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
