Chesterfield Circuit Court
Kay Dabney v. Wal-Mart Stores East, LP and Walmart, Inc.
Plaintiff says on/about Oct. 2, 2021, at 12000 Iron Bridge Road, she slipped on a wet substance on the floor, causing injuries for which she asks $74,500.
Attorneys: Curtis Hazelton and Daniel Renfro of Renfro & Renfro
Filed: 3/27/2023
CL23001126
Teneisha Foster v. Applebee’s Bar and Grill, subsidiary of Potomac Family Dining Group Operating
Plaintiff says on/about March 27, 2021, she was severely injured when she fell on a wet restroom floor. Plaintiff asks damages of $1 million.
Attorneys: Pro se
Filed: 3/27/2023
CL23001128
Henrico Circuit Court
Michaela Matthews, by Virginia Farm Bureau Mutual Insurance Company, subrogee v. Style Craft Homes Inc. and Ferguson Enterprises, LLC
Plaintiff says defendants improperly installed a refrigerator water supply riser, causing a leak that resulted in standing water throughout the first floor of plaintiff’s residence. Plaintiff asks judgment of $27,157.71.
Attorneys: Joshua M. Witzel
Filed: 3/24/2023
CL23002242
James River Insurance Company v. Zenith Firearms, Inc. d/b/a Zenith Firearms; Zenith Quest Corporation; Zenith Quest International, Inc.; and Kaya Properties, LLC d/b/a Zenith Quest International
Plaintiff says following an audit of a general liability policy, defendant owes $94,144, which it has failed to pay.
Attorneys: C. Carter Wailes and Michael P. Murphy of the Law Offices of Chaplin & Gonet
Filed: 3/24/2023
CL23002245
Raquel Vandenesse and Arthur Vandenesse v. Fabling Built, LLC
Plaintiffs say on/about Oct. 23, 2022, and Nov. 24, 2022, parties entered into two construction agreements for renovation of their residence, and they paid $51,448.77. Plaintiffs say defendant did not supply any materials or labor or otherwise perform renovations, and on March 15, 2023, defendant informed them that defendant “would be shutting down operations effective immediately,” and when they requested a refund, were informed that the deposit had already been spent and would not be returned. Plaintiffs seek damages of at least $51,448.77.
Attorneys: William R. Mauck Jr. and Christopher A. Hurley of Spotts Fain
Filed: 3/27/2023
CL23002287
Capital Lighting & Supply, LLC d/b/a Capital Electric v. TPG The Pinnacle Group, Inc. d/b/a The Pinnacle Group; and Anthony Bradshaw
Plaintiff says defendant purchased electrical materials on credit and has failed to pay $207,501.28 due.
Attorneys: John D. Purdy of Purdy Law Firm
Filed: 3/27/2023
CL23002292
Towanda L. Tompkins v. Embaye K. Mehretab and All Airport Taxi, Inc.
Plaintiff says on/about March 29, 2021, as she was assisting a passenger exit her vehicle in the parking lot at 8000 Brook Road, defendant carelessly reversed into plaintiff and her vehicle, pinning her between his vehicle and her vehicle. Plaintiff says she sustained serious injury and seeks judgment of $250,000.
Attorneys: Richard N.P. Naylor of Commonwealth Accident Injury Law
Filed: 3/28/2023
CL23002313
R.A. Siewers, Inc. v. Office Interiors of Virginia, Inc.
Plaintiff says defendant has failed to pay $47,451.72 for materials purchased on credit.
Attorneys: Christopher G. Hill of The Law Office of Christopher G. Hill
Filed: 3/28/2021
CL23002354
San-J International, Inc. v. Inspec Facility Group, Inc.
Plaintiff says in 2015 defendant was hired to construct the expansion of plaintiff’s soy sauce factory in Henrico, at a price of approximately $34.45 million, to be completed by October 2017. In January 2019, plaintiff says, defendant abandoned the project unfinished, and it had paid over $42.5 million for the project. Plaintiff says it has incurred significant damages – as defendant failed to resolve liens by subs and vendors, it had to pay outstanding invoices that defendant was obligated to pay as general contractors, and it had to pay other contractors to finish the project. Plaintiff alleges breach of contract and seeks damages of $52,057,002.81.
