Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Trust Technology Solutions, Inc. d/b/a Trust Technology Solutions; and Armando Binelo
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $131,875.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/15/2024
CL24004007
Walter G. Small v. Zone Garage of Central Virginia, LLC and Peter Carl Kane
Plaintiff says defendant was engaged to apply a “patented ZG-shield polyurea & polyaspartic product” to the concrete around his swimming pool, which defendant said would be non-slippery. Plaintiff says over the next year he complained about the slippery surface, but defendant refused to return to his home, and on/about Sept 3, 2023, he slipped and fell, severely injuring his right knee. Plaintiff claims damages of $500,000.
Attorneys: Randy B. Rowlett of Gordon, Dodson, Gordon & Rowlett
Filed: 10/16/2024
CL24004032
Big Green Tractor LLC v. Rice CMO LLC
Plaintiff says defendant is in breach of a commercial lease at 1703 Ruffin Mill Road, Colonial Heights, used for assembly, light manufacturing and warehouse and office space, that was to expire May 31, 2026, but the subtenant stopped paying rent and vacated the premises in/around April 2024, and failed to return the property in good condition, requiring plaintiff to pay for cleaning and other fees to make it available to be relet. Plaintiff asks judgment of $1.6 million.
Attorneys: George W. Gray III of Kerns & Kastenbaum
Filed: 10/16/2024
CL24004033
CRC Chesterfield, LLC v. Charlie’s Automotive Performance LLC and Charles Kwon
Plaintiff says defendant lease premises at 11010 Trade Road, North Chesterfield, in March 2024, but has failed to make any payments and has abandoned the property. Plaintiff seeks judgment of $346,392.61.
Attorneys: Timothy S. Feehan of Roth Jackson Gibbons Condlin
Filed: 10/17/2024
CL24004063
Henrico Circuit Court
Theron Crenshaw, administrator of the estate of Bessie Johnson, deceased v. Henrico Care Center, LLC d/b/a Henrico Health and Rehabilitation Center; and Jecole Coleman
Plaintiff says, against protocol, Coleman attempted to move Johnson from her wheelchair to the bed without using the Hoyer lift or seeking the help of another person, lost control of her body and failed to seek medical attention, leaving her in great pain for days with at least one broken bone. Plaintiff seeks compensatory damages of $2 million.
Attorneys: Joseph E. Blackburn Jr. of Blackburn, Conte, Schilling & Click
Filed: 10/18/2024
CL24006802
Harold L. Watkins v. M2 Behavioral Health of Virginia, LLC; Mark Weldler; Moshe Lowey; Barry Ray; and Joshua Ray
Plaintiff says he sold his company, Harry Co, LLC d/b/a Youth Service of VA to M2 per a purchase agreement dated April 22, 2021, for $3 million, with $1.2 million paid on the closing date, leaving a balance due. Plaintiff says defendants have wrongfully denied and withheld the money to which he is entitled, and continue to capitalize on Harry Co’s reputation with state regulatory agencies and business partners as a go-to agency for mental health services in the Richmond area. Plaintiff seeks judgment of $1.75 million.
Attorneys: Thomas L. Johnson Jr. and Christopher L. Anderson of Bricker Anderson & Johnson
Filed: 10/18/2024
CL24006806
Virginia Electric and Power Company v. SECA Underground Corporation
Plaintiff says on/about June 1, 2021, defendant was operating an excavator at 5401 Staples Mill Road, and lost control of the equipment, damaging plaintiff’s utility pole and attachments. Plaintiff asks judgment of $32,762.17.
Attorneys: Kevin C. Cousins of Lane & Hamner
Filed: 10/18/2024
CL24006854
Headway Capital, LLC v. Urban Grounds Consulting LLC and Kevin Price
Plaintiff says defendant is in breach of a line of credit and seeks the principal balance of $28,240.16.
Attorneys: Bret Thrasher of Aubrey Thrasher
Filed: 10/18/2024
CL24006856
Erie Insurance Company a/s/o John and Katharine Duni v. LuluBel Inc. a/k/a Roto-Rooter Richmond
Plaintiff says defendant was negligent performing remediation work at insureds’ home following a sewage backup, including releasing asbestos into the home, and seeks judgment of $56,835.67.
Attorneys: Mark C. Nanavati and G. Christopher Jones Jr. of Sinnott, Nuckols & Logan
Filed: 10/23/2024
CL24006897
Richmond Circuit Court
Kapitus Servicing, Inc. v. Vermillion River, LLC d/b/a Vermillion River; VR Holdings Inc. d/b/a Vermillion River; Vaping Studio Inc. d/b/a Vermillion River; and Brendan Sjodin
Plaintiff says the Minnesota business is in default of a loan agreement and seeks judgment in the principal balance of $188,780.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/18/2024
CL24004488
Sydney Mayo v. Tarrington Homeowners Association and Douglas Aquatics, Inc.
