Chesterfield Circuit Court
Troy and Liliya Booth v. Five Star Construction LLC
Plaintiffs say defendant was hired in March 2021 to perform 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
Chesterfield Circuit Court
Troy and Liliya Booth v. Five Star Construction LLC
Plaintiffs say defendant was hired in March 2021 to perform 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