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Richmond
SunTrust Bank v. Mid Atlantic Delivery Inc.; and Benjamin R. Evans
Plaintiff says defendant is in default and seeks judgment of $49,575.30, plus attorney’s fees of $12,393.83.
Law firm: Cynthia Kaplan Revesman of Rubenstein and Cogan
Filed: 9/17/2012. CL12004044
Mary Harris, Sherena Harris, Sandra Pittman, Sabrina Harris Autry, Kelvin Harris and Robert Harris v. The O.P. Chiles Funeral Home Inc. d/b/a Chiles Funeral Home; Oliver P. Chiles Jr.; and N. Purcelle Brown
Plaintiffs say Renard Harris, 44, owner and manager of Sandra’s Soul Food in Richmond’s East End, suffered cardiac arrest on or about Sept. 18, 2010, while at work. He was pronounced dead at VCU Medical Center, and Chiles Funeral Home picked up decedent’s remains the same day. Plaintiffs contend defendants did not take any measures to appropriately attend to decedent’s body, such as refrigerate it in order to preserve it, or obtain permission to embalm decedent. Plaintiffs contend Oliver Chiles demanded payment before family members could view decedent’s body, which was done. Plaintiffs say they were horrified when they saw the body––as liquid, possibly blood––was oozing from his mouth and nose, he was still in the clothes he wore to the restaurant, and hospital nasal tubes were still draped around his neck. Oliver Chiles, plaintiffs say, decided to embalm decedent’s body on Tuesday, Sept. 21, more than 72 hours after the funeral home received his body. Chiles ordered an embalmer to proceed despite advanced stages of decomposition, plaintiffs say. An open casket funeral was held Sept. 24, at which time, plaintiffs say, they were shocked by decedent’s appearance and the foul odor emanating from his casket. Defendants placed decedent’s body on a flight to Connecticut that involved an overnight layover in Atlanta, plaintiffs say. On Sept. 25, a Connecticut funeral home picked up decedent for a second funeral. By that time, attendees said they could smell his decomposing body and a closed casket was necessary. Subsequently, the Board of Funeral Directors suspended Oliver Chile’s license to practice as a funeral service provider for a term of not less than one year. Plaintiffs seek compensatory damages of $5 million, punitive damages of $350,000 against each defendant, and other relief.
Law firm: Cortland C. Putbrese of DunlapWeaver; and D. Hayden Fisher of Fisher Clarke
Filed: 9/17/2012. CL12004046
Andre J. Royal v. R&L Carriers Shared Services LLC
Plaintiff alleges that defendant willfully and maliciously discriminated against him during his employment between 2002 and April 14, 2008; retaliated against him during and after his employment; discharged him from employment because of his race and in retaliation for his opposition to unlawful race discrimination. Plaintiff contends that white supervisors in the carrier’s terminal on Ruffin Mill Road in Chesterfield regularly used the word “nigger” in the terminal, although not normally when they knew black employees were present. Plaintiff says he filed on or before Jan. 22, 2009, a charge of discrimination with the EEOC, and on Aug. 8, 2012, the EEOC issued a Notice of Right to Sue. Plaintiff seeks compensatory damages of $500,000; punitive damages of $500,000, and other relief.
David R. Simonsen Jr. and Vickey A. Verwey of David R. Simonsen Jr.
Filed: 9/18/2012. CL12004058
Auto-Owners Insurance Co. v. O J Homes Company Inc. t/a O J Homes Inc. a/t/a O J Homes
Plaintiff says that pursuant to defendant’s request, plaintiff issued a workers’ compensation policy, its tailored protection and commercial auto policy for term Feb. 28, 2008-Feb. 28, 2009. The policies were canceled and re-instated several times, with final cancellation effective Nov. 2, 2008, plaintiff says. Defendant subsequently made payments against the account. Plaintiff says defendant is indebted to it, and seeks judgment in principal sum of $50,243.28.
Law firm: Stephen A. Angelidis of Steingold & Angelidis
Filed: 9/21/2012. CL12004123
Barbara M. Fajardo, as administratrix of the estate of Barbara J. Hoff, deceased v. Health Center Community for the County of Chesterfield d/b/a Lucy Corr Village; Camilla Woodson; and Laverne Parker
Plaintiff says decedent was a resident of Lucy Corr Village Dec. 21, 2009-Sept. 28, 2010. Plaintiff alleges that as a direct and proximate result of the negligence of defendants, including but not limited to failing to adequately treat wounds, failing to prevent and/or treat a urinary tract infection, and failing to send decedent to the hospital in a timely manner, that decedent died on Sept. 30, 2010. Plaintiff seeks judgment in principal sum of $5 million.
