The Docket: Local court roundup for 6.19.14

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.

Henrico Circuit Court

Akberoli S. Panjwani v. UDR. Inc. d/b/a Dominion West End and G & I VII West End, LLC

Plaintiff says he leased an apartment from defendant, and that unbeknownst to the tenants, defendant undertook repairs. Plaintiff says the porch railing on his unit had been unbolted but left in place, and when he went to the balcony to retrieve items and placed his hand on the railing, he immediately fell two stories to the ground below. Plaintiff seeks judgment in principal sum of $650,000.
Law firm: A. James Kauffman of Cherry, Seymour & Baronian
Filed: 6/5/2014. CL14001530

Highwoods Realty Limited Partnership v. Tidewater Home Mortgage Group Inc.
Plaintiff says defendant has defaulted on a lease and seeks judgment in principal sum of $150,799.20.
Law firm: Christopher L. Perkins of LeClairRyan
Filed: 6/5/2014. CL14001532 [private]

Barrington H. Bowser Jr. and Deborah M. Bowser a/k/a Deborah Little Bowser; Leland H. Bradshaw and Toni G. Bradshaw; Charles V. Brooke; Alfred D. Tillman and Cheryl A. Reich-Tillman; Melvin Ford and Bless Ford; Donna L. Sager a/k/a Donna Hale; David Jerry Ltyle; Dawn M. Martin; Rudolph V. Minor Jr. and Pamela H. Minor; Davis S. Pepper and Laura Hoffman a/k/a Laura Pepper; and Robin Smith and Vernon Smith v. Club Land’Or (Nassau) Limited and Land’Or International, Inc.
Plaintiffs allege: maintenance fees and assessments were not uniform at the resort time-share property in Nassau, Bahamas; defendants refused to produce financial information; funds received by defendants were not used to provide services; defendants diverted funds; maintenance and services were not provided as required by contracts; defendants concealed use of funds; and other charges. Plaintiffs seek compensatory damages in the aggregate of $737,000, among other relief.
Law firm: Charles W. Hundley
Filed: 6/4/2014. CL14001485

Kelly Young v. WaWa Inc.
Plaintiff says she was exiting the store on Brook Road through a handicapped parking space when she stepped on debris, which caused her to fall to the asphalt and be injured. Plaintiff says defendant knew of debris, as the manager apologized for leaving it there. Plaintiff seeks judgment in principal sum of $500,000.
Law firm: David P. Morgan of Craven & Noll
Filed: 6/9/2014. CL14001544

Minnie Shifflett v. Bon Secours St. Mary’s Hospital of Richmond Inc.
Plaintiff says she stepped into a puddle of clear cleaning solution in the hallway and fell. She seeks judgment in principal sum of $75,000.
Law firm: Gary R. Hershner
Filed: 6/12/2014. CL14001567

Richmond Circuit Court

Pannie Ghee v. CD Restaurants Inc. t/a Captain D’s Seafood Restaurant, Inc.
Plaintiff says when she took a package of corn on the cob from an employee at 4617 Jefferson Davis Highway, scalding liquid poured from the package onto her stomach and thighs, causing first- and second-degree burns that resulted in permanent scarring. Plaintiff seeks judgment in principal sum of $200,000.
Law firm: Andrew B.C. Wood
Filed: 6/9/2014. CL14002652

Selective Way Insurance Company a/s/o Roofing and Supplies Inc. and Caudle Properties LLC v. Manual DeJesus Rivas and The Hispanito Auto Sales & Car Customs Inc. t/a EL Hispanito
Plaintiff says defendant was a tenant in the Caudle building at 2712 Hull Street, having subleased an interest from Roofing Supplies. Plaintiff says defendant ignited a charcoal cooking fire in a grill adjacent to the building, using a plastic bucket to support the grill. The heat from the fire ignited the grill, plaintiff says, and fire spread to the building. Plaintiff seeks compensatory damages of $444,968.
Law firm: Joel W. Morgan of Brenner, Evans & Millman; and Joseph C. Bevis III of White and Williams
Filed: 6/9/2014. CL14002654