Plaintiff says on/about June 11, 2023, she was at the Tarrington on the James community pool, where defendants had been made aware of defective and/or broken pool umbrellas, when the wind picked up an umbrella that struck her in the face, causing serious and permanent injuries. Plaintiff alleges negligence and seeks judgment of $20 million.
Attorneys: John J. Siegner and Jason W. Konvicka of Allen, Allen, Allen & Allen
Filed: 10/17/2024
CL24004498
Chamberlain Mechanical Services, Inc. v. Rice Industries, LLC
Plaintiff says it performed work at 7300 Ruffin Mill Lane, Chesterfield, and defendant has not paid any of the amount due. Plaintiff seeks judgment of $63,192.75.
Attorneys: Virginia F. Podboy of McCaul Martin
Filed: 10/18/2024
CL24004506
Sharon Stovall v. Keysville Volunteer Fire Department, Inc.
Plaintiff says on/about Oct. 29, 2022, at “Nightmare on Church St.” haunted house at 9041 Church St., Keysville, due to defendant’s negligence and failure to provide an illuminated means of exit free of hazards, she fell in the stairwell and sustained permanent injuries. Plaintiff asks judgment of $750,000.
Attorneys: Christopher L. Spinelli of Emroch & Kilduff
Filed: 10/23/2024
CL24004626
Michael Muhammad v. Daniel Fernandez-Ledon; Russell Edward Wiles Jr.; Russell Edward Wiles III; Russell Wiles Agency Group, Inc.; North American Senior Benefits, LLC; Americo Financial Life and Annuity Insurance Company; and Liberty Bankers Life Insurance Company
Plaintiff, a former employee of Russell Wiles Agency, says defendants’ defamation and false statements claiming he had stolen funds, potentially committed fraud and was expelled from the insurance industry, caused him to lose business and damaged his reputation. Plaintiff seeks judgment of $850,000, and punitive damages of $350,000.
Attorneys: D. Michael Faust of Old Dominion Trial Lawyers
Filed: 10/24/2024
CL24004635
Chesterfield Circuit Court
Kapitus Servicing, Inc. v. Trust Technology Solutions, Inc. d/b/a Trust Technology Solutions; and Armando Binelo
Plaintiff says the Florida business is in default of a forward purchase agreement and seeks judgment in the principal amount of $131,875.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/15/2024
CL24004007
Walter G. Small v. Zone Garage of Central Virginia, LLC and Peter Carl Kane
Plaintiff says defendant was engaged to apply a “patented ZG-shield polyurea & polyaspartic product” to the concrete around his swimming pool, which defendant said would be non-slippery. Plaintiff says over the next year he complained about the slippery surface, but defendant refused to return to his home, and on/about Sept 3, 2023, he slipped and fell, severely injuring his right knee. Plaintiff claims damages of $500,000.
Attorneys: Randy B. Rowlett of Gordon, Dodson, Gordon & Rowlett
Filed: 10/16/2024
CL24004032
Big Green Tractor LLC v. Rice CMO LLC
Plaintiff says defendant is in breach of a commercial lease at 1703 Ruffin Mill Road, Colonial Heights, used for assembly, light manufacturing and warehouse and office space, that was to expire May 31, 2026, but the subtenant stopped paying rent and vacated the premises in/around April 2024, and failed to return the property in good condition, requiring plaintiff to pay for cleaning and other fees to make it available to be relet. Plaintiff asks judgment of $1.6 million.
Attorneys: George W. Gray III of Kerns & Kastenbaum
Filed: 10/16/2024
CL24004033
CRC Chesterfield, LLC v. Charlie’s Automotive Performance LLC and Charles Kwon
Plaintiff says defendant lease premises at 11010 Trade Road, North Chesterfield, in March 2024, but has failed to make any payments and has abandoned the property. Plaintiff seeks judgment of $346,392.61.
Attorneys: Timothy S. Feehan of Roth Jackson Gibbons Condlin
Filed: 10/17/2024
CL24004063
Henrico Circuit Court
Theron Crenshaw, administrator of the estate of Bessie Johnson, deceased v. Henrico Care Center, LLC d/b/a Henrico Health and Rehabilitation Center; and Jecole Coleman
Plaintiff says, against protocol, Coleman attempted to move Johnson from her wheelchair to the bed without using the Hoyer lift or seeking the help of another person, lost control of her body and failed to seek medical attention, leaving her in great pain for days with at least one broken bone. Plaintiff seeks compensatory damages of $2 million.