Law firm: William B. Kilduff of Emroch & Kilduff
Filed: 9/21/2012. CL12004124
Chesterfield
Manufacturers and Traders Trust Co. v. Kreative Acquisitions LLC; Lawrence Germal Rainney; and Kemberly Liles Rainney
This is a confessed judgment in principal sum of $34,798.95.
Law firm: Raymond F. Goodrich
Filed: 9/14/2012. CL12002787
Manufacturers and Traders Trust Co. v. Kreative Acquisitions LLC; Lawrence Germal Rainney; and Kemberly Liles Rainney
This is a confessed judgment in principal sum of $140,436.26.
Law firm: Raymond F. Goodrich
Filed: 9/14/2012. CL12002788
John T. Stohr v. Lowe’s Home Centers Inc.
Plaintiff says on or about Sept. 21, 2010, he was a store customer when fencing panels fell from a rack, pinning him on a concrete floor and causing injuries to his leg, arm and shoulder. Plaintiff seeks judgment in principal sum of $200,000.
Law firm: Jennifer E.S. Rosen of Cawthorn, Picard, Rowe, Deskevich & Gavin
Filed: 9/18/2012. CL12002817
Darlene E. Bailey v. Harold F. Demsko, D.D.S., P.C. d/b/a Windsor Dental Care; and Harold F. Demsko, D.D.S.
Plaintiff says on or about Nov. 2, 2010, she was seen by Davis Gardner, D.D.S. and/or Karen Perkins, D.D.S., employees or agents of defendant, for severe tooth pain. She was advised, plaintiff says, that she needed a root canal or extraction of tooth number 18. On or about Nov. 11, 2010, defendant Demsko performed surgery, but instead of removing tooth number 18, removed tooth number 17. Plaintiff alleges negligence and breaches of standards of care and seeks judgment in principal sum of $100,000.
Law firm: Joshua D. Silverman of Williamson Petty
Filed: 9/20/2012. CL12002841
Joseph R. Craig Properties LLC v. Jump Start Preparatory Academy LLC
Plaintiff says defendant entered into a shopping center lease agreement on April 18, 2006, at Irongate Village Shopping Center and has failed to make rent payments. Plaintiff seeks judgment in principal sum of $83,730.65.
Law firm: Irwin A. Heller of Canfield, Baer & Heller
Filed: 9/19/2012. CL12002846
Christopher Rudder v. Phi Beta Sigma Fraternity Inc.; Phi Beta Sigma Fraternity, Alpha Alpha Chapter; Isaac Montgomery; Matthew Brown; Maurice Hutton; Wayne Bowser; and Ryan Sykes
Plaintiff says in fall 2008 he was a student at Virginia State University and was approached by fraternity members and asked to join. On Jan. 4, 2009, plaintiff, along with several other pledges, went to a house owned by Jaramis Whitaker in Petersburg, and during that evening and the early morning hours of Jan. 5, 2009, endured numerous acts of hazing. Plaintiff says he was told that if he attempted to abandon the pledge process or refused to participate, then members of the fraternity would beat him and inflict serious bodily injury. Plaintiff says that over the next month on a nearly nightly basis, he endured hazing including being punched and slapped in the chest, stomach and back; being kicked with a boot in the neck and groin; and having hot sauce poured on his genitals. On Feb. 9, after a night of hazing, plaintiff says he sought treatment at Southside Regional Medical Center. Subsequently, he underwent surgery. Plaintiff alleges assault and battery, false imprisonment, intentional infliction of emotional distress and gross negligence. Plaintiff seeks $1 million in compensatory damages and $700,000 in punitive damages.
Law firm: M. Scott Bucci of Bucci & Dix
Filed: 9/21/2012. CL12002849
Charity Franklin v. Walgreen Co. d/b/a Walgreen’s Pharmacy #4250; and Phillip C. Metcalf, R.Ph.
Plaintiff says on Sept. 23, 2010, Walgreen’s and employee Metcalf received a prescription to be filled for her. Plaintiff says the prescription was not filled as written, and that she was given a daily dose of Topiramate eight times the physician’s prescribing dose. Plaintiff says she sustained injuries, physical pain and mental anguish, medical expenses and loss of income, and seeks judgment in principal sum of $250,000.
