Plaintiff seeks judgment in principal amount of $81,240.
Law firm: J. Patrick Keith of Keith & Keith
Filed: 5/6/2013. CL13002112
Sandra Wallace v. Wendy’s International, Inc.
Plaintiff says she fell on damaged and/or defective flooring at a restaurant in Virginia Beach, suffered permanent injuries and seeks judgment in principal sum of $4 million.
Law firm: Seth Carroll of Geoffrey R. McDonald & Associates
Filed: 5/7/2013. CL13002115
Harris D. Butler III v. Butler, Williams & Skilling, P.C.
Plaintiff says Charles L. Williams, James E. Skilling and himself agreed to separate their law practices and wind up the business about January 2011. Plaintiff alleges that Williams and Skilling have acted and are acting in an illegal and fraudulent manner and have caused assets to be misapplied and wasted. Plaintiff prays that a custodian be appointed to manage BW&S and that the court order its dissolution and appoint a receiver.
Law firm: David D. Hopper of Cook, Heyward, Lee, Hopper & Feehan
Filed: 5/8/2013 CL13002128
Buckhead 2011, LLC v. Shreeji, LLC; Gunatipraskash M. Patel; and 10 others
This is a confessed judgment of $450,468.85.
Law firm: Roy I. Barzel
Filed: 5/10/2013. CL13002140
REDC Community Capital Group, Inc. v. Windy Acres Horse Services, LLC and Sandra M. Del Rossi
Plaintiff says it made a small-business loan to defendant and that account is in default. Plaintiff seeks judgment in principal sum of $28,927.09.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 5/10/2013. CL13002146
REDC Community Capital Group, Inc. v. Sassy Shoe Gallery, LLC and Dekesha C. Williams
Plaintiff says it made a small-business loan to defendant and that account is in default. Plaintiff seeks judgment in principal sum of $28,366.34.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 5/10/2013. CL13002147
HPSC, Inc. v. Gale F. Jones and Gale F. Jones, DDS, PC
Plaintiff, which provides funding for healthcare professionals, says defendant is in default and seeks judgment in principal amount of $61,316.20.
Law firm: Stephen A. Angelidis of Steingold & Angelidis
Filed: 5/10/2013. CL13002149
Martha Morgan v. Grace Holdings, LLC
Plaintiff says as she left a commercial building at 4120 Cox Road she was caused to fall from a ramp with no guard or rail. Plaintiff seeks judgment in principal sum of $2 million.
Law firm: Malcolm P. McConnell III and Jason W. Konvicka of Allen, Allen, Allen & Allen
Filed: 5/10/2013. CL13002151
Original Minded U Inc. v. Williamsburg Road Super Flea Market, LLC; Thurman M. Smith Jr.; and Victor Morrison
Plaintiff says defendant is delinquent on a note and seeks judgment in principal sum of $44,500.
Law firm: John L. Taylor III
Filed: 5/10/2013. CL13002159
Haymes Brothers, Inc. v. Virginia Department of Transportation
Plaintiff says it was hired for a bridge project along Route 130 over the Maury River in Rockbridge County. Plaintiff says defendant’s interpretation and application of certain provisions caused delays, that defendant failed to pay, and that defendant has breached the contract, and seeks judgment in principal sum of $1,070,500.
Law firm: John Barr, Jonathan T. Blank and Heather L. Carlton of McGuireWoods
Filed: 5/13/2013. CL13002166
Ronald Jones Jr. v. Summerdale Apartments and Gloria Smith Jones
Plaintiff says defendant negligently repaired a toilet and that when he stood up, the toilet broke from the floor, causing him to fall forward. Plaintiff seeks judgment in principal sum of $150,000.
Law firm: Brody H. Reid and Brooke T. Alexander of Reid Goodwin
Filed: 5/13/2013. Cl13002168
Glenn Hill v. Alstom Power, Inc.
Plaintiff alleges breach of contract and fraud in his termination and seeks judgment in principal amount of $2,010,494.84.
Law firm: Pamela J. Branch, Barbara A. Queen and Lisa K. Lawrence of Lawrence & Associates
Filed: 5/13/2013. CL13002178
Henrico
Geraldo Velez v. Woodfin Heating, Inc. d/b/a Parham Pit Stop
Plaintiff says he slipped on gasoline or some other substance and suffered severe and debilitating injuries and seeks judgment in principal sum of $350,000.
Law firm: Kyle McNew and Gary W. Kendall of Michie Hamlett Lowry Rasmussen & Tweel
Filed: 5/6/2013. CL13001213
Elizabeth Hicks v. Bon Secours – Richmond Health System and Bon Secours – St. Mary’s Hospital of Richmond, Inc.
Plaintiff, a volunteer, says defendant allowed obstructions of people, tables, chairs and audio/visual equipment to exist in a meeting room, and she fell. Plaintiff seeks judgment in principal sum of $100,000.
Law firm: Julie Roscoe Eckstein
Filed: 5/6/2013. CL13001226
Jane Campbell v. Hermitage Country Club, Inc.
Plaintiff says she slipped and fell on a substance in a ladies’ restroom and seeks judgment in principal sum of $500,000.
Law firm: Irving M. Blank of ParisBlank
Filed: 5/6/2013. CL13001231
GHL Services, Inc. v. Shaking Enterprises, Inc.
Plaintiff says it placed innerduct for fiber optic telecommunications cables on the Nelson County Fiber Optic Stimulus Project in 2012 and a balance is owed. Plaintiff seeks judgment in principal sum of $38,162.25.
Law firm: E. Lewis Kincer Jr. and Matthew J. Costa of KincerSnyder
Filed: 5/10/2013. CL13001264[/private]