Chesterfield Circuit Court
Miguel A. Martinez v. El Tropi 2 LLC; Los Catrachos RVA, LLC; El Tropicabana, LLC; and Selvin Isais Granados Ascenio
Plaintiff says on July 2, 2022, he attended a concert at the nightclub at 4900 Jefferson Davis Highway where Granados was a security guard, and as he was leaving, he asked defendant why he had treated him poorly in the club by splashing water and beer onto him on purpose, and then defendant struck him in the face with his flashlight, knocking him to the ground, and continued to strike him and stomp him. Plaintiff says he sustained a traumatic brain injury, among other injuries, and seeks compensatory damages of $5 million, and punitive, $350,000.
Attorneys: Jason M. Hart of The Joel Bieber Firm
Filed: 6/4/2024
CL24002131
CTR Group v. Thermcor, Inc.
Plaintiff says it provided services and is owed $51,102.95.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 6/4/2024
CL24002142
Kapitus Servicing, Inc. v. Sheltex Plumbing Inc. d/b/a Sheltex Plumbing; and Michael Sheldon
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $182,190.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/6/2024
CL24002163
Kapitus Servicing, Inc. v. Allegiant Property Solutions Co. d/b/a Allegiant Property Solutions; and Carlos Sanchez
Plaintiff says the Tennessee business is in default of a forward purchase agreement and seeks judgment in the principal amount of $184,132.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/6/2024
CL24002167
Henrico Circuit Court
TBA RVA, Inc. d/b/a Transworld Business Advisors of Richmond, VA v. Aquatonic Products Company, Inc. and Sallie Hudson
Plaintiff says per a contract it marketed defendant business for sale and secured multiple offers, but defendant refused to consummate any of the deals and withdrew the business for sale, and refuses to pay plaintiff its contractual commissions. Plaintiff seeks judgment of $216,000.
Attorneys: Franklin R. Cragle III and Kimberly Castleman of Hirschler Fleischer
Filed: 6/10/2024
CL24003712
Ronald Harris, Laron Harris and Harris & Son Investments, LLC v. Warner Bros. Discovery, Inc.
Plaintiffs say they provided cleaning services to WTVR-TV and were falsely accused of taking a mop bucket and trash can from the premises, and then WTVR broke a separate cleaning contract without proper notification. Plaintiffs say they have lost business as a result of the malicious defamation and seek compensatory damages of $500,000, and punitive, $350,000.
Attorneys: Henry W. McLaughlin of The Law Office of Henry McLaughlin
Filed: 6/7/2024
CL24003719
Clifton Coger and Gerry Rawlinson v. WFS Home Care Enterprises, Inc.
Plaintiffs, who sold defendant their business, Adult Healthcare Solutions, in 2022, say due to an unresolved tax issue prior to the closing they overpaid federal taxes, and defendant received the tax refund but has refused to remit it to plaintiffs. Plaintiffs ask judgment in the principal sum of $59,093,84
Attorneys: Andrew Biondi and David Gundlach of Sands Anderson
Filed: 6/7/2024
CL24003720
SouthState Bank, N.A. f/k/a South State Bank, N.A. v. Itzhere LLC f/k/a Believe the Dream, LLC and Karrington Brown
Plaintiff says defendant is in breach of two notes for motor equipment and seeks judgment in the principal balance of $42,163,57.
Attorneys: Bryan G. Scott of Akerman
Filed: 6/10/2024
CL24003722
Dominion Hospitality Group, LLC v. Patrick Hansen and Commonwealth Hospitality Group, LLC
Plaintiff alleges fraud, conversion, trade secrets misappropriation, computer fraud and breach of fiduciary duty, and says Hansen, former director of operations overseeing management and operations of various hotels, and defendant company engaged in a coordinated scheme to defraud plaintiff, embezzle company funds and misappropriate business opportunities. Plaintiff claims compensatory damages of $500,000, and punitive, $350,000.
Attorneys: Matthias J. Kaseorg of Pierce Jewett
Filed: 6/10/2024
CL24003727
Richmond Circuit Court
Mary Lynn Williams, executor of the estate of Carroll Franklin Bondurant v. Chippenham & Johnston-Willis Hospitals, Inc. and John Does 1-11
Plaintiff says Bondurant, who suffered from dementia, entered the hospital Dec. 2, 2021, to be treated for a urinary tract infection, and on Dec. 3, defendants left plaintiff alone in the lavatory, and when he tried to walk back to the bed without assistance, according to the hospital staff he fell over backward into the wall, injuring his head, breaking his left hip and fracturing his left femoral neck, among other injuries. Plaintiff says the injuries led to his death July 19, 2022, and seeks compensatory damages of $901,000, and punitive, $350,000.
