Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Internet Educational Programs Inc. d/b/a Internet Educational Programs; and Efren Morera
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $149,215.30.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/23/2025
CL25000825
Kapitus Servicing, Inc. v. Stew’s Trailers L.L.C. d/b/a Stew’s Trailers; and Paul Stewart
Plaintiff says the Connecticut business is in default of a forward purchase agreement and seeks judgment in the principal amount of $138,277.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/23/2025
CL25000826
Kapitus Servicing, Inc. v. Tender Heart Veterinary Care, P.C. d/b/a Tender Heart Veterinary Care, P.C.; and Jennifer Wood
Plaintiff says the Massachusetts business is in default of a forward purchase agreement and seeks judgment in the principal amount of $256,740.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/23/2025
CL25000828
Danika Barlow v. Toby Greenburg; Grace Greenburg; and Richard Greenburg; and Multifamily Management Services, Inc.
Plaintiff says on/about Jan. 1, 2025, she was viciously attacked and dragged by an unleashed pit bull/pit bull mix owned by the Greenburgs in a common area of apartments at 7300 Southwind Drive, that they knew the dog was dangerous as it, on/about Aug. 16, 2024, bit another person at the complex, and on/about Oct. 21, 2024, mauled another dog to death, and that Multifamily knew the dog was dangerous but allowed it to be on the premises. Plaintiff says she sustained permanent injuries, scarring and disfigurement and seeks judgment of $3 million.
Attorneys: Irvine Reaves Jr. of Allen, Allen, Allen & Allen
Filed: 1/28/2025
CL25000942
Headway Capital, LLC v. Concepts & Coordination, LLC and Troy Meredith
Plaintiff says defendant is in default of a line of credit and seek judgment of $97,276.18.
Attorneys: Rachel A. Duboff, John M. Lyons and Stephen Shepherdson of Zwicker & Associates
Filed: 1/28/2025
CL25000986
Henrico Circuit Court
PickupJob, Inc. v. Covintus, Inc.; DAI Technologies, Inc.; and Nick Bawa
Plaintiff says it filed suit against defendant on April 11, 2023, because defendant failed to develop and deliver plaintiff’s mobile application, and five days later, on April 16, Covintus filed articles of dissolution and articles of termination, and on Oct. 6, plaintiff was granted a default judgment. Plaintiff says that Bawa transferred the company Tesla to himself with intent to hinder, defraud and delay creditors, and with knowledge of plaintiff’s status as a creditor, and Covintus transferred shares of Warehowz stock to DAI. Plaintiff seeks a declaration that the transfers are void, and defendants are liable for damages of no less than $65,300.
Attorneys: Stephen M. Faraci Sr. and Caitlin E. Tobin of Whiteford, Taylor & Preston
Filed: 1/24/2025
CL25000512
Locus Impact Fund f/k/a Virginia Community Capital, Inc. v. K&M Entertainment, LLC and Anthony Cornell Johnson
Plaintiff says defendant is in default of a business loan agreement and seeks judgment of not less than $188,995.74 and immediate possessions of two vehicles used as collateral.
Attorneys: Robert H. Chappell III and Christopher A. Hurley of Spotts Fain
Filed: 1/24/2025
CL25000520
Latora Ellis, as administrator of the estate of James Lowell Daniel v. Westport Operator LLC d/b/a Westport Rehabilitation and Nursing Center
Plaintiff says Daniel developed pressure sores and was allowed to fall out of his wheelchair, resulting in fractures, and after test results indicated systemic infection, failed to transfer him to a hospital or provide appropriate intervention. Plaintiff seeks judgment of $2.55 million.
Attorneys: Jonathan E. Halperin and Helen T. Vu of Halperin Law Center; and Seth Carroll of Commonwealth Law Group
Filed: 1/24/2025
CL25000530
Acuity-CHS, LLC f/k/a Comprehensive Health Services, LLC v. ACI Federal, Inc.
Plaintiff says it was a subcontractor for defendant in providing medical services during the COVID-19 pandemic for a federal government contract, and defendant has failed to pay $1,045,442 due.
Attorneys: Timothy G. Moore and Christopher A. Hurley of Spotts Fain
Filed: 1/27/2025
CL25000541
Kapitus Servicing, Inc. v. S&G Enforcement Protective Services LLC d/b/a S&G Enforcement Protective Services; Mardis Shackelford; and Torran Gunn
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $135,093.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/27/2025
CL25000551
Kapitus Servicing, Inc. v. Shutters Incorporated d/b/a Shutters; and Klint Calongne
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $148,072.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/27/2025
CL25000552
Richmond Circuit Court
James Kersey v. Sanofi Pasteur, Inc.; Sanofi US Services, Inc.; Sanofi-Aventis, U.S., Inc.; and VaxServe, Inc.
