The Docket: Local court roundup for 5.30.24

Chesterfield Circuit Court

Kapitus Servicing, Inc. v. Puzzitiello Builders, LLC d/b/a Puzzitiello Builders; and Raymond Puzzitiello
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $200,510.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/14/2024
CL24001890

Kapitus Servicing, Inc. v. Northnode Group Counseling LLC d/b/a Northnode Group Counseling; and Antonya Jordan
Plaintiff says the Delaware business is in default of a loan agreement and seeks judgment in the principal amount of $143,500.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/14/2024
CL24001893

Kapitus Servicing, Inc. v. Ernest Sports, Inc. d/b/a Ernest Sports; and Joseph Ernest
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $183,540.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/14/2024
CL24001896

Kapitus Servicing, Inc. v. Linear Notions, Inc. d/b/a Jazz A Louisiana Kitchen; and Victor Allred
Plaintiff says the Missouri business is in default of a loan agreement and seeks judgment in the principal amount of $152,500.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/14/2024
CL24001897

Kapitus Servicing, Inc. v. Oxy-Gen Laboratory LLC d/b/a Oxy-Gen Laboratory LLC; and Jean Toure
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $177,325.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/14/2024
CL24001899

Daniel Harlin and Fabiana Ojeda v. Tinch Real Estate Group, LLC and Nick T. Tinch
Plaintiffs say defendant is in breach of a loan agreement and seek judgment of $50,000.
Attorneys: James R. Kearney of the Law Offices of Joel Skirble of Virginia
Filed: 5/15/2024
CL24001911

Myah R. Scott v. Cathcart Properties, Inc. d/b/a Cathcart Group; Cathcart Management, LLC d/b/a Cathcart Property Management; and The Reserve at Rivington, LLC
Plaintiff says on June 19, 2023, she was preparing to cook food on a community gas grill provided by defendants and enclosed in brick/masonry, when the grill and enclosure suddenly exploded violently, causing severe burns to her head, stomach and legs. Plaintiff alleges negligence and seeks judgment of $5 million.
Attorneys: John C. Shea, Lee J. Bujakowski and Michael J. Braggs of Marks & Harrison
Filed: 5/15/2024
CL24001924

C.T. Purcell Excavating, Inc. v. La Macchia Group, Inc., successor by conversion to La Macchia Group, LLC; and Homebase Credit Union f/k/a Fort Lee Federal Credit Union
Plaintiff says as a subcontractor it provided sitework, labor and materials for construction of the credit union, and is owed $233,626.53.
Attorneys: Samuel J. Kaufman and Spencer C. Patterson of Owen & Owens
Filed: 5/17/2024
CL24001948

Henrico Circuit Court

Fora Financial Asset Securitization 2021, LLC v. Lucca Enoteca d/b/a Maya; Maria Osequera; and Michael Osequera
Plaintiff says defendants are in breach of a business loan and seeks judgment in the principal balance of $57,285.
Attorneys: Bret Thrasher of Aubrey Thrasher
Filed: 5/16/2024
CL24003174

Uniset LLC v. RVA Small Business Network, LLC
Plaintiff says defendant has failed to pay for various goods and seeks judgment of $25,000.
Attorneys: Jamie Glick of Friedman, Framme & Thrush
Filed: 5/20/2024
CL24003228

Robert Jenkins v. Virginia Fine Wines, Inc. d/b/a Total Wine & More
Plaintiff says on/about April 28, 2023, he was making a delivery at 6801 Bland St., Springfield, when he fell and was injured because defendant employee failed to notify that the lift gate was in the “down” position instead of upright as required for deliveries. Plaintiff asks judgment of $500,000.
Attorneys: Matthew W. Lastrapes of Commonwealth Law Group
Filed: 5/23/2024
CL24003289

Richmond Circuit Court

Rachel F. Gomez v. 1610 Altamont Avenue, LLC; 1620 Altamont Avenue, LLC; 1620 Altamont Avenue, LLC c/o French Consulting and Thalhimer
Plaintiff says she suffered personal injuries and damages resulting from exposure to mold and water damaged-related contaminants in her apartment owned by Altamont and leased by Thalhimer, and seeks damages of $2.55 million.
Attorneys: David F. Bailey of The Environmental Law Group; and Jonathan E. Halperin of Halperin Law Center
Filed: 5/20/2024
CL24002131

Kapitus Servicing, Inc. v. Mahnoosh Agahi MBA Inc. and Mahnoosh Agahi
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $151,599.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/15/2024
CL24002169

Kapitus Servicing, Inc. v. Commercial Plumbing, Inc. d/b/a Commercial Plumbing Co; and Juan Garcia
Plaintiff says the Colorado business is in default of a forward purchase agreement and seeks judgment in the principal amount of $221,292.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/15/2024
CL24002170

Kapitus Servicing, Inc. v. Michigan Climate Control Inc. d/b/a Michigan Climate Control; and Randy Mangeno
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $134,701.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/15/2024
CL24002174

Estes Express Lines v. Hopkins Holdings, LLC d/b/a Puretane
Plaintiff says between December 2023 and January 2024, the Louisiana company tendered 36 shipments of goods under a pricing agreement and has failed to pay. Plaintiff asks judgment of $250,55.74.
Attorneys: John T. Husk and Jeffrey E. Cox of Seaton & Husk
Filed: 5/20/2024
CL24002260

Riverside Brick and Supply Company, Inc. v. Anthony C. White d/b/a White and Company LLC
Plaintiff says defendant purchased materials on credit and has failed to pay $34,409 due.
Attorneys: Alexander Hamilton Ayers of Ayers & Stolte
Filed: 5/22/2024
CL24002267

