Docket Delivered: If you need a copy of the full file of any court case, try BizSense’s Docket Delivered. The paid service will copy and drop off any case to your firm, saving you the hassle of going to the courthouse and fighting the lines. Please email [email protected] to have any case delivered to you.
Chesterfield County Circuit Court
Richard J. Hoben, as personal representative of the estate of Cole Michael Hoben, deceased v. Safe Haven, Inc. d/b/a Teen Options; Suleiman Ibrahim; Mariah Ibrahim; and John Doe
Plaintiff says decedent, a child with profound developmental disabilities, was placed in the care of Safe Haven, a residential facility, for the purpose of attending Grafton School. Plaintiff says decedent, while being transported to school, was given a plastic bag of waffles, and in attempting to consume the bag and waffles, was asphyxiated. Plaintiff alleges gross negligence and seeks $5 million in compensatory damages.
Law firm: Jeremiah A. Denton III, Vivile R. Dietrich; Rhiannon M. Jordan and Jeremiah A. Denton IV of Jeremiah Denton
Filed: 6/14/2013. CL13001659
Virginia Slate Company v. STAS, Inc. a/k/a St. Thomas Aquinas Seminary
Plaintiff says it entered into a contract to provide materials for a monastery and church facility in Buckingham County and defendant has not fulfilled the contract. Plaintiff seeks judgment in principal sum of $250,000.
Law firm: S. Sadiq Gill of DurretteCrump
Filed: 6/21/2013. CL13001726[private]
Richmond Circuit Court
JK Capital Leasing Inc. d/b/a JK Capital, Inc. v. Pacific Coast Tans, Short Pump, LLC d/b/a Pacific Coast Tans, Inc./Short Pump and Michael Fuller
Plaintiff says it has been assessed and has paid Short Pump for property taxes that have not been reimbursed by defendant. Plaintiff says it is entitled to tanning bed equipment at Short Pump and at a Bellgrade location or in the alternative, judgment in principal sum of $25,796.72.
Law firm: James L. Heiberg of the Law Offices of Jonathan Gelber
Filed: 6/14/2013. CL13002700
Chelsea Styron v. Wal-Mart Stores East, Inc.
Plaintiff says she slipped and fell on a plastic hanger, injuring her knee, and seeks judgment in principal amount of $74,000.
Law firm: John H. Click Jr. of Blackburn, Conte, Schilling & Click
Filed: 6/17/2013. CL13002701
REDC Community Capital Group, Inc. v. Veronica L. Hicks, trustee in dissolution for Youths Experiencing Success, Inc. t/a Dot’s Place and Veronica L. Hicks
Plaintiff says it made a small-business loan to defendant, that the SCC terminated the business, and that a principal balance of $26,313.41 is due.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 6/18/2013. CL13002713
Tory B. Wilkins v. Golden LivingCenter-Elizabeth Adam Crump d/b/a Golden Living Center; Golden Living d/b/a Golden LivingCenter-Elizabeth Adam Crump; GGNSC Glen Allen Manor LLC d/b/a Golden LivingCenter-Elizabeth Adam Crump; Healthcare Services Group; and Narmen Kot
Plaintiff says she was visiting her mother and fell and suffered injuries because mop water was left on the floor. Plaintiff seeks judgment in principal sum of $90,000.
Law firm: Andrea Jefferson Geiger of Geiger Law Firm
Filed: 6/18/2013. CL13002717
Anita Hendricks v. Branch Banking and Trust Company of Virginia, Inc. and ISGN Solutions, Inc.
Plaintiff alleges she consistently worked 15-20 hours per week in excess of 40 hours in the mortgage department but was not paid overtime from May 1, 2010, through Sept. 1, 2010, and that defendant is in violation of the Fair Labor Standards Act. Plaintiff seeks judgment in principal sum of $16,000.
Law firm: Tim Schulte, Blackwell N. Shelley Jr. and Lauren E. Fisher of Shelley & Schulte
Filed: 6/18/2013. CL13002721
Melissa Saady v. FWL & Sons, Inc.
