Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Barry Smith d/b/a Sun Rooms Express (Knoxville)
Plaintiff says the Tennessee business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $192,036.75.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 5/5/2023
CL23001754
Kapitus Servicing, Inc. v. HCPO Inc. d/b/a HCPO/Houston Crime Prevention Officer; Houston Crime Prevention Officers Inc. d/b/a HCPO/Houston Crime Prevention Officer; and Jember Vasquez
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $121,355.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 5/5/2023
CL23001755
Kapitus Servicing, Inc. v. Absolute Technologies, Inc. d/b/a Absolute Technologies; and Moh Salah
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $193,333.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 5/5/2023
CL23001756
Kapitus Servicing, Inc. v. PC of Mind Technologies, LLC d/b/a PC of Mind Technologies; and Earnest Bradley Jr.
Plaintiff says the Tennessee business is in default of a forward purchase agreement and seeks judgment in the principal amount of $109,817.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 5/5/2023
CL23001759
Amur Equipment Finance, Inc. v. Johnson’s Trucking LLC and Renita Johnson
Plaintiff says defendant has failed to make payments due for the financing of a truck and trailer, owing the principal amount of $31,852.94.
Attorneys: Adam M. Spence
Filed: 5/8/2023
CL23001776
Henrico Circuit Court
Distinctive Hospitality Designs, LLC v. Gravity LLC d/b/a LaQuinta Inn & Suites Manchester TN; and Jasmin Patel
Plaintiff says defendant has failed to pay the processing fee associated with the purchase and installation of $527,273.64 worth of furniture, fixtures and equipment, and seeks judgment in the principal amount of $40,628.58.
Attorneys: Trevor B. Reid, Stephen E. Scarce and Meredith L. Yoder of Parker, Pollard, Wilton & Peaden
Filed: 5/3/2023
CL23003213
Kapitus Servicing, Inc. v. CRI Coatings LLP d/b/a CRI Coatings; Michael Jansens; and Heath Standring
Plaintiff says the Colorado business is in default of a forward purchase agreement and seeks judgment in the principal amount of $139,617.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 5/4/2023
CL23003298
Vicki Turner v. Ideal Image of Virginia, LLC and John Doe
Plaintiff says on/about Sept. 15, 2021, she presented at the salon at 11331 W. Broad St. for laser hair removal in her bikini area, and that Doe burned the skin in her vaginal area, causing serious and permanent injury. Plaintiff seeks compensatory damages of $200,000.
Attorneys: Christopher Jones of Allen, Allen, Allen & Allen
Filed: 5/5/2023
CL23003302
Michael L. Ward v. Rollerdome, Inc. and R & H 4902 LLC
Plaintiff says on Dec. 13, 2022, at 4902 Williamsburg Road, he tripped and fell on an ill-maintained and dimly lit arcade/transition area after putting on his skates, suffering injuries that required immediate surgery. Plaintiff claims damages of $750,000.
Attorneys: John D. Ayers of Marks & Harrison
Filed: 5/8/2023
CL23003326
Joshua Masin and Carlos Masin v. Hathaway Enterprises LLC and Michael Hathaway
Plaintiffs say they were employed to perform renovation work on a home in December 2021, and fronted $24,000 to Hathaway for the purchase of a home at 7640 Strath Road for plaintiffs to renovate and then defendant sell for a profit, with plaintiffs receiving half the proceeds. Plaintiffs say defendant has failed to pay for the renovation work and instead of selling the home on Strath, rented it out. Plaintiffs seek judgment of $68,400, and half of the profits from the sale of the home.
Attorneys: Donald A. Denton
Filed: 5/9/2023
CL23003354
Richmond Circuit Court
Stacy Campbell v., Peter A. Alexander, M.D.; James W. Melisi, M.D.; Neurological Associates, P.C.; Jennifer L. Termeer, M.D.; USACS Medical Group, Ltd.; USACS of Virginia, LLC; Chesapeake Hospital, LLC d/b/a Rappahannock Hospital; Bon
Secours Mercy Health, Inc.; Hospitalist Medicine Physicians of Virginia, LLC d/b/a Sound Physicians of Virginia II; Sound Physicians Intensivists of Virginia, LLC; Bon Secours-St. Mary’s Hospital of Richmond LLC; and seven additional individual defendants
Plaintiff says because of acts of negligence and omissions, she was left a paraplegic following a three-level laminectomy on May 27, 2021. Plaintiff claims damages of $10 million.
