Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Mooveguru, Inc. d/b/a Moove Guru; and Scott Oakley
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $153,199.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 3/7/2024
CL24000939
Kapitus Servicing, Inc. v. ABC Roofing Inc. d/b/a ABC Roofing; and Berc Krzysztof
Plaintiff says the Ohio business is in default of a loan agreement and seeks judgment in the principal amount of $112,945.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 3/7/2024
CL24000942
Kapitus Servicing, Inc. v. Marquee Masonry, Inc. d/b/a Marquee Masonry; and Kevin Bergh
Plaintiff says the Oregon business is in default of a forward purchase agreement and seeks judgment in the principal amount of $170,905.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 3/7/2024
CL24000943
Kapitus Servicing, Inc. v. Loadtex, Inc. d/b/a Loadtex; and Kevin Barker
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $117,205.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 3/7/2024
CL24000944
Kapitus Servicing, Inc. v. Straight Up Fence, Inc. d/b/a Straight Up Fence; and Ruth Smith
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $186,138.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 3/7/2024
CL24000947
Kapitus Servicing, Inc. v. Rite Way Electric, L.L.C. d/b/a Rite Way Electric; and Brandon Sloan
Plaintiff says the Colorado business is in default of a loan agreement and seeks judgment in the principal amount of $184,452.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 3/7/2024
CL24000948
Henrico Circuit Court
Locus Impact Fund f/k/a Virginia Community Capital, Inc. v. REA-D Employment Agency LLC and Diamond L. Gorman
Plaintiff says defendant is in default of two promissory notes and seeks judgment in the principal sum of $183,557.11.
Attorneys: Robert H. Chappell III and Nancy Y. Simpson of Spotts Fain
Filed: 3/6/2024
CL24001550
Christopher Chandler v. Damon Medical, LLC; Michael Damon; and First Call PPE, LLC
Plaintiff says defendant has failed to comply with a confidential settlement agreement regarding a business agreement, in which plaintiff, beginning in/around March 2021, was to receive 50% of the compensation to be received by Damon Medical from First Call related to plaintiff setting up operations for COVID testing services, but defendant failed to provide records and accounting of the services and charges to plaintiff. Plaintiff seeks judgment of not less than $200,000.
Attorneys: Stephen M. Faraci Sr. and Robert Wm. Best of Whiteford, Taylor & Preston
Filed: 3/12/2024
CL24001786
Jennifer Kenney v. CapTech Ventures, Inc.
Plaintiff, a senior consultant beginning October 2012 and promoted to manager, says she was terminated March 13, 2023, after reporting to the HR department and other supervising employees, multiple instances of sexual harassment by two supervisors. Plaintiff seeks judgment of not less than $500,000.
Attorneys: Tyler J. Miko and Barbara A. Queen of LawrenceQueen
Filed: 3/13/2024
CL24001742
Richmond Circuit Court
Ohio Security Insurance Company v. 4 Pillars Construction Services, Inc.
Plaintiff says per an audit, defendant owes the outstanding balance of $42,717.86 for liability and commercial auto insurance policies.
Attorneys: Matthew D. Huebschman of Shenandoah Legal Group
Filed: 3/4/2024
CL24000819
Cirlene Shaw v. Newport Manor Richmond, LLC d/b/a Reserve South Apartment; and Melissa Shaw a/k/a Mingaza Shaw
Plaintiff says she suffered severe injuries in a fire because defendant Shaw left hot oil unattended on a stove that had been reported as defective and defendant failed to repair. Plaintiff seeks judgment of $5 million.
Attorneys: Michele L. Chiocca and Hunt H. Whitehead of Whitehead & Chiocca
Filed: 3/6/3034
CL24000826
Lillian Johnson, administrator of the estate of Charlea A. Johnson, deceased v. Joseph P. Evers, M.D.; Virginia Cancer Institute, Inc.; Dharmesh R. Sanghani, M.D.; Vituity–Virginia Hospitalists, PC; Southeastern Intensivist Services, PC; and St. Mary’s Hospital of Richmond, LLC
Plaintiff says defendant died March 18, 2022, as a result of being given toxic levels of heparin to treat a pulmonary embolism, and because defendants failed to monitor her hemoglobin levels. Plaintiff seeks judgment of $10 million.
