The Docket: Local court roundup for 1.30.25

Chesterfield Circuit Court

Headway Capital, LLC v. Merkl LLC and Joseph Gilmore
Plaintiff says defendant is in default of a credit agreement and seeks judgment in the principal amount of $59,594.36.
Attorneys: Bret Thrasher of Aubrey Thrasher
Filed: 1/17/2025
CL25000604

Fundbox, Inc. v. Indispensable Marketing, LLC and Patrick McFadden
Plaintiff says defendant is in default of a credit agreement and seeks judgment of $30,273.50.
Attorneys: Edward Beck of Rosenthal Gormly
Filed: 1/22/2025
CL25000724

Kapitus Servicing, Inc. v. Green Walls 305, LLC d/b/a Green; and Lilian El Souki
Plaintiff says the Miami business is in default of a forward purchase agreement and seeks judgment in the principal amount of $207,931.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/22/2025
CL25000747

Kapitus Servicing, Inc. v. Atax, Inc. d/b/a Atax; and Elani Alvarez
Plaintiff says the New York business is in default of a forward purchase agreement and seeks judgment in the principal amount of $148,499.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/23/2025
CL25000814

Henrico Circuit Court

Kapitus Servicing, Inc. v. Feel Good Shop, LLC d/b/a Feel Good Smoke & Vape Shop; and Edilberto Morillo
Plaintiff says the Miami business is in default of a forward purchase agreement and seeks judgment in the principal amount of $147,453.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/22/2025
CL25000437

Kapitus Servicing, Inc. v. Believe Behavioral Health, PLLC d/b/a Believe Behavioral Health; and Daniel Rodriguez
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $133,546.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/22/2025
CL25000439

Kapitus Servicing, Inc. v. Jim Buddy, LLC d/b/a WOW! Protein Donuts; and Mitchell Cohen
Plaintiff says the Utah business is in default of a loan agreement and seeks judgment in the principal amount of $154,375.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/22/2025
CL25000441

Lee Connor v. Jonathan W. Powell and North Run Holdings, LLC
Plaintiff says defendant is in default of a deed of trust note, and after selling the secured property, seeks judgment of $112,420.20.
Attorneys: Andrew W. Wood of the Law Office of Wood & Wood
Filed: 1/22/2025
CL25000454

Richmond Circuit Court

Executive Placements, LLC t/a Magnify v. Sweetie Boy Home Delivery, LLC t/a Sweetie Boy Deliveries; and Sweetie Boy Transportation, LLC t/a Sweetie Boy Deliveries
Plaintiff says it provided candidates and placed a controller at defendant’s business, but defendant has failed to pay for the services. Plaintiff seeks judgment of $32,500.
Attorneys: Timothy S. Feehan of Roth Jackson Gibbons Condlin
Filed: 1/14/2025
CL25000157

Kapitus Servicing, Inc. v. Leo Theroux d/b/a Roswell Auto Tech
Plaintiff says the Georgia business is in default of two financial agreements and seeks judgment in the principal amount of $147,141.73.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/14/2025
CL25000188

Kapitus Servicing, Inc. v. Wilmary Building Services Corp. d/b/a Wilmary Building Services; Wilmary Cleaning Services Corp. d/b/a Wilmary Building Services; and Wilson Ramos-Rojas
Plaintiff says the New Jersey business is in default of a forward purchase agreement and seeks judgment in the principal amount of $200,295.95.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/14/2025
CL25000190

Kapitus Servicing, Inc. v. Sideline Siding Inc. d/b/a Sideline Siding; and Aleksandra Larionov
Plaintiff says the Oregon business is in default of a forward purchase agreement and seeks judgment in the principal amount of $150,960.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/15/2025
CL25000201

Patricia Vaughan v. Metropolitan Richmond Sports Backers, Inc. and United Athletics
Plaintiff says on April 22, 2023, she was a participant in the 2023 Monument Avenue 10K, organized by Sports Backers, and halfway through the race was struck from behind by an adaptive chariot wheelchair operated by a United Athletics team, she believes because a sign held by the wheelchair athlete obstructed the view of the chariot operator, and no team member was positioned in front of the chariot to act as a buffer. Plaintiff says Virginia no longer allows similar signs and now requires a team member in front. Plaintiff says the collision caused a severe laceration to her lower left leg, resulting in nerve damage and permanent scarring, and seeks judgment of $150,000.
Attorneys: Tyler W. Crowe of Hill & Rainey
Filed: 1/16/2025
CL25000219

