Chesterfield Circuit Court
FC Marketplace, LLC v. The Millionaire CEO LLC and Shonae Irene Jones
Plaintiff says defendant is in default of a business loan and seeks judgment of $31,473.44.
Attorneys: Jamie Glick of Friedman, Framme & Thrush
Filed: 10/8/2024
CL24003892
Brandermill Community Association, Inc. v. L & J of Virginia, LLC
Plaintiff says defendant has failed to pay assessments, interest, late fees and other charges, owing $41,879.70.
Attorneys: E. Margaret Langenberg
Filed: 10/8/2024
CL24003898
Swim Metro Management, Inc. v. Sanford Federal, Inc.
Plaintiff says it provided pool management, lifeguard staffing and lifeguard services for the Virginia Department of Conservation & Recreation at Pocahontas State Park, and defendant has failed to pay $139,050 due.
Attorneys: Jonathan S. Cave of Cave Law Firm
Filed: 10/10/2024
CL24003947
Joseph W. Lawler v. Josephine Casale; Michael “Mac” Casale; Ellingson Motorcars, LLC; and LBI Limited
Plaintiff says on/about Feb. 20, 2024, he purchased a 1995 Cadillac Eldorado convertible for $118,000 from defendants, but they have never provided clear or valid title and have failed to provide information or the appropriate bill of sale. Plaintiff says he has been unable to use the vehicle, that he purchased insurance for it, and has lost interest on the $118,000 he paid. Plaintiff seeks damages of $150,000 and clear and valid title.
Attorneys: D. Cameron Beck Jr. of McCandlish Holton
Filed: 10/11/2024
CL24003964
Henrico Circuit Court
American Express National Bank v. Ahmad Alhomsi and RVA Care Inc.
Plaintiff says defendants are in default of a credit account and seeks judgment of $30,785.92.
Attorneys: Rachel A. Duboff, John M. Lyons and Stephen Shepherdson of Zwicker & Associates
Filed: 10/11/2024
CL24006663
Edward “Chuck” Blevins II v. JF Fitness of North America, LLC d/b/a Crunch Fitness a/k/a Crunch Brook Road and 14 related entities
Plaintiff says on Oct. 11, 2022, at the Crunch Fitness at 5750 Brook Road, he slipped on a wet floor near the exit due to defendants’ negligence, causing injuries. Plaintiff claims damages of $1.5 million.
Attorneys: Irving M. Blank and George O.Y. Naylor of Blank & Marcus
Filed: 10/10/2024
CL2006621
Kapitus Servicing, Inc. v. TNT Industries LLC d/b/a TNT Industries
Plaintiff says the Utah business is in default of a loan agreement and seeks judgment in the principal balance of $177,775.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/15/2024
CL24006677
Performance Food Group, Inc. v. Ranco-RIC, LLC
Plaintiff seeks damages and injunctive relief to prevent defendant, its landlord, from continuing to “trample” upon plaintiff’s bargained-for rights under a lease for plaintiff’s distribution facility at 7420-7422 Ranco Road, allegedly because defendant desires to take advantage of an increase in market rent compared to the amount the parties agreed to at the outset of the lease more than two decades ago, and says defendant has refused to honor plaintiff’s timely exercise of its renewal right to extend the lease. Plaintiff says defendant is attempting to force it from the building, having declared the lease expired and terminated. Plaintiff seeks an order enjoining defendant from declaring the lease expired or terminated as of Oct. 1, 2024, and from taking any action to repossess the facility.
Attorneys: Ryan D. Frei, Patrick F. Dillard and George K. Martin of McGuire Woods
Filed: 10/15/2024
CL24006716
Koala Insulation Franchisor LLC v. Patrick Turner; Anthony Cordina; and Turcor Ventures LLC
Plaintiff says defendants are in breach of five franchise agreement in and around the Houston area, having failed to pay weekly fees due and owing. Plaintiff seeks judgment of $68,892.30.
Attorneys: Clark J. Belote and Catrina C. Waltz of Kaufman & Canoles
Filed: 10/15/2024
CL24006725
Koala Insulation Franchisor LLC v. Derek Michael Williams and Madison & Nova Corporation
Plaintiff says defendants are in breach of four franchise agreements in and around Deer Valley, Ariz., and seeks $66,612 in liquidated damages.
