The Docket: Local court roundup for 10.13.22

Chesterfield Circuit Court

Kapitus Servicing, Inc. v. LGFG Sportswear LLC d/b/a Look Good Feel Good; and Richard Lewis Jr.
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $106,619.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 10/4/2022
CL22003391

McDougan & Sons Logistics, LLC v. Family Auto & Trucking, LLC
Plaintiff says defendant performed negligent work on a truck, which caused further damage and had to be repaired by another party, and deprived plaintiff of the use of the truck for an extended period. Plaintiff seeks judgment of at least $80,000.
Attorneys: S. Sadiq Gill of Durrette, Arkema, Gerson & Gill
Filed: 10/7/2022
CL22003445

Henrico Circuit Court

Dr. Erik Snell, Dentistry Evolved, LLC d/b/a Liberty Center Dental Care v. Kapitus Servicing, Inc.
Plaintiff says that defendant knew fraudulent loan documents were created in plaintiff’s name that likely were the product of fraud and identify theft but refuses to dismiss its frivolous claims against LCDC and Snell, in an attempt to protect its bottom line by determining who it might pursue instead. Plaintiff alleges defendant has acted maliciously and with willful disregard for plaintiff’s rights, and seeks compensatory damages of $30,000, and punitive, $250,000.
Attorneys: Kevin W. Mottley and Benjamin P. Kyber of The Mottley Law Firm
Filed: 9/26/2022
CL22005924

Kapitus Servicing, Inc. v. Castle Enterprises, LLC d/b/a Castle Enterprises; Linda S. Castillo; and Christopher Castillo
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $500,659.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 9/26/2022
CL22005951

Kapitus Servicing, Inc. v. J.D. Mechanical, Inc. d/b/a J.D. Mechanical; and John Dover
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $210,135.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 9/28/2022
CL22006004

Debra L. Stryker and Robyn L. Weber, as co-executors of the estate of Felice A. Pearl, deceased v. Tribute at the Glen, LLC; HSRE-TSL II TRS, LLC; and Thrive Senior Living, LLC
Plaintiffs say that decedent, while under defendants’ care, suffered a failed transfer and fall resulting in significant injuries and ultimately her death, and seek judgment of $1.5 million.
Attorneys: Christopher J. Pitera of Cannella & O’Neal
Filed: 9/29/2022
CL22006037

Shelby Johnson v. Pompei, Inc.
Plaintiff says defendant was a contractor that directed and performed work on the renovation of the Henrico County Human Services Building, and on/about Jan. 25, 2019, allowed unsafe conditions to exist in the lobby area, and she tripped on cardboard or a Masonite panel, causing a fall with injuries. Plaintiff seeks judgment of $500,000.
Attorneys: Bradford E. Goodwin and Brody H. Reid of Reid Goodwin
Filed: 10/3/2022
CL22006105

Richmond Circuit Court

Blakemore Construction Corporation v. City of Richmond, Virginia
Plaintiff alleges breach of contract and equitable adjustment for added performance time and costs on the Forest Hill Avenue widening project, and alleges plans and specifications were defective and inaccurate, having been derived from outdated and obsolete design documents, causing significant delays and added costs. Plaintiff asks judgment of $2,680,480.98.
Attorneys: Thomas Moore Lawson of Thomas Moore Lawson; and Robert K. Cox, Andrew O. Mathews and Ashley R. Phillips of Williams Mullen
Filed: 9/20/2022
CL22004157

RP James Center, LLC v. Piedmont Service Group, LLC
Plaintiff, the asset manager for the James Center, says defendant failed to provide mechanical, plumbing and HVAC systems work as contracted in a workmanlike manner, causing failure of the HVAC system, and seeks damages of $300,000.
Attorneys: James W. Walker and Emma C. Greger of O’Hagan Meyer
Filed: 9/27/2022
CL22004240

Mason Lockhart v. Harpreet S. Grewal, M.D.; Richmond Heart and Vascular Associates, P.L.L.C.; and Richmond Cardiology Associates, Inc.
Plaintiff says defendants negligently performed implantation of a CRT-D into his heart on Sept. 23, 2020, and negligently failed to respond to complications during the procedure in a timely fashion, resulting in severe and permanent injuries. Plaintiff seeks judgment of $5 million.
Attorneys: William B. Kilduff and Howard R. Bullock of Emroch & Kilduff
Filed: 9/21/2022
CL22004321

Estes Express Lines v. Medico International, LLC
Plaintiff says the Florida business tendered 155 shipments of goods between January and May 2022 under a pricing agreement, and has failed to pay. Plaintiff seeks damages of $131,251.64.
Attorneys: John T. Husk and Jeffrey E. Cox of Seaton & Husk
Filed: 9/23/2022
CL22004331

