Henrico Circuit Court
Anju Lal v. AHS Fuels, Inc.; Sukhda Kapoor; and Harjit Kaur
Plaintiff says he, Kapoor and Kaur all were issued 100 share of common stock, and that Kapoor and Kaur withdrew all funds from the corporate bank account of AHS and transferred the funds to themselves personally. Plaintiff asks the court to dissolve AHS and enjoin defendants from disposing of its assets and to appoint a receiver.
Law firm: Mark R. Colombell of ThompsonMcMullan
Filed: 2/28/2014. CL14000495
Virginia Electric and Power Company v. Henkels & McCoy, Inc.
Plaintiff says defendant was excavating at/near 9728 Gayton Road without prior notification and struck an underground power line. Plaintiff says defendant is liable for $42,658.25 in damages and $10,000 in punitive damages.
Law firm: Kevin C. Cousins of Lane & Hamner
Filed: 3/4/2014. CL14000515[private]
The Little Oil Company, Inc. v. Anupdhan, Inc.; Jatinder P. Singh; and Bal Winder Kavr
Plaintiff says defendant breached a petroleum supply agreement for Pumps Food Mart in Dumfries, and seeks judgment in principal sum of $106,853.81.
Law firm: Paul S. Bliley Jr. of Williams Mullen
Filed: 3/6/2014. CL14000533
Charles B. Harper III v. Central Hardware Supply, LLC and Timothy C. Daniel
Plaintiff says defendant is the managing member of Central Hardware and was employed at Harper Hardware (a retail store) until 2011. He also is plaintiff’s son-in-law. Plaintiff says defendant agreed to pay $225,000 for 100 percent of Harper Hardware’s stock ¬– to be paid in monthly installments – to give plaintiff an outside sales position, compensated by commission, and to continue providing health insurance to plaintiff and his wife. Plaintiff, who was guarantor on several Harper Hardware notes, says defendant stopped paying, relieved him of his duties without paying commissions and canceled the health insurance without notice. Plaintiff alleges breach of contract and seeks judgment in principal sum of $183,750.
Law firm: David H. Worrell Jr. of The Worrell Law Firm
Filed: 3/11/2014. CL14000555
Rapid Capital Funding II, LLC v. Sook Corporation d/b/a Super Mart; Mohammad Shahbaz; and Sumera Shahbaz
Plaintiff says defendant has failed to make payments on a note and seeks judgment in principal sum of $22,597.
Law firm: Adam M. Spence of The Law Offices of Spence & Buckler
Filed: 3/11/2014. CL14000567
Richmond Circuit Court
Aalpha Forming Systems, Inc. v. Canal Walk Lofts IV, L.P.; SWA Construction Inc.; J. Melvin Watkins, trustee; Cecilia A. Hodges, trustee; Manufacturers and Traders Trust Company; TDU Concrete, Inc.; HD Supply Construction Supply, Ltd.; Brindage-Bond & Blanchet, L.L.C.
Plaintiff says it furnished labor and materials for a project and is owed a principal sum of $18,928.40.
Law firm: Derrick E. Rosser
Filed: 3/5/2014. CL14001143
The Sherwin-Williams Company d/b/a Duron, Inc. and Duron Paints and Wallcoverings v. James. F. Washington a/k/a James F. Washington Jr. individually d/b/a JFW Services
Plaintiff says it is owed a principal sum of $28,915.22 for product supplied to defendant.
Law firm: Lenora H. Solodar, Michael W. Solodar and David Hans Solodar of Solodar and Solodar
Filed: 3/6/2014. CL14001151
Weatherburn Holdings, LLC, successor in interest to StellarOne Bank v. Weatherburn Development, LLC
This is a confessed judgment of $591,312.28.
Filed: 3/6/2014. CL14001158
Hartford Casualty Insurance Company a/s/o Med Realty LLC v. Briggs Plumbing Products LLC; Briggs Plumbing Products, Inc.; and Briggs Industries, Inc.
Plaintiff says substantial water loss occurred at property at 9920 Independence Park Drive because of a fracture of a fitting inside a Sayco faucet, causing property damage and business interruption. Plaintiff seeks damages of $220,974.23.
