Chesterfield Circuit Court
Christina Byerson, D.D.S. v. Capital Area Health Network
Plaintiff says she was terminated without cause from her position as a dental provider and a member of CAHN’s executive team on Feb. 2, 2022, after being employed since April 2015, after expressing concerns that defendant was not compliant with its legal/accounting practices involving federal funding. Plaintiff asks judgment of $131,280.
Attorneys: Jimmy F. Robinson of Ogletree, Deakins, Nash, Smoak & Stewart
Filed: 7/18/2022
CL22002429
Jerry Fife v. Vipool Goradia, M.D. and Bon Secours-St. Francis Medical Center, LLC
Plaintiff says on July 21, 2020, Goradia performed surgery on his left knee for osteoarthritis, and due to defendants’ negligence and failure to diagnose his knee infection, the arthroplasty caused additional injury and infection, and he was required to have additional surgery to repair it. Plaintiff seeks judgment of $2 million.
Attorneys: Stephen V. Sommers of Sommers Ulloa; Deborah O. Jennings of Jennings and Jennings
Filed: 7/21/2022
CL22002472
Chubby Gorilla, Inc. v. Blackbriar Regulatory Services, LLC
Plaintiff says defendant purchased merchandise and has failed to pay $43,354.17 due.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 7/21/2022
CL22002473
Kapitus Servicing, Inc. v. E-Liquids Investment Group, LLC d/b/a E-Liquids Investment Group
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $65,270.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/22/2022
CL22002478
Henrico Circuit Court
Mary Thompson and The Three T’s, L.L.C. v. Value Added Service, L.L.C. d/b/a Joe the Cart Guy; and Joseph Rush III
Plaintiff says she entered a contract with defendant to purchase a custom configured food trailer, and paid the full price of $33,590 on Sept. 23, 2021, and had to purchase an insurance policy and a pickup truck to pull the trailer, but the trailer has never been delivered and the business location was vacant in June 2022. Plaintiff alleges defendant used her funds for other customers’ projects or diverted the funds for personal use and seeks compensatory damages of $40,184.76 and punitive, $50,000.
Attorneys: Todd A. Knode of Coates & Davenport
Filed: 7/18/2022
CL22004399
Corgibytes, LLC v. Schoolhack Solutions, Inc. d/b/a Life Learning
Plaintiff says it provided consulting services and is owed the balance of $87,905.40.
Attorneys: Charles D. Waters of Nguyen|Ballato
Filed: 7/20/2022
CL22004503
Eric D. Washington, derivatively and on behalf of Olympus Transportation, LLC v. Romaine Francis, and nominally Olympus Transportation, LLC
Plaintiff says he and defendant started the trucking company in August 2021, with plaintiff being a 40% owner of the LLC and 80% owner of a 2016 Freightliner truck, and he provided $46,500 for 80% of the truck already owned by defendant, with plans to buy three other vehicles. This never materialized, plaintiff says, and defendant did not contribute to efforts to get work with Olympus in the last three months of the year and the parties discussed dissolving the company and proceeding separately. To date, plaintiff says, defendant has not paid the $46,500 contributed toward the loan on the truck, which became disabled in the course of work on Dec. 28, and plaintiff had to pay to get repaired because defendant had withdrawn $9,010 from Olympus’ account. Plaintiff seeks damages of $55,510.
Attorneys: Steven A. Krieger of Steven Krieger Law
Filed: 7/21/2022
CL22004536
Kapitus Servicing, Inc. v. The Sharp Organization, L.L.C. d/b/a Puroclean Mitigation Services; and Linda Sharp
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $80,793.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/22/2022
CL22004538
Kapitus Servicing, Inc. v. Safety Center Incorporated d/b/a Safety Center; and Dean Devires
Plaintiff says the Minnesota business is in default of a loan agreement and seeks judgment in the principal amount of $128,168.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/22/2022
CL22004540
Richmond Circuit Court
WaterSolve, LLC v. Stevenson Environmental Services, Inc.
Plaintiff says defendant has failed to pay for all materials supplied, and seeks judgment of $20,694.
Attorneys: Shawn C. Whittaker of Whittaker | Myers
Filed: 7/18/2022
CL22003064
Kapitus Servicing, Inc. v. Magnet Interactive Group, LLC d/b/a Magnet Digital; and Earl Beach
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $66,517.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/20/2022
CL22003077
Kapitus Servicing, Inc. v. Healing Minds LLC d/b/a Healing Minds Wellness Center; Healing Minds Wellness Center, LLC d/b/a Healing Minds Wellness Center; and Kenyona Nickiea Davis
Plaintiff says the Baltimore business is in default of two financial agreements and seeks judgment in the principal amount of $167,630.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/20/2022
CL22003078
Cedric Anderson v. Walter J. Rodriguez; John Doe; and WJ Diesel Mechanic, LLC
Plaintiff says defendant provided faulty and negligent repair on his truck cab’s fuel line on Feb. 18, 2022, and the next day, as he was exiting the highway, he noticed droplets on his windshield that appeared flammable and smoke began filling the cabin, and he jumped out of the moving vehicle as he attempted to slow the truck, and then the cab became engulfed in flames. Plaintiff says he sustained numerous injuries, including a concussion, and seeks damages of $850,000.
Attorneys: Thomas L. Johnson and Christopher L. Anderson of Bricker Anderson & Johnson
Filed: 7/19/2022
CL22003119
Kapitus Servicing, Inc. v. Thompsons Community Pharmacy, LLC d/b/a Thompsons Community Pharmacy; and Nathanael Thompson
Plaintiff says the Ohio business is in default of two financial agreements and seeks judgment in the principal amount of $126,806.30.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/20/2022
CL22003224
Chesterfield Circuit Court
Christina Byerson, D.D.S. v. Capital Area Health Network
Plaintiff says she was terminated without cause from her position as a dental provider and a member of CAHN’s executive team on Feb. 2, 2022, after being employed since April 2015, after expressing concerns that defendant was not compliant with its legal/accounting practices involving federal funding. Plaintiff asks judgment of $131,280.
