Chesterfield Circuit Court
Headway Capital, LLC v. Siwel Ventures LLC and Aaron Lewis Sr.
Plaintiff says defendant is in breach of a line of credit and seeks judgment of $45,071.14.
Attorneys: Rachel A. Duboff, John M. Lyons and Stephen Shepherdson of Zwicker & Associates
Filed: 3/5/2025
CL25002246
WS Connelly & Co., LLC d/b/a Landscape Supply, LLC d/b/a Environmental Construction Solutions v. Mulford Construction Co., Inc.
Plaintiff says defendant has defaulted on a credit agreement and seeks judgment in the principal amount of $31,339.17.
Attorneys: William A. Young III
Kapitus Servicing, Inc. v. Florida’s Best Accommodations, Inc. d/b/a Florida’s Best Accommodations; and Larry Wendell Graves Jr.
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $211,284.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 3/6/2025
CL25002299
Kapitus Servicing, Inc. v. Mission Building Services, Inc. d/b/a Mission Building Services; and Anthony A. Castillo
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $175,977.25.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 3/6/2025
CL25002311
Henrico Circuit Court
Michael Damon v. Tiger Aesthetics Medical, LLC and Extremity Care, LLC
Plaintiff says he was a sales rep from April through October 2024, and his employment ended as a result of a restructuring of the sales force following a merger of device companies. Plaintiff says defendants have failed to pay earned sales commissions and seeks damages of $180,000.
Attorneys: Scott Gregory Crowley of Crowley & Crowley
Filed: 3/3/2025
CL25001524
Foam Tech Insulation, Inc. v. F&M Homes Inc.
Plaintiff says it provided insulation on a construction project and is owed $50,000.
Attorneys: Benjamin R. Rand of Blackburn, Conte, Schilling & Click
Filed: 3/3/2025
CL25001524
Kapitus Servicing, Inc. v. Spectrum Pediatrics, LLC d/b/a Spectrum Pediatrics; and Jennifer E. Berry
Plaintiff says the New York business is in default of two financial agreements and seeks judgment in the principal amount of $155,996.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 3/6/2025
CL25001610
Dawn Maupin v. Wal-Mart Stores East, LP
Plaintiff says on Nov. 24, 2024, in Powhatan, she stepped in a hole in the parking lot as she was walking into the store, causing injuries for which she seeks $74,500.
Attorneys: John R. Newby of Tronfeld West & Durrett
Filed: 3/6/2025
CL25001611
RCA Laboratory Services, LLC d/b/a Genetworx v. Sugar Creek Rest, Inc. d/b/a Quality Life Services
Plaintiff says the Pennsylvania business has failed to pay the remaining balance of $246,330 for COVID-19 testing services.
Attorneys: Robert T. Hicks and Allison K. Riddle of Bean, Kinney & Korman; and Philip S. Rosenzweig and Malcolm S. Gould of Silverang, Rosenzweig & Haltzman
Filed: 3/6/2025
CL25001632
Beacon Sales Acquisition, Inc. v. Hometown Exteriors, Inc. and William Kassakatis
Plaintiff says defendant owes the principal amount of $126,292.07 on a credit account for the purchase of construction building materials.
Attorneys: C. Daniel Waters of Harris | Loftus
Filed: 3/7/2025
CL25001658
Richmond Circuit Court
Mayra Y. Noyola Torres v. Chippenham & Johnston-Willis Hospitals, Inc.; Adrianne
Colton, M.D.; Virginia Physicians for Women, Ltd.; Matthew Dean Goins, M.D.; and Dogwood Anesthesia Providers, LLC
Plaintiff says on March 1, 2023, at the hospital, defendants failed to properly position her during labor and delivery and she suffered a neurological injury leading to physical deformity and disability. Plaintiff seeks judgment of $3 million.
Attorneys: Pro se
Filed: 2/26/2025
CL25000933
JRC Services, LLC v. Jackson Ward Multifamily LLC; Baker School LLC; Highland Park Senior Housing LLC; and Jackson Ward Senior LLC
Plaintiff says Enterprise Residential, as agent and property manager for defendants, utilized plaintiff’s HVAC maintenance services at The Rosa, Highland Park, Van De
Vyer Apartments and Baker School, and defendants have failed to pay $75,673.39 due.
Attorneys: Pietro F. Sanitate and Gaele R. Normile of Woods Rogers Vandeventer Black
Filed: 2/27/2025
CL25001005
Stanford A. Stanford v. Green Dot Corporation and Wal-Mart Stores East LP
Plaintiff says he was defrauded by an unknown individual who used a service sold by Walmart and a Green Dot account to trick him into transferring over $2,500 to an electronic funds transfer service through which consumers can at retail checkout terminals deposit cash into electronic funds transfer cards. Plaintiff seeks compensatory damages of $25,000, and punitive, $350,000.
