The Docket: Local court roundup for 5.25.23

Chesterfield Circuit Court

N&H Contracting Co., Inc. v. Eusebio P. Sanchez, individually and d/b/a EZ Floor Covering
This is a confessed judgment of $25,000.
Attorneys: Christopher W. Bascom of Spotts Fain
Filed: 5/11/2023
CL23001681

American Builders & Contractors Supply Co., Inc. v. Boone’s Home Improvement, LLC and Wayne Erick Boone Sr.
Plaintiff says it provided goods and services on credit and defendant has refused to pay the balance due of $133,280.86.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 5/10/2023
CL23001821

Alliance Funding Group v. Siren Transport LLC and Towanda Renee Carter
Plaintiff says it financed equipment and defendant has failed to make payments due. Plaintiff asks judgment of $56,883.75.
Attorneys: Adam M. Spence
Filed: 5/11/2023
CL23001840

Earl A. McCreath v. A&C Hotel, LLC d/b/a Suburban Stay Home Suites Hotel
Plaintiff says on June 12, 2021, at 2304 W. Hundred Road, he was standing on the handicap ramp leaning against the railing when the railing gave way, causing him to fall and strike his upper body on the ground, and incurring injuries that required multiple surgeries. Plaintiff claims damages of $650,000.
Attorneys: Keith B. Marcus of Blank & Marcus
Filed: 5/12/2023
CL23001858

Byron Burton v. Fabian Medina; Rodolfo Gutierrez; Monica Alvarado; and F&R Quality Concrete, LLC
Plaintiff says parties contracted for defendant to complete a concrete stamp overlay with wire mesh around his pool, and he paid $11,480, and that Medina represented himself as a licensed contractor, but that none of defendants are licensed and their work represented on defendant’s website is a sham. Plaintiff says an inspection of defendant’s work uncovered that the concrete was laid without an electrical bonding grid, which means there is a substantial chance of plaintiff being electrocuted using the pool, and plaintiff will have to have the work demolished and redone. Plaintiff alleges breach of contract and fraud and seeks $216,722.26 in damages.
Attorneys: Andrew J. Sells of Gordon, Dodson, Gordon & Rowlett
Filed: 5/12/2023
CL23001864

  • Henrico Circuit Court

Chester Pressley v. Parham Care Center, LLC d/b/a Parham Healthcare & Rehabilitation Center; and John Doe(s) Nursing Staff
Plaintiff says during a stay June 3-7, 2022, he was assessed at risk for falls and needing assistance while performing activities of daily living, but was allowed to fall in the bathroom on June 7, sustaining a hip fracture. Plaintiff alleges negligence and seeks judgment of $1 million.
Attorneys: Seth Carroll and Melisa Azak of Commonwealth Law Group; and Brewster Rawls of Rawls Law Group
Filed: 5/10/2023
CL23003386

Jordan Martin v. Team Fishel Engineering of Virginia LLC a/k/a Team Fishel; and Employee Doe
Plaintiff says on Sept. 24, 2021, he was at residential properties in Wyndham, where defendant was installing electrical lines, and that he was tasked by his employer, MasTec, to separate a gas line that was deemed to run too close to an electrical line. Plaintiff says he was trying to remove rainwater that had accumulated in the hole that contained the subject lines, when, because of defendant’s negligence, he was electrocuted when the bucket he was using made contact with a live electrical line. Plaintiff says he sustained serious and permanent injuries and seeks judgment of $1.25 million.
Attorneys: Frank H. Hupfl of Geoffrey R. McDonald & Associates
Filed: 5/12/2023
CL23003448

Gabriel Luna v. Colonial Court Apartments, Inc.
Plaintiff says on/about Dec. 24, 2021, he was an invitee at Nottingham Green Apartments, owned and maintained by defendant, and while he was descending outside stairs from an apartment, he slipped and fell on a wet, mossy, and debris-covered stair with no working lighting, sustaining injuries. Plaintiff asks judgment of $1 million.
Attorneys: Casey M. Ariail of River Run Law
Filed: 5/12/2023
CL23003451

Performance Food Group, Inc. v. CRA Hospitality Services, LLC and Courtney Ayers
Plaintiff says defendant, d/b/a Pink Cadillac Diner in Natural Bridge Station, purchased goods on credit and has failed to pay $48,381.49 due.
Attorneys: Andrew Biondi of Sands Anderson
Filed: 5/12/2023
CL23003498

Timothy S. Singleton v. CDFA, L.L.C. d/b/a Cardinal Forest Apartments
Plaintiff claims damages of $785,000, saying on Jan. 3, 2022, he was walking from his apartment along the sidewalk when he slipped and fell due to snow and icy conditions, sustaining serious injury.
Attorneys: Andrea J. Geiger of The Joel Bieber Firm
Filed: 5/15/2023
CL23003500

