Chesterfield Circuit Court
Mid-Atlantic Steel Erectors, Inc. v. Sanford Federal, Inc. d/b/a Talon Veteran Services
Plaintiff says defendant has failed to make payments for rental cranes and operators for a project at the Veterans Hospital and seeks judgment of $139,501.55.
Attorneys: N. Leslie Saunders Jr. of Saunders, Patterson & Mack
Filed: 7/15/2024
CL24002723
Kapitus Servicing, Inc. v. Angels Advocate Home Care, LLC d/b/a Angels Advocate Home Care; and Danna Molleda
Plaintiff says the Colorado business is in default of a forward purchase agreement and seeks judgment in the principal amount of $123,418.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 7/18/2024
CL24002756
Kapitus Servicing, Inc. v. Phoenix Parking Solutions LLC d/b/a Phoenix Parking Solutions; and Jeffrey Patterson
Plaintiff says the Atlanta business is in default of a forward purchase agreement and seeks judgment in the principal amount of $173,224.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 7/18/2024
CL24002760
Willette Crenshaw v. Walmart Inc.
Plaintiff says defendant, at a Chesterfield store, permitted a large hole to exist in the parking lot, and on/about Nov. 9, 2022, she stepped into it and fell, hitting her head and sustaining serious injuries. Plaintiff asks judgment of $300,000.
Attorneys: Joseph S. Massie III of Massie Law Firm
Filed: 7/23/2024
CL24002805
Fora Financial Asset Securitization 2021 LLC v. KMC Logistics LLC and Keith Allen
Plaintiff says defendants have defaulted on a business loan and seeks judgment in the principal balance of $47,367.88.
Attorneys: Aubrey Thrasher
Filed: 7/25/2024
CL24002822
Hannah, LLC v. Better Built Homes of Virginia, LLC
This is a confessed judgment of $125,000.
Attorneys: Michelle Ferris of Ferris & Ferris
Filed: 7/25/2024
CL24002844
Henrico Circuit Court
BCM Technologies v. 3D Imaging & Simulation Corp. Americas d/b/a 3Disc Imaging
Plaintiff says defendant has failed to pay for 42 laptops and services rendered related to equipment already provided, and seeks judgment of $224,787.73.
Attorneys: C. Daniel Waters of HarrisLoftus
Filed: 7/15/2024
CL24004574
Benefa Anning v. Greenbrier Management Company; Canterbury Square Apartment Association, LP; and Alta City Member LLC
Plaintiff says as a tenant she suffered economic damages after being exposed to excessive moisture and mold conditions and seeks judgment of $66,017.76.
Attorneys: Jonathan E. Halperin of Halperin Law Center
Filed: 7/19/2023
CL24004603
Executive Health Group, P.C. v. MEDRVA Imaging and PartnerMD, PC
Plaintiff, a concierge medicine provider, says it invested years of effort and considerable funds to outfit MEDRVA with specific magnetic resonance imaging (MRI) capabilities for whole-body preventive health screening, and defendant expressly agreed that it would not provide whole-body MRI screenings to any party other than plaintiff during the term of the contract March 2021-March 2031. However, plaintiff says, defendant has been surreptitiously providing imaging at PartnerMD, and defendants intentionally sought to conceal the tortious conduct by avoiding written service agreements and creating a covert payment scheme. Plaintiff seeks preliminary and permanent injunctive relief and damages of $750,000.
Attorneys: Roman Lifson and David B. Lacy of Christian & Barton
Filed: 7/22/2024
CL24004672
Caroline S. Smyth and the Caroline Seibold Smyth Marital Deduction Trust v.
St. Albans Association, Inc. and CPVA Management, Inc.
Plaintiff says defendant did not repair her roof, leading to a mold infestation, and failed to maintain the contractually required “all-risk” insurance coverage, leading to damages and displacement. Plaintiff asks damages of $500,000.
Attorneys: David Hilton Wise and William Evans of Wise Law Firm; and Michael J. Brickhill
Filed: 7/23/2024
CL24004683
Richmond Circuit Court
David Bailey and Tashia Bailey v. TLT Group, LLC; Michael Sloan; and Nicole Sloan
Plaintiffs say they conveyed principal ownership of Secret Sandwich Society to defendants per a promissory note dated Aug 15, 2022, and multiple events have occurred that entitle plaintiffs to invoke the promissory note’s acceleration clause, including failing to pay business taxes owed to the City of Richmond and failing to pay timely on the note. Plaintiffs seek judgment of $353,076.60.