Antoine Pierre Gray v. State Farm Fire and Casualty Company
Plaintiff says defendant insured any loss or damage to certain jewelry worth at least $386,423, and on/about May 2, 2022, the jewelry was accidentally lost while plaintiff was on a boat on the James River. Plaintiff says defendant has wrongfully denied the claim and seeks judgment of $386,423.
Attorneys: W. Barry Montgomery of KPM Law
Filed: 9/26/2022
CL22004342

Kapitus Servicing, Inc. v. Legacy Mill & Cabinet NW, LLC d/b/a Legacy Mill & Cabinet NW; and Wade Draper
Plaintiff says the Washington business is in default of two financial agreements and seeks judgment in the principal amount of $131,591.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 9/26/2022
CL22004390

Philip A. Murray and H. Kenneth Farmer Jr. v. Kelly’s Clean Up & Out, LLC and Stacey G. Kelly
Plaintiffs say defendant failed to perform work in a workmanlike fashion on their Northside home, abandoned the project and received benefit of a deposit of $19,500. Plaintiffs ask judgment of $33,900, trebled.
Attorneys: W.R. Baldwin III of Meyer Baldwin Long & Moore
Filed: 9/30/2022
CL22004402

State Farm Fire and Casualty Company a/s/o Sung Ye Kim v. My Home Improvement, LLC; German Franco Construction, LLC; and Pineda Construction & Landscaping, LLC
Plaintiff says defendants, during work being performed on/about Oct. 2, 2019, at insured’s home, caused a fire, resulting in significant damages to the residence and its contents, as well as loss of its use. Plaintiff asks judgment of $345,789.09.
Attorneys: Joel W. Morgan of Freeborn & Peters
Filed: 9/30/2022
CL22004409

Aja Lewis v. Lowe’s Home Centers, LLC; Lowe’s Home Center, Store #0476; John Doe; and John Doe Company
Plaintiff says on/about Nov. 7, 2020, in Fredericksburg, a large vanity box fell and struck plaintiff in the back, resulting in severe and permanent injuries. Plaintiff seeks judgment of $1 million.
Attorneys: Michael R. Krol and Robert G. Maury of The Law Firm of Maury & Krol; and Emmet D. Alexander of Alexander Law Group
Filed: 10/3/2022
CL22004414

Chesterfield Circuit Court

Kapitus Servicing, Inc. v. LGFG Sportswear LLC d/b/a Look Good Feel Good; and Richard Lewis Jr.
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $106,619.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 10/4/2022
CL22003391

McDougan & Sons Logistics, LLC v. Family Auto & Trucking, LLC
Plaintiff says defendant performed negligent work on a truck, which caused further damage and had to be repaired by another party, and deprived plaintiff of the use of the truck for an extended period. Plaintiff seeks judgment of at least $80,000.
Attorneys: S. Sadiq Gill of Durrette, Arkema, Gerson & Gill
Filed: 10/7/2022
CL22003445

Henrico Circuit Court

Dr. Erik Snell, Dentistry Evolved, LLC d/b/a Liberty Center Dental Care v. Kapitus Servicing, Inc.
Plaintiff says that defendant knew fraudulent loan documents were created in plaintiff’s name that likely were the product of fraud and identify theft but refuses to dismiss its frivolous claims against LCDC and Snell, in an attempt to protect its bottom line by determining who it might pursue instead. Plaintiff alleges defendant has acted maliciously and with willful disregard for plaintiff’s rights, and seeks compensatory damages of $30,000, and punitive, $250,000.
Attorneys: Kevin W. Mottley and Benjamin P. Kyber of The Mottley Law Firm
Filed: 9/26/2022
CL22005924

Kapitus Servicing, Inc. v. Castle Enterprises, LLC d/b/a Castle Enterprises; Linda S. Castillo; and Christopher Castillo
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $500,659.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 9/26/2022
CL22005951

Kapitus Servicing, Inc. v. J.D. Mechanical, Inc. d/b/a J.D. Mechanical; and John Dover
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $210,135.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 9/28/2022
CL22006004

Debra L. Stryker and Robyn L. Weber, as co-executors of the estate of Felice A. Pearl, deceased v. Tribute at the Glen, LLC; HSRE-TSL II TRS, LLC; and Thrive Senior Living, LLC
Plaintiffs say that decedent, while under defendants’ care, suffered a failed transfer and fall resulting in significant injuries and ultimately her death, and seek judgment of $1.5 million.
Attorneys: Christopher J. Pitera of Cannella & O’Neal
Filed: 9/29/2022
CL22006037

