The Docket: Local court roundup for 5.8.14

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.

Chesterfield Circuit Court

Baker, Govern & Baker, as assignee of UPS, Inc. v. Velocity Micro Electronics, Inc.
Plaintiff says defendant is indebted to it for transportation and shipping services and seeks judgment in principal sum of $31,200.64.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 4/28/2014. CL14001319

Old Dominion Truck Leasing, Inc. v. BlackEagle Partners, LLC and Lone Pine Logistics, LLC
Plaintiff says BlackEagle approached it in summer 2012 about leasing a fleet of specialized trucks and represented that it was a private equity group that invested in companies related to waste management, rehabilitated and sold them. Defendant, plaintiff says, represented that it had purchased East Coast Resources and its companion property, The East End Landfill. Plaintiff says defendant said it intended to form a new company, Lone Pine, because ECR and East End Landfill had a poor reputation. Plaintiff agreed to lease 16 trucks to Lone Pine, and in December 2012 and January 2013, says it purchased 16 2014 Mack Granite MP8 trucks for $140,817.40 each. Lone Pine had no business activity other than entering into the agreement with plaintiff, plaintiff alleges, and by creating a web of entangled holding and parent companies, BlackEagle worked to ensure that ECR could be sold without any liability under the lease agreements. Plaintiff says defendant is in default and alleges piercing the corporate veil and fraudulent inducement and seeks judgment in principal sum of $1,875,000 and punitive damages of $350,000.
Law firm: Martin A. Conn and C. Stinson Mundy of Moran Reeves & Conn
Filed: 4/29/2014. CL14001336 [private]

Engineering Services and Products Company d/b/a TekSupply v. Bassett Cattle Farm, LLC and Joey D. Crabtree
Plaintiff says defendant is in default on a note and seeks judgment in principal sum of $39,645.38.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 5/1/2014. CL14001366

Patricia Morrison v. The Rivers Bend Shopping Center, LLC; Rivers Bend Shopping Center II, LLC; Emerson Builders, Inc.; George Emerson; and Food Lion, LLC d/b/a Food Lion of Chester
Plaintiff says she was transporting groceries via shopping cart to her car in a handicap spot when the wheel of the cart became lodged in a gap between the asphalt and the concrete footing adjacent to the parking spot, causing her to jam into the cart, resulting in injuries. Plaintiff says the gap is a violation of the Americans With Disabilities Act and seeks judgment in principal sum of $500,000.
Law firm: Kevin A. Ruby of Portner & Shure
Filed: 5/2/2014. CL14001400

Richmond Circuit Court

State Farm Fire and Casualty Company a/s/o Millard Cosby v Oatey, Inc. d/b/a Hoov-R-Line, and Briggs Plumbing Products, Inc.
Plaintiff says a toilet ballcock assembly broke, causing a water leak in Cosby’s residence that resulted in damage. Plaintiff seeks judgment in principal sum of $36,090.68.
Law firm: Suzanne M. Lin of Brenner, Evans & Millman
Filed: 4/30/2014. CL14001982

Daniel & Company, Inc. v. City of Richmond, Virginia
Plaintiff alleges breach of contract and says defendant has wrongfully withheld $92,500 from a project it completed at Fairmont Pool. Plaintiff seeks judgment in principal sum of $107,592.
Law firm: John M. Erbach of Spotts Fain
Filed: 4/30/2014. CL14001985

Erie Insurance Exchange a/s/o Fred Lasher and Sharon Lasher v. Home Depot U.S.A., Inc.
Plaintiff says a defective Pegasus faucet failed and began spouting water like a “geyser,” causing damage to real and personal property. Plaintiff seeks judgment in principal sum of $250,000.
Law firm: Mark C. Nanavati and G. Christopher Jones Jr. of Sinnott, Nuckols & Logan
Filed: 5/1/2014. CL14001987

