Docket Delivered: If you need a copy of the full file of any court case, try BizSense’s Docket Delivered. The service will copy and drop off any case to your firm, saving you the hassle of going to the courthouse and fighting the lines. Simply email [email protected] to have any case delivered to you.
Henrico
Essex Bank v. Creative Energy Corp. of Richmond
This is a confessed judgment of $97,614.75.
Law firm: R. Robert Benaicha
Filed: 12/7/12. CL12003337
SunTrust Mortgage Inc. v. Flanagan State Bank
Plaintiff alleges breach of contract and seeks judgment in principal sum of not less than $232,513.66.
Law firm: Brian R.M. Adams and Matthew Yanovitch of Spotts Fain
Filed: 12/28/2012. CL12003503[private]
John D. Alderdice v. Loch Levan Land Limited Partnership; HHHunt/Wyndham Development Corporation; HHHunt Corporation; Hunting Hawk, LLC; Hunt Family Trust II; Daid E. Reemsnyder II; James Crowder; James R. King; Mary Ellen Hunt; Daniel T. Schmitt; Harry H. Hunt II; David E. Tuggle; and Daniel C. Van Epp
Plaintiff says he joined The Dominion Club in the Wyndham community on or about June 5, 1992, as an invitational member and paid a refundable initiation deposit of $5,500, then upgraded his membership to full residential golf and paid an additional $9,500 refundable deposit. Plaintiff says he canceled membership effective Dec. 31, 2011, and that his deposits, due no later than Dec. 31, 2010, have not been repaid. Plaintiff seeks judgment in principal sum of not less than $45,000.
Law firm: Brickford Y. Brown
Filed: 1/2/2013. CL13000026
Colortree Group, Inc. v. Data Integrators, Inc.
Plaintiff says it produced and supplied custom envelopes to defendant, and that defendant began accruing a significant balance due on or about Dec. 21, 2011. Plaintiff seeks judgment in principal sum of $101,091.33.
Law firm: Jacqueline C. Hedblom and Jaime B. Wisegarver of Hirschler Fleischer
Filed: 1/3/2013. CL13000043
American Infrastructure-VA, Inc. v. Phillips Construction, LLC
Plaintiff says defendant entered into a subcontract with KBS, Inc. to perform certain site work at the Wal-Mart store in Powhatan. Plaintiff says defendant agreed to provide plaintiff with a large work area in return for a lower price to perform the work. Plaintiff alleges mismanagement and defendant’s failure to timely and properly complete its own scope of work, which delayed plaintiff’s work, causing substantial additional costs. Plaintiff alleges breach of contract and seeks judgment in principal sum of $2 million.
Law firm: Stephan F. (Hobie) Andrews and James W. Walker of Vandeventer Black; and Jason C. Tomasulo of Cohen, Seglias, Pallas, Greenhall & Furman
Filed: 1/10/2013. CL13000096
PFG Holdings, LLC v. E&J, Inc.; E&J II, Inc.; and Glenn Gormley
Plaintiff says defendant, who operates a restaurant in Williamsburg trading as Green Leafe Café, has an unpaid balance and seeks judgment in principal sum of $286,096.51.
Law firm: Andrew Biondi of Sands Anderson
Filed: 1/11/2013. CL13000103
Jamie L. Burnell v. Food Lion LLC; Stuart R. Chisholm; John Doe; and Jane Roe
Plaintiff says he entered the store at 9157 Staple Mill Road on Jan. 12, 2011, and after checking advertised specials on tuna and bread, left without making a purchase. Plaintiff says he was walking across the parking lot when he was stopped by defendant Chisholm, who was holding a Taser or similar weapon and accused him of shoplifting. Under threat of the weapon, plaintiff says, he returned to the store where he was confronted by Doe and Roe. Henrico Police arrived and investigated, and told plaintiff he was free to go. Chisholm was arrested, plaintiff says, and was convicted of possession of a weapon by a felon and abduction by force and intimidation. Plaintiff alleges assault, false imprisonment and malicious prosecution and seeks compensatory damages of not less than $500,000, and punitive damages of $350,000 per defendant.
