Chesterfield Circuit Court
Bill Hicks & Co., Ltd. v. Ryan Warner; Ryan Warner t/a Smokin’ Guns a/k/a Smokin’ Guns, LLC; and Smokin’ Guns a/k/a Smokin’ Guns, LLC
Plaintiff says defendant purchased goods and merchandise on credit and has failed to pay $274,363.03 due.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 2/13/2023
CL23000539
Kapitus Servicing, Inc. v. Titan O&P Fabrications, Inc. d/b/a Titan O&P Fabrications; and Andrew Hennig
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $117,982.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 2/14/2023
CL23000566
Kapitus Servicing, Inc. v. High Point Clinical Trials Center, LLC d/b/a High Point Clinical Trials Center; and Adnan Mjalli
Plaintiff says the North Carolina business is in default of two financial agreements and seeks judgment in the principal amount of $123,423.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/14/2023
CL23000569
Kapitus Servicing, Inc. v. G&G Auto Collision, Inc. d/b/a G&G Auto Collision; and Daniela Alonso-Garcet
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $173,207.50.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 2/14/2023
CL23000575
Kapitus Servicing, Inc. v. Jasper Sofi LLC d/b/a Jasper Sofi; and Amanda De Seta
Plaintiff says the Miami Beach business is in default of two financial agreements and seeks judgment in the principal amount of $152,037.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/14/2023
CL23000576
Henrico Circuit Court
Kapitus Servicing, Inc. v. Theodore P. Werblin, M.D., P.C. d/b/a Theodore P. Werblin, M.D.
Plaintiff says the West Virginia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $136,605.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 2/13/2023
CL23001158
Kapitus Servicing, Inc. v. James Michael Theoharris d/b/a Efficiency Pro
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $188,581.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 2/13/2023
CL23001161
Arminco, Inc. v. Olivia Hart, D.D.S., PLLC and Olivia Hart
Plaintiff says it was contracted to complete the buildout and renovation of a dental office at 4932 Dominion Blvd., Suite C, Glen Allen, and defendant has failed to pay all amounts due. Plaintiff asks judgment of $44,872.50.
Attorneys: James P. Campbell and Matthew L. Clark of Campbell Flannery
Filed: 2/15/2023
CL23001185
Richmond Circuit Court
Lesley Johnstone v. Regency Centers Corporation; Regency Centers, L.P.; Divisions, Inc. d/b/a Divisions Maintenance, Inc.; and Festival at Manchester Lakes d/b/a Manchester Lakes Shopping Center
Plaintiff claims damages of $3 million, saying on/about May 28, 2021, plaintiff fell on a defective sidewalk at the Fairfax shopping center, sustaining injuries.
Attorneys: Kim Brooks-Rodney of Cohen & Cohen
Filed: 2/16/2023
CL23000833
Yael Fletcher v. KConstruction
Plaintiff says defendant falsely represented that it was properly licensed to perform construction and bathroom remodeling, but performed defective work and had been paid $31,194 before abandoning the project. Plaintiff seeks judgment of $135,639.
Attorneys: Bruce E. Arkema and Matthew B. Arkema of Durrette, Arkema, Gerson & Gill
Filed: 2/15/2023
CL23000841
Glenn C. Campbell, M.D. v. Atlantic Vision Partners LLC and David M. Harman M.D., LLC
Plaintiff, an ophthalmologist, says AVP and Harman purchased his equity in and assets of Colonial Ophthalmology, P.C. d/b/a Atlantic Vision Institute, and he became an employee. Plaintiff says defendant failed to pay any bonus and the transitioning production bonus as agreed to and seeks compensatory damages of $4.5 million.
Attorneys: Neil S. Talegaonkar and Carina C. Waltz of Kaufman & Canoles
Filed: 2/17/2023
CL23000881
Commonwealth Construction Company of Virginia, Inc. v. Precision and Performance Auto Care, LLC and Euler Hermes North America Insurance Company
Plaintiff says on/about June 13, 2022, Euler Hermes a/s/o Precision and Performance, secured a fraudulent default judgment against plaintiff in the amount of $35,000 in the Circuit Court of Chesterfield County, falsely alleging that plaintiff was indebted to Precision for auto carrier service. Plaintiff says it has never done business with Precision and that it has been slandered, defamed, embarrassed and its professional reputation injured, and seeks compensatory damages of $1 million.
