Chesterfield Circuit Court
Mediterranean Shipping Co (USA), Inc. as agent of Mediterranean Shipping Co, S.A. v. Trinity Logistics, LLC
Plaintiff says it provided equipment and transportation services September 2022-June 2023, and is owed $77,545.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 4/4/2024
CL24001381
Ferguson Enterprises, LLC v. What You Won’t Do Handyman Service LLC and Clarence Boyd
Plaintiff says it is owed $32,512.12 for materials and services.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 4/4/2024
CL24001382
Euler Hermes North America Insurance Company, assignee of Gulf Coast Pharmaceuticals Plus, LLC v. Forest Hill Pharmacy, LLC and Bekim Veseli
Plaintiff says it provided goods on credit and defendant has refused to pay the balance due of $259,994.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 4/4/2024
CL24001383
Julie Reznicek and Christopher Holtry v. Genaro Barron Jr. and Unique Pools and Spas LLC
Plaintiffs say they paid funds to Barron to purchase and install a particular brand pool shell at their Midlothian home, to be completed for use during summer 2023. Plaintiffs say defendant never delivered and ordered a pool from a different manufacturer without their permission, so they canceled the contract, but Barron has not returned any money. Plaintiffs allege fraud and seek damages of $117,229.50.
Attorneys: David G. Browne of Spiro & Browne
Filed: 4/5/2024
CL24001396
Ohio Security Insurance Company v. Star Commercial Janitorial Service, Inc.
Plaintiff says following an audit for workers’ compensation and employer’s liability insurance policies, defendant owes $29,022.
Attorneys: Matthew D. Huebschman of Shenandoah Legal Group
Filed: 4/11/2024
CL24001476
American Express National Bank v. The Excel Management Team, LLC and Nevie Sessoms a/k/a Nevie a/k/a Sessoms
Plaintiff says defendant has breached a business loan agreement and seeks judgment of $111,857.84.
Attorneys: Rachel A. Duboff and John M. Lyons of Zwicker & Associates
Filed: 4/16/2024
CL24001526
Mediterranean Shipping Co (USA), Inc. as agent of Mediterranean Shipping Co, S.A. v. Kdi Logistics, LLC
Plaintiff says it provided equipment and transportation services November 2021-November 2022, and is owed $86,525.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 4/18/2024
CL24001547
Henrico Circuit Court
RCA Laboratory Services, LLC d/b/a GenetworX v. The Maples Health and Rehabilitation, LLC
Plaintiff says the Missouri corporation has failed to pay the balance due of $211,920 for Covid-19 testing services.
Attorneys: Matthew D. Huebschman of Shenandoah Legal Group
Filed: 4/12/2024
CL24002457
David S. Beasley v. Drs. Niamtu, Alexander, Keeney, Harris, Metzger & Dymon, PC d/b/a Virginia Oral & Facial Surgery; and Monroe E. Harris Jr., DMD
Plaintiff says on/about April 15, 2022, Harris performed dental implant placement surgery, and perforated his left maxillary sinus, and at the conclusion of the surgery, failed to prescribe prescriptions for pain medication and antibiotics, and despite his returning to the practice for treatment of issues and because of defendants’ negligence, he developed a significant infection which affected his mouth, sinus and vision, which required surgery. Plaintiff seeks judgment of $2.5 million.
Attorneys: Wallace B. Wason Jr. of Wallace Wason
Filed: 4/15/2024
CL24002481
Eric Jones and Yumika Jones v. NVR, Inc. d/b/a Ryan Homes
Plaintiffs say defendant designed and built the home they purchased in Sandston, and the home has numerous fundamental defects and the construction is substandard, including that the laundry room, kitchen and garage developed a drooping moldy ceiling, which defendant failed to repair. Plaintiffs seek judgment of $250,000.
Attorneys: William G. Shields of The Shields Law Firm
Filed: 4/15/2024
CL24002489
Richmond Circuit Court
Joy Malkin v. MCV Physicians d/b/a MCV Physicians
Plaintiff says she underwent treatment on a continuous basis between Jan. 19, 2012, and June 20, 2022, undergoing a series of different tests including serology and neurological, and defendant negligently misdiagnosed and treated her for myasthenia gravis, failing to adequately investigate alternate etiologies for her complaints, and subjected her to costly, unnecessary and ineffective care, resulting in serious and permanent injuries. Plaintiff seeks judgment of $10 million.
