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8/19/2021
Chesterfield

Apache Inc. v. Regional Conveyor Services, Inc.

Plaintiff says it is owed $43,055.64 for services provided.

Attorneys: P. George Eliades II of The Eliades Law Firm

Filed: August 9, 2021. CL21002669


Bay State Pool Supplies, Inc. v. Artistic Pools Unlimited, Inc.; Chris Fowler; and John Jiannine

Plaintiff says it provided goods and merchandise on credit and is owed $40,281.69.

Attorneys: P. George Eliades II of The Eliades Law Firm

Filed: August 9, 2021. CL21002670


Colonial Funding Network, Inc. v. Bay Pool Company Construction, LLC d/b/a Bay Pool Company; and Adam Landrum

Plaintiff says the Louisiana business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $71,811.12.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato

Filed: August 12, 2021. CL21002730


Colonial Funding Network, Inc. v. Airpliance, LLC d/b/a Airpliance; and Robbie Emrich

Plaintiff says the Florida business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $51,228.98.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato

Filed: August 12, 2021. CL21002731


Colonial Funding Network, Inc., as authorized sub-servicing agent for Strategic Funding Source, Inc. v. Pine Street Enterprises, Inc. d/b/a Alpha Graphics; and Steven Plaster

Plaintiff says the Kansas business is in default of a loan agreement and seeks judgment in the principal amount of $102,052.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato

Filed: August 12, 2021. CL21002734


Kapitus Servicing, Inc. v. B&M Customer Embroidery, LLC d/b/a AZ Custom Hats and Apparel; and Brett Ortiz

Plaintiff says the Arizona business is in default of a loan agreement and seeks judgment in the principal amount of $23,292.

Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato

Filed: August 12, 2021. CL21002728


Kapitus Servicing, Inc. v. Blue Line Cabinetry and Furniture, Inc. d/b/a Blue Line Cabinetry and Furniture; and Robin Phillips

Plaintiff says the Georgia business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $85,014.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato

Filed: August 12, 2021. CL21002732


Kapitus Servicing, Inc. v. Caldwell Prosthetics and Orthotics, LLC d/b/a Caldwell Prosthetics and Orthotics

Plaintiff says the Texas business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $30,592

Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato

Filed: August 12, 2021. CL21002733


Henrico

Colonial Funding Network, Inc. v. Infinity Hearing Center, Inc. d/b/a Infinity Hearing Center; William Kinkade; and Tanya Kinkade

Plaintiff says the Michigan business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $28,425.

Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato

Filed: August 11, 2021. CL21005412


Juanita Burke v. The Kroger Co. d/b/a Kroger Store #502; and Kroger Limited Partnership I

Plaintiff claims damages of $65,000, and says on/about Aug. 15, 2019, at 4816 S. Laburnum Ave., she slipped and fell on a clear liquid near the checkout aisle, injuring her leg.

Attorneys: Jonathan E. Halperin and Andrew Lucchetti of Halperin Law Center

Filed: August 11, 2021. CL21005401


Kapitus Servicing, Inc. v. 3825 Holdings, LLC d/b/a Boyert Shooting Center; and Andrew Steuber

Plaintiff says the Texas business is in default of a forward purchase agreement and seeks judgment in the principal amount of $38,438.15.

Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato

Filed: August 11, 2021. CL21005411


Kapitus Servicing, Inc. v. Father & Son Contracting, Limited Liability Company d/b/a Father and Son Contracting; and Guy Ndandji

Plaintiff says the New Jersey business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $25,659.50.

Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato

Filed: August 11, 2021. CL21005414


Rebkee Co. v. MEB General Contractors, Inc.; George B. Clarke IV; and Richard �Rick� E. Hibbett Jr.

Plaintiff says defendant knowingly made false statements and defamed it to Henrico County supervisors, causing injury to its reputation, over a project with Henrico at what is currently Virginia Center Commons mall, after both bid on the project and plaintiff was selected. Plaintiff says defendant implied that plaintiff had breached a teaming agreement and violated copyright law, which were untrue statements. Plaintiff seeks damages of up to $1 million, and punitive damages of $350,000.

Attorneys: Andrew Biondi of Sands Anderson

Filed: August 12, 2021. CL21005422


Steve A. Burke and Kathy R. Burke v. Mark W. Romers; Industrial Control Systems, Inc.; and Romers & Romers Associates, LLC

Plaintiffs, owners as tenants of the entireties with right of survivorship of 25% of the outstanding shares of ICS, and Romer, as owner of the remaining 75% of shares, say as of June 8, 2021, approximately 60 days after they exercised their option to Put Shares, Romers and/or ICS failed or refused to either purchase their shares or to liquidate and dissolve ICS, and that they are entitled to damages of $850,000.

Attorneys: W. Hunter Old and Joseph F. Verser of Heath, Old & Verser

Filed: August 5, 2021. CL21005276


Strategic Funding Source, Inc. v. Mississippi Farm Tables, LOLC d/b/a Mississippi Farm Tables; Helen Perrott; and Mark Perrott

Plaintiff says the Mississippi business is in default of a loan agreement and seeks judgment in the principal amount of $25,176.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato

Filed: August 11, 2021. CL21005409


Richmond

Della Peterson v. Goradia Orthopaedics, P.C. d/b/a G2 Orthopedics and Sports Medicine; and Vipool K. Goradia, M.D.