Attorneys: Richard D. Holzheimer Jr. and Kang He of McGuire Woods
Filed: 3/30/2023
CL23002382
Richmond Circuit Court
Ricky Dabreo v. Chipotle Mexican Grill of Colorado, LLC t/a Chipotle; NNN Properties, LLC; and Market Realty Group, LLC
Plaintiff says on/about Nov. 21, 2022, he slipped on an icy walkway at the Ashland restaurant, sustaining severe injuries. Plaintiff asks judgment of $4.235 million.
Attorneys: Jay Tronfeld and Joseph Robertson of Tronfeld West & Durrett
Filed: 3/16/2023
CL23001326
I Love Your Style, LLC and Lavonne Bennett v. Jimmy Fasenbaker and Professional Heating & Cooling, Inc.
Plaintiff says defendant failed to install heating, air conditioning and electrical work as contracted for a soon-to-open retail space leased in Hampton, and seeks compensatory damages of $95,000, and punitive, $350,000.
Attorneys: Henry W. McLaughlin of The Law Office of Henry McLaughlin
Filed: 3/15/2023
CL23001327
Jemal’s 701 Franklin LLC v. The Family Foundation and TFF Holdings, LLC
Plaintiff says defendants refuse to pay for property damage to plaintiff’s building caused by defendants’ negligent maintenance of their adjoining property, including failure to investigate or fix a water leak that was intruding on plaintiff’s property and resulted in flooding on Oct. 12, 2022, that damaged its building and personal property. Plaintiff asks compensatory damages of $100,000, and punitive, $35,000.
Attorneys: Justin S. Feinman of Williams Mullen
Filed; 3/15/2023
CL230001328
Maria Vaughan v. Sheetz, Inc.; Emerywood, LLC; and Richmond Heights, Inc.
Plaintiff says on March 22, 2021, she came into contact with an exposed-live electrical wire at or near the front counter at 7035 W. Broad St., causing severe injuries for which she seeks judgment of $400,000.
Attorneys: Daniel Renfro, Katie Freeman and Curtis Hazelton of Renfro & Renfro
Filed: 3/16/2023
CL23001330
Jane C. D. Doe v. The Richmond Ballet d/b/a Richmond Ballet; Stoner Winslett; Judy Jacob; Malcolm Burn; Jerri Kumery; Igor Antonov; and Cecile Tuzil
Plaintiff alleges she was a victim of physical and/or psychological abuse and/or exploitation as a student at the ballet, and that defendants knew or should have known of the dangerous culture that permeated the institution, including starvation and overtraining, leading to her eating disorder, poor bone health, dental problems and obsessive compulsive disorder. Plaintiff alleges gross negligence, breach of fiduciary duties and assault by Antonov, and seeks compensatory damages of $10 million, and punitive, $500,000.
Attorneys: Jason M. Hart and Melissa Frye Hague of The Joel Bieber Firm
Filed: 3/16/2023
CL23001338
Patricia Bonner v. Rite Aid of Virginia, Inc. d/b/a Rite Aid d/b/a Rite Aid Store #03706
Plaintiff says on/about May 7, 2021, she was injured when she fell because of a sticky substance in the floor at 1801 Hull St., sustaining permanent injuries. Plaintiff asks damages of $5.5 million.
Attorneys: John Siegner and Paul Hux of Allen, Allen, Allen & Allen
Filed: 3/22/2023
CL23001373
Alliance Funding Group v. Tru Route Runners LLC and Sean Michael Moore
Plaintiff says defendant has failed to make the payments due for a Freightliner, and seeks judgment of $29,338.84.
Attorneys: Adam M. Spence
Filed: 3/20/2023
CL23001467
Concrete Pipe & Precast, Inc. v. Paragon Sitework Constructors, Inc.
Plaintiff says defendant ordered materials on credit and has failed to pay $91,884.93 due.
Attorneys: Bruce E. Arkema of Durrette, Arkema, Gerson & Gill
Filed: 3/20/2023
CL23001468
Chesterfield Circuit Court
Kay Dabney v. Wal-Mart Stores East, LP and Walmart, Inc.