Ayodele Lucas v. Chick-Fil-A, Inc. and Caring People, LLC
Plaintiff says on/about June 23, 2023, at 7125 Forest Hill Ave., she slipped in the wet vestibule coming in after it had rained and sustained permanent injuries. Plaintiff asks judgment of $5 million.
Attorneys: Paul D. Hux of Allen, Allen, Allen & Allen
Filed: 1/17/2025
CL25000293

Fundbox, Inc. v. Itzhere, LLC f/k/a Believe the Dream, LLC; and Karington Brown
Plaintiff says defendant is in default of a revolving credit account and seeks judgment of $35,976.74.
Attorneys: Edward Beck of Rosenthal Gormly
Filed: 1/21/2025
CL25000262

Francis Palmer v. Home Depot U.S.A., Inc.
Plaintiff says on/about June 11, 2024, at 12300 Chattanooga Plaza, Midlothian, he tripped and fell over a 50-pound bucket of grout in the aisle and suffered grievous injuries. Plaintiff asks judgment of $5 million.
Attorneys: John R. Newby of Tronfeld West & Durrett
Filed: 1/21/2025
CL25000268

Mark C. Bartlett and Tamera H. Bartlett v. Norton’s Yacht Sales, Inc. and AIG Property Casualty Company
Plaintiffs say in January 2024, their 2009 Hunter 49-foot sailboat was entrusted to Norton’s for repairs to the vessel’s on-board generator, and because defendant failed to replace a faulty seal and had moved the vessel from one slip to another without ensuring that it had power at the new slip, the boat partially sunk in March, causing significant damage that AIG failed to cover, saying the damage was due to “wear and tear” on a faulty seal – the seal that Norton’s was to repair. Plaintiffs seek judgment of $150,000, punitive damages of $350,000, and a declaration that AIG is required to provide coverage in relation to the partial sinking.
Attorneys: H. Carter Redd of Carter Redd Law
Filed: 1/22/2025
CL25000281

Chesterfield Circuit Court

Headway Capital, LLC v. Merkl LLC and Joseph Gilmore
Plaintiff says defendant is in default of a credit agreement and seeks judgment in the principal amount of $59,594.36.
Attorneys: Bret Thrasher of Aubrey Thrasher
Filed: 1/17/2025
CL25000604

Fundbox, Inc. v. Indispensable Marketing, LLC and Patrick McFadden
Plaintiff says defendant is in default of a credit agreement and seeks judgment of $30,273.50.
Attorneys: Edward Beck of Rosenthal Gormly
Filed: 1/22/2025
CL25000724

Kapitus Servicing, Inc. v. Green Walls 305, LLC d/b/a Green; and Lilian El Souki
Plaintiff says the Miami business is in default of a forward purchase agreement and seeks judgment in the principal amount of $207,931.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/22/2025
CL25000747

Kapitus Servicing, Inc. v. Atax, Inc. d/b/a Atax; and Elani Alvarez
Plaintiff says the New York business is in default of a forward purchase agreement and seeks judgment in the principal amount of $148,499.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/23/2025
CL25000814

Henrico Circuit Court

Kapitus Servicing, Inc. v. Feel Good Shop, LLC d/b/a Feel Good Smoke & Vape Shop; and Edilberto Morillo
Plaintiff says the Miami business is in default of a forward purchase agreement and seeks judgment in the principal amount of $147,453.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/22/2025
CL25000437

Kapitus Servicing, Inc. v. Believe Behavioral Health, PLLC d/b/a Believe Behavioral Health; and Daniel Rodriguez
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $133,546.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/22/2025
CL25000439

Kapitus Servicing, Inc. v. Jim Buddy, LLC d/b/a WOW! Protein Donuts; and Mitchell Cohen
Plaintiff says the Utah business is in default of a loan agreement and seeks judgment in the principal amount of $154,375.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/22/2025
CL25000441

Lee Connor v. Jonathan W. Powell and North Run Holdings, LLC
Plaintiff says defendant is in default of a deed of trust note, and after selling the secured property, seeks judgment of $112,420.20.
Attorneys: Andrew W. Wood of the Law Office of Wood & Wood
Filed: 1/22/2025
CL25000454