Attorneys: Jonathan M. Petty and Brielle M. Hunt of Phelan Petty
Filed: 4/11/2024
CL24001635
Tammy E. Newcomb v. Old Bridge Apartments LLC
Plaintiff says on/about April 15, 2022, at 2807 Hilliard Road, she was seriously injured in a fall due to a dangerous condition that existed in the area of her porch, the adjacent steps and the sidewalk. Plaintiff asks judgment of $1 million.
Attorneys: Lonnie D. Nunley III of Hunton Andrews Kurth
Filed: 4/11/2024
CL24001700
Salima Post v. The TJX Companies, Inc. d/b/a T.J. Maxx Homegoods; T.J. Maxx Homegoods d/b/a The TJX Companies; The TJX Companies; T.J. Maxx Homegoods; and Kelly Zimmerman
Plaintiff says on/about April 18, 2022, she slipped and fell at 11500 Midlothian Turnpike, and seeks $74,900 for her injuries.
Attorneys: C. James. Williams III and Kimberly J. Rabb of Burnett & Williams
Filed: 4/12/2024
CL24001704
Angelica Abreu v. Peterbilt of Richmond, Inc.; The Pete Store, LLC; and Leroy Wilson
Plaintiff says she and Wilson were both employees at the retail store and service center, 2800 Deepwater Terminal Road, and that prior to Feb. 16, 2024, she had complained to management that male coworkers and employees had made sexually charged comments to her. On/about Feb. 16, plaintiff says, Wilson sexually assaulted her by touching her stomach and her vagina with his hand, which she reported, but defendant ratified and condoned Wilson’s conduct toward her. Plaintiff seeks compensatory damages of $850,000, and punitive, $350,000.
Attorneys: W. Barry Montgomery of Kalbaugh, Pfund & Messersmith
Filed: 4/11/2024
CL24001711
CoLab Multimedia LLC v. DiscoverNEPA, LLC
Plaintiff says per a contract it developed websites and established an online presence for defendant, and defendant has failed to pay for work performed Dec. 1, 2022, to May 2023. Plaintiff asks judgment of $204,339.80.
Attorneys: Bradley P. Marrs of Marrs & Henry
Filed: 4/16/2024
CL24001719
Chesterfield Circuit Court
Mediterranean Shipping Co (USA), Inc. as agent of Mediterranean Shipping Co, S.A. v. Trinity Logistics, LLC
Plaintiff says it provided equipment and transportation services September 2022-June 2023, and is owed $77,545.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 4/4/2024
CL24001381
Ferguson Enterprises, LLC v. What You Won’t Do Handyman Service LLC and Clarence Boyd
Plaintiff says it is owed $32,512.12 for materials and services.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 4/4/2024
CL24001382
Euler Hermes North America Insurance Company, assignee of Gulf Coast Pharmaceuticals Plus, LLC v. Forest Hill Pharmacy, LLC and Bekim Veseli
Plaintiff says it provided goods on credit and defendant has refused to pay the balance due of $259,994.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 4/4/2024
CL24001383
Julie Reznicek and Christopher Holtry v. Genaro Barron Jr. and Unique Pools and Spas LLC
Plaintiffs say they paid funds to Barron to purchase and install a particular brand pool shell at their Midlothian home, to be completed for use during summer 2023. Plaintiffs say defendant never delivered and ordered a pool from a different manufacturer without their permission, so they canceled the contract, but Barron has not returned any money. Plaintiffs allege fraud and seek damages of $117,229.50.
Attorneys: David G. Browne of Spiro & Browne
Filed: 4/5/2024
CL24001396
Ohio Security Insurance Company v. Star Commercial Janitorial Service, Inc.
Plaintiff says following an audit for workers’ compensation and employer’s liability insurance policies, defendant owes $29,022.
Attorneys: Matthew D. Huebschman of Shenandoah Legal Group
Filed: 4/11/2024
CL24001476
American Express National Bank v. The Excel Management Team, LLC and Nevie Sessoms a/k/a Nevie a/k/a Sessoms
Plaintiff says defendant has breached a business loan agreement and seeks judgment of $111,857.84.