Attorneys: Drew D. Sarrett of Consumer Litigation Associates
Filed: 2/28/2025
CL25001013
Old Dominion Chapter National Railway Historical Society, Inc. v. 1st Response Rail Service Inc. d/b/a First Response Rail Service
Plaintiff, a nonprofit, says it leased to defendant a locomotive and the defendant was responsible to perform regular and preventive maintenance, but defendant has breached the agreement for failure to pay and perform the maintenance, and plaintiff was forced to repossess the locomotive at its expense. Plaintiff seeks damages of $119,576.77.
Attorneys: Kenneth V. Farino of Farino Law
Filed: 3/3/2025
CL25001060
Marie T. Hammer v. Zuriel LLC; Jevette Marie Smith; and Zuriel Smith
Plaintiff says defendants are in breach of two promissory notes and seeks judgment in the principal amount of $750,041.56.
Attorneys: Richard E. Biemiller of Pender & Coward
Filed: 3/4/2025
CL25001070
Linda Crawford, personal representative of the estate of Richard C. Crawford v. Glenburnie Operator, LLC d/b/a Glenburnie Rehabilitation and Nursing Center; and Amr H. Behiri, D.O.
Plaintiff says defendant negligently failed to suction Crawford’s tracheostomy tube or monitor him during a five-day period in their care, leading to his death from an anoxic brain injury. Plaintiff seeks judgment of $2.5 million.
Attorneys: Karl J. Protil Jr. of Shulman, Rogers
Filed: 3/4/2025
CL25001076
Courtney Shelton v. ICAFS, Inc. d/b/a General Services Corporation; and HRDG, L.L.C. d/b/a Hunter’s Ridge Apartments
Plaintiff says she was seriously injured from exposure to mold and moisture-damaged contaminants during an apartment tenancy at defendants’ Hunter’s Ridge apartment complex and seeks damages of $375,000.
Attorneys: Jonathan E. Halperin of Halperin Law Center; and David S. Bailey of The Environmental Law Group
Filed: 3/10/2025
CL25001217
Chesterfield Circuit Court
Headway Capital, LLC v. Siwel Ventures LLC and Aaron Lewis Sr.
Plaintiff says defendant is in breach of a line of credit and seeks judgment of $45,071.14.
Attorneys: Rachel A. Duboff, John M. Lyons and Stephen Shepherdson of Zwicker & Associates
Filed: 3/5/2025
CL25002246
WS Connelly & Co., LLC d/b/a Landscape Supply, LLC d/b/a Environmental Construction Solutions v. Mulford Construction Co., Inc.
Plaintiff says defendant has defaulted on a credit agreement and seeks judgment in the principal amount of $31,339.17.
Attorneys: William A. Young III
Kapitus Servicing, Inc. v. Florida’s Best Accommodations, Inc. d/b/a Florida’s Best Accommodations; and Larry Wendell Graves Jr.
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $211,284.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 3/6/2025
CL25002299
Kapitus Servicing, Inc. v. Mission Building Services, Inc. d/b/a Mission Building Services; and Anthony A. Castillo
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $175,977.25.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 3/6/2025
CL25002311
Henrico Circuit Court
Michael Damon v. Tiger Aesthetics Medical, LLC and Extremity Care, LLC
Plaintiff says he was a sales rep from April through October 2024, and his employment ended as a result of a restructuring of the sales force following a merger of device companies. Plaintiff says defendants have failed to pay earned sales commissions and seeks damages of $180,000.
Attorneys: Scott Gregory Crowley of Crowley & Crowley
Filed: 3/3/2025
CL25001524
Foam Tech Insulation, Inc. v. F&M Homes Inc.
Plaintiff says it provided insulation on a construction project and is owed $50,000.
Attorneys: Benjamin R. Rand of Blackburn, Conte, Schilling & Click
Filed: 3/3/2025
CL25001524
Kapitus Servicing, Inc. v. Spectrum Pediatrics, LLC d/b/a Spectrum Pediatrics; and Jennifer E. Berry
Plaintiff says the New York business is in default of two financial agreements and seeks judgment in the principal amount of $155,996.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 3/6/2025
CL25001610
Dawn Maupin v. Wal-Mart Stores East, LP
Plaintiff says on Nov. 24, 2024, in Powhatan, she stepped in a hole in the parking lot as she was walking into the store, causing injuries for which she seeks $74,500.
