Chesterfield Circuit Court
L & W Supply Corporation CC&I Construction, LLC
Plaintiff says defendant has failed to pay for goods and services and seeks judgment of $55,952.75.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 2/6/2023
CL23000462
Marathon Resource Management Group, LLC v. Brenco Solutions, LLC d/b/a Brenco Retail Solutions, LLC; Brent T. McNey; and Jamil K. Corbitt
Plaintiff, in facilities management, says Corbitt was employed as a project manager October 2012 to April 8, 2016, after which he was hired by Brenco. Plaintiff alleges defendants wrongfully assumed authority over plaintiff’s lists of customers, customer contact info, contracts and billing information and seeks compensatory damages of $2.5 million, and punitive, $350,000.
Attorneys: Adam J. Depo
Filed: 2/7/2023
CL23000482
Judith Anne Taylor v. Jay Maruti VA, LLC d/b/a Days Inn
Plaintiff says she slipped on metal stairs on an outside stairway at 2410 W. Hundred Road, Chester, causing her to fall 5-6 steps to a landing, sustaining severe injuries, including a fractured femur. Plaintiff asks judgment of $1.5 million.
Attorneys: Randy B. Rowlett of Gordon, Dodson, Gordon & Rowlett
Filed: 2/9/2023
CL23000513
GPM6, LLC a/k/a GPM Investments a/k/a GPM t/a Fas Mart v. Impress Enterprise 2, LLC t/a Impress Cleaners a/k/a Impress Cleaners #30, assignee of Rin & Kris Inc.; Levar Person; and Ricky Jordan
Plaintiff says defendant has defaulted on a sublease for commercial space at 11390 Nuckols Road, Glen Allen, owing $39,048.17.
Attorneys: Terry C. Legum of LegumFitzPatrick
Filed: 2/13/2023
CL23000537
Henrico Circuit Court
Sheida Zandi v. Wal-Mart Stores East, LP; Walmart Inc.; Wal-Mart Stores, Inc.; and Wal-Mart
Plaintiff says on Feb. 19, 2021, she slipped on a liquid substance in the floor of a Walmart Supercenter, sustaining injuries for which she seeks $75,000.
Attorneys: M. Scott Bucci of Cantor Grana Buckner Bucci
Filed: 2/10/2023
CL23001099
Kapitus Servicing, Inc. v. Corinthian Hospice, Inc. d/b/a Corinthian Hospice; and Abegail Cook
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $149,010.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 2/13/2023
CL23001146
Kapitus Servicing, Inc. v. Kirkeby Enterprises, Inc. d/b/a Surf and Turf Landscapes; and Aaron Kirkeby
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $166,540.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 2/13/2023
CL23001147
Lindsay Moye Stickler v. HCA Health Services of Virginia, Inc. d/b/a Henrico Doctors’ Hospital; Melvin Pegram, MD; Madhavi Katukuru, MD; Michele Lattimer, NP; and Southeastern Intensivist Services, P.C.
Plaintiff says while she was being treated in hospital for multifocal pneumonia beginning May 10, 2022, defendants failed to check, monitor or communicate her blood glucose levels or to treat her Type 1 Diabetes, which she treated at home via an insulin pump, and as a result, on May 12, she was transferred to the ICU because of diabetic ketoacidosis, where she remained until May 24. Plaintiff says she suffered severe and permanent injuries and seeks judgment of $6 million.
Attorneys: Les S. Bowers and Kyle McNew of MichieHamlett
Filed: 2/13/2023
CL23001148
Kapitus Servicing, Inc. v. Planet Earth Eyewear LLC d/b/a Planet Earth Eyewear; and Michael Cotton
Plaintiff says the New Jersey business is in default of a forward purchase agreement and seeks judgment in the principal amount of $174,151.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 2/13/2023
CL23001149
Kapitus Servicing, Inc. v. Addis Pharmacy, Inc. d/b/a Addis Pharmacy; and Noon Hamid
Plaintiff says the Texas business is in default of two financial agreements and seeks judgment in the principal amount of $311,633.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/13/2023
CL23001151
Richmond Circuit Court
Sabrina A. Crocetta v. MCV Associated Physicians and Seth A. Cheatham, M.D.
Plaintiff says she suffered severe and permanent injuries and damages on/about Feb. 25, 2020, from negligently performed surgery on her left knee, leading to the need for additional surgeries, permanent deformity and physical limitations and permanent neuropathic pain. Plaintiff asks judgment of $3 million.