Virginia Forklift Inc. v. Crown Equipment Corp.
Plaintiff alleges attempted wrongful termination of a dealer agreement between it (the dealer) and defendant (the supplier) and says defendant has failed to act in good faith and violated provisions of the Virginia Heavy Equipment Dealer Act. Plaintiff seeks a temporary restraining order and/or stay against defendant during pendency of litigation and/or any ancillary alternative dispute resolution proceedings; a permanent injunction; and damages of $1 million.
Law firm: John H. Herbig
Filed: 6/9/2014. CL14002659

State Farm Fire and Casualty Co. a/s/o Rajan Goraya and Umang Goraya v. Quest Preservation Inc.
Plaintiff says the Gorayas purchased property at a foreclosure sale and moved their belongings into the residence, and that defendant entered the residence and removed and disposed of their property without their consent or knowledge. Plaintiff seeks judgment in principal sum of $144,107.84.
Law firm: Joel W. Morgan of Brenner, Evans & Millman
Filed: 6/9/2014. CL14002662

Dylan Beahr v. New Irish, LLC d/b/a Sine Irish Pub
Plaintiff says he accidentally knocked several cups onto the floor, was pulled out of his chair by a bouncer who applied a “Full Nelson” and who was joined by other bouncers who took him to the top of a staircase in the bar. When he was suddenly released, plaintiff says, he was caused to fall down the stairs. Plaintiff seeks judgment in principal sum of $125,000.
Law firm: Trent S. Kerns of Allen, Allen, Allen & Allen
Filed: 6/11/2014. CL14002678

Verizon Virginia, LLC v. WCC Cable Inc.
Plaintiff says defendant conducted excavation at 9544 Mayland Drive in a negligent manner, damaging a fiber cable. Plaintiff seeks judgment in principal sum of $27,087.06.
Law firm: Cindy E. Upright and Brian D. Lytle of Lytle Law
Filed: 6/12/2014. CL14002686

Wells Fargo Bank, National Association v. Bat Masonry Company Inc. and Wayne B. Booth
This is a confessed judgment of $3,207,359.72.
Law firm: Peter J. Barrett and Ellen L. Valentine of Kutak Rock
Filed: 6/12/2014. CL14002689

Lisia Earley v. John Doe I, employee of Drug Transport Inc.; Drug Transport Inc.; John Doe II, employee of Land-O-Sun Dairies LLC; Land-O-Sun Dairies LLC; John Doe III, employee of Marva Maid of Newport News LLC; and Marva Maid of Newport News LLC
Plaintiff, an employee of Walmart at 11400 W. Broad St., says defendant negligently operated a forklift and struck her on her right side, causing injury. Plaintiff seeks judgment in principal sum of $72,500.
Law firm: Brooke T. Alexander and Brody H. Reid of Reid Goodwin
Filed: 6/16/2014. CL14002727

SunTrust Bank v. Rob Walker & Associates Inc.
This is a confessed judgment of $129,093.16.
Law firm: W. Robert Bowers
Filed: 6/16/2016. CL14002729

Chesterfield Circuit Court

R.E. Michel Company f/k/a R.E. Michel Company Inc. v. Leitz Group, LLC f/k/a Mar-Lei Group, LLC t/a HVAC Warehouse
Plaintiff says defendant has failed to pay for goods and merchandise and seeks judgment in principal sum of $94,593.06.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 6/9/2014. CL14001872

World Imports LTD v. Factory Direct Furniture & Mattress Warehouse, LLC d/b/a Factory Direct Furniture
Plaintiff says it is owed a principal sum of $51,696.94 for merchandise provided to defendant.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 6/9/2014. CL14001873

BLX Commercial Capital LLC v. Kirit K. Patel; Bharti Patel; and Motels Inc.
Plaintiff says defendant is in default on two promissory notes and seeks damages of $1,043,033.38.
Law firm: Joseph E. Jackson and Genevieve C. Schmitt of Roth Doner Jackson
Filed: 6/11/2014. CL14001895 [/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.