Attorneys: Joseph E. Blackburn Jr. of Blackburn, Conte, Schilling & Click
Filed: 10/18/2024
CL24006802
Harold L. Watkins v. M2 Behavioral Health of Virginia, LLC; Mark Weldler; Moshe Lowey; Barry Ray; and Joshua Ray
Plaintiff says he sold his company, Harry Co, LLC d/b/a Youth Service of VA to M2 per a purchase agreement dated April 22, 2021, for $3 million, with $1.2 million paid on the closing date, leaving a balance due. Plaintiff says defendants have wrongfully denied and withheld the money to which he is entitled, and continue to capitalize on Harry Co’s reputation with state regulatory agencies and business partners as a go-to agency for mental health services in the Richmond area. Plaintiff seeks judgment of $1.75 million.
Attorneys: Thomas L. Johnson Jr. and Christopher L. Anderson of Bricker Anderson & Johnson
Filed: 10/18/2024
CL24006806
Virginia Electric and Power Company v. SECA Underground Corporation
Plaintiff says on/about June 1, 2021, defendant was operating an excavator at 5401 Staples Mill Road, and lost control of the equipment, damaging plaintiff’s utility pole and attachments. Plaintiff asks judgment of $32,762.17.
Attorneys: Kevin C. Cousins of Lane & Hamner
Filed: 10/18/2024
CL24006854
Headway Capital, LLC v. Urban Grounds Consulting LLC and Kevin Price
Plaintiff says defendant is in breach of a line of credit and seeks the principal balance of $28,240.16.
Attorneys: Bret Thrasher of Aubrey Thrasher
Filed: 10/18/2024
CL24006856
Erie Insurance Company a/s/o John and Katharine Duni v. LuluBel Inc. a/k/a Roto-Rooter Richmond
Plaintiff says defendant was negligent performing remediation work at insureds’ home following a sewage backup, including releasing asbestos into the home, and seeks judgment of $56,835.67.
Attorneys: Mark C. Nanavati and G. Christopher Jones Jr. of Sinnott, Nuckols & Logan
Filed: 10/23/2024
CL24006897
Richmond Circuit Court
Kapitus Servicing, Inc. v. Vermillion River, LLC d/b/a Vermillion River; VR Holdings Inc. d/b/a Vermillion River; Vaping Studio Inc. d/b/a Vermillion River; and Brendan Sjodin
Plaintiff says the Minnesota business is in default of a loan agreement and seeks judgment in the principal balance of $188,780.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/18/2024
CL24004488
Sydney Mayo v. Tarrington Homeowners Association and Douglas Aquatics, Inc.
Plaintiff says on/about June 11, 2023, she was at the Tarrington on the James community pool, where defendants had been made aware of defective and/or broken pool umbrellas, when the wind picked up an umbrella that struck her in the face, causing serious and permanent injuries. Plaintiff alleges negligence and seeks judgment of $20 million.
Attorneys: John J. Siegner and Jason W. Konvicka of Allen, Allen, Allen & Allen
Filed: 10/17/2024
CL24004498
Chamberlain Mechanical Services, Inc. v. Rice Industries, LLC
Plaintiff says it performed work at 7300 Ruffin Mill Lane, Chesterfield, and defendant has not paid any of the amount due. Plaintiff seeks judgment of $63,192.75.
Attorneys: Virginia F. Podboy of McCaul Martin
Filed: 10/18/2024
CL24004506
Sharon Stovall v. Keysville Volunteer Fire Department, Inc.
Plaintiff says on/about Oct. 29, 2022, at “Nightmare on Church St.” haunted house at 9041 Church St., Keysville, due to defendant’s negligence and failure to provide an illuminated means of exit free of hazards, she fell in the stairwell and sustained permanent injuries. Plaintiff asks judgment of $750,000.
Attorneys: Christopher L. Spinelli of Emroch & Kilduff
Filed: 10/23/2024
CL24004626
Michael Muhammad v. Daniel Fernandez-Ledon; Russell Edward Wiles Jr.; Russell Edward Wiles III; Russell Wiles Agency Group, Inc.; North American Senior Benefits, LLC; Americo Financial Life and Annuity Insurance Company; and Liberty Bankers Life Insurance Company
Plaintiff, a former employee of Russell Wiles Agency, says defendants’ defamation and false statements claiming he had stolen funds, potentially committed fraud and was expelled from the insurance industry, caused him to lose business and damaged his reputation. Plaintiff seeks judgment of $850,000, and punitive damages of $350,000.
Attorneys: D. Michael Faust of Old Dominion Trial Lawyers
Filed: 10/24/2024
CL24004635