The Docket: Local Court Roundup for 4/28/22

Chesterfield Circuit Court

BE Towing, Inc. d/b/a Eagle Towing v. Kathy Lynne Rice d/b/a K&F Trucking; Franklin Wiley Rice d/b/a K&F Trucking; William Todd Cates d/b/a Cates Trucking; and Builders Firstsource, Inc.
The plaintiff is seeking damages of $35,000, claiming that the defendants refused to collect their cargo or pay for storage costs at its facilities following an accident on I-95 that the plaintiff cleaned up.
Lawyers: Alicha M. Grubb of Gentry Locke
Filed: 04/14/2022
CL22001253

Kapitus Servicing, Inc. c. Behavioral Services of Nevada LLC d/b/a Behavioral Services of Nevada; and Marilyn Hanley
Plaintiff claims the Las Vegas company is in default of a future receivables purchase agreement and seeks judgment in principal amount of $170,293.
Lawyers: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 04/18/2022
CL22001291

Kapitus Servicing, Inc. v. Weather Proofing Experts, LLC d/b/a Weather Proofing Experts; and Thomas Robertson
Plaintiff claims the Arkansas company is in default of a forward purchase agreement and seeks judgment in principal amount of $63,147.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 04/18/2022
CL22001292

Kapitus Servicing, Inc. c. Hidden Valley Painting and Handyman Services, Inc. d/b/a Hidden Valley Painting and Handyman Services; and Timothy Mattox
Plaintiff says the Utah company is in default of a forward purchase agreement and seeks judgment in principal amount of $61,247.40.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 04/18/2022
CL22001293

Kapitus Servicing, Inc. c. James Thornton, LLC d/b/a Fundraising University; and James Thorton
Plaintiff claims that the North Dakota company is in default of a forward purchase agreement and seeks judgment in principal amount of $55,475.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 04/18/2022
CL22001294

Kapitus Servicing, Inc. v. N Style Pools/Concrete, LLC d/b/a N Style Pools & Concrete; and Jeffry Welch
Plaintiff claims the Oklahoma company is in default of a forward purchase agreement and seeks judgment in principal amount of $119,250.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 04/19/2022
CL22001302

Kapitus Servicing, Inc. c. Choose to become Coaching & Consulting, LLC d/b/a Broad Builders Market and Kate LaBrosse Consulting
Plaintiff claims the Minneapolis company is in default of a loan agreement and seeks judgment in principal amount of $40,637.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 04/19/2022
CL22001303

Executive Financial Enterprises, Inc., assignee of United Parcel Service, Inc. c. New Century Food Corporation
Plaintiff says defendant failed to pay for the goods and seeks judgment for $53,249.26.
Lawyers: P. George Eliades II of Eliades Law Firm
Filed: 04/21/2022
CL22001321

Henrico Circuit Court

Luvi Stations, Inc. and Saul Vidal Pardo vs. Tanya Investments, LLC
Plaintiff states that on or about March 15, 2021, the parties entered into a lease for a fuel store and convenience store at 8430 W. Broad St., relying on defendant’s statement that the fuel system had no leaks and was up to date. Plaintiff says he discovered that at least one fuel tank was leaking, not reported to the Virginia Department of Environmental Quality, and defendant knew the fuel delivery system needed to be updated. to provide credit card chip readers no later than April 1, 2021, but did not notify the requester. Plaintiff says he invested more than $350,000 in the property and Defendant agreed to fix the fuel tank leak(s) and reduce Plaintiff’s rent for October 2021-February 2022, but reneged on the agreement and where the plaintiff failed to pay the five months rent by the end of February, foreclosed the plaintiff from the property, thereby illegally taking the plaintiff’s property and business. Plaintiff alleges fraud and conversion and seeks damages of $400,000 and punitive damages of $350,000.
Lawyers: Robert W. Partin of the Partin Law Firm
Filed: 04/14/2022
CL22002391

Stephanie Sharp Ward, executor of the estate of Barry Graham Sharp, died c. Parham Care Center LLC d/b/a Parham Healthcare & Rehabilitation Center; Medical Facilities of America V(5), XV(15) and LPI d/b/a Parham Healthcare & Rehabilitation Center; Bon Secours Mercy Health, Inc.; Bon Secours Medical Group Richmond Primary Care LLC; Bon Secours Medical Group Richmond Specialty Care LLC; Khalid Karim, MD; Holly Isaacs, NP; Vohra Wound Physicians of FL, LLC; and Hiral Gallimore, MD
Plaintiff alleges that Defendants’ actions and inactions following a fall and revision replacement surgery of the deceased’s right hip on June 19, 2020 resulted in severe sepsis secondary to a chronic sacral wound that appeared to be growing to the rectum, resulting in his death on July 27. asks for a judgment of 3 million dollars.
Lawyers: Jonathan M. Petty and Brielle M. Hunt of Phelan Petty
Filed: 04/15/2022
CL22002404

Kapitus Servicing, Inc. vs. Demetrius L. Bush d/b/a Big Kid at Heart
Plaintiff claims the South Carolina company is in default of a loan agreement and is seeking judgment in principal amount of $47,797.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 04/18/2022
CL22002416

Richmond Circuit Court

Brandon Ferrell vs. CSX Transportation, Inc.
Plaintiff says on July 2, 2019, while on duty, he was injured while dismantling a rail car when he stepped on poorly maintained ballast in a dangerous walkway that shifted under his weight near Rocky Mount, North Carolina, resulting in a serious injury to his right leg. . The plaintiff seeks a judgment of $500,000.
Attorneys: Claude W. Anderson Jr. of Moody Law Firm
Filed: 04/15/2022
CL22001498

Cintas Corporation v American Builders & Contractors Supply Co., Inc.
The plaintiff says the defendant failed to pay for the uniform rental services provided and seeks judgment in the amount of $29,448.10.
Attorneys: Matthew D. Huebschman of Shenandoah Law Group
Filed: 04/19/2022
CL22001672

Kapitus Servicing, Inc. c. Paypal Keeaumok L&C Corp. d/b/a 88 Paypal Supermarket; Yong Lee; and David Choi
Plaintiff says the Honolulu company is in default of a forward purchase agreement and seeks judgment in principal amount of $127,439.58.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Filed: 04/18/2022
CL22001674

Cheryl Hall Capehart, administrator of the estate of Antoine Javon Hall, died c. Sheltering Arms Hospital
The plaintiff alleges numerous shortcomings in the defendant’s care, including a “rough transfer” which severely damaged the deceased’s spine and led to neurosurgery at VCU Hospital, and allowing him to develop pressure sores, which became infected and led to sepsis and his death. The plaintiff seeks a judgment of $3 million.
Attorneys: Carlton F. Bennett of Carlton F. Bennett Law Firm
Filed: 04/18/2022
CL22001687

Ann M. Brosnihan v Food Lion, LLC; Delhaize America, LLC as Food Lion; and Hungarybrook Investors, LLC d/b/a Hungary Brook Shopping Center
The complainant says that on August 15, 2020, the wheels of her shopping cart fell into a deep, wide hole in the parking lot that was filled with water, causing her to fall hard. The plaintiff seeks damages of $74,000.
Lawyers: John D. Ayers of Marks & Harrison
Filed: 04/18/2022
CL22001688

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