Law firm: Elliott P. Park of Park and Company
Filed: 1/11/2013. CL13000110
Richmond
George Mueller v. Omni Hotels Management Corporation d/b/a Omni Hotels and Resorts
Plaintiff says he fell on a puddle on water while entering a public restroom on or about March 28, 2011, and seeks judgment in principal sum of $1 million.
Law firm: Benjamin M. Andrews and Seth R. Carroll of Geoffrey R. McDonald & Associates
Filed: 1/7/2013. CL13000121
Bank of America, N.A. v. The New Y. Capp, Inc.; Jonathan E. Coleman; and Donna P. Baylor a/k/a Donna Z. Pierce-Baylor
Plaintiff says it extended a commercial line of credit on July 23, 2010, and that defendant has defaulted. Plaintiff seeks judgment in principal sum of $283,622.92.
Law firm: Shannon J. Posner
Filed: 1/7/2013. CL13000122
Shannon J. Joyner v. Bon Secours Memorial College of Nursing
Plaintiff says she was wrongfully dismissed from the school in 2009 and seeks damages of $75,000 and reinstatement.
Law firm: George G. Joyner III
Filed: 1/8/2013. CL13000132
Chesterfield
Harvey M. Cuje and Jane M. Cuje v. Fausz Automotive Solutions, LLC; and Tyler Fausz
Plaintiffs say defendant defaulted on the lease of commercial property at 16411 Jefferson Davis Highway and seek judgment in principal sum $12,750 for nonpayment of rent and not less than $15,000 for cleanup and repair of premises.
Law firm: Christopher M. Malone and Michael G. Matheson of ThompsonMcMullan
Filed: 1/10/2013. CL13000071
Investors Title Insurance Company and Investors Title Insurance Company a/s/o Benchmark Community Bank v. Koort & Clark PC
Plaintiff says defendant acted as settlement agent for a real estate transaction in Prince William County, and failed to include in the granting clause of the deed of trust that the buyer’s managing member was granting a security interest in additional property, while certifying to plaintiff’s agent that the lien of the deed of trust included the additional property. Plaintiff alleges negligence and indemnification and seeks damages of $100,000.
Law firm: Jerry C. Booth Jr. of FutureLaw
Filed: 1/11/2013. CL13000085[/private]
Docket Delivered: If you need a copy of the full file of any court case, try BizSense’s Docket Delivered. The service will copy and drop off any case to your firm, saving you the hassle of going to the courthouse and fighting the lines. Simply email [email protected] to have any case delivered to you.
Henrico
Essex Bank v. Creative Energy Corp. of Richmond
This is a confessed judgment of $97,614.75.
Law firm: R. Robert Benaicha
Filed: 12/7/12. CL12003337
SunTrust Mortgage Inc. v. Flanagan State Bank
Plaintiff alleges breach of contract and seeks judgment in principal sum of not less than $232,513.66.
Law firm: Brian R.M. Adams and Matthew Yanovitch of Spotts Fain
Filed: 12/28/2012. CL12003503[private]
John D. Alderdice v. Loch Levan Land Limited Partnership; HHHunt/Wyndham Development Corporation; HHHunt Corporation; Hunting Hawk, LLC; Hunt Family Trust II; Daid E. Reemsnyder II; James Crowder; James R. King; Mary Ellen Hunt; Daniel T. Schmitt; Harry H. Hunt II; David E. Tuggle; and Daniel C. Van Epp
Plaintiff says he joined The Dominion Club in the Wyndham community on or about June 5, 1992, as an invitational member and paid a refundable initiation deposit of $5,500, then upgraded his membership to full residential golf and paid an additional $9,500 refundable deposit. Plaintiff says he canceled membership effective Dec. 31, 2011, and that his deposits, due no later than Dec. 31, 2010, have not been repaid. Plaintiff seeks judgment in principal sum of not less than $45,000.
Law firm: Brickford Y. Brown
Filed: 1/2/2013. CL13000026
Colortree Group, Inc. v. Data Integrators, Inc.
Plaintiff says it produced and supplied custom envelopes to defendant, and that defendant began accruing a significant balance due on or about Dec. 21, 2011. Plaintiff seeks judgment in principal sum of $101,091.33.
