Chesterfield Circuit Court
SunTrust Bank v. Holt Business Enterprises Inc.; Timothy L. Holt a/k/a T.L. Holt a/k/a Timothy Lee Holt I a/k/a T. Holt; and Mary G. Holt a/k/a Mary Gayle Holt
Plaintiff says defendant is in default on a note and seeks judgment in principal sum of $70,196.32.
Law firm: Cynthia Kaplan Revesman and Michael R. Cogan of Rubenstin & Cogan
Filed: 8/25/2014. CL14002674
Mary D. Adams v. ABC Homes Services Inc. and Ann R. Mullikin
Plaintiff says she lent defendant money to purchase distressed property for renovation and resale and that defendant misrepresented the condition of the properties. Plaintiff seeks compensatory damages of $40,705.57 and punitive damages of $75,000.
Law firm: Jonathan H. Stokes of Gordon, Dodson, Gordon & Rowlett
Filed: 8/27/2014. CL14002713
Franke Lo a/k/a Frank Lo a/k/a Fat Tung Lo and Frances Lo a/k/a Yin Fung Yam Lo v. Four-HD LLC; Robert Burnham; Ronald J. Harvey; Michael R. Haynes; and Ronald E. Wray
Plaintiff says defendant is in default on a lease and seeks judgment in principal sum of $51,450.97.
Law firm: Michael B. Ballato of Ballato Law Firm
Filed: 8/28/2014. CL14002719 [private]
Covanta Fairfax Inc.; Covanta Montgomery Inc.; Covanta Bristol Inc.; Covanta Haverhill Associates; Covanta Huntington L.P.; and Covanta Metals Marketing LLC v. River City Recycling LLC
Plaintiff operates energy-from-waste facilities and sells byproducts produced by its facilities. Plaintiff says defendant agreed to purchase ferrous and non-ferrous materials and has failed to make payments. Plaintiff seeks judgment in principal sum of $3,672,591.24.
Law firm: Hugh M. Fain III and Edward E. Bagnell Jr. of Spotts Fain
Filed: 8/29/2014. CL14002740
The Donald Williams Group LLC v. Quality Attributes Software Inc.
Plaintiff says it provided services to defendant and is owed a principal sum of $39,000.
Law firm: Mark S. Paullin of Paullin Law Firm
Filed: 9/2/2014. CL14002753
Lenora A. Smith v. Carl S. Vaughan and Vasilios Community Development Corp.
Plaintiff says she made serial investments in Vasilios based on false and intentionally misleading information, thinking she was investing in community development, and seeks damages of $500,000.
Law firm: Kevin M. Schell of Flywheel PLLC
Filed: 9/2/2014. CL14002755
Henrico Circuit Court
John A. Stemmle and Stemmle Plumbing Repair Inc. v. Net Easy Inc. and P. Bryan Fogleman
Plaintiff says he purchased, in 2011, plumbing tools and equipment and the use of a website, www.precisionpipesolutions.net from Precision Pipe Solutions LLC, a former plumbing company. Plaintiff says Net Easy, in early 2014, contacted him regarding an alleged debt owed to Net Easy for web development/hosting of the site. Shortly after plaintiff disputed the alleged debt, plaintiff says, Fogleman or Net Easy created www.precisionpipesolutions.com that called into question the honesty, integrity and trustworthiness of plaintiff and is or will cause irreparable harm. Plaintiff alleges defamation and seeks the halt of the publication, $150,000 in compensatory damages and $50,000 in punitive damages.
Law firm: Reiner H. Smith of Carrell Blanton Ferris & Associates
Filed: 8/27/2014. CL14002254
Navistar Financial Corp. v. Edward E. Harris Jr., individually and d/b/a E.E. Harris Hauling
Plaintiff says defendant financed the purchase of a dump truck, defaulted on the loan, and plaintiff repossessed the truck and sold it. Plaintiff says proceeds did not equal the balance due and seeks judgment in principal sum of $48,245.46.
