Chesterfield Circuit Court
Timmons Group, Inc. v. Black & McDonald, Inc.
Plaintiff says it was engaged to perform work on the Blue Cloud Wind Farm, an energy project in Bailey County, Texas, and between June 2017 and November 2019 was paid approximately $1.5 million in accordance with the contract. An invoice discrepancy arose around November 2019, plaintiff says, and the parties negotiated the figure still owed to $251,650, plus a change order invoiced in February 2020, but defendant has refused to pay. Plaintiff seeks damages of $258,950.
Attorneys: Charles A. Gavin
Filed: 8/23/2021
CL21002841
Kapitus Servicing, Inc. v. ChicknTree Antiques, LLC d/b/a Chick N Tree Antiques; Dennis Chick; and Teresa Chick
Plaintiff says the Texas business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $25,957.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 8/24/2021
CL21002867
Kapitus Servicing, Inc. v. Super Sonic H2O, LLC d/b/a Super Sonic H2O; and Dale Moore
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $56,238.50.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 8/24/2021
CL21002868
Kapitus Servicing, Inc. v. Environmental Assurance, LLC d/b/a Environmental Assurance; and Jeromy Slater
Plaintiff says the Nevada business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $46,908.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 8/24/2021
CL21002869
Patricia Trojanowski v. Chiropractic Centers of Virginia and Kayla Barnett, D.C.
Plaintiff says defendant used extreme force in making adjustments to her neck, and disregarded her complaints of extreme pain in early 2018, and alleges that the excessive force damaged her C5, C6 and C7 vertebrae, requiring surgical treatment. Plaintiff asks judgment of $2.3 million.
Attorneys: Robert K. Miller of Smith|Strong
Filed: 8/25/2021
CL21002881
Henrico Circuit Court
Eric Stiller v. JPMorgan Chase Bank, N.A. and Carrington Mortgage Services, LLC
Plaintiff says defendants are in breach of a settlement agreement by failing to remove him from a loan as agreed and thereafter reporting the loan delinquency on his credit reports, making him unable to buy a home. Plaintiff asks judgment in the principal amount of $100,000.
Attorneys: John R. Griffin
Filed: 8/20/2021
CL21005643
Kapitus Servicing, Inc. v. Hayan, Inc. d/b/a Old Salem Cleaners/Old Salem Cleaners 2/Stonebridge Cleaners/Old Salem Cleaning Center; and Young B. Kim
Plaintiff says the Georgia business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $56,203.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 8/23/2021
CL21005675
Kapitus Servicing, Inc. v. Alpha Production Group, LLC d/b/a Alpha Production Group; and Lawson Hayes-Twisdale
Plaintiff says the North Carolina business is in default of a loan agreement and seeks judgment in the principal amount of $52,098.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 8/23/2021
CL21005676
Kapitus Servicing, Inc. v. Gonzalez Borjas, LLC d/b/a United Security Group; and Jorge Gonzalez Jr.
Plaintiff says the Texas business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $37,144.50.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 8/23/2021
CL21005677
Strategic Funding Source, Inc. v. J.M. Jewelry Designers, Inc. d/b/a J M Jewelers
Plaintiff says the Maryland business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $34,210.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 8/23/2021
CL21005678
Richmond Circuit Court
Renovatio III, LLC and David Jinnett v. RVA Financing Fund, LP; Blackhawk Advisors, LLC; David Brown; and Edward Jasinski
Plaintiff, which purchases vacant lots and/or lots with pre-existing but sub-standard improvements, contracts for new and rehabilitative construction spending and resells the new or renovated properties, seeks the recession and cancellation of a transaction for 4200 North Ave. and damages of $149,000.
Attorneys: W.R. Baldwin III of Meyer Baldwin Long & Moore
Filed: 8/23/2021
CL21003814
Roanoke Cement Company, LLC v. BPG Materials, LLC and William Chadwick Baker
Plaintiff says defendant has failed to pay for 16 orders of cement and seeks judgment of $74,339.95.
Attorneys: Scott C. Miller and Justin S. Feinman of Williams Mullen
Filed: 8/25/2021
CL21003840
Marisol Rodriguez, as administrator of the estate of Jefry Rodriguez, deceased v. Daniel N. Davidow, M.D.; Daniel N. Davidow, P.C.; Cumberland Hospital, LLC d/b/a Cumberland Hospital for Children and Adolescents; Universal Health Services, Inc. and UHS of Delaware, Inc.
Plaintiff says decedent, born Sept. 21, 2007, and diagnosed with severe autism spectrum disorder, entered defendant facility for treatment, that defendants’ negligent acts and acts of omission, including failure to carry out proper medical procedures in 2018 and 2019, failure to provide constant monitoring and failure to recognize Jefry’s subdural hematoma, led to his death on Sept. 17, 2019. Plaintiff seeks judgment of $25 million.
Attorneys: Charles J. Zauzig III and Michael E. Hollingsworth of Nichols Zauzig; and Kevin Biniazan and Jeffrey A. Breit of Breit Cantor Grana Buckner
Filed: 8/25/2021
CL21003847
BankUnited, N.A. v. Jai Dev, Inc.; Jai Shree Vishnu, LLC; Dilip H. Vaswani; and Hema D. Vaswani
Plaintiff says borrower and guarantors are in default of a forbearance agreement executed on/about Aug. 25, 2020 – failing to make the contractually required $6,000 payment per month beginning Oct. 1, 2020 – and that the amount due and owing is $2,082,906.15.
Attorneys: Rocklan W. King III of Adams and Reese
Filed: 8/26/2021
CL21003918
Chesterfield Circuit Court
Timmons Group, Inc. v. Black & McDonald, Inc.
