Chesterfield Circuit Court
Christina Jones v. Mare Transportation, Inc. and Jane Doe, an unknown party
Plaintiff says on Dec. 14, 2020, she was picked up by Doe in defendant’s van, that it was raining, and that during the drive Doe was distracted by talking on her phone, and when she stopped short due to her lack of attention, the safety restraints failed, causing plaintiff to strike her knee against the back of a vehicle seat. Plaintiff asks judgment of $1 million.
Attorneys: Daniel Vall-Llobera of Geoff McDonald & Associates
Filed: 1/19/2022
CL22000139
Deere Credit, Inc. v. Ultimate Landscape Products LLC; Eric D. Rose; and Peter H. Rose
Plaintiff says defendant has defaulted on an equipment lease, and seeks judgment in the principal amount of $82,319.
Attorneys: David H. Gouger
Filed: 1/21/2022
CL22000170
Brian A. Korach and Elizabeth A. Korach v. Timberland Building and Design, LLC
Plaintiffs say prior to their purchase of a property in Midlothian, the structure of the residence was destroyed by fire and reconstructed on the existing foundation with a different and more open floor plan. Plaintiffs allege the original foundation was inadequate to support the new structure, causing floors to sag and walls to become deformed, with damage to doors, windows, woodwork, cabinets, etc., and that defendant has refused to correct the deficiencies and substandard work. Plaintiffs seek judgment of $350,000.
Attorneys: Marc H. Botzin
Filed: 1/21/2022
CL22000175
Henrico Circuit Court
Kapitus Servicing, Inc. v. Bella Pharmaceuticals, Inc. d/b/a Bella Pharmaceuticals; and Michael Younan
Plaintiff says the Illinois business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $92,461.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 1/24/2022
CL22000409
Kapitus Servicing, Inc. v. Lucky’s at Manchester, LLC d/b/a Lucky’s Sports Theatre; and Marvcus Patton
Plaintiff says the Alexandria business is in default of a loan agreement and seeks judgment in the principal amount of $98,790.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 1/25/2022
CL22000412
Kapitus Servicing, Inc. v. Eagle Contracting Services, LLC d/b/a Eagle Contracting Services; and Eric Fondren
Plaintiff says the Louisiana business is in default of a loan agreement and seeks judgment in the principal amount of $56,054.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 1/25/2022
CL22000413
Kapitus Servicing, Inc. v. Magic Mountain Water Coolers, Incorporated d/b/a Magic Mountain Water Coolers; and Albert J. Ragge
Plaintiff says the Massachusetts business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $115,336.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 1/25/2022
CL22000414
Richmond Circuit Court
Daniel J. Ross v. Eagle Construction Company of VA, LLC
Plaintiff says he was terminated by defendant after reporting discrimination against his wife, also an employee, in violation of her use of FMLA, and seeks damages of $500,000.
Attorneys: Barbara A. Queen and Samuel T. Long of Lawrence Queen
Filed: 1/24/2022
CL22000328
Andrea Hall, M.D. v. Midlothian Family Care, LLC f/k/a Short Pump Family Care, LLC f/k/a Chester Family Care, LLC
Plaintiff, a physician and minority member in the company with a 20% share, says her employment was terminated in September 2020 without notice or due compensation required under the agreement, after she reported numerous ethical issues, including an SBA application for coronavirus relief opened in her name even though she had taken no action to apply for an SBA loan. Plaintiff asks judgment of $200,000.
Attorneys: Justin Whitmel Earley and Andrew E. Hemby of The Earley Legal Group; and David G. Boyce of Boyce PLC
Filed: 1/24/2022
CL22000329
Arthur Grant and Donna Crusoe Grant v. Richmond Investment Group, LLC and Ronald Tignor
Plaintiffs say defendants have failed in their contractual and statutory responsibilities to have the liens encumbering plaintiffs’ property released and marked satisfied, and seek a declaratory judgment that the lien be marked paid in full and judgment of $25,000.
Attorneys: Health J. Thompson
Filed: 1/27/2022
CL22000350
Estes Express Lines v. Trigon Sports International, Inc.
Plaintiff says the Tennessee company tendered 11 shipments of goods between February 2021 and January 2022 under pricing agreements, and seeks judgment of $44,047.12.
