Chesterfield Circuit Court
Jordan MacIlhaney Kilgour Jr. v. David B. Dameron and Mynd Matters, LLC
Plaintiff says he was employed as a clinical psychologist, and alleges that irregularities and discrepancies in billing practices reduced pay due to him, and that defendants acted fraudulently to breach their contractual obligations. Plaintiff seeks damages of $84,000, and punitive, $350,000.
Attorneys: Thomas P. Barbour Jr.
Filed: 2/16/2024
CL24000638
Andrea Rachel Weisman v. David B. Dameron and Mynd Matters, LLC
Plaintiff says she was employed as a clinical psychologist, and alleges that irregularities and discrepancies in billing practices reduced pay due to her, and that defendants acted fraudulently to breach their contractual obligations. Plaintiff seeks damages of $99,000, and punitive, $350,000.
Attorneys: Thomas P. Barbour Jr.
Filed: 2/16/2024
CL24000640
Round Table Financial, Inc., assignee of Isolation, LLC v. World Famous Oceana BHS, Inc. t/a Blue Horseshoe Tattoo
Plaintiff says defendant purchased goods and has failed to pay any of the $89,250 due.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 2/21/2024
CL24000686
John Jones and Cherri Jones v. Middleton Construction, LLC; Ryan Middleton; and Kristen Middleton
Plaintiffs say in November 2022, defendants were contracted to build an addition onto their home for a cost of $425,597.10, with them paying $417,860.52 toward the contract, but defendants have failed to perform, and they were forced to pay additional sums to other contractors to remedy the work and to pay defendants’ subcontractors for work performed on their property to prevent mechanic’s liens being filed. Plaintiffs seek judgment of $81,890.60.
Attorneys: Jack R. Wilson III
Filed: 2/23/2024
CL24000734
Ryan Hoebelheinrich and Miriam Hoebelheinrich v. Middleton Construction, LLC; Ryan Middleton; and Kristen Middleton
Plaintiffs say in May 2022 they contracted with defendant to perform extensive remodeling of their home, paying $112,035.90 towards the contract, but soon thereafter defendant started using unlicensed subs and performed work not in accordance with Chesterfield County building code. Plaintiffs say they were forced to pay additional sums to other contractors to remedy the work and to pay defendants’ subcontractors, and seek judgment of $75,162.91, and punitive, $350,000.
Attorneys: Jack R. Wilson III
Filed: 2/23/2024
CL24000735
Howard K. Little v. Matthew Dixon and Smyrna Ready Mix Concrete, LLC a/k/a, d/b/a SMR Concrete
Plaintiff says on/about June 29, 2022, Dixon, an employee of Smyrna, recklessly caused a concrete discharge from the chute of a truck, striking him in the lower back, knocking him to the ground and causing injuries. Plaintiff asks judgment of $225,000.
Attorneys: Gregory S. Hooe and Andrea R. Carver of Marks & Harrison
Filed: 2/23/2024
CL24000736
Henrico Circuit Court
Bernstein Properties, LLP v. LL Flooring Services, LLC d/b/a Lumber Liquidators Services, LLC and Lumber Liquidators, Inc.
Plaintiff says defendant has failed to make rent payments pursuant to a lease at 5211 W. Broad St. on June 1, 2020, March 1, 2022, and August 2022 through November 2023. Plaintiff seeks judgment of $69,663.27.
Attorneys: Edward E. Bagnell Jr. and Kasey L. Hoare of Spotts Fain
Filed 2/20/2024
CL24001139
Sheila R. Scott v. Walmart, Inc.; and Wal-Mart Stores East, LP d/b/a Richmond Supercenter a/k/a Walmart Supercenter #2295 Brook Road
Plaintiff says on/about Sept. 12, 2022, shortly after entering the store, she slipped and fell on a trail of water, sustaining injuries. Plaintiff seeks judgment of $500,000.
Attorneys: Arnold R. Henderson of Arnold Henderson & Associates
Filed: 2/22/2024
CL24001193
World Class Courts LLC v. Rollingwood Sports, LLC and Washington Tennis & Education Foundation
Plaintiff says it performed repair and resurfacing work on certain tennis courts for the Citi Open tournament that took place in Rock Creek Park, Washington, D.C., in summer 2022, and has not been paid. Plaintiff seeks judgment of $60,000.