Attorneys: Lee Livingston and Anthony T. Greene of Livingston Law Group
Filed: 5/5/2023
CL23002151
Timothy C. Ward v. Rishi Parikh, M.D. and David M. Harman, M.D., LLC d/b/a Dominion Eye Associates (Richmond CI)
Plaintiff claims damages of $5 million, saying failures and departures from the standard of care caused him to permanently lose vision in his left eye.
Attorneys: Jeremiah A. Denton III of Jeremiah A. Denton
Filed: 5/8/2023
CL23002157
Tracey Walker v. Tyrone Bagby; The Complete Contractor, LLC; and Donjo, Inc.
Plaintiff says she contracted with Bagby and Complete Contractor in May 2020 to complete, in a 6-month period, several projects at her home on East 16th Street, paying about $68,000 up front, but discovered neither had a contractor’s license and therefore could not lawfully apply for and obtain building permits, and on/about March 8, 2021, Bagby submitted a building permit application using Donjo’s contractor’s license, but as of June 2022, the projects remained uncompleted and much of the work performed was deficient and must be redone by another contractor. Plaintiff seeks judgment of $230,000, and punitive damages of $100,000.
Attorneys: George W. Gray III of Kerns & Kastenbaum
Filed: 5/8/2023
CL23002158
Colette Burt, administrator of the estate of Neal Alfred Brown Sr., deceased v. Bon Secours-Memorial Regional Medical Center, L.L.C.
Plaintiff says on Aug. 31, 2022, decedent was admitted to the emergency department for evaluation following a fall at home, and despite being assessed as a high fall risk, was left alone and unsupervised, then was found lying on the floor by his stretcher with swelling on his head and a laceration above his right eye. Plaintiff says imaging revealed he had multiple brain bleeds, leading to his death on Dec. 11, 2022. Plaintiff asks judgment of $5 million.
Attorneys: Howard W. R. Bullock; William B. Kilduff; and Edward J. McNelis III of Emroch & Kilduff
Filed: 5/10/2023
CL23002329
Amur Equipment Finance, Inc. v. Sngltn Trucking LLC and William Charles Singleton
Plaintiff says defendant is in breach of a truck lease agreement and seeks judgment in the principal amount of $39,909.88.
Attorneys: Adam M. Spence
Filed: 5/10/2023
CL23002333
Leigh Ann Rankin, individually and as administrator of the estate of Paul Todd Rankin, deceased v. Bon Secours-Memorial Regional Medical Center, L.L.C.; David Simonds, M.D.; Sound Physicians Intensivists of Virginia, L.L.C.; Heather M. Stinnett, R.N.; and Tiffany G. Pajic, R.N.
Plaintiff says Mr. Rankin was admitted on March 25, 2021, with a diagnosis of Covid related pneumonia, where he remained an in-patient until his death on May 15, 2021, and that during the hospitalization, the individual defendants repeatedly pressured the Rankins to agree that he be given the status of Do Not Resuscitate, which they refused to do. On May 15, plaintiff alleges, following the improper and unauthorized DNR order by Simonds, Stinnett disconnected him from life support, causing his death. Plaintiff seeks judgment of $50 million.
Attorneys: Pro se
Filed: 5/12/2023
CL23002349
Concrete Pipe & Precast, LLC v. Raw Recovery, LLC
Plaintiff says defendant purchased materials between Jan. 1 and April 21, 2023, and has failed to pay. Plaintiff asks judgment of $94,141.28.
