Chesterfield Circuit Court
Thelma Jones v. Shreeji Skill Games, LLC t/a Hybrid Technologies
Plaintiff says on/about June 13, 2023, while playing a game at 12906 Old Stage Road, Chester, without warning the back of the chair she was sitting in gave out, breaking into several pieces, and causing her to sustain serious injuries. Plaintiff asks judgment of $250,000.
Attorneys: Andrea J. Geiger of The Joel Bieber Firm
Filed: 6/12/2024
CL24002232
U.S. Bank National Association d/b/a U.S. Bank Equipment Finance v. Fallie Trucking, LLC; Elizah Fallie; and Jasmine Fallie
Plaintiff says defendant is in breach of an equipment financing agreement and is indebted in the principal amount of $43,757.46.
Attorneys: Bradley T. Canter of The Law Offices of Ronald S. Canter
Filed: 6/13/2024
CL24002250
Suzanne Williams v. Target Stores, Inc. d/b/a Target Store #1225
Plaintiff says on/about Dec. 20, 2022, at the Brandermill store, she slipped on a substance in the floor and fell, causing permanent injuries. Plaintiff seeks judgment of $950,000.
Attorneys: John Siegner of Allen, Allen, Allen & Allen
Filed: 6/14/2024
CL24002270
Mediterranean Shipping Company (USA), Inc., as agent for MSC Mediterranean Shipping Company, SA v. MacDavids Logistics, LLC
Plaintiff says it is owed $30,700 for equipment and transportation services.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 6/14/2024
CL24002280
Mediterranean Shipping Company (USA), Inc., as agent for MSC Mediterranean Shipping Company, SA v. TNT Transport, LLC
Plaintiff says defendant has failed to pay $82,795 due for equipment and transportation services.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 6/14/2024
CL24002280
Kapitus Servicing, Inc. v. Equestrian Solutions LLC d/b/a Ashby Fencing; and James Ashby
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $126,889.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/18/2024
CL24002332
Kapitus Servicing, Inc. v. Platinum PDR + Paint LLC d/b/a Platinum PDR Plus Paint
Plaintiff says the Kansas business is in default of a loan agreement and seeks judgment in the principal amount of $153,600.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/18/2024
CL24002336
Kapitus Servicing, Inc. v. MRK Truck and Trailer, Inc. d/b/a MRK Truck and Trailer; and Matthew Kendrick
Plaintiff says the Maryland business is in default of a loan agreement and seeks judgment in the principal amount of $192,852.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/18/2024
CL24002342
Henrico Circuit Court
Marjorie Redd-Gray v. Serco Inc.
Plaintiff, a civilian employee, says she received permanent injuries and her vehicle was damaged when defendant’s employee at Naval Support Activity (NSA Bahrain) activated the solenoid button on the gate control, which caused the barrier to be raised off the roadway while she was in it. Plaintiff asks judgment of $7.5 million.
Attorneys: Derrick L. Walker of Allen, Allen, Allen & Allen
Filed: 6/11/2024
CL24003728
Bahen, Inc. d/b/a Servpro of Henrico v. Fairstead Communities, LLC
Plaintiff says it provided clean-up and restoration following a fire on/about Nov. 1, 2022, at 1605 Hope Road, and defendant has a balance due of $70,465.5.
Attorneys: James W. Curry of Nguyen|Ballato
Filed: 6/13/2024
CL24003785
Bahen, Inc. d/b/a Servpro of Richmond, Chesterfield, Henrico & Tri-Cities, Plus v. DBC Atlantic Richmond BSD, LLC d/v/a The Grand Richmond at Brook Road
Plaintiff says it provided clean-up and restoration following water damage to property at 6000 Brook Run Road on/about Aug. 3, 2022, and defendant has failed to pay the balance due of $38,177.52
Attorneys: James W. Curry of Nguyen|Ballato
Filed: 6/13/2024
CL24003787
Brenco Solutions, LLC v. Target Corporation
Plaintiff says it performed remodeling and related construction work at stores in Virginia, the District of Columbia and Florida, and defendant has failed to fully compensate it. Plaintiff asks judgment of $368,773.39.
Attorneys: Ryan M. Probaso of Pikrallidas | Probasco
Filed: 6/14/2024
CL24003837
American Express National Bank v. Erick Medina a/k/a Erick F. Medina; and Mr. Painter, LLC
Plaintiff says defendant is in default of a credit account and seeks judgment of $29,046.82.
Attorneys: Rachel A. Duboff and John M. Lyons of Zwicker & Associates
Filed: 6/14/2024
Richmond Circuit Court
Damita Williams v. Estate of Phillip A. Stillman, dec.; Phillip A. Stillman and Norine H. Stillman Revocable Living Trust; Palladium Properties, LLC; and Atlantic Beacon Management, LLC
Plaintiff says defendants failed to provide proper maintenance and mold remediation to the single-family home she rented, and seeks compensatory damages of $10 million, and punitive, $350,000.