Attorneys: Thomas L. Johnson and Christopher L. Anderson of Bricker Anderson & Johnson
Filed: 3/12/2024
CL24000831
Kapitus Servicing, Inc. v. Good Times Consulting, LLC d/b/a Good Times Consulting; and Nuwan Ranasinghe
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $322,797.50.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 3/4/2024
CL24000937
Kapitus Servicing, Inc. v. Eastern Mechanical Insulation, LLC d/b/a Eastern Mechanical Insulation; Renee McPeek; and George McPeek Jr.
Plaintiff says the Connecticut business is in default of a forward purchase agreement and seeks judgment in the principal amount of $268,153.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 3/5/2024
CL24001107
ABM Healthcare Support Services, Inc. v. Vibra Hospital of Richmond, LLC and Vibra Healthcare, LLC
Plaintiff says defendant has failed to pay for contracted food management and janitorial services July 2022-June 2023, and seeks judgment of $326,315.58.
Attorneys: Caitlin R. Convery of Shook, Hardy & Bacon
Filed: 3/7/2024
CL24001116
Malcolm Knight v. 119 N 18th St LLC d/b/a Stadium Sport Bar
Plaintiff says on/about Aug. 7, 2022, he was caused to slip and fall on a wet substance near steps, causing severe injuries. Plaintiff asks judgment of $100,000.
Attorneys: Brenda L. Page and Alan F. Duckworth of Page Law Firm
Filed: 3/8/2024
CL24001120
Kapitus Servicing, Inc. v. Tritanium Solutions, LLC d/b/a Tritanium Solutions; and Bradley Fercho
Plaintiff says the Missouri business is in default of a loan agreement and seeks judgment in the principal amount of $360,290.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 3/11/2024
CL24001124
Kapitus Servicing, Inc. v. MC’s Heating and Air LLC d/b/a MCS Heating and Air; and MC’s Heating & Cooling, LLC d/b/a MCS Heating and Air
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $135,019.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 3/12/2024
CL24001135
Kapitus Servicing, Inc. v. Williams Aerial & Mapping, Inc. d/b/a Williams Aerial & Mapping; and Rick Kosinski
Plaintiff says the Indiana business is in default of a loan agreement and seeks judgment in the principal amount of $168,915.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 3/12/2024
CL24001201
Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Mooveguru, Inc. d/b/a Moove Guru; and Scott Oakley
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $153,199.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 3/7/2024
CL24000939
Kapitus Servicing, Inc. v. ABC Roofing Inc. d/b/a ABC Roofing; and Berc Krzysztof
Plaintiff says the Ohio business is in default of a loan agreement and seeks judgment in the principal amount of $112,945.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 3/7/2024
CL24000942
Kapitus Servicing, Inc. v. Marquee Masonry, Inc. d/b/a Marquee Masonry; and Kevin Bergh
Plaintiff says the Oregon business is in default of a forward purchase agreement and seeks judgment in the principal amount of $170,905.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 3/7/2024
CL24000943
Kapitus Servicing, Inc. v. Loadtex, Inc. d/b/a Loadtex; and Kevin Barker
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $117,205.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 3/7/2024
CL24000944
Kapitus Servicing, Inc. v. Straight Up Fence, Inc. d/b/a Straight Up Fence; and Ruth Smith
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $186,138.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 3/7/2024
CL24000947
Kapitus Servicing, Inc. v. Rite Way Electric, L.L.C. d/b/a Rite Way Electric; and Brandon Sloan
Plaintiff says the Colorado business is in default of a loan agreement and seeks judgment in the principal amount of $184,452.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 3/7/2024
CL24000948
Henrico Circuit Court
Locus Impact Fund f/k/a Virginia Community Capital, Inc. v. REA-D Employment Agency LLC and Diamond L. Gorman
Plaintiff says defendant is in default of two promissory notes and seeks judgment in the principal sum of $183,557.11.
Attorneys: Robert H. Chappell III and Nancy Y. Simpson of Spotts Fain
Filed: 3/6/2024
CL24001550
Christopher Chandler v. Damon Medical, LLC; Michael Damon; and First Call PPE, LLC
Plaintiff says defendant has failed to comply with a confidential settlement agreement regarding a business agreement, in which plaintiff, beginning in/around March 2021, was to receive 50% of the compensation to be received by Damon Medical from First Call related to plaintiff setting up operations for COVID testing services, but defendant failed to provide records and accounting of the services and charges to plaintiff. Plaintiff seeks judgment of not less than $200,000.