Plaintiff says on/about Oct. 2, 2021, at 12000 Iron Bridge Road, she slipped on a wet substance on the floor, causing injuries for which she asks $74,500.
Attorneys: Curtis Hazelton and Daniel Renfro of Renfro & Renfro
Filed: 3/27/2023
CL23001126
Teneisha Foster v. Applebee’s Bar and Grill, subsidiary of Potomac Family Dining Group Operating
Plaintiff says on/about March 27, 2021, she was severely injured when she fell on a wet restroom floor. Plaintiff asks damages of $1 million.
Attorneys: Pro se
Filed: 3/27/2023
CL23001128
Henrico Circuit Court
Michaela Matthews, by Virginia Farm Bureau Mutual Insurance Company, subrogee v. Style Craft Homes Inc. and Ferguson Enterprises, LLC
Plaintiff says defendants improperly installed a refrigerator water supply riser, causing a leak that resulted in standing water throughout the first floor of plaintiff’s residence. Plaintiff asks judgment of $27,157.71.
Attorneys: Joshua M. Witzel
Filed: 3/24/2023
CL23002242
James River Insurance Company v. Zenith Firearms, Inc. d/b/a Zenith Firearms; Zenith Quest Corporation; Zenith Quest International, Inc.; and Kaya Properties, LLC d/b/a Zenith Quest International
Plaintiff says following an audit of a general liability policy, defendant owes $94,144, which it has failed to pay.
Attorneys: C. Carter Wailes and Michael P. Murphy of the Law Offices of Chaplin & Gonet
Filed: 3/24/2023
CL23002245
Raquel Vandenesse and Arthur Vandenesse v. Fabling Built, LLC
Plaintiffs say on/about Oct. 23, 2022, and Nov. 24, 2022, parties entered into two construction agreements for renovation of their residence, and they paid $51,448.77. Plaintiffs say defendant did not supply any materials or labor or otherwise perform renovations, and on March 15, 2023, defendant informed them that defendant “would be shutting down operations effective immediately,” and when they requested a refund, were informed that the deposit had already been spent and would not be returned. Plaintiffs seek damages of at least $51,448.77.
Attorneys: William R. Mauck Jr. and Christopher A. Hurley of Spotts Fain
Filed: 3/27/2023
CL23002287
Capital Lighting & Supply, LLC d/b/a Capital Electric v. TPG The Pinnacle Group, Inc. d/b/a The Pinnacle Group; and Anthony Bradshaw
Plaintiff says defendant purchased electrical materials on credit and has failed to pay $207,501.28 due.
Attorneys: John D. Purdy of Purdy Law Firm
Filed: 3/27/2023
CL23002292
Towanda L. Tompkins v. Embaye K. Mehretab and All Airport Taxi, Inc.
Plaintiff says on/about March 29, 2021, as she was assisting a passenger exit her vehicle in the parking lot at 8000 Brook Road, defendant carelessly reversed into plaintiff and her vehicle, pinning her between his vehicle and her vehicle. Plaintiff says she sustained serious injury and seeks judgment of $250,000.
Attorneys: Richard N.P. Naylor of Commonwealth Accident Injury Law
Filed: 3/28/2023
CL23002313
R.A. Siewers, Inc. v. Office Interiors of Virginia, Inc.
Plaintiff says defendant has failed to pay $47,451.72 for materials purchased on credit.
Attorneys: Christopher G. Hill of The Law Office of Christopher G. Hill
Filed: 3/28/2021
CL23002354
San-J International, Inc. v. Inspec Facility Group, Inc.
Plaintiff says in 2015 defendant was hired to construct the expansion of plaintiff’s soy sauce factory in Henrico, at a price of approximately $34.45 million, to be completed by October 2017. In January 2019, plaintiff says, defendant abandoned the project unfinished, and it had paid over $42.5 million for the project. Plaintiff says it has incurred significant damages – as defendant failed to resolve liens by subs and vendors, it had to pay outstanding invoices that defendant was obligated to pay as general contractors, and it had to pay other contractors to finish the project. Plaintiff alleges breach of contract and seeks damages of $52,057,002.81.
