Chesterfield Circuit Court
Mulligan Funding, LLC v. OBXBODYSHOP.COM, LLC d/b/a Atlantic Fiberglass & Collision; and Kenneth Wayne Powell
Plaintiff says the North Carolina business has defaulted on a loan agreement and seeks judgment of $60,298.85.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 8/29/2023
CL23003158
Kapitus Servicing, Inc. v. VRAI Inc. d/b/a VRAI Home Health Care Services; and Andualem Workneh
Plaintiff says the Colorado business is in default of a forward purchase agreement and seeks judgment in the principal amount of $123,828.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 8/31/2023
CL23003184
Kapitus Servicing, Inc. v. Interglobal Construction Inc. d/b/a Interglobal Merchant
Plaintiff says the New Jersey business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $198,970.73.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 8/29/2023
CL23003187
Kapitus Servicing, Inc. v. Rama USA LLC d/b/a Rama USA; and Pooja Dwivedi
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $120,522.25.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 8/31/2023
CL23003188
Kapitus Servicing, Inc. v. John Phoenix, APRN, PLLOC d/b/a Huntridge Family Clinic; and John Phoenix
Plaintiff says the Las Vegas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $194,351.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 8/31/2023
CL23003189
Henrico Circuit Court
Performance Food Group v. DDS Hospitality, LLC and Andrew Poole
Plaintiff says the Pennsylvania business has failed to pay for goods delivered and seeks judgment of $30,548.14.
Attorneys: Andrew Biondi of Sands Anderson
Filed: 9/5/2023
CL23006031
Justin Foderingham v. Laurel Health Care Company
Plaintiff, employed as a custodian at The Laurels at University Park, says he was terminated after reporting seeing a nurse hit a resident on April 9, 2023, and refusing to recant his statement after meeting with three managers on April 12. Plaintiff seeks damages of $250,000.
Attorneys: Scott Gregory Crowley of Crowley & Crowley
Filed: 9/8/2023
CL23006135
Richmond Circuit Court
Joan Hellandsjo v. Ranjit Pullarkat, M.D.; DHP of Virginia, P.C.; UVA Community Health Medical Group, LLC d/b/a UVA Health Surgical Care Haymarket d/b/a UVA Health General Surgery Haymarket; and UVA Prince William Medical Center d/b/a UVA Health Haymarket Medical Center
Plaintiff says defendants failed to operate or to repair a colon perforation that occurred during a colonoscopy despite her symptoms and radiologic imaging consistent with a perforation, requiring subsequent surgeries leading to permanent damage to her gastrointestinal tract. Plaintiff alleges negligence and asks judgment of $5 million.
Attorneys: Lee Livingston and Anthony T. Greene of Livingston Law Group
Filed: 9/8/2023
CL23004202
Huiping Zhou v. Recreational Equipment, Inc.
Plaintiff says in August 2021 she purchased a Co-op Cycles, Model CTY bike from defendant that was designed for urban cruising, and that defendant employees assembled the bike. On Sept. 12, plaintiff says, as she was riding down a hill and encountered a dip in the road, the front wheel came off, causing her to fly through the air and land with such force that she became unconscious and sustained severe injuries to her face and body. Plaintiff alleges negligence and seeks judgment of $579,000.
Attorneys: Keith B. Marcus and George O.Y. Naylor of Blank & Marcus
Filed: 9/8/2023
CL23004205
Association for the Preservation of Virginia Antiquities d/b/a Preservation Virginia v. Eastern Shore of Virginia Historical Society Inc. d/b/a Shore History
Plaintiff says in June 2014 it executed a temporary loan agreement for an item in its collection, permitting defendant to display a ceremonial peace pipe believed to have belonged to King Ekeeks of the Onancock Native American tribe, and commencing in October 2022, began requesting that defendant return the pipe. Plaintiff says defendant has failed to do so, and seeks an order that plaintiff is the true and rightful owner, and defendant is to immediately deliver it.
Attorneys: N. Pendleton Rogers, Andrew K. Clark and Randolph Critzer Jr. of Hirschler Fleischer
Filed: 9/8/2023
CL23004207
Smith Construction Services, LLC v. BAP, LLC; William A. Pyliaris; and 6 John Does
Plaintiff says it acted as construction manager on a site at 5 and 7 East
Broad Street, and defendant has failed to make payment of $149,804.74.
Attorneys: William A. Scheil Jr.
Filed: 9/11/2023
CL23004212
United Brokerage Company of North Carolina, LLC v. Worth Moving, LLC
Plaintiff says it provided packaging and moving supplies May-October 2022, and defendant has failed to pay $54,175.15 due.
