Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Electrical Services R Unlimited, LLC d/b/a Services R Unlimited; and Randel Ricks
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $157,095.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/22/2024
CL24003246
Kapitus Servicing, Inc. v. Kolt Access & Lift, Inc. d/b/a Kolt Access & Lift; and Cynthia Kolt
Plaintiff says the New York business is in default of a forward purchase agreement and seeks judgment in the principal amount of $318,435.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/22/2024
CL24003247
Kapitus Servicing, Inc. v. Connolly Crane Service, Inc. d/b/a Connolly Crane Service; Kelly Connolly; and Lisa Connolly
Plaintiff says the Nevada business is in default of a forward purchase agreement and seeks judgment in the principal amount of $153,684.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/22/2024
CL24003248
Magnolia Partners, Inc. d/b/a Walker’s Carpets and Interiors v. Gregoire Development Corporation
Plaintiff says as a subcontractor it supplied and installed flooring in a number of new residences and defendant has failed to pay $166,827.50 due.
Attorneys: A. Russell Watson of Gordon, Dodson, Gordon & Rowlett
Filed: 8/23/2024
CL24003270
Henrico Circuit Court
Tammy Davis v. Mid America Apartment Communities, Inc. d/b/a Colonial Village Chase Gayton
Plaintiff says on/about Oct. 6, 2022, because of poor lighting, when she stepped off the sidewalk while walking her dog she stepped into a large hole and was injured. Plaintiff asks judgment of $1 million.
Attorneys: Brooke Alexander of River Run Law Group
Filed: 8/26/2024
CL24005546
Shavon Monique Hinton, as administrator of the estate of Romana Wizor Hall v. Matthew R. Bartholomew, M.D.; John R. Lindbergh, M.D.; Cara Dickelman Marks, M.D.; Richmond Emergency Physicians, Inc.; Emergency Coverage Corporation; Shane Matthew McGowan, M.D.; and OrthoVirginia, Inc.
Plaintiff says as a result of defendants’ actions and inactions, Hall died following treatments, of severe sepsis, bacterial meningitis and acute respiratory failure. Plaintiff seeks judgment of $6 million.
Attorneys: Charles J. Zauzig III and Melissa G. Ray of Nichols Zauzig
Filed: 8/26/202
CL24005561
Kimberly McNeil v. Triadelphia Properties, LLC
Plaintiff says on/about Oct. 15, 2023, as she exited her vehicle to visit a restaurant at 1080 Virginia Center Pkwy., she tripped over a broken sidewalk in front of the storefronts, causing permanent injuries. Plaintiff claims damages of $1.2 million.
Attorneys: Casey M. Ariail of River Run Law Group
Filed: 8/27/2024
CL24005570
Redwood Fire and Casualty Ins. Co. v. Sweetie Boy Transportation, LLC d/b/a Sweetie Boy Transport, LLC
Plaintiff says following an audit of worker’s compensation and employer’s liability insurance policies, defendant owes $515,150.28.
Attorneys: Matthew D. Huebschman of Shenandoah Legal Group
Filed: 8/29/2024
CL24005627
Bandp Investment, LLC v. Nick T. Tinch and Tinch & Tinch Real Estate Group LLC f/k/a Equity Real Estate Group, LLC
Plaintiff says defendant has failed to repay a loan and seeks judgment in the principal amount of $35,000, and the granting of liens against two properties.
Attorneys: Bradley P. Marrs of Marrs and Henry
Filed: 8/29/2024
CL24005644
Richmond Circuit Court
United Brokerage Company of North Carolina, LLC v. Worth Moving, LLC
This is a confessed judgment of $46,175.15.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/22/2024
CL24003570
Perry W. Bass Jr. v. The Restaurant Company and Rochelle Holding Company Inc.
Plaintiff says on/about Jan. 18, 2024, at the Arby’s at 5220 Williamsburg Road, Sandston, he slipped on dangerous conditions in the floor of the restroom, causing him to fall and break his left femur and hip. Plaintiff seeks judgment of $1.25 million.
