Chesterfield Circuit Court
Mulligan Funding, LLC v. S&S Towing and Recovery, LLC and Samuel D. Justice
Plaintiff says it provided various services on credit and defendant owes $44,156.40.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 4/21/2022
CL22001322
Elisha Walls, a minor, by and through his mother and next friend, Michelle Harris v. Martial Arts World of Chester, Inc.
Plaintiff says on/about May 5, 2021, the child was caused to fall from unsafe playground equipment at defendant’s childcare and training facility, 11804 Perdue Springs Court, while under the supervision of defendant’s employees, striking his head and causing significant injury. Plaintiff seeks judgment of $1.5 million.
Attorneys: Brody H. Reid and Joseph E. Dean II of Reid Goodwin
Filed: 4/21/2022
CL22001326
Kapitus Servicing, Inc. v. Ortonville Smoothie, LLC d/b/a Tropical Smoothie Café; and Melissa Edens
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $78,520.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 4/22/2022
CL22001344
Kapitus Servicing, Inc. v. USA Plumbing Contractors, Inc. d/b/a USA Plumbing Contractors; and Terry Schuler
Plaintiff says the Illinois business is in default of a loan agreement and seeks judgment in the principal amount of $58,950.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 4/22/2022
CL22001345
Carolina Marine Structures, Inc. v. Chesterfield County, Virginia
Plaintiff says it was contracted to supply labor, materials and equipment for work designated as Falling Creek Restoration, and that defendant denied two of its claims for compensation and wrongfully terminated the contract for default in a letter dated Nov. 22, 2021, without properly compensation. Plaintiff claims damages of $3 million.
Attorneys: David A. Hearne of ReavesColey
Filed: 4/22/2022
CL22001347
Bract Retaining Walls and Excavating, LLC v. Philadelphia Indemnity Insurance Company and Carolina Marine Structures, Inc.
Plaintiff says it was a subcontractor for CMS for the restoration of Falling Creek Reservoir for the benefit of Chesterfield County, and defendant has failed to pay $101,879 due.
Attorneys: Christopher G. Hill of The Law Office of Christopher G. Hill
Filed: 4/26/2022
CL22001376
Henrico Circuit Court
Kapitus Servicing, Inc. v. G & H Group, Inc. d/b/a Insurance Roofers; and Mark Lee
Plaintiff says the Colorado business is in default of a forward purchase agreement and seeks judgment in the principal amount of $79,807.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 4/19/2022
CL22002470
Kapitus Servicing, Inc. v. Ligon & Ligon, D.D.S., P.A.; Brian Reginald Ligon a/k/a Reginald B. Ligon; and The Tampa Bay Boom, Inc.
Plaintiff says the Florida business breached a forward purchase agreement, and fraudulently induced plaintiff into entering the agreement, and seeks damages of $140,410 and imposition of a constructive trust.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 4/19/2022
CL22002475
Kladnitza, LLC v. Culture Beauty Supply LLC d/b/a Culture Beauty RVA, LLC; and 14 individual guarantors
Plaintiff says defendant leased premises at 405-407 E. Laburnum Ave. for five years and one month beginning on/about July 24, 2020, for $6,562 per month, and stopped paying in January 2021. Plaintiff seeks judgment of not less than $561,041.20.
Attorneys: Faiz T. Shaheen and Gina Sultan of Shaheen Law Firm
Filed: 4/21/2022
CL22002522
Camille Marshall, an infant who sues by and through Laura Marshall, her mother and next friend v. RVA Self Defense, LLC and Robert Winthrow
Plaintiff says she suffered a brain injury when she was tackled by Winthrow in self-defense training provided to students in physical education class at Freeman High School, and seeks compensation of $10 million, and $350,000 in punitive damages.
Attorneys: Jason W. Konvicka and Ashley T. Davis of Allen, Allen, Allen & Allen
Filed: 4/27/2022
CL22002648
Richmond Circuit Court
Kapitus Servicing, Inc. v. Dustin Johnson Exteriors, LLC d/b/a Dustin Johnson Exteriors; Dustin Johnson; and Amanda Crockett
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $25,747.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 4/19/2022
CL22001678
Knez Capital, LLC and Knez Group, L.P. v. Epsilon Acquisition Services, LLC and Kiel Brendan Brandt
This is a confessed judgment of $1,175,688.61.
