The Docket: local courts raid for 11.11.21

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Chesterfield Circuit Court

Kapitus Servicing, Inc. v Renew Physical Therapy, Inc. d / b / a Renew Physical Therapy; and Racha Al-Fouani
The plaintiff claims that the Michigan company is in default of a forward purchase contract and seeks judgment in the principal amount of $ 31,459.50.
Lawyers: Nhon H. Nguyen and Timothy A. Hennigan de Nguyen | Ballato
Filed: 10/26/2021
CL21003557

Colonial Funding Network, Inc. v. General Media Strategies, Inc. d / b / a African American Observer / New York Journal
The plaintiff claims that the New York-based company is in default of a revenue-based factoring agreement and seeks judgment in the principal amount of $ 37,232.50.
Lawyers: Nhon H. Nguyen and Timothy A. Hennigan de Nguyen | Ballato
Filed: 10/26/2021
CL21003558

WS Connelly & Co., Inc. d / b / a Landscape Supply, Inc. c. Fall Line Construction, LLC and Ryan Anthony Pounds
Plaintiff claims defendant purchased landscaping materials on credit and owes the principal balance of $ 41,855.35.
Lawyers: William A. Young III
Filed: 10/27/2021
CL21003562

Kapitus Servicing, Inc. v Affordable Sewer Services LLC d / b / a Affordable Sewer Services; and Thomas Setteducato
The plaintiff claims that the Philadelphia company is in default of a forward purchase contract and seeks judgment in the principal amount of $ 57,325.
Lawyers: Nhon H. Nguyen and Timothy A. Hennigan de Nguyen | Ballato
Filed: 10/28/2021
CL21003581

Delores Angelone v. Travis Jason Roy; Schwab Private Client Investment Advisory, Inc .; and Charles Schwab & Co., Inc.
The Plaintiff says that due to negligence and failure to follow industry rules, and despite the intentions and wishes of the Plaintiff and her late husband, the Defendants have not named a beneficiary for an account. brokerage and, as a result, the account of $ 1,012,519.22 became part of Mr. Angelone’s estate upon her death, and she had to pay her daughter half of the estate. The plaintiff seeks damages in the amount of $ 613,656.23.
Lawyers: A. Russell Watson of Gordon, Dodson, Gordon & Rowlett
Filed: 10/29/2021
CL21003598

Henrico Circuit Court

Samuel P. Braufman, a minor, who is suing through his relative and next friend, Kirk Braufman v. Richmond Fitness, Inc. d / b / a American Family Fitness (Henrico); and Véronique Martinez
Sam, 9 at the time, was enrolled in the American Family Fitness KidZone summer camp, and on August 1, 2019, the complainant said that coach and manager Martinez organized a game of hockey and chose to play with a hard rubber washer without offering helmets. helmet or goggles to campers, and when she hit the puck with her hockey stick, she sent it through Sam’s head, causing a traumatic brain injury requiring bilateral craniotomy and subsequent surgery to remove the screws of cranial material and other injuries. The plaintiff alleges negligence and seeks a judgment of $ 10 million and punitive damages of $ 500,000.
Lawyers: Irving M. Blank, Keith B. Marcus and George OY Naylor of Blank & Marcus
Filed: 20/10/2021
CL21006864

Kapitus Servicing, Inc. v Abaco Powder Coating, Inc. d / b / a Abaco Powder Coating; and Edwin Barnhill Jr.
The plaintiff claims that the Florida company is in default of a forward purchase contract and seeks judgment in the principal amount of $ 33,697.
Lawyers: Nhon H. Nguyen and Timothy A. Hennigan de Nguyen | Ballato
Filed: 10/21/2021
CL21006867

Kapitus Servicing, Inc. v Keystone Hay Company LLC d / b / a Keystone Hay Company; and Jeffrey Bakshis
The plaintiff claims that the Florida company is in default of a forward purchase contract and seeks a judgment in the principal amount of $ 91,959.
Lawyers: Nhon H. Nguyen and Charles D. Waters de Nguyen | Ballato
Filed: 10/21/2021
CL21006868

Hannah McLoone and Ryan McLoone v. Rentokill North America, Inc. d / b / a Loyal Termite & Pest Control
The plaintiffs say they relied on the defendant, who reported no signs of termites on an inspection report dated about March 24, 2020, and they closed a property and soon after discovered a severe infestation of termites. The plaintiffs allege fraud and seek compensatory damages of $ 200,000 and punitive damages of $ 350,000.
Lawyers: Drew D. Sarrett of Consumer Litigation Associates; and Michael C. Litman of Litman PLLC
Filed: 22/10/2021
CL21006926

