A construction company co-owner says he is owed at least $2.2 million because his partner embezzled funds to fuel his extravagant lifestyle. (BizSense Pro subscription required)
The Docket
The Docket: Local court roundup for 6.9.22
Two former students at The Richmond Ballet allege a culture of abuse and exploitation and seek $10 million in damages. (BizSense Pro subscription required)
The Docket: Local court roundup for 6.2.22
An events company claims an employee was diverting business to her own firm. (BizSense Pro subscription required)
The Docket: Local court roundup for 5.26.22
Two insurers say local businesses have failed to pay for their policies and owe $52,000 and $35,000 respectively. (BizSense Pro subscription required)
The Docket: Local court roundup for 5.19.22
A retired pilot says a business partner sabotaged a plan to build and operate two hangars at Chesterfield County Airport, and claims damages of $4.5 million. (BizSense Pro subscription required)
The Docket: Local court roundup for 5.12.22
A contractor for the Falling Creek Restoration project says it is due $3 million. (BizSense Pro subscription required)
The Docket: Local court roundup for 4.28.22
A tenant alleges fraud in the lease of a convenience store and fuel station, which had a tank leak. (BizSense Pro subscription required)
The Docket: Local court roundup for 4.21.22
New homeowners claim designs were changed resulting in less square footage and they seek $560,000 in damages. (BizSense Pro subscription required)
The Docket: Local court roundup for 4.14.22
A supplier says the contractor owes $197,000 for work at an apartment project. A homeowner alleges fraud by omission for bad plumbing. (BizSense Pro subscription required)
The Docket: Local court roundup for 4.7.22
A property manager claims $500,000 in damages for what it calls defective work on an apartment project. (BizSense Pro subscription required)