Chesterfield Circuit Court
American Express National Bank v. Hannah Keeley and Team Keeley, LLC
Plaintiff says defendant has defaulted on a credit account and seeks judgment of $85,090.97.
Attorneys: Pete Kubin of Levy Law Firm
Filed: 10/20/2023
CL23003903
Western Union Financial Services Inc. d/b/a Vigo Money Transfers v. Cruz, Inc. and Luis A. Cruz-Garcia
Plaintiff says defendant failed to remit funds for customer money transfers and seeks judgment of $30,999.86.
Attorneys: Christopher E. Miller of Shenandoah Legal Group
Filed: 10/20/2023
CL23003906
Marquee Selections, LLC v. Ethan and Williams, LLC
This is a confessed judgment of $24,746.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 10/20/2023
CL23003917
L&W Supply Corporation v. RC Drywall & Painting, LLC
This is a confessed judgment of $132,858.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 10/20/2023
CL23003919
Henrico Circuit Court
Stewart Title Guaranty Company v. Titleworks of Virginia, Inc.
Plaintiff says it sustained damages due to negligent and/or intentional actions taken by defendant in issuing a title policy which allowed the closing of a reverse mortgage and seeks judgment of $49,998.08.
Attorneys: Terry C. Legum of LegumFitzpatrick
Filed: 10/18/2023
CL23006984
Derrick C. Naylor, administrator of the estate of Marylee Bullock, deceased v. Medical Facilities of America XI (11) Limited Partnership; Medical Facilities of America I (1) Limited Partnership; LTC Holdings, Inc.; Medical Services of America, Inc.; Cherrydale Holdings, LLC; and Cherrydale Health & Rehabilitation Center, LLC
Plaintiff says the Arlington facility allowed pressure ulcers to develop and deteriorate in October 2021, leading to sepsis, causing decedent’s condition to deteriorate until her death Nov. 16. Plaintiff asks judgment of $10 million.
Attorneys: Ellen C. Bognar and Derrick L. Walker of Allen, Allen, Allen & Allen
Filed: 10/23/23
CL23007086
George William Sheldon III v. Keswick Club, LLC d/b/a Keswick Hall
Plaintiff says on Feb. 19, 2022, while leaving a restaurant at the luxury resort in the evening, he tripped and fell on a pathway because defendant had strung a thin string or wire approximately 4 to 5 inches above the ground along the pathway, with no indication it was unavailable to guests, and no warning signs to call attention to the wire. Plaintiff says he fell forward onto a piece of exposed rebar, impaling his left eye, and he is now legally blind in that eye. Plaintiff asks judgment of $5 million.
Attorneys: John A. Merrick of Merrick Brock
Filed: 10/24/2023
CL23007100
Unified Alloys (Edmonton) LTD and Unified Alloys LTD v. Bristol Metals, LLC; Brismet; and Ascent Tubular Products LLC
Plaintiff says defendant provided defective Inconel piping for a petrochemical complex in Alberta, Canada, and seeks judgment of $1,507,259.27.
Attorneys: Haig V. Kalbian and D. Michelle Douglas of Kalbian Hagerty
Filed: 10/26/2023
CL23007195
Richmond Circuit Court
Eagledale Realty LLC v. HandUp Community Resource Center, Inc.; Augusta J. Hite; and Millie Meredith
Plaintiff says defendant is in default of a lease in the Circle Shopping Center, 439 E. Belt Blvd., that began December 2020, and seeks judgment of $288,586.10 in unpaid, past due and accelerated rent.
Attorneys: C. Dewayne Lonas and Karlo Goronja of Moran Reeves & Conn
Filed: 10/20/2023
CL23004742
Estes Express Lines v. Community Builders, Incorporated
Plaintiff says the Oklahoma business tendered 85 shipments of goods between March and June 2023 under a pricing agreement, and has failed to pay. Plaintiff seeks judgment of $114,322.29.
Attorneys: John T. Husk and Jeffrey E. Cox of Seaton & Husk
Filed: 10/23/2023
CL23004761
Reyna E. Nunez v. Drywall Specialists, Inc.
Plaintiff, an independent contractor for defendant, says she was provided a mechanically unsafe truck to travel to jobs, and on Feb. 13, 2019, the brakes failed as she tried to stop for the vehicle slowing in front of her, and to avoid hitting the vehicle, she ran into a fence along Huguenot Road, suffering extensive injuries. Plaintiff seeks compensatory damages of $5 million.