Attorneys: Christopher M. Winslow of Winslow & McCurry
Filed: 6/7/20245
CL24002516
Herbert A. Crushon v. CDFA, L.L.C., CDFA II, L.L.C. and CDFA III, L.L.C. d/b/a Cardinal Forest Apartments (Henrico Co); and ICAFS, Inc. d/b/a General Services Corporation d/b/a General Services Corporation for Cardinal Forest and General Services Corporation for Madison at Largo
Plaintiff says defendant negligently allowed stairs to become dangerous, and on June 28, 2022, as he was walking down in a common area carrying speakers, his foot and footwear caught on a loose metal lip, causing him to fall, become knocked unconscious and suffer other injuries. Plaintiff seeks judgment of $1.25 million.
Attorneys: Kevin T. Hadden of The Joel Bieber Firm
Filed: 6/7/2024
CL24002517
Kapitus Servicing, Inc. v. Robbins Rehabilitation East LLC d/b/a Robbins Rehabilitation East
Plaintiff says the Pennsylvania business is in default of a forward purchase agreement and seeks judgment in the principal amount of $156,085.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/10/2024
CL24002580
Kapitus Servicing, Inc. v. Black Thai Inc. d/b/a Black Thai; and Sompong Thuthavorn
Plaintiff says the New York business is in default of a forward purchase agreement and seeks judgment in the principal amount of $145,475.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/10/2024
CL24002584
Kapitus Servicing, Inc. v. Precision Stucco & Stone, Inc. d/b/a Precision Stucco & Stone; and Allison Price
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $143,503.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/10/2024
CL24002586
Kapitus Servicing, Inc. v. MBFC II, LLC d/b/a Lancaster Liquor; and Mark Broderick
Plaintiff says the Kansas business is in default of a loan agreement and seeks judgment in the principal amount of $203,325.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/10/2024
CL24002590
Beth Sholom Home of Virginia v. 1600 John Rolfe Pkwy SNF Estate LLC; 1550 John Rolfe Pkwy ALF Estate LLC; 2001 Lauderdale Drive ALF Estate LLC; Beth Sholom SNF Operations LLC; Beth Sholom ALF Operations LLC; Parkside ALF Operations LLF; and Hill Valley Healthcare, LLC
Plaintiff says Hill Valley has failed to remit payment due pursuant to contracts in an asset purchase agreement dated April 23, 2023, between Beth Sholom, the purchasers and the new operators, believed to be subsidiaries of Hill Valley, and seeks judgment of at least $156,785.25.
Attorney: David B. Lacy and Roman Lifson of Christian & Barton
Filed: 6/13/2024
CL24001915
Chesterfield Circuit Court
Miguel A. Martinez v. El Tropi 2 LLC; Los Catrachos RVA, LLC; El Tropicabana, LLC; and Selvin Isais Granados Ascenio
Plaintiff says on July 2, 2022, he attended a concert at the nightclub at 4900 Jefferson Davis Highway where Granados was a security guard, and as he was leaving, he asked defendant why he had treated him poorly in the club by splashing water and beer onto him on purpose, and then defendant struck him in the face with his flashlight, knocking him to the ground, and continued to strike him and stomp him. Plaintiff says he sustained a traumatic brain injury, among other injuries, and seeks compensatory damages of $5 million, and punitive, $350,000.
Attorneys: Jason M. Hart of The Joel Bieber Firm
Filed: 6/4/2024
CL24002131
CTR Group v. Thermcor, Inc.
Plaintiff says it provided services and is owed $51,102.95.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 6/4/2024
CL24002142
Kapitus Servicing, Inc. v. Sheltex Plumbing Inc. d/b/a Sheltex Plumbing; and Michael Sheldon
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $182,190.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/6/2024
CL24002163
Kapitus Servicing, Inc. v. Allegiant Property Solutions Co. d/b/a Allegiant Property Solutions; and Carlos Sanchez
Plaintiff says the Tennessee business is in default of a forward purchase agreement and seeks judgment in the principal amount of $184,132.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/6/2024
CL24002167
Henrico Circuit Court
TBA RVA, Inc. d/b/a Transworld Business Advisors of Richmond, VA v. Aquatonic Products Company, Inc. and Sallie Hudson
Plaintiff says per a contract it marketed defendant business for sale and secured multiple offers, but defendant refused to consummate any of the deals and withdrew the business for sale, and refuses to pay plaintiff its contractual commissions. Plaintiff seeks judgment of $216,000.
Attorneys: Franklin R. Cragle III and Kimberly Castleman of Hirschler Fleischer
Filed: 6/10/2024
CL24003712
Ronald Harris, Laron Harris and Harris & Son Investments, LLC v. Warner Bros. Discovery, Inc.
Plaintiffs say they provided cleaning services to WTVR-TV and were falsely accused of taking a mop bucket and trash can from the premises, and then WTVR broke a separate cleaning contract without proper notification. Plaintiffs say they have lost business as a result of the malicious defamation and seek compensatory damages of $500,000, and punitive, $350,000.