Plaintiff says his daughter, a student at the time, received defendant’s alternative vaccine to yellow fever for a school trip in February 2020, and suffered from paralysis, loss of motor function and brain injury, some of which are permanent, and that defendant, in its materials, promised compensation for medical expenses if the party suffered adverse effects. Plaintiff says no compensation has been made and seeks judgment in the principal amount of $600,000.
Attorneys: Emily Mapp Brannon and George T. Albiston of Albiston, Brannon and Gilbert
Filed: 1/24/2025
CL25000468
Elsy Lynn Kersey v. Sanofi Pasteur, Inc.; Sanofi US Services, Inc.; Sanofi-Aventis, U.S., Inc.; and VaxServe, Inc.
Plaintiff says as a student in February 2020, she received defendant’s Stamaril vaccine, an alternative vaccine for yellow fever, and within six weeks of receiving it, began to suffer from paralysis, loss of motor function and brain injury, some of which are permanent, and that defendant, in its materials, promised compensation for medical expenses if the party suffered adverse effects. Plaintiff says she is currently owed $700,000 in incurred expenses and is estimated to incur expenses in the future. Plaintiff seeks judgment of $22,066,391.50.
Attorneys: Emily Mapp Brannon and George T. Albiston of Albiston, Brannon and Gilbert
Filed: 1/24/2025
CL25000469
Eric Jones v. Food Lion, LLC d/b/a Food Lion; Ahold Delhaize USA Services, LLC; Delhaize America, LLC; Joshua Knepshield; John Doe Company; and John Doe
Plaintiff says on/about Dec. 28, 2023, at 13100 Midlothian Turnpike, he fell and sustained permanent injuries because defendants allowed a merchandise cooler/refrigerator unit to leak water. Plaintiff asks judgment of $2.5 million.
Attorneys: Michael R. Krol and Robert G. Maury of The Law Office of Maury & Krol
Filed: 1/27/2025
CL25000473
Cristy Mundy Scott v. Melody’s Consulting, LLC d/b/a A Touch of Grace Healthcare
Plaintiff says defendant employed nurse practitioners who prescribed medications at The Harmony Collection at Hanover Independent Living Facility, and that the amounts and medications prescribed for a person with dementia and other ailments caused her to exist in an almost vegetative state and suffer frequent falls. Plaintiff says after being removed from facility, she has recovered and is living as she was prior to defendants’ negligence, and she seeks judgment of $3 million.
Attorneys: Benjamin R. Rand of Blackburn, Conte, Schilling & Click
Filed: 1/27/2025
CL25000474
Kapitus Servicing, Inc. v. Critical Care & Pulmonary Consultants PLLC d/b/a Lung Allergy and Sleep Medicine Centers; and Asadulla Mohammed
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $136,458.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/27/2025
CL25000491
Kenneth Estepp Jr. v. R.I. Heritage Inn of Fredericksburg, L.L.C.; Marriott International, Inc.; Tharaldson Hospitality Management, LLC; Tharaldson Hospitality Staffing, LLC; and Residence Inn by Marriott, LLC
Plaintiff says on/about Nov 25, 2023, he slipped and fell on a wet floor as he stepped off an elevator on the first floor of the Residence Inn Fredericksburg, sustaining severe injuries. Plaintiff asks judgment of $3.5 million.
Attorneys: Scott Carlton of Allen, Allen, Allen & Allen
Filed: 1/28/2025
CL25000496
White Cap, L.P. v. 1101 N. Arthur Ashe Blvd., LLC; Breeden Construction, L.L.C.; R.J. Biringer Construction Co. Inc.; EagleBank; Kenneth L. Gray, trustee; Timothy Annett, trustee; and Spark Tribble Electric, LLC
Plaintiff seeks to enforce two mechanic’s liens on a 5-story commercial/residential project at 1101 N. Arthur Ashe Boulevard, claiming it has not been paid for building materials and rental equipment supplied as a subcontractor for Biringer. Plaintiff asks that all parties named be made parties to the bill, and that the property be sold to satisfy the lien claims of $91,680.31.
