The Docket: Local court roundup for 8.26.21

Chesterfield Circuit Court

Troy and Liliya Booth v. Five Star Construction LLC
Plaintiffs say defendant was hired in March 2021 to perform a renovation at their home, that defendant engaged in dishonest and improper conduct, including but not limited to retaining money paid by plaintiffs for work and materials that defendant did not perform or deliver, and that work was deficient. Plaintiffs seek damages of not less than $55,779.52.
Attorneys: Ryan F. Furgurson and William B. Cave of William B. Cave & Associates
Filed: 8/18/2021
CL21002775

FC Marketplace, LLC v. Daviswalker, L.L.C.
Plaintiff says defendant has defaulted on a loan agreement and seeks judgment of $158,314.08.
Attorneys: Jamie Glick of Friedman, Framme & Thrush
Filed: 8/18/2021
CL21002793

Charles J. Bailey v. W&H Resources, Inc. d/b/a Priority Elevator Services
Plaintiff, employed as a vice president from March 2015 through December 2020, alleges breach of contract and other damages related to his termination in violation of Virginia’s public policy, and seeks compensatory damages of $625,475.79.
Attorneys: David F. Dabbs, John M. Erbach and Kasey L. Hoare of Spotts Fain
Filed: 8/18/2021
CL21002798

Kapitus Servicing, Inc. v. United Glasslane and Fenestration, LLC d/b/a United Glasslane and Fenestration; and Natividad Angelica Sandoval
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $60,979.43.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 8/19/2021
CL21002808

Colonial Funding Network, Inc. v. EMC South Florida, LLC d/b/a EMC South Florida; and Paolo Guadagno
Plaintiff says the Florida business is in default of a revenue-based factoring agreement and seeks judgment in the principal amount of $33,811.23.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 8/19/2021
CL21002809

Kapitus Servicing, Inc. v. Beltway Window Sales, LLC d/b/a Beltway Window Sales; and Michael Bowman Jr.
Plaintiff says the Maryland business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $65,593.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 8/19/2021
CL21002810

Strategic Funding Source, Inc. v. David Briscoe d/b/a DB Industrial Radiator
Plaintiff says the Texas business is in default of a revenue-based factoring agreement and seeks judgment in the principal amount of $31,100.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 8/19/2021
CL21002811

Colonial Funding Network, Inc. v. D.F.B. LLC d/b/a Davidson’s Firearms; and Paul Davidson
Plaintiff says the Nevada business is in default of a revenue-based factoring agreement and seeks judgment in the principal amount of $56,768.40.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 8/19/2021
CL21002812

Henrico Circuit Court

Quincy Perkins v. Squire Hill Richmond Associates, L.C. t/a Belmont Hills; and Weinstein Management Co., Inc.
Plaintiff says defendants failed to maintain the community, and had actual or constructive knowledge that the subflooring, joists and support had deteriorated, and that on/about Sept. 30, 2019, the flooring support in his apartment gave way, causing him to fall through the floor to the ground and sustain disability. Plaintiff seeks judgment of $2.5 million.
Attorneys: Kevin W. Mottley and Benjamin P. Kyber of The Mottley Law Firm
Filed: 8/13/2021
CL21005457

Augusta LLC v. D&S Vending, Inc.
Plaintiff says on/about March 25, 2021, defendant agreed to sell property at 4907 and 4911 Augusta Ave., and plaintiff has fulfilled all of its obligations under terms of the purchase agreement, but defendant refuses to close. Plaintiff seeks the conveyance of the property and charges and costs accrued, and in the alternative, damages of $750,000.
Attorneys: Michael A. Montgomery of Eckert Seamans Cherin & Mellott
Filed: 8/17/2021
CL21005549

Richmond Circuit Court

Jonathan Johnson v. Caring People, LLC d/b/a Chick-Fil-A Stratford Hills
Plaintiff says on Aug. 21, 2020, in the drive-thru of 7125 Forest Hill Ave., coffee spilled into his lap because of acts of omission by defendant, causing third-degree burns to his thighs, groin and penis. Plaintiff seeks judgment of not less than $500,000.
Attorneys: Patrick D. Houston, David Daneman and James R. Jeffcoat of Whiteford, Taylor & Preston
Filed: 8/19/2021
CL21003687

Michael Connors and M. Kendall Connors v. RHW CPAs; Porter & Yee CPAs, an accounting corporation; Wesley Yee; and Craig Buchman
Plaintiffs allege defendants committed gross errors in preparing and filing plaintiffs’ tax returns for tax years 2017, 2018 and 2019, and seek damages of at least $450,000.
Attorneys: Thomas M. Wolf of Miles & Stockbridge
Filed: 8/19/2021
CL21003689

Andrew M. Lawyer and Amber G. Freundschuh v. FK Investments, LLC and Christina Choice
Plaintiffs say they entered into a real estate purchase agreement with defendant on Jan. 13, 2021, with a proposed closing date of March 4, but as of Aug. 17, defendant had not completed renovations and sought to terminate the contract. Plaintiffs ask the court to order defendant to perform the purchase agreement by completing all renovations to the property and executing the sale of 2322 R St. for the agreed purchase price of $329,000.
Attorneys: Clyde W. Mathews Jr.
Filed: 8/20/2021
CL21003800

S.B. v. B.D. Auto Repairs, LLC and Aman Ullah
Plaintiff alleges sexual battery and wage theft, and says Ullah, the owner, forced her to have sex with him and physically threatened her when he discovered on/about Sept. 10, 2020, that she had applied for a job with another company. Within 24 hours of the September incident, plaintiff says police issued an immediate temporary restraining order prohibiting Ullah from contacting her. Plaintiff seeks $750,000 in compensatory damages, and $350,000, punitive.
Attorneys: Harris D. Butler III of Butler Curwood
Filed: 8/20/2021
CL21003803

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