Chesterfield Circuit Court
Rish Equipment Company v. Heritage Site Development, Inc.
Plaintiff says defendant owes $27,797.79 for goods and services.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 7/25/2022
CL22002510
Clayton Properties Group, Inc. d/b/a CraftMaster Homes v. Chaney Enterprises Limited Partnership
Plaintiff says defendant was retained to furnish footings for a home it was building in November 2021, and it discovered in February 2022 that defendant used an improper mix of concrete, which rendered the home in risk of collapse, requiring plaintiff to demolish the home and lose the client it was building for. Plaintiff asks compensatory damages of $611,525, and punitive, $350,000.
Attorneys: W. Scott Simpson and Daniel S. Weber of Simpson, McMahan, Glick & Burford; Stephen E. Scarce and Trevor B. Reid of Parker, Pollard, Wilton & Peaden
Filed: 7/25/2022
CL22002512
Kapitus Servicing, Inc. v. Walls Need Love, LLC d/b/a Walls Need Love; and Ali Abrahimia
Plaintiff says the Nashville business is in default of a forward purchase agreement and seeks judgment in the principal amount of $196,869.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/26/2022
CL22002527
Kapitus Servicing, Inc. v. The South Eastern Eye Center Corporation, Office of Dr. Nacondus G. Gamble d/b/a The South Eastern Eye Center Corporation, Office of Dr. Nacondus G. Gamble; and Nacondus Gamble
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $49,252.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/26/2022
CL22002528
Kapitus Servicing, Inc. v. TNT-N-Minutes, Inc. d/b/a TNT Plumbing, T-N-T Plumbing in Minutes; and Travon Morgan
Plaintiff says the Los Angeles business is in default of a forward purchase agreement and seeks judgment in the principal amount of $72,092.
Attorneys: Charles D. Waters and Timothy A. Hennigan of Nguyen|Ballato
Filed: 7/26/2022
CL22002529
Kapitus Servicing, Inc. v. Local Urban Kitchen PP LLC d/b/a Local Urban Kitchen; Naged M. Fattah; and Marwa Fattai
Plaintiff says the New Jersey business is in default of two financial agreements and seeks judgment in the principal amount of $130,463.35.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/26/2022
CL22002530
Henrico Circuit Court
Louise Baber v. Greystar Real Estate Partners
Plaintiff says she slipped on a clear substance on tile flooring in her apartment complex hallway at 5200 Avia Way on/about Aug. 1, 2020, falling and sustaining injuries for which she seeks $125,000.
Attorneys: Scott D. Cardani of Critzer Cardani
Filed: 7/25/2022
CL22004600
Brian Smith v. Haynes Furniture Company, Inc. d/b/a Home Furnishings Credit Company; and Equifax Information Services, LLC
Plaintiff says defendants reported derogatory and inaccurate information on his credit reports and seeks damages to be proven at trial.
Attorneys: J. Andrew Shuniak of the Law Offices of Robert S. Gitmeid & Assoc.
Filed: 7/26/2022
CL22004620
Jane Doe (pseudonymously) v. Glow Med Spa, LLC d/b/a Glow Med Spa; and Cory Philip Moran
Plaintiff says she was sexually assaulted and battered during a massage by employee Moran on/about June 25, 2021, at 201 Towne Center West Blvd., and seeks judgment of $3.5 million.
Attorneys: Courtney Leigh Winston and Ashley Davis of Allen, Allen, Allen & Allen
Filed: 7/27/2022
CL22004652
Kapitus Servicing, Inc. v. Dually’s Towing, LLC d/b/a Dually’s Towing; and Abdullah Alameeri
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $42,984.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/28/2022
CL22004684
Kapitus Servicing, Inc. v. VSL Pro, LLC d/b/a VSL Pro; and Michael Wallace
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $126,953.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/28/2022
CL22004686
Richmond Circuit Court
Eric Cannon v. Chippenham & Johnston-Willis Hospitals, Inc.
Plaintiff says defendant repeatedly failed to reposition him or to treat his sacral injury while a patient Jan. 3-Feb. 26, 2021, and as a result, he developed a stage 4 pressure injury, causing him excruciating pain and the necessity for medical treatment. Plaintiff asks judgment of $1.5 million.
Attorneys: T. Noel Brooks and Jesse A. Baez of Brooks & Baez
Filed: 7/26/2022
CL22002976
Vivian Pearce v. American General Life Insurance Company
Plaintiff says on/about Dec. 7, 1987, defendant sold her a $3,000 life insurance policy insuring Antonio F. Pearce, with plaintiff as beneficiary, and on/about July 7, 1983, sold her a $1,500 life insurance policy, with the same insured and beneficiary, and says at some point since the date of purchase, the benefits have been paid out to an individual other than plaintiff, and in addition, Antonio Pearce is still living. Plaintiff seeks judgment of $50,000.
Attorneys: Horace F. Hunter of Hunter & Everage
Filed: 7/20/2022
CL22003122
Kapitus Servicing, Inc. v. Speranza Therapeutics, Inc. d/b/a Speranza Therapeutics; and Saverio Rafanelli
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $58,625.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/22/2022
CL22003280
Chesterfield Circuit Court
Rish Equipment Company v. Heritage Site Development, Inc.
