Chesterfield Circuit Court
Presha Blalock v. Kirkland’s Stores, Inc.
Plaintiff says on March 3, 2022, at the Midlothian store, she was standing in the back of a pickup truck and defendant’s employee loaded and then pushed a box containing furniture into the back of the truck where she was standing, striking her and causing her to fall from the truck onto the pavement. Plaintiff says she sustained serious injuries and seeks judgment of $890,000.
Attorneys: Thomas M. Konvicka of The Joel Bieber Firm
Filed: 1/23/2024
CL24000249
Kapitus Servicing, Inc. v. G S Wholesale Inc. d/b/a G S Wholesale; and Vikas Kumar
Plaintiff says the New York business is in default of a forward purchase agreement and seeks judgment in the principal amount of $161,550.50.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 1/23/2024
CL24000271
Kapitus Servicing, Inc. v. Kaumas Electric, Inc. d/b/a Kaumas Electric; and Dainius Germanavicius
Plaintiff says the Illinois business is in default of a loan agreement and seeks judgment in the principal amount of $202,775.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 1/23/2024
CL24000272
Kapitus Servicing, Inc. v. A to Z Quality Fencing, LLC d/b/a A to Z Quality Fencing; and Renee Smith
Plaintiff says the Wisconsin business is in default of a loan agreement and seeks judgment in the principal amount of $148,600.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 1/23/2024
CL24000276
EMC Mechanical Services, LLC v. Healthcare Construction Management, Inc.
Plaintiff says it performed work on defendant’s projects for VCU Health System and is owed the principal amount of $38,956.79.
Attorneys: Vernon E. Inge Jr. and Robert N. Drewry of Whiteford, Taylor & Preston
Filed: 1/25/2024
CL24000317
RAZ Imports, Inc. v. Colonial Villagescapes Company, Inc.
Plaintiff says it provided goods and services and is owed $40,017.43.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 1/26/2024
CL24000331
Henrico Circuit Court
Kapitus Servicing, Inc. v. Probuilt Tools, Inc. d/b/a Pro Built Tools; and Nicholas Villar
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $150,200.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 1/29/2024
CL24000639
Megan Moehling v. Neil J. Zemel, M.D.; Zachary Q. Larson; Tineka L. Quarles; Megan D. Geon; Mandy L. Copeland; Neil J. Zemel, M.D., P.C. d/b/a Richmond Aesthetic Surgery; and Bon Secours-St. Francis Medical Center LLC
Plaintiff says during a bilateral breast augmentation procedure on/about July 28, 2022, defendants negligently placed a hot electro-cautery tool on her abdomen for such a time to cause a severe burn, forcing her to undergo multiple additional surgical procedures. Plaintiff seeks compensatory damages of $1.1 million, and punitive, $500,000.
Attorneys: Jason M. Hart of The Joel Bieber Firm
Filed: 1/29/2024
CL24000656
RCA Laboratory Services, LLC d/b/a GENETWORx v. Senior Management Advisors, Inc.
Plaintiff says the business, which operates senior living facilities in Florida, has failed to pay for COVID testing services provided and seeks judgment of $1,163,520.
Attorneys: Matthew D. Huebschman of Shenandoah Legal Group
Filed: 2/2/2024
CL24000791
Richmond Circuit Court
SC Cliff Ave LLC v. Gather for Grace, LLC and Jessica Wilson
Plaintiff says defendant is in breach of a lease at 401 Chimborazo Boulevard, having failed to pay beginning in 2020 and throughout the remainder of the tenancy, vacating the property on Dec. 2, 2023. Plaintiff seeks judgment of $86,569.