Attorneys: Clark J. Belote and Catrina C. Waltz of Kaufman & Canoles
Filed: 10/15/2024
CL24006731
Richmond Circuit Court
Kapitus Servicing, Inc. v. Texas Plumbing Services, LLC d/b/a Good Flow Plumbing; and Darrel Phares
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $168,871.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/8/2024
CL24004409
Kapitus Servicing, Inc. v. Restore Health Center, PLLC d/b/a Restore Health Center; and James Albert Howton
Plaintiff says the Colorado business is in default of a forward purchase agreement and seeks judgment in the principal amount of $134,635.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/8/2024
CL24004411
Kapitus Servicing, Inc. v. Generations Adult Day Services, Inc. d/b/a Generations Adult Day Services; and Kimberly McCoy Hollis
Plaintiff says the Georgia business is in default of two financial agreements and seeks judgment in the principal amount of $171,119.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/8/2024
CL24004412
Cadence Bank v. PowerTec, Inc. and Brett Londeree
Plaintiff says defendants are in default of a credit agreement and seeks judgment of $297,334.92.
Attorneys: Leata Laidlow of Burke Moore Law Group
Filed: 10/8/2024
CL24004413
Tanya Jackson v. Richmond Redevelopment Housing Authority
Plaintiff says on/about July 10, 2023, she slipped and fell in the only restroom in the lower level of defendant’s Whitcomb Court Recreational Center, and that she had previously complained to defendant that there was a leak in the restroom, which defendant said would be corrected. Plaintiff says she sustained a grievous injury to her right knee and seeks judgment of $500,000.
Attorneys: David O. Prince
Filed: 10/11/2024
CL24004436
Kapitus Servicing, Inc. v. VSS Countertops, Inc. d/b/a VSS Countertops; and Duane Tucker
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $155,063.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/15/2024
CL24004482
Kapitus Servicing, Inc. v. TLC Medical Group, Inc. d/b/a TLC Medical Group; and Anthony Lewis
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $223,909.25.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/15/2024
CL24004484
Kapitus Servicing, Inc. v. WHMH Shadow Creek, LLC d/b/a Massage Heights Shadow Creek and Wendy Holley
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $140,402.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/15/2024
CL24004485
Kapitus Servicing, Inc. v. Uptown Pharmacy of Kingman d/b/a Uptown Drug & Home Medical; and Christopher Proffit
Plaintiff says the Arizona business is in default of a loan agreement and seeks judgment in the principal balance of $153,600.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/15/2024
CL24004487
Chesterfield Circuit Court
FC Marketplace, LLC v. The Millionaire CEO LLC and Shonae Irene Jones
Plaintiff says defendant is in default of a business loan and seeks judgment of $31,473.44.
Attorneys: Jamie Glick of Friedman, Framme & Thrush
Filed: 10/8/2024
CL24003892
Brandermill Community Association, Inc. v. L & J of Virginia, LLC
Plaintiff says defendant has failed to pay assessments, interest, late fees and other charges, owing $41,879.70.
Attorneys: E. Margaret Langenberg
Filed: 10/8/2024
CL24003898
Swim Metro Management, Inc. v. Sanford Federal, Inc.
Plaintiff says it provided pool management, lifeguard staffing and lifeguard services for the Virginia Department of Conservation & Recreation at Pocahontas State Park, and defendant has failed to pay $139,050 due.
Attorneys: Jonathan S. Cave of Cave Law Firm
Filed: 10/10/2024
CL24003947
Joseph W. Lawler v. Josephine Casale; Michael “Mac” Casale; Ellingson Motorcars, LLC; and LBI Limited
Plaintiff says on/about Feb. 20, 2024, he purchased a 1995 Cadillac Eldorado convertible for $118,000 from defendants, but they have never provided clear or valid title and have failed to provide information or the appropriate bill of sale. Plaintiff says he has been unable to use the vehicle, that he purchased insurance for it, and has lost interest on the $118,000 he paid. Plaintiff seeks damages of $150,000 and clear and valid title.
Attorneys: D. Cameron Beck Jr. of McCandlish Holton
Filed: 10/11/2024
CL24003964
Henrico Circuit Court
American Express National Bank v. Ahmad Alhomsi and RVA Care Inc.
Plaintiff says defendants are in default of a credit account and seeks judgment of $30,785.92.
Attorneys: Rachel A. Duboff, John M. Lyons and Stephen Shepherdson of Zwicker & Associates
Filed: 10/11/2024
CL24006663
Edward “Chuck” Blevins II v. JF Fitness of North America, LLC d/b/a Crunch Fitness a/k/a Crunch Brook Road and 14 related entities
Plaintiff says on Oct. 11, 2022, at the Crunch Fitness at 5750 Brook Road, he slipped on a wet floor near the exit due to defendants’ negligence, causing injuries. Plaintiff claims damages of $1.5 million.