Law firm: Matthew V. Daly of Kalbaugh, Pfund & Messersmith
Filed: 3/7/2014. CL14001163
Gloria Vanderbilt v. Books-a-Million, Inc.
Plaintiff says a trip hazard existed in the store and she was caused to be injured.
Plaintiff seeks judgment in principal sum of $74,000.
Law firm: William B. Kilduff of Emroch & Kilduff
Filed: 3/10/2014. CL14001187
Cellar to Table, LLC and Katherine Haydon v. David Whitby d/b/a Yellow Umbrella Provisions
Plaintiff says she leased space within the Yellow Umbrella store at 5603 Patterson Ave. and performed all obligations under the lease. She alleges the lease has been breached in numerous ways, and that Whitby’s actions have become increasingly aggressive, abusive and callous, including turning off the electricity to her cheese cold case and threatening/and or contacting the Department of Agriculture to inspect her premises. She says actions have been taken to drive her away, including making negative remarks to her in the presence of other employees and customers, and that defendant has attempted to exert control over Cellar to Table’s business. Plaintiff alleges breach of contract, constructive eviction and fraud and seeks compensatory damages of $500,000 and punitive damages of $350,000.
Law firm: James B. Thorsen and Robert J. Allen of Marchant, Thorsen, Honey, Baldwin & Meyer
Filed: 3/10/2014. CL14001195
Chesterfield Circuit Court
Elite Force Staffing, Inc. v. Commonwealth Contractors, LLC
Plaintiff says it provided employees to defendant, and that defendant has failed to invoices in principal sum of $59,974.20.
Law firm: Brian A. Richardson of McCandlish Holton
Filed: 3/5/2014. CL14000677
Virginia Air Distributors, Inc. v. DuVal Construction & Remodeling, Inc. d/b/a Progreen Mechanical & Contracting and Christopher R. DuVal a/k/a Chris DuVal, guarantor
Plaintiff says defendant purchased HVAC equipment and is indebted to plaintiff for the principal sum of $40,226.61.
Law firm: Lenora H. Solodar, Michael W. Solodar and David Hans Solodar of Solodar and Solodar
Filed: 3/10/2014. CL14000737[/private]
Henrico Circuit Court
Anju Lal v. AHS Fuels, Inc.; Sukhda Kapoor; and Harjit Kaur
Plaintiff says he, Kapoor and Kaur all were issued 100 share of common stock, and that Kapoor and Kaur withdrew all funds from the corporate bank account of AHS and transferred the funds to themselves personally. Plaintiff asks the court to dissolve AHS and enjoin defendants from disposing of its assets and to appoint a receiver.
Law firm: Mark R. Colombell of ThompsonMcMullan
Filed: 2/28/2014. CL14000495
Virginia Electric and Power Company v. Henkels & McCoy, Inc.
Plaintiff says defendant was excavating at/near 9728 Gayton Road without prior notification and struck an underground power line. Plaintiff says defendant is liable for $42,658.25 in damages and $10,000 in punitive damages.
Law firm: Kevin C. Cousins of Lane & Hamner
Filed: 3/4/2014. CL14000515[private]
The Little Oil Company, Inc. v. Anupdhan, Inc.; Jatinder P. Singh; and Bal Winder Kavr
Plaintiff says defendant breached a petroleum supply agreement for Pumps Food Mart in Dumfries, and seeks judgment in principal sum of $106,853.81.
Law firm: Paul S. Bliley Jr. of Williams Mullen
Filed: 3/6/2014. CL14000533
Charles B. Harper III v. Central Hardware Supply, LLC and Timothy C. Daniel
Plaintiff says defendant is the managing member of Central Hardware and was employed at Harper Hardware (a retail store) until 2011. He also is plaintiff’s son-in-law. Plaintiff says defendant agreed to pay $225,000 for 100 percent of Harper Hardware’s stock ¬– to be paid in monthly installments – to give plaintiff an outside sales position, compensated by commission, and to continue providing health insurance to plaintiff and his wife. Plaintiff, who was guarantor on several Harper Hardware notes, says defendant stopped paying, relieved him of his duties without paying commissions and canceled the health insurance without notice. Plaintiff alleges breach of contract and seeks judgment in principal sum of $183,750.
