The Docket: Local court roundup for 10.14.21

Chesterfield Circuit Court

Firestone Financial, LLC v. MMMS Inc. and Ubaydulla Bakhadirov
Plaintiff says it financed, in September 2019, a loan for the purchase of a tractor trailer that provides a lien on defendant’s business assets, and defendant is in default. Plaintiff seeks judgment of $142,158,59 and repossession.
Attorneys: D. Adam McKelvey of Crandall & Katt
Filed: 10/5/2021
CL21003316

David Cooper v. The Laurels of Willow Creek
Plaintiff says defendant treated him for physical therapy following spinal surgery on/about March 12, 2018, and their negligence, including failing to observe/diagnose/treat an infection at the operation site and failing to contact the in-house doctor or his physicians, resulted in a serious and debilitating infection which necessitated a mitral valve replacement, pacemaker placement, and eight months in and out of the hospital. Plaintiff seeks judgment of $2.3 million.
Attorneys: William G. Shields of The Shields Law Firm
Filed: 10/5/2021
CL21003317

Kapitus Servicing, Inc. v. Fadi Jaafar, D.P.M., PC d/b/a Precision Foot & Ankle Surgery; and Fadi Jaafar
Plaintiff says the Michigan business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $61,627.50.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 10/6/2021
CL21003337

Kapitus Servicing, Inc. v. Pronto Appliance Services, Inc. d/b/a Pronto Appliance Services; and Quintin Dorsey
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $28,599.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 10/6/2021
CL21003338

Kapitus Servicing, Inc. v. Cizmic, Inc. d/b/a Cizmic Consulting; and Paul Ferguson
Plaintiff says the Florida business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $56,001.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 10/6/2021
CL21003339

Kapitus Servicing, Inc. v. Kutimoh, Inc. d/b/a Kutimoh; and Rahman Kuti
Plaintiff says the Illinois business is in default of a forward purchase agreement and seeks judgment in the principal amount of $46,983.52.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 10/6/2021
CL21003340

Kapitus Servicing, Inc. v. J&C Siding, Inc. d/b/a J&C Siding; and Joaquim Castillo
Plaintiff says the Illinois business is in default of a forward purchase agreement and seeks judgment in the principal amount of $30,467.81.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 10/6/2021
CL21003341

Kapitus Servicing, Inc. v. Latinoamerica Tax Services L.L.C. d/b/a Latinoamerica Tax Services; and Octavio Escoto-Perez
Plaintiff says the Las Vegas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $54,135.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 10/6/2021
CL21003342

Henrico Circuit Court

Patrice Moody v. Thomas Mead, M.D.; Dominion Women’s Health, Inc.; and HCA Health Services of Virginia, Inc. d/b/a Henrico Doctors’ Hospital
Plaintiff says on/about May 27, 2020, during a hysterectomy, a rubber bulb syringe was left inside her body, and that finally, on July 24, 2020, despite having seen Mead numerous times over the previous weeks, he finally found the bulb inside her vagina and violently and rudely removed it, cause her great pain and emotional trauma. Plaintiff alleges negligence and seeks judgment of $567,427.82.
Attorneys: Robert J. Haddad of Ruloff, Swain, Haddad, Morecock, Talbert & Woodward
Filed: 9/14/2021
CL21006102

Kapitus Servicing, Inc. v. TNG Mechanical, Inc. d/b/a TNG Mechanical; and Eddie Torres
Plaintiff says the Houston business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $23,086.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 10/5/2021
CL21006588

Kapitus Servicing, Inc. v. Mark P. and Janine M. Lynch Inc. d/b/a Western Graphics; and Mark Lynch
Plaintiff says the California business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $25,471.50.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 10/5/2021
CL21006590

Kapitus Servicing, Inc. v. Safeguard Construction Corporation d/b/a Safeguard Construction Corporation/Blue Bird Homes Inc.; and Michael Zucker
Plaintiff says the Florida business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $39,851.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 10/5/2021
CL21006592

Kapitus Servicing, Inc. v. Rad2 Consultants & Innovation, LLC d/b/a Rad2 Consultants & Innovation; and Deidre Gormley
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $111,411.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 10/5/2021
CL21006594

Richmond Circuit Court

Atlantic Union Bank v. The Brandt Group LLC and Brendan Brandt a/k/a Kiel Brendan Brandt
This is a confessed judgment of $107,603.81.
Attorneys: Michael E. Welsh
Filed: 9/29/2021
CL21004400

Shirley Williams v. Powhatan Chamber of Commerce; International Association of Lions Clubs; and Gerald Flinchbaugh
Plaintiff says on/about Oct. 5, 2019, she attended Powhatan’s Festival of the Grape, where Lions Club members were providing golf carts rides to and from the parking lot and accepting tips, and as she was being transported to her car, Flinchbaugh suddenly and without warning turned the steering wheel, accelerated and drove the cart through the ditch that separated the gravel roadway and the parking lot in an attempt to access the parking area, causing her to be ejected and suffer injuries. Plaintiff seeks judgment of $1 million, and punitive damages, $350,000.
Attorneys: K. Brent Jones of Renfro & Renfro
Filed: 10/5/2021

Mozelle Steven v. Powhatan Chamber of Commerce; International Association of Lions Clubs; and Gerald Flinchbaugh
Plaintiff says on/about Oct. 5, 2019, she attended Powhatan’s Festival of the Grape, where Lions Club members were providing golf carts rides to and from the parking lot and accepting tips, and as she was being transported to her car, Flinchbaugh suddenly and without warning turned the steering wheel, accelerated and drove the cart through the ditch that separated the gravel roadway and the parking lot in an attempt to access the parking area. Plaintiff says his sudden movement caused her to be ejected from her seat, and in fear of her safety, she jumped off and fell to the ground, incurring injuries. Plaintiff seeks judgment of $5 million, and punitive damages, $350,000.
Attorneys: K. Brent Jones of Renfro & Renfro
Filed: 10/5/2021

Danielle Coward v. City of Richmond; Richmond Redevelopment and Housing Authority; Mosby Court Apartments; RMT Construction and Development Group, LLC; John Doe Entity; and John Doe
Plaintiff says beginning on/about June 15, 2018, RMT, with John Doe, began replacing/installing boilers and/or domestic hot water tanks on the premises, and that on/about Dec. 24, 2019, she was exposed to carbon monoxide from a leak, sustaining permanent injuries. Plaintiff seeks judgment of $450,000.
Attorneys: Emmet D. Alexander, Michael R. Krol, Robert G. Maury and Alexander W. Phillips of Alexander Law Group
Filed: 10/5/2021
CL21004280

Major C. Hoxter v. Dodson Property Management, LLC; Bikram K. Guliani; and Mopar LLC
Plaintiff says on/about Dec. 30, 2019, the bedroom ceiling in his apartment at 4907 Chamberlayne Ave. fell on his head, causing severe injuries, and that defendants had previously ignored repeated notifications of the ceiling condition and requests for maintenance. Plaintiff seeks judgment of $9,775,000.
Attorneys: Jason M. Hart and S. Geoffrey Glick of The Joel Bieber Firm
Filed: 10/6/2021
CL21004286

RP Financial, LC v. Royal Financial Inc. and Royal Savings Bank
Plaintiff says the Illinois corporation is in breach of an agreement for services rendered and seeks judgment of $63,020.58.
Attorneys: Bruce E. Arkema and Matthew B. Arkema of Durrette, Arkema, Gerson & Gill
Filed: 10/6/2021
CL21004293

Subscribe
Notify of
guest
0 Comments
Inline Feedbacks
View all comments