Attorneys: Stephen M. Faraci Sr. and Robert Wm. Best of Whiteford, Taylor & Preston
Filed: 3/12/2024
CL24001786
Jennifer Kenney v. CapTech Ventures, Inc.
Plaintiff, a senior consultant beginning October 2012 and promoted to manager, says she was terminated March 13, 2023, after reporting to the HR department and other supervising employees, multiple instances of sexual harassment by two supervisors. Plaintiff seeks judgment of not less than $500,000.
Attorneys: Tyler J. Miko and Barbara A. Queen of LawrenceQueen
Filed: 3/13/2024
CL24001742
Richmond Circuit Court
Ohio Security Insurance Company v. 4 Pillars Construction Services, Inc.
Plaintiff says per an audit, defendant owes the outstanding balance of $42,717.86 for liability and commercial auto insurance policies.
Attorneys: Matthew D. Huebschman of Shenandoah Legal Group
Filed: 3/4/2024
CL24000819
Cirlene Shaw v. Newport Manor Richmond, LLC d/b/a Reserve South Apartment; and Melissa Shaw a/k/a Mingaza Shaw
Plaintiff says she suffered severe injuries in a fire because defendant Shaw left hot oil unattended on a stove that had been reported as defective and defendant failed to repair. Plaintiff seeks judgment of $5 million.
Attorneys: Michele L. Chiocca and Hunt H. Whitehead of Whitehead & Chiocca
Filed: 3/6/3034
CL24000826
Lillian Johnson, administrator of the estate of Charlea A. Johnson, deceased v. Joseph P. Evers, M.D.; Virginia Cancer Institute, Inc.; Dharmesh R. Sanghani, M.D.; Vituity–Virginia Hospitalists, PC; Southeastern Intensivist Services, PC; and St. Mary’s Hospital of Richmond, LLC
Plaintiff says defendant died March 18, 2022, as a result of being given toxic levels of heparin to treat a pulmonary embolism, and because defendants failed to monitor her hemoglobin levels. Plaintiff seeks judgment of $10 million.
Attorneys: Thomas L. Johnson and Christopher L. Anderson of Bricker Anderson & Johnson
Filed: 3/12/2024
CL24000831
Kapitus Servicing, Inc. v. Good Times Consulting, LLC d/b/a Good Times Consulting; and Nuwan Ranasinghe
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $322,797.50.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 3/4/2024
CL24000937
Kapitus Servicing, Inc. v. Eastern Mechanical Insulation, LLC d/b/a Eastern Mechanical Insulation; Renee McPeek; and George McPeek Jr.
Plaintiff says the Connecticut business is in default of a forward purchase agreement and seeks judgment in the principal amount of $268,153.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 3/5/2024
CL24001107
ABM Healthcare Support Services, Inc. v. Vibra Hospital of Richmond, LLC and Vibra Healthcare, LLC
Plaintiff says defendant has failed to pay for contracted food management and janitorial services July 2022-June 2023, and seeks judgment of $326,315.58.
Attorneys: Caitlin R. Convery of Shook, Hardy & Bacon
Filed: 3/7/2024
CL24001116
Malcolm Knight v. 119 N 18th St LLC d/b/a Stadium Sport Bar
Plaintiff says on/about Aug. 7, 2022, he was caused to slip and fall on a wet substance near steps, causing severe injuries. Plaintiff asks judgment of $100,000.
Attorneys: Brenda L. Page and Alan F. Duckworth of Page Law Firm
Filed: 3/8/2024
CL24001120
Kapitus Servicing, Inc. v. Tritanium Solutions, LLC d/b/a Tritanium Solutions; and Bradley Fercho
Plaintiff says the Missouri business is in default of a loan agreement and seeks judgment in the principal amount of $360,290.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 3/11/2024
CL24001124
Kapitus Servicing, Inc. v. MC’s Heating and Air LLC d/b/a MCS Heating and Air; and MC’s Heating & Cooling, LLC d/b/a MCS Heating and Air
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $135,019.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 3/12/2024
CL24001135
Kapitus Servicing, Inc. v. Williams Aerial & Mapping, Inc. d/b/a Williams Aerial & Mapping; and Rick Kosinski
Plaintiff says the Indiana business is in default of a loan agreement and seeks judgment in the principal amount of $168,915.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 3/12/2024
CL24001201