Chesterfield Circuit Court
Nancy Wright Beasley v. BBPCS Inc. d/b/a Bug Busters Pest Control Services, Inc.; and Austin Daniels
Plaintiff says defendant responded on/about Aug. 28, 2021, because a copperhead snake was discovered under her home, and defendant applied Snake-a-Way pesticide around the perimeter of her home and also in the crawl space under her home. Plaintiff says defendant knew or should have known that directions stated the pesticide was to be used outdoors only and not to be inhaled, and that it was not intended to repel copperheads, and as a result of defendant’s actions, she suffered serious and permanent injuries. Plaintiff asks judgment of $1 million.
Attorneys: Ashley T. Davis and Jason W. Konvicka of Allen, Allen, Allen & Allen
Filed: 8/14/2023
CL23002963
Kapitus Servicing, Inc. v. T & M Fence Company, Inc. d/b/a T and M Fence Company; and Eric Thomas
Plaintiff says the Louisiana business is in default of two financial agreements and seeks judgment in the principal amount of $121,767.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 8/17/2023
CL23003010
Henrico Circuit Court
Millstone Funding, Inc. v. W and J, LLC; Oliver J. Torrealba a/k/a Oliver Johan; and William Eduardo Contreras a/k/a William Contreras Lira
Plaintiff says defendant is in default of a future receivables agreement and seeks judgment in the principal amount of $115,076.96.
Attorneys: James A. Cooper of JC Law
Filed: 8/22/2023
CL23005776
Premium Management LLC v. Sook Corporation and Mohammad Shabaz
Plaintiff says it provided three skill games to defendant’s business, Super Mart at 1611 Mountain Road, and has not been provided its share of the net revenue since April 1, 2022, and on/around May 2022, defendant installed competitive games. Plaintiff seeks damages of $129,985 and the return of the games.
Attorneys: Stephen M. Faraci and Robert N. Drewry of Whiteford, Taylor & Preston
Filed: 8/23/2023
CL23005796
Peter McCord v. Change Healthcare Practice Management Solutions, Inc.; Change Healthcare Practice Management Solutions Investments, Inc.; and Change Healthcare Practice Management Solutions Group, Inc.
Plaintiff, who had a 25-year career with defendant and was employed as an executive director, says following a corporate takeover he took steps to report wrongdoing and prevent further illegality and harm to others, and was terminated. Plaintiff seeks damages of $15 million.
Attorneys: Thomas E. Strelka, L. Leigh Rhoads, Brittany M. Haddox and Monica L. Mroz of Strelka Employment Law
Filed: 8/25/2023
CL23005845
Richmond Circuit Court
Scaffolding Solutions, LLC v. Winmar Construction, Inc.
Plaintiff says defendant defaulted on a note and seeks judgment of $53,877.52.
Attorneys: Andrew O. Gay and Ryan J. Starke of Gentry Locke
Filed: 8/17/2023
CL23003870
Virginia Farm Bureau Mutual Insurance Company a/s/o Anita Blackwell d/b/a Anita’s Homestyle Kitchen v. The Coca-Cola Company; Coca-Cola Bottling Co. Consolidated; and Coca-Cola Consolidated, Inc.
Plaintiff says the soda fountain machine in insured’s Drake Branch restaurant was installed improperly, causing it to leak and causing damage to the restaurant and interrupting business activities. Plaintiff asks damages of $50,000.
Attorneys: Allen L. Kidd and Ryan V. Logan of Sinnott, Nuckols & Logan
Filed: 8/18/2023
CL2003901
Virginia Farm Bureau Mutual Insurance Company a/s/o Jordan Ashby v. Thor Industries Inc. d/b/a Jayco, Inc.
Plaintiff says a water heater connection/tank installed in the bathroom sink cabinet in insured’s camper leaked and flooded, causing $60,133.62 in damages.
Attorneys: Allen L. Kidd and Ryan V. Logan of Sinnott, Nuckols & Logan
Filed: 8/18/2023
CL2003902
American Builders & Contractors Supply Co., Inc. t/a ABC Supply Co., Inc. v. Expert Contracting, Inc. and Joseph Dale Whitehead
Plaintiff says defendant purchased materials on credit and owes the balance of $35,701.59.
Attorneys: Richard M. Sissman of Fracassi Sissman & Rand
Filed: 8/23/2023
CL23003947
Xavier B. Whitehead v. Franklin Timothy Boyd and Boyd Renovations, LLC
Plaintiff says he paid defendant ~$29,000 to do renovation work on his home, and Boyd
falsely represented that he was licensed, and that plaintiff did not need to obtain a building permit, both of which were intentionally false. Plaintiff says defendant’s work made his home less livable and diminished its value, and seeks compensatory damages of $200,000, and punitive, $350,000.
Attorneys: Henry W. McLaughlin of the Law Office of Henry McLaughlin
Filed: 8/25/2023
CL23003964
7 East Franklin Street, LLC and 2 West Leigh Street, LLC v. KND Management LLC; David Ricardo Pilgrim; Shawn Maurice Nicholson; CM Home Remodel and Landscaping LLC; and Christopher McGee
Plaintiff says defendants agreed to provide project management services related to the rehab and construction of buildings at 2 W. Leigh St. and 7 E. Franklin St. in September 2022, but failed to make much progress, and that defendants breached the contract by failing to provide project management services, failing to provide a Class A contractor and failing to pay subs, and that they overcharged plaintiff for items, services and work that was either not provided or not completed as represented. Plaintiff seeks damages of $237,811.18, and punitive, $350,000.