Richmond Circuit Court

Kapitus Servicing, Inc. v. E & R Construction Inc. d/b/a Rudolf Demeter Flooring; and Rudolf Demeter
Plaintiff says the Kansas business is in default of a loan agreement and seeks judgment in the principal amount of $203,325.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 5/15/2023
CL23002267

Kapitus Servicing, Inc. v. A Better Alternative Nursing Agency, Inc. d/b/a A Better Alternative Nursing Agency; and Patsy Jones
Plaintiff says the Maryland business is in default of a loan agreement and seeks judgment in the principal amount of $122,500.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 5/15/2023
CL23002271

Megan Pierce v. Fabling Built, LLC
Plaintiff says on/about Dec. 5, 2022, parties entered into a contract whereby defendant was to renovate the basement and bathroom of her home on South Colonial Avenue, and she paid a deposit of $12,793.75, but on March 15, 2023, before any on-site work commenced, defendant notified her that it was ceasing operations and abandoning the project. Plaintiff says defendant has refused to return the deposit and asks judgment of $12,793.75.
Attorneys: Kevin J. Funk of Durrette Arkema Gerson & Gill
Filed: 5/17/2023
CL23002365

Atlantic Union Bank f/k/a Union Bank & Trust v. Fabling Built, LLC; Casey Fabling; and Adrienne Fabling
This is a confessed judgment of $521,660.70.
Attorneys: Michael E. Walsh of Atlantic Union Bank
Filed: 5/17/2023
CL23002477

Kapitus Servicing, Inc. v. EA Tapping Services, LLC d/b/a EA Tapping Services; Stephanie Hogrefe; and Paul Hogrefe
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $184,367.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 5/16/2023
CL23002500

Mark David Nusbaum v. Peter H. White, M.D. and OrthoVirginia, Inc.
Plaintiff, 47 and born with a club foot, says in spring 2021 after consulting defendant, he decided to undergo a below-the-knee amputation performed by White. Plaintiff alleges defendant was unprepared and late for surgery, failed to ensure he had enough pain medication, took 15 minutes to perform an operation that normally takes 2-plus hours, failed to properly prepare and manage the remaining bone so he could utilize a prosthetic leg, and failed to treat and manage the nerve endings, thereby causing immense pain and painful neuromas. Plaintiff says he suffered severe and permanent injuries and seeks judgment of $2 million.
Attorneys: James B. Feinman of James B. Feinman & Associates
Filed: 5/16/2023
CL23002504

Chesterfield Circuit Court

N&H Contracting Co., Inc. v. Eusebio P. Sanchez, individually and d/b/a EZ Floor Covering
This is a confessed judgment of $25,000.
Attorneys: Christopher W. Bascom of Spotts Fain
Filed: 5/11/2023
CL23001681

American Builders & Contractors Supply Co., Inc. v. Boone’s Home Improvement, LLC and Wayne Erick Boone Sr.
Plaintiff says it provided goods and services on credit and defendant has refused to pay the balance due of $133,280.86.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 5/10/2023
CL23001821

Alliance Funding Group v. Siren Transport LLC and Towanda Renee Carter
Plaintiff says it financed equipment and defendant has failed to make payments due. Plaintiff asks judgment of $56,883.75.
Attorneys: Adam M. Spence
Filed: 5/11/2023
CL23001840

Earl A. McCreath v. A&C Hotel, LLC d/b/a Suburban Stay Home Suites Hotel
Plaintiff says on June 12, 2021, at 2304 W. Hundred Road, he was standing on the handicap ramp leaning against the railing when the railing gave way, causing him to fall and strike his upper body on the ground, and incurring injuries that required multiple surgeries. Plaintiff claims damages of $650,000.
Attorneys: Keith B. Marcus of Blank & Marcus
Filed: 5/12/2023
CL23001858

Byron Burton v. Fabian Medina; Rodolfo Gutierrez; Monica Alvarado; and F&R Quality Concrete, LLC
Plaintiff says parties contracted for defendant to complete a concrete stamp overlay with wire mesh around his pool, and he paid $11,480, and that Medina represented himself as a licensed contractor, but that none of defendants are licensed and their work represented on defendant’s website is a sham. Plaintiff says an inspection of defendant’s work uncovered that the concrete was laid without an electrical bonding grid, which means there is a substantial chance of plaintiff being electrocuted using the pool, and plaintiff will have to have the work demolished and redone. Plaintiff alleges breach of contract and fraud and seeks $216,722.26 in damages.
Attorneys: Andrew J. Sells of Gordon, Dodson, Gordon & Rowlett
Filed: 5/12/2023
CL23001864

