Chesterfield Circuit Court
Ferguson Enterprises, LLC v. Meridian Management Group, LLC
Plaintiff says defendant has failed to pay the balance due for goods and services and seeks judgment of $25,776.18.
Attorneys: P. George Eliades II of The Eliades Law Firm
Filed: 10/4/2024
CL24003857
Industrial Turnaround Corp. v. Nestle Purina Petcare Co.
Plaintiff says at the request and direction of defendant’s authorized representatives, it provided over $6 million worth of time and materials for the design and expansion of defendant’s cat litter production facility in King William County, from supplying supervising staff to fabrication of core facility components, from safety installations to routine work necessary to keep construction on schedule. Plaintiff says defendant has failed to pay the total amount due and seeks judgment in the principal amount of $3,265,965.38.
Attorneys: Kenneth Brett Marston and Jon R.L. Roellke of Gentry Locke
Filed: 10/4/2024
CL24003865
Henrico Circuit Court
Kapitus Servicing, Inc. v. Englewood Car Wash Inc. d/b/a Englewood Car Wash & Detail Shop; and John Hamill
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $163,291.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/2/2024
CL24006414
P.D. Allen Sr., LLC v. Chilson’s Electrical Services LLC
Plaintiff says defendant failed to provide complete “house wiring” for a custom home plaintiff was building, failed to procure and install a generator as contracted, and walked off the job. Plaintiff claims damages of $39,796.46.
Attorneys: Thomas F. Coates III of Coates, Battle & Tyree
Filed: 10/2/2024
CL24006418
Kapitus Servicing, Inc. v. K.L. Vick Construction, Inc. d/b/a K L Vick Construction; and Kenneth Vick
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $141,631.75.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/2/2024
CL24006414
Banilla Games, Inc. v. Lucky 26 VA, LLC
Plaintiff says the Henrico business purchased various amusement devices and accessories and has failed to pay $478,096.33 due.
Attorneys: Stephen M. Faraci Sr. and Robert N. Drewry of Whiteford, Taylor & Preston
Filed: 10/8/2024
CL24006585
D. Lee Hallberg and Lease Services, LLC v. Christopher L. Lacy and Lacy Towing, LLC
Plaintiff says defendant leased five vehicles and has failed to pay invoices due of $51,394.89.
Attorneys: Edward K. Nickel of Parcell, Webb & Baruch
Filed: 10/9/2024
CL24006590
Richmond Circuit Court
Kapitus Servicing, Inc. v. Sunability LLC d/b/a Sunability; and Danielle Stallings
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $154,653.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/1/2024
CL24004283
Kapitus Servicing, Inc. v. S&L Cleaners Partners LLC d/b/a Drop Station/S&L Cleaners/S&L Cleaners Partners; Muhammad Sohail; and Ikram Fassi
Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $126,844.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/1/2024
CL24004287
Jahmel R. Simms v. Black Rose Urban Shooter LLC; Richard Turner; Gun Runners LLC; Marvin Wilson; Samuel Whitlock; Andre Myrie; Carolyn M. Davis; and John Doe
On/about Oct. 22, 2022, plaintiff says he was participating in a concealed carry class in DeWitt, Va., that was part of “range day” put on, promoted and run by defendants. Plaintiff says due to defendants’ negligence, including guns and ammunition left unsecured and available to all, no physical barrier between the firearms, ammunition and/or firing line, and insufficient personnel and lack of supervision, when he was standing off and behind the firing line and not in possession of a firearm, he was shot in his left leg, and the bullet ripped through his left leg and entered his right leg. Plaintiff asks judgment of $7.5 million.
Attorneys: W. Henry M. Jones of CowanGates
Filed: 10/1/2024
CL24004089
Amy Towne v. Pyramid Electrical Contractors, LLC and Terry Adams Inc.
Plaintiff says on/about July 3, 2019, when she was working at the Tumi store at Short Pump Town Center, defendants negligently operated a concrete/asphalt saw to lay electrical conduit in the concrete floor in an enclosed area, causing her to suffer carbon monoxide poisoning and leading to permanent injuries. Plaintiff asks judgment of $500,000.
Attorneys: David L. Epperly Jr. of Epperly & Follis
Filed: 10/4/2024
CL24004342
Kapitus Servicing, Inc. v. Bennie Clark Jr., D.M.D., P.A. d/b/a Soutel Dental Center II/Bennie Clark Jr. DDS/Today’s Dentistry; and Bennie Clark Jr.
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $145,867.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/8/2024
CL24004404
Kapitus Servicing, Inc. v. Manzo Corporation d/b/a Autumn of Life Homecare; and Rita Manzo
Plaintiff says the Maine business is in default of a loan agreement and seeks judgment in the principal balance of $143,600.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/8/2024
CL24004405
Kapitus Servicing, Inc. v. Kamco Industrial Parts, Inc. d/b/a Kamco Industrial Parts; and William Vaughan
Plaintiff says the Georgia business is in default of a forward purchase agreement and seeks judgment in the principal amount of $127,615.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/8/2024
CL24004406
Kapitus Servicing, Inc. v. CAMS Construction Group, LLC d/b/a CAMS Construction Group; and Christopher Mayo
Plaintiff says the New York business is in default of a forward purchase agreement and seeks judgment in the principal amount of $134,637.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/8/2024
CL24004406