Chesterfield Circuit Court
Emily Richards and Leslie Herman v. Chase Roofing & Sheet Metal, Inc. d/b/a Chase, Inc.
Plaintiffs say defendant improperly installed a hot water heater in their home, causing hot water to pour out and into the home’s crawl space, damaging the floor and joists and allowing mold to grow. Plaintiffs ask damages of $250,000, and punitive, $350,000.
Attorneys: David G. Boyce of Boyce PLC
Filed: 12/15/2023
CL23004620
PF II Magnolias Chesterfield, LLC v. WP Chesterfield AL Living, LLC and Meridian Senior Living, LLC
Plaintiff says defendants, using their control over a joint venture in connection with the Magnolias at Chesterfield, a property formerly operated as an assisted-living facility, misappropriated the venture’s funds and engaged in a scheme aimed at shifting the facility’s financial risks to plaintiff and wrongfully repaying their own investments from the facility revenue. Plaintiff seeks judgment of $1.46 million, and punitive, $350,000.
Attorneys: Bret C. Marfut and Jeffrey M. Hummel of Seyfarth Shaw
Filed: 12/18/2023
CL23004633
Kapitus Servicing, Inc. v. Puente Roof, Inc. d/b/a Puente Roof; and Anthony Puente Herrera
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $116,907.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 12/21/2023
CL23004689
Kapitus Servicing, Inc. v. Double M Express, Inc. d/b/a Double M Express; and Milos Mirkovic
Plaintiff says the Illinois business is in default of a loan agreement and seeks judgment in the principal amount of $118,875.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/21/2023
CL23004691
Kapitus Servicing, Inc. v. GA Plastering, Inc. d/b/a GA Plastering; and Anna Ilina
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $181,021.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 12/21/2023
CL23004694
Kofi Annan and Shareem Annan v. Core Building Solutions, LLC
Plaintiffs say they provided defendant $32,393.65 for renovation work on a house in Petersburg, but defendant has failed to complete the work, leaving the property uninhabitable, and that the work done to date falls short of professional standards. Plaintiffs ask judgment of $150,000.
Attorneys: K. Matthew Long of Bowen Ten Long & Bal
Filed: 12/27/2023
CL23004722
Henrico Circuit Court
Bluefin Payment Systems, LLC a/k/a Bluefin Payment Systems d/b/a Bluefin v. Integrate Physical Therapy Solutions, LLC a/k/a Integrate Physical Therapy LLC a/k/a Integrate Physical Therapy Solution d/b/a Integrate Physical Therapy; and Peter Allen
Plaintiff says it processed credit card payments for defendant and between Jan. 10 and Feb. 23, 2023, it mistakenly deposited processed card payments for another of its customers into defendant’s bank account, and defendant has refused to return the principal amount of $121,193.46 despite its demands.
Attorneys: Terry C. Legum and Kevin M. Fitzpatrick of LegumFitzpatrick
Filed: 12/20/2023
CL23008316
TBA RVA, Inc. d/b/a Transworld Business Advisors of Richmond VA v. EverSmith Organics, LLC and Samantha Smith
Plaintiff says as broker, it marketed EverSmith’s business for sale, and notwithstanding that no sale occurred due to defendant’s election to terminate the agreement although plaintiff had procured a buyer, it is owed, per the agreement, a commission of $180,000.
Attorneys: Alexander P.M. Boyd and Kimberly Castleman of Hirschler Fleischer
Filed: 12/27/2023
CL23008409
Maria Isabel Correa v. HCA Health Services of Virginia, Inc. t/a Henrico Doctors’ Hospital; Karen Knapp; and Nicole Fanning
Plaintiff says she was admitted for delivery of her unborn child on Jan. 2, 2022, and a series of errors during treatment resulted in multiple surgeries and vast damage. Plaintiff seeks judgment of $2.5 million.
Attorneys: Bradley P. Marrs and Patrick C. Henry II of Marrs & Henry
Filed: 1/2/2024
CL24000023
George Ralph v. Wal-Mart Stores East, LP; Walmart Inc.; and John Doe
Plaintiff claims damages of $50,000, saying on/about March 5, 2022, at 1200 N. Main St., Suffolk, defendant Doe created an unsafe condition on the floor causing plaintiff to incur injuries.
Attorneys: Amy S. Whitelaw of Monge & Associates
Filed: 1/3/2024
CL24000049
Richmond Circuit Court
Fulton Bank, N.A. v. Virginia Soils, Inc.
This is a confessed judgment of $108,579.31.
Attorneys: Lauren E. Lake of Gordon Feinblatt
Filed: 12/18/2023
CL23005373
Pamela Huey v. Texas Roadhouse Inc. d/b/a Texas Roadhouse
Plaintiff says on/about Sept. 29, 2023, she slipped and fell on water on the restroom floor at the Colonial Heights restaurant, causing injuries. Plaintiff asks judgment of $2 million.