Chesterfield Circuit Court

Kapitus Servicing, Inc. v. Puzzitiello Builders, LLC d/b/a Puzzitiello Builders; and Raymond Puzzitiello
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $200,510.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/14/2024
CL24001890

Kapitus Servicing, Inc. v. Northnode Group Counseling LLC d/b/a Northnode Group Counseling; and Antonya Jordan
Plaintiff says the Delaware business is in default of a loan agreement and seeks judgment in the principal amount of $143,500.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/14/2024
CL24001893

Kapitus Servicing, Inc. v. Ernest Sports, Inc. d/b/a Ernest Sports; and Joseph Ernest
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $183,540.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/14/2024
CL24001896

Kapitus Servicing, Inc. v. Linear Notions, Inc. d/b/a Jazz A Louisiana Kitchen; and Victor Allred
Plaintiff says the Missouri business is in default of a loan agreement and seeks judgment in the principal amount of $152,500.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/14/2024
CL24001897

Kapitus Servicing, Inc. v. Oxy-Gen Laboratory LLC d/b/a Oxy-Gen Laboratory LLC; and Jean Toure
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $177,325.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/14/2024
CL24001899

Daniel Harlin and Fabiana Ojeda v. Tinch Real Estate Group, LLC and Nick T. Tinch
Plaintiffs say defendant is in breach of a loan agreement and seek judgment of $50,000.
Attorneys: James R. Kearney of the Law Offices of Joel Skirble of Virginia
Filed: 5/15/2024
CL24001911

Myah R. Scott v. Cathcart Properties, Inc. d/b/a Cathcart Group; Cathcart Management, LLC d/b/a Cathcart Property Management; and The Reserve at Rivington, LLC
Plaintiff says on June 19, 2023, she was preparing to cook food on a community gas grill provided by defendants and enclosed in brick/masonry, when the grill and enclosure suddenly exploded violently, causing severe burns to her head, stomach and legs. Plaintiff alleges negligence and seeks judgment of $5 million.
Attorneys: John C. Shea, Lee J. Bujakowski and Michael J. Braggs of Marks & Harrison
Filed: 5/15/2024
CL24001924

C.T. Purcell Excavating, Inc. v. La Macchia Group, Inc., successor by conversion to La Macchia Group, LLC; and Homebase Credit Union f/k/a Fort Lee Federal Credit Union
Plaintiff says as a subcontractor it provided sitework, labor and materials for construction of the credit union, and is owed $233,626.53.
Attorneys: Samuel J. Kaufman and Spencer C. Patterson of Owen & Owens
Filed: 5/17/2024
CL24001948

Henrico Circuit Court

Fora Financial Asset Securitization 2021, LLC v. Lucca Enoteca d/b/a Maya; Maria Osequera; and Michael Osequera
Plaintiff says defendants are in breach of a business loan and seeks judgment in the principal balance of $57,285.
Attorneys: Bret Thrasher of Aubrey Thrasher
Filed: 5/16/2024
CL24003174

Uniset LLC v. RVA Small Business Network, LLC
Plaintiff says defendant has failed to pay for various goods and seeks judgment of $25,000.
Attorneys: Jamie Glick of Friedman, Framme & Thrush
Filed: 5/20/2024
CL24003228

Robert Jenkins v. Virginia Fine Wines, Inc. d/b/a Total Wine & More
Plaintiff says on/about April 28, 2023, he was making a delivery at 6801 Bland St., Springfield, when he fell and was injured because defendant employee failed to notify that the lift gate was in the “down” position instead of upright as required for deliveries. Plaintiff asks judgment of $500,000.
Attorneys: Matthew W. Lastrapes of Commonwealth Law Group
Filed: 5/23/2024
CL24003289

Richmond Circuit Court

Rachel F. Gomez v. 1610 Altamont Avenue, LLC; 1620 Altamont Avenue, LLC; 1620 Altamont Avenue, LLC c/o French Consulting and Thalhimer
Plaintiff says she suffered personal injuries and damages resulting from exposure to mold and water damaged-related contaminants in her apartment owned by Altamont and leased by Thalhimer, and seeks damages of $2.55 million.
Attorneys: David F. Bailey of The Environmental Law Group; and Jonathan E. Halperin of Halperin Law Center
Filed: 5/20/2024
CL24002131

Kapitus Servicing, Inc. v. Mahnoosh Agahi MBA Inc. and Mahnoosh Agahi
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $151,599.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/15/2024
CL24002169

Kapitus Servicing, Inc. v. Commercial Plumbing, Inc. d/b/a Commercial Plumbing Co; and Juan Garcia
Plaintiff says the Colorado business is in default of a forward purchase agreement and seeks judgment in the principal amount of $221,292.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/15/2024
CL24002170

Kapitus Servicing, Inc. v. Michigan Climate Control Inc. d/b/a Michigan Climate Control; and Randy Mangeno
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $134,701.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 5/15/2024
CL24002174

Estes Express Lines v. Hopkins Holdings, LLC d/b/a Puretane
Plaintiff says between December 2023 and January 2024, the Louisiana company tendered 36 shipments of goods under a pricing agreement and has failed to pay. Plaintiff asks judgment of $250,55.74.
Attorneys: John T. Husk and Jeffrey E. Cox of Seaton & Husk
Filed: 5/20/2024
CL24002260

Riverside Brick and Supply Company, Inc. v. Anthony C. White d/b/a White and Company LLC
Plaintiff says defendant purchased materials on credit and has failed to pay $34,409 due.
Attorneys: Alexander Hamilton Ayers of Ayers & Stolte
Filed: 5/22/2024
CL24002267

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