Attorneys: Elliott M. Buckner and Stephanie E. Grana of Cantor Grana Buckner Bucci
Filed: 2/9/2023
CL23000629
Andrew Savage v. Paymerang, LLC and Paymerang Management Team, LLC
Plaintiff was employed by defendant as chief technology officer July 2018 until November 2021, and says he became a member of PMT on/about March 20, 2020, and as such, was eligible for a profits interest based on defendant’s equity as incentive compensation. Plaintiff says he resigned in November 2021 to go to Capital One, and in a letter dated Oct. 14, 2022, defendant accused him of violating the confidentiality non-competition provisions of Paymerang’s employment agreement and falsely asserted he was using trade secrets and proprietary information to assist in the development of a Capital One automated payables project and announced that he was causing PMT to forfeit his vested PMT profits interest award units. Plaintiff says defendant has threatened him with litigation, and that the restrictive covenants are unenforceable because they limit his ability to earn a livelihood. Plaintiff alleges breach of contract and unjust enrichment and seeks judgment of no less than $2,625,000.
Attorneys: Blackwell N. Shelley Jr. and Tim Schulte of Shelley Cup Schulte
Filed: 2/10/2023
CL23000636
South Perry, LLC d/b/a Petersburg Artistspace Lofts v. Auto-Owners Insurance Company
Plaintiff says defendant has wrongfully denied its claim for loss, which occurred when a substantial amount of rain collected in a short period of time on its roof on/about Aug. 5, 2022, causing parts of the building, including the roof and certain walls, to collapse. Plaintiff alleges breach of contract and seek compensatory damages of $300,000.
Attorneys: C. Thomas Brown and Erik B. Lawson of Silver & Brown
Filed: 2/13/2023
CL23000642
Raine Rose LLC v. Arif Khan, an individual and sole proprietor of Silveredge Packaging
Plaintiff, which trades as BigWife’s Mac N’Cheese on Arthur Ashe Boulevard, says defendant failed to manufacture and deliver custom cardboard pizza-style boxes for plaintiff’s restaurant in accordance with a contract, which it paid $30,000 for, instead delivering boxes on Sept. 22, 2022, from Pakistan, visibly warped, wet and moldy. Plaintiff seeks judgment of $32,500.
Attorneys: Bruce E. Arkema and Matthew B. Arkema of Durrette, Arkema, Gerson & Gill
Filed: 2/13/2023
CL23000645
Chesterfield Circuit Court
L & W Supply Corporation CC&I Construction, LLC
Plaintiff says defendant has failed to pay for goods and services and seeks judgment of $55,952.75.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 2/6/2023
CL23000462
Marathon Resource Management Group, LLC v. Brenco Solutions, LLC d/b/a Brenco Retail Solutions, LLC; Brent T. McNey; and Jamil K. Corbitt
Plaintiff, in facilities management, says Corbitt was employed as a project manager October 2012 to April 8, 2016, after which he was hired by Brenco. Plaintiff alleges defendants wrongfully assumed authority over plaintiff’s lists of customers, customer contact info, contracts and billing information and seeks compensatory damages of $2.5 million, and punitive, $350,000.
Attorneys: Adam J. Depo
Filed: 2/7/2023
CL23000482
Judith Anne Taylor v. Jay Maruti VA, LLC d/b/a Days Inn
Plaintiff says she slipped on metal stairs on an outside stairway at 2410 W. Hundred Road, Chester, causing her to fall 5-6 steps to a landing, sustaining severe injuries, including a fractured femur. Plaintiff asks judgment of $1.5 million.
Attorneys: Randy B. Rowlett of Gordon, Dodson, Gordon & Rowlett
Filed: 2/9/2023
CL23000513
GPM6, LLC a/k/a GPM Investments a/k/a GPM t/a Fas Mart v. Impress Enterprise 2, LLC t/a Impress Cleaners a/k/a Impress Cleaners #30, assignee of Rin & Kris Inc.; Levar Person; and Ricky Jordan
Plaintiff says defendant has defaulted on a sublease for commercial space at 11390 Nuckols Road, Glen Allen, owing $39,048.17.
Attorneys: Terry C. Legum of LegumFitzPatrick
Filed: 2/13/2023
CL23000537
Henrico Circuit Court
Sheida Zandi v. Wal-Mart Stores East, LP; Walmart Inc.; Wal-Mart Stores, Inc.; and Wal-Mart
Plaintiff says on Feb. 19, 2021, she slipped on a liquid substance in the floor of a Walmart Supercenter, sustaining injuries for which she seeks $75,000.