Attorneys: Robert G. Shuster
Filed: 1/30/2025
CL25000505
Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Internet Educational Programs Inc. d/b/a Internet Educational Programs; and Efren Morera
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $149,215.30.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/23/2025
CL25000825
Kapitus Servicing, Inc. v. Stew’s Trailers L.L.C. d/b/a Stew’s Trailers; and Paul Stewart
Plaintiff says the Connecticut business is in default of a forward purchase agreement and seeks judgment in the principal amount of $138,277.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/23/2025
CL25000826
Kapitus Servicing, Inc. v. Tender Heart Veterinary Care, P.C. d/b/a Tender Heart Veterinary Care, P.C.; and Jennifer Wood
Plaintiff says the Massachusetts business is in default of a forward purchase agreement and seeks judgment in the principal amount of $256,740.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/23/2025
CL25000828
Danika Barlow v. Toby Greenburg; Grace Greenburg; and Richard Greenburg; and Multifamily Management Services, Inc.
Plaintiff says on/about Jan. 1, 2025, she was viciously attacked and dragged by an unleashed pit bull/pit bull mix owned by the Greenburgs in a common area of apartments at 7300 Southwind Drive, that they knew the dog was dangerous as it, on/about Aug. 16, 2024, bit another person at the complex, and on/about Oct. 21, 2024, mauled another dog to death, and that Multifamily knew the dog was dangerous but allowed it to be on the premises. Plaintiff says she sustained permanent injuries, scarring and disfigurement and seeks judgment of $3 million.
Attorneys: Irvine Reaves Jr. of Allen, Allen, Allen & Allen
Filed: 1/28/2025
CL25000942
Headway Capital, LLC v. Concepts & Coordination, LLC and Troy Meredith
Plaintiff says defendant is in default of a line of credit and seek judgment of $97,276.18.
Attorneys: Rachel A. Duboff, John M. Lyons and Stephen Shepherdson of Zwicker & Associates
Filed: 1/28/2025
CL25000986
Henrico Circuit Court
PickupJob, Inc. v. Covintus, Inc.; DAI Technologies, Inc.; and Nick Bawa
Plaintiff says it filed suit against defendant on April 11, 2023, because defendant failed to develop and deliver plaintiff’s mobile application, and five days later, on April 16, Covintus filed articles of dissolution and articles of termination, and on Oct. 6, plaintiff was granted a default judgment. Plaintiff says that Bawa transferred the company Tesla to himself with intent to hinder, defraud and delay creditors, and with knowledge of plaintiff’s status as a creditor, and Covintus transferred shares of Warehowz stock to DAI. Plaintiff seeks a declaration that the transfers are void, and defendants are liable for damages of no less than $65,300.
Attorneys: Stephen M. Faraci Sr. and Caitlin E. Tobin of Whiteford, Taylor & Preston
Filed: 1/24/2025
CL25000512
Locus Impact Fund f/k/a Virginia Community Capital, Inc. v. K&M Entertainment, LLC and Anthony Cornell Johnson
Plaintiff says defendant is in default of a business loan agreement and seeks judgment of not less than $188,995.74 and immediate possessions of two vehicles used as collateral.
Attorneys: Robert H. Chappell III and Christopher A. Hurley of Spotts Fain
Filed: 1/24/2025
CL25000520
Latora Ellis, as administrator of the estate of James Lowell Daniel v. Westport Operator LLC d/b/a Westport Rehabilitation and Nursing Center
Plaintiff says Daniel developed pressure sores and was allowed to fall out of his wheelchair, resulting in fractures, and after test results indicated systemic infection, failed to transfer him to a hospital or provide appropriate intervention. Plaintiff seeks judgment of $2.55 million.
Attorneys: Jonathan E. Halperin and Helen T. Vu of Halperin Law Center; and Seth Carroll of Commonwealth Law Group
Filed: 1/24/2025
CL25000530
Acuity-CHS, LLC f/k/a Comprehensive Health Services, LLC v. ACI Federal, Inc.
Plaintiff says it was a subcontractor for defendant in providing medical services during the COVID-19 pandemic for a federal government contract, and defendant has failed to pay $1,045,442 due.
Attorneys: Timothy G. Moore and Christopher A. Hurley of Spotts Fain
Filed: 1/27/2025
CL25000541
Kapitus Servicing, Inc. v. S&G Enforcement Protective Services LLC d/b/a S&G Enforcement Protective Services; Mardis Shackelford; and Torran Gunn
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $135,093.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/27/2025
CL25000551
Kapitus Servicing, Inc. v. Shutters Incorporated d/b/a Shutters; and Klint Calongne
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $148,072.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/27/2025
CL25000552
Richmond Circuit Court
James Kersey v. Sanofi Pasteur, Inc.; Sanofi US Services, Inc.; Sanofi-Aventis, U.S., Inc.; and VaxServe, Inc.