Attorneys: Matthew W. Lastrapes of Commonwealth Law Group
Filed: 12/21/2023
CL23005613
Edgehill Ventures, LLC v. River City Ventures, LLC
Plaintiff says defendant breached an October 2020 agreement to timely renovate property at 916 St. James St. and 15 W. Charity St. that was to become a childcare center, and provided work that was shoddy, unpermitted, improper and in violation of building code, and that plaintiff lost rental income. Plaintiff asks judgment of $325,000.
Attorneys: Andrew G. Mauck and Melissa Tannery of Mauck & Brooke
Filed: 12/15/2023
CL23005621
Giant Bicycle, Inc. v. Coqui Cyclery, LLC and Clinton Kronenberger Jr.
Plaintiff says defendant has failed to pay for goods purchased on credit and seeks the outstanding balance of $144,118.64.
Attorneys: Jamie Glick of Friedman, Framme & Thrush
Filed: 12/18/2023
CL23005633
Gisella Claytor v. Richmond Pilates, LLC d/b/a Club Pilates Woodlake; and Kim R. Cornwell
Plaintiff says she was seriously injured on/about Dec. 22, 2021, at the Midlothian facility while using a Reformer exercise machine because the safety strap became loose from the safety hook that was not properly closed, causing her to fall into the machine. Plaintiff alleges negligence and seeks judgment of $5 million.
Attorneys: David L. Epperly Jr. of Epperly & Folis
Filed: 12/20/2023
CL23005640
Ronald Villarroel v. BCN Enterprises, LLC d/b/a BCN Homes and 11 related entities
Plaintiff says on/about Dec. 22, 2021, he was working at a property under construction in Arlington when he stepped on one of the window well covers installed under the guidance of defendants, and the well gave way, causing him to fall down the well and sustain serious, permanent injuries. Plaintiff alleges negligence and seeks judgment of $5 million.
Attorneys: Jennifer Porter of Jennifer Porter Law; and Tara L. Tighe of TLT Legal Services
Filed: 12/21/2023
CL23005646
Joyce M. Davis-Tines v. Quest Diagnostics Incorporated
Plaintiff says defendant on June 1 and June 7, 2023, incorrectly reported that she had marijuana in her system when she had never consumer marijuana, and that a test on June 13 at the Veterans Administration correctly showed she was free from marijuana, but defendant has refused to correct its results. Plaintiff says she sustained damages and seeks judgment of $200,000.
Attorneys: Henry W. McLaughlin of The Law Office of Henry McLaughlin
Filed: 12/27/2023
CL23005658
Chesterfield Circuit Court
Emily Richards and Leslie Herman v. Chase Roofing & Sheet Metal, Inc. d/b/a Chase, Inc.
Plaintiffs say defendant improperly installed a hot water heater in their home, causing hot water to pour out and into the home’s crawl space, damaging the floor and joists and allowing mold to grow. Plaintiffs ask damages of $250,000, and punitive, $350,000.
Attorneys: David G. Boyce of Boyce PLC
Filed: 12/15/2023
CL23004620
PF II Magnolias Chesterfield, LLC v. WP Chesterfield AL Living, LLC and Meridian Senior Living, LLC
Plaintiff says defendants, using their control over a joint venture in connection with the Magnolias at Chesterfield, a property formerly operated as an assisted-living facility, misappropriated the venture’s funds and engaged in a scheme aimed at shifting the facility’s financial risks to plaintiff and wrongfully repaying their own investments from the facility revenue. Plaintiff seeks judgment of $1.46 million, and punitive, $350,000.
Attorneys: Bret C. Marfut and Jeffrey M. Hummel of Seyfarth Shaw
Filed: 12/18/2023
CL23004633
Kapitus Servicing, Inc. v. Puente Roof, Inc. d/b/a Puente Roof; and Anthony Puente Herrera
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $116,907.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 12/21/2023
CL23004689
Kapitus Servicing, Inc. v. Double M Express, Inc. d/b/a Double M Express; and Milos Mirkovic
Plaintiff says the Illinois business is in default of a loan agreement and seeks judgment in the principal amount of $118,875.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 12/21/2023
CL23004691
Kapitus Servicing, Inc. v. GA Plastering, Inc. d/b/a GA Plastering; and Anna Ilina
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $181,021.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 12/21/2023
CL23004694
Kofi Annan and Shareem Annan v. Core Building Solutions, LLC
Plaintiffs say they provided defendant $32,393.65 for renovation work on a house in Petersburg, but defendant has failed to complete the work, leaving the property uninhabitable, and that the work done to date falls short of professional standards. Plaintiffs ask judgment of $150,000.
Attorneys: K. Matthew Long of Bowen Ten Long & Bal
Filed: 12/27/2023
CL23004722
Henrico Circuit Court
Bluefin Payment Systems, LLC a/k/a Bluefin Payment Systems d/b/a Bluefin v. Integrate Physical Therapy Solutions, LLC a/k/a Integrate Physical Therapy LLC a/k/a Integrate Physical Therapy Solution d/b/a Integrate Physical Therapy; and Peter Allen
Plaintiff says it processed credit card payments for defendant and between Jan. 10 and Feb. 23, 2023, it mistakenly deposited processed card payments for another of its customers into defendant’s bank account, and defendant has refused to return the principal amount of $121,193.46 despite its demands.
