Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Michael Linan d/b/a Capital Siding and Roofing Contractors
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $57,436.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 9/9/2021
CL21003057
Strategic Funding Source, Inc. v. Aloha Car Service, LLC d/b/a Aloha Car Service; and Warren Kobatake
Plaintiff says the Honolulu business is in default of a loan agreement and seeks judgment in the principal amount of $43,735.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 9/9/2021
CL21003058
Kapitus Servicing, Inc. v. New World Dance d/b/a New World Dance; and Marsha Field
Aligo
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $33,792.15.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 9/9/2021
CL21003059
Kapitus Servicing, Inc. v. McClain Media, L.L.C. d/b/a Impact Horsepower; Dante McClain; and Mikala Parsons
Plaintiff says the Nevada business is in default of two financial agreements and seeks judgment in the principal amount of $70,215.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 9/9/2021
CL21003060
Kapitus Servicing, Inc. v. Holloway Truck and Trailer Repair LLC d/b/a Holloway Truck and Trailer Repair d/b/a Holloway Truck
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $131,912.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 9/9/2021
CL21003061
Charles G. Mitchell v. John J. Coalson Jr. and Coalson Enterprises, Corp.
Plaintiff alleges malicious prosecution and abuse of process, and says defendants filed a police report and criminal complaint against him that contained lies, omissions and intentionally misleading statements, leading to his arrest, and that defendants’ motive, besides malice, was to stop, hinder or delay plaintiff in the pursuit of two lawsuits against CEC alleging that CEC owes plaintiff over $400,000 for unpaid work pursuant to a contract. Plaintiff seeks compensatory damages of $1 million, and punitive, $1 million.
Attorneys: Stephen Bryce Wood of The Wood Law Firm
Filed: 9/13/2021
CL21003103
Henrico Circuit Court
Jane Doe (pseudonymously) v. Massage Luxe International, LLC; Holding Onto Our Dreams, LLC d/b/a Massage Luxe; Latoya Monea Hood; Quinton D. Hood; and Shawn Lamont Robinson
Plaintiff says on/about Sept. 14, 2019, defendant Robinson was assigned to perform her massage as her usual therapist at the business at 9054 Staples Mille Road was unavailable, and that during the massage made multiple attempts to penetrate her anus through her underwear, and when she contacted defendant business to report the assault, was offered a refund of $15, the price of the oil used during the massage. Plaintiff says upon information and belief, two women had accused Robinson of sexual assault in 2018, at Massage Envy in Chesterfield. Plaintiff alleges negligence and seeks judgment of $7 million, and punitive damages, $350,000.
Attorneys: Courtney Leigh Winston of Christina Pendleton & Associates
Filed: 9/2/2021
CL21005869
Strategic Funding Source, Inc. v. Eidolon Analytic, Inc. d/b/a Eidolon Analytic; and Chrystal Schaefer
Plaintiff says the Florida business is in default of a loan agreement and seeks judgment in the principal amount of $45,907.22.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 9/8/2021
CL21006020
Kapitus Servicing, Inc. v. Triox Technology Group, LLC d/b/a Triox Technology Group; and Thanh Chieu Hergott
Plaintiff says the Washington state business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $30,952.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 9/8/2021
CL21006022
Kapitus Servicing, Inc. v. Kids Learn & Care, LLC d/b/a Kids Learn & Care; and Tara Adeyeye
Plaintiff says the Ohio business is in default of a loan agreement and seeks judgment in the principal amount of $32,620.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 9/8/2021
CL21006024
Colonial Funding Network, Inc. v. Stronghold Construction, Inc. d/b/a Strong Hold Construction; and Jan Graham
Plaintiff says the Illinois business is in breach of two financial agreements and seeks judgment in the principal amount of $55,872.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 9/8/2021
CL21006025
Kapitus Servicing, Inc. v. Cat & I, LLC d/b/a Cat & I; and John Matthews III
Plaintiff says the Florida business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $131,162.21.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 9/13/2021
CL21006149
Kapitus Servicing, Inc. v. Mrs. Automotive Inc. d/b/a Mrs. Automotive; and James Lee
Plaintiff says the Maryland business is in default of a loan agreement and seeks judgment in the principal amount of $78,550.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 9/13/2021
CL21006151
Kapitus Servicing, Inc. v. Open Range Access, Inc. d/b/a Open Range Access; and Jonathan Manz
Plaintiff says the Colorado business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $55,856.40.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 9/13/2021
CL21006154
Kapitus Servicing, Inc. v. Highport Arms, LLC d/b/a Highport Arms; and Brian Drummond
Plaintiff says the Texas business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $107,374.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 9/13/2021
CL21006156
Kapitus Servicing, Inc. v. H & B Store Front and Mirror Co d/b/a H&B Storefront & Mirror Co
Plaintiff says the Georgia business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $95,668.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 9/13/2021
CL21006157
Richmond Circuit Court
Mary Hollis Jupe v. AEG Presents Mid-Atlantic, LLC a/k/a The National
Plaintiff claims damages of $500,000, and says on/about Feb. 21, 2020, she was caused to slip and fall on the theater floor due to negligent actions/inactions of defendant, sustaining permanent injury.