Plaintiff says defendant negligently performed a left total knee replacement on Nov. 29, 2018, removing too much bone, and negligently performed another procedure on April 5, 2019, to try to correct the malalignment issues created in the first surgery, leading to severe and permanent injuries. Plaintiff asks judgment of $2.5 million

Attorneys: Michael W. Lantz of Lantz & Robins

Filed: August 12, 2021. CL21003721


Economic Development Authority of the City of Richmond v. MSI Interiors, LLC and Ivory Finney

Plaintiff says defendant is in breach of two loan agreements and seeks judgment in the principal amount of $277,961.45.

Attorneys: James W. Curry of Nguyen|Ballato

Filed: August 10, 2021. CL21003706


PHULL, LLC f/k/a Maverick Holdings, LLC v. Central Virginia Aviation, Inc. and Dennis F. Harrup III, individually

This is a confessed judgment of $210,695.

Attorneys: Christopher E. Vinyard of Williams Mullen Clark & Dobbins

Filed: August 11, 2021. CL21003630


PHULL, LLC f/k/a Maverick Holdings, LLC v. Central Virginia Aviation, Inc. and Dennis F. Harrup III, individually

This is a confessed judgment of $582,700.

Attorneys: Christopher E. Vinyard of Williams Mullen Clark & Dobbins

Filed: August 11, 2021. CL21003631


Roseann Scaminaci v. Federal Realty Investment Trust

Plaintiff says on/about Dec. 20, 2019, she was placing trash in a dumpster on the premises of Barracks Road Shopping Center, Charlottesville, when she slipped and fell on a patch of ice. Plaintiff alleges negligence and asks judgment of $72,500.

Attorneys: Brody H. Reid of Reid Goodwin

Filed: August 11, 2021. CL21003714


8/5/2021
Chesterfield

Colonial Funding Network, Inc. v. Concept 10 10, Inc. d/b/a Concept 10 10; and Jorgen Albrechtsen

Plaintiff says the Florida business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $29,004.89.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen| Ballato

Filed: July 29, 2021. CL21002547


Frank A. Pearson, executor of the estate of Patricia Marlene Pearson v. Care Advantage, Inc.; Feonie Pasley-Carter; Wandamarie Duke; Mirtha Seda; Latisha Hall; and Latenesha Johnson

Plaintiff says beginning in September 2018, defendant firm was hired to provide 24/7 care for Patricia Pearson, and between September 2018 and Pearson�s death on Oct. 24, 2020, provided a series of nursing assistants, all of whom were employees. Plaintiff says between those dates, Care Advantage was paid in excess of $470,000, including a deposit of $3,450 that should have been returned following Pearson�s death, but was not. Plaintiff says in August 2020, the bank made him aware ��as decedent�s durable power of attorney � that large checks were being written to individuals, and says that each of the individual defendants used their position of trust with Pearson to influence and persuade her to write checks and transfer money in a �staggering� amount, knowing that Pearson was under the influence of powerful narcotic painkillers because they administered them. Plaintiff alleges breach of contract, conversion and common law conspiracy, and seeks a decree to set aside the check transactions of $895,398.12 and to order defendants to repay that amount, and punitive damages of $350,000.

Attorneys: M.F. Connell Mullins Jr. and Kasey L. Hoare of Spotts Fain

Filed: July 30, 2021. CL21002586


Philip Hager v. Citizens and Farmers Bank

Plaintiff, a senior executive, says following his dismissal without cause on April 2, 2020, defendant failed to release his stock award shares, to pay the value of accrued employee benefits and sales commissions due, and interfered with his contract with F&M Bank by persuading F&M to revoke its offer of employment after plaintiff accepted it. Plaintiff asks damages of $668,988.20.

Attorneys: Scott Gregory Crowley of Crowley & Crowley

Filed: July 28, 2021. CL21002530


Prudential Overall Supply Corporation v. Diesel Dummys, LLC a/k/a Diesel Dummies, LLC a/k/a Diesel Dummies

Plaintiff says defendant has failed to pay for rental services and merchandise as scheduled and seeks judgment of $42,948.69.

Attorneys: P. George Eliades II of The Eliades Law Firm

Filed: July 29, 2021. CL21002555


R.E. Michel Company, Inc. v. Allan S. Smith t/a Air Conditioning Specialists; and Air Conditioning Specialists, Inc.

Plaintiff says it provided goods on credit and defendant has a balance due of $36,055.60.

Attorneys: P. George Eliades II of The Eliades Law Firm

Filed: July 29, 2021. CL21002554


Henrico

Colonial Funding Network, Inc. v. MGR Partners, LLC d/b/a MGR Partners; and Markens Etienne

Plaintiff says the New York business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $52,324.70.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen| Ballato

Filed: July 22, 2021. CL21004977


Colonial Funding Network, Inc. v. Dane Peterson d/b/a Peterson Roofing Systems

Plaintiff says the Texas business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $38,325.

Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen| Ballato

Filed: July 22, 2021. CL21004980


Colonial Funding Network, Inc. v. Midwest Trucking Ohio, LLC d/b/a Midwest Trucking Ohio; and Abdigani Omar

Plaintiff says the Ohio business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $62,164.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen| Ballato

Filed: July 30, 2021. CL21005123


Kapitus Servicing, Inc. v. 360 Degrees of Perfection d/b/a 360 Degrees of Perfection; 360 Degrees of Perfection Auto Sales LLC d/b/a Fraiche Maxx; and Richard Hoag

Plaintiff says the Colorado business is in default of a forward purchase agreement and seeks judgment in the principal amount of $68,456.

Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen| Ballato

Filed: July 30, 2021. CL21005124


Mary Doe (a fictitious name) v. Massage Envy Franchising, LLC; Massage Envy Short Pump, Inc.; Jason Seibel; and Anthony Contino

Plaintiff says she was a regular client at the Short Pump location, and on/about July 29, 2019, was assigned therapist Contino, who was recommended by employees, although in/around January 2019 he was the subject of at least one prior complaint of inappropriate touching, and that Seibel, as owner/operator, failed to take prudent corrective actions to prevent further assaults. Plaintiff says she returned on Aug. 1 for a deep tissue massage with Contino, and Contino repeatedly groped her breasts and buttocks, made contact with her vagina, and repeatedly pressed his erect penis against her body. She reported the incident to police, plaintiff says, and Contino was prosecuted and convicted, and his license was revoked. Plaintiff alleges that for years ME defendants have failed to reprimand, punish, report or sanction therapists when it knew or had reason to know they were sexual predators, and says she continues to suffer emotional distress. Plaintiff charges assault and battery and negligence, and seek compensatory damages of $10 million, and punitive, $350,000.

Attorneys: Kevin Biniazan and Justin M. Sheldon of Breit Cantor Grana Buckner; and M. Stewart Ryan and Brian Kent of Laffey, Bucci & Kent

Filed: July 28, 2021. CL21005085


Strategic Funding Source, Inc. v. ARTA Enterprises, Inc. d/b/a ARTA Enterprises; and Tomasz Ostrowsk

Plaintiff says the Florida business is in default of a loan agreement and seeks judgment in the principal amount of $27,572.50.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen| Ballato

Filed: July 22, 2021. CL21004978


Strategic Funding Source, Inc. v. American Auto Parts, Inc. d/b/a Napa Auto Parts; and Larry Dockum

Plaintiff says the Vermont business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $63,768.

Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen| Ballato

Filed: July 22, 2021. CL21004975


Strategic Funding Source, Inc. v. Xtreme Low Voltage d/b/a Xtreme Low Voltage; and Troy Jones

Plaintiff says the Colorado business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $27,106.

Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen| Ballato

Filed: July 22, 2021. CL21004976


Strategic Funding Source, Inc. v. Mid-American Physical Therapy, P.C. d/b/a Mid American Physical Therapy; and Sherif Rashad

Plaintiff says the Illinois business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $37,470.

Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen| Ballato

Filed: July 22, 2021. CL21004979


Richmond

BMO Harris Bank, N.A. v. Fisher�s Towing and Recovery d/b/a B and B Hauling; and Bryan Fisher

Plaintiff says defendant is in default of a loan agreement for the purchase of equipment and seeks damages of not less than $60,592.7

Attorneys: Marvin R. Smith Jr. of Reed Smith

Filed: July 29, 2021. CL21003536


Estes Express Lines v. Collegehighway.com Inc. d/b/a Magic Cars

Plaintiff says the Arizona business tendered 75 shipments of goods between July 2020 and January 2021 under a pricing agreement and has failed to pay. Plaintiff seeks judgment of $31,665.09.

Attorneys: John T. Husk and Jeffrey E. Cox of Seaton & Husk

Filed: July 27, 2021. CL21003527


Rebecca Simmons v. Dolgen, LLC d/b/a Dollar General Store #11516; Dolgencorp, Inc.; and Dolgencorp, LLC

Plaintiff claims damages of $350,000, and says on/about Aug. 6, 2019, in King William, she tripped over a plastic display protruding in her path and fell, suffering a fracture to her right humerus, among other injuries.

Attorneys: Jonathan E. Halperin, Andrew Lucchetti and Helen T. Vu of Halperin Law Center

Filed: July 26, 2021. CL21003523


Shirley W. Sydnor v. Daniel M.C. Martin, MD; Michael H. Brown, MD; Jane Doe; and OrthoVirginia, Inc.

Plaintiff says because of defendants� failure to properly monitor and assist her in the recovery after steroid injections in her spine on Aug. 5, 2019, she fell, breaking her ankle, which defendants then treated negligently with surgery, and despite numerous post-op visits where she reported continuing excruciating pain, she has been left with complex regional pain syndrome (CRPS) as a result of nerve damage from a direct injury to her nerve sustained in the initial ankle fracture. Plaintiff alleges negligent acts and omissions and seeks judgment of $2.4 million.

Attorneys: Lee Livingston and Anthony T. Greene of MichieHamlett

Filed: July 26, 2021. CL21003531


7/29/2021
Chesterfield

Colonial Funding Network, Inc v. Remote Airport Services, LLC d/b/a Remote Airport Services/Advance Check In; and Angela Dauterive

Plaintiff says the Louisiana business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $51,328.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen| Ballato

Filed: July 22, 2021. CL21002454


Colonial Funding Network, Inc. v. R&D Painting, Inc. d/b/a R&D Painting; R&D Refinishing, Inc. d/b/a R&D Painting; and Ronald Laughman

Plaintiff says the Indiana business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $38,130.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen| Ballato

Filed: July 22, 2021. CL21002452


Colonial Funding Network, Inc. v. MIM Construction Corp d/b/a MIM Construction Corp; and Mohammad Hamadah

Plaintiff says the New York business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $43,816.523.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen| Ballato

Filed: July 22, 2021. CL21002453


Colonial Funding Network, Inc. v. R & D Energy, Inc. d/b/a R & D Energy; and Oksana Biderman

Plaintiff says the New York business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $175,952.

Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen| Ballato

Filed: July 22, 2021. CL21002451


Karen E. Fischer v. Jones Homes, Inc.

Plaintiff says in March 2021, she decided to build a home on Lot 46 in Magnolia Green, a corner lot, and explicitly communicated to defendant that she wanted the home only if it could face Cherry Creek Lane, then made a deposit of $62,237.18. Plaintiff says on/about June 26, she visited the lot and observed the foundation had been constructed facing Timber Banks Lane and was told it could not be changed, and she terminated the contract on July 2 but defendant has refused to refund her deposit.

Attorneys: Bruce E. Arkema and Matthew B. Arkema of Durrette, Arkema, Gerson & Gill

Filed: July 21, 2021. CL21002437


Shade C. Short v. Colonial Ridge Preservation Limited Partnership and Evergreen Real Estate Services, LLC

Plaintiff claims damages of $100,000, and says on/about May 27, 2018, at Colonial Ridge apartment complex, she fell on crumbling concrete stairs, sustaining injuries.

Attorneys: W.R. Baldwin III

Filed: July 23, 2021. CL21002460


Henrico

Braden Martin v. Schnabel Engineering, LLC and Lachel & Associates, Inc.

Plaintiff says a catastrophic incident occurred on/about July 25, 2019, during construction of a hydroelectric tunnel in Kodiak, Alaska, where he was acting in the scope of his employment with Mining and Environmental Services, Inc., because defendants failed to properly assess the ground and rock prior to commencement, failed to have adequate personnel at the site, and, in turn, failed to perform an analysis of the tunnel walls and roof after each blast, and a large chunk of rock, suddenly and without warning, fell from the ceiling and struck the back of his head and neck, causing catastrophic injuries including paraplegia. Plaintiff seeks judgment of $20 million.

Attorneys: Jonathan L. Thornton of Pierce & Thornton

Filed: July 21, 2021. CL21004942


Colonial Funding Network, Inc. v. LGG Enterprises, Inc. d/b/a LGG Enterprises; and Chad Buchanan

Plaintiff says the Michigan business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $46,397.56.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen| Ballato

Filed: July 20, 2021. CL21004937


Colonial Funding Network, Inc. v. SG Retail, Inc. d/b/a SG Retail; and Shalom Gago

Plaintiff says the Missouri business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $38,809.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen| Ballato

Filed: July 20, 2021. CL21004936


James Dews Jr. v. Lowe’s Home Centers, LLC d/b/a Lowe’s

Plaintiff claims damages of $49,999, and says on/about Jan. 24, 2020, at 4551 Laburnum Ave., a large piece of conduit he was leaning against at the service counter fell over and hit him on the head.

Attorneys: Terry L. Armentrout of Armentrout Accident & Injury Law

Filed: July 20, 2021. CL21004907


Matthew Allen v. Regenia Brooks Carter-Pride a/k/a Regenia Carter; and Ricks & Associates LLC

Plaintiff says he paid Carter, a real estate agent with Ricks, $67,600 over a period of four years, for a property in Petersburg, with the understanding that under a Pocket Deed Arrangement, he would get not only the value of the property but would be able to gain financially by employing it as residential property, but that defendant diverted or misused funds held in escrow, engaged in fraudulent conduct and made material misrepresentations, and failed to deliver the deed. Plaintiff seeks compensatory damages of $67,600.

Attorneys: P. Matthew Roberts of Kane Jeffries

Filed: July 14, 2021. CL21004787


Reginald Leroy Jones Jr. v. Chali Framing Company, LLC

Plaintiff says defendant caused an unsecured ladder to fall and strike him while working on property at 3642 Seaford Crossing Drive, Midlothian, resulting in permanent injuries. Plaintiff asks judgment of $2 million.

Attorneys: Kelly B. Martin of Tronfeld West & Durrett

Filed: July 16, 2021. CL21004864


Richmond

18 plaintiffs identified by initials only and a co-conservator of an incapacitated plaintiff v. Cumberland Hospital, LLC d/b/a Cumberland Hospital for Children and Adolescents; Universal Health Services, Inc.; UHS of Delaware, Inc.; Daniel N. Davidow; and Daniel N. Davidow, M.D., P.C.

Plaintiffs – young adults or minors – allege that contrary to statements contained in Cumberland Hospital’s “Patient/Resident Rights,” they were not provided a safe, sanitary or humane environment or treated with dignity or respect, and that they were repeatedly sexually abused and physically abused by fellow residents and staff members, including Davidow. Plaintiffs each seek judgment of $6 million and punitive damages of $350,000.

Attorneys: Kevin Biniazan, Jeffrey A. Breit, Elliott Buckner, Justin M. Sheldon and Joseph L. Cantor of Breit Cantor Grana Buckne

Filed: July 19, 2021. CL21003314


Element 6 Supercars, LLC v. . Time to Drive Holdings, LLC; Valkyrie 45, LLC; and Peter Goodwin