Law firm: Jacqueline C. Hedblom and Jaime B. Wisegarver of Hirschler Fleischer
Filed: 1/3/2013. CL13000043
American Infrastructure-VA, Inc. v. Phillips Construction, LLC
Plaintiff says defendant entered into a subcontract with KBS, Inc. to perform certain site work at the Wal-Mart store in Powhatan. Plaintiff says defendant agreed to provide plaintiff with a large work area in return for a lower price to perform the work. Plaintiff alleges mismanagement and defendant’s failure to timely and properly complete its own scope of work, which delayed plaintiff’s work, causing substantial additional costs. Plaintiff alleges breach of contract and seeks judgment in principal sum of $2 million.
Law firm: Stephan F. (Hobie) Andrews and James W. Walker of Vandeventer Black; and Jason C. Tomasulo of Cohen, Seglias, Pallas, Greenhall & Furman
Filed: 1/10/2013. CL13000096
PFG Holdings, LLC v. E&J, Inc.; E&J II, Inc.; and Glenn Gormley
Plaintiff says defendant, who operates a restaurant in Williamsburg trading as Green Leafe Café, has an unpaid balance and seeks judgment in principal sum of $286,096.51.
Law firm: Andrew Biondi of Sands Anderson
Filed: 1/11/2013. CL13000103
Jamie L. Burnell v. Food Lion LLC; Stuart R. Chisholm; John Doe; and Jane Roe
Plaintiff says he entered the store at 9157 Staple Mill Road on Jan. 12, 2011, and after checking advertised specials on tuna and bread, left without making a purchase. Plaintiff says he was walking across the parking lot when he was stopped by defendant Chisholm, who was holding a Taser or similar weapon and accused him of shoplifting. Under threat of the weapon, plaintiff says, he returned to the store where he was confronted by Doe and Roe. Henrico Police arrived and investigated, and told plaintiff he was free to go. Chisholm was arrested, plaintiff says, and was convicted of possession of a weapon by a felon and abduction by force and intimidation. Plaintiff alleges assault, false imprisonment and malicious prosecution and seeks compensatory damages of not less than $500,000, and punitive damages of $350,000 per defendant.
Law firm: Elliott P. Park of Park and Company
Filed: 1/11/2013. CL13000110
Richmond
George Mueller v. Omni Hotels Management Corporation d/b/a Omni Hotels and Resorts
Plaintiff says he fell on a puddle on water while entering a public restroom on or about March 28, 2011, and seeks judgment in principal sum of $1 million.
Law firm: Benjamin M. Andrews and Seth R. Carroll of Geoffrey R. McDonald & Associates
Filed: 1/7/2013. CL13000121
Bank of America, N.A. v. The New Y. Capp, Inc.; Jonathan E. Coleman; and Donna P. Baylor a/k/a Donna Z. Pierce-Baylor
Plaintiff says it extended a commercial line of credit on July 23, 2010, and that defendant has defaulted. Plaintiff seeks judgment in principal sum of $283,622.92.
Law firm: Shannon J. Posner
Filed: 1/7/2013. CL13000122
Shannon J. Joyner v. Bon Secours Memorial College of Nursing
Plaintiff says she was wrongfully dismissed from the school in 2009 and seeks damages of $75,000 and reinstatement.
Law firm: George G. Joyner III
Filed: 1/8/2013. CL13000132
Chesterfield
Harvey M. Cuje and Jane M. Cuje v. Fausz Automotive Solutions, LLC; and Tyler Fausz
Plaintiffs say defendant defaulted on the lease of commercial property at 16411 Jefferson Davis Highway and seek judgment in principal sum $12,750 for nonpayment of rent and not less than $15,000 for cleanup and repair of premises.
Law firm: Christopher M. Malone and Michael G. Matheson of ThompsonMcMullan
Filed: 1/10/2013. CL13000071
Investors Title Insurance Company and Investors Title Insurance Company a/s/o Benchmark Community Bank v. Koort & Clark PC
Plaintiff says defendant acted as settlement agent for a real estate transaction in Prince William County, and failed to include in the granting clause of the deed of trust that the buyer’s managing member was granting a security interest in additional property, while certifying to plaintiff’s agent that the lien of the deed of trust included the additional property. Plaintiff alleges negligence and indemnification and seeks damages of $100,000.
Law firm: Jerry C. Booth Jr. of FutureLaw
Filed: 1/11/2013. CL13000085[/private]