Chesterfield Circuit Court
American Express National Bank v. Joy Pfister and Studio FBJ LLC a/k/a Studio FBJ
Plaintiff says defendants are in default of two credit accounts and seeks judgment in the sum of $44,614.29.
Attorneys: Rachel A. Duboff, John M. Lyons and Stephen Shepherdson of Zwicker & Associates
Filed: 10/15/2024
CL24003995
Kapitus Servicing, Inc. v. Asian Air Mechanical Inc. d/b/a Asian Air Mechanical; and Joeseph Chung
Plaintiff says the New York business is in default of a forward purchase agreement and seeks judgment in the principal amount of $190,224.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/22/2024
CL24004131
Ruben C. Gracia and Amy L. Gracia v. Ogemdi Maka and B.Z. Industries L.L.C.
Plaintiffs say defendant is in default of a promissory note, owing the outstanding balance of $264,549.73.
Attorneys: Terry C. Frank of Terry Frank Law
Filed: 10/25/2024
CL24004189
Kapitus Servicing, Inc. v. Eval Docs, Inc. d/b/a Eval-Docs; and Max Matos
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $190,470.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/31/2024
CL24004276
Kapitus Servicing, Inc. v. Elite Motorsports & Restyling, LLC; Kyle Buell; and Brian White
Plaintiff says the Arkansas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $180,099.25.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/31/2024
CL24004278
Kapitus Servicing, Inc. v. Fastrak Electric Limited Liability Company d/b/a Fastrak Lighting; Carlos Alfaro; and Ann Alfaro
Plaintiff says the New Jersey business is in default of a forward purchase agreement and seeks judgment in the principal amount of $177,126.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/31/2024
CL24004280
Henrico Circuit Court
Michael D. Barnhart Sr. v. Walmart Inc. and 4 additional Walmart entities
Plaintiff says on June 12, 2023, in the parking lot at 7901 Brook Road, he stepped onto a storm gate with excessively large drainage openings that caused his foot to go through and he fell, sustaining injuries for which he claims damages of $74,500.
Attorneys: Steven K. Webb and Andrew S. Herzog of Parcell, Webb & Baruch
Filed: 10/23/2024
CL24006916
England Carrier Services, LLC v. C.E. White Trucking, LLC and Clarence Ellis White
Plaintiff says defendants are in default of a financing agreement and seeks judgment of $55,820.05.
Attorneys: Ronald W. Stern
Filed: 10/24/2024
CL24006943
Kapitus Servicing, Inc. v. 20th Century Air, Inc. d/b/a 20th Century Air; and Scott Baker
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $198,488.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/31/2024
CL24006962
Antwoin Vann v. Alberto Xirum; Alberto Lastor; Marleni Orella Perez; Topko, LLC; Commercial Building Management, Inc.; Commercial Building Management, Inc. d/b/a Topko; D&W Professional Group, LLC; and D&W Professional Group, LLC f/k/a Topko, LLC
Plaintiff says on/about Oct. 27, 2022, at 1801 Reymet Road, Chesterfield, defendants, who are commercial cleaners, created a hazard by placing slippery substances on the floor with no warning signs, and he was injured. Plaintiff claims damages of $1.5 million.
Attorneys: Bradford E. Goodwin, Brody H. Reid and Greer Belcher of Reid Goodwin
Filed: 10/25/2024
CL24006984
Kapitus Servicing, Inc. v. 24:15, LLC d/b/a Walla Walla Bread Company; C&M Bakehouse, LLC d/b/a Walla Walla Bread Company; and Michel Pompei
Plaintiff says the Washington business is in default of a loan agreement and seeks judgment in the principal amount of $143,950.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/30/2024
CL24007080
Richmond Circuit Court
Nancy Roark v. STH4, LLC d/b/a Taphouse; DJB Hospitality, LLC; DJB Hospitality Holding Co., Inc.; DJB Franchising LLC; Sedona Taphouse LLC; and NKWI LLC d/b/a NAPA Kitchen and Wine
Plaintiff says on/about Jan. 17, 2023, as she was entering the main dining room of Sedona Taphouse in Glen Allen, she fell on a slick and dangerous floor, sustaining serious injuries. Plaintiff seeks judgment of $5 million.
Attorneys: David B. Holt and Samantha B. Cohn of Smith Law Center/Brain Injury Law Center
Filed: 10/24/2024
CL24004700
MM&Q Transportation, Inc. v. Integrated Maintenance and Bus Services, LLC d/b/a IMBServ
Plaintiff, which acts as a broker for transportation services provided to disabled military veterans to attend medical appointments, says it had an agreement with defendant, and defendant has refused to pay the total amount due, owing the principal sum of $333,485.75.
