Chesterfield Circuit Court
Carr Construction Co, LLC v. Frontier Building Corp.
Plaintiff says it provided site work for a Starbucks as a subcontractor, and defendant has refused to make final payment due of $67,781.30.
Attorneys: Christopher G. Hill of The Law Office of Christopher G. Hill
Filed: 10/20/2022
CL22003619
Kapitus Servicing, Inc. v. Victor Distributor, L.L.C. d/b/a Victor Distributor; and Bolivar Jorge Familia
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $193,365.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 10/20/2022
CL22003622
Kapitus Servicing, Inc. v. Dallas Offroad, LLC d/b/a Dallas Offroad; and Jeffrey Swope
Plaintiff says the Dallas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $166,241.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/20/2022
CL22003624
Kapitus Servicing, Inc. v. G4GUSA, LLC d/b/a G4G USA; Patrick Coburn; and Cassie Coburn
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $168,715.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 10/20/2022
CL22003625
STS Temps, Inc. v. Essene, Inc.
Plaintiff says it provided staff to defendant about Oct. 3, 2021-Feb. 25, 2022, and defendant has failed to pay $30,723.64 due.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 10/20/2022
CL22003633
Henrico Circuit Court
Kapitus Servicing, Inc. v. KSR Health Care, LLC d/b/a Invara Pharmacy; and
Simeon Roth
Plaintiff says the Washington business is in default of a loan agreement and seeks judgment in the principal amount of $165,850.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/27/2022
CL22006655
Vulcan Construction Material, LLC v. Pool Works VA, LLC and David Brokamp
Plaintiff says it provided materials for a variety of construction projects and defendant owes a principal balance of $41,172.72.
Attorneys: Jill D. Caravaggio
Filed: 10/27/2022
CL22006675
MS Marketing LLC v. GeBBS Healthcare Solutions, Inc.
Plaintiff says it provided call center services and is owed the principal balance of not less than $58,112.50.
Attorneys: Charles K. Seyfarth, Elizabeth Scott Turner and Monica J. Malouf of O’Hagan Meyer
Filed: 10/28/2022
CL22006703
Richmond Circuit Court
Dr. Anthony Duncan v. Equity Real Estate Group, LLC and Nick T. Tinch
Plaintiff says defendant has defaulted on commercial notes he holds for the business and seeks judgment of $111,500.
Attorneys: Godfrey T. Pinn of Harrell & Chambliss
Filed: 10/20/2022
CL22004631
Kapitus Servicing, Inc. v. PCCHI LLC d/b/a Creative Home Improvements; and Paul Cruz Sr.
Plaintiff says the Wisconsin business is in default of a loan agreement and seeks judgment in the principal amount of $150,771.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/24/2022
CL22004767
Kapitus Servicing, Inc. v. Bell MD Express, LLC d/b/a Bell MD Express; B2BMD, LLC d/b/a Bell MD Express; and Gail Gentile
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $190,399.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 10/27/2022
CL22004782
Kapitus Servicing, Inc. v. B1 Thai, LLC d/b/a Kontiki Raw & Sushi Bar; and Supunnee Porter
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $128,384.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/27/2022
CL22004840
Kapitus Servicing, Inc. v. Lamar Enterprises, Inc. d/b/a Marathon Electric Company
Plaintiff says the Oklahoma business is in default of a loan agreement and seeks judgment in the principal amount of $105,300.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/27/2022
CL22004843
Chesterfield Circuit Court
Carr Construction Co, LLC v. Frontier Building Corp.
Plaintiff says it provided site work for a Starbucks as a subcontractor, and defendant has refused to make final payment due of $67,781.30.
Attorneys: Christopher G. Hill of The Law Office of Christopher G. Hill
Filed: 10/20/2022
CL22003619
Kapitus Servicing, Inc. v. Victor Distributor, L.L.C. d/b/a Victor Distributor; and Bolivar Jorge Familia
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $193,365.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 10/20/2022
CL22003622
Kapitus Servicing, Inc. v. Dallas Offroad, LLC d/b/a Dallas Offroad; and Jeffrey Swope
Plaintiff says the Dallas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $166,241.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/20/2022
CL22003624
Kapitus Servicing, Inc. v. G4GUSA, LLC d/b/a G4G USA; Patrick Coburn; and Cassie Coburn
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $168,715.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 10/20/2022
CL22003625
STS Temps, Inc. v. Essene, Inc.
Plaintiff says it provided staff to defendant about Oct. 3, 2021-Feb. 25, 2022, and defendant has failed to pay $30,723.64 due.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 10/20/2022
CL22003633
Henrico Circuit Court
Kapitus Servicing, Inc. v. KSR Health Care, LLC d/b/a Invara Pharmacy; and
Simeon Roth
Plaintiff says the Washington business is in default of a loan agreement and seeks judgment in the principal amount of $165,850.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/27/2022
CL22006655
Vulcan Construction Material, LLC v. Pool Works VA, LLC and David Brokamp
Plaintiff says it provided materials for a variety of construction projects and defendant owes a principal balance of $41,172.72.
Attorneys: Jill D. Caravaggio
Filed: 10/27/2022
CL22006675
MS Marketing LLC v. GeBBS Healthcare Solutions, Inc.
Plaintiff says it provided call center services and is owed the principal balance of not less than $58,112.50.
Attorneys: Charles K. Seyfarth, Elizabeth Scott Turner and Monica J. Malouf of O’Hagan Meyer
Filed: 10/28/2022
CL22006703
Richmond Circuit Court
Dr. Anthony Duncan v. Equity Real Estate Group, LLC and Nick T. Tinch
Plaintiff says defendant has defaulted on commercial notes he holds for the business and seeks judgment of $111,500.
Attorneys: Godfrey T. Pinn of Harrell & Chambliss
Filed: 10/20/2022
CL22004631
Kapitus Servicing, Inc. v. PCCHI LLC d/b/a Creative Home Improvements; and Paul Cruz Sr.
Plaintiff says the Wisconsin business is in default of a loan agreement and seeks judgment in the principal amount of $150,771.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/24/2022
CL22004767
Kapitus Servicing, Inc. v. Bell MD Express, LLC d/b/a Bell MD Express; B2BMD, LLC d/b/a Bell MD Express; and Gail Gentile
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $190,399.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 10/27/2022
CL22004782
Kapitus Servicing, Inc. v. B1 Thai, LLC d/b/a Kontiki Raw & Sushi Bar; and Supunnee Porter
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $128,384.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/27/2022
CL22004840
Kapitus Servicing, Inc. v. Lamar Enterprises, Inc. d/b/a Marathon Electric Company
Plaintiff says the Oklahoma business is in default of a loan agreement and seeks judgment in the principal amount of $105,300.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 10/27/2022
CL22004843