Plaintiff says Goodwin is the sole member of TTD and V45, and that in July 2016, Goodwin was invited by Aston Martin Lagonda Limited to purchase an allocation for a yet-to-be-built AM-RB-001 vehicle, the “Valkyrie,” and that on Aug. 15, 2016, Goodwin made an initial payment of $325,123.30, and on/about Dec. 21, 2016, made a second payment of $310,186.05. On/about Nov. 1, 2017, plaintiff says TTD made a progress payment of $998,302.05 to Aston Martin for the Valkyrie and on/about July 12, 2018, Goodwin asked Hershel Zelcer, managing member of Element 6, if he could locate a potential buyer to purchase the Valkyrie from TTD. Plaintiff says it entered an agreement on/about Dec. 19, 2018, with OSO Turbo, LLC, in which OSO Turbo agreed to purchase the allocation for the Valkyrie from Element 6, and pursuant to an intermediary agreement, plaintiff paid TTD $700,000 towards the payments TTD had previously made to Aston Martin. Defendant subsequently filed suit in U.S. District Court for the Eastern District of Virginia on/about Nov. 12, 2019, plaintiff says, seeking the remaining balance due for the Valkyrie, alleging that in failing to do so, plaintiff was in breach of the intermediary agreement. The suit was settled on/about June 24, 2020, plaintiff says, and pursuant to the agreement, TTD, Element 6, V45 and Goodwin executed a broker agreement whereby defendants agreed to engage plaintiff to find a bona fide purchaser. One was identified on/about June 11, 2021, plaintiff says, at which time defendant inadvertently sent plaintiff a copy of the retail purchase order for the car between Goodwin and Miller Motorcars, Inc., an Aston Martin dealership in Greenwich, Conn., which stated that Goodwin was acquiring the vehicle for [his] own use and not for resale or price speculation, prohibited Goodwin from selling, leasing or transferring title to any 3rd party for 12 months after the date of delivery, and provided Miller Motorcars with the right to repurchase the vehicle. Plaintiff says defendant executed the purchase order and rider on Nov. 13, 2019, ~8 months before the settlement agreement and broker agreement were executed, therefore rendering a contract of purchase and sale during the brokerage period impossible. Plaintiff alleges breach of contract and fraud, and seeks compensatory damages of $700,000.

Attorneys: Neil S. Talegaonkar and Adam B. Pratt of Kaufman & Canoles

Filed: July 21, 2021. CL21003183


Gina Scala Cory, as executor of the estate of Antoinette Scala, deceased v. Tribute at the Glen, LLC; HSRE-TSL II TRS, LLC; and Thrive Senior Living, LLC

Plaintiff says decedent suffered four unwitnessed falls in 2019, the last on Dec. 8 resulting in significant injuries, and she died of the injuries on Dec. 12. Plaintiff seeks judgment of $4 million

Attorneys: Christopher J. Pitera of Cannella & O’Neal

Filed: July 22, 2021. CL21003335


Karvid Construction, LLVC v. Scott G. Brooker and BRD Builders LLC

Plaintiff says it was a subcontractor for the Kreggers restaurant at 2614 W. Cary St., and defendant has failed to pay invoices due. Plaintiff asks judgment of $41,556.85.

Attorneys: Wayland E. Hundley of Dominion General Counsel

Filed: July 22, 2021. CL21003336


Philip A. Brooks v. William C. Wiley; Westerre Park Holdings, LLC; and Ascential Equity

Plaintiff says defendant is in default of two promissory notes and seeks judgment of $225,000.

Attorneys: Justin S. Feinman of Williams Mullen

Filed: July 16, 2021. CL21003160


7/22/2021
Chesterfield

Heather R. Aponte v. Las Chivas, Inc. t/a Casa Grande Mexican Restaurant

Plaintiff says a salad she purchased on July 17, 2019, at 10291 Midlothian Turnpike, contained a foreign rock or stone, which broke/fractured multiple teeth, and seeks judgment of $550,000.

Attorneys: John T. Wood

Filed: July 9, 2021. CL21002283


Richards Building Supply, Co. v. . One Choice Contracting, LLC and Chris Hughes

Plaintiff says defendant failed to pay for materials purchased on an open account and it won a judgment against defendant in 2017 but has been unable to collect. Plaintiff seeks judgment of $181,297.33.

Attorneys: Charles D. Waters of Nguyen|Ballato

Filed: July 14, 2021. CL21002356


Traditions of America, L.P. v. Marjorie B. Taylor

Plaintiff says on/about Aug. 31, 2017, it entered into a real estate sales contract with Harold M. Taylor Jr. for the sale of 108.24+ acres in Chesterfield County, commonly known as 10600 Hollyberry Drive, on which plaintiff is planning a 233-home age-restricted residential community. Plaintiff says Taylor died on/about Sept. 12, 2017, and defendant became the new owner, and that due to the pandemic, the closing date was delayed, but plaintiff is ready to proceed and gave notice to defendant that closing would occur on June 30, 2021. Defendant has refused to close, plaintiff says, indicating she is relisting the property in an attempt to sell it to another buyer. Plaintiff says it has obtained all the necessary zoning and other regulatory approvals needed and has expended considerable money on the project, requests specific performance and seeks judgment of $20,229,472 in spent or incurred costs, in lost profits and investment costs, and in damages that increase daily.

Attorneys: Gregory D. Habeeb and Alicia M. Grubb of Gentry Locke

Filed: July 12, 2021. CL21002334


Henrico

Amber F. Beasley v. Love�s Travel Stops & Country Stores, Inc.

Plaintiff claims damages of $75,000, saying on/about July 20, 2019, at the store in Carroll County, she slipped on diesel fuel while pumping gas and fell, sustaining ankle injuries.

Attorneys: Jenny E. Mattingley of The Joel Bieber Firm

Filed: July 9, 2021. CL21004661


Ithena LLC v. House of Spices (India), Inc.

Plaintiff says it provided a redesign of defendant�s website and creation of a mobile app per an agreement, and defendant has failed to pay the $94,300 due.

