Chesterfield Circuit Court
EVP Buford, LLC and K.A.2, LLC v. Hang Space, LLC; Tracy Flitcraft; and Mark Flitcraft
Plaintiff says defendants leased space at 8002 Buford Court in August 2018, and have failed to pay rent, property taxes and CAM charges, and per an agreement on Aug. 22, 2022, vacated the premises and were to turn over the proceeds of an auction sale of the equipment and furnishings, but have failed to do so. Plaintiff seeks $22,783.32 in past due rent, and $108,419.97 in accelerated future rent.
Attorneys: Timothy G. Moore and Matthew Yanovitch of Spotts Fain
Filed: 10/11/2022
CL22003471
FC Marketplace, LLC v. Dr. Rainney & Associates, BHS, LLC f/k/a Life Young Adult Services; Kemberly L. Rainney; and Victor Little
Plaintiff says defendant has defaulted on a loan and seeks judgment of $114,228.62.
Attorneys: Jamie Glick of Friedman, Framme & Thrush
Filed: 10/12/2022
CL22003482
Peter Megyeri v. Frozen Pond Investments, LLC and John Doe
Plaintiff says on Oct. 22, 2021, he was at the facility at 636 Johnston Willis Drive as part of a hockey league, and because the ice was not in the proper condition to play on, and defendant made it worse by negligently running a Zamboni, his left skate caught a divot, causing his left tibia and fibula to snap. Plaintiff alleges negligence and seeks judgment of $5 million.
Attorneys: M. Scott Bucci of Cantor Grana Buckner Bucci
Filed: 10/12/2022
CL22003492
Teneka Brooks v. Total Smiles Dentistry, P.C.
Plaintiff says following bridge work in September 2018 she began experiencing new and worsening problems with her teeth, and defendant’s subsequent procedures made the problems worse. Plaintiff asks damages of $100,000.
Attorneys: Thomas C. Bunting of The Law Offices of Thomas C. Bunting
Filed: 10/13/2022
CL22003502
Kapitus Servicing, Inc. v. Interior Design Concepts, LLC d/b/a Interior Design Concepts; and Lawrence Hernandez
Plaintiff says the Oregon business is in default of a forward purchase agreement and seeks judgment in the principal amount of $184,585.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/13/2022
CL22003510
Henrico Circuit Court
Kapitus Servicing, Inc. v. Zap’s Electrical, LLC d/b/a Zap’s Electrical; and Brian Snow
Plaintiff says the Rhode Island business is in default of a forward purchase agreement and seeks judgment in the principal amount of $193,349.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/11/2022
CL22006262
Theresa S. Degraw v. Ping Golf, Inc. and Jason Allen
Plaintiff says defendant set up a display, including a portable tent, at Indian Creek Yacht & Country Club in Kilmarnock on/about May 5, 2021, and should have known of windy conditions predicted that day. She was struck forcefully by the tent when it became dislodged by the wind, plaintiff says, knocking her to the ground and causing multiple injuries. Plaintiff seeks judgment of $5 million.
Attorneys: W. Mark Broadwell of Forbes & Broadwell
Filed: 10/11/2022
CL22006286
Pawnee Leasing Corporation v. Dub-Ya J’s LLC and Warren Johnson
Plaintiff says defendant leased equipment and has defaulted, and seeks judgment of $38,801.23.
Attorneys: Tracy S. Kissler of LegumFitzgerald
Filed: 10/11/2022
CL22006287
FlexRN, Inc. v. Armor Correctional Health Services, Inc.
Plaintiff says it provided temporary nursing and allied health staffing at several correctional facilities in Virginia in 2020 and 2021 and defendant has failed to pay. Plaintiff seeks judgment of $305,947.64.
Attorneys: Eric S. Waldman of Cameron McEvoy
Filed: 10/13/2022
CL22006331
Richmond Circuit Court
Kapitus Servicing, Inc. v. Ceticore Holdings, LLC d/b/a Green Rush Consulting; Green Rush Consulting, LLC d/b/a Green Rush Consulting; Zeta Ceti; and Sarah Ceti
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $130,017.26.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 10/5/2022
CL22004252
Kapitus Servicing, Inc. v. Brothers Plumbing & Heating Supply Co, Inc. d/b/a Brothers Plumbing and Heating Supply Co; and Brian Schwartz
Plaintiff says the New York business is in default of a forward purchase agreement and seeks judgment in the principal amount of $108,834.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/5/2022
CL22004253
Kapitus Servicing, Inc. v. Core Products Group, LLC d/b/a Core Products Work; and James Kraft Jr.
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $105,756.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/5/2022
CL22004257
Janette L. Person v. Parker, Pollard, Wilton & Peaden, P.C. and Stephen A. Bryant, Esq.