Attorneys: M. Scott Bucci of Cantor Grana Buckner Bucci
Filed: 2/10/2023
CL23001099
Kapitus Servicing, Inc. v. Corinthian Hospice, Inc. d/b/a Corinthian Hospice; and Abegail Cook
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $149,010.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 2/13/2023
CL23001146
Kapitus Servicing, Inc. v. Kirkeby Enterprises, Inc. d/b/a Surf and Turf Landscapes; and Aaron Kirkeby
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $166,540.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 2/13/2023
CL23001147
Lindsay Moye Stickler v. HCA Health Services of Virginia, Inc. d/b/a Henrico Doctors’ Hospital; Melvin Pegram, MD; Madhavi Katukuru, MD; Michele Lattimer, NP; and Southeastern Intensivist Services, P.C.
Plaintiff says while she was being treated in hospital for multifocal pneumonia beginning May 10, 2022, defendants failed to check, monitor or communicate her blood glucose levels or to treat her Type 1 Diabetes, which she treated at home via an insulin pump, and as a result, on May 12, she was transferred to the ICU because of diabetic ketoacidosis, where she remained until May 24. Plaintiff says she suffered severe and permanent injuries and seeks judgment of $6 million.
Attorneys: Les S. Bowers and Kyle McNew of MichieHamlett
Filed: 2/13/2023
CL23001148
Kapitus Servicing, Inc. v. Planet Earth Eyewear LLC d/b/a Planet Earth Eyewear; and Michael Cotton
Plaintiff says the New Jersey business is in default of a forward purchase agreement and seeks judgment in the principal amount of $174,151.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 2/13/2023
CL23001149
Kapitus Servicing, Inc. v. Addis Pharmacy, Inc. d/b/a Addis Pharmacy; and Noon Hamid
Plaintiff says the Texas business is in default of two financial agreements and seeks judgment in the principal amount of $311,633.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/13/2023
CL23001151
Richmond Circuit Court
Sabrina A. Crocetta v. MCV Associated Physicians and Seth A. Cheatham, M.D.
Plaintiff says she suffered severe and permanent injuries and damages on/about Feb. 25, 2020, from negligently performed surgery on her left knee, leading to the need for additional surgeries, permanent deformity and physical limitations and permanent neuropathic pain. Plaintiff asks judgment of $3 million.
Attorneys: Elliott M. Buckner and Stephanie E. Grana of Cantor Grana Buckner Bucci
Filed: 2/9/2023
CL23000629
Andrew Savage v. Paymerang, LLC and Paymerang Management Team, LLC
Plaintiff was employed by defendant as chief technology officer July 2018 until November 2021, and says he became a member of PMT on/about March 20, 2020, and as such, was eligible for a profits interest based on defendant’s equity as incentive compensation. Plaintiff says he resigned in November 2021 to go to Capital One, and in a letter dated Oct. 14, 2022, defendant accused him of violating the confidentiality non-competition provisions of Paymerang’s employment agreement and falsely asserted he was using trade secrets and proprietary information to assist in the development of a Capital One automated payables project and announced that he was causing PMT to forfeit his vested PMT profits interest award units. Plaintiff says defendant has threatened him with litigation, and that the restrictive covenants are unenforceable because they limit his ability to earn a livelihood. Plaintiff alleges breach of contract and unjust enrichment and seeks judgment of no less than $2,625,000.
Attorneys: Blackwell N. Shelley Jr. and Tim Schulte of Shelley Cup Schulte
Filed: 2/10/2023
CL23000636
South Perry, LLC d/b/a Petersburg Artistspace Lofts v. Auto-Owners Insurance Company
Plaintiff says defendant has wrongfully denied its claim for loss, which occurred when a substantial amount of rain collected in a short period of time on its roof on/about Aug. 5, 2022, causing parts of the building, including the roof and certain walls, to collapse. Plaintiff alleges breach of contract and seek compensatory damages of $300,000.
Attorneys: C. Thomas Brown and Erik B. Lawson of Silver & Brown
Filed: 2/13/2023
CL23000642
Raine Rose LLC v. Arif Khan, an individual and sole proprietor of Silveredge Packaging
Plaintiff, which trades as BigWife’s Mac N’Cheese on Arthur Ashe Boulevard, says defendant failed to manufacture and deliver custom cardboard pizza-style boxes for plaintiff’s restaurant in accordance with a contract, which it paid $30,000 for, instead delivering boxes on Sept. 22, 2022, from Pakistan, visibly warped, wet and moldy. Plaintiff seeks judgment of $32,500.
Attorneys: Bruce E. Arkema and Matthew B. Arkema of Durrette, Arkema, Gerson & Gill
Filed: 2/13/2023
CL23000645