Attorneys: Robert Keith Caudle of Caudle and Caudle
Filed: 1/23/2024
CL24000381
Kapitus Servicing, Inc. v. Hardcore Concrete, Inc. d/b/a Hardcore Concrete; Charles Singletary; and Nicole Singletary
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $248,350.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 1/24/2024
CL24000394
Kapitus Servicing, Inc. v. Rocketbuilt LLC d/b/a Haystack Consulting; and Christopher Overstreet
Plaintiff says the Indiana business is in default of a loan agreement and seeks judgment in the principal amount of $127,775.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 1/24/2024
CL24000396
Jennifer Moschetti v. Nixon Peabody, LLP
Plaintiff, who January 2020-March 22, 2021, was lead investigator for the Virginia Office of the Inspector General’s (OSIG) investigation of the Virginia Parole Board, says when she submitted a detailed 14-page draft report describing numerous examples of alleged violations of policy and law by the Board, she set in motion a chain of events that exposed serious Board misconduct, but she became the scapegoat for having shined a light on the misconduct and was investigated, fired and defamed by various governmental employees. Plaintiff says after she was fired, a party-driven effort by the then-governor and like-minded legislators procured an “investigation” into the Board scandal led by defendant that was designed to try to professionally discredit plaintiff and to blame her for the misconduct of the Board. Plaintiff says defendant made numerous false statements and accusations against her that were later debunked, and alleges defamation, saying the Nixon Peabody report concerning policies and procedures employed by OSIG in its investigation and issued on/about June 14, 2021, substantially harmed her reputation and her ability to obtain employment. Plaintiff asks judgment of $5 million, and punitive, $350,000.
Attorneys: Richard F. Hawkins III of The Hawkins Law Firm
Filed: 1/24/2024
CL24000383
Central City Towing, LLC v. Sarpanch Roadlines, Inc.
Plaintiff says it provided emergency towing and recovery services for defendant’s tractor-trailer following an accident on/about Aug. 2, 2023, and has not been paid the $222,245 owed.
Attorneys: S. Sadiq Gill of Durrette, Arkema, Gerson & Gill
Filed: 1/29/2024
CL24000427
Kapitus Servicing, Inc. v. Par One Construction, Inc. d/b/a Par One Construction; Tammie McAllister; and Richard McAllister
Plaintiff says the Pennsylvania business is in default of a forward purchase agreement and seeks judgment in the principal amount of $263,635.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 1/29/2024
CL24000433
Kapitus Servicing, Inc. v. Around the Clock Services, Inc. d/b/a Around the Clock Services; and Warren Johnson III
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $111,665.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 1/29/2024
CL24000437
Chesterfield Circuit Court
Presha Blalock v. Kirkland’s Stores, Inc.
Plaintiff says on March 3, 2022, at the Midlothian store, she was standing in the back of a pickup truck and defendant’s employee loaded and then pushed a box containing furniture into the back of the truck where she was standing, striking her and causing her to fall from the truck onto the pavement. Plaintiff says she sustained serious injuries and seeks judgment of $890,000.
Attorneys: Thomas M. Konvicka of The Joel Bieber Firm
Filed: 1/23/2024
CL24000249
Kapitus Servicing, Inc. v. G S Wholesale Inc. d/b/a G S Wholesale; and Vikas Kumar
Plaintiff says the New York business is in default of a forward purchase agreement and seeks judgment in the principal amount of $161,550.50.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 1/23/2024
CL24000271
Kapitus Servicing, Inc. v. Kaumas Electric, Inc. d/b/a Kaumas Electric; and Dainius Germanavicius
Plaintiff says the Illinois business is in default of a loan agreement and seeks judgment in the principal amount of $202,775.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 1/23/2024
CL24000272
Kapitus Servicing, Inc. v. A to Z Quality Fencing, LLC d/b/a A to Z Quality Fencing; and Renee Smith
Plaintiff says the Wisconsin business is in default of a loan agreement and seeks judgment in the principal amount of $148,600.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 1/23/2024
CL24000276
EMC Mechanical Services, LLC v. Healthcare Construction Management, Inc.
Plaintiff says it performed work on defendant’s projects for VCU Health System and is owed the principal amount of $38,956.79.
Attorneys: Vernon E. Inge Jr. and Robert N. Drewry of Whiteford, Taylor & Preston
Filed: 1/25/2024
CL24000317
RAZ Imports, Inc. v. Colonial Villagescapes Company, Inc.