Henrico Circuit Court

Akberoli S. Panjwani v. UDR. Inc. d/b/a Dominion West End and G & I VII West End, LLC

Plaintiff says he leased an apartment from defendant, and that unbeknownst to the tenants, defendant undertook repairs. Plaintiff says the porch railing on his unit had been unbolted but left in place, and when he went to the balcony to retrieve items and placed his hand on the railing, he immediately fell two stories to the ground below. Plaintiff seeks judgment in principal sum of $650,000.
Law firm: A. James Kauffman of Cherry, Seymour & Baronian
Filed: 6/5/2014. CL14001530

Highwoods Realty Limited Partnership v. Tidewater Home Mortgage Group Inc.
Plaintiff says defendant has defaulted on a lease and seeks judgment in principal sum of $150,799.20.
Law firm: Christopher L. Perkins of LeClairRyan
Filed: 6/5/2014. CL14001532 [private]

Barrington H. Bowser Jr. and Deborah M. Bowser a/k/a Deborah Little Bowser; Leland H. Bradshaw and Toni G. Bradshaw; Charles V. Brooke; Alfred D. Tillman and Cheryl A. Reich-Tillman; Melvin Ford and Bless Ford; Donna L. Sager a/k/a Donna Hale; David Jerry Ltyle; Dawn M. Martin; Rudolph V. Minor Jr. and Pamela H. Minor; Davis S. Pepper and Laura Hoffman a/k/a Laura Pepper; and Robin Smith and Vernon Smith v. Club Land’Or (Nassau) Limited and Land’Or International, Inc.
Plaintiffs allege: maintenance fees and assessments were not uniform at the resort time-share property in Nassau, Bahamas; defendants refused to produce financial information; funds received by defendants were not used to provide services; defendants diverted funds; maintenance and services were not provided as required by contracts; defendants concealed use of funds; and other charges. Plaintiffs seek compensatory damages in the aggregate of $737,000, among other relief.
Law firm: Charles W. Hundley
Filed: 6/4/2014. CL14001485

Kelly Young v. WaWa Inc.
Plaintiff says she was exiting the store on Brook Road through a handicapped parking space when she stepped on debris, which caused her to fall to the asphalt and be injured. Plaintiff says defendant knew of debris, as the manager apologized for leaving it there. Plaintiff seeks judgment in principal sum of $500,000.
Law firm: David P. Morgan of Craven & Noll
Filed: 6/9/2014. CL14001544

Minnie Shifflett v. Bon Secours St. Mary’s Hospital of Richmond Inc.
Plaintiff says she stepped into a puddle of clear cleaning solution in the hallway and fell. She seeks judgment in principal sum of $75,000.
Law firm: Gary R. Hershner
Filed: 6/12/2014. CL14001567

Richmond Circuit Court

Pannie Ghee v. CD Restaurants Inc. t/a Captain D’s Seafood Restaurant, Inc.
Plaintiff says when she took a package of corn on the cob from an employee at 4617 Jefferson Davis Highway, scalding liquid poured from the package onto her stomach and thighs, causing first- and second-degree burns that resulted in permanent scarring. Plaintiff seeks judgment in principal sum of $200,000.
Law firm: Andrew B.C. Wood
Filed: 6/9/2014. CL14002652

Selective Way Insurance Company a/s/o Roofing and Supplies Inc. and Caudle Properties LLC v. Manual DeJesus Rivas and The Hispanito Auto Sales & Car Customs Inc. t/a EL Hispanito
Plaintiff says defendant was a tenant in the Caudle building at 2712 Hull Street, having subleased an interest from Roofing Supplies. Plaintiff says defendant ignited a charcoal cooking fire in a grill adjacent to the building, using a plastic bucket to support the grill. The heat from the fire ignited the grill, plaintiff says, and fire spread to the building. Plaintiff seeks compensatory damages of $444,968.
Law firm: Joel W. Morgan of Brenner, Evans & Millman; and Joseph C. Bevis III of White and Williams
Filed: 6/9/2014. CL14002654

