The Docket: Local court roundup for 12.22.22

Chesterfield Circuit Court

Foundation Building Materials, LLC v. MP Builders Group, Inc.
Plaintiff says defendant owes $45,638.53 for materials purchased.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 12/15/2022
CL22004194

America Science Team Richmond, Inc. v. T. Brian Keith and Hayes Microbial Consulting, Inc.
Plaintiff says Keith, a lab manager/director from 2002 until his resignation June 22, 2022, violated his confidentiality, non-solicitation and non-compete agreement, and Hayes Microbial willfully and intentionally hired and retained him in contravention of the restrictive covenants in the agreement. Plaintiff alleges defendants are using trade secrets and confidential information Keith obtained for asbestos analysis, and seeks damages of at least $500,000 and a permanent injunction requiring defendants to refrain from any further use of the secrets.
Attorneys: Stephen M. Faraci Sr., Robert N. Drewry and Caitlin E. Turner-Lafving of Whiteford, Taylor & Preston
Filed: 12/15/2022
CL22004199

Kapitus Servicing, Inc. v. Wiseco, LLC d/b/a Wiseco; and Matthew Wise
Plaintiff says the Oklahoma business is in default of a forward purchase agreement and seeks judgment in the principal amount of $124,122.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 12/6/2022
CL22004202

Juan Alberto Tenorio v. Pedro Rodriguez; P.E. Rodriguez Consulting, LLC d/b/a P.E. Real Estate; and Daniel Velasco
Plaintiff alleges fraud and fraudulent inducement in his purchase of two lots in Indian Hills for $160,000, ~1900% more than the tax assessed value of $8,300, by taking advantage of his trust and his inability to fully understand reading the English language. Plaintiff seeks a declaration that the contract was obtained under fraudulent terms and/is unconscionable and that the contract is void, judgment of $60,000, and punitive damages of $350,000.
Attorneys: David E. Noll of Cravens & Noll
Filed: 12/15/2022
CL22004206

Henrico Circuit Court

Kapitus Servicing, Inc. v. PCG Molecular, LLC d/b/a PCG Molecular; and Armando Mocada Sr.
Plaintiff says the Atlanta business is in default of a forward purchase agreement and seeks judgment in the principal amount of $389,382.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 12/13/2022
CL22007797

Kapitus Servicing, Inc. v. Polk Mechanical, Inc. d/b/a Polk Mechanical; and David Mott
Plaintiff says the Florida business is in default of two financial agreements and seeks judgment in the principal amount of $242,212.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/13/2022
CL22007798

Kapitus Servicing, Inc. v. Polaris Corporation d/b/a Polaris Co TA Hageman Roofing; and John Hageman
Plaintiff says the New Hampshire business is in default of a forward purchase agreement and seeks judgment in the principal amount of $177,828.80.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/13/2022
CL22007800

Kapitus Servicing, Inc. v. Georgia Regenrx LLC d/b/a Georgia Regenrx; and Robert Windsor Jr.
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $146,822.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 12/13/2022
CL22007802

Central Insurance Company a/s/o/ Allen and Edie Hess v. Haier US Appliance Solutions, Inc. d/b/a GE Appliances
Plaintiff says the water inlet valve installed in a GE dishwasher failed, allowing water to run freely in insureds’ home, causing water damage. Plaintiff seeks damages to be determined at trial, less than $75,000 but more than $25,000.
Attorneys: James D. Skeen of Skeen & Kauffman
Filed: 12/13/2022
CL22007873

Richmond Circuit Court

Healthforce of Virginia, Inc. v. Virginia Department of Corrections
Plaintiff says defendant has failed to remit invoices for temporary medical staff and services at Nottoway Correctional Center, by “inventing” a new audit procedure for the visitor log to deny contractors payment, and seeks compensatory damages of $161,326.10.
Attorneys: William D. Bayliss and Joseph E. Blackburn of Williams Mullen
Filed: 12/9/2022
CL22005388

Frances Diane Haines f/k/a Diane M. Hartzell f/k/a Frances Diane McNab Hartzell, as executor of the estate of Robert David McNab, deceased v. Sunrise Senior Living Management, Inc.
Plaintiff says defendant failed to provide measures designed to prevent falls, and on Dec. 5, 2020, allowed McNab to fall from his wheelchair when left unassisted and unsupervised, causing rib fractures that led to his death on Dec. 13. Plaintiff asks judgment of $3 million.
Attorneys: Robert W. Carter Jr. and Mary Estfanous
Filed: 12/12/2022
CL22005408

Estes Forwarding Worldwide, LLC v. Equipsource, LLC
Plaintiff says between July and August 2022, the Arkansas business tendered two international shipments of goods between China and Arkansas, and has failed to pay. Plaintiff seeks judgment of $58,812.75.
Attorneys: John T. Husk and Jeffrey E. Cox of Seaton & Husk
Filed: 12/15/2022
CL22005428

Estes Forwarding Worldwide, LLC v. E / Design, LLC
Plaintiff says between March and July 2022, the Virginia business tendered 78 shipments of goods per a contract, and has failed to pay. Plaintiff seeks judgment of $134,254.26.
Attorneys: John T. Husk and Jeffrey E. Cox of Seaton & Husk
Filed: 12/15/2022
CL22005429

