Chesterfield Circuit Court
Santander Bank, N.A. v. Capital Sedan Services, Inc.
Plaintiff says defendant purchased a limousine Jan. 11, 2019, and has failed to pay the monthly installment of $1,308 due, and as a result, plaintiff repossessed the vehicle and sold it at auction, leaving a balance due of $57,296.31.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 12/13/2021
CL21004024
Kapitus Servicing, Inc. v. LaBeaud Management Group, LLC d/b/a LaBeaud Management Group; and Carey LaBeaud
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $49,499.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/14/2021
CL21004037
Kapitus Servicing, Inc. v. G&C Contracting Services LLC d/b/a G&C Contracting Services; and Claudio A. Gamboa
Plaintiff says the Georgia business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $25,980.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/14/2021
CL21004038
Kapitus Servicing, Inc. v. Coyote Design and Build, LLC d/b/a Coyote Design and Build; and Donald V. Keith
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $110,648,80.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/14/2021
CL21004039
Kapitus Servicing, Inc. v. The Vuong Organization, Inc. d/b/a Viet-Thai Cuisine; and Tha Thi Ma
Plaintiff says the Pennsylvania business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $54,971.72.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/14/2021
CL21004040
Charles Dimitris v. PrimeLink Medical Care, LLC
This is a confessed judgment of $40,000.
Attorneys: Andrew Biondi of Sands Anderson
Filed: 12/15/2021
CL21004047
Kapitus Servicing, Inc. v. Reliable 24/7 Bail Bonds, LLC d/b/a Reliable 24/7 Bail Bonds; and Emily Pacheco
Plaintiff says the Denver business is in default of two future receivables factoring agreements and seeks judgment in the principal amount of $38,332.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/16/2021
CL21004063
Kapitus Servicing, Inc. v. Pro-Shield Roof Restoration, LLC d/b/a Pro-Shield Roof Restoration; James Curry; and Rose Curry
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $206,760.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 12/16/2021
CL21004064
Henrico Circuit Court
Kapitus Servicing, Inc. v. Zingon, LLC d/b/a Zingon; and Reginald V. Williams III
Plaintiff says the Colorado business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $61,891.98.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 12/13/2021
CL21007836
Kapitus Servicing, Inc. v. ASM Security, LLC d/b/a ASM Security; and Amos Saint-Martin
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $40,442.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/13/2021
CL21007837
Kapitus Servicing, Inc. v. Z-Man Interiors, Inc. d/b/a Z Man Interiors; and Timothy Inzinna
Plaintiff says the New York business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $92,223.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 12/13/2021
CL21007838
Kapitus Servicing, Inc. v. Turning Point Treatment Center, Inc. d/b/a Turning Point Treatment Center; and Jeffrey Benon
Plaintiff says the California business is in default of two financial agreements and seeks judgment in the principal amount of $151,545.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/13/2021
CL21007839
Kapitus Servicing, Inc. v. Southern Landmark Holdings, LLC d/b/a Southern Landmark Holdings/Southern Landmark Painting; and Matthew Williams
Plaintiff says the Alabama business is in default of a loan agreement and seeks judgment in the principal amount of $74,250.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/13/2021
CL21007841
Richmond Circuit Court
Philiorimo, LLC v. 1825, LLC; Chan Chavis Mekdara, individually; and Phonesavanh Nina Mekdara, individually
Plaintiff claims damages of $54,621, and says defendants leased property at 1825 W. Main St., for a term commencing Nov. 1, 2019, and terminating on Oct. 31, 2022, but closed the restaurant and left the premises on/about May 5, 2021, failing to pay rent, real estate taxes, insurance and HVAC system repairs/maintenance.
Attorneys: Matthew J. Zwerdling of Zwerdling, Oppleman, Adams & Gayle
Filed: 12/13/2021
CL21005193
R.H. v. Cumberland Hospital, LLC d/b/a Cumberland Hospital for Children and Adolescents; Universal Health Services, Inc.; UHS of Delaware, Inc.; Daniel N. Davidow; Daniel N. Davidow, M.D., P.C.; and K. Matthew Long, administrator of the estate of Herschel Cosby Harden III, deceased
Plaintiff says she arrived at the facility on/about March 7, 2018, as a minor, and was sexually abused by both Davidow and Harden, beginning by Davidow upon the admission process, and several times a week by Harden during “therapy” sessions, and that defendants knew or should have known that plaintiff was being sexually assaulted and abused, resulting in severe trauma. Plaintiff seeks judgment of $50 million, and punitive damages of $350,000.
Attorneys: Kevin Biniazan, Jeffrey A. Breit and Justin M. Sheldon of Breit Cantor Grana Buckner
Filed: 12/14/2021
CL21005448
Judith Pugh Adkins, as administrator of the estate of Brandon Ricky Adkins, deceased v. Natalie Wood, M.D.; Alteon Health Virginia IC, PLLC; and Bon Secours Memorial Regional Medical Center, LLC d/b/a Bon Secours Mercy Health, Inc.
Plaintiff says decedent died on Jan. 16, 2020, as the result of acute heart failure, myocardial infarction and acute respiratory distress syndrome brought on by his untreated acute heart problems, and that defendants’ negligent acts and omissions began Dec. 26, 2019, when he presented at the hospital with shortness of breath, mid-sternal chest pain, vomiting and chills. Plaintiff asks judgment of $5 million.
Attorneys: Lee Livingston and Anthony T. Greene of MichieHamlett
Filed: 12/17/2020
CL21005457
Chesterfield Circuit Court
Santander Bank, N.A. v. Capital Sedan Services, Inc.