Richmond Circuit Court

Executive Placements, LLC t/a Magnify v. Sweetie Boy Home Delivery, LLC t/a Sweetie Boy Deliveries; and Sweetie Boy Transportation, LLC t/a Sweetie Boy Deliveries
Plaintiff says it provided candidates and placed a controller at defendant’s business, but defendant has failed to pay for the services. Plaintiff seeks judgment of $32,500.
Attorneys: Timothy S. Feehan of Roth Jackson Gibbons Condlin
Filed: 1/14/2025
CL25000157

Kapitus Servicing, Inc. v. Leo Theroux d/b/a Roswell Auto Tech
Plaintiff says the Georgia business is in default of two financial agreements and seeks judgment in the principal amount of $147,141.73.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/14/2025
CL25000188

Kapitus Servicing, Inc. v. Wilmary Building Services Corp. d/b/a Wilmary Building Services; Wilmary Cleaning Services Corp. d/b/a Wilmary Building Services; and Wilson Ramos-Rojas
Plaintiff says the New Jersey business is in default of a forward purchase agreement and seeks judgment in the principal amount of $200,295.95.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/14/2025
CL25000190

Kapitus Servicing, Inc. v. Sideline Siding Inc. d/b/a Sideline Siding; and Aleksandra Larionov
Plaintiff says the Oregon business is in default of a forward purchase agreement and seeks judgment in the principal amount of $150,960.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/15/2025
CL25000201

Patricia Vaughan v. Metropolitan Richmond Sports Backers, Inc. and United Athletics
Plaintiff says on April 22, 2023, she was a participant in the 2023 Monument Avenue 10K, organized by Sports Backers, and halfway through the race was struck from behind by an adaptive chariot wheelchair operated by a United Athletics team, she believes because a sign held by the wheelchair athlete obstructed the view of the chariot operator, and no team member was positioned in front of the chariot to act as a buffer. Plaintiff says Virginia no longer allows similar signs and now requires a team member in front. Plaintiff says the collision caused a severe laceration to her lower left leg, resulting in nerve damage and permanent scarring, and seeks judgment of $150,000.
Attorneys: Tyler W. Crowe of Hill & Rainey
Filed: 1/16/2025
CL25000219

Ayodele Lucas v. Chick-Fil-A, Inc. and Caring People, LLC
Plaintiff says on/about June 23, 2023, at 7125 Forest Hill Ave., she slipped in the wet vestibule coming in after it had rained and sustained permanent injuries. Plaintiff asks judgment of $5 million.
Attorneys: Paul D. Hux of Allen, Allen, Allen & Allen
Filed: 1/17/2025
CL25000293

Fundbox, Inc. v. Itzhere, LLC f/k/a Believe the Dream, LLC; and Karington Brown
Plaintiff says defendant is in default of a revolving credit account and seeks judgment of $35,976.74.
Attorneys: Edward Beck of Rosenthal Gormly
Filed: 1/21/2025
CL25000262

Francis Palmer v. Home Depot U.S.A., Inc.
Plaintiff says on/about June 11, 2024, at 12300 Chattanooga Plaza, Midlothian, he tripped and fell over a 50-pound bucket of grout in the aisle and suffered grievous injuries. Plaintiff asks judgment of $5 million.
Attorneys: John R. Newby of Tronfeld West & Durrett
Filed: 1/21/2025
CL25000268

Mark C. Bartlett and Tamera H. Bartlett v. Norton’s Yacht Sales, Inc. and AIG Property Casualty Company
Plaintiffs say in January 2024, their 2009 Hunter 49-foot sailboat was entrusted to Norton’s for repairs to the vessel’s on-board generator, and because defendant failed to replace a faulty seal and had moved the vessel from one slip to another without ensuring that it had power at the new slip, the boat partially sunk in March, causing significant damage that AIG failed to cover, saying the damage was due to “wear and tear” on a faulty seal – the seal that Norton’s was to repair. Plaintiffs seek judgment of $150,000, punitive damages of $350,000, and a declaration that AIG is required to provide coverage in relation to the partial sinking.
Attorneys: H. Carter Redd of Carter Redd Law
Filed: 1/22/2025
CL25000281

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