Chesterfield Circuit Court
Touchstone Bank v. Atlantic Construction Services LLC and Jeff R. Hager
Plaintiff says defendant is in breach of a promissory note and seeks judgment of no less than $251,631.
Attorneys: Jennifer L. West of Spotts Fain
Filed: 6/27/2024
CL24002476
Hannah, LLC v. DB Home Investments, LLC
This is a confessed judgment of $125,000.
Attorneys: Michelle L. Ferris of Ferris & Ferris
Filed: 6/28/2024
CL24002506
Hannah, LLC v. DB Home Investments, LLC
This is a confessed judgment of $77,000.
Attorneys: Michelle L. Ferris of Ferris & Ferris
Filed: 6/28/2024
CL24002507
Resmed Corp. v. Premier Diagnostics of Virginia, Inc. and Marvet Joye f/k/a Marvet Powell
Plaintiff says defendant purchased medical equipment and supplies and owes $225,089.72.
Attorneys: Ronald William Stern
Filed: 7/1/2024
CL24002513
Pawnee Leasing Corporation v. Big E’s Food & Catering and Sothea San
Plaintiff says defendant has failed to make payments for equipment and seeks judgment of $96,544.70.
Attorneys: Bradley T. Canter of The Law Offices of Ronald S. Canter
Filed: 7/1/2024
CL24002514
Pavestone, LLC v. Peninsula Landscaping, Inc. and Daniel Plawski
Plaintiff says defendant has failed to pay for goods and services and seeks judgment of $45,129.88.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 7/3/2024
CL24002592
Harvey C. Holloway Jr. v. Shell USA, Inc.; Shell USA Virginia, Inc.; SMO, Incorporated; and Dash In Food Stores, Inc.
Plaintiff says on Jan. 20, 2024, at 13101 Hull St. Road, Midlothian, he fell on black ice at the gas pump and sustained serious injuries. Plaintiff asks judgment of $1 million.
Attorneys: Lee J. Bujakowski, Michael J. Braggs and Daniel E. Savage of Marks & Harrison
Filed: 7/8/2024
CL24002611
Henrico Circuit Court
Jessica L. Cable v. Gamal Alshobari; Bon Secours – St. Mary’s Hospital of Richmond LLC; and Bon Secours Mercy Health Foundation
Plaintiff, an operating tech, says Alshobari, a surgical assistant, on June 29, 2022, sexually assaulted her, including kissing her breast and trying to force his penis into her mouth, after they came out of surgery and defendant asked her for help completing a computer module, and St. Mary’s knew or should have known of defendant’s propensity for sexual misconduct as it had been reported previously by others. Plaintiff asks judgment of $500,000.
Attorneys: William H. Parcell and Andrew S. Herzog of Parcell, Webb & Baruch
Filed: 6/25/2024
CL24004079
RCA Laboratory Services, LLC d/b/a Genetworx v. Hopewell Operator, LLC d/b/a Wonder City Rehabilitation and Nursing Center
Plaintiff says the Hopewell, Va., business has failed to pay $56,463.72 for COVID testing services.
Attorneys: Robert T. Hicks and Allison K. Riddle of Bean, Kinney & Korman; and Philip S. Rosenzweig of Silverang, Rosenzweig & Haltzman
Filed: 6/26/2024
CL24004085
RCA Laboratory Services, LLC d/b/a Genetworx v. Aidan Health Services, Inc.
Plaintiff says the Oregon business has failed to pay an outstanding balance of $201,110 for COVID testing services.
Attorneys: Robert T. Hicks and Allison K. Riddle of Bean, Kinney & Korman; and Philip S. Rosenzweig of Silverang, Rosenzweig & Haltzman
Filed: 6/26/2024
CL24004087
RCA Laboratory Services, LLC d/b/a Genetworx v. L. Woerner, Inc. d/b/a HCT Home Care
Plaintiff says the New York business has failed to pay an outstanding balance of $346,520 for COVID testing services.
Attorneys: Robert T. Hicks and Allison K. Riddle of Bean, Kinney & Korman; and Philip S. Rosenzweig of Silverang, Rosenzweig & Haltzman
Filed: 6/26/2024
CL24004089
Ayman Bechara, individually and as next friend for Eli Bechara, an infant v. Anbe, LLC; Jose Bernal; Jane Doe 1; Jane Doe 2; and John Doe 1
Plaintiff says on/about April 27, 2024, Eli was mauled by defendants’ 80-pound pit bull mix in his grandfather’s front yard, suffering nerve damage and facial disfigurement, and that defendants negligently allowed the dog to run loose, which was noticed on multiple occasions. Plaintiff seeks judgment of $1.5 million.