Law firm: Wallace B. Wason Jr. of Jones, Blechman, Woltz & Kelley
Filed: 9/21/2012. CL12002855
Henrico
SunTrust v. RCM Conversion LLC
Plaintiff alleges breach of contract, and says defendant defaulted on note. Plaintiff seeks judgment in principal sum of $82,106.18.
Law firm: Cynthia Kaplan Revesman of Rubenstein and Cogan
Filed: 9/11/2012.CL12002582
SunTrust Mortgage Inc. v. First Residential Mortgage Corp.
Plaintiff alleges breach of contract and indemnification damages of not less than $60,883.79.
Law firm: Brian R.M. Adams and Robert J. Allen of Spotts Fain
Filed: 9/12/2012. CL12002588
SunTrust Mortgage Inc. v. RMK Financial Corp. d/b/a Majestic Home Loan
Plaintiff alleges breach of contract and indemnification damages of not less than $500,580.83.
Law firm: Brian R.M. Adams and Matthew Yanovitch of Spotts Fain
Filed: 9/12/2012. CL12002589
Darlene Carlyle v. Bon Secours St. Mary’s Hospital of Richmond Inc.
Plaintiff alleges that on or about Jan. 11, 2011, she slipped and fell on ice in the hospital driveway at 1501 Maple Ave. Plaintiff seeks judgment in principal sum of $100,000.
Law firm: Gary R. Hershner
Filed: 9/12/2012. CL12002591
SunTrust Mortgage Inc. v. Diversified Mortgage Inc.
Plaintiff alleges breach of indemnification and repurchase requirements and seeks judgment in principal sum of $154,445.78.
Law firm: L. Scott Bruggemann and Harijot S. Khalsa of Wolfe & Wyman
Filed: 9/13/2012. CL12002605
David Eric Covington v. W. Baxter Perkinson Jr., D.D.S. and Associates Ltd.; and J. Neil Turnage, D.D.S.
Plaintiff says he sought treatment from Turnage for a partially broken left eyetooth. Plaintiff says Turnage presented himself as experienced in doing implant dental surgery and oral surgery. Plaintiff says he allowed defendant to remove the remaining eyetooth and its total root, but that due to negligence and breach of standard of care, he has suffered great pain and disfigurement of gums and jawline due to the unnecessary removal of the eyetooth and its root and the cutting into of a healthy adjacent front tooth without his knowledge or permission, leaving a lasting problem both aesthetically and for dental health. Plaintiff says he has since sought other medical care. Plaintiff seeks $500,000 in compensatory damages and $350,000 in punitive damages, among other relief.
Pro se
Filed: 9/13/2012. CL12002607
Malachi Fraierson, an infant, by and through his natural parent and next friend, Shelly Smith v. Korinne N Friends Child Development Center LLC; Neisha Cannon; and Keona Camper
On June 16, 2011, Malachi then age approximately 3 years, was in the care of defendants Cannon and Camper when he was taken to Robinson Park and left unsupervised after a field trip, plaintiff says. Malachi was found by an adult male who contacted Henrico police. Plaintiff says only after police contacted Korinne N Friends did defendants realize he was missing. Plaintiff alleges gross negligence and negligence per se and says Malachi has suffered mental and emotional negligence and medical expenses. Plaintiff seeks $29,500 in compensatory damages and $20,000 in punitive damages, among other relief.
Law firm: Colleen Marea Quinn of Locke, Partin, DeBoer & Quinn
Filed: 9/13/2012. CL12002609
Gateway Bank & Trust Co., a division of Hampton Roads Bankshares Inc., successor by merger to Gateway Bank & Trust Company and the Bank of Richmond, N.A. v. Settler’s Ridge LLC; and Russell H. Malone III
Plaintiff says defendant is indebted to it for $2,608,289.94 and seeks judgment in that amount, plus 6.5 percent on the principal balance of $2,389,798.69 from July 12, 2012, plus attorney’s fees of up to $597,000, among other relief.
Law firm: Robert H. Chappell III, Neil E. McCullagh, Erin E. Kessel, and James B. Olmstead of Spotts Fain
Filed: 9/13/2012. CL12002610
SunTrust Mortgage Inc. v. Coastal Finance LLC
Plaintiff alleges breach of mortgage broker agreement and seeks damages of not less than $21,355.60.
Law firm: Brian R.M. Adams and Matthew Yanovitch of Spotts Fain
Filed: 9/13/2012. CL12002613
BizSense’s customer base is growing for Docket Delivered, a service that emails copies of specific cases to you for a small charge. If you need a case, email [email protected].