Attorneys: Brody H. Reid and Greer Belcher of Reid Goodwin
Filed: 8/23/2024
CL24003609
Kapitus Servicing, Inc. v. Lymphatic Therapy Inc. d/b/a Lymphatic Therapy Services; and Stephanie Ahmadi
Plaintiff says the Las Vegas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $202,962,99.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/27/2024
CL24003715
JC Building Maintenance Services, Inc. v. AP II North, LLC d/b/a Pointe at River City
Plaintiff says defendant has failed to pay for cleaning and janitorial services since January 2024, and seeks judgment in the principal amount of $62,208.
Attorneys: Michael J. Bramnick and Elizabeth A. Dwyer of Bramnick Creed
Filed: 8/28/2024
CL24003780
Damario Ausborn v. Henry’s Tires Express Inc. and 8 additional entities collectively referred to as Henry’s Tires
Plaintiff says he was having his car serviced at the Hampton location on Aug. 29, 2022, when an employee negligently drove a vehicle over his foot, causing injuries. Plaintiff asks judgment of $50,000.
Attorneys: M. Scott Bucci of Cantor Grana Buckner Bucci
Filed: 8/29/2024
CL24003801
Williams, Mullen, Clark & Dobbins, P.C. v. Jason Williamson; Susan Williamson; and The Vine and Fig Tree Farm LLC
Plaintiff says it represented defendants in a land use case and is owed $50,678.70.
Attorneys: Harold E. Johnson and W. Alexander Burnett of Williams, Mullen, Clark & Dobbins
Filed: 8/29/2024
CL24003804
Tariq Muhammad v. Car Stop Auto of Richmond, LLC and Westlake Financial
Plaintiff says on March 30, 2024, at 4905 W. Broad St., he took a 2020 Tesla for a test drive by providing his state ID to employee Murtaza Mirza. Plaintiff says Mirza forged and fraudulently signed his signature on a retail installment contract and security agreement, and during plaintiff’s test drive, initiated and finalized a loan for the vehicle in the amount of $25,848.20, which became and remains a liability even though plaintiff said he would not be purchasing the vehicle. Plaintiff seeks damages of $77,544.60, and punitive, $350,000.
Attorneys: Joshua Akil of Barber Law Firm
Filed: 8/30/2024
CL24003808
Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Electrical Services R Unlimited, LLC d/b/a Services R Unlimited; and Randel Ricks
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $157,095.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/22/2024
CL24003246
Kapitus Servicing, Inc. v. Kolt Access & Lift, Inc. d/b/a Kolt Access & Lift; and Cynthia Kolt
Plaintiff says the New York business is in default of a forward purchase agreement and seeks judgment in the principal amount of $318,435.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/22/2024
CL24003247
Kapitus Servicing, Inc. v. Connolly Crane Service, Inc. d/b/a Connolly Crane Service; Kelly Connolly; and Lisa Connolly
Plaintiff says the Nevada business is in default of a forward purchase agreement and seeks judgment in the principal amount of $153,684.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/22/2024
CL24003248
Magnolia Partners, Inc. d/b/a Walker’s Carpets and Interiors v. Gregoire Development Corporation
Plaintiff says as a subcontractor it supplied and installed flooring in a number of new residences and defendant has failed to pay $166,827.50 due.
Attorneys: A. Russell Watson of Gordon, Dodson, Gordon & Rowlett
Filed: 8/23/2024
CL24003270
Henrico Circuit Court
Tammy Davis v. Mid America Apartment Communities, Inc. d/b/a Colonial Village Chase Gayton
Plaintiff says on/about Oct. 6, 2022, because of poor lighting, when she stepped off the sidewalk while walking her dog she stepped into a large hole and was injured. Plaintiff asks judgment of $1 million.
Attorneys: Brooke Alexander of River Run Law Group
Filed: 8/26/2024
CL24005546
Shavon Monique Hinton, as administrator of the estate of Romana Wizor Hall v. Matthew R. Bartholomew, M.D.; John R. Lindbergh, M.D.; Cara Dickelman Marks, M.D.; Richmond Emergency Physicians, Inc.; Emergency Coverage Corporation; Shane Matthew McGowan, M.D.; and OrthoVirginia, Inc.
Plaintiff says as a result of defendants’ actions and inactions, Hall died following treatments, of severe sepsis, bacterial meningitis and acute respiratory failure. Plaintiff seeks judgment of $6 million.
