Chesterfield Circuit Court
Colonial Funding Network, Inc. v. L & A Laboratory Installations Inc. d/b/a L & A Laboratory Installations; Joseph Esposito; and Patricia Esposito
Plaintiff says the Pennsylvania business is in breach of a future receivables factoring agreement and seeks judgment in the principal amount of $30,925.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 9/21/2021
CL21003184
Kapitus Servicing, Inc. v. Executive Roofing, Inc. d/b/a Executive Roofing; and Angel Pena Jr.
Plaintiff says the Miami business is in default of two future receivables factoring agreements and seeks judgment in the principal amount of $42,266.56.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 9/21/2021
CL21003185
Charles H. Cochrane, administrator of the estate of Gertrude Susan Cochrane, deceased v. Laurel Health Care Company d/b/a The Laurels of Willow Creek; Mohammad Qazi; Laurel Health Care Holdings, Inc. d/b/a The Laurels of Willow Creek; Oak Health Care Investors of Richmond, Virginia d/b/a The Laurels of Willow Creek; Joel E. Backer, M.D.; Alliance Physician Services PLLC; Vohra Wound Physicians of FL, LLC; Karen K. Frye, NP; Becky McCarthy; and certain unknown and unnamed employees of defendants
Plaintiff says defendants failed to properly address and care for a pressure wound and failed to provide adequate pain medication and ensure proper nutrition, leading to decedent’s death. Plaintiff seeks judgment of $5 million, and punitive damages, $350,000.
Attorneys: Michael W. Lantz of Lantz & Robins
Filed: 9/22/2021
CL21003200
American Builders & Contractors Supply Co., Inc. t/a ABC Supply Co., Inc. v. Refresh Remodeling LLC and Janet Tidwell
Plaintiff says defendant has failed to pay for goods purchased on credit and seeks judgment of $52,524.30.
Attorneys: Richard M. Sissman of Fracassi Sissman & Rand
Filed: 9/24/2021
CL21003224
Farrish Properties, LLC v. Fas Trac General Contractors, Inc.
Plaintiff says defendant mismanaged a project to construct a self-storage facility, causing cost overruns and delays, and that the amounts invoiced for the project far exceeded the cost information obtained by plaintiff from subcontractors and the budget limit, although the scope of the work remained the same, exposing plaintiff to the risk of subs filing mechanic’s liens against the project. Plaintiff seeks compensatory damages of $835,000.
Attorneys: Bryan W. Horn and John H. Taylor of FloranceGordonBrown
Filed: 9/27/2021
CL21003245
Edna L. Gordon v. Lee Nail Corp. t/a Lee Nails; Leyna Q. Lee; and Lee Nails
Plaintiff says on Oct. 21, 2019, at 11500 Midlothian Turnpike, during a wax hair removal procedure on her eyebrows, the technician spilled hot wax in plaintiff’s eye and wiped the hot wax down the side of her face, resulting in chemical burns. Plaintiff says she sustained serious injuries and seeks judgment of $850,000.
Attorneys: Andrea J. Geiger of The Joel Bieber Firm
Filed: 9/29/2021
CL21003266
Henrico Circuit Court
John Long v. Wal-Mart Stores East, LP d/b/a Wal-Mart Superstore #2136 & Wal-Mart; Walmart, Inc.; Wal-Mart Stores, Inc.; and Wal-Mart Supercenter
Plaintiff says on/about Sept. 28, 2019, in Culpeper, several boxes/containers of lighter fluid fell and struck his right hand, head, neck and shoulder, causing severe injuries. Plaintiff asks judgment of $250,000.
Attorneys: Joshua D. Silverman of Silverman Law Firm
Filed: 9/27/2021
CL21006377
Spottswood DBL, LLC v. Jacqueline Donaghy d/b/a ABC Behavior
This is a confessed judgment of $19,205.46.
Attorneys: Michael W. Lehr of Dunlap Bennett & Ludwig
Filed: 9/27/2021
CL21006407
Richmond Circuit Court
Truist Bank, successor by merger to SunTrust Bank v. Pascal Engineering, Inc.
This is a confessed judgment of $127,497.05.
Attorneys: Christopher A. Hurley of Spotts Fain
Filed: 9/27/2021
CL21004344
Caterpillar Financial Services Corporation v. Edge Companies d/b/a Visual Edge Landscaping and Land Management; and D. Andrew Jenkins
This is a confessed judgment of $644,912.93.
Attorneys: Vernon E. Inge Jr. of Whiteford, Taylor & Preston
Filed: 9/28/2021
CL21004351
Montrell Williams, a minor, by his mother and next friend, Demetria Wilson v. Envision Physician Services, LLC; Sheridan Children’s Healthcare Services of Virginia, Inc.; and Colleen Geary
Plaintiff says defendants left the siderail in Montrell’s hospital crib in the NICU at Henrico Doctors’ Hospital in the low position and unlatched, allowing him, approximately 4 months old at the time, to fall from the crib onto the floor, fracturing his wrist and incurring other injuries. Plaintiff alleges negligence and seeks judgment of $350,000.