Richmond
SunTrust Bank v. Mid Atlantic Delivery Inc.; and Benjamin R. Evans
Plaintiff says defendant is in default and seeks judgment of $49,575.30, plus attorney’s fees of $12,393.83.
Law firm: Cynthia Kaplan Revesman of Rubenstein and Cogan
Filed: 9/17/2012. CL12004044
Mary Harris, Sherena Harris, Sandra Pittman, Sabrina Harris Autry, Kelvin Harris and Robert Harris v. The O.P. Chiles Funeral Home Inc. d/b/a Chiles Funeral Home; Oliver P. Chiles Jr.; and N. Purcelle Brown
Plaintiffs say Renard Harris, 44, owner and manager of Sandra’s Soul Food in Richmond’s East End, suffered cardiac arrest on or about Sept. 18, 2010, while at work. He was pronounced dead at VCU Medical Center, and Chiles Funeral Home picked up decedent’s remains the same day. Plaintiffs contend defendants did not take any measures to appropriately attend to decedent’s body, such as refrigerate it in order to preserve it, or obtain permission to embalm decedent. Plaintiffs contend Oliver Chiles demanded payment before family members could view decedent’s body, which was done. Plaintiffs say they were horrified when they saw the body––as liquid, possibly blood––was oozing from his mouth and nose, he was still in the clothes he wore to the restaurant, and hospital nasal tubes were still draped around his neck. Oliver Chiles, plaintiffs say, decided to embalm decedent’s body on Tuesday, Sept. 21, more than 72 hours after the funeral home received his body. Chiles ordered an embalmer to proceed despite advanced stages of decomposition, plaintiffs say. An open casket funeral was held Sept. 24, at which time, plaintiffs say, they were shocked by decedent’s appearance and the foul odor emanating from his casket. Defendants placed decedent’s body on a flight to Connecticut that involved an overnight layover in Atlanta, plaintiffs say. On Sept. 25, a Connecticut funeral home picked up decedent for a second funeral. By that time, attendees said they could smell his decomposing body and a closed casket was necessary. Subsequently, the Board of Funeral Directors suspended Oliver Chile’s license to practice as a funeral service provider for a term of not less than one year. Plaintiffs seek compensatory damages of $5 million, punitive damages of $350,000 against each defendant, and other relief.
Law firm: Cortland C. Putbrese of DunlapWeaver; and D. Hayden Fisher of Fisher Clarke
Filed: 9/17/2012. CL12004046
Andre J. Royal v. R&L Carriers Shared Services LLC
Plaintiff alleges that defendant willfully and maliciously discriminated against him during his employment between 2002 and April 14, 2008; retaliated against him during and after his employment; discharged him from employment because of his race and in retaliation for his opposition to unlawful race discrimination. Plaintiff contends that white supervisors in the carrier’s terminal on Ruffin Mill Road in Chesterfield regularly used the word “nigger” in the terminal, although not normally when they knew black employees were present. Plaintiff says he filed on or before Jan. 22, 2009, a charge of discrimination with the EEOC, and on Aug. 8, 2012, the EEOC issued a Notice of Right to Sue. Plaintiff seeks compensatory damages of $500,000; punitive damages of $500,000, and other relief.
David R. Simonsen Jr. and Vickey A. Verwey of David R. Simonsen Jr.
Filed: 9/18/2012. CL12004058
Auto-Owners Insurance Co. v. O J Homes Company Inc. t/a O J Homes Inc. a/t/a O J Homes
Plaintiff says that pursuant to defendant’s request, plaintiff issued a workers’ compensation policy, its tailored protection and commercial auto policy for term Feb. 28, 2008-Feb. 28, 2009. The policies were canceled and re-instated several times, with final cancellation effective Nov. 2, 2008, plaintiff says. Defendant subsequently made payments against the account. Plaintiff says defendant is indebted to it, and seeks judgment in principal sum of $50,243.28.
Law firm: Stephen A. Angelidis of Steingold & Angelidis
Filed: 9/21/2012. CL12004123
Barbara M. Fajardo, as administratrix of the estate of Barbara J. Hoff, deceased v. Health Center Community for the County of Chesterfield d/b/a Lucy Corr Village; Camilla Woodson; and Laverne Parker
Plaintiff says decedent was a resident of Lucy Corr Village Dec. 21, 2009-Sept. 28, 2010. Plaintiff alleges that as a direct and proximate result of the negligence of defendants, including but not limited to failing to adequately treat wounds, failing to prevent and/or treat a urinary tract infection, and failing to send decedent to the hospital in a timely manner, that decedent died on Sept. 30, 2010. Plaintiff seeks judgment in principal sum of $5 million.
