Richmond
Dorothea Battle v. Dr. Stephen Swartz and Richmond Surgical Associates
Plaintiff says defendants negligently and/or willfully failed to assess her abdominal needs, properly manage surgery and properly inspect the colon, bowel and anatomy before closing. She alleges severe injuries and seeks judgment of at least $499,000.
Law firm: Fred A. Dixon; Rodney Sager
Filed: 7/8/2013. CL13002996
Harold Z. Levine, derivatively on behalf of Star Scientific, Inc. v. Jonnie R. Williams, Paul L. Perito, Christopher C. Chapman Jr., Neil L. Chayet and Burton J. Haynes; and Star Scientific, Inc.
Plaintiff says defendants – certain officers and directors of Star Scientific – caused Star Scientific to issue or make materially false and misleading statements to shareholders concerning the company’s business, particularly surrounding the benefits of and market potential for dietary supplement Anatabloc, and defendants caused Star Scientific to file materially false and misleading statements with the SCC. Plaintiff says actions have caused substantial monetary losses to Star Scientific, and other damage, including to its reputation and good will. Plaintiff seeks judgment for amount of damages sustained by the company as a result of defendants’ alleged breaches of fiduciary duties, abuse of control, gross mismanagement and negligence and seek an order directing the company to reform and improve its corporate governance, among other relief.
Law firm: Mark J. Krudys, Michael G. Phelan and Jonathan M. Petty of Phelan Krudys Petty; and Albert M. Myers, Melinda Nicholson and Michael A. Palestina of Kahn Swick & Foti
Filed: 7/8/2013. CL13002997
Nakia Young and Emerald Auto Service, Inc. v. Perry Richardson Agency, Inc.; Curtis Perry; and James Bacus
Plaintiffs say the agency and Perry failed to procure adequate insurance coverage for property they bought at 2618 Chamberlayne Ave. from Bacus, and two months after closing, the premises were destroyed by hurricane and fire. Plaintiffs seek judgment in principal sum of $500,000.
Law firm: David O. Prince
Filed: 7/15/2013. CL13003087 [private]
Chesterfield
Yaser Atieh v. Costco Wholesale Corporation
Plaintiff says a slippery substance on a walkway caused him to slip and fall, and he seeks judgment in principal amount of $45,000.
Law firm: Gary R. Hershner
Filed: 7/5/2013. CL13001872
Rolling Hills Venture, L.L.C. v. Floridays Development Group, Inc. and Anthony J. Goria
Plaintiff says defendant originally had a 20% interest in Rolling Hills, and alleges breach of contract regarding a failed project in Florida. Plaintiff says defendant is liable for a settlement payment of $380,321 and seeks that amount.
Law firm: Robert F. Moorman of the Law Office of Robert F. Moorman
Filed: 7/8/2013. CL13001885
John Klar and Marcy Klar v. Comcast Cable Communications, Inc.
Plaintiffs say both were caused to be injured, at different times, when defendant did not properly bury or remove a coaxial cable on their property despite requests to do so. Plaintiffs seek judgment in principal sum of $75,000.
Pro se
Filed: 7/9/2013. CL13001899
Northstar Excavating, Inc. v. Raymond Key Commercial Contracting, LLC and Fidelity and Deposit Company of Maryland
Plaintiff, a subcontractor for the Chesterfield County Circuit Court building addition, says it is owed an outstanding balance of $129,749.96, and seeks judgment in that amount.
Law firm: John W. Montgomery Jr.
Filed: 7/12/2013. CL13001929
Henrico
State Farm Fire and Casualty Company a/s/o Joseph Brandt v. Barbour Corporation and Calflex Manufacturing, Inc.
Plaintiff says a water line manufactured and distributed by defendants broke, causing a water leak and resulting in damage to the residence and property. Plaintiff seeks judgment in principal sum of $234,475.78.
Law firm: Joel W. Morgan of Brenner, Evans & Millman
Filed: 7/5/2013. CL13001790
SunTrust Mortgage Inc. v. InterLinc Mortgage Services, LLC and InterLinc Mortgage, Inc.
Plaintiff alleges breach of contract and indemnification and seeks judgment of not less than $227,129.70.
Law firm: Brian R.M. Adams and Robert J. Allen of Spotts Fain
Filed: 7/11/2013. CL13001837
Cherelle L. Watkins v. Ridhi-Sidhi, Inc. d/b/a Poor Boy Citgo
Plaintiff says she fell on a slippery substance while entering the store in New Canton and suffered injuries to her back. She seeks judgment in principal sum of $380,000.