Law firm: Frank J. DeGaetani of Ballato Law Firm
Filed: 8/28/2014. CL14002257
North Park Associates L.P. v. C&Z Group LLC; Huiqi Zhang; and Chen Kuo Chen
Plaintiff says defendant leased property at Virginia Center Commons and, without notice abandoned the premises. Plaintiff seeks judgment in principal sum of $185,836.77.
Law firm: C. Stephen Setliff of Setliff & Holland
Filed: 8/25/2014. CL14002261
Richmond Circuit Court
Direct Capital Corp. v. Mahavir Krishna LLC d/b/a Days Inn and Vinit Mody
Plaintiff says defendant has failed to make lease payments due on equipment and seeks judgment in principal sum of $41,218.95.
Law firm: Adam M. Spence
Filed: 8/26/2014. CL14003697
Eleanor McMillen v. Virginia Commonwealth University Health System Authority and Aramark Healthcare Support Services LLC
Plaintiff says she was visiting her critically ill niece in the main hospital when she slipped and fell on a puddle of water in a hallway, sustaining substantial injuries. Plaintiff seeks judgment in principal sum of $750,000.
Law firm: Thomas H. Roberts and Jonathan M. Arthur of Thomas H. Roberts & Associates
Filed: 8/26/2014. CL14003741
Sandra Santo v. Jessica Christian; Laurie Overmann; and Caliper Inc.
Plaintiff alleges that Christian’s defamatory and false statements to Overmann prevented her from gaining employment with the Virginia Employment Commission and were made with the intent of harming plaintiff and damaging her reputation, and that Overmann’s email to plaintiff stating that plaintiff’s credit history would make it impossible for her to work at VEC was a lie. Plaintiff seeks damages of $650,000.
Law firm: Tim Schulte and Lauren E. Fisher of Shelley Cupp Schulte
Filed: 7/27/2014. CL14003757
Quinn E. Hazelwood v. Genesis Properties Inc.
Plaintiff says he leased an apartment from defendant at 1001 E. Main St. and had expectations that defendant would provide appropriate security. Plaintiff says two assailants gained access to the building by way of a negligently open and unlocked front entryway and attacked him, causing him to protect himself by shooting both assailants, killing one and severely injuring the other. Plaintiff says he was arrested and charged, compelled to retain legal counsel and branded with a public record reflecting felony offenses involving violence. The criminal charges were dismissed, plaintiff says, but he suffered monetary damages, anxiety and emotional trauma and was compelled to move. Plaintiff seeks damages of $7.5 million.
Law firm: David P. Baugh and Courtney L. Winston
Filed: 8/28/2014. CL14003763
Linda A. Fife v. Big Apple Supermarket Inc. and Choe & IM Investments LLC
Plaintiff says she fell through the floor of the market at 2916 Jefferson Davis Highway because of an improperly secured grate covering a water pipe in the floor and suffered severe and permanent injuries. Plaintiff seeks judgment in principal sum of $10 million.
Law firm: Richard W. Zahn Jr. of The Joel Bieber Firm
Filed: 8/28/2014. CL14003768
Audrey Shaw v. Target Stores Inc.; KBS Inc.; and Louis Smith Construction Company Inc.
Plaintiff says she tripped and fell over an uneven and separated portion of sidewalk at White Oaks Plaza and sustained injuries. Plaintiff seeks judgment of $900,000.
Law firm: David E. Durrett of Tronfeld West & Durrett
Filed: 8/28/2014. CL14003769
W.O. Grubb Steel Erection Inc. v. J. Wayne Poole Inc. and Jerry W. Poole
Plaintiff says it leased equipment and personnel to defendant and is owed a principal balance of $42,743.18.
Law firm: David D. Hopper and Timothy S. Feehan of Cook, Heyward, Lee, Hopper & Feehan
Filed: 8/29/2014. CL14003778
Horizon Forest Products L.P. v. Vanover’s Hardwood Floorworks Company Inc. and Dwight D. Vanover
Plaintiff says it provided goods and services to defendant and is owed a principal balance of $123,778.31.