Law firm: William B. Kilduff of Emroch & Kilduff
Filed: 9/21/2012. CL12004124
Chesterfield
Manufacturers and Traders Trust Co. v. Kreative Acquisitions LLC; Lawrence Germal Rainney; and Kemberly Liles Rainney
This is a confessed judgment in principal sum of $34,798.95.
Law firm: Raymond F. Goodrich
Filed: 9/14/2012. CL12002787
Manufacturers and Traders Trust Co. v. Kreative Acquisitions LLC; Lawrence Germal Rainney; and Kemberly Liles Rainney
This is a confessed judgment in principal sum of $140,436.26.
Law firm: Raymond F. Goodrich
Filed: 9/14/2012. CL12002788
John T. Stohr v. Lowe’s Home Centers Inc.
Plaintiff says on or about Sept. 21, 2010, he was a store customer when fencing panels fell from a rack, pinning him on a concrete floor and causing injuries to his leg, arm and shoulder. Plaintiff seeks judgment in principal sum of $200,000.
Law firm: Jennifer E.S. Rosen of Cawthorn, Picard, Rowe, Deskevich & Gavin
Filed: 9/18/2012. CL12002817
Darlene E. Bailey v. Harold F. Demsko, D.D.S., P.C. d/b/a Windsor Dental Care; and Harold F. Demsko, D.D.S.
Plaintiff says on or about Nov. 2, 2010, she was seen by Davis Gardner, D.D.S. and/or Karen Perkins, D.D.S., employees or agents of defendant, for severe tooth pain. She was advised, plaintiff says, that she needed a root canal or extraction of tooth number 18. On or about Nov. 11, 2010, defendant Demsko performed surgery, but instead of removing tooth number 18, removed tooth number 17. Plaintiff alleges negligence and breaches of standards of care and seeks judgment in principal sum of $100,000.
Law firm: Joshua D. Silverman of Williamson Petty
Filed: 9/20/2012. CL12002841
Joseph R. Craig Properties LLC v. Jump Start Preparatory Academy LLC
Plaintiff says defendant entered into a shopping center lease agreement on April 18, 2006, at Irongate Village Shopping Center and has failed to make rent payments. Plaintiff seeks judgment in principal sum of $83,730.65.
Law firm: Irwin A. Heller of Canfield, Baer & Heller
Filed: 9/19/2012. CL12002846
Christopher Rudder v. Phi Beta Sigma Fraternity Inc.; Phi Beta Sigma Fraternity, Alpha Alpha Chapter; Isaac Montgomery; Matthew Brown; Maurice Hutton; Wayne Bowser; and Ryan Sykes
Plaintiff says in fall 2008 he was a student at Virginia State University and was approached by fraternity members and asked to join. On Jan. 4, 2009, plaintiff, along with several other pledges, went to a house owned by Jaramis Whitaker in Petersburg, and during that evening and the early morning hours of Jan. 5, 2009, endured numerous acts of hazing. Plaintiff says he was told that if he attempted to abandon the pledge process or refused to participate, then members of the fraternity would beat him and inflict serious bodily injury. Plaintiff says that over the next month on a nearly nightly basis, he endured hazing including being punched and slapped in the chest, stomach and back; being kicked with a boot in the neck and groin; and having hot sauce poured on his genitals. On Feb. 9, after a night of hazing, plaintiff says he sought treatment at Southside Regional Medical Center. Subsequently, he underwent surgery. Plaintiff alleges assault and battery, false imprisonment, intentional infliction of emotional distress and gross negligence. Plaintiff seeks $1 million in compensatory damages and $700,000 in punitive damages.
Law firm: M. Scott Bucci of Bucci & Dix
Filed: 9/21/2012. CL12002849
Charity Franklin v. Walgreen Co. d/b/a Walgreen’s Pharmacy #4250; and Phillip C. Metcalf, R.Ph.
Plaintiff says on Sept. 23, 2010, Walgreen’s and employee Metcalf received a prescription to be filled for her. Plaintiff says the prescription was not filled as written, and that she was given a daily dose of Topiramate eight times the physician’s prescribing dose. Plaintiff says she sustained injuries, physical pain and mental anguish, medical expenses and loss of income, and seeks judgment in principal sum of $250,000.
