Chesterfield Circuit Court
Kapitus Servicing, Inc. v. DPStudios, LLC d/b/a DPStudios; and Emmanuel Geraldo Feliz
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $53,775.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/7/2022
CL22002285
Kapitus Servicing, Inc. v. FOCI Group, Inc. d/b/a FOCI Group; and Eddy Joseph
Plaintiff says the Miami business is in default of a forward purchase agreement and seeks judgment in the principal amount of $70,557.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/7/2022
CL22002286
Kapitus Servicing, Inc. v. Hutchinson Construction & Son, Inc. d/b/a Hutchinson Construction & Son; and Donnie Edward Hutchinson IV
Plaintiff says the Arkansas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $97,819.50.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 7/7/2022
CL22002287
NurseSpring of Roanoke, LLC v. GL Virginia Martinsville, LLC d/b/a Martinsville Health and Rehab
Plaintiff says it provided contract staffing of skilled nursing professionals on an ongoing basis, and is owed no less than $18,445.59.
Attorneys: Michael A. Condyles, Timothy S. Baird and Adolyn C. Wyatt of Kutak Rock
Filed: 7/14/2022
CL22002381
NurseSpring of Roanoke, LLC v. GL Virginia Blue Ridge, LLC d/b/a Galax Health and Rehab
Plaintiff says it provided contract staffing of skilled nursing professionals on an ongoing basis, and is owed no less than $32,689.51.
Attorneys: Michael A. Condyles, Timothy S. Baird and Adolyn C. Wyatt of Kutak Rock
Filed: 7/14/2022
CL22002384
Henrico Circuit Court
Truist Bank f/k/a Branch Banking & Trust Company v. Community Intervention Association; Angela Love; and Keisha Dabney
Plaintiff says defendants are in breach of a promissory note and seeks judgment of $48,302.38.
Attorneys: Rachel E. VanHorn of Glasser and Glasser
Filed: 7/11/2022
CL22004239
Kapitus Servicing, Inc. v. Bill Steen Construction, Inc. d/b/a Bill Steen Construction; and Billy Steen
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $46,710.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/11/2022
CL22004254
Kapitus Servicing, Inc. v. Salem Group, Inc. d/b/a Complete Concrete; and Naser Salem
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $68,555.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/11/2022
CL22004256
Kapitus Servicing, Inc. v. De’Ross Health Care, Inc. d/b/s De’Ross Health Care; and Roseline Opara
Plaintiff says the Houston business is in default of a forward purchase agreement and seeks judgment in the principal amount of $110,941.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/11/2022
CL22004258
Kapitus Servicing, Inc. v. K9 Boot Camp, LLC d/b/a K-9 Boot Camp; and Emily Adams
Plaintiff says the New Jersey business is in default of a forward purchase agreement and seeks judgment in the principal amount of $82,918.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/11/2022
CL22004259
Fluvial Solutions, Inc. v. County of Henrico, Virginia
Plaintiff says it constructed a project known as “Henrico Water Reclamation Facility Stream Restoration,” and is owed $190,185 for additional earthwork performed under the contract.
Attorneys: William R. Mauck Jr. and Clay S. Hester of Spotts Fain
Filed: 7/12/2022
CL22004283
AARVI Hospitality, LLC d/b/a Quality Inn Richmond Airport v. Erie Insurance Exchange
Plaintiff says defendant has failed to make full payment for water damage losses covered by a policy, and seeks judgment of $993,359.37.
Attorneys: Nicholas Hantzes of Hantzes & Associates
Filed: 7/13/2022
CL22004339
Richmond Circuit Court
Sandra Taylor v. Target Corporation; Target Stores, Inc.; and Target
Plaintiff says on/about July 23, 2020, defendant’s employee at 5401 W. Broad St. caused a pallet of crates to fall onto her, causing injuries for which she seeks $75,000.
Attorneys: M. Scott Bucci of Cantor Grana Buckner Bucci
Filed: 7/15/2022
CL22003104
JaWanda Hope, co-guardian, who sues for and on behalf of Trey Hope, an incapacitated person, and Carlisle Fleming, co-guardian, who sues for and on behalf of Trey Hope, an incapacitated person v. Carnell Hope; Tori Jackson Hope; Richmond Behavioral Health Authority; Bianca Raenette Leonard; and Jessica Lawson
Plaintiffs say defendants, including the Health Authority, failed to support Trey’s mental and physical need and ensure a safe environment and living conditions, causing his health to deteriorate and causing him to sustain significant and painful injuries that nearly cost him his life. Plaintiffs seeks compensatory damages of $20 million.
Attorneys: Frank H. Hupfl of Geoff McDonald & Associates
Filed: 7/15/2022
CL22003105
DM Contractors Company, Inc. v. Green Air, Inc. and Travelers Casualty and Surety Company of America
Plaintiff says it supplied temporary labor for Green Air’s HVAC work on numerous projects, and defendant has failed to pay all invoices. Plaintiff seeks judgment of $47,032.27.
Attorneys: W. Alexander Burnett, Anna T. Birkenheier and Ashley R. Phillips of Williams Mullen
Filed: 7/15/2022
CL22003106
Etta Jackson v. Variety Wholesalers d/b/a Roses Discount Stores
Plaintiff claims damages of $400,000, saying on/about Aug. 20, 2020, defendant’s employee at 3000 Mechanicsville Turnpike yanked a shopping cart away from her insisting it had not been sanitized, causing permanent injuries.