Attorneys: Jesse Baez, T. Noel Brooks and Brett West of Brooks & Baez
Filed: 10/25/2023
CL23004914
Jing (Angela) Shan v. Singularity Future Technology, LTD
Plaintiff, a former employee and officer, says she is owed $18,055.18 for unpaid wages, and reimbursement and advancement of defense expenses incurred in connection with litigation based on her alleged acts and commissions as an officer. Plaintiff asks damages of $54,165.54.
Attorneys: Wyatt B. Durrette Jr. and Kevin J. Funk of Durrette, Arkema, Gerson & Gill
Filed: 10/25/2023
CL23004916
Kapitus Servicing, Inc. v. Heritage Family Health, P.C. d/b/a Heritage Family Health, PC; Joel Yeager; and Luanne Yeager
Plaintiff says the Pennsylvania business is in default of a forward purchase agreement and seeks judgment in the principal amount of $301,577.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 10/23/2023
CL23004919
Kapitus Servicing, Inc. v. Sky Limit Venture Corp. d/b/a Sun X Solar; and Marksiane Senelath
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $164,860.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 10/23/2023
CL23004925
Brenda Willis v. City of Richmond
Plaintiff says on Dec. 8, 2021, after sunset, while in the designated crosswalk at Kinney and Marshall streets, she stepped into a large pothole that defendant had allowed, falling with great force and causing permanent injury. Plaintiff asks judgment of $200,000.
Attorneys: Irvine Reaves Jr. of Allen, Allen, Allen & Allen
Filed: 10/23/2023
CL23004937
Kapitus Servicing, Inc. v. Nationwide Express Services, LLC d/b/a Nationwide Express Services; Noreen Satterfield; and Eileen Jenkins
Plaintiff says the Ohio business is in default of a loan agreement and seeks judgment in the principal amount of $120,216.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 10/23/2023
CL23004938
Kapitus Servicing, Inc. v. Dr. Finlay Clinics and Urgent Care, Inc. d/b/a Dr. Finlay Medical; and Ircia Cabrera
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $187,055.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 10/23/2023
CL23004951
Chesterfield Circuit Court
American Express National Bank v. Hannah Keeley and Team Keeley, LLC
Plaintiff says defendant has defaulted on a credit account and seeks judgment of $85,090.97.
Attorneys: Pete Kubin of Levy Law Firm
Filed: 10/20/2023
CL23003903
Western Union Financial Services Inc. d/b/a Vigo Money Transfers v. Cruz, Inc. and Luis A. Cruz-Garcia
Plaintiff says defendant failed to remit funds for customer money transfers and seeks judgment of $30,999.86.
Attorneys: Christopher E. Miller of Shenandoah Legal Group
Filed: 10/20/2023
CL23003906
Marquee Selections, LLC v. Ethan and Williams, LLC
This is a confessed judgment of $24,746.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 10/20/2023
CL23003917
L&W Supply Corporation v. RC Drywall & Painting, LLC
This is a confessed judgment of $132,858.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 10/20/2023
CL23003919
Henrico Circuit Court
Stewart Title Guaranty Company v. Titleworks of Virginia, Inc.
Plaintiff says it sustained damages due to negligent and/or intentional actions taken by defendant in issuing a title policy which allowed the closing of a reverse mortgage and seeks judgment of $49,998.08.
Attorneys: Terry C. Legum of LegumFitzpatrick
Filed: 10/18/2023
CL23006984
Derrick C. Naylor, administrator of the estate of Marylee Bullock, deceased v. Medical Facilities of America XI (11) Limited Partnership; Medical Facilities of America I (1) Limited Partnership; LTC Holdings, Inc.; Medical Services of America, Inc.; Cherrydale Holdings, LLC; and Cherrydale Health & Rehabilitation Center, LLC
Plaintiff says the Arlington facility allowed pressure ulcers to develop and deteriorate in October 2021, leading to sepsis, causing decedent’s condition to deteriorate until her death Nov. 16. Plaintiff asks judgment of $10 million.