Attorneys: Jonathan M. Petty and Brielle M. Hunt of Phelan Petty
Filed: 9/30/2021
CL21004422
Chesterfield Circuit Court
Colonial Funding Network, Inc. v. L & A Laboratory Installations Inc. d/b/a L & A Laboratory Installations; Joseph Esposito; and Patricia Esposito
Plaintiff says the Pennsylvania business is in breach of a future receivables factoring agreement and seeks judgment in the principal amount of $30,925.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 9/21/2021
CL21003184
Kapitus Servicing, Inc. v. Executive Roofing, Inc. d/b/a Executive Roofing; and Angel Pena Jr.
Plaintiff says the Miami business is in default of two future receivables factoring agreements and seeks judgment in the principal amount of $42,266.56.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 9/21/2021
CL21003185
Charles H. Cochrane, administrator of the estate of Gertrude Susan Cochrane, deceased v. Laurel Health Care Company d/b/a The Laurels of Willow Creek; Mohammad Qazi; Laurel Health Care Holdings, Inc. d/b/a The Laurels of Willow Creek; Oak Health Care Investors of Richmond, Virginia d/b/a The Laurels of Willow Creek; Joel E. Backer, M.D.; Alliance Physician Services PLLC; Vohra Wound Physicians of FL, LLC; Karen K. Frye, NP; Becky McCarthy; and certain unknown and unnamed employees of defendants
Plaintiff says defendants failed to properly address and care for a pressure wound and failed to provide adequate pain medication and ensure proper nutrition, leading to decedent’s death. Plaintiff seeks judgment of $5 million, and punitive damages, $350,000.
Attorneys: Michael W. Lantz of Lantz & Robins
Filed: 9/22/2021
CL21003200
American Builders & Contractors Supply Co., Inc. t/a ABC Supply Co., Inc. v. Refresh Remodeling LLC and Janet Tidwell
Plaintiff says defendant has failed to pay for goods purchased on credit and seeks judgment of $52,524.30.
Attorneys: Richard M. Sissman of Fracassi Sissman & Rand
Filed: 9/24/2021
CL21003224
Farrish Properties, LLC v. Fas Trac General Contractors, Inc.
Plaintiff says defendant mismanaged a project to construct a self-storage facility, causing cost overruns and delays, and that the amounts invoiced for the project far exceeded the cost information obtained by plaintiff from subcontractors and the budget limit, although the scope of the work remained the same, exposing plaintiff to the risk of subs filing mechanic’s liens against the project. Plaintiff seeks compensatory damages of $835,000.
Attorneys: Bryan W. Horn and John H. Taylor of FloranceGordonBrown
Filed: 9/27/2021
CL21003245
Edna L. Gordon v. Lee Nail Corp. t/a Lee Nails; Leyna Q. Lee; and Lee Nails
Plaintiff says on Oct. 21, 2019, at 11500 Midlothian Turnpike, during a wax hair removal procedure on her eyebrows, the technician spilled hot wax in plaintiff’s eye and wiped the hot wax down the side of her face, resulting in chemical burns. Plaintiff says she sustained serious injuries and seeks judgment of $850,000.
Attorneys: Andrea J. Geiger of The Joel Bieber Firm
Filed: 9/29/2021
CL21003266
Henrico Circuit Court
John Long v. Wal-Mart Stores East, LP d/b/a Wal-Mart Superstore #2136 & Wal-Mart; Walmart, Inc.; Wal-Mart Stores, Inc.; and Wal-Mart Supercenter
Plaintiff says on/about Sept. 28, 2019, in Culpeper, several boxes/containers of lighter fluid fell and struck his right hand, head, neck and shoulder, causing severe injuries. Plaintiff asks judgment of $250,000.
Attorneys: Joshua D. Silverman of Silverman Law Firm
Filed: 9/27/2021
CL21006377
Spottswood DBL, LLC v. Jacqueline Donaghy d/b/a ABC Behavior
This is a confessed judgment of $19,205.46.
Attorneys: Michael W. Lehr of Dunlap Bennett & Ludwig
Filed: 9/27/2021
CL21006407
Richmond Circuit Court
Truist Bank, successor by merger to SunTrust Bank v. Pascal Engineering, Inc.
This is a confessed judgment of $127,497.05.
Attorneys: Christopher A. Hurley of Spotts Fain
Filed: 9/27/2021
CL21004344
Caterpillar Financial Services Corporation v. Edge Companies d/b/a Visual Edge Landscaping and Land Management; and D. Andrew Jenkins
This is a confessed judgment of $644,912.93.
Attorneys: Vernon E. Inge Jr. of Whiteford, Taylor & Preston
Filed: 9/28/2021
CL21004351
Montrell Williams, a minor, by his mother and next friend, Demetria Wilson v. Envision Physician Services, LLC; Sheridan Children’s Healthcare Services of Virginia, Inc.; and Colleen Geary
Plaintiff says defendants left the siderail in Montrell’s hospital crib in the NICU at Henrico Doctors’ Hospital in the low position and unlatched, allowing him, approximately 4 months old at the time, to fall from the crib onto the floor, fracturing his wrist and incurring other injuries. Plaintiff alleges negligence and seeks judgment of $350,000.
Attorneys: Jonathan M. Petty and Brielle M. Hunt of Phelan Petty
Filed: 9/30/2021
CL21004422