Attorneys: John R. Newby of Tronfeld West & Durrett
Filed: 3/6/2025
CL25001611
RCA Laboratory Services, LLC d/b/a Genetworx v. Sugar Creek Rest, Inc. d/b/a Quality Life Services
Plaintiff says the Pennsylvania business has failed to pay the remaining balance of $246,330 for COVID-19 testing services.
Attorneys: Robert T. Hicks and Allison K. Riddle of Bean, Kinney & Korman; and Philip S. Rosenzweig and Malcolm S. Gould of Silverang, Rosenzweig & Haltzman
Filed: 3/6/2025
CL25001632
Beacon Sales Acquisition, Inc. v. Hometown Exteriors, Inc. and William Kassakatis
Plaintiff says defendant owes the principal amount of $126,292.07 on a credit account for the purchase of construction building materials.
Attorneys: C. Daniel Waters of Harris | Loftus
Filed: 3/7/2025
CL25001658
Richmond Circuit Court
Mayra Y. Noyola Torres v. Chippenham & Johnston-Willis Hospitals, Inc.; Adrianne
Colton, M.D.; Virginia Physicians for Women, Ltd.; Matthew Dean Goins, M.D.; and Dogwood Anesthesia Providers, LLC
Plaintiff says on March 1, 2023, at the hospital, defendants failed to properly position her during labor and delivery and she suffered a neurological injury leading to physical deformity and disability. Plaintiff seeks judgment of $3 million.
Attorneys: Pro se
Filed: 2/26/2025
CL25000933
JRC Services, LLC v. Jackson Ward Multifamily LLC; Baker School LLC; Highland Park Senior Housing LLC; and Jackson Ward Senior LLC
Plaintiff says Enterprise Residential, as agent and property manager for defendants, utilized plaintiff’s HVAC maintenance services at The Rosa, Highland Park, Van De
Vyer Apartments and Baker School, and defendants have failed to pay $75,673.39 due.
Attorneys: Pietro F. Sanitate and Gaele R. Normile of Woods Rogers Vandeventer Black
Filed: 2/27/2025
CL25001005
Stanford A. Stanford v. Green Dot Corporation and Wal-Mart Stores East LP
Plaintiff says he was defrauded by an unknown individual who used a service sold by Walmart and a Green Dot account to trick him into transferring over $2,500 to an electronic funds transfer service through which consumers can at retail checkout terminals deposit cash into electronic funds transfer cards. Plaintiff seeks compensatory damages of $25,000, and punitive, $350,000.
Attorneys: Drew D. Sarrett of Consumer Litigation Associates
Filed: 2/28/2025
CL25001013
Old Dominion Chapter National Railway Historical Society, Inc. v. 1st Response Rail Service Inc. d/b/a First Response Rail Service
Plaintiff, a nonprofit, says it leased to defendant a locomotive and the defendant was responsible to perform regular and preventive maintenance, but defendant has breached the agreement for failure to pay and perform the maintenance, and plaintiff was forced to repossess the locomotive at its expense. Plaintiff seeks damages of $119,576.77.
Attorneys: Kenneth V. Farino of Farino Law
Filed: 3/3/2025
CL25001060
Marie T. Hammer v. Zuriel LLC; Jevette Marie Smith; and Zuriel Smith
Plaintiff says defendants are in breach of two promissory notes and seeks judgment in the principal amount of $750,041.56.
Attorneys: Richard E. Biemiller of Pender & Coward
Filed: 3/4/2025
CL25001070
Linda Crawford, personal representative of the estate of Richard C. Crawford v. Glenburnie Operator, LLC d/b/a Glenburnie Rehabilitation and Nursing Center; and Amr H. Behiri, D.O.
Plaintiff says defendant negligently failed to suction Crawford’s tracheostomy tube or monitor him during a five-day period in their care, leading to his death from an anoxic brain injury. Plaintiff seeks judgment of $2.5 million.
Attorneys: Karl J. Protil Jr. of Shulman, Rogers
Filed: 3/4/2025
CL25001076
Courtney Shelton v. ICAFS, Inc. d/b/a General Services Corporation; and HRDG, L.L.C. d/b/a Hunter’s Ridge Apartments
Plaintiff says she was seriously injured from exposure to mold and moisture-damaged contaminants during an apartment tenancy at defendants’ Hunter’s Ridge apartment complex and seeks damages of $375,000.
Attorneys: Jonathan E. Halperin of Halperin Law Center; and David S. Bailey of The Environmental Law Group
Filed: 3/10/2025
CL25001217