Plaintiff says she walked to the McDonald’s at 2700 W. Broad St. at about 10:45 p.m. to get a cup of coffee. She says the outer doors were locked and when she spoke to employee Jeremiah Hargrove about closing ahead of time, says he threw her to the pavement and that he and other employees mocked her. Plaintiff alleges assault and battery and seeks judgment in principal sum of $1.5 million.
Law firm: Seth R. Carroll and Matthew W. Lastrapes of Geoffrey R. McDonald & Associates
Filed: 6/19/2013. CL13002739
Franklin Federal Savings Bank v. Stony Point Land, Inc. and Mark A. Putney
Plaintiff says it extended credit to defendant and defendant was in default. Plaintiff foreclosed, but says proceeds weren’t sufficient to satisfy the outstanding balance and seeks judgment in principal sum of $274,176.95.
Law firm: Bryan W. Horn and John H. Taylor of FloranceGordonBrown
Filed: 6/19/2013. CL13002742
Elizabeth Kramer v. The Colonial Williamsburg Foundation and Barnes & Noble College Booksellers, Inc. d/b/a College of William & Mary Bookstore
Plaintiff says she fell on loose bricks on the sidewalk outside the store and seeks judgment in principal sum of $250,000.
Law firm: Brody H. Reid and Brooke T. Alexander of Reid Goodwin
Filed: 6/20/2013. CL13002756
Douglas E. Markham v. DWA, Inc. t/a Richmond Pressed Metal Works, Inc. and Richard Westbrook
Plaintiff says an agreement with defendant ensured that plaintiff’s firm, Chesapeake Engineering Corporation, would transfer its customer base and employees to DWA and be paid 10% on sales. Plaintiff says he has received nothing and seeks judgment in principal sum of $192,000.
Law firm: Bruce E. Arkema and Kevin J. Funk of DurretteCrump
Filed: 6/20/2013. CL13002758
Nick E. Morton v. Lowe’s Homes Centers, Inc.; Christopher Vance Rust; and Julie Little
Plaintiff says Rust and Little worked with him at Lowe’s until he was terminated, and that prior to the termination, he and Rust were friends and attended the same church. Plaintiff says Rust made various false statements to the pastor and members accusing plaintiff of moral turpitude and saying he was unfit to perform his duties that were conveyed to Lowe’s employees. Plaintiff alleges defamation and malicious prosecution and seeks judgment in principal sum of $74,900.
Law firm: Joseph F. Grove
Filed: 6/21/2013. CL13002779
Henrico Circuit Court
SunTrust Mortgage Inc. v. Atlantic National Corporation
Plaintiff alleges breach of contract and indemnification and seeks judgment in principal sum of not less than $121,855.97.
Law firm: Brian R.M. Adams and Elliot P. Fitzgerald of Spotts Fain
Filed: 6/12/2013. CL13001578
SunTrust Mortgage Inc. v. Eagle Home Mortgage Inc.; Eagle Home Mortgage LLC; and Universal American Mortgage Company, LLC d/b/a Eagle Home Mortgage
Plaintiff alleges breach of contract and indemnification and seeks judgment in principal sum of not less than $367,916.25.
Law firm: Brian R.M. Adams and Elliot P. Fitzgerald of Spotts Fain
Filed: 6/12/2013. CL13001643
Nationwide Agribusiness Insurance Company a/s/o Joseph Thurston v. Rockingham Mutual Insurance Company
Plaintiff says Thurston’s property, insured by both Nationwide and Rockingham, was damaged in a snowstorm and that Rockingham has refused to pay in contributions. Plaintiff seeks judgment in principal sum of $85,870.49.
Law firm: Neil M. Winoker of Robey, Teumer, Drash, Kimbrell & Counts
Filed: 6/19/2013. CL13001650
Akers Construction & Electrical, Inc. v. MGT Construction Management, Inc.
Plaintiff says it provided labor, materials and equipment to complete drywall in connection with defendant’s work on Smith Seeds Building in Danville and that defendant has failed to pay for work performed. Plaintiff seeks judgment in principal amount of $68,824.72.