Attorneys: Samuel J. Kaufman and Spencer J. Patterson of Owen & Owens
Filed: 7/9/2024
CL24002938
Lakesha Jenkins, administrator of the estate of Lorraine Tiggle, deceased v. Bon Secours-Memorial Regional Medical Center, LLC; USACS Medical Group, Ltd.; and Sound Inpatient Physicians, Inc.
Plaintiff says decedent entered the hospital Dec. 9, 2023, due to a large hiatal hernia with obstructions causing persistent nausea and vomiting, and due to defendants’ negligence and failures, died Dec. 17 at the facility of aspiration pneumonia that led to cardiac arrest. Plaintiff seeks damages of $3 million.
Attorneys: Anthony M. “Tony” Russell and Les S. Bowers of MichieHamlett
Filed: 7/11/2024
CL24002961
Dwalyn N. Morris v. Oscar Isaac Osequera-Ocampos and O’Dorisio Carpentry & Concrete, LLC
Plaintiff says on July 14, 2022, he was the foreman on a worksite for the General Assembly Building, and defendant was an employee of defendant company hired to provide concrete services for construction of the parking deck, an immediately adjacent worksite. Plaintiff says he was charged with ensuring all persons on his worksite wore requisite personal protection equipment, and when defendant entered the site without it, he instructed him to don the equipment or leave, and defendant verbally and then physically attacked him, causing multiple and serious injuries, despite surgeries and hospitalizations. Plaintiff alleges assault, battery and malicious wounding and seeks judgment of $10 million, and punitive, $350,000.
Attorneys: Michael W. Smith of Geoff McDonald & Associates
Filed: 7/12/2024
CL24002971
Expansion Capital Group, LLC v. Biznezz Minded Tax Prep & More LLC and Suelethea Burwell
Plaintiff says defendant is in breach of a business loan and seeks judgment in the principal balance of $29,950.
Attorneys: Bret T. Thrasher of Aubrey Thrasher
Filed: 7/15/2024
CL24002972
Vanita Baugh v. Lauren Lomaka, D.O.; W. Powell Baker, M.D.; and Chippenham Johnston-Willis Hospitals, Inc.
Plaintiff says she presented Aug. 3, 2022, following a fall with pain in her left knee and ankle, was placed in a knee immobilizer with a patella dislocation and diagnosed with a bimalleolar fracture in her ankle, which was splinted, and she was released, but presented at VCU Medical Center Aug. 5 with significant pain and swelling. Plaintiff says x-rays revealed an ankle fracture with displacement, requiring surgery, but she had to be hospitalized Aug. 5-12, and has since undergone multiple surgeries to repair the ankle. Plaintiff says defendants’ failures, including failure to properly diagnose and treat her, led to serious and continuing injuries, and seeks judgment of $5 million.
Attorneys: Thomas L. Johnson and Christopher L. Anderson of Bricker Anderson & Johnson
Filed: 7/17/2024
CL24002978
Republic Projects LLC v. Thalhimer Realty Partners, Inc.; Loop Capital Markets, LLC; Diamond District Partners, LLC; Jason Guillot; James Reynolds; Susan Cronin; and Gregory Peck
Plaintiff says it and defendants created a partnership to submit a request for proposal to develop the Diamond District anchored by a new baseball stadium, and by April 2022 created a limited liability company, and in September 2022 was awarded the contract. Plaintiff says Thalhimer began excluding plaintiff from talks with the city, and unbeknownst to plaintiff, separately began negotiating an agreement that was far more favorable to defendants than the one approved by City Council on April 14, 2022, and used partnership information, paid for or created by plaintiff, on behalf of the Diamond District partners partnership. Plaintiff says it has incurred costs and the original partnership has not been wound up, and that Thalhimer has breached its duty by negotiating and entering into a development agreement with the city on behalf of Diamond District Partners, which has an interest adverse to the partnership and competes with the partnership. Plaintiff seeks imposition of a constructive trust, costs incurred of $863,621.22, and damages of $40 million.
Attorneys: Edward J. Tolchin of Offit Kurman
Filed: 7/18/2024
CL24003076
Breedlove Masonry, Inc. v. BR Owner 4, LLC and Dakota Partners, Inc.
Plaintiff says defendant has failed to pay for all the work performed for a project known as The Heights at Brady Square ¬– Phase II, and seeks judgment in the principal sum of $96,286.38.