Attorneys: David O. Prince
Filed: 2/21/2023
CL23000885
Kapitus Servicing, Inc. v. Jag Real Estate Investment, L.L.C. d/b/a Jag Real Estate Investment Construct; and George Friend
Plaintiff says the North Chesterfield business is in default of three financial agreements and seeks judgment in the principal amount of $95,262.80.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/16/2023
CL23001002
Kapitus Servicing, Inc. v. Brickster’s LLC d/b/a Croakers Spot, Bricksters, Bricksters 600; Norfolk Croakers, LLC d/b/a Croakers Spot, Bricksters, Bricksters 600; and Beverly McDonald
Plaintiff says the Norfolk business is in default of a loan agreement and seeks judgment in the principal amount of $42,470.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/16/2023
CL23001003
Kapitus Servicing, Inc. v. Epitome Risk Solutions, Inc. d/b/a Epitome Risk Solutions; and Lisa Wilson
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $122,933.75.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 2/16/2023
CL23001005
Kapitus Servicing, Inc. v. Advanced Integrative Medicine LLC d/b/a Advanced Integrative Medicine; and Shawn Pallotti
Plaintiff says the King George business is in default of two financial agreements and seeks judgment in the principal amount of $130,398.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/16/2023
CL23001010
Baskervill & Son, P.C. v. Pandey Hotel West Lafayette, LLC and Prakash Pandey
Plaintiff says it provided interior design services for the Four Points by Sheraton West Lafayette Hotel in West Lafayette, Ind., and defendant has failed to pay an outstanding balance of $56,206.35.
Attorneys: Nathaniel L. Story and Kimberly D. Castleman of Hirschler Fleischer
Filed: 2/21/2023
CL230001019
Chesterfield Circuit Court
Bill Hicks & Co., Ltd. v. Ryan Warner; Ryan Warner t/a Smokin’ Guns a/k/a Smokin’ Guns, LLC; and Smokin’ Guns a/k/a Smokin’ Guns, LLC
Plaintiff says defendant purchased goods and merchandise on credit and has failed to pay $274,363.03 due.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 2/13/2023
CL23000539
Kapitus Servicing, Inc. v. Titan O&P Fabrications, Inc. d/b/a Titan O&P Fabrications; and Andrew Hennig
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $117,982.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 2/14/2023
CL23000566
Kapitus Servicing, Inc. v. High Point Clinical Trials Center, LLC d/b/a High Point Clinical Trials Center; and Adnan Mjalli
Plaintiff says the North Carolina business is in default of two financial agreements and seeks judgment in the principal amount of $123,423.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/14/2023
CL23000569
Kapitus Servicing, Inc. v. G&G Auto Collision, Inc. d/b/a G&G Auto Collision; and Daniela Alonso-Garcet
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $173,207.50.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 2/14/2023
CL23000575
Kapitus Servicing, Inc. v. Jasper Sofi LLC d/b/a Jasper Sofi; and Amanda De Seta
Plaintiff says the Miami Beach business is in default of two financial agreements and seeks judgment in the principal amount of $152,037.50.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/14/2023
CL23000576
Henrico Circuit Court
Kapitus Servicing, Inc. v. Theodore P. Werblin, M.D., P.C. d/b/a Theodore P. Werblin, M.D.
Plaintiff says the West Virginia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $136,605.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 2/13/2023
CL23001158
Kapitus Servicing, Inc. v. James Michael Theoharris d/b/a Efficiency Pro
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $188,581.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 2/13/2023
CL23001161
Arminco, Inc. v. Olivia Hart, D.D.S., PLLC and Olivia Hart
Plaintiff says it was contracted to complete the buildout and renovation of a dental office at 4932 Dominion Blvd., Suite C, Glen Allen, and defendant has failed to pay all amounts due. Plaintiff asks judgment of $44,872.50.
