Chesterfield Circuit Court
Eric Insurance Company a/s/o Robert Roe Jr. and Barbara Roe v. Air Vent, Inc. and Gibraltar Industries, Inc. a/k/a d/b/a Building Products Group
Plaintiff says on June 24, 2021, an attic fan in insureds’ home failed and caught fire, damaging the home and contents. Plaintiff asks judgment of $214,259.07.
Attorneys: Jason F. Zellman of Surovell, Isaacs & Levy
Filed: 5/16/2023
CL23001887
Kroger Limited Partnership I v. Barbieloot Experience, LLC and Keyona Motley
Plaintiff says defendant leased property at the Village at Swift Creek Shopping Center, and has failed to pay rent and other payments due July 2022 through April 2023. Plaintiff seeks judgment of $196,681.80 for rent, fees and liquidated damages.
Attorneys: John C. Ivins Jr. and Alexander P.M. Boyd of Hirschler Fleischer
Filed: 5/16/2023
CL23001893
Joshua Smith v. Spiral Horn General Contractors, LLC
Plaintiff, a building inspector, says on July 9, 2021, he was at a house being constructed by defendant, and when he attempted to enter the house via the temporary rear steps, which was the only means of ingress and egress, they collapsed, throwing him violently to the ground. Plaintiff alleges negligence and seeks judgment of $3 million.
Attorneys: Elliott M. Buckner, M. Scott Bucci and Jeffrey N. Stedman of Cantor Grana Buckner
Filed: 5/16/2023
CL23001901
Henrico Circuit Court
Jerome Arcaro v. NL Hotel TRS SUB, L.L.C. d/b/a Crystal City Marriott at Reagan National Airport; MHS Inc.; Marriott Hotel Services, Inc. d/b/a Crystal City Marriott at Reagan National Airport; Marriott Crystal City Manager, LLC d/b/a Crystal City Marriott at Reagan National Airport; Marriott Hotel Services d/b/a Crystal City Marriott at Reagan National Airport; VNO Hotel LLC d/b/a National Landing Hotel TRS, Inc. d/b/a Crystal City Marriott at Reagan National Airport; and JBG Properties, Inc .
Plaintiff claims damages of $74,000, and says on/about May 17, 2021, he was caused to be injured when he was attempting to enter the shower when the rug slipped out from under his feet, and he fell.
Attorneys: Casey M. Ariail of River Run Law
Filed: 5/16/2023
CL23003520
Kapitus Servicing, Inc. v. TBCS Inc. d/b/a TBCS; and Thomas Brennan
Plaintiff says the Illinois business is in default of a loan agreement and seeks judgment in the principal amount of $130,375.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 5/17/2023
CL23003573
Kapitus Servicing, Inc. v. Bhai’s LLC d/b/a Bhai’s Meat Market; Sherfan Sher; and K’rene Sher
Plaintiff says the Oregon business is in default of a forward purchase agreement and seeks judgment in the principal amount of $194,677.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 5/17/2023
CL23003579
Kapitus Servicing, Inc. v. American Medical P.C. d/b/a Clinic for Him; and Marianne Labarbera
Plaintiff says the New York business is in default of a forward purchase agreement and seeks judgment in the principal amount of $171,237.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 5/17/2023
CL23003582
Kapitus Servicing, Inc. v. Thrive Full Body Wellness d/b/a Thrive Full Body Wellness; and Angel Mesa III
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $240,054.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 5/17/2023
CL23003585
Kapitus Servicing, Inc. v. AllianceAPI Corporation d/b/a AllianceAPI; and Sumit Dhoopar
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $188,040.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 5/17/2023
CL23003587
White Oak Realty, LLC v. Keysville Property Investments, LLC
Plaintiff, a listing and selling broker, says defendant owes a commission for the sale of commercial property in Sandston for $1,549,550, and seeks judgment of $369,765.
Attorneys: G. Christopher Jones of Sinnott, Nuckols & Logan
Filed: 5/18/2023
CL23003629
Bankers Insurance, LLC v/ David Merriman and Hanckel-Citizens Insurance, Inc.
Plaintiff says Merriman was hired in 2014 and held the position of sales executive when he, without notice, resigned on April 29, 2023, and began working for defendant company. Plaintiff says defendant is in violation of a non-compete agreement, with access to plaintiff’s confidential business plans and customer and pricing information, and assisted in the hiring by defendant of another plaintiff employee. Plaintiff seeks compensatory damages of $100,000, and punitive, $350,000.
Attorneys: Steven D. Brown of IslerDare
Filed: 5/19/2023
CL23003604
American Builders & Contractors Supply Co., Inc. t/a ABC Supply Co., Inc. v. Fabling Built, LLC ad Casey James Fabling
Plaintiff says defendant purchased goods on credit and has an unpaid balance of $48,922.73.