Attorneys: Michael B. Ballato of Nguyen|Ballato
Filed: 9/11/2023
CL23004213
Chesterfield Circuit Court
Mulligan Funding, LLC v. OBXBODYSHOP.COM, LLC d/b/a Atlantic Fiberglass & Collision; and Kenneth Wayne Powell
Plaintiff says the North Carolina business has defaulted on a loan agreement and seeks judgment of $60,298.85.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 8/29/2023
CL23003158
Kapitus Servicing, Inc. v. VRAI Inc. d/b/a VRAI Home Health Care Services; and Andualem Workneh
Plaintiff says the Colorado business is in default of a forward purchase agreement and seeks judgment in the principal amount of $123,828.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 8/31/2023
CL23003184
Kapitus Servicing, Inc. v. Interglobal Construction Inc. d/b/a Interglobal Merchant
Plaintiff says the New Jersey business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $198,970.73.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 8/29/2023
CL23003187
Kapitus Servicing, Inc. v. Rama USA LLC d/b/a Rama USA; and Pooja Dwivedi
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $120,522.25.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 8/31/2023
CL23003188
Kapitus Servicing, Inc. v. John Phoenix, APRN, PLLOC d/b/a Huntridge Family Clinic; and John Phoenix
Plaintiff says the Las Vegas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $194,351.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 8/31/2023
CL23003189
Henrico Circuit Court
Performance Food Group v. DDS Hospitality, LLC and Andrew Poole
Plaintiff says the Pennsylvania business has failed to pay for goods delivered and seeks judgment of $30,548.14.
Attorneys: Andrew Biondi of Sands Anderson
Filed: 9/5/2023
CL23006031
Justin Foderingham v. Laurel Health Care Company
Plaintiff, employed as a custodian at The Laurels at University Park, says he was terminated after reporting seeing a nurse hit a resident on April 9, 2023, and refusing to recant his statement after meeting with three managers on April 12. Plaintiff seeks damages of $250,000.
Attorneys: Scott Gregory Crowley of Crowley & Crowley
Filed: 9/8/2023
CL23006135
Richmond Circuit Court
Joan Hellandsjo v. Ranjit Pullarkat, M.D.; DHP of Virginia, P.C.; UVA Community Health Medical Group, LLC d/b/a UVA Health Surgical Care Haymarket d/b/a UVA Health General Surgery Haymarket; and UVA Prince William Medical Center d/b/a UVA Health Haymarket Medical Center
Plaintiff says defendants failed to operate or to repair a colon perforation that occurred during a colonoscopy despite her symptoms and radiologic imaging consistent with a perforation, requiring subsequent surgeries leading to permanent damage to her gastrointestinal tract. Plaintiff alleges negligence and asks judgment of $5 million.
Attorneys: Lee Livingston and Anthony T. Greene of Livingston Law Group
Filed: 9/8/2023
CL23004202
Huiping Zhou v. Recreational Equipment, Inc.
Plaintiff says in August 2021 she purchased a Co-op Cycles, Model CTY bike from defendant that was designed for urban cruising, and that defendant employees assembled the bike. On Sept. 12, plaintiff says, as she was riding down a hill and encountered a dip in the road, the front wheel came off, causing her to fly through the air and land with such force that she became unconscious and sustained severe injuries to her face and body. Plaintiff alleges negligence and seeks judgment of $579,000.
Attorneys: Keith B. Marcus and George O.Y. Naylor of Blank & Marcus
Filed: 9/8/2023
CL23004205
Association for the Preservation of Virginia Antiquities d/b/a Preservation Virginia v. Eastern Shore of Virginia Historical Society Inc. d/b/a Shore History
Plaintiff says in June 2014 it executed a temporary loan agreement for an item in its collection, permitting defendant to display a ceremonial peace pipe believed to have belonged to King Ekeeks of the Onancock Native American tribe, and commencing in October 2022, began requesting that defendant return the pipe. Plaintiff says defendant has failed to do so, and seeks an order that plaintiff is the true and rightful owner, and defendant is to immediately deliver it.
Attorneys: N. Pendleton Rogers, Andrew K. Clark and Randolph Critzer Jr. of Hirschler Fleischer
Filed: 9/8/2023
CL23004207
Smith Construction Services, LLC v. BAP, LLC; William A. Pyliaris; and 6 John Does
Plaintiff says it acted as construction manager on a site at 5 and 7 East
Broad Street, and defendant has failed to make payment of $149,804.74.
Attorneys: William A. Scheil Jr.
Filed: 9/11/2023
CL23004212
United Brokerage Company of North Carolina, LLC v. Worth Moving, LLC
Plaintiff says it provided packaging and moving supplies May-October 2022, and defendant has failed to pay $54,175.15 due.
Attorneys: Michael B. Ballato of Nguyen|Ballato
Filed: 9/11/2023
CL23004213