Attorneys: Patrick Houston of Whiteford, Taylor & Preston
Filed: 4/25/2022
CL22001817
Roanoke Cement Company LLC v. Eastern Asphalt Products, L.L.C. d/b/a Eastern Concrete; and Earvin K. Church II
Plaintiff says defendant has failed to pay for cement deliveries and seeks judgment of $54,311.69.
Attorneys: Scott C. Miller and Justin S. Feinman of Williams Mullen
Filed: 4/25/2022
CL22001834
Jason P. Hicks v. River’s Edge SPE, LLC and Purcell Construction Corp.
Plaintiff says tile flooring of the pool deck at the apartment complex at 505 Porter St. broke under his bare feet, causing serious injury, and seeks judgment of $250,000.
Attorneys: John D. Ayers of Marks & Harrison
Filed: 4/27/2022
CL22001849
Joyce James, administrator of the estate of Roy James, deceased v. Chippenham & Johnston Willis Hospitals, Inc. d/b/a Chippenham Hospital
Plaintiff says defendant allowed decedent to develop pressure sores at its facility April 13-May 29, 2021, leading to his death on July 19, and seeks judgment of $3 million.
Attorneys: Michael W. Lantz of Lantz & Robins
Filed: 5/2/2022
CL22001916
Kapitus Servicing, Inc. v. Bucca2810, LLC d/b/a Rush Hour Grille; and Angelo Rullo
Plaintiff says the Ohio business is in default of two financial agreements and seeks judgment in the principal amount of $27,009.40.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 5/4/2022
CL22001923
Mayo’s Island v. Virginia Commonwealth University; Comptroller of Virginia; and Commonwealth of Virginia
Plaintiff says defendant has breached an agreement for lease of property for parking on Mayo Island, 501 and 508 S. 14th St., for $24,000 per month for a term from May 1, 2021, to April 30, 2022, having stopped paying on/about July 1, 2021. Plaintiff asks judgment of $240,000.
Attorneys: Thomas Shaia and Andrea Shaia Bode of Shaia’s Law
Filed: 5/4/2022
CL22001922
Chesterfield Circuit Court
Mulligan Funding, LLC v. S&S Towing and Recovery, LLC and Samuel D. Justice
Plaintiff says it provided various services on credit and defendant owes $44,156.40.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 4/21/2022
CL22001322
Elisha Walls, a minor, by and through his mother and next friend, Michelle Harris v. Martial Arts World of Chester, Inc.
Plaintiff says on/about May 5, 2021, the child was caused to fall from unsafe playground equipment at defendant’s childcare and training facility, 11804 Perdue Springs Court, while under the supervision of defendant’s employees, striking his head and causing significant injury. Plaintiff seeks judgment of $1.5 million.
Attorneys: Brody H. Reid and Joseph E. Dean II of Reid Goodwin
Filed: 4/21/2022
CL22001326
Kapitus Servicing, Inc. v. Ortonville Smoothie, LLC d/b/a Tropical Smoothie Café; and Melissa Edens
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $78,520.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 4/22/2022
CL22001344
Kapitus Servicing, Inc. v. USA Plumbing Contractors, Inc. d/b/a USA Plumbing Contractors; and Terry Schuler
Plaintiff says the Illinois business is in default of a loan agreement and seeks judgment in the principal amount of $58,950.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 4/22/2022
CL22001345
Carolina Marine Structures, Inc. v. Chesterfield County, Virginia
Plaintiff says it was contracted to supply labor, materials and equipment for work designated as Falling Creek Restoration, and that defendant denied two of its claims for compensation and wrongfully terminated the contract for default in a letter dated Nov. 22, 2021, without properly compensation. Plaintiff claims damages of $3 million.
Attorneys: David A. Hearne of ReavesColey
Filed: 4/22/2022
CL22001347
Bract Retaining Walls and Excavating, LLC v. Philadelphia Indemnity Insurance Company and Carolina Marine Structures, Inc.
Plaintiff says it was a subcontractor for CMS for the restoration of Falling Creek Reservoir for the benefit of Chesterfield County, and defendant has failed to pay $101,879 due.