  • Henrico Circuit Court

Chester Pressley v. Parham Care Center, LLC d/b/a Parham Healthcare & Rehabilitation Center; and John Doe(s) Nursing Staff
Plaintiff says during a stay June 3-7, 2022, he was assessed at risk for falls and needing assistance while performing activities of daily living, but was allowed to fall in the bathroom on June 7, sustaining a hip fracture. Plaintiff alleges negligence and seeks judgment of $1 million.
Attorneys: Seth Carroll and Melisa Azak of Commonwealth Law Group; and Brewster Rawls of Rawls Law Group
Filed: 5/10/2023
CL23003386

Jordan Martin v. Team Fishel Engineering of Virginia LLC a/k/a Team Fishel; and Employee Doe
Plaintiff says on Sept. 24, 2021, he was at residential properties in Wyndham, where defendant was installing electrical lines, and that he was tasked by his employer, MasTec, to separate a gas line that was deemed to run too close to an electrical line. Plaintiff says he was trying to remove rainwater that had accumulated in the hole that contained the subject lines, when, because of defendant’s negligence, he was electrocuted when the bucket he was using made contact with a live electrical line. Plaintiff says he sustained serious and permanent injuries and seeks judgment of $1.25 million.
Attorneys: Frank H. Hupfl of Geoffrey R. McDonald & Associates
Filed: 5/12/2023
CL23003448

Gabriel Luna v. Colonial Court Apartments, Inc.
Plaintiff says on/about Dec. 24, 2021, he was an invitee at Nottingham Green Apartments, owned and maintained by defendant, and while he was descending outside stairs from an apartment, he slipped and fell on a wet, mossy, and debris-covered stair with no working lighting, sustaining injuries. Plaintiff asks judgment of $1 million.
Attorneys: Casey M. Ariail of River Run Law
Filed: 5/12/2023
CL23003451

Performance Food Group, Inc. v. CRA Hospitality Services, LLC and Courtney Ayers
Plaintiff says defendant, d/b/a Pink Cadillac Diner in Natural Bridge Station, purchased goods on credit and has failed to pay $48,381.49 due.
Attorneys: Andrew Biondi of Sands Anderson
Filed: 5/12/2023
CL23003498

Timothy S. Singleton v. CDFA, L.L.C. d/b/a Cardinal Forest Apartments
Plaintiff claims damages of $785,000, saying on Jan. 3, 2022, he was walking from his apartment along the sidewalk when he slipped and fell due to snow and icy conditions, sustaining serious injury.
Attorneys: Andrea J. Geiger of The Joel Bieber Firm
Filed: 5/15/2023
CL23003500

Richmond Circuit Court

Kapitus Servicing, Inc. v. E & R Construction Inc. d/b/a Rudolf Demeter Flooring; and Rudolf Demeter
Plaintiff says the Kansas business is in default of a loan agreement and seeks judgment in the principal amount of $203,325.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 5/15/2023
CL23002267

Kapitus Servicing, Inc. v. A Better Alternative Nursing Agency, Inc. d/b/a A Better Alternative Nursing Agency; and Patsy Jones
Plaintiff says the Maryland business is in default of a loan agreement and seeks judgment in the principal amount of $122,500.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 5/15/2023
CL23002271

Megan Pierce v. Fabling Built, LLC
Plaintiff says on/about Dec. 5, 2022, parties entered into a contract whereby defendant was to renovate the basement and bathroom of her home on South Colonial Avenue, and she paid a deposit of $12,793.75, but on March 15, 2023, before any on-site work commenced, defendant notified her that it was ceasing operations and abandoning the project. Plaintiff says defendant has refused to return the deposit and asks judgment of $12,793.75.
Attorneys: Kevin J. Funk of Durrette Arkema Gerson & Gill
Filed: 5/17/2023
CL23002365

Atlantic Union Bank f/k/a Union Bank & Trust v. Fabling Built, LLC; Casey Fabling; and Adrienne Fabling
This is a confessed judgment of $521,660.70.
Attorneys: Michael E. Walsh of Atlantic Union Bank
Filed: 5/17/2023
CL23002477

Kapitus Servicing, Inc. v. EA Tapping Services, LLC d/b/a EA Tapping Services; Stephanie Hogrefe; and Paul Hogrefe
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $184,367.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 5/16/2023
CL23002500

Mark David Nusbaum v. Peter H. White, M.D. and OrthoVirginia, Inc.
Plaintiff, 47 and born with a club foot, says in spring 2021 after consulting defendant, he decided to undergo a below-the-knee amputation performed by White. Plaintiff alleges defendant was unprepared and late for surgery, failed to ensure he had enough pain medication, took 15 minutes to perform an operation that normally takes 2-plus hours, failed to properly prepare and manage the remaining bone so he could utilize a prosthetic leg, and failed to treat and manage the nerve endings, thereby causing immense pain and painful neuromas. Plaintiff says he suffered severe and permanent injuries and seeks judgment of $2 million.
Attorneys: James B. Feinman of James B. Feinman & Associates
Filed: 5/16/2023
CL23002504

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