Attorneys: Rachel A. Duboff and John M. Lyons of Zwicker & Associates
Filed: 4/16/2024
CL24001526
Mediterranean Shipping Co (USA), Inc. as agent of Mediterranean Shipping Co, S.A. v. Kdi Logistics, LLC
Plaintiff says it provided equipment and transportation services November 2021-November 2022, and is owed $86,525.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 4/18/2024
CL24001547
Henrico Circuit Court
RCA Laboratory Services, LLC d/b/a GenetworX v. The Maples Health and Rehabilitation, LLC
Plaintiff says the Missouri corporation has failed to pay the balance due of $211,920 for Covid-19 testing services.
Attorneys: Matthew D. Huebschman of Shenandoah Legal Group
Filed: 4/12/2024
CL24002457
David S. Beasley v. Drs. Niamtu, Alexander, Keeney, Harris, Metzger & Dymon, PC d/b/a Virginia Oral & Facial Surgery; and Monroe E. Harris Jr., DMD
Plaintiff says on/about April 15, 2022, Harris performed dental implant placement surgery, and perforated his left maxillary sinus, and at the conclusion of the surgery, failed to prescribe prescriptions for pain medication and antibiotics, and despite his returning to the practice for treatment of issues and because of defendants’ negligence, he developed a significant infection which affected his mouth, sinus and vision, which required surgery. Plaintiff seeks judgment of $2.5 million.
Attorneys: Wallace B. Wason Jr. of Wallace Wason
Filed: 4/15/2024
CL24002481
Eric Jones and Yumika Jones v. NVR, Inc. d/b/a Ryan Homes
Plaintiffs say defendant designed and built the home they purchased in Sandston, and the home has numerous fundamental defects and the construction is substandard, including that the laundry room, kitchen and garage developed a drooping moldy ceiling, which defendant failed to repair. Plaintiffs seek judgment of $250,000.
Attorneys: William G. Shields of The Shields Law Firm
Filed: 4/15/2024
CL24002489
Richmond Circuit Court
Joy Malkin v. MCV Physicians d/b/a MCV Physicians
Plaintiff says she underwent treatment on a continuous basis between Jan. 19, 2012, and June 20, 2022, undergoing a series of different tests including serology and neurological, and defendant negligently misdiagnosed and treated her for myasthenia gravis, failing to adequately investigate alternate etiologies for her complaints, and subjected her to costly, unnecessary and ineffective care, resulting in serious and permanent injuries. Plaintiff seeks judgment of $10 million.
Attorneys: Jonathan M. Petty and Brielle M. Hunt of Phelan Petty
Filed: 4/11/2024
CL24001635
Tammy E. Newcomb v. Old Bridge Apartments LLC
Plaintiff says on/about April 15, 2022, at 2807 Hilliard Road, she was seriously injured in a fall due to a dangerous condition that existed in the area of her porch, the adjacent steps and the sidewalk. Plaintiff asks judgment of $1 million.
Attorneys: Lonnie D. Nunley III of Hunton Andrews Kurth
Filed: 4/11/2024
CL24001700
Salima Post v. The TJX Companies, Inc. d/b/a T.J. Maxx Homegoods; T.J. Maxx Homegoods d/b/a The TJX Companies; The TJX Companies; T.J. Maxx Homegoods; and Kelly Zimmerman
Plaintiff says on/about April 18, 2022, she slipped and fell at 11500 Midlothian Turnpike, and seeks $74,900 for her injuries.
Attorneys: C. James. Williams III and Kimberly J. Rabb of Burnett & Williams
Filed: 4/12/2024
CL24001704
Angelica Abreu v. Peterbilt of Richmond, Inc.; The Pete Store, LLC; and Leroy Wilson
Plaintiff says she and Wilson were both employees at the retail store and service center, 2800 Deepwater Terminal Road, and that prior to Feb. 16, 2024, she had complained to management that male coworkers and employees had made sexually charged comments to her. On/about Feb. 16, plaintiff says, Wilson sexually assaulted her by touching her stomach and her vagina with his hand, which she reported, but defendant ratified and condoned Wilson’s conduct toward her. Plaintiff seeks compensatory damages of $850,000, and punitive, $350,000.
Attorneys: W. Barry Montgomery of Kalbaugh, Pfund & Messersmith
Filed: 4/11/2024
CL24001711
CoLab Multimedia LLC v. DiscoverNEPA, LLC
Plaintiff says per a contract it developed websites and established an online presence for defendant, and defendant has failed to pay for work performed Dec. 1, 2022, to May 2023. Plaintiff asks judgment of $204,339.80.
Attorneys: Bradley P. Marrs of Marrs & Henry
Filed: 4/16/2024
CL24001719