Attorneys: Derrick E. Rosser
Filed: 7/23/2024
CL24003091
Chesterfield Circuit Court
Mid-Atlantic Steel Erectors, Inc. v. Sanford Federal, Inc. d/b/a Talon Veteran Services
Plaintiff says defendant has failed to make payments for rental cranes and operators for a project at the Veterans Hospital and seeks judgment of $139,501.55.
Attorneys: N. Leslie Saunders Jr. of Saunders, Patterson & Mack
Filed: 7/15/2024
CL24002723
Kapitus Servicing, Inc. v. Angels Advocate Home Care, LLC d/b/a Angels Advocate Home Care; and Danna Molleda
Plaintiff says the Colorado business is in default of a forward purchase agreement and seeks judgment in the principal amount of $123,418.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 7/18/2024
CL24002756
Kapitus Servicing, Inc. v. Phoenix Parking Solutions LLC d/b/a Phoenix Parking Solutions; and Jeffrey Patterson
Plaintiff says the Atlanta business is in default of a forward purchase agreement and seeks judgment in the principal amount of $173,224.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 7/18/2024
CL24002760
Willette Crenshaw v. Walmart Inc.
Plaintiff says defendant, at a Chesterfield store, permitted a large hole to exist in the parking lot, and on/about Nov. 9, 2022, she stepped into it and fell, hitting her head and sustaining serious injuries. Plaintiff asks judgment of $300,000.
Attorneys: Joseph S. Massie III of Massie Law Firm
Filed: 7/23/2024
CL24002805
Fora Financial Asset Securitization 2021 LLC v. KMC Logistics LLC and Keith Allen
Plaintiff says defendants have defaulted on a business loan and seeks judgment in the principal balance of $47,367.88.
Attorneys: Aubrey Thrasher
Filed: 7/25/2024
CL24002822
Hannah, LLC v. Better Built Homes of Virginia, LLC
This is a confessed judgment of $125,000.
Attorneys: Michelle Ferris of Ferris & Ferris
Filed: 7/25/2024
CL24002844
Henrico Circuit Court
BCM Technologies v. 3D Imaging & Simulation Corp. Americas d/b/a 3Disc Imaging
Plaintiff says defendant has failed to pay for 42 laptops and services rendered related to equipment already provided, and seeks judgment of $224,787.73.
Attorneys: C. Daniel Waters of HarrisLoftus
Filed: 7/15/2024
CL24004574
Benefa Anning v. Greenbrier Management Company; Canterbury Square Apartment Association, LP; and Alta City Member LLC
Plaintiff says as a tenant she suffered economic damages after being exposed to excessive moisture and mold conditions and seeks judgment of $66,017.76.
Attorneys: Jonathan E. Halperin of Halperin Law Center
Filed: 7/19/2023
CL24004603
Executive Health Group, P.C. v. MEDRVA Imaging and PartnerMD, PC
Plaintiff, a concierge medicine provider, says it invested years of effort and considerable funds to outfit MEDRVA with specific magnetic resonance imaging (MRI) capabilities for whole-body preventive health screening, and defendant expressly agreed that it would not provide whole-body MRI screenings to any party other than plaintiff during the term of the contract March 2021-March 2031. However, plaintiff says, defendant has been surreptitiously providing imaging at PartnerMD, and defendants intentionally sought to conceal the tortious conduct by avoiding written service agreements and creating a covert payment scheme. Plaintiff seeks preliminary and permanent injunctive relief and damages of $750,000.
Attorneys: Roman Lifson and David B. Lacy of Christian & Barton
Filed: 7/22/2024
CL24004672
Caroline S. Smyth and the Caroline Seibold Smyth Marital Deduction Trust v.
St. Albans Association, Inc. and CPVA Management, Inc.
Plaintiff says defendant did not repair her roof, leading to a mold infestation, and failed to maintain the contractually required “all-risk” insurance coverage, leading to damages and displacement. Plaintiff asks damages of $500,000.
Attorneys: David Hilton Wise and William Evans of Wise Law Firm; and Michael J. Brickhill
Filed: 7/23/2024
CL24004683
Richmond Circuit Court
David Bailey and Tashia Bailey v. TLT Group, LLC; Michael Sloan; and Nicole Sloan
Plaintiffs say they conveyed principal ownership of Secret Sandwich Society to defendants per a promissory note dated Aug 15, 2022, and multiple events have occurred that entitle plaintiffs to invoke the promissory note’s acceleration clause, including failing to pay business taxes owed to the City of Richmond and failing to pay timely on the note. Plaintiffs seek judgment of $353,076.60.