Attorneys: A. Blake Gayle of Zwerdling, Oppleman & Adams
Filed: 2/23/2024
CL24001263
April Browne-Oronsaye and Ikponmwosa Oronsaye v. Vinmorr Properties LLC d/b/a Vinmorr Properties
Plaintiffs say defendant was contracted to renovate two commercial buildings on South Sycamore Street in Petersburg in August 2022, and has failed to do the work promised; engaged in work it was not licensed for; submitted incomplete and insufficient architectural plans on behalf of plaintiffs; and performed work not to a workmanlike standard. Plaintiffs seek judgment of $490,658.57.
Attorneys: Bennette H. Sharpe IV of Owen & Owens
Filed: 2/28/2024
CL24001321
New Market-Gayton, LLC v. George Livaniou, an individual d/b/a George’s Alterations; and Argiroula Livaniou
Plaintiff says defendant is in default of a lease in Gayton Crossing Shopping Center that originally began in January 1997 and has since been modified three times, having repeatedly and routinely failed to make the required monthly rent and expense payments beginning March 2017. Plaintiff seeks immediate possession of the property and judgment of $42,134.65.
Attorneys: Tanner N. Brantley and Nelson Mullins of Riley & Scarborough
Filed: 2/28/2024
CL24001356
Richmond Circuit Court
Margaret Connor Moore v. Cole OU Portfolio LLC; Outback Steakhouse of Florida, LLC; Bloomin’ Brands, Inc.; and Roger Hedrick
Plaintiff says on/about May 1, 2022, at the Colonial Heights restaurant, she slipped on a greasy substance near the restroom, falling and sustaining serious injuries. Plaintiff asks judgment of $1 million.
Attorneys: David H. Gates and W. Henry M. Jones of CowanGates
Filed: 2/20/2024
CL24000633
AuthX Consulting, LLC v. New Rue21, LLC
Plaintiff says it developed and serviced e-commerce development and implementation for the specialty retailer and is owed $283,040.
Attorneys: John T. Husk and Madeline S. Questrell of The Law Office of Seaton & Husk
Filed: 2/20/2024
CL24000635
Brittany N. Guyton v. Aces RVA, LLC d/b/a Aces Sports Lounge; Sentinel Protection LLC; and John Doe
Plaintiff says during a Sunday evening visit March 13, 2022, at 110 N. 18th St., she and her fiance had a private verbal altercation in the outdoor smoking area, and they were approached by three security guards, one of whom was Doe, who picked her up and threw her body out of bounds of the smoking area, rendering her unable to walk, and her fiance took her to VCU Medical Center. Plaintiff says a subsequent MRI revealed she had a complex tear of the medial meniscus as well as a rupture of a ligament in her left leg. Plaintiff alleges negligence and battery and seeks judgment of $326,000.
Attorneys: Alexander L. Taylor Jr. of Alex Taylor Law
Filed: 2/21/2024
CL2400000639
Mary Shively v. Virginia Association of Volunteer Rescue Squads, Inc.
Plaintiff says she was wrongfully fired Feb. 23, 2023, in retaliation for her reporting misuse of state funds and financial irregularities in funds from the Virginia Office of Emergency Medicine, and that throughout her 31/2-year employment, defendant regularly withheld an amount from her paycheck for the purpose of contributing to her personal retirement fund but did not make the agreed-upon payments to the plan. Plaintiff alleges retaliation and fraud and claims damages of $371,000.
Attorneys: Tim Schulte and Blackwell N. Shelley Jr. of Shelley Cupp Schulte
Filed: 2/20/2024
CL24000708
Monique Rhodes v. Genesis Properties, Inc.
Plaintiff says on/about March 15, 2022, while standing on a deck at 1904 Cedar St., she fell through a wooden board, suffering severe injuries. Plaintiff seeks judgment of $500,000.
Attorneys: C. James Williams III and Kimberly J. Raab of Burnett & Williams
Filed: 2/23/2024
CL24000846
Kapitus Servicing, Inc. v. Brian-Kyles Construction, Inc. d/b/a Brian-Kyles Construction; and Brian Maurer
Plaintiff says the Ohio business is in default of a loan agreement and seeks judgment in the principal amount of $131,809.50.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 2/26/2024
CL24000907
Chesterfield Circuit Court
Jordan MacIlhaney Kilgour Jr. v. David B. Dameron and Mynd Matters, LLC
Plaintiff says he was employed as a clinical psychologist, and alleges that irregularities and discrepancies in billing practices reduced pay due to him, and that defendants acted fraudulently to breach their contractual obligations. Plaintiff seeks damages of $84,000, and punitive, $350,000.
