Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Michigan Neurosurgical Institute, P.C. d/b/a Michigan Neurosurgical Institute; and Avery Jackson III
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $146,330.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 6/15/2023
CL23002226
Kapitus Servicing, Inc. v. Mason Dixon, LLC d/b/a Next Level Cyber Systems/Omni Cyber Systems; Mason Dixon of Florida LLC d/b/a Next Level Cyber Systems/Omni Cyber Systems; and Curtis Hoeberling
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $131,308.50.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 6/15/2023
CL23002227
Kapitus Servicing, Inc. v. Unique Fitness Concepts, LLC d/b/a Unique Fitness Concepts; and Harvey Reich
Plaintiff says the Illinois business is in default of a loan agreement and seeks judgment in the principal amount of $255,870.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 6/15/2023
CL23002229
Jack Akers v. Networking Technologies and Support
Plaintiff says defendant failed to pay commissions to which he was due upon initial sales of products and services, and residual commissions due on subsequent purchases by customers of additional products and services. Plaintiff seeks damages of $850,000.
Attorneys: James H. Shoemaker Jr. of Patten, Wornom, Hatten and Diamonstein
Filed: 6/20/2023
CL23002264
Patricia Hastings v. The TJX Companies, Inc. and The TJX Companies, Inc. t/a Home Goods
Plaintiff says on Aug. 2, 2021, as she was attempting to leave the store at 4851 Commonwealth Centre Parkway, Midlothian, she walked into the plate glass wall of the store as she was unable to see it, because it had just been cleaned and the signage had not yet been replaced so there were no warning signs. Plaintiff says she sustained injuries and asks judgment of $250,000.
Attorneys: Irving M. Blank of Blank & Marcus
Filed: 6/26/2023
CL23002349
Henrico Circuit Court
American Builders & Contractors Supply Co., Inc. t/a ABC Supply Co., Inc. v. TPG The Pinnacle Group, Inc. t/a The Pinnacle Group
Plaintiff says defendant purchased materials on credit and has refused to pay the balance due of $170,551.
Attorneys: Richard M. Sissman of Fracassi Sissman & Rand
Filed: 6/13/2023
CL23004238
Rush Enterprises, Inc. a/k/a Rush Truck Leasing, Inc. d/b/a Richmond Idealease v. Snead and Sons Trucking LLC
Plaintiff says defendant has defaulted on a leasing and servicing account and seeks judgment of $25,524.70.
Attorneys: Terry C. Legum and Kevin M. Fitzpatrick of LegumFitzpatrick
Filed: 6/14/2023
CL23004256
Shanay White, Marquis Jones, Jacqueline Torres, Mason Jones, an infant, and Messiah Newell, an infant v. Drury Hotels Company, LLC and Drury Development Corporation
Plaintiffs says on June 16, 2021, defendants checked their family into a bedbug-infested room at 11049 W. Broad St., causing multiple bites that required medical attention. Plaintiffs seeks judgment of $75,000.
Attorneys: Michael C. Olson
Filed: 6/15/2023
CL23004292
Carter Lumber of Virginia, Inc. v. Urban Grounds Consulting LLC and Kevin Price
Plaintiff says defendant purchased goods on credit and has a balance due of $57,974.90.
Attorneys: John Tarly Jr. of Tarly Robinson
Filed: 6/16/2023
CL23004321
CapTech Ventures, Inc. v. Cision US, Inc.
Plaintiff, a subcontractor, says defendant has failed to pay past-due invoices of $701,135 under a professional services agreement dated March 30, 2020.
Attorneys: Harold E. Johnson and Justin E. Feinman of Williams Mullen
Filed: 6/16/2023
CL23004375
Kamran Ohi v. Topshelf Construction LLC and Michael Wickliff
This is a confessed judgment of $196,401.19.
Attorneys: Trevor B. Reid of Parker, Pollard, Wilton & Peaden
Filed: 6/21/2023
CL23004361
Geneva Capital LLC v. Kustom Kreationz LLC and Tiffany Cherie Harris
Plaintiff says defendant leased equipment and has failed to make full and punctual payment. Plaintiff seeks possession of the equipment and a balance due of $33,578.29.
Attorneys: Matthew D. Huebsman of Shenandoah Legal Grouip
Filed: 6/23/2023
CL23004457
Richmond Circuit Court
Brooke West v. 700 Main Roof, LLC d/b/a Kabana; and Shamin Hotels, Inc.
Plaintiff claims damages of $49,000, and says on Oct. 10, 2021, at Kabana Rooftop, she was injured when the floor collapsed, causing her to fall between the roof and the ceiling of the floor below.