Kapitus Servicing, Inc. v. Walden Technical Services, Inc. d / b / a Walden Technical Services; and Michael Walden
The plaintiff claims that the Illinois company is in default of a future receivables factoring agreement and seeks a judgment in the principal amount of $ 28,403.
Lawyers: Nhon H. Nguyen and Charles D. Waters de Nguyen | Ballato
Filed: 25/10/2021
CL21006964

Kapitus Servicing, Inc. v. EC Shopping Bags & Supply, Inc. d / b / a EC Shopping Bags & Supply; and José Aballos
The plaintiff claims that the New York-based company is in default of a future receivables factoring agreement and seeks a judgment in the principal amount of $ 132,212.
Lawyers: Nhon H. Nguyen and Charles D. Waters de Nguyen | Ballato
Filed: 25/10/2021
CL21006965

Kapitus Servicing, Inc. v Founders Management Group, LLC d / b / a Founders Snacks & Beverage Company; Michael A. Arbos; and John A. Groves
The plaintiff claims that the Florida company is in default of two future receivables factoring agreements and seeks a judgment in the principal amount of $ 64,154.
Lawyers: Nhon H. Nguyen and Charles D. Waters de Nguyen | Ballato
Filed: 10/26/2021
CL21006983

Kapitus Servicing, Inc. v Frank’s Pavers LLC d / b / a Frank’s Pavers; and Francisco Delgado
The plaintiff claims that the Arizona company is in default of a loan agreement and seeks a judgment in the principal amount of $ 45,797.
Lawyers: Nhon H. Nguyen and Charles D. Waters de Nguyen | Ballato
Filed: 10/26/2021
CL21006984

Eundene Faulks v. OCI Virginia Crossings, LLC d / b / a Virginia Crossings Hotel and Conference Center (Henrico Co); and Hilton Hotels Corporation
The complainant stated that on November 9, 2019, her foot got stuck in broken gravel that she could not see because the gangway was not well lit, causing her to fall and injure both wrists and right knee. The plaintiff seeks a judgment of $ 1 million.
Lawyers: Damon Pendleton of Christina Pendleton & Associates
Filed: 10/27/2021
CL21007018

Richmond Circuit Court

Sean Shanahan v. Lowe’s Home Centers, LLC and John Doe
The plaintiff seeks damages in the amount of $ 70,000 and says that the defendant, on or about November 28, 2020, at 1640 W. Broad St., while attempting to obtain a coil of electrical conduit for the plaintiff, did negligently dropping a spool from the shelf which fell and struck him in the neck, back and shoulder, causing injury.
Lawyers: Irvine L. Reaves Jr. of Allen, Allen, Allen & Allen
Filed: 25/10/2021
CL21004697

Dontarius Spigner v. Apple Hospitality REIT, Inc .; Apple Seven SPE Richmond, Inc .; and Marriott International, Inc.
The plaintiff stated that on November 1, 2019, at 500 E. Broad St., he tripped and fell on uneven and poorly maintained cobblestones in the pool, injuring himself. The plaintiff seeks a judgment of $ 500,000.
Lawyers: Brooke T. Alexander of River Run Law
Filed: 10/27/2021
CL21004715

The Hyperion Group, Inc. v. Lantz Construction Company
The plaintiff says he was involved in securing a contract for a renovation project for the construction of a Veterans Affairs building in Winchester, and assigned the contract to the defendant for a fee, and the defendant no failed to pay the $ 104,000 owed.
Lawyers: S. Sadiq Gill de Durrette, Arkema, Gerson & Gill
Field: 10/27/2021
CL21004719

US HealthTek, Inc. v Nationwide Laboratory Services, Inc.
The Plaintiff says he provided project, planning and management services to the Defendant on an ongoing basis and owes the principal of $ 104,020.
Lawyers: L. Lee Byrd and Klementina V. Pavlova of Sands Anderson
Filed: 10/28/2021
CL21004723

Shealynn Brown, a baby of her parent and next friend Melissa Brown c. Daniel N. Davidow, MD; Daniel N. Davidow, PC; and Cumberland Hospital, LLC d / b / a Cumberland Hospital for Children and Adolescents
The plaintiff seeks $ 5 million in damages and claims that Shealynn, then 15, born with neurologically dysfunctional spina bifida, confined to a wheelchair and suffering from epilepsy and intellectual disability, was allowed to develop a pressure ulcer on the buttock that the defendants did not properly treat. process and monitor.
Lawyers: Michael E. Hollingsworth and Charles J. Zauzig of Nicols, Zauzig; and Kevin Biniazan of Breit Cantor Grana Buckner
Filed: 10/29/2021
CL21004725

Eckert Seamans Cherin & Mellott, LLC v Nexus Services, Inc .; Free by Nexus, Inc .; Nexus Homes, Inc .; Michael P. Donovan; and Richard E. Moore
This is a confessed judgment of $ 540,000.
Lawyers: Matthew B. Kirsner of Eckert Seamans
Filed: 10/26/2021
CL21004749


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