Shelby Johnson v. Pompei, Inc.
Plaintiff says defendant was a contractor that directed and performed work on the renovation of the Henrico County Human Services Building, and on/about Jan. 25, 2019, allowed unsafe conditions to exist in the lobby area, and she tripped on cardboard or a Masonite panel, causing a fall with injuries. Plaintiff seeks judgment of $500,000.
Attorneys: Bradford E. Goodwin and Brody H. Reid of Reid Goodwin
Filed: 10/3/2022
CL22006105

Richmond Circuit Court

Blakemore Construction Corporation v. City of Richmond, Virginia
Plaintiff alleges breach of contract and equitable adjustment for added performance time and costs on the Forest Hill Avenue widening project, and alleges plans and specifications were defective and inaccurate, having been derived from outdated and obsolete design documents, causing significant delays and added costs. Plaintiff asks judgment of $2,680,480.98.
Attorneys: Thomas Moore Lawson of Thomas Moore Lawson; and Robert K. Cox, Andrew O. Mathews and Ashley R. Phillips of Williams Mullen
Filed: 9/20/2022
CL22004157

RP James Center, LLC v. Piedmont Service Group, LLC
Plaintiff, the asset manager for the James Center, says defendant failed to provide mechanical, plumbing and HVAC systems work as contracted in a workmanlike manner, causing failure of the HVAC system, and seeks damages of $300,000.
Attorneys: James W. Walker and Emma C. Greger of O’Hagan Meyer
Filed: 9/27/2022
CL22004240

Mason Lockhart v. Harpreet S. Grewal, M.D.; Richmond Heart and Vascular Associates, P.L.L.C.; and Richmond Cardiology Associates, Inc.
Plaintiff says defendants negligently performed implantation of a CRT-D into his heart on Sept. 23, 2020, and negligently failed to respond to complications during the procedure in a timely fashion, resulting in severe and permanent injuries. Plaintiff seeks judgment of $5 million.
Attorneys: William B. Kilduff and Howard R. Bullock of Emroch & Kilduff
Filed: 9/21/2022
CL22004321

Estes Express Lines v. Medico International, LLC
Plaintiff says the Florida business tendered 155 shipments of goods between January and May 2022 under a pricing agreement, and has failed to pay. Plaintiff seeks damages of $131,251.64.
Attorneys: John T. Husk and Jeffrey E. Cox of Seaton & Husk
Filed: 9/23/2022
CL22004331

Antoine Pierre Gray v. State Farm Fire and Casualty Company
Plaintiff says defendant insured any loss or damage to certain jewelry worth at least $386,423, and on/about May 2, 2022, the jewelry was accidentally lost while plaintiff was on a boat on the James River. Plaintiff says defendant has wrongfully denied the claim and seeks judgment of $386,423.
Attorneys: W. Barry Montgomery of KPM Law
Filed: 9/26/2022
CL22004342

Kapitus Servicing, Inc. v. Legacy Mill & Cabinet NW, LLC d/b/a Legacy Mill & Cabinet NW; and Wade Draper
Plaintiff says the Washington business is in default of two financial agreements and seeks judgment in the principal amount of $131,591.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 9/26/2022
CL22004390

Philip A. Murray and H. Kenneth Farmer Jr. v. Kelly’s Clean Up & Out, LLC and Stacey G. Kelly
Plaintiffs say defendant failed to perform work in a workmanlike fashion on their Northside home, abandoned the project and received benefit of a deposit of $19,500. Plaintiffs ask judgment of $33,900, trebled.
Attorneys: W.R. Baldwin III of Meyer Baldwin Long & Moore
Filed: 9/30/2022
CL22004402

State Farm Fire and Casualty Company a/s/o Sung Ye Kim v. My Home Improvement, LLC; German Franco Construction, LLC; and Pineda Construction & Landscaping, LLC
Plaintiff says defendants, during work being performed on/about Oct. 2, 2019, at insured’s home, caused a fire, resulting in significant damages to the residence and its contents, as well as loss of its use. Plaintiff asks judgment of $345,789.09.
Attorneys: Joel W. Morgan of Freeborn & Peters
Filed: 9/30/2022
CL22004409

Aja Lewis v. Lowe’s Home Centers, LLC; Lowe’s Home Center, Store #0476; John Doe; and John Doe Company
Plaintiff says on/about Nov. 7, 2020, in Fredericksburg, a large vanity box fell and struck plaintiff in the back, resulting in severe and permanent injuries. Plaintiff seeks judgment of $1 million.
Attorneys: Michael R. Krol and Robert G. Maury of The Law Firm of Maury & Krol; and Emmet D. Alexander of Alexander Law Group
Filed: 10/3/2022
CL22004414

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