Attorneys: Thomas F. Coates III of Coates, Battle & Tyree
Filed: 10/25/2024
CL24004701
Chesterfield Circuit Court
American Express National Bank v. Joy Pfister and Studio FBJ LLC a/k/a Studio FBJ
Plaintiff says defendants are in default of two credit accounts and seeks judgment in the sum of $44,614.29.
Attorneys: Rachel A. Duboff, John M. Lyons and Stephen Shepherdson of Zwicker & Associates
Filed: 10/15/2024
CL24003995
Kapitus Servicing, Inc. v. Asian Air Mechanical Inc. d/b/a Asian Air Mechanical; and Joeseph Chung
Plaintiff says the New York business is in default of a forward purchase agreement and seeks judgment in the principal amount of $190,224.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/22/2024
CL24004131
Ruben C. Gracia and Amy L. Gracia v. Ogemdi Maka and B.Z. Industries L.L.C.
Plaintiffs say defendant is in default of a promissory note, owing the outstanding balance of $264,549.73.
Attorneys: Terry C. Frank of Terry Frank Law
Filed: 10/25/2024
CL24004189
Kapitus Servicing, Inc. v. Eval Docs, Inc. d/b/a Eval-Docs; and Max Matos
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $190,470.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/31/2024
CL24004276
Kapitus Servicing, Inc. v. Elite Motorsports & Restyling, LLC; Kyle Buell; and Brian White
Plaintiff says the Arkansas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $180,099.25.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/31/2024
CL24004278
Kapitus Servicing, Inc. v. Fastrak Electric Limited Liability Company d/b/a Fastrak Lighting; Carlos Alfaro; and Ann Alfaro
Plaintiff says the New Jersey business is in default of a forward purchase agreement and seeks judgment in the principal amount of $177,126.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/31/2024
CL24004280
Henrico Circuit Court
Michael D. Barnhart Sr. v. Walmart Inc. and 4 additional Walmart entities
Plaintiff says on June 12, 2023, in the parking lot at 7901 Brook Road, he stepped onto a storm gate with excessively large drainage openings that caused his foot to go through and he fell, sustaining injuries for which he claims damages of $74,500.
Attorneys: Steven K. Webb and Andrew S. Herzog of Parcell, Webb & Baruch
Filed: 10/23/2024
CL24006916
England Carrier Services, LLC v. C.E. White Trucking, LLC and Clarence Ellis White
Plaintiff says defendants are in default of a financing agreement and seeks judgment of $55,820.05.
Attorneys: Ronald W. Stern
Filed: 10/24/2024
CL24006943
Kapitus Servicing, Inc. v. 20th Century Air, Inc. d/b/a 20th Century Air; and Scott Baker
Plaintiff says the California business is in default of a forward purchase agreement and seeks judgment in the principal amount of $198,488.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/31/2024
CL24006962
Antwoin Vann v. Alberto Xirum; Alberto Lastor; Marleni Orella Perez; Topko, LLC; Commercial Building Management, Inc.; Commercial Building Management, Inc. d/b/a Topko; D&W Professional Group, LLC; and D&W Professional Group, LLC f/k/a Topko, LLC
Plaintiff says on/about Oct. 27, 2022, at 1801 Reymet Road, Chesterfield, defendants, who are commercial cleaners, created a hazard by placing slippery substances on the floor with no warning signs, and he was injured. Plaintiff claims damages of $1.5 million.
Attorneys: Bradford E. Goodwin, Brody H. Reid and Greer Belcher of Reid Goodwin
Filed: 10/25/2024
CL24006984
Kapitus Servicing, Inc. v. 24:15, LLC d/b/a Walla Walla Bread Company; C&M Bakehouse, LLC d/b/a Walla Walla Bread Company; and Michel Pompei
Plaintiff says the Washington business is in default of a loan agreement and seeks judgment in the principal amount of $143,950.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Filed: 10/30/2024
CL24007080
Richmond Circuit Court
Nancy Roark v. STH4, LLC d/b/a Taphouse; DJB Hospitality, LLC; DJB Hospitality Holding Co., Inc.; DJB Franchising LLC; Sedona Taphouse LLC; and NKWI LLC d/b/a NAPA Kitchen and Wine
Plaintiff says on/about Jan. 17, 2023, as she was entering the main dining room of Sedona Taphouse in Glen Allen, she fell on a slick and dangerous floor, sustaining serious injuries. Plaintiff seeks judgment of $5 million.
Attorneys: David B. Holt and Samantha B. Cohn of Smith Law Center/Brain Injury Law Center
Filed: 10/24/2024
CL24004700
MM&Q Transportation, Inc. v. Integrated Maintenance and Bus Services, LLC d/b/a IMBServ
Plaintiff, which acts as a broker for transportation services provided to disabled military veterans to attend medical appointments, says it had an agreement with defendant, and defendant has refused to pay the total amount due, owing the principal sum of $333,485.75.
Attorneys: Thomas F. Coates III of Coates, Battle & Tyree
Filed: 10/25/2024
CL24004701