Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Zuppetta, LLC d/b/a Zuppetta, La Polpetta; and Michelle Neborak
Plaintiff says the New Jersey business is in default of a forward purchase agreement and seeks judgment in the principal amount of $33,866.86.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/16/2021
CL21004065
Kapitus Servicing, Inc. v. Amatzia B.G.D., LLC d/b/a Amatzia BGD; and John Banafsheha
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $74,008.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/16/2021
CL21004066
Kapitus Servicing, Inc. v. Monkeybars, Inc. d/b/a Monkey Bars Learning Center; and Dawn Eckart
Plaintiff says the New Jersey business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $55,040.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/16/2021
CL21004067
Colonial Funding Network, Inc. v. The Matrix Experience, LLC d/b/a The Matrix Experience; and Tracy King
Plaintiff says the Illinois business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $27,687.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 12/21/2021
CL21004110
Kapitus Servicing, Inc. v. Tuxedo Brands, LLC d/b/a Tuxedo Jones; and Ryan Miller
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $53,622.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 12/21/2021
CL21004111
Strategic Funding Source, Inc. v. Metro Community Healthcare, LLC d/b/a Metro Community Healthcare; Charlene Robinson; and Annie Freckleton
Plaintiff says the Georgia business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $38,637.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/21/2021
CL21004112
Maersk Agency, U.S.A., Inc., as agent for carrier Maersk Line A/S d/b/a Maersk Line v. P&D Trucking Company a/k/a P&D Fumigation Co., Inc.
Plaintiff says it is due $26,180 for shipping and transportation services.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 12/22/2021
CL21004116
Euler Hermes North America, assignee of Almo Corporation v. JMSJR, LLC f/k/a John M. Street Jr. & Co., LLC
Plaintiff says defendant has failed to pay the $119,803 due for merchandise purchased.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 12/22/2021
CL21004117
Henrico Circuit Court
Kapitus Servicing, Inc. v. Dr. Erik Snell, Dentistry Evolved, LLC d/b/a Liberty Center Dental Care; and Erik Snell
Plaintiff says the Ohio business is in default of two loan agreements and seeks judgment in the principal amount of $120,010.94.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/15/2021
CL21007853
Kapitus Servicing, Inc. v. Providing Pleasant Family Services, LLC d/b/a Providing Pleasant Family Services; and Curtis Luke Pleasant Jr.
Plaintiff says the Henrico business is in default of a loan agreement and seeks judgment in the principal amount of $52,315.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/15/2021
CL21007854
Kapitus Servicing, Inc. v. Ghost Bar, LLC d/b/a Rosalie and Main; and Jazalow Harris
Plaintiff says the Texas business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $101,254.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 12/15/2021
CL21007856
Kapitus Servicing, Inc. v. Father & Son Body Shop, Inc. d/b/a Father & Son Towing; and Robert Hale
Plaintiff says the Tennessee business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $71,254.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/15/2021
CL21007857
Kapitus Servicing, Inc. v. Artwork Network LLC d/b/a Artwork Network Gallery and Event Center; and Alan Kircher
Plaintiff says the Denver business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $25,680.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/20/2021
CL21007955
Kapitus Servicing, Inc. v. Allstar Towing + Transport + Autobody + Mechanic LLC d/b/a All Star Towing and Transport; and Kenneth White
Plaintiff says the New Hampshire business is in default of a loan agreement and seeks judgment in the principal amount of $41,747.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/20/2021
CL21007956
Audacy New York, LLC f/d/b/a Entercom New York, LLC v. My Social Calendar, LLC a/t/a My Social Calendar
Plaintiff, which operates FM radio stations WFNW, WCBS, WNYI and WNSH, says defendant placed orders for ads to run on its stations in the first and second quarters of 2020, and has failed to pay. Plaintiff seeks judgment of $32,669.40.
Attorneys: Ronald W. Stern
Filed: 12/20/2021
CL21007964
Richmond Circuit Court
Kevin B. Nuckols v. Southwood Building Systems, Inc. and The City of Richmond
Plaintiff says on/about Oct. 21, 2018, at or near East Main Street and North 17th Street, he tripped and fell due to an unmarked drop-off in the sidewalk where construction work was being performed, causing serious injuries to his left knee. Plaintiff seeks judgment of $2.45 million.
Attorneys: Richard W. Zahn Jr. of The Joel Bieber Firm
Filed: 12/20/21
CL21005464
Rosann Scaminaci v. Federal Realty Investment Trust; Thomas Funari; BFI Waste Services, LLC; Republic Services, Inc.; County Waste of Virginia, LLC; County Waste, LLC; and Michaels Stores, Inc.
Plaintiff claims damages of $72,500, and says Dec. 20, 2019, ice was created from water from large trash receptacles at the rear of Barracks Road Shopping Center in Charlottesville, which caused her to slip and fall while placing trash in a dumpster.
Attorneys: Brody H. Reid of Reid Goodwin
Filed: 12/20/2021
CL21005466
Robert Dove v. Radiology Associates of Richmond, Inc. and Jeffrey Paul Weigle, M.D.
Plaintiff says he suffered serious injuries, physical deformity and disability because defendants failed to properly interpret his CT scans of Dec. 30, 2019, and failed to notify his attending physician and specialists that the scan reflected he had thrombosis of his superior mesenteric artery and other serious abnormalities. Plaintiff asks judgment of $3 million.