Law firm: Kevin J. Funk of Durrette Crump
File: 6/21/2013. CL13001658[/private]
Docket Delivered: If you need a copy of the full file of any court case, try BizSense’s Docket Delivered. The paid service will copy and drop off any case to your firm, saving you the hassle of going to the courthouse and fighting the lines. Please email [email protected] to have any case delivered to you.
Chesterfield County Circuit Court
Richard J. Hoben, as personal representative of the estate of Cole Michael Hoben, deceased v. Safe Haven, Inc. d/b/a Teen Options; Suleiman Ibrahim; Mariah Ibrahim; and John Doe
Plaintiff says decedent, a child with profound developmental disabilities, was placed in the care of Safe Haven, a residential facility, for the purpose of attending Grafton School. Plaintiff says decedent, while being transported to school, was given a plastic bag of waffles, and in attempting to consume the bag and waffles, was asphyxiated. Plaintiff alleges gross negligence and seeks $5 million in compensatory damages.
Law firm: Jeremiah A. Denton III, Vivile R. Dietrich; Rhiannon M. Jordan and Jeremiah A. Denton IV of Jeremiah Denton
Filed: 6/14/2013. CL13001659
Virginia Slate Company v. STAS, Inc. a/k/a St. Thomas Aquinas Seminary
Plaintiff says it entered into a contract to provide materials for a monastery and church facility in Buckingham County and defendant has not fulfilled the contract. Plaintiff seeks judgment in principal sum of $250,000.
Law firm: S. Sadiq Gill of DurretteCrump
Filed: 6/21/2013. CL13001726[private]
Richmond Circuit Court
JK Capital Leasing Inc. d/b/a JK Capital, Inc. v. Pacific Coast Tans, Short Pump, LLC d/b/a Pacific Coast Tans, Inc./Short Pump and Michael Fuller
Plaintiff says it has been assessed and has paid Short Pump for property taxes that have not been reimbursed by defendant. Plaintiff says it is entitled to tanning bed equipment at Short Pump and at a Bellgrade location or in the alternative, judgment in principal sum of $25,796.72.
Law firm: James L. Heiberg of the Law Offices of Jonathan Gelber
Filed: 6/14/2013. CL13002700
Chelsea Styron v. Wal-Mart Stores East, Inc.
Plaintiff says she slipped and fell on a plastic hanger, injuring her knee, and seeks judgment in principal amount of $74,000.
Law firm: John H. Click Jr. of Blackburn, Conte, Schilling & Click
Filed: 6/17/2013. CL13002701
REDC Community Capital Group, Inc. v. Veronica L. Hicks, trustee in dissolution for Youths Experiencing Success, Inc. t/a Dot’s Place and Veronica L. Hicks
Plaintiff says it made a small-business loan to defendant, that the SCC terminated the business, and that a principal balance of $26,313.41 is due.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 6/18/2013. CL13002713
Tory B. Wilkins v. Golden LivingCenter-Elizabeth Adam Crump d/b/a Golden Living Center; Golden Living d/b/a Golden LivingCenter-Elizabeth Adam Crump; GGNSC Glen Allen Manor LLC d/b/a Golden LivingCenter-Elizabeth Adam Crump; Healthcare Services Group; and Narmen Kot
Plaintiff says she was visiting her mother and fell and suffered injuries because mop water was left on the floor. Plaintiff seeks judgment in principal sum of $90,000.
Law firm: Andrea Jefferson Geiger of Geiger Law Firm
Filed: 6/18/2013. CL13002717
Anita Hendricks v. Branch Banking and Trust Company of Virginia, Inc. and ISGN Solutions, Inc.
Plaintiff alleges she consistently worked 15-20 hours per week in excess of 40 hours in the mortgage department but was not paid overtime from May 1, 2010, through Sept. 1, 2010, and that defendant is in violation of the Fair Labor Standards Act. Plaintiff seeks judgment in principal sum of $16,000.
Law firm: Tim Schulte, Blackwell N. Shelley Jr. and Lauren E. Fisher of Shelley & Schulte
Filed: 6/18/2013. CL13002721
Melissa Saady v. FWL & Sons, Inc.