Attorneys: Jimmy F. Robinson of Ogletree, Deakins, Nash, Smoak & Stewart
Filed: 7/18/2022
CL22002429
Jerry Fife v. Vipool Goradia, M.D. and Bon Secours-St. Francis Medical Center, LLC
Plaintiff says on July 21, 2020, Goradia performed surgery on his left knee for osteoarthritis, and due to defendants’ negligence and failure to diagnose his knee infection, the arthroplasty caused additional injury and infection, and he was required to have additional surgery to repair it. Plaintiff seeks judgment of $2 million.
Attorneys: Stephen V. Sommers of Sommers Ulloa; Deborah O. Jennings of Jennings and Jennings
Filed: 7/21/2022
CL22002472
Chubby Gorilla, Inc. v. Blackbriar Regulatory Services, LLC
Plaintiff says defendant purchased merchandise and has failed to pay $43,354.17 due.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 7/21/2022
CL22002473
Kapitus Servicing, Inc. v. E-Liquids Investment Group, LLC d/b/a E-Liquids Investment Group
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $65,270.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/22/2022
CL22002478
Henrico Circuit Court
Mary Thompson and The Three T’s, L.L.C. v. Value Added Service, L.L.C. d/b/a Joe the Cart Guy; and Joseph Rush III
Plaintiff says she entered a contract with defendant to purchase a custom configured food trailer, and paid the full price of $33,590 on Sept. 23, 2021, and had to purchase an insurance policy and a pickup truck to pull the trailer, but the trailer has never been delivered and the business location was vacant in June 2022. Plaintiff alleges defendant used her funds for other customers’ projects or diverted the funds for personal use and seeks compensatory damages of $40,184.76 and punitive, $50,000.
Attorneys: Todd A. Knode of Coates & Davenport
Filed: 7/18/2022
CL22004399
Corgibytes, LLC v. Schoolhack Solutions, Inc. d/b/a Life Learning
Plaintiff says it provided consulting services and is owed the balance of $87,905.40.
Attorneys: Charles D. Waters of Nguyen|Ballato
Filed: 7/20/2022
CL22004503
Eric D. Washington, derivatively and on behalf of Olympus Transportation, LLC v. Romaine Francis, and nominally Olympus Transportation, LLC
Plaintiff says he and defendant started the trucking company in August 2021, with plaintiff being a 40% owner of the LLC and 80% owner of a 2016 Freightliner truck, and he provided $46,500 for 80% of the truck already owned by defendant, with plans to buy three other vehicles. This never materialized, plaintiff says, and defendant did not contribute to efforts to get work with Olympus in the last three months of the year and the parties discussed dissolving the company and proceeding separately. To date, plaintiff says, defendant has not paid the $46,500 contributed toward the loan on the truck, which became disabled in the course of work on Dec. 28, and plaintiff had to pay to get repaired because defendant had withdrawn $9,010 from Olympus’ account. Plaintiff seeks damages of $55,510.
Attorneys: Steven A. Krieger of Steven Krieger Law
Filed: 7/21/2022
CL22004536
Kapitus Servicing, Inc. v. The Sharp Organization, L.L.C. d/b/a Puroclean Mitigation Services; and Linda Sharp
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $80,793.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/22/2022
CL22004538
Kapitus Servicing, Inc. v. Safety Center Incorporated d/b/a Safety Center; and Dean Devires
Plaintiff says the Minnesota business is in default of a loan agreement and seeks judgment in the principal amount of $128,168.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/22/2022
CL22004540
Richmond Circuit Court
WaterSolve, LLC v. Stevenson Environmental Services, Inc.
Plaintiff says defendant has failed to pay for all materials supplied, and seeks judgment of $20,694.
Attorneys: Shawn C. Whittaker of Whittaker | Myers
Filed: 7/18/2022
CL22003064
Kapitus Servicing, Inc. v. Magnet Interactive Group, LLC d/b/a Magnet Digital; and Earl Beach
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $66,517.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/20/2022
CL22003077
Kapitus Servicing, Inc. v. Healing Minds LLC d/b/a Healing Minds Wellness Center; Healing Minds Wellness Center, LLC d/b/a Healing Minds Wellness Center; and Kenyona Nickiea Davis
Plaintiff says the Baltimore business is in default of two financial agreements and seeks judgment in the principal amount of $167,630.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/20/2022
CL22003078
Cedric Anderson v. Walter J. Rodriguez; John Doe; and WJ Diesel Mechanic, LLC
Plaintiff says defendant provided faulty and negligent repair on his truck cab’s fuel line on Feb. 18, 2022, and the next day, as he was exiting the highway, he noticed droplets on his windshield that appeared flammable and smoke began filling the cabin, and he jumped out of the moving vehicle as he attempted to slow the truck, and then the cab became engulfed in flames. Plaintiff says he sustained numerous injuries, including a concussion, and seeks damages of $850,000.
Attorneys: Thomas L. Johnson and Christopher L. Anderson of Bricker Anderson & Johnson
Filed: 7/19/2022
CL22003119
Kapitus Servicing, Inc. v. Thompsons Community Pharmacy, LLC d/b/a Thompsons Community Pharmacy; and Nathanael Thompson
Plaintiff says the Ohio business is in default of two financial agreements and seeks judgment in the principal amount of $126,806.30.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/20/2022
CL22003224