Attorneys: Joshua D. Silverman of Silverman Law Firm
Filed: 12/20/2021
CL21005468
Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Zuppetta, LLC d/b/a Zuppetta, La Polpetta; and Michelle Neborak
Plaintiff says the New Jersey business is in default of a forward purchase agreement and seeks judgment in the principal amount of $33,866.86.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/16/2021
CL21004065
Kapitus Servicing, Inc. v. Amatzia B.G.D., LLC d/b/a Amatzia BGD; and John Banafsheha
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $74,008.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/16/2021
CL21004066
Kapitus Servicing, Inc. v. Monkeybars, Inc. d/b/a Monkey Bars Learning Center; and Dawn Eckart
Plaintiff says the New Jersey business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $55,040.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/16/2021
CL21004067
Colonial Funding Network, Inc. v. The Matrix Experience, LLC d/b/a The Matrix Experience; and Tracy King
Plaintiff says the Illinois business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $27,687.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 12/21/2021
CL21004110
Kapitus Servicing, Inc. v. Tuxedo Brands, LLC d/b/a Tuxedo Jones; and Ryan Miller
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $53,622.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 12/21/2021
CL21004111
Strategic Funding Source, Inc. v. Metro Community Healthcare, LLC d/b/a Metro Community Healthcare; Charlene Robinson; and Annie Freckleton
Plaintiff says the Georgia business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $38,637.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/21/2021
CL21004112
Maersk Agency, U.S.A., Inc., as agent for carrier Maersk Line A/S d/b/a Maersk Line v. P&D Trucking Company a/k/a P&D Fumigation Co., Inc.
Plaintiff says it is due $26,180 for shipping and transportation services.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 12/22/2021
CL21004116
Euler Hermes North America, assignee of Almo Corporation v. JMSJR, LLC f/k/a John M. Street Jr. & Co., LLC
Plaintiff says defendant has failed to pay the $119,803 due for merchandise purchased.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 12/22/2021
CL21004117
Henrico Circuit Court
Kapitus Servicing, Inc. v. Dr. Erik Snell, Dentistry Evolved, LLC d/b/a Liberty Center Dental Care; and Erik Snell
Plaintiff says the Ohio business is in default of two loan agreements and seeks judgment in the principal amount of $120,010.94.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/15/2021
CL21007853
Kapitus Servicing, Inc. v. Providing Pleasant Family Services, LLC d/b/a Providing Pleasant Family Services; and Curtis Luke Pleasant Jr.
Plaintiff says the Henrico business is in default of a loan agreement and seeks judgment in the principal amount of $52,315.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/15/2021
CL21007854
Kapitus Servicing, Inc. v. Ghost Bar, LLC d/b/a Rosalie and Main; and Jazalow Harris
Plaintiff says the Texas business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $101,254.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 12/15/2021
CL21007856
Kapitus Servicing, Inc. v. Father & Son Body Shop, Inc. d/b/a Father & Son Towing; and Robert Hale
Plaintiff says the Tennessee business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $71,254.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/15/2021
CL21007857
Kapitus Servicing, Inc. v. Artwork Network LLC d/b/a Artwork Network Gallery and Event Center; and Alan Kircher
Plaintiff says the Denver business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $25,680.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/20/2021
CL21007955
Kapitus Servicing, Inc. v. Allstar Towing + Transport + Autobody + Mechanic LLC d/b/a All Star Towing and Transport; and Kenneth White
Plaintiff says the New Hampshire business is in default of a loan agreement and seeks judgment in the principal amount of $41,747.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/20/2021
CL21007956
Audacy New York, LLC f/d/b/a Entercom New York, LLC v. My Social Calendar, LLC a/t/a My Social Calendar
Plaintiff, which operates FM radio stations WFNW, WCBS, WNYI and WNSH, says defendant placed orders for ads to run on its stations in the first and second quarters of 2020, and has failed to pay. Plaintiff seeks judgment of $32,669.40.
Attorneys: Ronald W. Stern
Filed: 12/20/2021
CL21007964
Richmond Circuit Court
Kevin B. Nuckols v. Southwood Building Systems, Inc. and The City of Richmond
Plaintiff says on/about Oct. 21, 2018, at or near East Main Street and North 17th Street, he tripped and fell due to an unmarked drop-off in the sidewalk where construction work was being performed, causing serious injuries to his left knee. Plaintiff seeks judgment of $2.45 million.
Attorneys: Richard W. Zahn Jr. of The Joel Bieber Firm
Filed: 12/20/21
CL21005464
Rosann Scaminaci v. Federal Realty Investment Trust; Thomas Funari; BFI Waste Services, LLC; Republic Services, Inc.; County Waste of Virginia, LLC; County Waste, LLC; and Michaels Stores, Inc.
Plaintiff claims damages of $72,500, and says Dec. 20, 2019, ice was created from water from large trash receptacles at the rear of Barracks Road Shopping Center in Charlottesville, which caused her to slip and fall while placing trash in a dumpster.
Attorneys: Brody H. Reid of Reid Goodwin
Filed: 12/20/2021
CL21005466
Robert Dove v. Radiology Associates of Richmond, Inc. and Jeffrey Paul Weigle, M.D.
Plaintiff says he suffered serious injuries, physical deformity and disability because defendants failed to properly interpret his CT scans of Dec. 30, 2019, and failed to notify his attending physician and specialists that the scan reflected he had thrombosis of his superior mesenteric artery and other serious abnormalities. Plaintiff asks judgment of $3 million.
Attorneys: Joshua D. Silverman of Silverman Law Firm
Filed: 12/20/2021
CL21005468