Attorneys: Benjamin R. Rand of Blackburn, Conte, Schilling & Click
Filed: 9/13/2021
CL21003993
Tashonie Bryant v. NC Financial Solutions of Utah, LLC d/b/a NetCredit; and Experian Information Solutions, Inc.
Plaintiff says following a confidential settlement with NetCredit in July 2019 that resolved all claims related to a loan agreement, she disputed, through counsel, Experian’s reporting of the loan, explaining in September, October and November of 2019, that NetCredit’s false, derogatory reporting violated the Federal Fair Credit Reporting Act. Plaintiff says the reporting has caused a negative impact on her credit rating and damage to her reputation, and seeks judgment of $100,000, and punitive damages of $1 million.
Attorneys: Drew D. Sarrett of Consumer Litigation Associates
Filed: 9/14/2021
CL21004123
Kapitus Servicing, Inc. v. Universal Security Guard Association, Inc. d/b/a Universal Security Guard Association; James Luxama; and Gina Laguerre
Plaintiff says the Florida business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $82,630.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 9/13/2021
CL21004129
Kaye Finton v. Blackstone Animal Clinic, LLC
Plaintiff says on/about April 9, 2021, she slipped on a substance in the floor at 1638 Cox Road, Blackstone, causing her to fall and sustain grievous physical injuries. Plaintiff asks judgment of $10 million.
Attorneys: John R. Newby of Tronfeld West & Durrett
Filed: 9/17/2021
CL21004143
Ryan Brewer, an infant, by his father and next friend, John Brewer v. Boddie-Noell Enterprises, Inc. d/b/a Hardees
Plaintiff says on May 3, 2019, at the eatery at 1120 E. Nine Mile Road, Ryan, 3, suffered serious injuries to his finger when the restroom door slammed on it. Plaintiff asks judgment of $72,000.
Attorneys: Bridget Long of Allen, Allen, Allen & Allen
Filed: 9/17/2021
CL21004159
Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Michael Linan d/b/a Capital Siding and Roofing Contractors
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $57,436.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 9/9/2021
CL21003057
Strategic Funding Source, Inc. v. Aloha Car Service, LLC d/b/a Aloha Car Service; and Warren Kobatake
Plaintiff says the Honolulu business is in default of a loan agreement and seeks judgment in the principal amount of $43,735.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 9/9/2021
CL21003058
Kapitus Servicing, Inc. v. New World Dance d/b/a New World Dance; and Marsha Field
Aligo
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $33,792.15.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 9/9/2021
CL21003059
Kapitus Servicing, Inc. v. McClain Media, L.L.C. d/b/a Impact Horsepower; Dante McClain; and Mikala Parsons
Plaintiff says the Nevada business is in default of two financial agreements and seeks judgment in the principal amount of $70,215.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 9/9/2021
CL21003060
Kapitus Servicing, Inc. v. Holloway Truck and Trailer Repair LLC d/b/a Holloway Truck and Trailer Repair d/b/a Holloway Truck
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $131,912.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 9/9/2021
CL21003061
Charles G. Mitchell v. John J. Coalson Jr. and Coalson Enterprises, Corp.
Plaintiff alleges malicious prosecution and abuse of process, and says defendants filed a police report and criminal complaint against him that contained lies, omissions and intentionally misleading statements, leading to his arrest, and that defendants’ motive, besides malice, was to stop, hinder or delay plaintiff in the pursuit of two lawsuits against CEC alleging that CEC owes plaintiff over $400,000 for unpaid work pursuant to a contract. Plaintiff seeks compensatory damages of $1 million, and punitive, $1 million.
Attorneys: Stephen Bryce Wood of The Wood Law Firm
Filed: 9/13/2021
CL21003103
Henrico Circuit Court
Jane Doe (pseudonymously) v. Massage Luxe International, LLC; Holding Onto Our Dreams, LLC d/b/a Massage Luxe; Latoya Monea Hood; Quinton D. Hood; and Shawn Lamont Robinson
Plaintiff says on/about Sept. 14, 2019, defendant Robinson was assigned to perform her massage as her usual therapist at the business at 9054 Staples Mille Road was unavailable, and that during the massage made multiple attempts to penetrate her anus through her underwear, and when she contacted defendant business to report the assault, was offered a refund of $15, the price of the oil used during the massage. Plaintiff says upon information and belief, two women had accused Robinson of sexual assault in 2018, at Massage Envy in Chesterfield. Plaintiff alleges negligence and seeks judgment of $7 million, and punitive damages, $350,000.
