The Docket: Local court roundup for 2.17.22

Chesterfield Circuit Court

Loehr Lightning Protection Co. v. Joseph John Loehr II and Loehr LPS Group, LLC
Plaintiff says that defendant Joseph Loehr, on or before August 2021 while still employed at plaintiff company and while still president and a member of the board of directors, formed Loehr LPS for the purpose of competing with plaintiff, soliciting its clients and diverting its business, and has removed customer information and files that belong to plaintiff. Plaintiff alleges breach of fiduciary duty, tortious interference and conversion, and seeks judgment of not less than $100,000 and injunctive relief.
Attorneys: Bruce E. Arkema and Matthew B. Arkema of Durrette, Arkema, Gerson & Gill
Filed: 1/31/2022
CL22000274

Jason Livingston v. Vroom, Inc. d/b/a Vroom
Plaintiff alleges defendant engaged in reprehensible conduct constituting breach of contract, common law fraud and violations of the Virginia Consumer Protection Act in his purchase, on July 6, 2021, of a 2018 Honda CR-V for $24,999, by failing or being unwilling to provide the title and registration it was legally obligated to provide for seven months, and intentionally created barriers for individuals to obtain recourse while stringing them along on endless phone calls and hold times to its single customer support line. Plaintiff seeks compensatory damages of $50,000, and punitive, $350,000.
Attorneys: Pro se
Filed: 2/1/2022
CL22000289

Great Lakes Petroleum Co. v. L.E. Baker Enterprises, Inc. and Leslie E. Baker Jr.
Plaintiff says defendant has failed to pay invoices for petroleum products, owing a balance of $28,607.11.
Attorneys: Darrell Drinkwater of M. Richard Epps, P.C.
Filed: 2/2/2022
CL22000319

SRS Distribution, Inc. d/b/a Superior Distribution v. Sonny Shacklock and Safeguard Exteriors, LLC
Plaintiff says defendant purchased goods on credit, with a balance due of $64,161.68.
Attorneys: David H. Gouger
Filed: 2/2/2022
CL22000328

Kapitus Servicing, Inc. v. Stigler, Inc. d/b/a E & S Claims; and Earl Stigler
Plaintiff says the Texas business is in default of a future receivables financing agreement and seeks judgment in the principal amount of $28,235.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/3/2022
CL22000336

Henrico Circuit Court

Therapak, LLC v. Salveo Diagnostics, Inc.
Plaintiff says defendant purchased goods on credit and owes the principal sum of $102,781.03.
Attorneys: R. Bruce Fickley
Filed: 2/4/2022
CL22000756

Kapitus Servicing, Inc. v. L.I.F.E. Counseling, LLC d/b/a Life Counseling; and Roberto Suarez-Sotomayor
Plaintiff says the Las Vegas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $189,569.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/9/2022
CL22000810

Kapitus Servicing, Inc. v. Braserv, LLC d/b/a Braserv; and Lilian Reynolds
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $52,472.02.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/9/2022
CL22000811

Kapitus Servicing, Inc. v. Bahloo Transportation, LLC d/b/a Bahloo Transportation; and Cedric McLeod
Plaintiff says the Mississippi business is in default of a loan agreement and seeks judgment in the principal amount of $33,199.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/9/2022
CL22000812

Kapitus Servicing, Inc. v. Beautiful Mind Psychiatric Mental Health Services, LLC d/b/a Beautiful Mind Psychiatric Mental Health Services; and Muriana Jeanniton
Plaintiff says the Massachusetts business is in default of a forward purchase agreement and seeks judgment in the principal amount of $101,140.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/9/2022
CL22000813

Richmond Circuit Court

Maggie Greene-Wright v. Capital One Services, LLC and Shameka Thornton-Hill
Plaintiff says she was wrongfully terminated from her position of 10 years because she exercised her statutory right to defend herself against a falsely obtained preliminary protective order, procured by Thornton-Hill and Capital One, and seeks compensation of $1 million, and punitive damages of $350,000.
Attorneys: Richard F. Hawkins of The Hawkins Law Firm
Filed: 2/7/2022
CL22000469

James Brian Taylor and Lisa Lynn Taylor v. Aidshilfe Koln e.V. a/k/a AIDS-Hilfe Koln e.V.; Brittany Rainey, administrator C.T.A. of the estate of James A. Towsey; and Morgan Stanley Smith Barney, LLC
Plaintiffs say Towsey was a dual United States and German citizen, living in Cologne, Germany until his death on Nov. 12, 2019, with Mr. and Mrs. Taylor being his nephew and niece-in-law. Plaintiffs allege breach of contract and tortious interference by Aidshilfe, causing Morgan Stanley to fail or refuse to pay over funds in decedent’s active assets account to them per a transfer on death/beneficiary form, and seek damages of $750,000 and injunctive relief.
Attorneys: Thomas H. Gays II
Filed: 2/10/2022
CL22000601