Attorneys: David E. Durrett and Joseph Z. Robertson of Tronfeld West & Durrett
Filed: 6/20/2023
CL23002876
Linda Poindexter v. Kim & Kim Supermarkets, Inc.
Plaintiff says on March 14, 2022, at the SuperFresh at 640 East Southside Plaza, she was caused to trip and fall over a loose metal freezer rack in the aisle, sustaining permanent injuries to her head and neck. Plaintiff asks damages of $1 million.
Attorneys: Mark M. Esposito and Thomas J. Schilling of Schilling & Esposito
Filed: 6/16/2023
CL23002961
Viviane Kleiman v. Jill Eckenberger, M.D. and Bon Secours St. Francis Medical Center, LLC
Plaintiff says June 20, 2021, she was admitted with complaints of headache, fever and altered mental state, and because defendants breached the standard of care, she fell headfirst out of bed, sustaining permanent injuries. Plaintiff seeks judgment of $3 million.
Attorneys: David L. Epperly of Epperly & Folis
Filed: 6/20/2023
CL23002967
Coriander Enterprises, LLC v. Mediterraneo Ristorante, LLC; Francesco R. Lopresti; and Giuseppe Lopresti
Plaintiff says defendant is in default of a promissory note and seeks judgment in the principal amount of $73,240.85.
Attorneys: Benjamin M. Andrews of Andrews Law
Filed: 6/20/2023
CL23002969
Lakeisha Jones v. Total Terror, LLC
Plaintiff says on/about Oct. 15, 2021, she fell and was injured in defendant’s haunted house at 4042 Anderson Highway, Powhatan, because of uneven plank flooring, causing injuries for which she seeks judgment of $250,000.
Attorneys: John R. Newby of Tronfeld West & Durrett
Filed: 6/20/2023
CL23002970
Kylie Mulgrew v. SR Hamilton Broad Apartment, LLC
Plaintiff says on March 12, 2022, she slipped on ice in the underground parking lot at 3810 W. Broad St. because defendant failed to maintain the premises, fracturing her right tibia and fibula, requiring surgery. Plaintiff asks judgment of $425,000.
Attorneys: Keith B. Marcus of Blank & Marcus
Filed: 6/20/2023
CL23002971
203 Lombardy, LLC v. GWBG, RLLP d/b/a Brun; Charles Wilson; and Adam Evans
Plaintiff says GWBG entered into a retail lease commencing Oct. 15, 2021, for a period of 5 years, to operate a whisky and cigar bar and restaurant at 203 N. Lombardy St. Plaintiff says defendants have made no payments on the $7,500 a month lease since making a partial payment in January 2023, and in April abandoned the property, leaving the space filthy and removing kitchen equipment. Plaintiff seeks judgment for the remaining rent due and $30,000 for damages to the property, for a total of $315,288.37.
Attorneys: Scott A. Simmons of Scott Simmons Law
Filed: 6/21/2023
CL23002977
Carl Troy Tolson v. Virginia Electric and Power Company d/b/a Dominion Energy Virginia (Fredericksburg)
Plaintiff alleges discrimination, failure to accommodate and wrongful termination from his position as a lead project designer and seeks damages of $10 million.
Attorneys: Thomas E. Strelka, Brittany M. Haddox, L. Leigh Rhoads and Monica L. Mroz of Strelka Employment Law
Filed: 6/20/2023
CL23002979
Virginia Credit Union, Inc. v. Southern Woods and Wildlife, LLC; Longleaf Conservation Capital, Inc. f/k/a Longleaf Conservation Capital, LLC; Kenneth A. Bumgarner; and Nolan Davis
Plaintiff alleges breach of promissory note, breach of guaranty and detinue, and conversion and seeks judgment of $59,577.86.
Attorneys: P. Matthew Roberts of Kane Jeffries
Filed: 6/23/2023
CL23003033
Mari Lee and Brian McClure; Anne Wright; Carrie and Eric Haacke-Golden; and Lee and Mary Katherine Chaney v. Riverside Southcliff, LLC
Plaintiffs seek temporary and permanent injunction to prevent defendant from explosive blasting into the granite bedrock in their historic residential neighborhood of Forest Hill on a 3-acre site adjacent and overlooking the James River, and say their homes have already sustained serious physical damages from “hoe-ramming” into the bedrock conducted by defendant by many weeks after Oct. 28, 2022. Plaintiffs seek the injunctions and compensatory damages of up to $1 million each.