Attorneys: Terrence L. Graves and Christopher K. Jones of Sands Anderson
Filed: 8/24/2023
CL23003967
Chesterfield Circuit Court
Nancy Wright Beasley v. BBPCS Inc. d/b/a Bug Busters Pest Control Services, Inc.; and Austin Daniels
Plaintiff says defendant responded on/about Aug. 28, 2021, because a copperhead snake was discovered under her home, and defendant applied Snake-a-Way pesticide around the perimeter of her home and also in the crawl space under her home. Plaintiff says defendant knew or should have known that directions stated the pesticide was to be used outdoors only and not to be inhaled, and that it was not intended to repel copperheads, and as a result of defendant’s actions, she suffered serious and permanent injuries. Plaintiff asks judgment of $1 million.
Attorneys: Ashley T. Davis and Jason W. Konvicka of Allen, Allen, Allen & Allen
Filed: 8/14/2023
CL23002963
Kapitus Servicing, Inc. v. T & M Fence Company, Inc. d/b/a T and M Fence Company; and Eric Thomas
Plaintiff says the Louisiana business is in default of two financial agreements and seeks judgment in the principal amount of $121,767.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 8/17/2023
CL23003010
Henrico Circuit Court
Millstone Funding, Inc. v. W and J, LLC; Oliver J. Torrealba a/k/a Oliver Johan; and William Eduardo Contreras a/k/a William Contreras Lira
Plaintiff says defendant is in default of a future receivables agreement and seeks judgment in the principal amount of $115,076.96.
Attorneys: James A. Cooper of JC Law
Filed: 8/22/2023
CL23005776
Premium Management LLC v. Sook Corporation and Mohammad Shabaz
Plaintiff says it provided three skill games to defendant’s business, Super Mart at 1611 Mountain Road, and has not been provided its share of the net revenue since April 1, 2022, and on/around May 2022, defendant installed competitive games. Plaintiff seeks damages of $129,985 and the return of the games.
Attorneys: Stephen M. Faraci and Robert N. Drewry of Whiteford, Taylor & Preston
Filed: 8/23/2023
CL23005796
Peter McCord v. Change Healthcare Practice Management Solutions, Inc.; Change Healthcare Practice Management Solutions Investments, Inc.; and Change Healthcare Practice Management Solutions Group, Inc.
Plaintiff, who had a 25-year career with defendant and was employed as an executive director, says following a corporate takeover he took steps to report wrongdoing and prevent further illegality and harm to others, and was terminated. Plaintiff seeks damages of $15 million.
Attorneys: Thomas E. Strelka, L. Leigh Rhoads, Brittany M. Haddox and Monica L. Mroz of Strelka Employment Law
Filed: 8/25/2023
CL23005845
Richmond Circuit Court
Scaffolding Solutions, LLC v. Winmar Construction, Inc.
Plaintiff says defendant defaulted on a note and seeks judgment of $53,877.52.
Attorneys: Andrew O. Gay and Ryan J. Starke of Gentry Locke
Filed: 8/17/2023
CL23003870
Virginia Farm Bureau Mutual Insurance Company a/s/o Anita Blackwell d/b/a Anita’s Homestyle Kitchen v. The Coca-Cola Company; Coca-Cola Bottling Co. Consolidated; and Coca-Cola Consolidated, Inc.
Plaintiff says the soda fountain machine in insured’s Drake Branch restaurant was installed improperly, causing it to leak and causing damage to the restaurant and interrupting business activities. Plaintiff asks damages of $50,000.
Attorneys: Allen L. Kidd and Ryan V. Logan of Sinnott, Nuckols & Logan
Filed: 8/18/2023
CL2003901
Virginia Farm Bureau Mutual Insurance Company a/s/o Jordan Ashby v. Thor Industries Inc. d/b/a Jayco, Inc.
Plaintiff says a water heater connection/tank installed in the bathroom sink cabinet in insured’s camper leaked and flooded, causing $60,133.62 in damages.
Attorneys: Allen L. Kidd and Ryan V. Logan of Sinnott, Nuckols & Logan
Filed: 8/18/2023
CL2003902
American Builders & Contractors Supply Co., Inc. t/a ABC Supply Co., Inc. v. Expert Contracting, Inc. and Joseph Dale Whitehead
Plaintiff says defendant purchased materials on credit and owes the balance of $35,701.59.
Attorneys: Richard M. Sissman of Fracassi Sissman & Rand
Filed: 8/23/2023
CL23003947
Xavier B. Whitehead v. Franklin Timothy Boyd and Boyd Renovations, LLC
Plaintiff says he paid defendant ~$29,000 to do renovation work on his home, and Boyd
falsely represented that he was licensed, and that plaintiff did not need to obtain a building permit, both of which were intentionally false. Plaintiff says defendant’s work made his home less livable and diminished its value, and seeks compensatory damages of $200,000, and punitive, $350,000.
Attorneys: Henry W. McLaughlin of the Law Office of Henry McLaughlin
Filed: 8/25/2023
CL23003964
7 East Franklin Street, LLC and 2 West Leigh Street, LLC v. KND Management LLC; David Ricardo Pilgrim; Shawn Maurice Nicholson; CM Home Remodel and Landscaping LLC; and Christopher McGee
Plaintiff says defendants agreed to provide project management services related to the rehab and construction of buildings at 2 W. Leigh St. and 7 E. Franklin St. in September 2022, but failed to make much progress, and that defendants breached the contract by failing to provide project management services, failing to provide a Class A contractor and failing to pay subs, and that they overcharged plaintiff for items, services and work that was either not provided or not completed as represented. Plaintiff seeks damages of $237,811.18, and punitive, $350,000.
Attorneys: Terrence L. Graves and Christopher K. Jones of Sands Anderson
Filed: 8/24/2023
CL23003967