Attorneys: Samuel J. Kaufman and Spencer J. Patterson of Owen & Owens
Filed: 7/9/2024
CL24002938
Lakesha Jenkins, administrator of the estate of Lorraine Tiggle, deceased v. Bon Secours-Memorial Regional Medical Center, LLC; USACS Medical Group, Ltd.; and Sound Inpatient Physicians, Inc.
Plaintiff says decedent entered the hospital Dec. 9, 2023, due to a large hiatal hernia with obstructions causing persistent nausea and vomiting, and due to defendants’ negligence and failures, died Dec. 17 at the facility of aspiration pneumonia that led to cardiac arrest. Plaintiff seeks damages of $3 million.
Attorneys: Anthony M. “Tony” Russell and Les S. Bowers of MichieHamlett
Filed: 7/11/2024
CL24002961
Dwalyn N. Morris v. Oscar Isaac Osequera-Ocampos and O’Dorisio Carpentry & Concrete, LLC
Plaintiff says on July 14, 2022, he was the foreman on a worksite for the General Assembly Building, and defendant was an employee of defendant company hired to provide concrete services for construction of the parking deck, an immediately adjacent worksite. Plaintiff says he was charged with ensuring all persons on his worksite wore requisite personal protection equipment, and when defendant entered the site without it, he instructed him to don the equipment or leave, and defendant verbally and then physically attacked him, causing multiple and serious injuries, despite surgeries and hospitalizations. Plaintiff alleges assault, battery and malicious wounding and seeks judgment of $10 million, and punitive, $350,000.
Attorneys: Michael W. Smith of Geoff McDonald & Associates
Filed: 7/12/2024
CL24002971
Expansion Capital Group, LLC v. Biznezz Minded Tax Prep & More LLC and Suelethea Burwell
Plaintiff says defendant is in breach of a business loan and seeks judgment in the principal balance of $29,950.
Attorneys: Bret T. Thrasher of Aubrey Thrasher
Filed: 7/15/2024
CL24002972
Vanita Baugh v. Lauren Lomaka, D.O.; W. Powell Baker, M.D.; and Chippenham Johnston-Willis Hospitals, Inc.
Plaintiff says she presented Aug. 3, 2022, following a fall with pain in her left knee and ankle, was placed in a knee immobilizer with a patella dislocation and diagnosed with a bimalleolar fracture in her ankle, which was splinted, and she was released, but presented at VCU Medical Center Aug. 5 with significant pain and swelling. Plaintiff says x-rays revealed an ankle fracture with displacement, requiring surgery, but she had to be hospitalized Aug. 5-12, and has since undergone multiple surgeries to repair the ankle. Plaintiff says defendants’ failures, including failure to properly diagnose and treat her, led to serious and continuing injuries, and seeks judgment of $5 million.
Attorneys: Thomas L. Johnson and Christopher L. Anderson of Bricker Anderson & Johnson
Filed: 7/17/2024
CL24002978
Republic Projects LLC v. Thalhimer Realty Partners, Inc.; Loop Capital Markets, LLC; Diamond District Partners, LLC; Jason Guillot; James Reynolds; Susan Cronin; and Gregory Peck
Plaintiff says it and defendants created a partnership to submit a request for proposal to develop the Diamond District anchored by a new baseball stadium, and by April 2022 created a limited liability company, and in September 2022 was awarded the contract. Plaintiff says Thalhimer began excluding plaintiff from talks with the city, and unbeknownst to plaintiff, separately began negotiating an agreement that was far more favorable to defendants than the one approved by City Council on April 14, 2022, and used partnership information, paid for or created by plaintiff, on behalf of the Diamond District partners partnership. Plaintiff says it has incurred costs and the original partnership has not been wound up, and that Thalhimer has breached its duty by negotiating and entering into a development agreement with the city on behalf of Diamond District Partners, which has an interest adverse to the partnership and competes with the partnership. Plaintiff seeks imposition of a constructive trust, costs incurred of $863,621.22, and damages of $40 million.
Attorneys: Edward J. Tolchin of Offit Kurman
Filed: 7/18/2024
CL24003076
Breedlove Masonry, Inc. v. BR Owner 4, LLC and Dakota Partners, Inc.
Plaintiff says defendant has failed to pay for all the work performed for a project known as The Heights at Brady Square ¬– Phase II, and seeks judgment in the principal sum of $96,286.38.
Attorneys: Derrick E. Rosser
Filed: 7/23/2024
CL24003091