Hartford Casualty Insurance Company a/s/o Rocky Run Family Medicine, Inc. v. Schneider Electric IT USA, Inc., successor to American Power Conversion Corporation, and American Power Conversion Corporation
Plaintiff says a fire originated as a result of a defective uninterrupted power supply unit, which was suppressed by the building sprinkler system, resulting in damages. Plaintiff seeks judgment in principal sum of $257,282.64.
Law firm: William W. Tunner of ThompsonMcMullan; and Deborah A. Crinigan III of White and Williams
Filed: 5/1/2014. CL14001989

Mary Claire Hylton v. Bogese Asset Management, LLC; The Shoppes at River Forest, LLC; River Forest Leasing, LLC; River Forest Properties, LLC; River Forest Development Company, LLC; and CKL, LLC d/b/a Kabuki Japanese Steak and Seafood Restaurant
Plaintiff says as she exited the restaurant in Iron Bridge Plaza, Chester, she tripped on a concrete slab in poor repair, suffering permanent injuries. Plaintiff seeks judgment in principal sum of $1.2 million.
Filed: Emmet D. Alexander, Michael K. Krol and Thomas C. Mason III of Alexander Law Group
Filed: 5/1/2014. CL14001992

Joan L. Nave v. Westport Operations, LLC d/b/a Westport Rehabilitation & Nursing Center; Care One, LLC; and 7300 Forest Avenue Real Estate, LLC
Plaintiff says she went to the facility to visit a resident, and fell outside as a result of unsafe and hazardous conditions of the gravel and concrete sidewalk. Plaintiff seeks judgment in principal sum of $1.5 million.
Law firm: John A. Conrad, Abbigale B. Fredrik and Saemi Murphy of The Conrad Firm
Filed: 5/5/2014. CL14002004

Hann Financial Service Corp. v. Wrecker Services, Inc. d/b/a Ray’s Wrecker Service, and James Keith Cullop
Plaintiff says defendant is indebted to it for the principal sum of $32,816.84.
Law firm: Stephen A. Angelidis of Steingold & Angelidis
Filed: 5/5/2014. CL14002006

Bolt Systems, Inc. d/b/a Safeport Network Services v. MegaColocation Web Hosting Services, LLC; Michael Jones; and Christopher Jones
Plaintiff says defendant made false and fraudulent representations regarding its business and finances to induce plaintiff to lend money to it and has made no payments. Plaintiff seeks judgment in principal sum of $130,000.
Law firm: Bowlman T. Bowles Jr. and Churchill G. Bowles of Bowles Affiliates
Filed: 5/5/2014. CL14002009

John Telfian and Chrystal Telfian v. JCV Construction, LLC and Ark Construction, Inc.
Plaintiffs say defendants negligently performed remodeling and construction services in their home and have refused to restore it to an acceptable condition. Plaintiffs seek judgment of no less than $200,000.
Law firm: Irving M. Blank of ParisBlank
Filed: 5/5/2014. CL14002010

Henrico Circuit Court

Apex Systems, Inc. v. Optimization Consulting, Inc.
This is a garnishment of $136,417.87.
Law firm: W. Alexander Burnett of Williams Mullen
Filed: 4/24/2014. CL14001141

Catherine L. Wilson v. Kohl’s Department Stores, Inc.
Plaintiff says a holiday sign was hung from the ceiling in a negligent manner in the store at 7390 Bell Creek Road, causing her to strike her head, resulting in injuries. Plaintiff seeks judgment in principal sum of $74,500.
Law firm: David E. Durrett of Tronfeld West & Durrett
Filed: 5/1/2014. CL14001203

Laura Crockett v. Piccadilly Restaurants, LLC
Plaintiff says she suffered severe and permanent injuries from defendant’s Chicken and Dumplings product and seeks judgment in principal sum of $3 million.
Law firm: Philip S. Marstiller Jr. of Emroch & Kilduff
Filed: 5/5/2014. CL14001217 [/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.