Law firm: Wallace B. Wason Jr. of Jones, Blechman, Woltz & Kelley
Filed: 9/21/2012. CL12002855
Henrico
SunTrust v. RCM Conversion LLC
Plaintiff alleges breach of contract, and says defendant defaulted on note. Plaintiff seeks judgment in principal sum of $82,106.18.
Law firm: Cynthia Kaplan Revesman of Rubenstein and Cogan
Filed: 9/11/2012.CL12002582
SunTrust Mortgage Inc. v. First Residential Mortgage Corp.
Plaintiff alleges breach of contract and indemnification damages of not less than $60,883.79.
Law firm: Brian R.M. Adams and Robert J. Allen of Spotts Fain
Filed: 9/12/2012. CL12002588
SunTrust Mortgage Inc. v. RMK Financial Corp. d/b/a Majestic Home Loan
Plaintiff alleges breach of contract and indemnification damages of not less than $500,580.83.
Law firm: Brian R.M. Adams and Matthew Yanovitch of Spotts Fain
Filed: 9/12/2012. CL12002589
Darlene Carlyle v. Bon Secours St. Mary’s Hospital of Richmond Inc.
Plaintiff alleges that on or about Jan. 11, 2011, she slipped and fell on ice in the hospital driveway at 1501 Maple Ave. Plaintiff seeks judgment in principal sum of $100,000.
Law firm: Gary R. Hershner
Filed: 9/12/2012. CL12002591
SunTrust Mortgage Inc. v. Diversified Mortgage Inc.
Plaintiff alleges breach of indemnification and repurchase requirements and seeks judgment in principal sum of $154,445.78.
Law firm: L. Scott Bruggemann and Harijot S. Khalsa of Wolfe & Wyman
Filed: 9/13/2012. CL12002605
David Eric Covington v. W. Baxter Perkinson Jr., D.D.S. and Associates Ltd.; and J. Neil Turnage, D.D.S.
Plaintiff says he sought treatment from Turnage for a partially broken left eyetooth. Plaintiff says Turnage presented himself as experienced in doing implant dental surgery and oral surgery. Plaintiff says he allowed defendant to remove the remaining eyetooth and its total root, but that due to negligence and breach of standard of care, he has suffered great pain and disfigurement of gums and jawline due to the unnecessary removal of the eyetooth and its root and the cutting into of a healthy adjacent front tooth without his knowledge or permission, leaving a lasting problem both aesthetically and for dental health. Plaintiff says he has since sought other medical care. Plaintiff seeks $500,000 in compensatory damages and $350,000 in punitive damages, among other relief.
Pro se
Filed: 9/13/2012. CL12002607
Malachi Fraierson, an infant, by and through his natural parent and next friend, Shelly Smith v. Korinne N Friends Child Development Center LLC; Neisha Cannon; and Keona Camper
On June 16, 2011, Malachi then age approximately 3 years, was in the care of defendants Cannon and Camper when he was taken to Robinson Park and left unsupervised after a field trip, plaintiff says. Malachi was found by an adult male who contacted Henrico police. Plaintiff says only after police contacted Korinne N Friends did defendants realize he was missing. Plaintiff alleges gross negligence and negligence per se and says Malachi has suffered mental and emotional negligence and medical expenses. Plaintiff seeks $29,500 in compensatory damages and $20,000 in punitive damages, among other relief.
Law firm: Colleen Marea Quinn of Locke, Partin, DeBoer & Quinn
Filed: 9/13/2012. CL12002609
Gateway Bank & Trust Co., a division of Hampton Roads Bankshares Inc., successor by merger to Gateway Bank & Trust Company and the Bank of Richmond, N.A. v. Settler’s Ridge LLC; and Russell H. Malone III
Plaintiff says defendant is indebted to it for $2,608,289.94 and seeks judgment in that amount, plus 6.5 percent on the principal balance of $2,389,798.69 from July 12, 2012, plus attorney’s fees of up to $597,000, among other relief.
Law firm: Robert H. Chappell III, Neil E. McCullagh, Erin E. Kessel, and James B. Olmstead of Spotts Fain
Filed: 9/13/2012. CL12002610
SunTrust Mortgage Inc. v. Coastal Finance LLC
Plaintiff alleges breach of mortgage broker agreement and seeks damages of not less than $21,355.60.
Law firm: Brian R.M. Adams and Matthew Yanovitch of Spotts Fain
Filed: 9/13/2012. CL12002613