Plaintiff says his daughter, a student at the time, received defendant’s alternative vaccine to yellow fever for a school trip in February 2020, and suffered from paralysis, loss of motor function and brain injury, some of which are permanent, and that defendant, in its materials, promised compensation for medical expenses if the party suffered adverse effects. Plaintiff says no compensation has been made and seeks judgment in the principal amount of $600,000.
Attorneys: Emily Mapp Brannon and George T. Albiston of Albiston, Brannon and Gilbert
Filed: 1/24/2025
CL25000468
Elsy Lynn Kersey v. Sanofi Pasteur, Inc.; Sanofi US Services, Inc.; Sanofi-Aventis, U.S., Inc.; and VaxServe, Inc.
Plaintiff says as a student in February 2020, she received defendant’s Stamaril vaccine, an alternative vaccine for yellow fever, and within six weeks of receiving it, began to suffer from paralysis, loss of motor function and brain injury, some of which are permanent, and that defendant, in its materials, promised compensation for medical expenses if the party suffered adverse effects. Plaintiff says she is currently owed $700,000 in incurred expenses and is estimated to incur expenses in the future. Plaintiff seeks judgment of $22,066,391.50.
Attorneys: Emily Mapp Brannon and George T. Albiston of Albiston, Brannon and Gilbert
Filed: 1/24/2025
CL25000469
Eric Jones v. Food Lion, LLC d/b/a Food Lion; Ahold Delhaize USA Services, LLC; Delhaize America, LLC; Joshua Knepshield; John Doe Company; and John Doe
Plaintiff says on/about Dec. 28, 2023, at 13100 Midlothian Turnpike, he fell and sustained permanent injuries because defendants allowed a merchandise cooler/refrigerator unit to leak water. Plaintiff asks judgment of $2.5 million.
Attorneys: Michael R. Krol and Robert G. Maury of The Law Office of Maury & Krol
Filed: 1/27/2025
CL25000473
Cristy Mundy Scott v. Melody’s Consulting, LLC d/b/a A Touch of Grace Healthcare
Plaintiff says defendant employed nurse practitioners who prescribed medications at The Harmony Collection at Hanover Independent Living Facility, and that the amounts and medications prescribed for a person with dementia and other ailments caused her to exist in an almost vegetative state and suffer frequent falls. Plaintiff says after being removed from facility, she has recovered and is living as she was prior to defendants’ negligence, and she seeks judgment of $3 million.
Attorneys: Benjamin R. Rand of Blackburn, Conte, Schilling & Click
Filed: 1/27/2025
CL25000474
Kapitus Servicing, Inc. v. Critical Care & Pulmonary Consultants PLLC d/b/a Lung Allergy and Sleep Medicine Centers; and Asadulla Mohammed
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $136,458.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 1/27/2025
CL25000491
Kenneth Estepp Jr. v. R.I. Heritage Inn of Fredericksburg, L.L.C.; Marriott International, Inc.; Tharaldson Hospitality Management, LLC; Tharaldson Hospitality Staffing, LLC; and Residence Inn by Marriott, LLC
Plaintiff says on/about Nov 25, 2023, he slipped and fell on a wet floor as he stepped off an elevator on the first floor of the Residence Inn Fredericksburg, sustaining severe injuries. Plaintiff asks judgment of $3.5 million.
Attorneys: Scott Carlton of Allen, Allen, Allen & Allen
Filed: 1/28/2025
CL25000496
White Cap, L.P. v. 1101 N. Arthur Ashe Blvd., LLC; Breeden Construction, L.L.C.; R.J. Biringer Construction Co. Inc.; EagleBank; Kenneth L. Gray, trustee; Timothy Annett, trustee; and Spark Tribble Electric, LLC
Plaintiff seeks to enforce two mechanic’s liens on a 5-story commercial/residential project at 1101 N. Arthur Ashe Boulevard, claiming it has not been paid for building materials and rental equipment supplied as a subcontractor for Biringer. Plaintiff asks that all parties named be made parties to the bill, and that the property be sold to satisfy the lien claims of $91,680.31.
Attorneys: Robert G. Shuster
Filed: 1/30/2025
CL25000505