Attorneys: Mark M. Esposito and Thomas J. Schilling of Schilling & Esposito
Filed: 6/14/2024
CL24001908
TransImpact, LLC f/k/a Transportation Impact, LLC v. Smithfield Strategic Sourcing & Service Co., Inc.
Plaintiff, a consulting firm that assists clients with obtaining competitive pricing in shipping agreements with small parcel carriers, says defendant has denied it access to data, preventing plaintiff from calculating all its compensation due from defendant, believed to be in excess of $100,000.
Attorneys: L. Lee Byrd and Karissa T. Kaseorg of Sands Anderson
Filed: 6/13/2024
CL24002607
Daniel Atkinson v. RB Jones Properties, LLC; Evernest, LLC; Garnett Alese; and 2010 Redman Road LLC
Plaintiff says he suffered damages and personal injuries from exposure to mold and water-damage-related contaminates during apartment tenancy at 2010 Redman Road, and seeks judgment of $1.05 million.
Attorneys: Jonathan M. Halperin of Halperin Law Center
Filed: 6/13/2024
CL24002606
Blue Ridge Bank, N.A. v. Unidos Healthcare, LLC and David V. Espinoza
Plaintiff says the Texas defendant is in breach of a promissory note and seeks judgment of $141,554.92.
Attorneys: Jeremy S. Williams and Adolyn C. Wyatt of Kutak Rock
Filed: 6/18/2024
CL24002618
Blue Ridge Bank, N.A. v. Invest in Love, L.L.C.; Jazlynn Love; and Sylvia Love
Plaintiff says the Atlanta business is in breach of a loan agreement and seeks judgment of $460,513.33.
Attorneys: Jeremy S. Williams and Adolyn C. Wyatt of Kutak Rock
Filed: 6/18/2024
CL24002620
Blue Ridge Bank, N.A. v. Cobalt Pharmacy, Inc. and Hector D. Crespo Rodriguez
Plaintiff says the Florida defendant is in breach of a promissory note and seeks judgment of $280,480.05.
Attorneys: Jeremy S. Williams and Adolyn C. Wyatt of Kutak Rock
Filed: 6/18/2024
CL24002623
Chesterfield Circuit Court
Thelma Jones v. Shreeji Skill Games, LLC t/a Hybrid Technologies
Plaintiff says on/about June 13, 2023, while playing a game at 12906 Old Stage Road, Chester, without warning the back of the chair she was sitting in gave out, breaking into several pieces, and causing her to sustain serious injuries. Plaintiff asks judgment of $250,000.
Attorneys: Andrea J. Geiger of The Joel Bieber Firm
Filed: 6/12/2024
CL24002232
U.S. Bank National Association d/b/a U.S. Bank Equipment Finance v. Fallie Trucking, LLC; Elizah Fallie; and Jasmine Fallie
Plaintiff says defendant is in breach of an equipment financing agreement and is indebted in the principal amount of $43,757.46.
Attorneys: Bradley T. Canter of The Law Offices of Ronald S. Canter
Filed: 6/13/2024
CL24002250
Suzanne Williams v. Target Stores, Inc. d/b/a Target Store #1225
Plaintiff says on/about Dec. 20, 2022, at the Brandermill store, she slipped on a substance in the floor and fell, causing permanent injuries. Plaintiff seeks judgment of $950,000.
Attorneys: John Siegner of Allen, Allen, Allen & Allen
Filed: 6/14/2024
CL24002270
Mediterranean Shipping Company (USA), Inc., as agent for MSC Mediterranean Shipping Company, SA v. MacDavids Logistics, LLC
Plaintiff says it is owed $30,700 for equipment and transportation services.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 6/14/2024
CL24002280
Mediterranean Shipping Company (USA), Inc., as agent for MSC Mediterranean Shipping Company, SA v. TNT Transport, LLC
Plaintiff says defendant has failed to pay $82,795 due for equipment and transportation services.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 6/14/2024
CL24002280
Kapitus Servicing, Inc. v. Equestrian Solutions LLC d/b/a Ashby Fencing; and James Ashby
Plaintiff says the Michigan business is in default of a forward purchase agreement and seeks judgment in the principal amount of $126,889.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/18/2024
CL24002332
Kapitus Servicing, Inc. v. Platinum PDR + Paint LLC d/b/a Platinum PDR Plus Paint
Plaintiff says the Kansas business is in default of a loan agreement and seeks judgment in the principal amount of $153,600.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/18/2024
CL24002336
Kapitus Servicing, Inc. v. MRK Truck and Trailer, Inc. d/b/a MRK Truck and Trailer; and Matthew Kendrick
Plaintiff says the Maryland business is in default of a loan agreement and seeks judgment in the principal amount of $192,852.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/18/2024
CL24002342
Henrico Circuit Court
Marjorie Redd-Gray v. Serco Inc.