Plaintiff alleges that defendant failed to properly and timely handle her representation in a slip and fall case, and as a result, her case was dismissed. Plaintiff seeks compensatory damages of $500,000.
Attorneys: Thomas A. Fitzgerald of Kalfus & Nachman
Filed: 10/7/2022
CL22004503
Irina G. Rozenblyum, administrator of the estate of Riva Maksovna Rozenblyum, deceased v. Beth Sholom Home of Virginia
Plaintiff says defendant breached the standard of care by failing to timely and adequately monitor decedent’s nutrition, hydration and medical condition, leading to her death from severe dehydration and kidney failure. Plaintiff seeks judgment of $2 million.
Attorneys: David L. Epperly of Epperly & Follis
Filed: 10/7/2022
CL22004507
Michael Agnew and Beverly Agnew v. Jayne A. Foster-Fair; Jayne A. Foster-Fair for FRP, LLC; 1309 Taylors Point Road LLC; Richard Knapp; and United Leasing Corporation
Plaintiffs seek to set aside the Final Decree entered in United Leasing Corporation v. Agnew, case CL08-3264-4 in Richmond Circuit Court, for fraud on the Court and to determine the validity and set aside transfers of the real estate and improvements at 1309 Taylors Point Road, Virginia Beach, for invalidity and fraud. In the alternative, plaintiffs seek compensatory damages of $2 million, and punitive, $350,000.
Attorneys: Steve S. Biss
Filed: 10/11/2022
CL22004509
Richard T. Booker v. Vamsee Amara and Joyner Fine Properties, LLC
Plaintiff says defendants allowed a dangerous condition to exist at rental property at 2110 Floyd Ave., and as a result, he suffered permanent injuries. Plaintiff asks judgment of $300,000.
Attorneys: Richard T. Booker of McDonald, Sutton & DuVal
Filed: 10/11/2022
CL22004513
The Cincinnati Indemnity Company v. Firekleen LLC t/a RVA Restoration
Plaintiff says an audit of a premium policy shows that defendant owes the principal sum of $37,178.
Attorneys: Matthew D. Huebschman of Shenandoah Legal Group
Filed: 10/6/2022
CL22004514
Kapitus Servicing, Inc. v. SGI Power Transmission, LLC d/b/a SGI Power Transmission; and Claudio Bertolla
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $127,794.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/11/2022
CL22004519
Chesterfield Circuit Court
EVP Buford, LLC and K.A.2, LLC v. Hang Space, LLC; Tracy Flitcraft; and Mark Flitcraft
Plaintiff says defendants leased space at 8002 Buford Court in August 2018, and have failed to pay rent, property taxes and CAM charges, and per an agreement on Aug. 22, 2022, vacated the premises and were to turn over the proceeds of an auction sale of the equipment and furnishings, but have failed to do so. Plaintiff seeks $22,783.32 in past due rent, and $108,419.97 in accelerated future rent.
Attorneys: Timothy G. Moore and Matthew Yanovitch of Spotts Fain
Filed: 10/11/2022
CL22003471
FC Marketplace, LLC v. Dr. Rainney & Associates, BHS, LLC f/k/a Life Young Adult Services; Kemberly L. Rainney; and Victor Little
Plaintiff says defendant has defaulted on a loan and seeks judgment of $114,228.62.
Attorneys: Jamie Glick of Friedman, Framme & Thrush
Filed: 10/12/2022
CL22003482
Peter Megyeri v. Frozen Pond Investments, LLC and John Doe
Plaintiff says on Oct. 22, 2021, he was at the facility at 636 Johnston Willis Drive as part of a hockey league, and because the ice was not in the proper condition to play on, and defendant made it worse by negligently running a Zamboni, his left skate caught a divot, causing his left tibia and fibula to snap. Plaintiff alleges negligence and seeks judgment of $5 million.
Attorneys: M. Scott Bucci of Cantor Grana Buckner Bucci
Filed: 10/12/2022
CL22003492
Teneka Brooks v. Total Smiles Dentistry, P.C.
Plaintiff says following bridge work in September 2018 she began experiencing new and worsening problems with her teeth, and defendant’s subsequent procedures made the problems worse. Plaintiff asks damages of $100,000.