Law firm: W. Ashley Burgess of Sands Anderson
Filed: 9/2/2014. CL14003790 [/private]
Chesterfield Circuit Court
SunTrust Bank v. Holt Business Enterprises Inc.; Timothy L. Holt a/k/a T.L. Holt a/k/a Timothy Lee Holt I a/k/a T. Holt; and Mary G. Holt a/k/a Mary Gayle Holt
Plaintiff says defendant is in default on a note and seeks judgment in principal sum of $70,196.32.
Law firm: Cynthia Kaplan Revesman and Michael R. Cogan of Rubenstin & Cogan
Filed: 8/25/2014. CL14002674
Mary D. Adams v. ABC Homes Services Inc. and Ann R. Mullikin
Plaintiff says she lent defendant money to purchase distressed property for renovation and resale and that defendant misrepresented the condition of the properties. Plaintiff seeks compensatory damages of $40,705.57 and punitive damages of $75,000.
Law firm: Jonathan H. Stokes of Gordon, Dodson, Gordon & Rowlett
Filed: 8/27/2014. CL14002713
Franke Lo a/k/a Frank Lo a/k/a Fat Tung Lo and Frances Lo a/k/a Yin Fung Yam Lo v. Four-HD LLC; Robert Burnham; Ronald J. Harvey; Michael R. Haynes; and Ronald E. Wray
Plaintiff says defendant is in default on a lease and seeks judgment in principal sum of $51,450.97.
Law firm: Michael B. Ballato of Ballato Law Firm
Filed: 8/28/2014. CL14002719 [private]
Covanta Fairfax Inc.; Covanta Montgomery Inc.; Covanta Bristol Inc.; Covanta Haverhill Associates; Covanta Huntington L.P.; and Covanta Metals Marketing LLC v. River City Recycling LLC
Plaintiff operates energy-from-waste facilities and sells byproducts produced by its facilities. Plaintiff says defendant agreed to purchase ferrous and non-ferrous materials and has failed to make payments. Plaintiff seeks judgment in principal sum of $3,672,591.24.
Law firm: Hugh M. Fain III and Edward E. Bagnell Jr. of Spotts Fain
Filed: 8/29/2014. CL14002740
The Donald Williams Group LLC v. Quality Attributes Software Inc.
Plaintiff says it provided services to defendant and is owed a principal sum of $39,000.
Law firm: Mark S. Paullin of Paullin Law Firm
Filed: 9/2/2014. CL14002753
Lenora A. Smith v. Carl S. Vaughan and Vasilios Community Development Corp.
Plaintiff says she made serial investments in Vasilios based on false and intentionally misleading information, thinking she was investing in community development, and seeks damages of $500,000.
Law firm: Kevin M. Schell of Flywheel PLLC
Filed: 9/2/2014. CL14002755
Henrico Circuit Court
John A. Stemmle and Stemmle Plumbing Repair Inc. v. Net Easy Inc. and P. Bryan Fogleman
Plaintiff says he purchased, in 2011, plumbing tools and equipment and the use of a website, www.precisionpipesolutions.net from Precision Pipe Solutions LLC, a former plumbing company. Plaintiff says Net Easy, in early 2014, contacted him regarding an alleged debt owed to Net Easy for web development/hosting of the site. Shortly after plaintiff disputed the alleged debt, plaintiff says, Fogleman or Net Easy created www.precisionpipesolutions.com that called into question the honesty, integrity and trustworthiness of plaintiff and is or will cause irreparable harm. Plaintiff alleges defamation and seeks the halt of the publication, $150,000 in compensatory damages and $50,000 in punitive damages.
Law firm: Reiner H. Smith of Carrell Blanton Ferris & Associates
Filed: 8/27/2014. CL14002254
Navistar Financial Corp. v. Edward E. Harris Jr., individually and d/b/a E.E. Harris Hauling
Plaintiff says defendant financed the purchase of a dump truck, defaulted on the loan, and plaintiff repossessed the truck and sold it. Plaintiff says proceeds did not equal the balance due and seeks judgment in principal sum of $48,245.46.