Attorneys: Thomas H. Roberts of Thomas H. Roberts & Associates
Filed: 6/27/2024
CL24004131
Richmond Circuit Court
Dwight Snead Landscaping & Paving Co. d/b/a Dwight Snead Construction Company v. R2Build-Procon JV, LLC d/b/a RP Group; and Argonaut Insurance Company
Plaintiff says it provided subcontract work on a project for the Virginia Community College System and is owed $62,396.72.
Attorneys: Thomas M. Wolf and Theodore LaRose of O’Hagan Meyer
Filed: 6/25/2024
CL24002686
Estes Express Lines v. Plymouth Warehouse, LLC
Plaintiff says the Minnesota company tendered numerous shipments of goods under a pricing agreement between April and December 2023 and has failed to pay. Plaintiff seeks judgment of $106,407.84.
Attorneys: John T. Husk and Jeffrey E. Cox of Seaton & Husk
Filed: 6/26/2024
CL24002689
Kapitus Servicing, Inc. v. Calyx Homes, LTD/Calyx Retrofit, LLC d/b/a Calyx Builds; and Robert Brierley
Plaintiff says the Rhode Island business is in default of a forward purchase agreement and seeks judgment in the principal amount of $195,438.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/26/2024
CL24002800
Kapitus Servicing, Inc. v. Western Pallet, Inc. d/b/a Western Pallet; Jonathan Norman Bishop; and Jonathan James Bishop
Plaintiff says the Oregon business is in default of a forward purchase agreement and seeks judgment in the principal amount of $211,950.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/26/2024
CL24002801
Kapitus Servicing, Inc. v. Tri-County Behavioral Care LLC d/b/a Tri-County Behavioral Care; and Kelly Canzone
Plaintiff says the New Jersey business is in default of two financial agreements and seeks judgment in the principal amount of $251,864.49.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/26/2024
CL24002803
Hameen Salaam v. Dollar Tree, Inc. d/b/a Family Dollar #8100; Family Dollar Stores, Inc. d/b/a Family Dollar #8100; and Family Dollar Stores of Virginia, Inc. d/b/a Family Dollar #8100
Plaintiff says on July 2, 2022, at 4805 Nine Mile Road, he fell over a slippery substance and when he reached for a restocking cart, it overturned and fell on top of him. Plaintiff asks judgment of $165,000.
Attorneys: Joseph McGrath
Filed: 7/1/2024
CL24002842
Chesterfield Circuit Court
Touchstone Bank v. Atlantic Construction Services LLC and Jeff R. Hager
Plaintiff says defendant is in breach of a promissory note and seeks judgment of no less than $251,631.
Attorneys: Jennifer L. West of Spotts Fain
Filed: 6/27/2024
CL24002476
Hannah, LLC v. DB Home Investments, LLC
This is a confessed judgment of $125,000.
Attorneys: Michelle L. Ferris of Ferris & Ferris
Filed: 6/28/2024
CL24002506
Hannah, LLC v. DB Home Investments, LLC
This is a confessed judgment of $77,000.
Attorneys: Michelle L. Ferris of Ferris & Ferris
Filed: 6/28/2024
CL24002507
Resmed Corp. v. Premier Diagnostics of Virginia, Inc. and Marvet Joye f/k/a Marvet Powell
Plaintiff says defendant purchased medical equipment and supplies and owes $225,089.72.
Attorneys: Ronald William Stern
Filed: 7/1/2024
CL24002513
Pawnee Leasing Corporation v. Big E’s Food & Catering and Sothea San
Plaintiff says defendant has failed to make payments for equipment and seeks judgment of $96,544.70.
Attorneys: Bradley T. Canter of The Law Offices of Ronald S. Canter
Filed: 7/1/2024
CL24002514
Pavestone, LLC v. Peninsula Landscaping, Inc. and Daniel Plawski
Plaintiff says defendant has failed to pay for goods and services and seeks judgment of $45,129.88.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 7/3/2024
CL24002592
Harvey C. Holloway Jr. v. Shell USA, Inc.; Shell USA Virginia, Inc.; SMO, Incorporated; and Dash In Food Stores, Inc.
Plaintiff says on Jan. 20, 2024, at 13101 Hull St. Road, Midlothian, he fell on black ice at the gas pump and sustained serious injuries. Plaintiff asks judgment of $1 million.
Attorneys: Lee J. Bujakowski, Michael J. Braggs and Daniel E. Savage of Marks & Harrison
Filed: 7/8/2024
CL24002611
Henrico Circuit Court
Jessica L. Cable v. Gamal Alshobari; Bon Secours – St. Mary’s Hospital of Richmond LLC; and Bon Secours Mercy Health Foundation
Plaintiff, an operating tech, says Alshobari, a surgical assistant, on June 29, 2022, sexually assaulted her, including kissing her breast and trying to force his penis into her mouth, after they came out of surgery and defendant asked her for help completing a computer module, and St. Mary’s knew or should have known of defendant’s propensity for sexual misconduct as it had been reported previously by others. Plaintiff asks judgment of $500,000.