Attorneys: Ellen C. Bognar and Derrick L. Walker of Allen, Allen, Allen & Allen
Filed: 10/23/23
CL23007086
George William Sheldon III v. Keswick Club, LLC d/b/a Keswick Hall
Plaintiff says on Feb. 19, 2022, while leaving a restaurant at the luxury resort in the evening, he tripped and fell on a pathway because defendant had strung a thin string or wire approximately 4 to 5 inches above the ground along the pathway, with no indication it was unavailable to guests, and no warning signs to call attention to the wire. Plaintiff says he fell forward onto a piece of exposed rebar, impaling his left eye, and he is now legally blind in that eye. Plaintiff asks judgment of $5 million.
Attorneys: John A. Merrick of Merrick Brock
Filed: 10/24/2023
CL23007100
Unified Alloys (Edmonton) LTD and Unified Alloys LTD v. Bristol Metals, LLC; Brismet; and Ascent Tubular Products LLC
Plaintiff says defendant provided defective Inconel piping for a petrochemical complex in Alberta, Canada, and seeks judgment of $1,507,259.27.
Attorneys: Haig V. Kalbian and D. Michelle Douglas of Kalbian Hagerty
Filed: 10/26/2023
CL23007195
Richmond Circuit Court
Eagledale Realty LLC v. HandUp Community Resource Center, Inc.; Augusta J. Hite; and Millie Meredith
Plaintiff says defendant is in default of a lease in the Circle Shopping Center, 439 E. Belt Blvd., that began December 2020, and seeks judgment of $288,586.10 in unpaid, past due and accelerated rent.
Attorneys: C. Dewayne Lonas and Karlo Goronja of Moran Reeves & Conn
Filed: 10/20/2023
CL23004742
Estes Express Lines v. Community Builders, Incorporated
Plaintiff says the Oklahoma business tendered 85 shipments of goods between March and June 2023 under a pricing agreement, and has failed to pay. Plaintiff seeks judgment of $114,322.29.
Attorneys: John T. Husk and Jeffrey E. Cox of Seaton & Husk
Filed: 10/23/2023
CL23004761
Reyna E. Nunez v. Drywall Specialists, Inc.
Plaintiff, an independent contractor for defendant, says she was provided a mechanically unsafe truck to travel to jobs, and on Feb. 13, 2019, the brakes failed as she tried to stop for the vehicle slowing in front of her, and to avoid hitting the vehicle, she ran into a fence along Huguenot Road, suffering extensive injuries. Plaintiff seeks compensatory damages of $5 million.
Attorneys: Jesse Baez, T. Noel Brooks and Brett West of Brooks & Baez
Filed: 10/25/2023
CL23004914
Jing (Angela) Shan v. Singularity Future Technology, LTD
Plaintiff, a former employee and officer, says she is owed $18,055.18 for unpaid wages, and reimbursement and advancement of defense expenses incurred in connection with litigation based on her alleged acts and commissions as an officer. Plaintiff asks damages of $54,165.54.
Attorneys: Wyatt B. Durrette Jr. and Kevin J. Funk of Durrette, Arkema, Gerson & Gill
Filed: 10/25/2023
CL23004916
Kapitus Servicing, Inc. v. Heritage Family Health, P.C. d/b/a Heritage Family Health, PC; Joel Yeager; and Luanne Yeager
Plaintiff says the Pennsylvania business is in default of a forward purchase agreement and seeks judgment in the principal amount of $301,577.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 10/23/2023
CL23004919
Kapitus Servicing, Inc. v. Sky Limit Venture Corp. d/b/a Sun X Solar; and Marksiane Senelath
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $164,860.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 10/23/2023
CL23004925
Brenda Willis v. City of Richmond
Plaintiff says on Dec. 8, 2021, after sunset, while in the designated crosswalk at Kinney and Marshall streets, she stepped into a large pothole that defendant had allowed, falling with great force and causing permanent injury. Plaintiff asks judgment of $200,000.
Attorneys: Irvine Reaves Jr. of Allen, Allen, Allen & Allen
Filed: 10/23/2023
CL23004937
Kapitus Servicing, Inc. v. Nationwide Express Services, LLC d/b/a Nationwide Express Services; Noreen Satterfield; and Eileen Jenkins
Plaintiff says the Ohio business is in default of a loan agreement and seeks judgment in the principal amount of $120,216.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 10/23/2023
CL23004938
Kapitus Servicing, Inc. v. Dr. Finlay Clinics and Urgent Care, Inc. d/b/a Dr. Finlay Medical; and Ircia Cabrera
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $187,055.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 10/23/2023
CL23004951