Law firm: Frank J. DeGaetani of Ballato Law Firm
Filed: 8/28/2014. CL14002257
North Park Associates L.P. v. C&Z Group LLC; Huiqi Zhang; and Chen Kuo Chen
Plaintiff says defendant leased property at Virginia Center Commons and, without notice abandoned the premises. Plaintiff seeks judgment in principal sum of $185,836.77.
Law firm: C. Stephen Setliff of Setliff & Holland
Filed: 8/25/2014. CL14002261
Richmond Circuit Court
Direct Capital Corp. v. Mahavir Krishna LLC d/b/a Days Inn and Vinit Mody
Plaintiff says defendant has failed to make lease payments due on equipment and seeks judgment in principal sum of $41,218.95.
Law firm: Adam M. Spence
Filed: 8/26/2014. CL14003697
Eleanor McMillen v. Virginia Commonwealth University Health System Authority and Aramark Healthcare Support Services LLC
Plaintiff says she was visiting her critically ill niece in the main hospital when she slipped and fell on a puddle of water in a hallway, sustaining substantial injuries. Plaintiff seeks judgment in principal sum of $750,000.
Law firm: Thomas H. Roberts and Jonathan M. Arthur of Thomas H. Roberts & Associates
Filed: 8/26/2014. CL14003741
Sandra Santo v. Jessica Christian; Laurie Overmann; and Caliper Inc.
Plaintiff alleges that Christian’s defamatory and false statements to Overmann prevented her from gaining employment with the Virginia Employment Commission and were made with the intent of harming plaintiff and damaging her reputation, and that Overmann’s email to plaintiff stating that plaintiff’s credit history would make it impossible for her to work at VEC was a lie. Plaintiff seeks damages of $650,000.
Law firm: Tim Schulte and Lauren E. Fisher of Shelley Cupp Schulte
Filed: 7/27/2014. CL14003757
Quinn E. Hazelwood v. Genesis Properties Inc.
Plaintiff says he leased an apartment from defendant at 1001 E. Main St. and had expectations that defendant would provide appropriate security. Plaintiff says two assailants gained access to the building by way of a negligently open and unlocked front entryway and attacked him, causing him to protect himself by shooting both assailants, killing one and severely injuring the other. Plaintiff says he was arrested and charged, compelled to retain legal counsel and branded with a public record reflecting felony offenses involving violence. The criminal charges were dismissed, plaintiff says, but he suffered monetary damages, anxiety and emotional trauma and was compelled to move. Plaintiff seeks damages of $7.5 million.
Law firm: David P. Baugh and Courtney L. Winston
Filed: 8/28/2014. CL14003763
Linda A. Fife v. Big Apple Supermarket Inc. and Choe & IM Investments LLC
Plaintiff says she fell through the floor of the market at 2916 Jefferson Davis Highway because of an improperly secured grate covering a water pipe in the floor and suffered severe and permanent injuries. Plaintiff seeks judgment in principal sum of $10 million.
Law firm: Richard W. Zahn Jr. of The Joel Bieber Firm
Filed: 8/28/2014. CL14003768
Audrey Shaw v. Target Stores Inc.; KBS Inc.; and Louis Smith Construction Company Inc.
Plaintiff says she tripped and fell over an uneven and separated portion of sidewalk at White Oaks Plaza and sustained injuries. Plaintiff seeks judgment of $900,000.
Law firm: David E. Durrett of Tronfeld West & Durrett
Filed: 8/28/2014. CL14003769
W.O. Grubb Steel Erection Inc. v. J. Wayne Poole Inc. and Jerry W. Poole
Plaintiff says it leased equipment and personnel to defendant and is owed a principal balance of $42,743.18.
Law firm: David D. Hopper and Timothy S. Feehan of Cook, Heyward, Lee, Hopper & Feehan
Filed: 8/29/2014. CL14003778
Horizon Forest Products L.P. v. Vanover’s Hardwood Floorworks Company Inc. and Dwight D. Vanover
Plaintiff says it provided goods and services to defendant and is owed a principal balance of $123,778.31.
Law firm: W. Ashley Burgess of Sands Anderson
Filed: 9/2/2014. CL14003790 [/private]