Attorneys: Irving M. Blank and George O.Y. Naylor of Blank & Marcus
Filed: 10/10/2024
CL2006621
Kapitus Servicing, Inc. v. TNT Industries LLC d/b/a TNT Industries
Plaintiff says the Utah business is in default of a loan agreement and seeks judgment in the principal balance of $177,775.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/15/2024
CL24006677
Performance Food Group, Inc. v. Ranco-RIC, LLC
Plaintiff seeks damages and injunctive relief to prevent defendant, its landlord, from continuing to “trample” upon plaintiff’s bargained-for rights under a lease for plaintiff’s distribution facility at 7420-7422 Ranco Road, allegedly because defendant desires to take advantage of an increase in market rent compared to the amount the parties agreed to at the outset of the lease more than two decades ago, and says defendant has refused to honor plaintiff’s timely exercise of its renewal right to extend the lease. Plaintiff says defendant is attempting to force it from the building, having declared the lease expired and terminated. Plaintiff seeks an order enjoining defendant from declaring the lease expired or terminated as of Oct. 1, 2024, and from taking any action to repossess the facility.
Attorneys: Ryan D. Frei, Patrick F. Dillard and George K. Martin of McGuire Woods
Filed: 10/15/2024
CL24006716
Koala Insulation Franchisor LLC v. Patrick Turner; Anthony Cordina; and Turcor Ventures LLC
Plaintiff says defendants are in breach of five franchise agreement in and around the Houston area, having failed to pay weekly fees due and owing. Plaintiff seeks judgment of $68,892.30.
Attorneys: Clark J. Belote and Catrina C. Waltz of Kaufman & Canoles
Filed: 10/15/2024
CL24006725
Koala Insulation Franchisor LLC v. Derek Michael Williams and Madison & Nova Corporation
Plaintiff says defendants are in breach of four franchise agreements in and around Deer Valley, Ariz., and seeks $66,612 in liquidated damages.
Attorneys: Clark J. Belote and Catrina C. Waltz of Kaufman & Canoles
Filed: 10/15/2024
CL24006731
Richmond Circuit Court
Kapitus Servicing, Inc. v. Texas Plumbing Services, LLC d/b/a Good Flow Plumbing; and Darrel Phares
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $168,871.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/8/2024
CL24004409
Kapitus Servicing, Inc. v. Restore Health Center, PLLC d/b/a Restore Health Center; and James Albert Howton
Plaintiff says the Colorado business is in default of a forward purchase agreement and seeks judgment in the principal amount of $134,635.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/8/2024
CL24004411
Kapitus Servicing, Inc. v. Generations Adult Day Services, Inc. d/b/a Generations Adult Day Services; and Kimberly McCoy Hollis
Plaintiff says the Georgia business is in default of two financial agreements and seeks judgment in the principal amount of $171,119.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/8/2024
CL24004412
Cadence Bank v. PowerTec, Inc. and Brett Londeree
Plaintiff says defendants are in default of a credit agreement and seeks judgment of $297,334.92.
Attorneys: Leata Laidlow of Burke Moore Law Group
Filed: 10/8/2024
CL24004413
Tanya Jackson v. Richmond Redevelopment Housing Authority
Plaintiff says on/about July 10, 2023, she slipped and fell in the only restroom in the lower level of defendant’s Whitcomb Court Recreational Center, and that she had previously complained to defendant that there was a leak in the restroom, which defendant said would be corrected. Plaintiff says she sustained a grievous injury to her right knee and seeks judgment of $500,000.
Attorneys: David O. Prince
Filed: 10/11/2024
CL24004436
Kapitus Servicing, Inc. v. VSS Countertops, Inc. d/b/a VSS Countertops; and Duane Tucker
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $155,063.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/15/2024
CL24004482
Kapitus Servicing, Inc. v. TLC Medical Group, Inc. d/b/a TLC Medical Group; and Anthony Lewis
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $223,909.25.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/15/2024
CL24004484
Kapitus Servicing, Inc. v. WHMH Shadow Creek, LLC d/b/a Massage Heights Shadow Creek and Wendy Holley
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $140,402.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/15/2024
CL24004485
Kapitus Servicing, Inc. v. Uptown Pharmacy of Kingman d/b/a Uptown Drug & Home Medical; and Christopher Proffit
Plaintiff says the Arizona business is in default of a loan agreement and seeks judgment in the principal balance of $153,600.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/15/2024
CL24004487