Attorneys: D. Hayden Fisher of Fisher Law
Filed: 6/23/2023
CL23003036
Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Michigan Neurosurgical Institute, P.C. d/b/a Michigan Neurosurgical Institute; and Avery Jackson III
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $146,330.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 6/15/2023
CL23002226
Kapitus Servicing, Inc. v. Mason Dixon, LLC d/b/a Next Level Cyber Systems/Omni Cyber Systems; Mason Dixon of Florida LLC d/b/a Next Level Cyber Systems/Omni Cyber Systems; and Curtis Hoeberling
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $131,308.50.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 6/15/2023
CL23002227
Kapitus Servicing, Inc. v. Unique Fitness Concepts, LLC d/b/a Unique Fitness Concepts; and Harvey Reich
Plaintiff says the Illinois business is in default of a loan agreement and seeks judgment in the principal amount of $255,870.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 6/15/2023
CL23002229
Jack Akers v. Networking Technologies and Support
Plaintiff says defendant failed to pay commissions to which he was due upon initial sales of products and services, and residual commissions due on subsequent purchases by customers of additional products and services. Plaintiff seeks damages of $850,000.
Attorneys: James H. Shoemaker Jr. of Patten, Wornom, Hatten and Diamonstein
Filed: 6/20/2023
CL23002264
Patricia Hastings v. The TJX Companies, Inc. and The TJX Companies, Inc. t/a Home Goods
Plaintiff says on Aug. 2, 2021, as she was attempting to leave the store at 4851 Commonwealth Centre Parkway, Midlothian, she walked into the plate glass wall of the store as she was unable to see it, because it had just been cleaned and the signage had not yet been replaced so there were no warning signs. Plaintiff says she sustained injuries and asks judgment of $250,000.
Attorneys: Irving M. Blank of Blank & Marcus
Filed: 6/26/2023
CL23002349
Henrico Circuit Court
American Builders & Contractors Supply Co., Inc. t/a ABC Supply Co., Inc. v. TPG The Pinnacle Group, Inc. t/a The Pinnacle Group
Plaintiff says defendant purchased materials on credit and has refused to pay the balance due of $170,551.
Attorneys: Richard M. Sissman of Fracassi Sissman & Rand
Filed: 6/13/2023
CL23004238
Rush Enterprises, Inc. a/k/a Rush Truck Leasing, Inc. d/b/a Richmond Idealease v. Snead and Sons Trucking LLC
Plaintiff says defendant has defaulted on a leasing and servicing account and seeks judgment of $25,524.70.
Attorneys: Terry C. Legum and Kevin M. Fitzpatrick of LegumFitzpatrick
Filed: 6/14/2023
CL23004256
Shanay White, Marquis Jones, Jacqueline Torres, Mason Jones, an infant, and Messiah Newell, an infant v. Drury Hotels Company, LLC and Drury Development Corporation
Plaintiffs says on June 16, 2021, defendants checked their family into a bedbug-infested room at 11049 W. Broad St., causing multiple bites that required medical attention. Plaintiffs seeks judgment of $75,000.
Attorneys: Michael C. Olson
Filed: 6/15/2023
CL23004292
Carter Lumber of Virginia, Inc. v. Urban Grounds Consulting LLC and Kevin Price
Plaintiff says defendant purchased goods on credit and has a balance due of $57,974.90.
Attorneys: John Tarly Jr. of Tarly Robinson
Filed: 6/16/2023
CL23004321
CapTech Ventures, Inc. v. Cision US, Inc.
Plaintiff, a subcontractor, says defendant has failed to pay past-due invoices of $701,135 under a professional services agreement dated March 30, 2020.
Attorneys: Harold E. Johnson and Justin E. Feinman of Williams Mullen
Filed: 6/16/2023
CL23004375
Kamran Ohi v. Topshelf Construction LLC and Michael Wickliff
This is a confessed judgment of $196,401.19.
Attorneys: Trevor B. Reid of Parker, Pollard, Wilton & Peaden
Filed: 6/21/2023
CL23004361
Geneva Capital LLC v. Kustom Kreationz LLC and Tiffany Cherie Harris
Plaintiff says defendant leased equipment and has failed to make full and punctual payment. Plaintiff seeks possession of the equipment and a balance due of $33,578.29.
Attorneys: Matthew D. Huebsman of Shenandoah Legal Grouip
Filed: 6/23/2023
CL23004457
Richmond Circuit Court
Brooke West v. 700 Main Roof, LLC d/b/a Kabana; and Shamin Hotels, Inc.
Plaintiff claims damages of $49,000, and says on Oct. 10, 2021, at Kabana Rooftop, she was injured when the floor collapsed, causing her to fall between the roof and the ceiling of the floor below.