Plaintiff, a civilian employee, says she received permanent injuries and her vehicle was damaged when defendant’s employee at Naval Support Activity (NSA Bahrain) activated the solenoid button on the gate control, which caused the barrier to be raised off the roadway while she was in it. Plaintiff asks judgment of $7.5 million.
Attorneys: Derrick L. Walker of Allen, Allen, Allen & Allen
Filed: 6/11/2024
CL24003728
Bahen, Inc. d/b/a Servpro of Henrico v. Fairstead Communities, LLC
Plaintiff says it provided clean-up and restoration following a fire on/about Nov. 1, 2022, at 1605 Hope Road, and defendant has a balance due of $70,465.5.
Attorneys: James W. Curry of Nguyen|Ballato
Filed: 6/13/2024
CL24003785
Bahen, Inc. d/b/a Servpro of Richmond, Chesterfield, Henrico & Tri-Cities, Plus v. DBC Atlantic Richmond BSD, LLC d/v/a The Grand Richmond at Brook Road
Plaintiff says it provided clean-up and restoration following water damage to property at 6000 Brook Run Road on/about Aug. 3, 2022, and defendant has failed to pay the balance due of $38,177.52
Attorneys: James W. Curry of Nguyen|Ballato
Filed: 6/13/2024
CL24003787
Brenco Solutions, LLC v. Target Corporation
Plaintiff says it performed remodeling and related construction work at stores in Virginia, the District of Columbia and Florida, and defendant has failed to fully compensate it. Plaintiff asks judgment of $368,773.39.
Attorneys: Ryan M. Probaso of Pikrallidas | Probasco
Filed: 6/14/2024
CL24003837
American Express National Bank v. Erick Medina a/k/a Erick F. Medina; and Mr. Painter, LLC
Plaintiff says defendant is in default of a credit account and seeks judgment of $29,046.82.
Attorneys: Rachel A. Duboff and John M. Lyons of Zwicker & Associates
Filed: 6/14/2024
Richmond Circuit Court
Damita Williams v. Estate of Phillip A. Stillman, dec.; Phillip A. Stillman and Norine H. Stillman Revocable Living Trust; Palladium Properties, LLC; and Atlantic Beacon Management, LLC
Plaintiff says defendants failed to provide proper maintenance and mold remediation to the single-family home she rented, and seeks compensatory damages of $10 million, and punitive, $350,000.
Attorneys: Mark M. Esposito and Thomas J. Schilling of Schilling & Esposito
Filed: 6/14/2024
CL24001908
TransImpact, LLC f/k/a Transportation Impact, LLC v. Smithfield Strategic Sourcing & Service Co., Inc.
Plaintiff, a consulting firm that assists clients with obtaining competitive pricing in shipping agreements with small parcel carriers, says defendant has denied it access to data, preventing plaintiff from calculating all its compensation due from defendant, believed to be in excess of $100,000.
Attorneys: L. Lee Byrd and Karissa T. Kaseorg of Sands Anderson
Filed: 6/13/2024
CL24002607
Daniel Atkinson v. RB Jones Properties, LLC; Evernest, LLC; Garnett Alese; and 2010 Redman Road LLC
Plaintiff says he suffered damages and personal injuries from exposure to mold and water-damage-related contaminates during apartment tenancy at 2010 Redman Road, and seeks judgment of $1.05 million.
Attorneys: Jonathan M. Halperin of Halperin Law Center
Filed: 6/13/2024
CL24002606
Blue Ridge Bank, N.A. v. Unidos Healthcare, LLC and David V. Espinoza
Plaintiff says the Texas defendant is in breach of a promissory note and seeks judgment of $141,554.92.
Attorneys: Jeremy S. Williams and Adolyn C. Wyatt of Kutak Rock
Filed: 6/18/2024
CL24002618
Blue Ridge Bank, N.A. v. Invest in Love, L.L.C.; Jazlynn Love; and Sylvia Love
Plaintiff says the Atlanta business is in breach of a loan agreement and seeks judgment of $460,513.33.
Attorneys: Jeremy S. Williams and Adolyn C. Wyatt of Kutak Rock
Filed: 6/18/2024
CL24002620
Blue Ridge Bank, N.A. v. Cobalt Pharmacy, Inc. and Hector D. Crespo Rodriguez
Plaintiff says the Florida defendant is in breach of a promissory note and seeks judgment of $280,480.05.
Attorneys: Jeremy S. Williams and Adolyn C. Wyatt of Kutak Rock
Filed: 6/18/2024
CL24002623