Attorneys: Richard D. Holzheimer Jr. and Kang He of McGuire Woods
Filed: 3/30/2023
CL23002382
Richmond Circuit Court
Ricky Dabreo v. Chipotle Mexican Grill of Colorado, LLC t/a Chipotle; NNN Properties, LLC; and Market Realty Group, LLC
Plaintiff says on/about Nov. 21, 2022, he slipped on an icy walkway at the Ashland restaurant, sustaining severe injuries. Plaintiff asks judgment of $4.235 million.
Attorneys: Jay Tronfeld and Joseph Robertson of Tronfeld West & Durrett
Filed: 3/16/2023
CL23001326
I Love Your Style, LLC and Lavonne Bennett v. Jimmy Fasenbaker and Professional Heating & Cooling, Inc.
Plaintiff says defendant failed to install heating, air conditioning and electrical work as contracted for a soon-to-open retail space leased in Hampton, and seeks compensatory damages of $95,000, and punitive, $350,000.
Attorneys: Henry W. McLaughlin of The Law Office of Henry McLaughlin
Filed: 3/15/2023
CL23001327
Jemal’s 701 Franklin LLC v. The Family Foundation and TFF Holdings, LLC
Plaintiff says defendants refuse to pay for property damage to plaintiff’s building caused by defendants’ negligent maintenance of their adjoining property, including failure to investigate or fix a water leak that was intruding on plaintiff’s property and resulted in flooding on Oct. 12, 2022, that damaged its building and personal property. Plaintiff asks compensatory damages of $100,000, and punitive, $35,000.
Attorneys: Justin S. Feinman of Williams Mullen
Filed; 3/15/2023
CL230001328
Maria Vaughan v. Sheetz, Inc.; Emerywood, LLC; and Richmond Heights, Inc.
Plaintiff says on March 22, 2021, she came into contact with an exposed-live electrical wire at or near the front counter at 7035 W. Broad St., causing severe injuries for which she seeks judgment of $400,000.
Attorneys: Daniel Renfro, Katie Freeman and Curtis Hazelton of Renfro & Renfro
Filed: 3/16/2023
CL23001330
Jane C. D. Doe v. The Richmond Ballet d/b/a Richmond Ballet; Stoner Winslett; Judy Jacob; Malcolm Burn; Jerri Kumery; Igor Antonov; and Cecile Tuzil
Plaintiff alleges she was a victim of physical and/or psychological abuse and/or exploitation as a student at the ballet, and that defendants knew or should have known of the dangerous culture that permeated the institution, including starvation and overtraining, leading to her eating disorder, poor bone health, dental problems and obsessive compulsive disorder. Plaintiff alleges gross negligence, breach of fiduciary duties and assault by Antonov, and seeks compensatory damages of $10 million, and punitive, $500,000.
Attorneys: Jason M. Hart and Melissa Frye Hague of The Joel Bieber Firm
Filed: 3/16/2023
CL23001338
Patricia Bonner v. Rite Aid of Virginia, Inc. d/b/a Rite Aid d/b/a Rite Aid Store #03706
Plaintiff says on/about May 7, 2021, she was injured when she fell because of a sticky substance in the floor at 1801 Hull St., sustaining permanent injuries. Plaintiff asks damages of $5.5 million.
Attorneys: John Siegner and Paul Hux of Allen, Allen, Allen & Allen
Filed: 3/22/2023
CL23001373
Alliance Funding Group v. Tru Route Runners LLC and Sean Michael Moore
Plaintiff says defendant has failed to make the payments due for a Freightliner, and seeks judgment of $29,338.84.
Attorneys: Adam M. Spence
Filed: 3/20/2023
CL23001467
Concrete Pipe & Precast, Inc. v. Paragon Sitework Constructors, Inc.
Plaintiff says defendant ordered materials on credit and has failed to pay $91,884.93 due.
Attorneys: Bruce E. Arkema of Durrette, Arkema, Gerson & Gill
Filed: 3/20/2023
CL23001468