Attorneys: William H. Parcell and Andrew S. Herzog of Parcell, Webb & Baruch
Filed: 6/25/2024
CL24004079
RCA Laboratory Services, LLC d/b/a Genetworx v. Hopewell Operator, LLC d/b/a Wonder City Rehabilitation and Nursing Center
Plaintiff says the Hopewell, Va., business has failed to pay $56,463.72 for COVID testing services.
Attorneys: Robert T. Hicks and Allison K. Riddle of Bean, Kinney & Korman; and Philip S. Rosenzweig of Silverang, Rosenzweig & Haltzman
Filed: 6/26/2024
CL24004085
RCA Laboratory Services, LLC d/b/a Genetworx v. Aidan Health Services, Inc.
Plaintiff says the Oregon business has failed to pay an outstanding balance of $201,110 for COVID testing services.
Attorneys: Robert T. Hicks and Allison K. Riddle of Bean, Kinney & Korman; and Philip S. Rosenzweig of Silverang, Rosenzweig & Haltzman
Filed: 6/26/2024
CL24004087
RCA Laboratory Services, LLC d/b/a Genetworx v. L. Woerner, Inc. d/b/a HCT Home Care
Plaintiff says the New York business has failed to pay an outstanding balance of $346,520 for COVID testing services.
Attorneys: Robert T. Hicks and Allison K. Riddle of Bean, Kinney & Korman; and Philip S. Rosenzweig of Silverang, Rosenzweig & Haltzman
Filed: 6/26/2024
CL24004089
Ayman Bechara, individually and as next friend for Eli Bechara, an infant v. Anbe, LLC; Jose Bernal; Jane Doe 1; Jane Doe 2; and John Doe 1
Plaintiff says on/about April 27, 2024, Eli was mauled by defendants’ 80-pound pit bull mix in his grandfather’s front yard, suffering nerve damage and facial disfigurement, and that defendants negligently allowed the dog to run loose, which was noticed on multiple occasions. Plaintiff seeks judgment of $1.5 million.
Attorneys: Thomas H. Roberts of Thomas H. Roberts & Associates
Filed: 6/27/2024
CL24004131
Richmond Circuit Court
Dwight Snead Landscaping & Paving Co. d/b/a Dwight Snead Construction Company v. R2Build-Procon JV, LLC d/b/a RP Group; and Argonaut Insurance Company
Plaintiff says it provided subcontract work on a project for the Virginia Community College System and is owed $62,396.72.
Attorneys: Thomas M. Wolf and Theodore LaRose of O’Hagan Meyer
Filed: 6/25/2024
CL24002686
Estes Express Lines v. Plymouth Warehouse, LLC
Plaintiff says the Minnesota company tendered numerous shipments of goods under a pricing agreement between April and December 2023 and has failed to pay. Plaintiff seeks judgment of $106,407.84.
Attorneys: John T. Husk and Jeffrey E. Cox of Seaton & Husk
Filed: 6/26/2024
CL24002689
Kapitus Servicing, Inc. v. Calyx Homes, LTD/Calyx Retrofit, LLC d/b/a Calyx Builds; and Robert Brierley
Plaintiff says the Rhode Island business is in default of a forward purchase agreement and seeks judgment in the principal amount of $195,438.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/26/2024
CL24002800
Kapitus Servicing, Inc. v. Western Pallet, Inc. d/b/a Western Pallet; Jonathan Norman Bishop; and Jonathan James Bishop
Plaintiff says the Oregon business is in default of a forward purchase agreement and seeks judgment in the principal amount of $211,950.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/26/2024
CL24002801
Kapitus Servicing, Inc. v. Tri-County Behavioral Care LLC d/b/a Tri-County Behavioral Care; and Kelly Canzone
Plaintiff says the New Jersey business is in default of two financial agreements and seeks judgment in the principal amount of $251,864.49.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 6/26/2024
CL24002803
Hameen Salaam v. Dollar Tree, Inc. d/b/a Family Dollar #8100; Family Dollar Stores, Inc. d/b/a Family Dollar #8100; and Family Dollar Stores of Virginia, Inc. d/b/a Family Dollar #8100
Plaintiff says on July 2, 2022, at 4805 Nine Mile Road, he fell over a slippery substance and when he reached for a restocking cart, it overturned and fell on top of him. Plaintiff asks judgment of $165,000.
Attorneys: Joseph McGrath
Filed: 7/1/2024
CL24002842