Attorneys: Thomas C. Bunting of The Law Offices of Thomas C. Bunting
Filed: 10/13/2022
CL22003502
Kapitus Servicing, Inc. v. Interior Design Concepts, LLC d/b/a Interior Design Concepts; and Lawrence Hernandez
Plaintiff says the Oregon business is in default of a forward purchase agreement and seeks judgment in the principal amount of $184,585.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/13/2022
CL22003510
Henrico Circuit Court
Kapitus Servicing, Inc. v. Zap’s Electrical, LLC d/b/a Zap’s Electrical; and Brian Snow
Plaintiff says the Rhode Island business is in default of a forward purchase agreement and seeks judgment in the principal amount of $193,349.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/11/2022
CL22006262
Theresa S. Degraw v. Ping Golf, Inc. and Jason Allen
Plaintiff says defendant set up a display, including a portable tent, at Indian Creek Yacht & Country Club in Kilmarnock on/about May 5, 2021, and should have known of windy conditions predicted that day. She was struck forcefully by the tent when it became dislodged by the wind, plaintiff says, knocking her to the ground and causing multiple injuries. Plaintiff seeks judgment of $5 million.
Attorneys: W. Mark Broadwell of Forbes & Broadwell
Filed: 10/11/2022
CL22006286
Pawnee Leasing Corporation v. Dub-Ya J’s LLC and Warren Johnson
Plaintiff says defendant leased equipment and has defaulted, and seeks judgment of $38,801.23.
Attorneys: Tracy S. Kissler of LegumFitzgerald
Filed: 10/11/2022
CL22006287
FlexRN, Inc. v. Armor Correctional Health Services, Inc.
Plaintiff says it provided temporary nursing and allied health staffing at several correctional facilities in Virginia in 2020 and 2021 and defendant has failed to pay. Plaintiff seeks judgment of $305,947.64.
Attorneys: Eric S. Waldman of Cameron McEvoy
Filed: 10/13/2022
CL22006331
Richmond Circuit Court
Kapitus Servicing, Inc. v. Ceticore Holdings, LLC d/b/a Green Rush Consulting; Green Rush Consulting, LLC d/b/a Green Rush Consulting; Zeta Ceti; and Sarah Ceti
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $130,017.26.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 10/5/2022
CL22004252
Kapitus Servicing, Inc. v. Brothers Plumbing & Heating Supply Co, Inc. d/b/a Brothers Plumbing and Heating Supply Co; and Brian Schwartz
Plaintiff says the New York business is in default of a forward purchase agreement and seeks judgment in the principal amount of $108,834.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/5/2022
CL22004253
Kapitus Servicing, Inc. v. Core Products Group, LLC d/b/a Core Products Work; and James Kraft Jr.
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $105,756.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/5/2022
CL22004257
Janette L. Person v. Parker, Pollard, Wilton & Peaden, P.C. and Stephen A. Bryant, Esq.
Plaintiff alleges that defendant failed to properly and timely handle her representation in a slip and fall case, and as a result, her case was dismissed. Plaintiff seeks compensatory damages of $500,000.
Attorneys: Thomas A. Fitzgerald of Kalfus & Nachman
Filed: 10/7/2022
CL22004503
Irina G. Rozenblyum, administrator of the estate of Riva Maksovna Rozenblyum, deceased v. Beth Sholom Home of Virginia
Plaintiff says defendant breached the standard of care by failing to timely and adequately monitor decedent’s nutrition, hydration and medical condition, leading to her death from severe dehydration and kidney failure. Plaintiff seeks judgment of $2 million.
Attorneys: David L. Epperly of Epperly & Follis
Filed: 10/7/2022
CL22004507
Michael Agnew and Beverly Agnew v. Jayne A. Foster-Fair; Jayne A. Foster-Fair for FRP, LLC; 1309 Taylors Point Road LLC; Richard Knapp; and United Leasing Corporation
Plaintiffs seek to set aside the Final Decree entered in United Leasing Corporation v. Agnew, case CL08-3264-4 in Richmond Circuit Court, for fraud on the Court and to determine the validity and set aside transfers of the real estate and improvements at 1309 Taylors Point Road, Virginia Beach, for invalidity and fraud. In the alternative, plaintiffs seek compensatory damages of $2 million, and punitive, $350,000.
Attorneys: Steve S. Biss
Filed: 10/11/2022
CL22004509
Richard T. Booker v. Vamsee Amara and Joyner Fine Properties, LLC
Plaintiff says defendants allowed a dangerous condition to exist at rental property at 2110 Floyd Ave., and as a result, he suffered permanent injuries. Plaintiff asks judgment of $300,000.
Attorneys: Richard T. Booker of McDonald, Sutton & DuVal
Filed: 10/11/2022
CL22004513
The Cincinnati Indemnity Company v. Firekleen LLC t/a RVA Restoration
Plaintiff says an audit of a premium policy shows that defendant owes the principal sum of $37,178.
Attorneys: Matthew D. Huebschman of Shenandoah Legal Group
Filed: 10/6/2022
CL22004514
Kapitus Servicing, Inc. v. SGI Power Transmission, LLC d/b/a SGI Power Transmission; and Claudio Bertolla
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $127,794.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/11/2022
CL22004519