Plaintiff says she walked to the McDonald’s at 2700 W. Broad St. at about 10:45 p.m. to get a cup of coffee. She says the outer doors were locked and when she spoke to employee Jeremiah Hargrove about closing ahead of time, says he threw her to the pavement and that he and other employees mocked her. Plaintiff alleges assault and battery and seeks judgment in principal sum of $1.5 million.
Law firm: Seth R. Carroll and Matthew W. Lastrapes of Geoffrey R. McDonald & Associates
Filed: 6/19/2013. CL13002739
Franklin Federal Savings Bank v. Stony Point Land, Inc. and Mark A. Putney
Plaintiff says it extended credit to defendant and defendant was in default. Plaintiff foreclosed, but says proceeds weren’t sufficient to satisfy the outstanding balance and seeks judgment in principal sum of $274,176.95.
Law firm: Bryan W. Horn and John H. Taylor of FloranceGordonBrown
Filed: 6/19/2013. CL13002742
Elizabeth Kramer v. The Colonial Williamsburg Foundation and Barnes & Noble College Booksellers, Inc. d/b/a College of William & Mary Bookstore
Plaintiff says she fell on loose bricks on the sidewalk outside the store and seeks judgment in principal sum of $250,000.
Law firm: Brody H. Reid and Brooke T. Alexander of Reid Goodwin
Filed: 6/20/2013. CL13002756
Douglas E. Markham v. DWA, Inc. t/a Richmond Pressed Metal Works, Inc. and Richard Westbrook
Plaintiff says an agreement with defendant ensured that plaintiff’s firm, Chesapeake Engineering Corporation, would transfer its customer base and employees to DWA and be paid 10% on sales. Plaintiff says he has received nothing and seeks judgment in principal sum of $192,000.
Law firm: Bruce E. Arkema and Kevin J. Funk of DurretteCrump
Filed: 6/20/2013. CL13002758
Nick E. Morton v. Lowe’s Homes Centers, Inc.; Christopher Vance Rust; and Julie Little
Plaintiff says Rust and Little worked with him at Lowe’s until he was terminated, and that prior to the termination, he and Rust were friends and attended the same church. Plaintiff says Rust made various false statements to the pastor and members accusing plaintiff of moral turpitude and saying he was unfit to perform his duties that were conveyed to Lowe’s employees. Plaintiff alleges defamation and malicious prosecution and seeks judgment in principal sum of $74,900.
Law firm: Joseph F. Grove
Filed: 6/21/2013. CL13002779
Henrico Circuit Court
SunTrust Mortgage Inc. v. Atlantic National Corporation
Plaintiff alleges breach of contract and indemnification and seeks judgment in principal sum of not less than $121,855.97.
Law firm: Brian R.M. Adams and Elliot P. Fitzgerald of Spotts Fain
Filed: 6/12/2013. CL13001578
SunTrust Mortgage Inc. v. Eagle Home Mortgage Inc.; Eagle Home Mortgage LLC; and Universal American Mortgage Company, LLC d/b/a Eagle Home Mortgage
Plaintiff alleges breach of contract and indemnification and seeks judgment in principal sum of not less than $367,916.25.
Law firm: Brian R.M. Adams and Elliot P. Fitzgerald of Spotts Fain
Filed: 6/12/2013. CL13001643
Nationwide Agribusiness Insurance Company a/s/o Joseph Thurston v. Rockingham Mutual Insurance Company
Plaintiff says Thurston’s property, insured by both Nationwide and Rockingham, was damaged in a snowstorm and that Rockingham has refused to pay in contributions. Plaintiff seeks judgment in principal sum of $85,870.49.
Law firm: Neil M. Winoker of Robey, Teumer, Drash, Kimbrell & Counts
Filed: 6/19/2013. CL13001650
Akers Construction & Electrical, Inc. v. MGT Construction Management, Inc.
Plaintiff says it provided labor, materials and equipment to complete drywall in connection with defendant’s work on Smith Seeds Building in Danville and that defendant has failed to pay for work performed. Plaintiff seeks judgment in principal amount of $68,824.72.
Law firm: Kevin J. Funk of Durrette Crump
File: 6/21/2013. CL13001658[/private]