Attorneys: Charles J. Zauzig III and Melissa G. Ray of Nichols Zauzig
Filed: 8/26/202
CL24005561
Kimberly McNeil v. Triadelphia Properties, LLC
Plaintiff says on/about Oct. 15, 2023, as she exited her vehicle to visit a restaurant at 1080 Virginia Center Pkwy., she tripped over a broken sidewalk in front of the storefronts, causing permanent injuries. Plaintiff claims damages of $1.2 million.
Attorneys: Casey M. Ariail of River Run Law Group
Filed: 8/27/2024
CL24005570
Redwood Fire and Casualty Ins. Co. v. Sweetie Boy Transportation, LLC d/b/a Sweetie Boy Transport, LLC
Plaintiff says following an audit of worker’s compensation and employer’s liability insurance policies, defendant owes $515,150.28.
Attorneys: Matthew D. Huebschman of Shenandoah Legal Group
Filed: 8/29/2024
CL24005627
Bandp Investment, LLC v. Nick T. Tinch and Tinch & Tinch Real Estate Group LLC f/k/a Equity Real Estate Group, LLC
Plaintiff says defendant has failed to repay a loan and seeks judgment in the principal amount of $35,000, and the granting of liens against two properties.
Attorneys: Bradley P. Marrs of Marrs and Henry
Filed: 8/29/2024
CL24005644
Richmond Circuit Court
United Brokerage Company of North Carolina, LLC v. Worth Moving, LLC
This is a confessed judgment of $46,175.15.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/22/2024
CL24003570
Perry W. Bass Jr. v. The Restaurant Company and Rochelle Holding Company Inc.
Plaintiff says on/about Jan. 18, 2024, at the Arby’s at 5220 Williamsburg Road, Sandston, he slipped on dangerous conditions in the floor of the restroom, causing him to fall and break his left femur and hip. Plaintiff seeks judgment of $1.25 million.
Attorneys: Brody H. Reid and Greer Belcher of Reid Goodwin
Filed: 8/23/2024
CL24003609
Kapitus Servicing, Inc. v. Lymphatic Therapy Inc. d/b/a Lymphatic Therapy Services; and Stephanie Ahmadi
Plaintiff says the Las Vegas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $202,962,99.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 8/27/2024
CL24003715
JC Building Maintenance Services, Inc. v. AP II North, LLC d/b/a Pointe at River City
Plaintiff says defendant has failed to pay for cleaning and janitorial services since January 2024, and seeks judgment in the principal amount of $62,208.
Attorneys: Michael J. Bramnick and Elizabeth A. Dwyer of Bramnick Creed
Filed: 8/28/2024
CL24003780
Damario Ausborn v. Henry’s Tires Express Inc. and 8 additional entities collectively referred to as Henry’s Tires
Plaintiff says he was having his car serviced at the Hampton location on Aug. 29, 2022, when an employee negligently drove a vehicle over his foot, causing injuries. Plaintiff asks judgment of $50,000.
Attorneys: M. Scott Bucci of Cantor Grana Buckner Bucci
Filed: 8/29/2024
CL24003801
Williams, Mullen, Clark & Dobbins, P.C. v. Jason Williamson; Susan Williamson; and The Vine and Fig Tree Farm LLC
Plaintiff says it represented defendants in a land use case and is owed $50,678.70.
Attorneys: Harold E. Johnson and W. Alexander Burnett of Williams, Mullen, Clark & Dobbins
Filed: 8/29/2024
CL24003804
Tariq Muhammad v. Car Stop Auto of Richmond, LLC and Westlake Financial
Plaintiff says on March 30, 2024, at 4905 W. Broad St., he took a 2020 Tesla for a test drive by providing his state ID to employee Murtaza Mirza. Plaintiff says Mirza forged and fraudulently signed his signature on a retail installment contract and security agreement, and during plaintiff’s test drive, initiated and finalized a loan for the vehicle in the amount of $25,848.20, which became and remains a liability even though plaintiff said he would not be purchasing the vehicle. Plaintiff seeks damages of $77,544.60, and punitive, $350,000.
Attorneys: Joshua Akil of Barber Law Firm
Filed: 8/30/2024
CL24003808