Chesterfield Circuit Court

Baker, Govern & Baker, as assignee of UPS, Inc. v. Velocity Micro Electronics, Inc.
Plaintiff says defendant is indebted to it for transportation and shipping services and seeks judgment in principal sum of $31,200.64.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 4/28/2014. CL14001319

Old Dominion Truck Leasing, Inc. v. BlackEagle Partners, LLC and Lone Pine Logistics, LLC
Plaintiff says BlackEagle approached it in summer 2012 about leasing a fleet of specialized trucks and represented that it was a private equity group that invested in companies related to waste management, rehabilitated and sold them. Defendant, plaintiff says, represented that it had purchased East Coast Resources and its companion property, The East End Landfill. Plaintiff says defendant said it intended to form a new company, Lone Pine, because ECR and East End Landfill had a poor reputation. Plaintiff agreed to lease 16 trucks to Lone Pine, and in December 2012 and January 2013, says it purchased 16 2014 Mack Granite MP8 trucks for $140,817.40 each. Lone Pine had no business activity other than entering into the agreement with plaintiff, plaintiff alleges, and by creating a web of entangled holding and parent companies, BlackEagle worked to ensure that ECR could be sold without any liability under the lease agreements. Plaintiff says defendant is in default and alleges piercing the corporate veil and fraudulent inducement and seeks judgment in principal sum of $1,875,000 and punitive damages of $350,000.
Law firm: Martin A. Conn and C. Stinson Mundy of Moran Reeves & Conn
Filed: 4/29/2014. CL14001336 [private]

Engineering Services and Products Company d/b/a TekSupply v. Bassett Cattle Farm, LLC and Joey D. Crabtree
Plaintiff says defendant is in default on a note and seeks judgment in principal sum of $39,645.38.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 5/1/2014. CL14001366

Patricia Morrison v. The Rivers Bend Shopping Center, LLC; Rivers Bend Shopping Center II, LLC; Emerson Builders, Inc.; George Emerson; and Food Lion, LLC d/b/a Food Lion of Chester
Plaintiff says she was transporting groceries via shopping cart to her car in a handicap spot when the wheel of the cart became lodged in a gap between the asphalt and the concrete footing adjacent to the parking spot, causing her to jam into the cart, resulting in injuries. Plaintiff says the gap is a violation of the Americans With Disabilities Act and seeks judgment in principal sum of $500,000.
Law firm: Kevin A. Ruby of Portner & Shure
Filed: 5/2/2014. CL14001400

Richmond Circuit Court

State Farm Fire and Casualty Company a/s/o Millard Cosby v Oatey, Inc. d/b/a Hoov-R-Line, and Briggs Plumbing Products, Inc.
Plaintiff says a toilet ballcock assembly broke, causing a water leak in Cosby’s residence that resulted in damage. Plaintiff seeks judgment in principal sum of $36,090.68.
Law firm: Suzanne M. Lin of Brenner, Evans & Millman
Filed: 4/30/2014. CL14001982

Daniel & Company, Inc. v. City of Richmond, Virginia
Plaintiff alleges breach of contract and says defendant has wrongfully withheld $92,500 from a project it completed at Fairmont Pool. Plaintiff seeks judgment in principal sum of $107,592.
Law firm: John M. Erbach of Spotts Fain
Filed: 4/30/2014. CL14001985

Erie Insurance Exchange a/s/o Fred Lasher and Sharon Lasher v. Home Depot U.S.A., Inc.
Plaintiff says a defective Pegasus faucet failed and began spouting water like a “geyser,” causing damage to real and personal property. Plaintiff seeks judgment in principal sum of $250,000.
Law firm: Mark C. Nanavati and G. Christopher Jones Jr. of Sinnott, Nuckols & Logan
Filed: 5/1/2014. CL14001987