Attorneys: Courtney Leigh Winston of Christina Pendleton & Associates
Filed: 9/2/2021
CL21005869
Strategic Funding Source, Inc. v. Eidolon Analytic, Inc. d/b/a Eidolon Analytic; and Chrystal Schaefer
Plaintiff says the Florida business is in default of a loan agreement and seeks judgment in the principal amount of $45,907.22.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 9/8/2021
CL21006020
Kapitus Servicing, Inc. v. Triox Technology Group, LLC d/b/a Triox Technology Group; and Thanh Chieu Hergott
Plaintiff says the Washington state business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $30,952.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 9/8/2021
CL21006022
Kapitus Servicing, Inc. v. Kids Learn & Care, LLC d/b/a Kids Learn & Care; and Tara Adeyeye
Plaintiff says the Ohio business is in default of a loan agreement and seeks judgment in the principal amount of $32,620.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 9/8/2021
CL21006024
Colonial Funding Network, Inc. v. Stronghold Construction, Inc. d/b/a Strong Hold Construction; and Jan Graham
Plaintiff says the Illinois business is in breach of two financial agreements and seeks judgment in the principal amount of $55,872.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 9/8/2021
CL21006025
Kapitus Servicing, Inc. v. Cat & I, LLC d/b/a Cat & I; and John Matthews III
Plaintiff says the Florida business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $131,162.21.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 9/13/2021
CL21006149
Kapitus Servicing, Inc. v. Mrs. Automotive Inc. d/b/a Mrs. Automotive; and James Lee
Plaintiff says the Maryland business is in default of a loan agreement and seeks judgment in the principal amount of $78,550.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 9/13/2021
CL21006151
Kapitus Servicing, Inc. v. Open Range Access, Inc. d/b/a Open Range Access; and Jonathan Manz
Plaintiff says the Colorado business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $55,856.40.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 9/13/2021
CL21006154
Kapitus Servicing, Inc. v. Highport Arms, LLC d/b/a Highport Arms; and Brian Drummond
Plaintiff says the Texas business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $107,374.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 9/13/2021
CL21006156
Kapitus Servicing, Inc. v. H & B Store Front and Mirror Co d/b/a H&B Storefront & Mirror Co
Plaintiff says the Georgia business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $95,668.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 9/13/2021
CL21006157
Richmond Circuit Court
Mary Hollis Jupe v. AEG Presents Mid-Atlantic, LLC a/k/a The National
Plaintiff claims damages of $500,000, and says on/about Feb. 21, 2020, she was caused to slip and fall on the theater floor due to negligent actions/inactions of defendant, sustaining permanent injury.
Attorneys: Benjamin R. Rand of Blackburn, Conte, Schilling & Click
Filed: 9/13/2021
CL21003993
Tashonie Bryant v. NC Financial Solutions of Utah, LLC d/b/a NetCredit; and Experian Information Solutions, Inc.
Plaintiff says following a confidential settlement with NetCredit in July 2019 that resolved all claims related to a loan agreement, she disputed, through counsel, Experian’s reporting of the loan, explaining in September, October and November of 2019, that NetCredit’s false, derogatory reporting violated the Federal Fair Credit Reporting Act. Plaintiff says the reporting has caused a negative impact on her credit rating and damage to her reputation, and seeks judgment of $100,000, and punitive damages of $1 million.
Attorneys: Drew D. Sarrett of Consumer Litigation Associates
Filed: 9/14/2021
CL21004123
Kapitus Servicing, Inc. v. Universal Security Guard Association, Inc. d/b/a Universal Security Guard Association; James Luxama; and Gina Laguerre
Plaintiff says the Florida business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $82,630.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 9/13/2021
CL21004129
Kaye Finton v. Blackstone Animal Clinic, LLC
Plaintiff says on/about April 9, 2021, she slipped on a substance in the floor at 1638 Cox Road, Blackstone, causing her to fall and sustain grievous physical injuries. Plaintiff asks judgment of $10 million.
Attorneys: John R. Newby of Tronfeld West & Durrett
Filed: 9/17/2021
CL21004143
Ryan Brewer, an infant, by his father and next friend, John Brewer v. Boddie-Noell Enterprises, Inc. d/b/a Hardees
Plaintiff says on May 3, 2019, at the eatery at 1120 E. Nine Mile Road, Ryan, 3, suffered serious injuries to his finger when the restroom door slammed on it. Plaintiff asks judgment of $72,000.
Attorneys: Bridget Long of Allen, Allen, Allen & Allen
Filed: 9/17/2021
CL21004159