Attorneys: David E. Durrett and Joseph Z. Robertson of Tronfeld West & Durrett
Filed: 6/20/2023
CL23002876
Linda Poindexter v. Kim & Kim Supermarkets, Inc.
Plaintiff says on March 14, 2022, at the SuperFresh at 640 East Southside Plaza, she was caused to trip and fall over a loose metal freezer rack in the aisle, sustaining permanent injuries to her head and neck. Plaintiff asks damages of $1 million.
Attorneys: Mark M. Esposito and Thomas J. Schilling of Schilling & Esposito
Filed: 6/16/2023
CL23002961
Viviane Kleiman v. Jill Eckenberger, M.D. and Bon Secours St. Francis Medical Center, LLC
Plaintiff says June 20, 2021, she was admitted with complaints of headache, fever and altered mental state, and because defendants breached the standard of care, she fell headfirst out of bed, sustaining permanent injuries. Plaintiff seeks judgment of $3 million.
Attorneys: David L. Epperly of Epperly & Folis
Filed: 6/20/2023
CL23002967
Coriander Enterprises, LLC v. Mediterraneo Ristorante, LLC; Francesco R. Lopresti; and Giuseppe Lopresti
Plaintiff says defendant is in default of a promissory note and seeks judgment in the principal amount of $73,240.85.
Attorneys: Benjamin M. Andrews of Andrews Law
Filed: 6/20/2023
CL23002969
Lakeisha Jones v. Total Terror, LLC
Plaintiff says on/about Oct. 15, 2021, she fell and was injured in defendant’s haunted house at 4042 Anderson Highway, Powhatan, because of uneven plank flooring, causing injuries for which she seeks judgment of $250,000.
Attorneys: John R. Newby of Tronfeld West & Durrett
Filed: 6/20/2023
CL23002970
Kylie Mulgrew v. SR Hamilton Broad Apartment, LLC
Plaintiff says on March 12, 2022, she slipped on ice in the underground parking lot at 3810 W. Broad St. because defendant failed to maintain the premises, fracturing her right tibia and fibula, requiring surgery. Plaintiff asks judgment of $425,000.
Attorneys: Keith B. Marcus of Blank & Marcus
Filed: 6/20/2023
CL23002971
203 Lombardy, LLC v. GWBG, RLLP d/b/a Brun; Charles Wilson; and Adam Evans
Plaintiff says GWBG entered into a retail lease commencing Oct. 15, 2021, for a period of 5 years, to operate a whisky and cigar bar and restaurant at 203 N. Lombardy St. Plaintiff says defendants have made no payments on the $7,500 a month lease since making a partial payment in January 2023, and in April abandoned the property, leaving the space filthy and removing kitchen equipment. Plaintiff seeks judgment for the remaining rent due and $30,000 for damages to the property, for a total of $315,288.37.
Attorneys: Scott A. Simmons of Scott Simmons Law
Filed: 6/21/2023
CL23002977
Carl Troy Tolson v. Virginia Electric and Power Company d/b/a Dominion Energy Virginia (Fredericksburg)
Plaintiff alleges discrimination, failure to accommodate and wrongful termination from his position as a lead project designer and seeks damages of $10 million.
Attorneys: Thomas E. Strelka, Brittany M. Haddox, L. Leigh Rhoads and Monica L. Mroz of Strelka Employment Law
Filed: 6/20/2023
CL23002979
Virginia Credit Union, Inc. v. Southern Woods and Wildlife, LLC; Longleaf Conservation Capital, Inc. f/k/a Longleaf Conservation Capital, LLC; Kenneth A. Bumgarner; and Nolan Davis
Plaintiff alleges breach of promissory note, breach of guaranty and detinue, and conversion and seeks judgment of $59,577.86.
Attorneys: P. Matthew Roberts of Kane Jeffries
Filed: 6/23/2023
CL23003033
Mari Lee and Brian McClure; Anne Wright; Carrie and Eric Haacke-Golden; and Lee and Mary Katherine Chaney v. Riverside Southcliff, LLC
Plaintiffs seek temporary and permanent injunction to prevent defendant from explosive blasting into the granite bedrock in their historic residential neighborhood of Forest Hill on a 3-acre site adjacent and overlooking the James River, and say their homes have already sustained serious physical damages from “hoe-ramming” into the bedrock conducted by defendant by many weeks after Oct. 28, 2022. Plaintiffs seek the injunctions and compensatory damages of up to $1 million each.
Attorneys: D. Hayden Fisher of Fisher Law
Filed: 6/23/2023
CL23003036