Attorneys: Thomas P. Barbour Jr.
Filed: 2/16/2024
CL24000638
Andrea Rachel Weisman v. David B. Dameron and Mynd Matters, LLC
Plaintiff says she was employed as a clinical psychologist, and alleges that irregularities and discrepancies in billing practices reduced pay due to her, and that defendants acted fraudulently to breach their contractual obligations. Plaintiff seeks damages of $99,000, and punitive, $350,000.
Attorneys: Thomas P. Barbour Jr.
Filed: 2/16/2024
CL24000640
Round Table Financial, Inc., assignee of Isolation, LLC v. World Famous Oceana BHS, Inc. t/a Blue Horseshoe Tattoo
Plaintiff says defendant purchased goods and has failed to pay any of the $89,250 due.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 2/21/2024
CL24000686
John Jones and Cherri Jones v. Middleton Construction, LLC; Ryan Middleton; and Kristen Middleton
Plaintiffs say in November 2022, defendants were contracted to build an addition onto their home for a cost of $425,597.10, with them paying $417,860.52 toward the contract, but defendants have failed to perform, and they were forced to pay additional sums to other contractors to remedy the work and to pay defendants’ subcontractors for work performed on their property to prevent mechanic’s liens being filed. Plaintiffs seek judgment of $81,890.60.
Attorneys: Jack R. Wilson III
Filed: 2/23/2024
CL24000734
Ryan Hoebelheinrich and Miriam Hoebelheinrich v. Middleton Construction, LLC; Ryan Middleton; and Kristen Middleton
Plaintiffs say in May 2022 they contracted with defendant to perform extensive remodeling of their home, paying $112,035.90 towards the contract, but soon thereafter defendant started using unlicensed subs and performed work not in accordance with Chesterfield County building code. Plaintiffs say they were forced to pay additional sums to other contractors to remedy the work and to pay defendants’ subcontractors, and seek judgment of $75,162.91, and punitive, $350,000.
Attorneys: Jack R. Wilson III
Filed: 2/23/2024
CL24000735
Howard K. Little v. Matthew Dixon and Smyrna Ready Mix Concrete, LLC a/k/a, d/b/a SMR Concrete
Plaintiff says on/about June 29, 2022, Dixon, an employee of Smyrna, recklessly caused a concrete discharge from the chute of a truck, striking him in the lower back, knocking him to the ground and causing injuries. Plaintiff asks judgment of $225,000.
Attorneys: Gregory S. Hooe and Andrea R. Carver of Marks & Harrison
Filed: 2/23/2024
CL24000736
Henrico Circuit Court
Bernstein Properties, LLP v. LL Flooring Services, LLC d/b/a Lumber Liquidators Services, LLC and Lumber Liquidators, Inc.
Plaintiff says defendant has failed to make rent payments pursuant to a lease at 5211 W. Broad St. on June 1, 2020, March 1, 2022, and August 2022 through November 2023. Plaintiff seeks judgment of $69,663.27.
Attorneys: Edward E. Bagnell Jr. and Kasey L. Hoare of Spotts Fain
Filed 2/20/2024
CL24001139
Sheila R. Scott v. Walmart, Inc.; and Wal-Mart Stores East, LP d/b/a Richmond Supercenter a/k/a Walmart Supercenter #2295 Brook Road
Plaintiff says on/about Sept. 12, 2022, shortly after entering the store, she slipped and fell on a trail of water, sustaining injuries. Plaintiff seeks judgment of $500,000.
Attorneys: Arnold R. Henderson of Arnold Henderson & Associates
Filed: 2/22/2024
CL24001193
World Class Courts LLC v. Rollingwood Sports, LLC and Washington Tennis & Education Foundation
Plaintiff says it performed repair and resurfacing work on certain tennis courts for the Citi Open tournament that took place in Rock Creek Park, Washington, D.C., in summer 2022, and has not been paid. Plaintiff seeks judgment of $60,000.