Plaintiff says defendant purchased a limousine Jan. 11, 2019, and has failed to pay the monthly installment of $1,308 due, and as a result, plaintiff repossessed the vehicle and sold it at auction, leaving a balance due of $57,296.31.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 12/13/2021
CL21004024
Kapitus Servicing, Inc. v. LaBeaud Management Group, LLC d/b/a LaBeaud Management Group; and Carey LaBeaud
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $49,499.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/14/2021
CL21004037
Kapitus Servicing, Inc. v. G&C Contracting Services LLC d/b/a G&C Contracting Services; and Claudio A. Gamboa
Plaintiff says the Georgia business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $25,980.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/14/2021
CL21004038
Kapitus Servicing, Inc. v. Coyote Design and Build, LLC d/b/a Coyote Design and Build; and Donald V. Keith
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $110,648,80.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/14/2021
CL21004039
Kapitus Servicing, Inc. v. The Vuong Organization, Inc. d/b/a Viet-Thai Cuisine; and Tha Thi Ma
Plaintiff says the Pennsylvania business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $54,971.72.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/14/2021
CL21004040
Charles Dimitris v. PrimeLink Medical Care, LLC
This is a confessed judgment of $40,000.
Attorneys: Andrew Biondi of Sands Anderson
Filed: 12/15/2021
CL21004047
Kapitus Servicing, Inc. v. Reliable 24/7 Bail Bonds, LLC d/b/a Reliable 24/7 Bail Bonds; and Emily Pacheco
Plaintiff says the Denver business is in default of two future receivables factoring agreements and seeks judgment in the principal amount of $38,332.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/16/2021
CL21004063
Kapitus Servicing, Inc. v. Pro-Shield Roof Restoration, LLC d/b/a Pro-Shield Roof Restoration; James Curry; and Rose Curry
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $206,760.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 12/16/2021
CL21004064
Henrico Circuit Court
Kapitus Servicing, Inc. v. Zingon, LLC d/b/a Zingon; and Reginald V. Williams III
Plaintiff says the Colorado business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $61,891.98.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 12/13/2021
CL21007836
Kapitus Servicing, Inc. v. ASM Security, LLC d/b/a ASM Security; and Amos Saint-Martin
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $40,442.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/13/2021
CL21007837
Kapitus Servicing, Inc. v. Z-Man Interiors, Inc. d/b/a Z Man Interiors; and Timothy Inzinna
Plaintiff says the New York business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $92,223.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 12/13/2021
CL21007838
Kapitus Servicing, Inc. v. Turning Point Treatment Center, Inc. d/b/a Turning Point Treatment Center; and Jeffrey Benon
Plaintiff says the California business is in default of two financial agreements and seeks judgment in the principal amount of $151,545.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/13/2021
CL21007839
Kapitus Servicing, Inc. v. Southern Landmark Holdings, LLC d/b/a Southern Landmark Holdings/Southern Landmark Painting; and Matthew Williams
Plaintiff says the Alabama business is in default of a loan agreement and seeks judgment in the principal amount of $74,250.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/13/2021
CL21007841
Richmond Circuit Court
Philiorimo, LLC v. 1825, LLC; Chan Chavis Mekdara, individually; and Phonesavanh Nina Mekdara, individually
Plaintiff claims damages of $54,621, and says defendants leased property at 1825 W. Main St., for a term commencing Nov. 1, 2019, and terminating on Oct. 31, 2022, but closed the restaurant and left the premises on/about May 5, 2021, failing to pay rent, real estate taxes, insurance and HVAC system repairs/maintenance.
Attorneys: Matthew J. Zwerdling of Zwerdling, Oppleman, Adams & Gayle
Filed: 12/13/2021
CL21005193
R.H. v. Cumberland Hospital, LLC d/b/a Cumberland Hospital for Children and Adolescents; Universal Health Services, Inc.; UHS of Delaware, Inc.; Daniel N. Davidow; Daniel N. Davidow, M.D., P.C.; and K. Matthew Long, administrator of the estate of Herschel Cosby Harden III, deceased
Plaintiff says she arrived at the facility on/about March 7, 2018, as a minor, and was sexually abused by both Davidow and Harden, beginning by Davidow upon the admission process, and several times a week by Harden during “therapy” sessions, and that defendants knew or should have known that plaintiff was being sexually assaulted and abused, resulting in severe trauma. Plaintiff seeks judgment of $50 million, and punitive damages of $350,000.
Attorneys: Kevin Biniazan, Jeffrey A. Breit and Justin M. Sheldon of Breit Cantor Grana Buckner
Filed: 12/14/2021
CL21005448
Judith Pugh Adkins, as administrator of the estate of Brandon Ricky Adkins, deceased v. Natalie Wood, M.D.; Alteon Health Virginia IC, PLLC; and Bon Secours Memorial Regional Medical Center, LLC d/b/a Bon Secours Mercy Health, Inc.
Plaintiff says decedent died on Jan. 16, 2020, as the result of acute heart failure, myocardial infarction and acute respiratory distress syndrome brought on by his untreated acute heart problems, and that defendants’ negligent acts and omissions began Dec. 26, 2019, when he presented at the hospital with shortness of breath, mid-sternal chest pain, vomiting and chills. Plaintiff asks judgment of $5 million.
Attorneys: Lee Livingston and Anthony T. Greene of MichieHamlett
Filed: 12/17/2020
CL21005457