Plaintiff says it provided goods and services and is owed $40,017.43.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 1/26/2024
CL24000331
Henrico Circuit Court
Kapitus Servicing, Inc. v. Probuilt Tools, Inc. d/b/a Pro Built Tools; and Nicholas Villar
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $150,200.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 1/29/2024
CL24000639
Megan Moehling v. Neil J. Zemel, M.D.; Zachary Q. Larson; Tineka L. Quarles; Megan D. Geon; Mandy L. Copeland; Neil J. Zemel, M.D., P.C. d/b/a Richmond Aesthetic Surgery; and Bon Secours-St. Francis Medical Center LLC
Plaintiff says during a bilateral breast augmentation procedure on/about July 28, 2022, defendants negligently placed a hot electro-cautery tool on her abdomen for such a time to cause a severe burn, forcing her to undergo multiple additional surgical procedures. Plaintiff seeks compensatory damages of $1.1 million, and punitive, $500,000.
Attorneys: Jason M. Hart of The Joel Bieber Firm
Filed: 1/29/2024
CL24000656
RCA Laboratory Services, LLC d/b/a GENETWORx v. Senior Management Advisors, Inc.
Plaintiff says the business, which operates senior living facilities in Florida, has failed to pay for COVID testing services provided and seeks judgment of $1,163,520.
Attorneys: Matthew D. Huebschman of Shenandoah Legal Group
Filed: 2/2/2024
CL24000791
Richmond Circuit Court
SC Cliff Ave LLC v. Gather for Grace, LLC and Jessica Wilson
Plaintiff says defendant is in breach of a lease at 401 Chimborazo Boulevard, having failed to pay beginning in 2020 and throughout the remainder of the tenancy, vacating the property on Dec. 2, 2023. Plaintiff seeks judgment of $86,569.
Attorneys: Robert Keith Caudle of Caudle and Caudle
Filed: 1/23/2024
CL24000381
Kapitus Servicing, Inc. v. Hardcore Concrete, Inc. d/b/a Hardcore Concrete; Charles Singletary; and Nicole Singletary
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $248,350.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 1/24/2024
CL24000394
Kapitus Servicing, Inc. v. Rocketbuilt LLC d/b/a Haystack Consulting; and Christopher Overstreet
Plaintiff says the Indiana business is in default of a loan agreement and seeks judgment in the principal amount of $127,775.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 1/24/2024
CL24000396
Jennifer Moschetti v. Nixon Peabody, LLP
Plaintiff, who January 2020-March 22, 2021, was lead investigator for the Virginia Office of the Inspector General’s (OSIG) investigation of the Virginia Parole Board, says when she submitted a detailed 14-page draft report describing numerous examples of alleged violations of policy and law by the Board, she set in motion a chain of events that exposed serious Board misconduct, but she became the scapegoat for having shined a light on the misconduct and was investigated, fired and defamed by various governmental employees. Plaintiff says after she was fired, a party-driven effort by the then-governor and like-minded legislators procured an “investigation” into the Board scandal led by defendant that was designed to try to professionally discredit plaintiff and to blame her for the misconduct of the Board. Plaintiff says defendant made numerous false statements and accusations against her that were later debunked, and alleges defamation, saying the Nixon Peabody report concerning policies and procedures employed by OSIG in its investigation and issued on/about June 14, 2021, substantially harmed her reputation and her ability to obtain employment. Plaintiff asks judgment of $5 million, and punitive, $350,000.
Attorneys: Richard F. Hawkins III of The Hawkins Law Firm
Filed: 1/24/2024
CL24000383
Central City Towing, LLC v. Sarpanch Roadlines, Inc.
Plaintiff says it provided emergency towing and recovery services for defendant’s tractor-trailer following an accident on/about Aug. 2, 2023, and has not been paid the $222,245 owed.
Attorneys: S. Sadiq Gill of Durrette, Arkema, Gerson & Gill
Filed: 1/29/2024
CL24000427
Kapitus Servicing, Inc. v. Par One Construction, Inc. d/b/a Par One Construction; Tammie McAllister; and Richard McAllister
Plaintiff says the Pennsylvania business is in default of a forward purchase agreement and seeks judgment in the principal amount of $263,635.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 1/29/2024
CL24000433
Kapitus Servicing, Inc. v. Around the Clock Services, Inc. d/b/a Around the Clock Services; and Warren Johnson III
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $111,665.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 1/29/2024
CL24000437