Attorneys: Neil S. Talegaonkar and Adam B. Pratt of Kaufman & Canoles

Filed: July 14, 2021. CL21004803


Richmond

Estes Express Lines v. Hamazon G2, LLC

Plaintiff says defendant, a Nevada company, tendered 51 shipments of goods between September 2020 and February 2021 pursuant to a contract and pricing agreement, and has failed to pay. Plaintiff seeks judgment of $81,902.03.

Attorneys: John T. Husk and Jeffrey E. Cox of Seaton & Husk

Filed: July 13, 2021. CL21003117


James W. Fleming Jr. and Lisa I. Fleming v. Lawson Thomthon, LLC

Plaintiffs say defendant is in breach of a promissory note and commercial wrap deed of trust for property at 2206 5th Ave., and seeks an order that defendant convey the property by deed to them and be liable for $135,000 in damages

Attorneys: Reiner H. Smith

Filed: July 16, 2021. CL21003156


Malcolm Jerome Coleman, administrator of the estate of Teena Bercenia Coleman, deceased v. Southeastern Intensivist Services, P.C.; Andrew J. Jarosz, NP; and Janice T. Ong, M.D.

Plaintiff says following a right total knee replacement on July 17, 2019, at Johnston-Willis Hospital, Teena complained of shortness of breath and tachycardia, and that a radiology report on July 19 that Jarosz ordered showed no evidence of pulmonary embolism, but was interpreted to state a diagnosis including a malignant lesion. Plaintiff says defendants failed to inform her of the lesion, or to inform any of her other physicians, and she was discharged on July 24. Plaintiff says a chest X-ray and other tests on July 24, 2020, showed a mass in her lung and she underwent surgery on Aug. 17, but the tumor had invaded her chest wall and she died Nov. 12. Plaintiff alleges negligence and seeks judgment of $3 million.

Attorneys: Jonathan M. Petty and Brielle M. Hunt of Phelan Petty

Filed: July 14, 2021. CL21003143


7/15/2021
Chesterfield

Cares Networks a/k/a Heart Foundation v. Jamiel Adeyola and Heart Foundation Co.

Plaintiff, incorporated in 2008, provided supportive services to at-risk youth with emotional and behavioral troubles, and says defendant Adeyola, Heart Foundation president Dawoud Adeyola’s brother, created and operated an unlawful enterprise designed to unjustly enrich themselves through unauthorized use of plaintiff’s Intensive In-Home license from the Virginia Dept. of Behavioral Health & Developmental Services, which plaintiff discovered in 2018. Plaintiff says defendants have usurped HF’s assets and profits and seeks judgment of $1.77 million, among other relief.

Attorneys: Stephen J. Stine of The Stine Law Firm

Filed: June 25, 2021. CL21002114


Colonial Funding Network, Inc. v. Vanguard Space Solutions, LLC d/b/a Vanguard Space Solutions; and Terry Moore

Plaintiff says the Michigan business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $116,753.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen| Ballato

Filed: July 2, 2021. CL21002223


Michele Fogel v. Panera, LLC

Plaintiff claims damages of $150,000, and says on/about Aug. 25, 2019, at 11649 Midlothian Turnpike, she slipped and fell on a wet floor in the bathroom.

Attorneys: W. Joseph Owen III and Bennette H. Sharpe IV of Owen & Owens

Filed: June 29, 2021. CL21002157


Nautilus Insurance Company v. Eastern Roofing Corporation

Plaintiff says per a year-end audit to determine actual payroll, defendant owes $107,445.32, which defendant has refused to pay.

Attorneys: P. George Eliades II of The Eliades Law Firm

Filed: July 2, 2021. CL21002197


Henrico

CSC Leasing Co. v. v. Salveo Diagnostics, Inc.

Plaintiff says defendant is in default of a master equipment lease agreement, dated March 2016, and has failed to cure the defaults, turning over the equipment on Dec. 4, 2020, and ceasing its operations in January 2021. Plaintiff says the amount due is not less than $609,757.41.

Attorneys: James K. Donaldson of LimNexus

Filed: July 2, 2021. CL21004511


Colonial Funding Network, Inc. v. Dennis W. Seville d/b/a Morton’s Feed Mill

Plaintiff says the Pennsylvania business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $35,620.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen| Ballato

Filed: June 30, 2021. CL21004436


Kapitus Servicing, Inc. v. Premier Seguranza, LLC d/b/a Premier Seguranza/Nationwide Insurance; and Tammy Marie Donaschimento

Plaintiff says the Tennessee business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $27,886.

Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen| Ballato

Filed: June 30, 2021. CL21004431


Kapitus Servicing, Inc. v. CI Dixon Corporation d/b/a Dixon Motivational Management; and Charles Dixon

Plaintiff says the Texas business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $27,072.

Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen| Ballato

Filed: June 30, 2021. CL21004428


Kapitus Servicing, Inc. v. Ray D. Lozano d/b/a Kalcon Construction

Plaintiff says the Texas business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $58,605.50.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen| Ballato

Filed: June 30, 2021. CL21004434


Richmond

Andrew Goddard and Anne Lynam Goddard v. Renew Renovators, RVA LLC

Plaintiffs say Renew, owned by Bobby Hicks, failed to complete renovations of their home which began in June 2017, and that at the time defendant abandoned the project in April 2018, they had paid a total of $291,528, of which $103,113.04 in work was yet to be done, forcing them to hire subcontractors to complete the job. Plaintiffs seek judgment of $103,113.04

Attorneys: Pro Se

Filed: July 9, 2021. CL21003062


Branch & Associates, Inc. n/k/a Branch Builds, Inc. v. Winston’s Electrical & Welding, Inc.