Virginia Forklift Inc. v. Crown Equipment Corp.
Plaintiff alleges attempted wrongful termination of a dealer agreement between it (the dealer) and defendant (the supplier) and says defendant has failed to act in good faith and violated provisions of the Virginia Heavy Equipment Dealer Act. Plaintiff seeks a temporary restraining order and/or stay against defendant during pendency of litigation and/or any ancillary alternative dispute resolution proceedings; a permanent injunction; and damages of $1 million.
Law firm: John H. Herbig
Filed: 6/9/2014. CL14002659

State Farm Fire and Casualty Co. a/s/o Rajan Goraya and Umang Goraya v. Quest Preservation Inc.
Plaintiff says the Gorayas purchased property at a foreclosure sale and moved their belongings into the residence, and that defendant entered the residence and removed and disposed of their property without their consent or knowledge. Plaintiff seeks judgment in principal sum of $144,107.84.
Law firm: Joel W. Morgan of Brenner, Evans & Millman
Filed: 6/9/2014. CL14002662

Dylan Beahr v. New Irish, LLC d/b/a Sine Irish Pub
Plaintiff says he accidentally knocked several cups onto the floor, was pulled out of his chair by a bouncer who applied a “Full Nelson” and who was joined by other bouncers who took him to the top of a staircase in the bar. When he was suddenly released, plaintiff says, he was caused to fall down the stairs. Plaintiff seeks judgment in principal sum of $125,000.
Law firm: Trent S. Kerns of Allen, Allen, Allen & Allen
Filed: 6/11/2014. CL14002678

Verizon Virginia, LLC v. WCC Cable Inc.
Plaintiff says defendant conducted excavation at 9544 Mayland Drive in a negligent manner, damaging a fiber cable. Plaintiff seeks judgment in principal sum of $27,087.06.
Law firm: Cindy E. Upright and Brian D. Lytle of Lytle Law
Filed: 6/12/2014. CL14002686

Wells Fargo Bank, National Association v. Bat Masonry Company Inc. and Wayne B. Booth
This is a confessed judgment of $3,207,359.72.
Law firm: Peter J. Barrett and Ellen L. Valentine of Kutak Rock
Filed: 6/12/2014. CL14002689

Lisia Earley v. John Doe I, employee of Drug Transport Inc.; Drug Transport Inc.; John Doe II, employee of Land-O-Sun Dairies LLC; Land-O-Sun Dairies LLC; John Doe III, employee of Marva Maid of Newport News LLC; and Marva Maid of Newport News LLC
Plaintiff, an employee of Walmart at 11400 W. Broad St., says defendant negligently operated a forklift and struck her on her right side, causing injury. Plaintiff seeks judgment in principal sum of $72,500.
Law firm: Brooke T. Alexander and Brody H. Reid of Reid Goodwin
Filed: 6/16/2014. CL14002727

SunTrust Bank v. Rob Walker & Associates Inc.
This is a confessed judgment of $129,093.16.
Law firm: W. Robert Bowers
Filed: 6/16/2016. CL14002729

Chesterfield Circuit Court

R.E. Michel Company f/k/a R.E. Michel Company Inc. v. Leitz Group, LLC f/k/a Mar-Lei Group, LLC t/a HVAC Warehouse
Plaintiff says defendant has failed to pay for goods and merchandise and seeks judgment in principal sum of $94,593.06.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 6/9/2014. CL14001872

World Imports LTD v. Factory Direct Furniture & Mattress Warehouse, LLC d/b/a Factory Direct Furniture
Plaintiff says it is owed a principal sum of $51,696.94 for merchandise provided to defendant.
Law firm: P. George Eliades II of The Eliades Law Firm
Filed: 6/9/2014. CL14001873

BLX Commercial Capital LLC v. Kirit K. Patel; Bharti Patel; and Motels Inc.
Plaintiff says defendant is in default on two promissory notes and seeks damages of $1,043,033.38.
Law firm: Joseph E. Jackson and Genevieve C. Schmitt of Roth Doner Jackson
Filed: 6/11/2014. CL14001895 [/private]

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