Chesterfield Circuit Court

Foundation Building Materials, LLC v. MP Builders Group, Inc.
Plaintiff says defendant owes $45,638.53 for materials purchased.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 12/15/2022
CL22004194

America Science Team Richmond, Inc. v. T. Brian Keith and Hayes Microbial Consulting, Inc.
Plaintiff says Keith, a lab manager/director from 2002 until his resignation June 22, 2022, violated his confidentiality, non-solicitation and non-compete agreement, and Hayes Microbial willfully and intentionally hired and retained him in contravention of the restrictive covenants in the agreement. Plaintiff alleges defendants are using trade secrets and confidential information Keith obtained for asbestos analysis, and seeks damages of at least $500,000 and a permanent injunction requiring defendants to refrain from any further use of the secrets.
Attorneys: Stephen M. Faraci Sr., Robert N. Drewry and Caitlin E. Turner-Lafving of Whiteford, Taylor & Preston
Filed: 12/15/2022
CL22004199

Kapitus Servicing, Inc. v. Wiseco, LLC d/b/a Wiseco; and Matthew Wise
Plaintiff says the Oklahoma business is in default of a forward purchase agreement and seeks judgment in the principal amount of $124,122.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 12/6/2022
CL22004202

Juan Alberto Tenorio v. Pedro Rodriguez; P.E. Rodriguez Consulting, LLC d/b/a P.E. Real Estate; and Daniel Velasco
Plaintiff alleges fraud and fraudulent inducement in his purchase of two lots in Indian Hills for $160,000, ~1900% more than the tax assessed value of $8,300, by taking advantage of his trust and his inability to fully understand reading the English language. Plaintiff seeks a declaration that the contract was obtained under fraudulent terms and/is unconscionable and that the contract is void, judgment of $60,000, and punitive damages of $350,000.
Attorneys: David E. Noll of Cravens & Noll
Filed: 12/15/2022
CL22004206

Henrico Circuit Court

Kapitus Servicing, Inc. v. PCG Molecular, LLC d/b/a PCG Molecular; and Armando Mocada Sr.
Plaintiff says the Atlanta business is in default of a forward purchase agreement and seeks judgment in the principal amount of $389,382.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 12/13/2022
CL22007797

Kapitus Servicing, Inc. v. Polk Mechanical, Inc. d/b/a Polk Mechanical; and David Mott
Plaintiff says the Florida business is in default of two financial agreements and seeks judgment in the principal amount of $242,212.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/13/2022
CL22007798

Kapitus Servicing, Inc. v. Polaris Corporation d/b/a Polaris Co TA Hageman Roofing; and John Hageman
Plaintiff says the New Hampshire business is in default of a forward purchase agreement and seeks judgment in the principal amount of $177,828.80.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/13/2022
CL22007800

Kapitus Servicing, Inc. v. Georgia Regenrx LLC d/b/a Georgia Regenrx; and Robert Windsor Jr.
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $146,822.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 12/13/2022
CL22007802

Central Insurance Company a/s/o/ Allen and Edie Hess v. Haier US Appliance Solutions, Inc. d/b/a GE Appliances
Plaintiff says the water inlet valve installed in a GE dishwasher failed, allowing water to run freely in insureds’ home, causing water damage. Plaintiff seeks damages to be determined at trial, less than $75,000 but more than $25,000.
Attorneys: James D. Skeen of Skeen & Kauffman
Filed: 12/13/2022
CL22007873

Richmond Circuit Court

Healthforce of Virginia, Inc. v. Virginia Department of Corrections
Plaintiff says defendant has failed to remit invoices for temporary medical staff and services at Nottoway Correctional Center, by “inventing” a new audit procedure for the visitor log to deny contractors payment, and seeks compensatory damages of $161,326.10.
Attorneys: William D. Bayliss and Joseph E. Blackburn of Williams Mullen
Filed: 12/9/2022
CL22005388

Frances Diane Haines f/k/a Diane M. Hartzell f/k/a Frances Diane McNab Hartzell, as executor of the estate of Robert David McNab, deceased v. Sunrise Senior Living Management, Inc.
Plaintiff says defendant failed to provide measures designed to prevent falls, and on Dec. 5, 2020, allowed McNab to fall from his wheelchair when left unassisted and unsupervised, causing rib fractures that led to his death on Dec. 13. Plaintiff asks judgment of $3 million.
Attorneys: Robert W. Carter Jr. and Mary Estfanous
Filed: 12/12/2022
CL22005408

Estes Forwarding Worldwide, LLC v. Equipsource, LLC
Plaintiff says between July and August 2022, the Arkansas business tendered two international shipments of goods between China and Arkansas, and has failed to pay. Plaintiff seeks judgment of $58,812.75.
Attorneys: John T. Husk and Jeffrey E. Cox of Seaton & Husk
Filed: 12/15/2022
CL22005428

Estes Forwarding Worldwide, LLC v. E / Design, LLC
Plaintiff says between March and July 2022, the Virginia business tendered 78 shipments of goods per a contract, and has failed to pay. Plaintiff seeks judgment of $134,254.26.
Attorneys: John T. Husk and Jeffrey E. Cox of Seaton & Husk
Filed: 12/15/2022
CL22005429

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