Chesterfield Circuit Court
Insulation Specialties, Inc. v. Nations Roof MidAtlantic a/k/a Nations Roof Mid-Atlantic, LLC
Plaintiff says it provided labor, materials and services at Dominion Energy Power Station in Surry, and defendant has failed to pay $162,840.93 due.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 2/28/2025
CL25002067
Brandy Flores v Gunatitanand, LLC d/b/a Sleep Inn; Choice Hotels International, Inc.; and Does 1 through 20
Plaintiff says on/about March 1, 2023, she suffered bed bug bites at the hotel at 2321 Willis Road, and that defendants knew the hotel had a prior bed bug infestation and failed to make changes. Plaintiff seeks damages of $100,000, and punitive, $100,000.
Attorneys: Michael C. Olson
Filed: 2/28/2025
CL25002091
Swift Creek Capital, LLC d/b/a Paul Davis of Greater Richmond v. Core Building Solutions, LLC and Eugene Pendleton
Plaintiff files this action because Paul Davis has been unable to collect a judgment, obtained May 2, 2024, against Core Building for breach of contract due to Core’s fraudulent transfers of Core funds to the personal account of owner and manager Pendleton, plaintiff says, transfers done at the direction of Pendleton in an effort to prevent plaintiff’s collection of judgment. Plaintiff seeks judgment of $51,476.
Attorneys: Nathaniel L. Story and Eliza J. Unrein of Hirschler Fleischer
Filed: 3/3/2025
CL25002139
Century Construction Company, Inc. v. Realty Income Properties 9, LLC; Plenty Unlimited, Inc.; P F2 VA LLC; The Whiting-Turner Contracting Company; Four Square Industrial Constructors, L.L.C.; CT Purcell Excavating, Inc.; A&A Contractors LLC; Century Concrete LLC; Colonial Webb Contractors Company; Liphart Steel Co. Inc.; Capital Interior Contractors Inc.; Electrical Controls & Maintenance, Inc.; James River Nurseries Inc.; Trane US Inc.; Industrial Turnaround Corporation; ITW Food Equipment Group LLC; ECS Mid Atlantic LLC; Barry Wehmiller Design Group Inc.; Benton Roofing; Panel Built Inc.; W.W. Nash & Sons Incorporated; J.S. Archer Company, Inc.; and Material Handling Technologies Inc.
Plaintiff says it recorded a mechanic’s lien on Nov. 7, 2024, burdening the land owned by Realty Income for its work at a berry farm in Chester for contract owner Plenty, as a subcontractor for Whiting-Turner, and that the other defendants have recorded mechanic’s liens on the property. Plaintiff says it was in the process of completing its scope of work when it was ordered by Whiting-Turner to stop work and has not been paid $484,207.30 due. Plaintiff asks that the court determine that plaintiff has perfected its mechanic’s lien in that amount and that the court order to property to be sold to satisfy the claim.
Attorneys: Christopher G. Hill of The Law Office of Christopher G. Hill
Filed: 3/6/2025
CL25002323
Henrico Circuit Court
Evanston Insurance Company v. Jencap Insurance Services, Inc.
Plaintiff says per an agreement dated January 2023, affiliates of Markel Southeast, including plaintiff and Jencap, were authorized to sell and underwrite certain surplus insurance policies, and Jencap issued a policy to Clearview Cleaning & Site Service with an incorrect class code, breaching the agreement. Plaintiff seeks damages of no less than $412,330.