Attorneys: John T. Husk and Jeffrey E. Cox of Seaton & Husk
Filed: 1/28/2022
CL22000355
Chesterfield Circuit Court
Christina Jones v. Mare Transportation, Inc. and Jane Doe, an unknown party
Plaintiff says on Dec. 14, 2020, she was picked up by Doe in defendant’s van, that it was raining, and that during the drive Doe was distracted by talking on her phone, and when she stopped short due to her lack of attention, the safety restraints failed, causing plaintiff to strike her knee against the back of a vehicle seat. Plaintiff asks judgment of $1 million.
Attorneys: Daniel Vall-Llobera of Geoff McDonald & Associates
Filed: 1/19/2022
CL22000139
Deere Credit, Inc. v. Ultimate Landscape Products LLC; Eric D. Rose; and Peter H. Rose
Plaintiff says defendant has defaulted on an equipment lease, and seeks judgment in the principal amount of $82,319.
Attorneys: David H. Gouger
Filed: 1/21/2022
CL22000170
Brian A. Korach and Elizabeth A. Korach v. Timberland Building and Design, LLC
Plaintiffs say prior to their purchase of a property in Midlothian, the structure of the residence was destroyed by fire and reconstructed on the existing foundation with a different and more open floor plan. Plaintiffs allege the original foundation was inadequate to support the new structure, causing floors to sag and walls to become deformed, with damage to doors, windows, woodwork, cabinets, etc., and that defendant has refused to correct the deficiencies and substandard work. Plaintiffs seek judgment of $350,000.
Attorneys: Marc H. Botzin
Filed: 1/21/2022
CL22000175
Henrico Circuit Court
Kapitus Servicing, Inc. v. Bella Pharmaceuticals, Inc. d/b/a Bella Pharmaceuticals; and Michael Younan
Plaintiff says the Illinois business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $92,461.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 1/24/2022
CL22000409
Kapitus Servicing, Inc. v. Lucky’s at Manchester, LLC d/b/a Lucky’s Sports Theatre; and Marvcus Patton
Plaintiff says the Alexandria business is in default of a loan agreement and seeks judgment in the principal amount of $98,790.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 1/25/2022
CL22000412
Kapitus Servicing, Inc. v. Eagle Contracting Services, LLC d/b/a Eagle Contracting Services; and Eric Fondren
Plaintiff says the Louisiana business is in default of a loan agreement and seeks judgment in the principal amount of $56,054.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 1/25/2022
CL22000413
Kapitus Servicing, Inc. v. Magic Mountain Water Coolers, Incorporated d/b/a Magic Mountain Water Coolers; and Albert J. Ragge
Plaintiff says the Massachusetts business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $115,336.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 1/25/2022
CL22000414
Richmond Circuit Court
Daniel J. Ross v. Eagle Construction Company of VA, LLC
Plaintiff says he was terminated by defendant after reporting discrimination against his wife, also an employee, in violation of her use of FMLA, and seeks damages of $500,000.
Attorneys: Barbara A. Queen and Samuel T. Long of Lawrence Queen
Filed: 1/24/2022
CL22000328
Andrea Hall, M.D. v. Midlothian Family Care, LLC f/k/a Short Pump Family Care, LLC f/k/a Chester Family Care, LLC
Plaintiff, a physician and minority member in the company with a 20% share, says her employment was terminated in September 2020 without notice or due compensation required under the agreement, after she reported numerous ethical issues, including an SBA application for coronavirus relief opened in her name even though she had taken no action to apply for an SBA loan. Plaintiff asks judgment of $200,000.
Attorneys: Justin Whitmel Earley and Andrew E. Hemby of The Earley Legal Group; and David G. Boyce of Boyce PLC
Filed: 1/24/2022
CL22000329
Arthur Grant and Donna Crusoe Grant v. Richmond Investment Group, LLC and Ronald Tignor
Plaintiffs say defendants have failed in their contractual and statutory responsibilities to have the liens encumbering plaintiffs’ property released and marked satisfied, and seek a declaratory judgment that the lien be marked paid in full and judgment of $25,000.
Attorneys: Health J. Thompson
Filed: 1/27/2022
CL22000350
Estes Express Lines v. Trigon Sports International, Inc.
Plaintiff says the Tennessee company tendered 11 shipments of goods between February 2021 and January 2022 under pricing agreements, and seeks judgment of $44,047.12.
Attorneys: John T. Husk and Jeffrey E. Cox of Seaton & Husk
Filed: 1/28/2022
CL22000355