Law firm: David H. Worrell Jr. of The Worrell Law Firm
Filed: 3/11/2014. CL14000555
Rapid Capital Funding II, LLC v. Sook Corporation d/b/a Super Mart; Mohammad Shahbaz; and Sumera Shahbaz
Plaintiff says defendant has failed to make payments on a note and seeks judgment in principal sum of $22,597.
Law firm: Adam M. Spence of The Law Offices of Spence & Buckler
Filed: 3/11/2014. CL14000567
Richmond Circuit Court
Aalpha Forming Systems, Inc. v. Canal Walk Lofts IV, L.P.; SWA Construction Inc.; J. Melvin Watkins, trustee; Cecilia A. Hodges, trustee; Manufacturers and Traders Trust Company; TDU Concrete, Inc.; HD Supply Construction Supply, Ltd.; Brindage-Bond & Blanchet, L.L.C.
Plaintiff says it furnished labor and materials for a project and is owed a principal sum of $18,928.40.
Law firm: Derrick E. Rosser
Filed: 3/5/2014. CL14001143
The Sherwin-Williams Company d/b/a Duron, Inc. and Duron Paints and Wallcoverings v. James. F. Washington a/k/a James F. Washington Jr. individually d/b/a JFW Services
Plaintiff says it is owed a principal sum of $28,915.22 for product supplied to defendant.
Law firm: Lenora H. Solodar, Michael W. Solodar and David Hans Solodar of Solodar and Solodar
Filed: 3/6/2014. CL14001151
Weatherburn Holdings, LLC, successor in interest to StellarOne Bank v. Weatherburn Development, LLC
This is a confessed judgment of $591,312.28.
Filed: 3/6/2014. CL14001158
Hartford Casualty Insurance Company a/s/o Med Realty LLC v. Briggs Plumbing Products LLC; Briggs Plumbing Products, Inc.; and Briggs Industries, Inc.
Plaintiff says substantial water loss occurred at property at 9920 Independence Park Drive because of a fracture of a fitting inside a Sayco faucet, causing property damage and business interruption. Plaintiff seeks damages of $220,974.23.
Law firm: Matthew V. Daly of Kalbaugh, Pfund & Messersmith
Filed: 3/7/2014. CL14001163
Gloria Vanderbilt v. Books-a-Million, Inc.
Plaintiff says a trip hazard existed in the store and she was caused to be injured.
Plaintiff seeks judgment in principal sum of $74,000.
Law firm: William B. Kilduff of Emroch & Kilduff
Filed: 3/10/2014. CL14001187
Cellar to Table, LLC and Katherine Haydon v. David Whitby d/b/a Yellow Umbrella Provisions
Plaintiff says she leased space within the Yellow Umbrella store at 5603 Patterson Ave. and performed all obligations under the lease. She alleges the lease has been breached in numerous ways, and that Whitby’s actions have become increasingly aggressive, abusive and callous, including turning off the electricity to her cheese cold case and threatening/and or contacting the Department of Agriculture to inspect her premises. She says actions have been taken to drive her away, including making negative remarks to her in the presence of other employees and customers, and that defendant has attempted to exert control over Cellar to Table’s business. Plaintiff alleges breach of contract, constructive eviction and fraud and seeks compensatory damages of $500,000 and punitive damages of $350,000.
Law firm: James B. Thorsen and Robert J. Allen of Marchant, Thorsen, Honey, Baldwin & Meyer
Filed: 3/10/2014. CL14001195
Chesterfield Circuit Court
Elite Force Staffing, Inc. v. Commonwealth Contractors, LLC
Plaintiff says it provided employees to defendant, and that defendant has failed to invoices in principal sum of $59,974.20.
Law firm: Brian A. Richardson of McCandlish Holton
Filed: 3/5/2014. CL14000677
Virginia Air Distributors, Inc. v. DuVal Construction & Remodeling, Inc. d/b/a Progreen Mechanical & Contracting and Christopher R. DuVal a/k/a Chris DuVal, guarantor
Plaintiff says defendant purchased HVAC equipment and is indebted to plaintiff for the principal sum of $40,226.61.
Law firm: Lenora H. Solodar, Michael W. Solodar and David Hans Solodar of Solodar and Solodar
Filed: 3/10/2014. CL14000737[/private]