Attorneys: Bruce E. Arkema of Durrette, Arkema, Gerson & Gill
Filed: 5/12/2023
CL23002351
Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Barry Smith d/b/a Sun Rooms Express (Knoxville)
Plaintiff says the Tennessee business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $192,036.75.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 5/5/2023
CL23001754
Kapitus Servicing, Inc. v. HCPO Inc. d/b/a HCPO/Houston Crime Prevention Officer; Houston Crime Prevention Officers Inc. d/b/a HCPO/Houston Crime Prevention Officer; and Jember Vasquez
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $121,355.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 5/5/2023
CL23001755
Kapitus Servicing, Inc. v. Absolute Technologies, Inc. d/b/a Absolute Technologies; and Moh Salah
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $193,333.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 5/5/2023
CL23001756
Kapitus Servicing, Inc. v. PC of Mind Technologies, LLC d/b/a PC of Mind Technologies; and Earnest Bradley Jr.
Plaintiff says the Tennessee business is in default of a forward purchase agreement and seeks judgment in the principal amount of $109,817.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 5/5/2023
CL23001759
Amur Equipment Finance, Inc. v. Johnson’s Trucking LLC and Renita Johnson
Plaintiff says defendant has failed to make payments due for the financing of a truck and trailer, owing the principal amount of $31,852.94.
Attorneys: Adam M. Spence
Filed: 5/8/2023
CL23001776
Henrico Circuit Court
Distinctive Hospitality Designs, LLC v. Gravity LLC d/b/a LaQuinta Inn & Suites Manchester TN; and Jasmin Patel
Plaintiff says defendant has failed to pay the processing fee associated with the purchase and installation of $527,273.64 worth of furniture, fixtures and equipment, and seeks judgment in the principal amount of $40,628.58.
Attorneys: Trevor B. Reid, Stephen E. Scarce and Meredith L. Yoder of Parker, Pollard, Wilton & Peaden
Filed: 5/3/2023
CL23003213
Kapitus Servicing, Inc. v. CRI Coatings LLP d/b/a CRI Coatings; Michael Jansens; and Heath Standring
Plaintiff says the Colorado business is in default of a forward purchase agreement and seeks judgment in the principal amount of $139,617.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 5/4/2023
CL23003298
Vicki Turner v. Ideal Image of Virginia, LLC and John Doe
Plaintiff says on/about Sept. 15, 2021, she presented at the salon at 11331 W. Broad St. for laser hair removal in her bikini area, and that Doe burned the skin in her vaginal area, causing serious and permanent injury. Plaintiff seeks compensatory damages of $200,000.
Attorneys: Christopher Jones of Allen, Allen, Allen & Allen
Filed: 5/5/2023
CL23003302
Michael L. Ward v. Rollerdome, Inc. and R & H 4902 LLC
Plaintiff says on Dec. 13, 2022, at 4902 Williamsburg Road, he tripped and fell on an ill-maintained and dimly lit arcade/transition area after putting on his skates, suffering injuries that required immediate surgery. Plaintiff claims damages of $750,000.
Attorneys: John D. Ayers of Marks & Harrison
Filed: 5/8/2023
CL23003326
Joshua Masin and Carlos Masin v. Hathaway Enterprises LLC and Michael Hathaway
Plaintiffs say they were employed to perform renovation work on a home in December 2021, and fronted $24,000 to Hathaway for the purchase of a home at 7640 Strath Road for plaintiffs to renovate and then defendant sell for a profit, with plaintiffs receiving half the proceeds. Plaintiffs say defendant has failed to pay for the renovation work and instead of selling the home on Strath, rented it out. Plaintiffs seek judgment of $68,400, and half of the profits from the sale of the home.
Attorneys: Donald A. Denton
Filed: 5/9/2023
CL23003354
Richmond Circuit Court
Stacy Campbell v., Peter A. Alexander, M.D.; James W. Melisi, M.D.; Neurological Associates, P.C.; Jennifer L. Termeer, M.D.; USACS Medical Group, Ltd.; USACS of Virginia, LLC; Chesapeake Hospital, LLC d/b/a Rappahannock Hospital; Bon
Secours Mercy Health, Inc.; Hospitalist Medicine Physicians of Virginia, LLC d/b/a Sound Physicians of Virginia II; Sound Physicians Intensivists of Virginia, LLC; Bon Secours-St. Mary’s Hospital of Richmond LLC; and seven additional individual defendants
Plaintiff says because of acts of negligence and omissions, she was left a paraplegic following a three-level laminectomy on May 27, 2021. Plaintiff claims damages of $10 million.