Attorneys: Christopher G. Hill of The Law Office of Christopher G. Hill
Filed: 4/26/2022
CL22001376
Henrico Circuit Court
Kapitus Servicing, Inc. v. G & H Group, Inc. d/b/a Insurance Roofers; and Mark Lee
Plaintiff says the Colorado business is in default of a forward purchase agreement and seeks judgment in the principal amount of $79,807.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 4/19/2022
CL22002470
Kapitus Servicing, Inc. v. Ligon & Ligon, D.D.S., P.A.; Brian Reginald Ligon a/k/a Reginald B. Ligon; and The Tampa Bay Boom, Inc.
Plaintiff says the Florida business breached a forward purchase agreement, and fraudulently induced plaintiff into entering the agreement, and seeks damages of $140,410 and imposition of a constructive trust.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 4/19/2022
CL22002475
Kladnitza, LLC v. Culture Beauty Supply LLC d/b/a Culture Beauty RVA, LLC; and 14 individual guarantors
Plaintiff says defendant leased premises at 405-407 E. Laburnum Ave. for five years and one month beginning on/about July 24, 2020, for $6,562 per month, and stopped paying in January 2021. Plaintiff seeks judgment of not less than $561,041.20.
Attorneys: Faiz T. Shaheen and Gina Sultan of Shaheen Law Firm
Filed: 4/21/2022
CL22002522
Camille Marshall, an infant who sues by and through Laura Marshall, her mother and next friend v. RVA Self Defense, LLC and Robert Winthrow
Plaintiff says she suffered a brain injury when she was tackled by Winthrow in self-defense training provided to students in physical education class at Freeman High School, and seeks compensation of $10 million, and $350,000 in punitive damages.
Attorneys: Jason W. Konvicka and Ashley T. Davis of Allen, Allen, Allen & Allen
Filed: 4/27/2022
CL22002648
Richmond Circuit Court
Kapitus Servicing, Inc. v. Dustin Johnson Exteriors, LLC d/b/a Dustin Johnson Exteriors; Dustin Johnson; and Amanda Crockett
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $25,747.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 4/19/2022
CL22001678
Knez Capital, LLC and Knez Group, L.P. v. Epsilon Acquisition Services, LLC and Kiel Brendan Brandt
This is a confessed judgment of $1,175,688.61.
Attorneys: Patrick Houston of Whiteford, Taylor & Preston
Filed: 4/25/2022
CL22001817
Roanoke Cement Company LLC v. Eastern Asphalt Products, L.L.C. d/b/a Eastern Concrete; and Earvin K. Church II
Plaintiff says defendant has failed to pay for cement deliveries and seeks judgment of $54,311.69.
Attorneys: Scott C. Miller and Justin S. Feinman of Williams Mullen
Filed: 4/25/2022
CL22001834
Jason P. Hicks v. River’s Edge SPE, LLC and Purcell Construction Corp.
Plaintiff says tile flooring of the pool deck at the apartment complex at 505 Porter St. broke under his bare feet, causing serious injury, and seeks judgment of $250,000.
Attorneys: John D. Ayers of Marks & Harrison
Filed: 4/27/2022
CL22001849
Joyce James, administrator of the estate of Roy James, deceased v. Chippenham & Johnston Willis Hospitals, Inc. d/b/a Chippenham Hospital
Plaintiff says defendant allowed decedent to develop pressure sores at its facility April 13-May 29, 2021, leading to his death on July 19, and seeks judgment of $3 million.
Attorneys: Michael W. Lantz of Lantz & Robins
Filed: 5/2/2022
CL22001916
Kapitus Servicing, Inc. v. Bucca2810, LLC d/b/a Rush Hour Grille; and Angelo Rullo
Plaintiff says the Ohio business is in default of two financial agreements and seeks judgment in the principal amount of $27,009.40.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 5/4/2022
CL22001923
Mayo’s Island v. Virginia Commonwealth University; Comptroller of Virginia; and Commonwealth of Virginia
Plaintiff says defendant has breached an agreement for lease of property for parking on Mayo Island, 501 and 508 S. 14th St., for $24,000 per month for a term from May 1, 2021, to April 30, 2022, having stopped paying on/about July 1, 2021. Plaintiff asks judgment of $240,000.
Attorneys: Thomas Shaia and Andrea Shaia Bode of Shaia’s Law
Filed: 5/4/2022
CL22001922