Attorneys: Stanley P. Wellman and Julie S. Palmer of Harman, Claytor, Corrigan & Wellman
Filed: 2/21/2025
CL25001217
Kapitus Servicing, Inc. v. Dynamic Health Concepts, Inc. d/b/a Birchwood Care House; and Stephen J. Kaminski
Plaintiff says the Minnesota business is in default of a loan agreement and seeks judgment in the principal balance of $148,228.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 2/24/2025
CL25001257
Kapitus Servicing, Inc. v. Pudding on the Rice LLC d/b/a The Picnic House; Aaron D. Grimmer; and Jessica J. Grimmer
Plaintiff says the Oregon business is in default of a forward purchase agreement and seeks judgment in the principal amount of $167,400.95.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 2/24/2025
CL25001258
Kapitus Servicing, Inc. v. Capital Maintenance LLC d/b/a Capital Maintenance; and Daniel K. Carper
Plaintiff says the West Virginia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $158,316.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 2/24/2025
CL25001260
Kapitus Servicing, Inc. v. Robert Brown Associates, Inc. d/b/a Robert Brown Associates; and Nicholas J. Siroli
Plaintiff says the Pennsylvania business is in default of a forward purchase agreement and seeks judgment in the principal amount of $183,876.40.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 2/24/2025
CL25001262
Sheila D. Crump v. Wal-Mart Stores East, LP
Plaintiff says on March 14, 2023, she was in the garden center in Colonial Heights, when a gust of wind caused a large display with heavy shelving to tip over on her, causing her to suffer multiple disc herniations, necessitating surgery, and cardiac trauma. Plaintiff asks judgment of $2 million.
Attorneys: Jonathan E. Halperin and Helen T. Vu of Halperin Law Center
Filed: 2/26/2025
CL25001372
Laurel Samantha Hayden Davis v. STH4, LLC d/b/a Sedona Taphouse; Nuckols Place, VFI LC; and Conservation LC d/b/a Peterson Companies, LC
Plaintiff says on April 5, 2023, at the Sedona restaurant at 5312 Wyndham Forest Drive, as she was walking to an outdoor seating area, she stepped into an area that had been altered, layered with loose stone, causing her to fall and sustain permanent injuries. Plaintiff seeks judgment of $1 million.
Attorneys: Brooke Taylor of Reinhart | Harper | Davis
Filed: 2/28/2025
CL26001439
Affiliated FM Insurance Company a/s/o Qualitative Technology Services v. Bagby Electric of Virginia, Inc. and ABM Electrical Power Solutions, LLC
Plaintiff says on March 3, 2021, at insured’s property, a 1.7 million sf data center at 600 Technology Blvd., subtractor ABM was performing maintenance, and without permission from insured, opened the rear of a live switchgear to troubleshoot a breaker error, which caused an electrical fault that destroyed the switchgear. Plaintiff seeks damages of $500,000.
Attorneys: Craig D. Roswell and Joshua B. Keyser of Niles, Barton & Wilmer
Filed: 3/3/2025
CL25001464
Richmond Circuit Court
George W. Jordan v. MCV Associated Physicians d/b/a MCV Physicians; and Jennifer Vanderbeck, M.D.
Plaintiff says April 15, 2024, during surgery for a total left elbow replacement, Vanderbeck failed to detect perforation of the anterior ulnar cortex, which she filled with cement that then extruded through the perforation into the soft tissues of the arm and in the area of the nerves. Plaintiff says he sustained severe injuries and seeks judgment of $5 million.
Attorneys: Jonathan M. Petty and Brielle M. Hunt of Phelan Petty
Filed: 2/24/2025
CL25000903
Theresa A. Holmes v. Caring People LLC d/b/a Chick-Fil-A; and John Doe, an unknown agent of Chick-Fil-A
Plaintiff says on/about Feb. 12, 2024, at 7125 Forest Hill Ave., defendant’s agent mopped the floor outside the restroom while she was using it, and upon exiting, she slipped and fell. Plaintiff asks judgment of $200,000.
Attorneys: Leslie C. Dalton and Davis S. Galeski of Marks & Harrison
Filed: 2/24/2025
CL25000911
Thomas J. Veazey v. Science Museum of Virginia, an agency of the Commonwealth of Virginia
Plaintiff says on/about May 4, 2024, he was working as an event photographer from a stage constructed and maintained by defendant, as he had done previously, but on this occasion the stage was unlit and as he moved toward the right side while feeling for the guardrail he knew to be always present, he fell 3 feet from the stage to the floor below, sustaining serious injuries, because defendant had failed to place the stairs or the guardrail. Plaintiff alleges negligence and seeks compensatory damages of $2 million.