Hartford Casualty Insurance Company a/s/o Rocky Run Family Medicine, Inc. v. Schneider Electric IT USA, Inc., successor to American Power Conversion Corporation, and American Power Conversion Corporation
Plaintiff says a fire originated as a result of a defective uninterrupted power supply unit, which was suppressed by the building sprinkler system, resulting in damages. Plaintiff seeks judgment in principal sum of $257,282.64.
Law firm: William W. Tunner of ThompsonMcMullan; and Deborah A. Crinigan III of White and Williams
Filed: 5/1/2014. CL14001989

Mary Claire Hylton v. Bogese Asset Management, LLC; The Shoppes at River Forest, LLC; River Forest Leasing, LLC; River Forest Properties, LLC; River Forest Development Company, LLC; and CKL, LLC d/b/a Kabuki Japanese Steak and Seafood Restaurant
Plaintiff says as she exited the restaurant in Iron Bridge Plaza, Chester, she tripped on a concrete slab in poor repair, suffering permanent injuries. Plaintiff seeks judgment in principal sum of $1.2 million.
Filed: Emmet D. Alexander, Michael K. Krol and Thomas C. Mason III of Alexander Law Group
Filed: 5/1/2014. CL14001992

Joan L. Nave v. Westport Operations, LLC d/b/a Westport Rehabilitation & Nursing Center; Care One, LLC; and 7300 Forest Avenue Real Estate, LLC
Plaintiff says she went to the facility to visit a resident, and fell outside as a result of unsafe and hazardous conditions of the gravel and concrete sidewalk. Plaintiff seeks judgment in principal sum of $1.5 million.
Law firm: John A. Conrad, Abbigale B. Fredrik and Saemi Murphy of The Conrad Firm
Filed: 5/5/2014. CL14002004

Hann Financial Service Corp. v. Wrecker Services, Inc. d/b/a Ray’s Wrecker Service, and James Keith Cullop
Plaintiff says defendant is indebted to it for the principal sum of $32,816.84.
Law firm: Stephen A. Angelidis of Steingold & Angelidis
Filed: 5/5/2014. CL14002006

Bolt Systems, Inc. d/b/a Safeport Network Services v. MegaColocation Web Hosting Services, LLC; Michael Jones; and Christopher Jones
Plaintiff says defendant made false and fraudulent representations regarding its business and finances to induce plaintiff to lend money to it and has made no payments. Plaintiff seeks judgment in principal sum of $130,000.
Law firm: Bowlman T. Bowles Jr. and Churchill G. Bowles of Bowles Affiliates
Filed: 5/5/2014. CL14002009

John Telfian and Chrystal Telfian v. JCV Construction, LLC and Ark Construction, Inc.
Plaintiffs say defendants negligently performed remodeling and construction services in their home and have refused to restore it to an acceptable condition. Plaintiffs seek judgment of no less than $200,000.
Law firm: Irving M. Blank of ParisBlank
Filed: 5/5/2014. CL14002010

Henrico Circuit Court

Apex Systems, Inc. v. Optimization Consulting, Inc.
This is a garnishment of $136,417.87.
Law firm: W. Alexander Burnett of Williams Mullen
Filed: 4/24/2014. CL14001141

Catherine L. Wilson v. Kohl’s Department Stores, Inc.
Plaintiff says a holiday sign was hung from the ceiling in a negligent manner in the store at 7390 Bell Creek Road, causing her to strike her head, resulting in injuries. Plaintiff seeks judgment in principal sum of $74,500.
Law firm: David E. Durrett of Tronfeld West & Durrett
Filed: 5/1/2014. CL14001203

Laura Crockett v. Piccadilly Restaurants, LLC
Plaintiff says she suffered severe and permanent injuries from defendant’s Chicken and Dumplings product and seeks judgment in principal sum of $3 million.
Law firm: Philip S. Marstiller Jr. of Emroch & Kilduff
Filed: 5/5/2014. CL14001217 [/private]

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