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. Please email [email protected] to have any case delivered to you.
Richmond Circuit Court
David B. Womble v. Philip Morris USA, Inc. and Altria Client Services, Inc.
Plaintiff, an employee of defendant March 2011-April 2013, says defendant is in breach of a contract wherein defendant offered him a relocation allowance of $50,000 to move to Richmond from North Carolina. Plaintiff says he fulfilled all terms of his contract, but was tendered only $12,000 of the promised allowance, and seeks judgment in principal sum of $68,000.
Law firm: Elliott B. Bender
Filed: 2/12/2014. CL14000723
Madonna Creech v. Wawa-#673 Ironbridge Chester, LLC and Wawa, Inc.
Plaintiff says a malfunctioning door, due to defendant’s negligence, caused her permanent injuries and seeks judgment in principal sum of $1 million.
Law firm: Emmet D. Alexander, Michael R. Krol and Thomas C. Mason III of Alexander Law Firm
Filed: 2/14/2014. CL14000733[private]
U.S. Bank National Association, as trustee, successor-in-interest to Bank of America, N.A., as trustee, successor to Wells Fargo Bank, N.A., as trustee, for the registered holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2007-C30, by and through CWCapital Asset Management LLC, solely in its capacity as special servicer v. Parachute Factory, LC
The lawsuit concerns a commercial loan for property with 95 apartment units and 64,000 square feet of leasable ground-level office and warehouse space at 307 Stockton St. Plaintiff says borrower/developer has failed to make timely payments on the loan, turn over rental income to plaintiff, failed to keep property insured, indicated intentions to abandon management of property and denied plaintiff access. Plaintiff says the outstanding balance is $13,791,436.11. Plaintiff says upon information and belief, Billy G. Jefferson Jr., principal of defendant, owns Historic Property Management Inc. and is the property manager and leasing agent, and that company directly competes with the leasing of the property. In addition, plaintiff says Jefferson was indicted on two felony counts of forging and uttering public records. Plaintiff seeks the immediate appointment of CompassRock Real Estate LLC as special receiver to take possession of and manage the property.
Law firm: Russell S. Drazin and Jason A. Pardo of Pardo Drazin
Filed: 2/12/2014. CL14000721
Scott Viette v. Werner Co. and Lowe’s Home Centers, Inc.
Plaintiff says he was standing on a Werner’s 8-foot stepladder purchased from Lowe’s when it collapsed without warning, causing him injuries, and seeks judgment in principal sum of $70,000.
Law firm: D. Brooks Hundley of Hundley & Johnson
Filed: 2/14/2014. CL14000739
Henrico Circuit Court
Jimmie Mae Whitehead v. University of Virginia/HealthSouth, L.L.C.
Plaintiff says she was improperly transported from her room to occupational therapy, resulting in a fracture to her right femur, and seeks judgment in principal sum of $300,000.
Law firm: Christopher M. Malone and Thomas D. Lane of ThompsonMcMullan
Filed: 2/10/2014. CL14000317
Michael R. Heatley v. Colortree Group, Inc. f/k/a Colortree Acquisition Corp.
Plaintiff says defendant is in breach of a settlement agreement reached in a wrongful termination suit and seeks judgment in principal sum of $170,000.
Law firm: Stephen M. Faraci Sr. and Gabriel A. Walker of LeClairRyan
Filed: 2/11/2014. CL14000327
Independent Container Line, Ltd. v. Transportation, Inc./Agent Group, Inc.
Plaintiff, a federal maritime commissioned international transportation company, says defendant agreed to haul containers for it, and agreed to pay certain fees for each container that was not exchanged with plaintiff in the time specified. Plaintiff alleges breach of agreement and seeks judgment in principal sum of $32,738.
Law firm: N. Leslie Saunders Jr. of Saunders, Patterson & Mack
Filed: 2/14/2014. CL14000343[/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. Please email [email protected] to have any case delivered to you.
Richmond Circuit Court
David B. Womble v. Philip Morris USA, Inc. and Altria Client Services, Inc.
Plaintiff, an employee of defendant March 2011-April 2013, says defendant is in breach of a contract wherein defendant offered him a relocation allowance of $50,000 to move to Richmond from North Carolina. Plaintiff says he fulfilled all terms of his contract, but was tendered only $12,000 of the promised allowance, and seeks judgment in principal sum of $68,000.
Law firm: Elliott B. Bender
Filed: 2/12/2014. CL14000723
Madonna Creech v. Wawa-#673 Ironbridge Chester, LLC and Wawa, Inc.
Plaintiff says a malfunctioning door, due to defendant’s negligence, caused her permanent injuries and seeks judgment in principal sum of $1 million.
Law firm: Emmet D. Alexander, Michael R. Krol and Thomas C. Mason III of Alexander Law Firm
Filed: 2/14/2014. CL14000733[private]
U.S. Bank National Association, as trustee, successor-in-interest to Bank of America, N.A., as trustee, successor to Wells Fargo Bank, N.A., as trustee, for the registered holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2007-C30, by and through CWCapital Asset Management LLC, solely in its capacity as special servicer v. Parachute Factory, LC
The lawsuit concerns a commercial loan for property with 95 apartment units and 64,000 square feet of leasable ground-level office and warehouse space at 307 Stockton St. Plaintiff says borrower/developer has failed to make timely payments on the loan, turn over rental income to plaintiff, failed to keep property insured, indicated intentions to abandon management of property and denied plaintiff access. Plaintiff says the outstanding balance is $13,791,436.11. Plaintiff says upon information and belief, Billy G. Jefferson Jr., principal of defendant, owns Historic Property Management Inc. and is the property manager and leasing agent, and that company directly competes with the leasing of the property. In addition, plaintiff says Jefferson was indicted on two felony counts of forging and uttering public records. Plaintiff seeks the immediate appointment of CompassRock Real Estate LLC as special receiver to take possession of and manage the property.
Law firm: Russell S. Drazin and Jason A. Pardo of Pardo Drazin
Filed: 2/12/2014. CL14000721
Scott Viette v. Werner Co. and Lowe’s Home Centers, Inc.
Plaintiff says he was standing on a Werner’s 8-foot stepladder purchased from Lowe’s when it collapsed without warning, causing him injuries, and seeks judgment in principal sum of $70,000.
Law firm: D. Brooks Hundley of Hundley & Johnson
Filed: 2/14/2014. CL14000739
Henrico Circuit Court
Jimmie Mae Whitehead v. University of Virginia/HealthSouth, L.L.C.
Plaintiff says she was improperly transported from her room to occupational therapy, resulting in a fracture to her right femur, and seeks judgment in principal sum of $300,000.
Law firm: Christopher M. Malone and Thomas D. Lane of ThompsonMcMullan
Filed: 2/10/2014. CL14000317
Michael R. Heatley v. Colortree Group, Inc. f/k/a Colortree Acquisition Corp.
Plaintiff says defendant is in breach of a settlement agreement reached in a wrongful termination suit and seeks judgment in principal sum of $170,000.
Law firm: Stephen M. Faraci Sr. and Gabriel A. Walker of LeClairRyan
Filed: 2/11/2014. CL14000327
Independent Container Line, Ltd. v. Transportation, Inc./Agent Group, Inc.
Plaintiff, a federal maritime commissioned international transportation company, says defendant agreed to haul containers for it, and agreed to pay certain fees for each container that was not exchanged with plaintiff in the time specified. Plaintiff alleges breach of agreement and seeks judgment in principal sum of $32,738.
Law firm: N. Leslie Saunders Jr. of Saunders, Patterson & Mack
Filed: 2/14/2014. CL14000343[/private]