Attorneys: Richard M. Sissman of Fracassi Sissman & Rand
Filed: 5/22/2023
CL23003683
Richmond Circuit Court
Betty Jordan Seay, Gary B. Patterson, Jonathan Taylor and Robert Beltrami, trustees of the Norman R. Seay Trust Dated March 3, 2000 as amended, successor in interest to Norman R. Seay, deceased; Richmond Bumper Service, Inc.; and Tidewater Bumper Service, Inc. v. Countach, LLC
Plaintiffs say defendant has failed to pay amounts owed to them under a purchase agreement and seek judgment of $751,533.44.
Attorneys: N. Leslie Saunders and Paul R. Mack of Saunders, Patterson & Mack
Filed: 5/22/2023
CL23002514
Linda E. Dull, administrator of the estate of Paul William Dull, deceased v. Augusta Health Care, Inc.; Augusta Health Ambulatory Services, LLC; and Augusta Medical Group
Plaintiff says Mr. Dull presented at the Fishersville facility on May 24, 2021, for a left-sided ureteral stent insertion, a routine outpatient procedure by Dr. Mark Anderson, and the stent was inserted in the incorrect side. Plaintiff says the following day, after being admitted to Augusta Health, another procedure was performed to place a stent in the left ureter. Plaintiff says defendants’ negligence caused unnecessary bills, pain and great inconvenience, and seeks judgment of $100,000.
Attorneys: Lester C. Brock of Merrick Brock
Filed: 5/24/2023
CL23002615
Brian Bickerstaff, administrator of the estate of James H. Bickerstaff III v. MCV Associated Physicians t/a VCU Health MCV Physicians; Anna K. Vinnikova, M.D.; Regina C. Foster, P.A.; John T. Roseman, M.D.; Lance J. Hampton, M.D.; and Lindsey B. Davis, N.P.
Plaintiff says as a result of defendants’ negligence, decedent suffered a premature death due to a failure by defendants to properly evaluate and treat clear signs of bladder cancer. Plaintiff asks judgment of $10 million.
Attorneys: Brewster S. Rawls and Glen H. Sturtevant Jr. of Rawls Law Group
Filed: 5/25/2023
CL23002378
Adrienne Pourteau v. Zachary M. Gertz, M.D.; Cory Ross Trankle, M.D.; VCU Health System d/b/a VCU Health Pauley Heart Center; and MCV Associated Physicians d/b/a VCU Health MCV Physicians
Plaintiff says defendants’ negligence in treating him after a stroke, which was determined to originate from a structural heart abnormality, exposed him to a heightened risk of future strokes, TIAs, migraine headaches and decompression sickness. Plaintiff asks judgment of $4,692,596.37.
Attorneys: Robert J. Haddad of Ruloff, Swain, Haddad, Morecock, Talbert & Woodward
Filed: 5/26/2023
CL23002625
Chesterfield Circuit Court
Eric Insurance Company a/s/o Robert Roe Jr. and Barbara Roe v. Air Vent, Inc. and Gibraltar Industries, Inc. a/k/a d/b/a Building Products Group
Plaintiff says on June 24, 2021, an attic fan in insureds’ home failed and caught fire, damaging the home and contents. Plaintiff asks judgment of $214,259.07.
Attorneys: Jason F. Zellman of Surovell, Isaacs & Levy
Filed: 5/16/2023
CL23001887
Kroger Limited Partnership I v. Barbieloot Experience, LLC and Keyona Motley
Plaintiff says defendant leased property at the Village at Swift Creek Shopping Center, and has failed to pay rent and other payments due July 2022 through April 2023. Plaintiff seeks judgment of $196,681.80 for rent, fees and liquidated damages.
Attorneys: John C. Ivins Jr. and Alexander P.M. Boyd of Hirschler Fleischer
Filed: 5/16/2023
CL23001893
Joshua Smith v. Spiral Horn General Contractors, LLC
Plaintiff, a building inspector, says on July 9, 2021, he was at a house being constructed by defendant, and when he attempted to enter the house via the temporary rear steps, which was the only means of ingress and egress, they collapsed, throwing him violently to the ground. Plaintiff alleges negligence and seeks judgment of $3 million.
Attorneys: Elliott M. Buckner, M. Scott Bucci and Jeffrey N. Stedman of Cantor Grana Buckner
Filed: 5/16/2023
CL23001901
Henrico Circuit Court
Jerome Arcaro v. NL Hotel TRS SUB, L.L.C. d/b/a Crystal City Marriott at Reagan National Airport; MHS Inc.; Marriott Hotel Services, Inc. d/b/a Crystal City Marriott at Reagan National Airport; Marriott Crystal City Manager, LLC d/b/a Crystal City Marriott at Reagan National Airport; Marriott Hotel Services d/b/a Crystal City Marriott at Reagan National Airport; VNO Hotel LLC d/b/a National Landing Hotel TRS, Inc. d/b/a Crystal City Marriott at Reagan National Airport; and JBG Properties, Inc .
Plaintiff claims damages of $74,000, and says on/about May 17, 2021, he was caused to be injured when he was attempting to enter the shower when the rug slipped out from under his feet, and he fell.
