The Docket

A customer seeks a refund of $123,000 and punitive damages from a bank, alleging the bank ignored warning signs of fraud and elder abuse. Two homeowners claim the construction of a gas station at Three Chopt and Parham roads has caused $500,000 in damages to each of their properties.

A plaintiff claims a wealth management firm allowed a co-trustee to misappropriate nearly $600,000 from a trust. A whistle-blower seeks over $5 million alleging she was terminated and defamed because she refused to participate in illegal activity. More in this week’s Docket.

A water management company says a former employee is using confidential trade secret information to compete against it and seeks damages of $3.85 million. A hotel alleges the former general manager embezzled and converted funds and wants $850,000 in compensation.

A title insurance provider says negligent actions by two law firms and another title company caused it to lose $92,000. An employee says her temporary supervisor and a senior living facility defamed her and seeks $650,000 in damages.

A plaintiff seeks damages of $500,000 alleging that a firm diverted funds originally set aside for the construction of a downtown restaurant for its own use. An attorney files a race discrimination and hostile work environment suit. The Docket is open for all BizSense Pro members.

A business partner in a realty development group claims $20 million in damages in a conversion and unjust enrichment suit. The Docket is open for all BizSense Pro members.

A PR executive claims damages of about $2 million for what he says are false and defamatory tweets about him. A landlord says restaurateurs owe $350,000 for leased space on East Franklin Street.

A developer claims $1.24 million in damages for what it calls flawed design and construction management on a complex near Shockoe Bottom, and a broadcast group says an advertising firm owes $213,000. The Docket is open for all BizSense Pro members.

A law firm claims $3 million in damages for what it calls breach of contract, conversion and unjust enrichment by an employee. A subcontractor says it hasn’t been paid $222,000 for night work performed on the GRTC Pulse project. The Docket is open for all BizSense Pro members.

A realty group says a grocery tenant defaulted on its $3 million lease in Brook Run Shopping Center. A dentist claims business partners conspired to convert his 50 percent share and wants $800,000 in damages. The Docket is open for all BizSense Pro members.