Attorneys: A. Blake Gayle of Zwerdling, Oppleman & Adams
Filed: 2/23/2024
CL24001263
April Browne-Oronsaye and Ikponmwosa Oronsaye v. Vinmorr Properties LLC d/b/a Vinmorr Properties
Plaintiffs say defendant was contracted to renovate two commercial buildings on South Sycamore Street in Petersburg in August 2022, and has failed to do the work promised; engaged in work it was not licensed for; submitted incomplete and insufficient architectural plans on behalf of plaintiffs; and performed work not to a workmanlike standard. Plaintiffs seek judgment of $490,658.57.
Attorneys: Bennette H. Sharpe IV of Owen & Owens
Filed: 2/28/2024
CL24001321
New Market-Gayton, LLC v. George Livaniou, an individual d/b/a George’s Alterations; and Argiroula Livaniou
Plaintiff says defendant is in default of a lease in Gayton Crossing Shopping Center that originally began in January 1997 and has since been modified three times, having repeatedly and routinely failed to make the required monthly rent and expense payments beginning March 2017. Plaintiff seeks immediate possession of the property and judgment of $42,134.65.
Attorneys: Tanner N. Brantley and Nelson Mullins of Riley & Scarborough
Filed: 2/28/2024
CL24001356
Richmond Circuit Court
Margaret Connor Moore v. Cole OU Portfolio LLC; Outback Steakhouse of Florida, LLC; Bloomin’ Brands, Inc.; and Roger Hedrick
Plaintiff says on/about May 1, 2022, at the Colonial Heights restaurant, she slipped on a greasy substance near the restroom, falling and sustaining serious injuries. Plaintiff asks judgment of $1 million.
Attorneys: David H. Gates and W. Henry M. Jones of CowanGates
Filed: 2/20/2024
CL24000633
AuthX Consulting, LLC v. New Rue21, LLC
Plaintiff says it developed and serviced e-commerce development and implementation for the specialty retailer and is owed $283,040.
Attorneys: John T. Husk and Madeline S. Questrell of The Law Office of Seaton & Husk
Filed: 2/20/2024
CL24000635
Brittany N. Guyton v. Aces RVA, LLC d/b/a Aces Sports Lounge; Sentinel Protection LLC; and John Doe
Plaintiff says during a Sunday evening visit March 13, 2022, at 110 N. 18th St., she and her fiance had a private verbal altercation in the outdoor smoking area, and they were approached by three security guards, one of whom was Doe, who picked her up and threw her body out of bounds of the smoking area, rendering her unable to walk, and her fiance took her to VCU Medical Center. Plaintiff says a subsequent MRI revealed she had a complex tear of the medial meniscus as well as a rupture of a ligament in her left leg. Plaintiff alleges negligence and battery and seeks judgment of $326,000.
Attorneys: Alexander L. Taylor Jr. of Alex Taylor Law
Filed: 2/21/2024
CL2400000639
Mary Shively v. Virginia Association of Volunteer Rescue Squads, Inc.
Plaintiff says she was wrongfully fired Feb. 23, 2023, in retaliation for her reporting misuse of state funds and financial irregularities in funds from the Virginia Office of Emergency Medicine, and that throughout her 31/2-year employment, defendant regularly withheld an amount from her paycheck for the purpose of contributing to her personal retirement fund but did not make the agreed-upon payments to the plan. Plaintiff alleges retaliation and fraud and claims damages of $371,000.
Attorneys: Tim Schulte and Blackwell N. Shelley Jr. of Shelley Cupp Schulte
Filed: 2/20/2024
CL24000708
Monique Rhodes v. Genesis Properties, Inc.
Plaintiff says on/about March 15, 2022, while standing on a deck at 1904 Cedar St., she fell through a wooden board, suffering severe injuries. Plaintiff seeks judgment of $500,000.
Attorneys: C. James Williams III and Kimberly J. Raab of Burnett & Williams
Filed: 2/23/2024
CL24000846
Kapitus Servicing, Inc. v. Brian-Kyles Construction, Inc. d/b/a Brian-Kyles Construction; and Brian Maurer
Plaintiff says the Ohio business is in default of a loan agreement and seeks judgment in the principal amount of $131,809.50.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 2/26/2024
CL24000907