Plaintiff says defendant has failed to perform duties and responsibilities under a subcontract for a project known as the Greene County High School & MS Improvement, forcing it to hire another subcontractor, and seeks damages of $250,000.

Attorneys: William D. Bayliss and Joseph E. Blackburn III of Williams, Mullen, Clark & Dobbins

Filed: July 2, 2021. CL21003016


Elvis Frye v. Envoy of Goochland, LLC d/b/a Envoy at the Meadow; Nathan Davenport; Robert Hendrickson; and John Doe(s) Nursing Staff

Plaintiff says defendants incorrectly placed his catheter and allowed it to become obstructed, and failed to provide appropriate care and monitoring, leading to multiple serious and life-threatening conditions, including sepsis. Plaintiff seeks judgment of $2 million.

Attorneys: Seth R. Carroll of Commonwealth Law Group; and Brewster S. Rawls of Rawls Law Group

Filed: July 8, 2021. CL21003045


Taber King and Jenny King v. Mid-Century Insurance Company and Belvidere Clean, LLC

Plaintiffs say they filed a claim with Mid-Century after a water leak in their home in September 2019, that defendant hired Belvidere to perform mold remediation – although they have learned that Belvidere does not hold a contractor’s license and the mold was worse after defendant’s “remediation” – and because of mold and mildew, they have lost most of their personal belongings and have been forced to live in hotels selected by Mid-Century since. Plaintiffs say defendants are grossly negligent in the repairs and have disregarded plaintiffs’ safety and that of their children, and seek $135,260.97 in special damages, $500,000 in general damages and $500,000, punitive.

Attorneys: Mark E. Englisby of Bourdow, Bowen & Ellis

Filed: June 30, 2021. CL21002939


7/8/2021
Chesterfield

Chasity Hubbard, mother and next friend of Alysha Whalen, infant v. Kings Dominion LLC

Plaintiff claims damages of $75,000, and says she was injured on April 27, 2019, when an unsecured picnic table umbrella struck her in the head, causing her to fall and strike her head on the ground.

Attorneys: David E. Durrett of Tronfeld West & Durrett

Filed: June 22, 2021. CL21002056


Kapitus Servicing, Inc. v. Tony Thanh Huynh d/b/a Beauty Supply Living Color Furniture

Plaintiff says the Texas business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $44,516.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen| Ballato

Filed: June 24, 2021. CL21002097


Kapitus Servicing, Inc. v. Lorenda L. Grace DDS, P.A. d/b/a Anesthesia by Grace; and Akinyemi Adegbayi

Plaintiff says the Texas business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $41,991.60.

Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen| Ballato

Filed: June 24, 2021. CL21002094


Kapitus Servicing, Inc. v. Bef-E & M, LLC d/b/a Bef-E & M; and Dionne Perry

Plaintiff says the New Jersey business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $47,711.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen| Ballato

Filed: June 24, 2021. CL21002095


Kapitus Servicing, Inc. v. RSL Enterprises, Inc. d/b/a International Auto Center; and Rodney Lewis

Plaintiff says the Maryland business is in default of a forward purchase agreement and seeks judgment in the principal amount of $44,328.48

Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato

Filed: June 24, 2021. CL21002096


Kapitus Servicing, Inc. v. BR Market, Inc. d/b/a BR Market; and Braulio Reyes

Plaintiff says the Rhode Island business is in default of a future receivables financing agreement and seeks judgment in the principal amount of $46,364.

Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato

Filed: June 24, 2021. CL21002098


NurseSpring of Richmond, LLC v. Emporia Manor

Plaintiff says defendant has failed to pay certain invoices for services performed per a contract, and seeks judgment of no less than $66,684.73.

Attorneys: Michael A. Condyles and Brian H. Richardson of Kutak Rock

Filed: June 22, 2021. CL21002061


Henrico

ABC Supply Co Inc. v. Extreme Exteriors, LLC and Charles Rideout

Plaintiff says defendant owes an outstanding balance of $33,208.82 for goods purchased on an open account.

Attorneys: Jamie Glick and Susan J. Klein of Friedman, Framme & Thrush

Filed: June 25, 2021. CL21004345


Angela C. Quinn, executor of the estate of Lawrence L. Coleman Sr., deceased v. Neighborcare Pharmacy of Virginia, LLC d/b/a Omnicare of Richmond (Henrico Co)

Plaintiff says Coleman�s care facility, Our Lady of Hope Health Center, failed to administer his scheduled doses of Keppro on May 24, 25 and 26, 2019, because the medication was not available from defendant, and on May 26, he had a seizure and the facility permitted him to fall from his bed and hit his head, resulting in a C2 vertebra fracture and a subdural hemorrhage, leading to his death on Sept. 6. Plaintiff seeks judgment of $3 million.

Attorneys: Derrick L. Walker, Ellen C. Bognar and Amy S. Whitelaw of Allen, Allen, Allen & Allen

Filed: June 18, 2021. CL21004165


Atlantic Constructors, Inc. v. Benchmark Contracting, LLC

Plaintiff, a subcontractor, says it is due the principal amount of $121,527.44 for equipment, materials and labor performed at the Federal Reserve Bank of Richmond.