Attorneys: Casey M. Ariail of River Run Law
Filed: 5/16/2023
CL23003520
Kapitus Servicing, Inc. v. TBCS Inc. d/b/a TBCS; and Thomas Brennan
Plaintiff says the Illinois business is in default of a loan agreement and seeks judgment in the principal amount of $130,375.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 5/17/2023
CL23003573
Kapitus Servicing, Inc. v. Bhai’s LLC d/b/a Bhai’s Meat Market; Sherfan Sher; and K’rene Sher
Plaintiff says the Oregon business is in default of a forward purchase agreement and seeks judgment in the principal amount of $194,677.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 5/17/2023
CL23003579
Kapitus Servicing, Inc. v. American Medical P.C. d/b/a Clinic for Him; and Marianne Labarbera
Plaintiff says the New York business is in default of a forward purchase agreement and seeks judgment in the principal amount of $171,237.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 5/17/2023
CL23003582
Kapitus Servicing, Inc. v. Thrive Full Body Wellness d/b/a Thrive Full Body Wellness; and Angel Mesa III
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $240,054.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 5/17/2023
CL23003585
Kapitus Servicing, Inc. v. AllianceAPI Corporation d/b/a AllianceAPI; and Sumit Dhoopar
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $188,040.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 5/17/2023
CL23003587
White Oak Realty, LLC v. Keysville Property Investments, LLC
Plaintiff, a listing and selling broker, says defendant owes a commission for the sale of commercial property in Sandston for $1,549,550, and seeks judgment of $369,765.
Attorneys: G. Christopher Jones of Sinnott, Nuckols & Logan
Filed: 5/18/2023
CL23003629
Bankers Insurance, LLC v/ David Merriman and Hanckel-Citizens Insurance, Inc.
Plaintiff says Merriman was hired in 2014 and held the position of sales executive when he, without notice, resigned on April 29, 2023, and began working for defendant company. Plaintiff says defendant is in violation of a non-compete agreement, with access to plaintiff’s confidential business plans and customer and pricing information, and assisted in the hiring by defendant of another plaintiff employee. Plaintiff seeks compensatory damages of $100,000, and punitive, $350,000.
Attorneys: Steven D. Brown of IslerDare
Filed: 5/19/2023
CL23003604
American Builders & Contractors Supply Co., Inc. t/a ABC Supply Co., Inc. v. Fabling Built, LLC ad Casey James Fabling
Plaintiff says defendant purchased goods on credit and has an unpaid balance of $48,922.73.
Attorneys: Richard M. Sissman of Fracassi Sissman & Rand
Filed: 5/22/2023
CL23003683
Richmond Circuit Court
Betty Jordan Seay, Gary B. Patterson, Jonathan Taylor and Robert Beltrami, trustees of the Norman R. Seay Trust Dated March 3, 2000 as amended, successor in interest to Norman R. Seay, deceased; Richmond Bumper Service, Inc.; and Tidewater Bumper Service, Inc. v. Countach, LLC
Plaintiffs say defendant has failed to pay amounts owed to them under a purchase agreement and seek judgment of $751,533.44.
Attorneys: N. Leslie Saunders and Paul R. Mack of Saunders, Patterson & Mack
Filed: 5/22/2023
CL23002514
Linda E. Dull, administrator of the estate of Paul William Dull, deceased v. Augusta Health Care, Inc.; Augusta Health Ambulatory Services, LLC; and Augusta Medical Group
Plaintiff says Mr. Dull presented at the Fishersville facility on May 24, 2021, for a left-sided ureteral stent insertion, a routine outpatient procedure by Dr. Mark Anderson, and the stent was inserted in the incorrect side. Plaintiff says the following day, after being admitted to Augusta Health, another procedure was performed to place a stent in the left ureter. Plaintiff says defendants’ negligence caused unnecessary bills, pain and great inconvenience, and seeks judgment of $100,000.
Attorneys: Lester C. Brock of Merrick Brock
Filed: 5/24/2023
CL23002615
Brian Bickerstaff, administrator of the estate of James H. Bickerstaff III v. MCV Associated Physicians t/a VCU Health MCV Physicians; Anna K. Vinnikova, M.D.; Regina C. Foster, P.A.; John T. Roseman, M.D.; Lance J. Hampton, M.D.; and Lindsey B. Davis, N.P.
Plaintiff says as a result of defendants’ negligence, decedent suffered a premature death due to a failure by defendants to properly evaluate and treat clear signs of bladder cancer. Plaintiff asks judgment of $10 million.
Attorneys: Brewster S. Rawls and Glen H. Sturtevant Jr. of Rawls Law Group
Filed: 5/25/2023
CL23002378
Adrienne Pourteau v. Zachary M. Gertz, M.D.; Cory Ross Trankle, M.D.; VCU Health System d/b/a VCU Health Pauley Heart Center; and MCV Associated Physicians d/b/a VCU Health MCV Physicians
Plaintiff says defendants’ negligence in treating him after a stroke, which was determined to originate from a structural heart abnormality, exposed him to a heightened risk of future strokes, TIAs, migraine headaches and decompression sickness. Plaintiff asks judgment of $4,692,596.37.
Attorneys: Robert J. Haddad of Ruloff, Swain, Haddad, Morecock, Talbert & Woodward
Filed: 5/26/2023
CL23002625