Plaintiff says defendant owes $27,797.79 for goods and services.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 7/25/2022
CL22002510
Clayton Properties Group, Inc. d/b/a CraftMaster Homes v. Chaney Enterprises Limited Partnership
Plaintiff says defendant was retained to furnish footings for a home it was building in November 2021, and it discovered in February 2022 that defendant used an improper mix of concrete, which rendered the home in risk of collapse, requiring plaintiff to demolish the home and lose the client it was building for. Plaintiff asks compensatory damages of $611,525, and punitive, $350,000.
Attorneys: W. Scott Simpson and Daniel S. Weber of Simpson, McMahan, Glick & Burford; Stephen E. Scarce and Trevor B. Reid of Parker, Pollard, Wilton & Peaden
Filed: 7/25/2022
CL22002512
Kapitus Servicing, Inc. v. Walls Need Love, LLC d/b/a Walls Need Love; and Ali Abrahimia
Plaintiff says the Nashville business is in default of a forward purchase agreement and seeks judgment in the principal amount of $196,869.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/26/2022
CL22002527
Kapitus Servicing, Inc. v. The South Eastern Eye Center Corporation, Office of Dr. Nacondus G. Gamble d/b/a The South Eastern Eye Center Corporation, Office of Dr. Nacondus G. Gamble; and Nacondus Gamble
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $49,252.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/26/2022
CL22002528
Kapitus Servicing, Inc. v. TNT-N-Minutes, Inc. d/b/a TNT Plumbing, T-N-T Plumbing in Minutes; and Travon Morgan
Plaintiff says the Los Angeles business is in default of a forward purchase agreement and seeks judgment in the principal amount of $72,092.
Attorneys: Charles D. Waters and Timothy A. Hennigan of Nguyen|Ballato
Filed: 7/26/2022
CL22002529
Kapitus Servicing, Inc. v. Local Urban Kitchen PP LLC d/b/a Local Urban Kitchen; Naged M. Fattah; and Marwa Fattai
Plaintiff says the New Jersey business is in default of two financial agreements and seeks judgment in the principal amount of $130,463.35.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/26/2022
CL22002530
Henrico Circuit Court
Louise Baber v. Greystar Real Estate Partners
Plaintiff says she slipped on a clear substance on tile flooring in her apartment complex hallway at 5200 Avia Way on/about Aug. 1, 2020, falling and sustaining injuries for which she seeks $125,000.
Attorneys: Scott D. Cardani of Critzer Cardani
Filed: 7/25/2022
CL22004600
Brian Smith v. Haynes Furniture Company, Inc. d/b/a Home Furnishings Credit Company; and Equifax Information Services, LLC
Plaintiff says defendants reported derogatory and inaccurate information on his credit reports and seeks damages to be proven at trial.
Attorneys: J. Andrew Shuniak of the Law Offices of Robert S. Gitmeid & Assoc.
Filed: 7/26/2022
CL22004620
Jane Doe (pseudonymously) v. Glow Med Spa, LLC d/b/a Glow Med Spa; and Cory Philip Moran
Plaintiff says she was sexually assaulted and battered during a massage by employee Moran on/about June 25, 2021, at 201 Towne Center West Blvd., and seeks judgment of $3.5 million.
Attorneys: Courtney Leigh Winston and Ashley Davis of Allen, Allen, Allen & Allen
Filed: 7/27/2022
CL22004652
Kapitus Servicing, Inc. v. Dually’s Towing, LLC d/b/a Dually’s Towing; and Abdullah Alameeri
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $42,984.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/28/2022
CL22004684
Kapitus Servicing, Inc. v. VSL Pro, LLC d/b/a VSL Pro; and Michael Wallace
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $126,953.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/28/2022
CL22004686
Richmond Circuit Court
Eric Cannon v. Chippenham & Johnston-Willis Hospitals, Inc.
Plaintiff says defendant repeatedly failed to reposition him or to treat his sacral injury while a patient Jan. 3-Feb. 26, 2021, and as a result, he developed a stage 4 pressure injury, causing him excruciating pain and the necessity for medical treatment. Plaintiff asks judgment of $1.5 million.
Attorneys: T. Noel Brooks and Jesse A. Baez of Brooks & Baez
Filed: 7/26/2022
CL22002976
Vivian Pearce v. American General Life Insurance Company
Plaintiff says on/about Dec. 7, 1987, defendant sold her a $3,000 life insurance policy insuring Antonio F. Pearce, with plaintiff as beneficiary, and on/about July 7, 1983, sold her a $1,500 life insurance policy, with the same insured and beneficiary, and says at some point since the date of purchase, the benefits have been paid out to an individual other than plaintiff, and in addition, Antonio Pearce is still living. Plaintiff seeks judgment of $50,000.
Attorneys: Horace F. Hunter of Hunter & Everage
Filed: 7/20/2022
CL22003122
Kapitus Servicing, Inc. v. Speranza Therapeutics, Inc. d/b/a Speranza Therapeutics; and Saverio Rafanelli
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $58,625.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 7/22/2022
CL22003280