Plaintiff says it was engaged to perform work on the Blue Cloud Wind Farm, an energy project in Bailey County, Texas, and between June 2017 and November 2019 was paid approximately $1.5 million in accordance with the contract. An invoice discrepancy arose around November 2019, plaintiff says, and the parties negotiated the figure still owed to $251,650, plus a change order invoiced in February 2020, but defendant has refused to pay. Plaintiff seeks damages of $258,950.
Attorneys: Charles A. Gavin
Filed: 8/23/2021
CL21002841
Kapitus Servicing, Inc. v. ChicknTree Antiques, LLC d/b/a Chick N Tree Antiques; Dennis Chick; and Teresa Chick
Plaintiff says the Texas business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $25,957.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 8/24/2021
CL21002867
Kapitus Servicing, Inc. v. Super Sonic H2O, LLC d/b/a Super Sonic H2O; and Dale Moore
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $56,238.50.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 8/24/2021
CL21002868
Kapitus Servicing, Inc. v. Environmental Assurance, LLC d/b/a Environmental Assurance; and Jeromy Slater
Plaintiff says the Nevada business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $46,908.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 8/24/2021
CL21002869
Patricia Trojanowski v. Chiropractic Centers of Virginia and Kayla Barnett, D.C.
Plaintiff says defendant used extreme force in making adjustments to her neck, and disregarded her complaints of extreme pain in early 2018, and alleges that the excessive force damaged her C5, C6 and C7 vertebrae, requiring surgical treatment. Plaintiff asks judgment of $2.3 million.
Attorneys: Robert K. Miller of Smith|Strong
Filed: 8/25/2021
CL21002881
Henrico Circuit Court
Eric Stiller v. JPMorgan Chase Bank, N.A. and Carrington Mortgage Services, LLC
Plaintiff says defendants are in breach of a settlement agreement by failing to remove him from a loan as agreed and thereafter reporting the loan delinquency on his credit reports, making him unable to buy a home. Plaintiff asks judgment in the principal amount of $100,000.
Attorneys: John R. Griffin
Filed: 8/20/2021
CL21005643
Kapitus Servicing, Inc. v. Hayan, Inc. d/b/a Old Salem Cleaners/Old Salem Cleaners 2/Stonebridge Cleaners/Old Salem Cleaning Center; and Young B. Kim
Plaintiff says the Georgia business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $56,203.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 8/23/2021
CL21005675
Kapitus Servicing, Inc. v. Alpha Production Group, LLC d/b/a Alpha Production Group; and Lawson Hayes-Twisdale
Plaintiff says the North Carolina business is in default of a loan agreement and seeks judgment in the principal amount of $52,098.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 8/23/2021
CL21005676
Kapitus Servicing, Inc. v. Gonzalez Borjas, LLC d/b/a United Security Group; and Jorge Gonzalez Jr.
Plaintiff says the Texas business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $37,144.50.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 8/23/2021
CL21005677
Strategic Funding Source, Inc. v. J.M. Jewelry Designers, Inc. d/b/a J M Jewelers
Plaintiff says the Maryland business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $34,210.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 8/23/2021
CL21005678
Richmond Circuit Court
Renovatio III, LLC and David Jinnett v. RVA Financing Fund, LP; Blackhawk Advisors, LLC; David Brown; and Edward Jasinski
Plaintiff, which purchases vacant lots and/or lots with pre-existing but sub-standard improvements, contracts for new and rehabilitative construction spending and resells the new or renovated properties, seeks the recession and cancellation of a transaction for 4200 North Ave. and damages of $149,000.
Attorneys: W.R. Baldwin III of Meyer Baldwin Long & Moore
Filed: 8/23/2021
CL21003814
Roanoke Cement Company, LLC v. BPG Materials, LLC and William Chadwick Baker
Plaintiff says defendant has failed to pay for 16 orders of cement and seeks judgment of $74,339.95.
Attorneys: Scott C. Miller and Justin S. Feinman of Williams Mullen
Filed: 8/25/2021
CL21003840
Marisol Rodriguez, as administrator of the estate of Jefry Rodriguez, deceased v. Daniel N. Davidow, M.D.; Daniel N. Davidow, P.C.; Cumberland Hospital, LLC d/b/a Cumberland Hospital for Children and Adolescents; Universal Health Services, Inc. and UHS of Delaware, Inc.
Plaintiff says decedent, born Sept. 21, 2007, and diagnosed with severe autism spectrum disorder, entered defendant facility for treatment, that defendants’ negligent acts and acts of omission, including failure to carry out proper medical procedures in 2018 and 2019, failure to provide constant monitoring and failure to recognize Jefry’s subdural hematoma, led to his death on Sept. 17, 2019. Plaintiff seeks judgment of $25 million.
Attorneys: Charles J. Zauzig III and Michael E. Hollingsworth of Nichols Zauzig; and Kevin Biniazan and Jeffrey A. Breit of Breit Cantor Grana Buckner
Filed: 8/25/2021
CL21003847
BankUnited, N.A. v. Jai Dev, Inc.; Jai Shree Vishnu, LLC; Dilip H. Vaswani; and Hema D. Vaswani
Plaintiff says borrower and guarantors are in default of a forbearance agreement executed on/about Aug. 25, 2020 – failing to make the contractually required $6,000 payment per month beginning Oct. 1, 2020 – and that the amount due and owing is $2,082,906.15.
Attorneys: Rocklan W. King III of Adams and Reese
Filed: 8/26/2021
CL21003918