Law firm: Kimberly J. Raab of The Joel Bieber Firm
Filed: 7/11/2013. CL13001844 [/private]
Richmond
Dorothea Battle v. Dr. Stephen Swartz and Richmond Surgical Associates
Plaintiff says defendants negligently and/or willfully failed to assess her abdominal needs, properly manage surgery and properly inspect the colon, bowel and anatomy before closing. She alleges severe injuries and seeks judgment of at least $499,000.
Law firm: Fred A. Dixon; Rodney Sager
Filed: 7/8/2013. CL13002996
Harold Z. Levine, derivatively on behalf of Star Scientific, Inc. v. Jonnie R. Williams, Paul L. Perito, Christopher C. Chapman Jr., Neil L. Chayet and Burton J. Haynes; and Star Scientific, Inc.
Plaintiff says defendants – certain officers and directors of Star Scientific – caused Star Scientific to issue or make materially false and misleading statements to shareholders concerning the company’s business, particularly surrounding the benefits of and market potential for dietary supplement Anatabloc, and defendants caused Star Scientific to file materially false and misleading statements with the SCC. Plaintiff says actions have caused substantial monetary losses to Star Scientific, and other damage, including to its reputation and good will. Plaintiff seeks judgment for amount of damages sustained by the company as a result of defendants’ alleged breaches of fiduciary duties, abuse of control, gross mismanagement and negligence and seek an order directing the company to reform and improve its corporate governance, among other relief.
Law firm: Mark J. Krudys, Michael G. Phelan and Jonathan M. Petty of Phelan Krudys Petty; and Albert M. Myers, Melinda Nicholson and Michael A. Palestina of Kahn Swick & Foti
Filed: 7/8/2013. CL13002997
Nakia Young and Emerald Auto Service, Inc. v. Perry Richardson Agency, Inc.; Curtis Perry; and James Bacus
Plaintiffs say the agency and Perry failed to procure adequate insurance coverage for property they bought at 2618 Chamberlayne Ave. from Bacus, and two months after closing, the premises were destroyed by hurricane and fire. Plaintiffs seek judgment in principal sum of $500,000.
Law firm: David O. Prince
Filed: 7/15/2013. CL13003087 [private]
Chesterfield
Yaser Atieh v. Costco Wholesale Corporation
Plaintiff says a slippery substance on a walkway caused him to slip and fall, and he seeks judgment in principal amount of $45,000.
Law firm: Gary R. Hershner
Filed: 7/5/2013. CL13001872
Rolling Hills Venture, L.L.C. v. Floridays Development Group, Inc. and Anthony J. Goria
Plaintiff says defendant originally had a 20% interest in Rolling Hills, and alleges breach of contract regarding a failed project in Florida. Plaintiff says defendant is liable for a settlement payment of $380,321 and seeks that amount.
Law firm: Robert F. Moorman of the Law Office of Robert F. Moorman
Filed: 7/8/2013. CL13001885
John Klar and Marcy Klar v. Comcast Cable Communications, Inc.
Plaintiffs say both were caused to be injured, at different times, when defendant did not properly bury or remove a coaxial cable on their property despite requests to do so. Plaintiffs seek judgment in principal sum of $75,000.
Pro se
Filed: 7/9/2013. CL13001899
Northstar Excavating, Inc. v. Raymond Key Commercial Contracting, LLC and Fidelity and Deposit Company of Maryland
Plaintiff, a subcontractor for the Chesterfield County Circuit Court building addition, says it is owed an outstanding balance of $129,749.96, and seeks judgment in that amount.
Law firm: John W. Montgomery Jr.
Filed: 7/12/2013. CL13001929
Henrico
State Farm Fire and Casualty Company a/s/o Joseph Brandt v. Barbour Corporation and Calflex Manufacturing, Inc.
Plaintiff says a water line manufactured and distributed by defendants broke, causing a water leak and resulting in damage to the residence and property. Plaintiff seeks judgment in principal sum of $234,475.78.
Law firm: Joel W. Morgan of Brenner, Evans & Millman
Filed: 7/5/2013. CL13001790
SunTrust Mortgage Inc. v. InterLinc Mortgage Services, LLC and InterLinc Mortgage, Inc.
Plaintiff alleges breach of contract and indemnification and seeks judgment of not less than $227,129.70.
Law firm: Brian R.M. Adams and Robert J. Allen of Spotts Fain
Filed: 7/11/2013. CL13001837
Cherelle L. Watkins v. Ridhi-Sidhi, Inc. d/b/a Poor Boy Citgo
Plaintiff says she fell on a slippery substance while entering the store in New Canton and suffered injuries to her back. She seeks judgment in principal sum of $380,000.
Law firm: Kimberly J. Raab of The Joel Bieber Firm
Filed: 7/11/2013. CL13001844 [/private]