Attorneys: Terry C. Legum and Kevin M. Fitzpatrick of LegumFitzpatrick
Filed: 12/20/2023
CL23008316
TBA RVA, Inc. d/b/a Transworld Business Advisors of Richmond VA v. EverSmith Organics, LLC and Samantha Smith
Plaintiff says as broker, it marketed EverSmith’s business for sale, and notwithstanding that no sale occurred due to defendant’s election to terminate the agreement although plaintiff had procured a buyer, it is owed, per the agreement, a commission of $180,000.
Attorneys: Alexander P.M. Boyd and Kimberly Castleman of Hirschler Fleischer
Filed: 12/27/2023
CL23008409
Maria Isabel Correa v. HCA Health Services of Virginia, Inc. t/a Henrico Doctors’ Hospital; Karen Knapp; and Nicole Fanning
Plaintiff says she was admitted for delivery of her unborn child on Jan. 2, 2022, and a series of errors during treatment resulted in multiple surgeries and vast damage. Plaintiff seeks judgment of $2.5 million.
Attorneys: Bradley P. Marrs and Patrick C. Henry II of Marrs & Henry
Filed: 1/2/2024
CL24000023
George Ralph v. Wal-Mart Stores East, LP; Walmart Inc.; and John Doe
Plaintiff claims damages of $50,000, saying on/about March 5, 2022, at 1200 N. Main St., Suffolk, defendant Doe created an unsafe condition on the floor causing plaintiff to incur injuries.
Attorneys: Amy S. Whitelaw of Monge & Associates
Filed: 1/3/2024
CL24000049
Richmond Circuit Court
Fulton Bank, N.A. v. Virginia Soils, Inc.
This is a confessed judgment of $108,579.31.
Attorneys: Lauren E. Lake of Gordon Feinblatt
Filed: 12/18/2023
CL23005373
Pamela Huey v. Texas Roadhouse Inc. d/b/a Texas Roadhouse
Plaintiff says on/about Sept. 29, 2023, she slipped and fell on water on the restroom floor at the Colonial Heights restaurant, causing injuries. Plaintiff asks judgment of $2 million.
Attorneys: Matthew W. Lastrapes of Commonwealth Law Group
Filed: 12/21/2023
CL23005613
Edgehill Ventures, LLC v. River City Ventures, LLC
Plaintiff says defendant breached an October 2020 agreement to timely renovate property at 916 St. James St. and 15 W. Charity St. that was to become a childcare center, and provided work that was shoddy, unpermitted, improper and in violation of building code, and that plaintiff lost rental income. Plaintiff asks judgment of $325,000.
Attorneys: Andrew G. Mauck and Melissa Tannery of Mauck & Brooke
Filed: 12/15/2023
CL23005621
Giant Bicycle, Inc. v. Coqui Cyclery, LLC and Clinton Kronenberger Jr.
Plaintiff says defendant has failed to pay for goods purchased on credit and seeks the outstanding balance of $144,118.64.
Attorneys: Jamie Glick of Friedman, Framme & Thrush
Filed: 12/18/2023
CL23005633
Gisella Claytor v. Richmond Pilates, LLC d/b/a Club Pilates Woodlake; and Kim R. Cornwell
Plaintiff says she was seriously injured on/about Dec. 22, 2021, at the Midlothian facility while using a Reformer exercise machine because the safety strap became loose from the safety hook that was not properly closed, causing her to fall into the machine. Plaintiff alleges negligence and seeks judgment of $5 million.
Attorneys: David L. Epperly Jr. of Epperly & Folis
Filed: 12/20/2023
CL23005640
Ronald Villarroel v. BCN Enterprises, LLC d/b/a BCN Homes and 11 related entities
Plaintiff says on/about Dec. 22, 2021, he was working at a property under construction in Arlington when he stepped on one of the window well covers installed under the guidance of defendants, and the well gave way, causing him to fall down the well and sustain serious, permanent injuries. Plaintiff alleges negligence and seeks judgment of $5 million.
Attorneys: Jennifer Porter of Jennifer Porter Law; and Tara L. Tighe of TLT Legal Services
Filed: 12/21/2023
CL23005646
Joyce M. Davis-Tines v. Quest Diagnostics Incorporated
Plaintiff says defendant on June 1 and June 7, 2023, incorrectly reported that she had marijuana in her system when she had never consumer marijuana, and that a test on June 13 at the Veterans Administration correctly showed she was free from marijuana, but defendant has refused to correct its results. Plaintiff says she sustained damages and seeks judgment of $200,000.
Attorneys: Henry W. McLaughlin of The Law Office of Henry McLaughlin
Filed: 12/27/2023
CL23005658