Attorneys: Henry W. McLaughlin of The Law Office of Henry McLaughlin
Filed: 6/7/2024
CL24003719
Clifton Coger and Gerry Rawlinson v. WFS Home Care Enterprises, Inc.
Plaintiffs, who sold defendant their business, Adult Healthcare Solutions, in 2022, say due to an unresolved tax issue prior to the closing they overpaid federal taxes, and defendant received the tax refund but has refused to remit it to plaintiffs. Plaintiffs ask judgment in the principal sum of $59,093,84
Attorneys: Andrew Biondi and David Gundlach of Sands Anderson
Filed: 6/7/2024
CL24003720
SouthState Bank, N.A. f/k/a South State Bank, N.A. v. Itzhere LLC f/k/a Believe the Dream, LLC and Karrington Brown
Plaintiff says defendant is in breach of two notes for motor equipment and seeks judgment in the principal balance of $42,163,57.
Attorneys: Bryan G. Scott of Akerman
Filed: 6/10/2024
CL24003722
Dominion Hospitality Group, LLC v. Patrick Hansen and Commonwealth Hospitality Group, LLC
Plaintiff alleges fraud, conversion, trade secrets misappropriation, computer fraud and breach of fiduciary duty, and says Hansen, former director of operations overseeing management and operations of various hotels, and defendant company engaged in a coordinated scheme to defraud plaintiff, embezzle company funds and misappropriate business opportunities. Plaintiff claims compensatory damages of $500,000, and punitive, $350,000.
Attorneys: Matthias J. Kaseorg of Pierce Jewett
Filed: 6/10/2024
CL24003727
Richmond Circuit Court
Mary Lynn Williams, executor of the estate of Carroll Franklin Bondurant v. Chippenham & Johnston-Willis Hospitals, Inc. and John Does 1-11
Plaintiff says Bondurant, who suffered from dementia, entered the hospital Dec. 2, 2021, to be treated for a urinary tract infection, and on Dec. 3, defendants left plaintiff alone in the lavatory, and when he tried to walk back to the bed without assistance, according to the hospital staff he fell over backward into the wall, injuring his head, breaking his left hip and fracturing his left femoral neck, among other injuries. Plaintiff says the injuries led to his death July 19, 2022, and seeks compensatory damages of $901,000, and punitive, $350,000.
Attorneys: Christopher M. Winslow of Winslow & McCurry
Filed: 6/7/20245
CL24002516
Herbert A. Crushon v. CDFA, L.L.C., CDFA II, L.L.C. and CDFA III, L.L.C. d/b/a Cardinal Forest Apartments (Henrico Co); and ICAFS, Inc. d/b/a General Services Corporation d/b/a General Services Corporation for Cardinal Forest and General Services Corporation for Madison at Largo
Plaintiff says defendant negligently allowed stairs to become dangerous, and on June 28, 2022, as he was walking down in a common area carrying speakers, his foot and footwear caught on a loose metal lip, causing him to fall, become knocked unconscious and suffer other injuries. Plaintiff seeks judgment of $1.25 million.
Attorneys: Kevin T. Hadden of The Joel Bieber Firm
Filed: 6/7/2024
CL24002517
Kapitus Servicing, Inc. v. Robbins Rehabilitation East LLC d/b/a Robbins Rehabilitation East
Plaintiff says the Pennsylvania business is in default of a forward purchase agreement and seeks judgment in the principal amount of $156,085.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/10/2024
CL24002580
Kapitus Servicing, Inc. v. Black Thai Inc. d/b/a Black Thai; and Sompong Thuthavorn
Plaintiff says the New York business is in default of a forward purchase agreement and seeks judgment in the principal amount of $145,475.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/10/2024
CL24002584
Kapitus Servicing, Inc. v. Precision Stucco & Stone, Inc. d/b/a Precision Stucco & Stone; and Allison Price
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $143,503.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/10/2024
CL24002586
Kapitus Servicing, Inc. v. MBFC II, LLC d/b/a Lancaster Liquor; and Mark Broderick
Plaintiff says the Kansas business is in default of a loan agreement and seeks judgment in the principal amount of $203,325.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/10/2024
CL24002590
Beth Sholom Home of Virginia v. 1600 John Rolfe Pkwy SNF Estate LLC; 1550 John Rolfe Pkwy ALF Estate LLC; 2001 Lauderdale Drive ALF Estate LLC; Beth Sholom SNF Operations LLC; Beth Sholom ALF Operations LLC; Parkside ALF Operations LLF; and Hill Valley Healthcare, LLC
Plaintiff says Hill Valley has failed to remit payment due pursuant to contracts in an asset purchase agreement dated April 23, 2023, between Beth Sholom, the purchasers and the new operators, believed to be subsidiaries of Hill Valley, and seeks judgment of at least $156,785.25.
Attorney: David B. Lacy and Roman Lifson of Christian & Barton
Filed: 6/13/2024
CL24001915