Attorneys: Benjamin R. Rand of Blackburn, Conte, Schilling & Click
Filed: 2/24/2025
CL25000913
Kapitus Servicing, Inc. v. Tom Stewart Plumbing & Drain, LLC d/b/a Tom Stewart Plumbing & Drain; and Thomas M. Stewart
Plaintiff says the Michigan business is in default of two financial agreements and seeks judgment in the principal amount of $196,741.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 2/25/2025
CL25000925
Kapitus Servicing, Inc. v. Ashvet, LLC d/b/a All Animal Care; and Howard F. Ashley
Plaintiff says the Georgia business is in default of two financial agreements and seeks judgment in the principal amount of $250,161.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 2/25/2025
CL25000926
Kapitus Servicing, Inc. v. AYM Construction, Inc. d/b/a AYM Construction; and Miguel Angel Alvarez Rojas
Plaintiff says the North Carolina business is in default of two financial agreements and seeks judgment in the principal amount of $152,467.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 2/25/2025
CL25000929
Crystal Rock Builder and Renovations LLC d/b/a Crystal Rock Builder Group v. AP Aden Park LLC a/k/a James River Pointe; AP Aden TIC 2 LLC; AP TIC 3 LLC; and AION Construction Services LLC
This is a bill to enforce a mechanic’s lien and complaint for breach of contract for a project at 435 German School Road. Plaintiff seeks judgment of $94,483.65.
Attorneys: Thomas Lynch and Dalene A. Radcliffe of Asmar, Schor & McKenna
Filed: 2/25/2025
CL25000930
C K Bosworth Construction LLC v. HM Fan LLC; Twain GL XXIX, LLC; Twain SLB V, LLC; Lawyers Title Realty Services, Inc., Trustee; and U.S. Bank National Association
Plaintiff says it recorded a memorandum of mechanic’s lien on Jan. 21, 2025, burdening the land, at what is described in an exhibit as a hotel at 501 N. Allen Ave., and says it was in the process of completing the work for Twain GL as required by the contract when it was improperly terminated by letter dated Dec. 27, 2024, from an unauthorized entity, HM Management. Plaintiff says the amount owed is $2,219,849.67. Plaintiff asks the court to determine that plaintiff has perfected the lien in that amount, and order that the property be sold to satisfy the lien.
Attorneys: Christopher G. Hill of The Law Office of Christopher G. Hill
Filed: 2/27/2025
CL25001012
Chesterfield Circuit Court
Insulation Specialties, Inc. v. Nations Roof MidAtlantic a/k/a Nations Roof Mid-Atlantic, LLC
Plaintiff says it provided labor, materials and services at Dominion Energy Power Station in Surry, and defendant has failed to pay $162,840.93 due.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 2/28/2025
CL25002067
Brandy Flores v Gunatitanand, LLC d/b/a Sleep Inn; Choice Hotels International, Inc.; and Does 1 through 20
Plaintiff says on/about March 1, 2023, she suffered bed bug bites at the hotel at 2321 Willis Road, and that defendants knew the hotel had a prior bed bug infestation and failed to make changes. Plaintiff seeks damages of $100,000, and punitive, $100,000.
Attorneys: Michael C. Olson
Filed: 2/28/2025
CL25002091
Swift Creek Capital, LLC d/b/a Paul Davis of Greater Richmond v. Core Building Solutions, LLC and Eugene Pendleton
Plaintiff files this action because Paul Davis has been unable to collect a judgment, obtained May 2, 2024, against Core Building for breach of contract due to Core’s fraudulent transfers of Core funds to the personal account of owner and manager Pendleton, plaintiff says, transfers done at the direction of Pendleton in an effort to prevent plaintiff’s collection of judgment. Plaintiff seeks judgment of $51,476.
Attorneys: Nathaniel L. Story and Eliza J. Unrein of Hirschler Fleischer
Filed: 3/3/2025
CL25002139
Century Construction Company, Inc. v. Realty Income Properties 9, LLC; Plenty Unlimited, Inc.; P F2 VA LLC; The Whiting-Turner Contracting Company; Four Square Industrial Constructors, L.L.C.; CT Purcell Excavating, Inc.; A&A Contractors LLC; Century Concrete LLC; Colonial Webb Contractors Company; Liphart Steel Co. Inc.; Capital Interior Contractors Inc.; Electrical Controls & Maintenance, Inc.; James River Nurseries Inc.; Trane US Inc.; Industrial Turnaround Corporation; ITW Food Equipment Group LLC; ECS Mid Atlantic LLC; Barry Wehmiller Design Group Inc.; Benton Roofing; Panel Built Inc.; W.W. Nash & Sons Incorporated; J.S. Archer Company, Inc.; and Material Handling Technologies Inc.