Attorneys: James P. Campbell and Matthew L. Clark of Campbell Flannery
Filed: 2/15/2023
CL23001185
Richmond Circuit Court
Lesley Johnstone v. Regency Centers Corporation; Regency Centers, L.P.; Divisions, Inc. d/b/a Divisions Maintenance, Inc.; and Festival at Manchester Lakes d/b/a Manchester Lakes Shopping Center
Plaintiff claims damages of $3 million, saying on/about May 28, 2021, plaintiff fell on a defective sidewalk at the Fairfax shopping center, sustaining injuries.
Attorneys: Kim Brooks-Rodney of Cohen & Cohen
Filed: 2/16/2023
CL23000833
Yael Fletcher v. KConstruction
Plaintiff says defendant falsely represented that it was properly licensed to perform construction and bathroom remodeling, but performed defective work and had been paid $31,194 before abandoning the project. Plaintiff seeks judgment of $135,639.
Attorneys: Bruce E. Arkema and Matthew B. Arkema of Durrette, Arkema, Gerson & Gill
Filed: 2/15/2023
CL23000841
Glenn C. Campbell, M.D. v. Atlantic Vision Partners LLC and David M. Harman M.D., LLC
Plaintiff, an ophthalmologist, says AVP and Harman purchased his equity in and assets of Colonial Ophthalmology, P.C. d/b/a Atlantic Vision Institute, and he became an employee. Plaintiff says defendant failed to pay any bonus and the transitioning production bonus as agreed to and seeks compensatory damages of $4.5 million.
Attorneys: Neil S. Talegaonkar and Carina C. Waltz of Kaufman & Canoles
Filed: 2/17/2023
CL23000881
Commonwealth Construction Company of Virginia, Inc. v. Precision and Performance Auto Care, LLC and Euler Hermes North America Insurance Company
Plaintiff says on/about June 13, 2022, Euler Hermes a/s/o Precision and Performance, secured a fraudulent default judgment against plaintiff in the amount of $35,000 in the Circuit Court of Chesterfield County, falsely alleging that plaintiff was indebted to Precision for auto carrier service. Plaintiff says it has never done business with Precision and that it has been slandered, defamed, embarrassed and its professional reputation injured, and seeks compensatory damages of $1 million.
Attorneys: David O. Prince
Filed: 2/21/2023
CL23000885
Kapitus Servicing, Inc. v. Jag Real Estate Investment, L.L.C. d/b/a Jag Real Estate Investment Construct; and George Friend
Plaintiff says the North Chesterfield business is in default of three financial agreements and seeks judgment in the principal amount of $95,262.80.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/16/2023
CL23001002
Kapitus Servicing, Inc. v. Brickster’s LLC d/b/a Croakers Spot, Bricksters, Bricksters 600; Norfolk Croakers, LLC d/b/a Croakers Spot, Bricksters, Bricksters 600; and Beverly McDonald
Plaintiff says the Norfolk business is in default of a loan agreement and seeks judgment in the principal amount of $42,470.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/16/2023
CL23001003
Kapitus Servicing, Inc. v. Epitome Risk Solutions, Inc. d/b/a Epitome Risk Solutions; and Lisa Wilson
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $122,933.75.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 2/16/2023
CL23001005
Kapitus Servicing, Inc. v. Advanced Integrative Medicine LLC d/b/a Advanced Integrative Medicine; and Shawn Pallotti
Plaintiff says the King George business is in default of two financial agreements and seeks judgment in the principal amount of $130,398.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 2/16/2023
CL23001010
Baskervill & Son, P.C. v. Pandey Hotel West Lafayette, LLC and Prakash Pandey
Plaintiff says it provided interior design services for the Four Points by Sheraton West Lafayette Hotel in West Lafayette, Ind., and defendant has failed to pay an outstanding balance of $56,206.35.
Attorneys: Nathaniel L. Story and Kimberly D. Castleman of Hirschler Fleischer
Filed: 2/21/2023
CL230001019