Attorneys: John D. Gilbody and Benjamin F. Fox of MeyerGoergen

Filed: June 21, 2021. CL21004187


Eugene Lopez, derivatively on behalf of The Altria Group, Inc. v. John T. Casteen III; Dinyar S. Devitre; Debra J. Kelly-Ennis; W. Leo Kiely III; Kathryn B. McQuade; George Munoz; Mark E. Newman; Nabil Y. Sakkab; Virginia E. Shanks; Howard J. Willard III; and William F. Gifford Jr.

This is a shareholder derivative action brought in the right, and for the benefit, of Altria against certain of its officers and directors for breach of fiduciary duties of loyalty, candor, good faith, corporate waste and unjust enrichment that occurred from Dec. 20, 2018, when Altria closed a $12.8 billion investment in JUUL Labs, to the present. Plaintiff seeks judgment of $5 million.

Attorneys: Charles L. Williams and James C. Skilling of Williams and Skilling; and Thomas J. McKenna and Gregory M. Egleston of Gainey McKenna & Egleston

Filed: June 17, 2021. CL21004137


Kapitus Servicing, Inc. v. The Basileia Group, Inc. d/b/a New Dimension Pharmacy; and Carlos Heath

Plaintiff says the Texas business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $61,716.

Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen| Ballato

Filed: June 21, 2021. CL21004208


Kapitus Servicing, Inc. v. EagleEngineering, LLC d/b/a EagleEngineering; and Kent Mathew

Plaintiff says the Texas business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $62,656.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen| Ballato

Filed: June 21, 2021. CL21004352


Kapitus Servicing, Inc. v. Dubois Hardware Company d/b/a Napa-Dubois Hardware; Danny Grubb; and Kathryn Grubb-Leseberg

Plaintiff says the California business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $108,800.

Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen| Ballato

Filed: June 21, 2021. CL21004211


Kapitus Servicing, Inc. v. P.S.U. Inc. d/b/a P.S.U. Inc.

Plaintiff says the Indiana business is in default of a loan agreement and seeks judgment in the principal amount of $31,398.

Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen| Ballato

Filed: June 21, 2021. CL21004207


Mark Anderson Jr. v. Potomac Family Dining Operating Company, LLC

Plaintiff says on/about Dec. 30, 2019, at the Applebee�s at 9601 W. Broad St., he fell on an accumulation of water on the floor to the walk-in cooler, sustaining permanent injuries. Plaintiff asks judgment of $5 million.

Attorneys: William P. Hanson Jr. of Emroch & Kilduff

Filed: June 22, 2021. CL21004245


Strategic Funding Source, Inc. v. Brat Worldwide, Inc. d/b/a Brat Worldwide; and Daniel Korkhov

Plaintiff says the New York business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $33,570.71.

Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen| Ballato

Filed: June 24, 2021. CL21004395


UnitedHeathcare Insurance Company v. Salveo Diagnostics, Inc.

Plaintiff says defendant owes an outstanding balance of $81,215.23 for two policies initially issued in 2016, and on which defendant stopped paying in January 2020.

Attorneys: Adam M. Kaplan

Filed: June 21, 2021. CL21004238


Richmond

Amy Towne v. Pyramid Electrical Contractors, LLC and Terry Adams Inc.

Plaintiff says on/about July 3, 2019, defendants were performing construction services at Short Pump Town Center, and were using a concrete/asphalt saw inside the store next to or near where plaintiff was employed � violating the saw manufacturer�s safe use specifications � and as a result, she suffered carbon monoxide poisoning and sustained serious injuries. Plaintiff claims damages of $500,000.

Attorneys: David L. Epperly Jr. of Epperly & Folis

Filed: June 24, 2021. CL21002915


Colonial Funding Network, Inc. v. Christenbury Eye Center, PA and Kenneth C. Mathys

Plaintiff says the North Carolina business is in default of a revenue based factoring agreement and seeks judgment in the principal amount of $135,750.

Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen| Ballato

Filed: June 24, 2021. CL21002779


Commonwealth Contractors Group Self-Insurance Association v. JRD Trucking, Inc.

Plaintiff says pursuant to audits, defendant owes $51,807.

Attorneys: Lenora H. Solodar, Michael W. Solodar and David Hans Solodar of Solodar & Solodar

Filed: June 21, 2021. CL21002752


Eric Relyea v. Shockoe Realty Ventures, LLC; Environtrust, LLC; and Subgallagher Investment Trust

Plaintiff, owner of residential property at 307 Cedar St., says because of defendants� negligent plans to handle and divert anticipated/future rain, storm and surface water runoff from Shockoe Realty land on which a 178-unit apartment building was being constructed, the project was not completed properly, causing significant flooding and damage to plaintiff�s property. Plaintiff seeks judgment of $250,000.

Attorneys: Henry W. McLaughlin of the Law Office of Henry W. McLaughlin

Filed: June 22, 2021. CL21002699


Kapitus Servicing, Inc. v. Paws Amore Pet Sitting and Dog Walking, LLC d/b/a Paws Amore Pet Sitting and Dog Walking; and Dena Harmon

Plaintiff says the Georgia business is in default of a future receivables factoring agreement and seeks judgment in the principal amount of $40,627.

Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato

Filed: June 24, 2021. CL21002778


MCA Fixed Payment, LLC d/b/a Reliant Funding v. Richmond Preparatory Christian Academy, Incorporated and Jonathan Bibbs

Plaintiff says defendant is in default of a financial agreement, and seeks judgment of $22,882.98

Attorneys: Vincent E. Aubrey of Aubrey Thrasher

Filed: June 25, 2021. CL21002783