Plaintiff says it recorded a mechanic’s lien on Nov. 7, 2024, burdening the land owned by Realty Income for its work at a berry farm in Chester for contract owner Plenty, as a subcontractor for Whiting-Turner, and that the other defendants have recorded mechanic’s liens on the property. Plaintiff says it was in the process of completing its scope of work when it was ordered by Whiting-Turner to stop work and has not been paid $484,207.30 due. Plaintiff asks that the court determine that plaintiff has perfected its mechanic’s lien in that amount and that the court order to property to be sold to satisfy the claim.
Attorneys: Christopher G. Hill of The Law Office of Christopher G. Hill
Filed: 3/6/2025
CL25002323
Henrico Circuit Court
Evanston Insurance Company v. Jencap Insurance Services, Inc.
Plaintiff says per an agreement dated January 2023, affiliates of Markel Southeast, including plaintiff and Jencap, were authorized to sell and underwrite certain surplus insurance policies, and Jencap issued a policy to Clearview Cleaning & Site Service with an incorrect class code, breaching the agreement. Plaintiff seeks damages of no less than $412,330.
Attorneys: Stanley P. Wellman and Julie S. Palmer of Harman, Claytor, Corrigan & Wellman
Filed: 2/21/2025
CL25001217
Kapitus Servicing, Inc. v. Dynamic Health Concepts, Inc. d/b/a Birchwood Care House; and Stephen J. Kaminski
Plaintiff says the Minnesota business is in default of a loan agreement and seeks judgment in the principal balance of $148,228.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 2/24/2025
CL25001257
Kapitus Servicing, Inc. v. Pudding on the Rice LLC d/b/a The Picnic House; Aaron D. Grimmer; and Jessica J. Grimmer
Plaintiff says the Oregon business is in default of a forward purchase agreement and seeks judgment in the principal amount of $167,400.95.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 2/24/2025
CL25001258
Kapitus Servicing, Inc. v. Capital Maintenance LLC d/b/a Capital Maintenance; and Daniel K. Carper
Plaintiff says the West Virginia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $158,316.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 2/24/2025
CL25001260
Kapitus Servicing, Inc. v. Robert Brown Associates, Inc. d/b/a Robert Brown Associates; and Nicholas J. Siroli
Plaintiff says the Pennsylvania business is in default of a forward purchase agreement and seeks judgment in the principal amount of $183,876.40.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 2/24/2025
CL25001262
Sheila D. Crump v. Wal-Mart Stores East, LP
Plaintiff says on March 14, 2023, she was in the garden center in Colonial Heights, when a gust of wind caused a large display with heavy shelving to tip over on her, causing her to suffer multiple disc herniations, necessitating surgery, and cardiac trauma. Plaintiff asks judgment of $2 million.
Attorneys: Jonathan E. Halperin and Helen T. Vu of Halperin Law Center
Filed: 2/26/2025
CL25001372
Laurel Samantha Hayden Davis v. STH4, LLC d/b/a Sedona Taphouse; Nuckols Place, VFI LC; and Conservation LC d/b/a Peterson Companies, LC
Plaintiff says on April 5, 2023, at the Sedona restaurant at 5312 Wyndham Forest Drive, as she was walking to an outdoor seating area, she stepped into an area that had been altered, layered with loose stone, causing her to fall and sustain permanent injuries. Plaintiff seeks judgment of $1 million.
Attorneys: Brooke Taylor of Reinhart | Harper | Davis
Filed: 2/28/2025
CL26001439
Affiliated FM Insurance Company a/s/o Qualitative Technology Services v. Bagby Electric of Virginia, Inc. and ABM Electrical Power Solutions, LLC
Plaintiff says on March 3, 2021, at insured’s property, a 1.7 million sf data center at 600 Technology Blvd., subtractor ABM was performing maintenance, and without permission from insured, opened the rear of a live switchgear to troubleshoot a breaker error, which caused an electrical fault that destroyed the switchgear. Plaintiff seeks damages of $500,000.