Attorneys: Lee Livingston and Anthony T. Greene of Livingston Law Group
Filed: 5/5/2023
CL23002151
Timothy C. Ward v. Rishi Parikh, M.D. and David M. Harman, M.D., LLC d/b/a Dominion Eye Associates (Richmond CI)
Plaintiff claims damages of $5 million, saying failures and departures from the standard of care caused him to permanently lose vision in his left eye.
Attorneys: Jeremiah A. Denton III of Jeremiah A. Denton
Filed: 5/8/2023
CL23002157
Tracey Walker v. Tyrone Bagby; The Complete Contractor, LLC; and Donjo, Inc.
Plaintiff says she contracted with Bagby and Complete Contractor in May 2020 to complete, in a 6-month period, several projects at her home on East 16th Street, paying about $68,000 up front, but discovered neither had a contractor’s license and therefore could not lawfully apply for and obtain building permits, and on/about March 8, 2021, Bagby submitted a building permit application using Donjo’s contractor’s license, but as of June 2022, the projects remained uncompleted and much of the work performed was deficient and must be redone by another contractor. Plaintiff seeks judgment of $230,000, and punitive damages of $100,000.
Attorneys: George W. Gray III of Kerns & Kastenbaum
Filed: 5/8/2023
CL23002158
Colette Burt, administrator of the estate of Neal Alfred Brown Sr., deceased v. Bon Secours-Memorial Regional Medical Center, L.L.C.
Plaintiff says on Aug. 31, 2022, decedent was admitted to the emergency department for evaluation following a fall at home, and despite being assessed as a high fall risk, was left alone and unsupervised, then was found lying on the floor by his stretcher with swelling on his head and a laceration above his right eye. Plaintiff says imaging revealed he had multiple brain bleeds, leading to his death on Dec. 11, 2022. Plaintiff asks judgment of $5 million.
Attorneys: Howard W. R. Bullock; William B. Kilduff; and Edward J. McNelis III of Emroch & Kilduff
Filed: 5/10/2023
CL23002329
Amur Equipment Finance, Inc. v. Sngltn Trucking LLC and William Charles Singleton
Plaintiff says defendant is in breach of a truck lease agreement and seeks judgment in the principal amount of $39,909.88.
Attorneys: Adam M. Spence
Filed: 5/10/2023
CL23002333
Leigh Ann Rankin, individually and as administrator of the estate of Paul Todd Rankin, deceased v. Bon Secours-Memorial Regional Medical Center, L.L.C.; David Simonds, M.D.; Sound Physicians Intensivists of Virginia, L.L.C.; Heather M. Stinnett, R.N.; and Tiffany G. Pajic, R.N.
Plaintiff says Mr. Rankin was admitted on March 25, 2021, with a diagnosis of Covid related pneumonia, where he remained an in-patient until his death on May 15, 2021, and that during the hospitalization, the individual defendants repeatedly pressured the Rankins to agree that he be given the status of Do Not Resuscitate, which they refused to do. On May 15, plaintiff alleges, following the improper and unauthorized DNR order by Simonds, Stinnett disconnected him from life support, causing his death. Plaintiff seeks judgment of $50 million.
Attorneys: Pro se
Filed: 5/12/2023
CL23002349
Concrete Pipe & Precast, LLC v. Raw Recovery, LLC
Plaintiff says defendant purchased materials between Jan. 1 and April 21, 2023, and has failed to pay. Plaintiff asks judgment of $94,141.28.
Attorneys: Bruce E. Arkema of Durrette, Arkema, Gerson & Gill
Filed: 5/12/2023
CL23002351