Chesterfield Circuit Court

Loehr Lightning Protection Co. v. Joseph John Loehr II and Loehr LPS Group, LLC
Plaintiff says that defendant Joseph Loehr, on or before August 2021 while still employed at plaintiff company and while still president and a member of the board of directors, formed Loehr LPS for the purpose of competing with plaintiff, soliciting its clients and diverting its business, and has removed customer information and files that belong to plaintiff. Plaintiff alleges breach of fiduciary duty, tortious interference and conversion, and seeks judgment of not less than $100,000 and injunctive relief.
Attorneys: Bruce E. Arkema and Matthew B. Arkema of Durrette, Arkema, Gerson & Gill
Filed: 1/31/2022
CL22000274

Jason Livingston v. Vroom, Inc. d/b/a Vroom
Plaintiff alleges defendant engaged in reprehensible conduct constituting breach of contract, common law fraud and violations of the Virginia Consumer Protection Act in his purchase, on July 6, 2021, of a 2018 Honda CR-V for $24,999, by failing or being unwilling to provide the title and registration it was legally obligated to provide for seven months, and intentionally created barriers for individuals to obtain recourse while stringing them along on endless phone calls and hold times to its single customer support line. Plaintiff seeks compensatory damages of $50,000, and punitive, $350,000.
Attorneys: Pro se
Filed: 2/1/2022
CL22000289

Great Lakes Petroleum Co. v. L.E. Baker Enterprises, Inc. and Leslie E. Baker Jr.
Plaintiff says defendant has failed to pay invoices for petroleum products, owing a balance of $28,607.11.
Attorneys: Darrell Drinkwater of M. Richard Epps, P.C.
Filed: 2/2/2022
CL22000319

SRS Distribution, Inc. d/b/a Superior Distribution v. Sonny Shacklock and Safeguard Exteriors, LLC
Plaintiff says defendant purchased goods on credit, with a balance due of $64,161.68.
Attorneys: David H. Gouger
Filed: 2/2/2022
CL22000328

Kapitus Servicing, Inc. v. Stigler, Inc. d/b/a E & S Claims; and Earl Stigler
Plaintiff says the Texas business is in default of a future receivables financing agreement and seeks judgment in the principal amount of $28,235.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/3/2022
CL22000336

Henrico Circuit Court

Therapak, LLC v. Salveo Diagnostics, Inc.
Plaintiff says defendant purchased goods on credit and owes the principal sum of $102,781.03.
Attorneys: R. Bruce Fickley
Filed: 2/4/2022
CL22000756

Kapitus Servicing, Inc. v. L.I.F.E. Counseling, LLC d/b/a Life Counseling; and Roberto Suarez-Sotomayor
Plaintiff says the Las Vegas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $189,569.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/9/2022
CL22000810

Kapitus Servicing, Inc. v. Braserv, LLC d/b/a Braserv; and Lilian Reynolds
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $52,472.02.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/9/2022
CL22000811

Kapitus Servicing, Inc. v. Bahloo Transportation, LLC d/b/a Bahloo Transportation; and Cedric McLeod
Plaintiff says the Mississippi business is in default of a loan agreement and seeks judgment in the principal amount of $33,199.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/9/2022
CL22000812

Kapitus Servicing, Inc. v. Beautiful Mind Psychiatric Mental Health Services, LLC d/b/a Beautiful Mind Psychiatric Mental Health Services; and Muriana Jeanniton
Plaintiff says the Massachusetts business is in default of a forward purchase agreement and seeks judgment in the principal amount of $101,140.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/9/2022
CL22000813

Richmond Circuit Court

Maggie Greene-Wright v. Capital One Services, LLC and Shameka Thornton-Hill
Plaintiff says she was wrongfully terminated from her position of 10 years because she exercised her statutory right to defend herself against a falsely obtained preliminary protective order, procured by Thornton-Hill and Capital One, and seeks compensation of $1 million, and punitive damages of $350,000.
Attorneys: Richard F. Hawkins of The Hawkins Law Firm
Filed: 2/7/2022
CL22000469

James Brian Taylor and Lisa Lynn Taylor v. Aidshilfe Koln e.V. a/k/a AIDS-Hilfe Koln e.V.; Brittany Rainey, administrator C.T.A. of the estate of James A. Towsey; and Morgan Stanley Smith Barney, LLC
Plaintiffs say Towsey was a dual United States and German citizen, living in Cologne, Germany until his death on Nov. 12, 2019, with Mr. and Mrs. Taylor being his nephew and niece-in-law. Plaintiffs allege breach of contract and tortious interference by Aidshilfe, causing Morgan Stanley to fail or refuse to pay over funds in decedent’s active assets account to them per a transfer on death/beneficiary form, and seek damages of $750,000 and injunctive relief.
Attorneys: Thomas H. Gays II
Filed: 2/10/2022
CL22000601

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