Attorneys: Joseph S. Massie; Raymond L. Palmer
Filed: 7/15/2022
CL22003107
Chesterfield Circuit Court
Kapitus Servicing, Inc. v. DPStudios, LLC d/b/a DPStudios; and Emmanuel Geraldo Feliz
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $53,775.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/7/2022
CL22002285
Kapitus Servicing, Inc. v. FOCI Group, Inc. d/b/a FOCI Group; and Eddy Joseph
Plaintiff says the Miami business is in default of a forward purchase agreement and seeks judgment in the principal amount of $70,557.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/7/2022
CL22002286
Kapitus Servicing, Inc. v. Hutchinson Construction & Son, Inc. d/b/a Hutchinson Construction & Son; and Donnie Edward Hutchinson IV
Plaintiff says the Arkansas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $97,819.50.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 7/7/2022
CL22002287
NurseSpring of Roanoke, LLC v. GL Virginia Martinsville, LLC d/b/a Martinsville Health and Rehab
Plaintiff says it provided contract staffing of skilled nursing professionals on an ongoing basis, and is owed no less than $18,445.59.
Attorneys: Michael A. Condyles, Timothy S. Baird and Adolyn C. Wyatt of Kutak Rock
Filed: 7/14/2022
CL22002381
NurseSpring of Roanoke, LLC v. GL Virginia Blue Ridge, LLC d/b/a Galax Health and Rehab
Plaintiff says it provided contract staffing of skilled nursing professionals on an ongoing basis, and is owed no less than $32,689.51.
Attorneys: Michael A. Condyles, Timothy S. Baird and Adolyn C. Wyatt of Kutak Rock
Filed: 7/14/2022
CL22002384
Henrico Circuit Court
Truist Bank f/k/a Branch Banking & Trust Company v. Community Intervention Association; Angela Love; and Keisha Dabney
Plaintiff says defendants are in breach of a promissory note and seeks judgment of $48,302.38.
Attorneys: Rachel E. VanHorn of Glasser and Glasser
Filed: 7/11/2022
CL22004239
Kapitus Servicing, Inc. v. Bill Steen Construction, Inc. d/b/a Bill Steen Construction; and Billy Steen
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $46,710.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/11/2022
CL22004254
Kapitus Servicing, Inc. v. Salem Group, Inc. d/b/a Complete Concrete; and Naser Salem
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $68,555.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/11/2022
CL22004256
Kapitus Servicing, Inc. v. De’Ross Health Care, Inc. d/b/s De’Ross Health Care; and Roseline Opara
Plaintiff says the Houston business is in default of a forward purchase agreement and seeks judgment in the principal amount of $110,941.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/11/2022
CL22004258
Kapitus Servicing, Inc. v. K9 Boot Camp, LLC d/b/a K-9 Boot Camp; and Emily Adams
Plaintiff says the New Jersey business is in default of a forward purchase agreement and seeks judgment in the principal amount of $82,918.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/11/2022
CL22004259
Fluvial Solutions, Inc. v. County of Henrico, Virginia
Plaintiff says it constructed a project known as “Henrico Water Reclamation Facility Stream Restoration,” and is owed $190,185 for additional earthwork performed under the contract.
Attorneys: William R. Mauck Jr. and Clay S. Hester of Spotts Fain
Filed: 7/12/2022
CL22004283
AARVI Hospitality, LLC d/b/a Quality Inn Richmond Airport v. Erie Insurance Exchange
Plaintiff says defendant has failed to make full payment for water damage losses covered by a policy, and seeks judgment of $993,359.37.
Attorneys: Nicholas Hantzes of Hantzes & Associates
Filed: 7/13/2022
CL22004339
Richmond Circuit Court
Sandra Taylor v. Target Corporation; Target Stores, Inc.; and Target
Plaintiff says on/about July 23, 2020, defendant’s employee at 5401 W. Broad St. caused a pallet of crates to fall onto her, causing injuries for which she seeks $75,000.
Attorneys: M. Scott Bucci of Cantor Grana Buckner Bucci
Filed: 7/15/2022
CL22003104
JaWanda Hope, co-guardian, who sues for and on behalf of Trey Hope, an incapacitated person, and Carlisle Fleming, co-guardian, who sues for and on behalf of Trey Hope, an incapacitated person v. Carnell Hope; Tori Jackson Hope; Richmond Behavioral Health Authority; Bianca Raenette Leonard; and Jessica Lawson
Plaintiffs say defendants, including the Health Authority, failed to support Trey’s mental and physical need and ensure a safe environment and living conditions, causing his health to deteriorate and causing him to sustain significant and painful injuries that nearly cost him his life. Plaintiffs seeks compensatory damages of $20 million.
Attorneys: Frank H. Hupfl of Geoff McDonald & Associates
Filed: 7/15/2022
CL22003105
DM Contractors Company, Inc. v. Green Air, Inc. and Travelers Casualty and Surety Company of America
Plaintiff says it supplied temporary labor for Green Air’s HVAC work on numerous projects, and defendant has failed to pay all invoices. Plaintiff seeks judgment of $47,032.27.
Attorneys: W. Alexander Burnett, Anna T. Birkenheier and Ashley R. Phillips of Williams Mullen
Filed: 7/15/2022
CL22003106
Etta Jackson v. Variety Wholesalers d/b/a Roses Discount Stores
Plaintiff claims damages of $400,000, saying on/about Aug. 20, 2020, defendant’s employee at 3000 Mechanicsville Turnpike yanked a shopping cart away from her insisting it had not been sanitized, causing permanent injuries.
Attorneys: Joseph S. Massie; Raymond L. Palmer
Filed: 7/15/2022
CL22003107