Attorneys: Craig D. Roswell and Joshua B. Keyser of Niles, Barton & Wilmer
Filed: 3/3/2025
CL25001464
Richmond Circuit Court
George W. Jordan v. MCV Associated Physicians d/b/a MCV Physicians; and Jennifer Vanderbeck, M.D.
Plaintiff says April 15, 2024, during surgery for a total left elbow replacement, Vanderbeck failed to detect perforation of the anterior ulnar cortex, which she filled with cement that then extruded through the perforation into the soft tissues of the arm and in the area of the nerves. Plaintiff says he sustained severe injuries and seeks judgment of $5 million.
Attorneys: Jonathan M. Petty and Brielle M. Hunt of Phelan Petty
Filed: 2/24/2025
CL25000903
Theresa A. Holmes v. Caring People LLC d/b/a Chick-Fil-A; and John Doe, an unknown agent of Chick-Fil-A
Plaintiff says on/about Feb. 12, 2024, at 7125 Forest Hill Ave., defendant’s agent mopped the floor outside the restroom while she was using it, and upon exiting, she slipped and fell. Plaintiff asks judgment of $200,000.
Attorneys: Leslie C. Dalton and Davis S. Galeski of Marks & Harrison
Filed: 2/24/2025
CL25000911
Thomas J. Veazey v. Science Museum of Virginia, an agency of the Commonwealth of Virginia
Plaintiff says on/about May 4, 2024, he was working as an event photographer from a stage constructed and maintained by defendant, as he had done previously, but on this occasion the stage was unlit and as he moved toward the right side while feeling for the guardrail he knew to be always present, he fell 3 feet from the stage to the floor below, sustaining serious injuries, because defendant had failed to place the stairs or the guardrail. Plaintiff alleges negligence and seeks compensatory damages of $2 million.
Attorneys: Benjamin R. Rand of Blackburn, Conte, Schilling & Click
Filed: 2/24/2025
CL25000913
Kapitus Servicing, Inc. v. Tom Stewart Plumbing & Drain, LLC d/b/a Tom Stewart Plumbing & Drain; and Thomas M. Stewart
Plaintiff says the Michigan business is in default of two financial agreements and seeks judgment in the principal amount of $196,741.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 2/25/2025
CL25000925
Kapitus Servicing, Inc. v. Ashvet, LLC d/b/a All Animal Care; and Howard F. Ashley
Plaintiff says the Georgia business is in default of two financial agreements and seeks judgment in the principal amount of $250,161.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 2/25/2025
CL25000926
Kapitus Servicing, Inc. v. AYM Construction, Inc. d/b/a AYM Construction; and Miguel Angel Alvarez Rojas
Plaintiff says the North Carolina business is in default of two financial agreements and seeks judgment in the principal amount of $152,467.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 2/25/2025
CL25000929
Crystal Rock Builder and Renovations LLC d/b/a Crystal Rock Builder Group v. AP Aden Park LLC a/k/a James River Pointe; AP Aden TIC 2 LLC; AP TIC 3 LLC; and AION Construction Services LLC
This is a bill to enforce a mechanic’s lien and complaint for breach of contract for a project at 435 German School Road. Plaintiff seeks judgment of $94,483.65.
Attorneys: Thomas Lynch and Dalene A. Radcliffe of Asmar, Schor & McKenna
Filed: 2/25/2025
CL25000930
C K Bosworth Construction LLC v. HM Fan LLC; Twain GL XXIX, LLC; Twain SLB V, LLC; Lawyers Title Realty Services, Inc., Trustee; and U.S. Bank National Association
Plaintiff says it recorded a memorandum of mechanic’s lien on Jan. 21, 2025, burdening the land, at what is described in an exhibit as a hotel at 501 N. Allen Ave., and says it was in the process of completing the work for Twain GL as required by the contract when it was improperly terminated by letter dated Dec. 27, 2024, from an unauthorized entity, HM Management. Plaintiff says the amount owed is $2,219,849.67. Plaintiff asks the court to determine that plaintiff has perfected the lien in that amount, and order that the property be sold to satisfy the lien.
Attorneys: Christopher G. Hill of The Law Office of Christopher G. Hill
Filed: 2/27/2025
CL25001012