The Docket: local court summary for 6.9.22

Chesterfield Circuit Court

Kapitus Servicing, Inc. c. The Kilpatrick Company, LTD d/b/a Kilpatrick Company LTD; and Philip Kilpatrick
Plaintiff claims the Ohio company is in default of a loan agreement and seeks judgment in principal amount of $103,025.
Lawyers: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 05/26/2022
CL22001783

Kapitus Servicing, Inc. c. Vinroe Builders & Commercial Maintenance, LLC d/b/a Vinroe Builders & Commercial Maintenance; and Dennis Vinroe Jr.
Plaintiff claims the Utah company is in default of a loan agreement and seeks judgment in principal amount of $60,550.
Lawyers: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 05/26/2022
CL22001784

Kapitus Servicing, Inc. c. Ultimate Low Voltage, Inc. d/b/a Ultimate Low Voltage; and Jon Fenton
Plaintiff claims that the California company is in default of a forward purchase agreement and seeks judgment in principal amount of $49,042.50.
Lawyers: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Filed: 05/26/2022
CL22001785

Kapitus Servicing, Inc. v. Rico Cox d/b/a Cox & Cox Construction
Plaintiff claims the Ohio company is in default of a loan agreement and seeks judgment in principal amount of $41,171.
Lawyers: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 05/26/2022
CL22001786

Kapitus Servicing, Inc. c. Wet Look Painting, LLC d/b/a Wet Look Painting; and Milagros Reyestavarezdeval
Plaintiff claims that the New Jersey company is in default of a forward purchase agreement and seeks judgment in principal amount of $45,931.
Lawyers: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 05/26/2022
CL22001787

Henrico Circuit Court

Kapitus Servicing, Inc. c. Perfect Roofing & Services, LLC d/b/a Perfect Roofing & Services; and Billie Turner
Plaintiff claims the Miami company is in default of a forward purchase agreement and seeks judgment in principal amount of $71,783.
Lawyers: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 05/23/2022
CL22003221

Kapitus Servicing, Inc. c. TK Electric, LLC d/b/a TK Electric; and Thomas Kyles Reaves
Plaintiff claims the Alabama company is in default of a loan agreement and seeks judgment in principal amount of $133,427.
Lawyers: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 05/23/2022
CL22003223

Kapitus Servicing, Inc. c. Pop-A-Top Bottle Shop, LLC d/b/a Pop-A-Top Bottle Shop; and Tiffany Reid
The plaintiff alleges that the Texas company is in default of a forward purchase agreement and seeks judgment in the principal amount of $97,625.
Lawyers: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 05/23/2022
CL22003224

The McGurn Company, Inc. v. JL Builders, LC
Plaintiff says that Defendant, as general contractor for the development of a retail building on Plaintiff’s property at 10221 Washington Highway, Glen Allen, failed to complete the work within the required time frame and n failed to pay its subcontractors, resulting in the registration of a mechanic’s lien, preventing the plaintiff from the timely rental of the property. The plaintiff claims damages of $85,657.50.
Lawyers: Kevin J. Funk of Durrette, Arkema, Gerson & Gill
Filed: 01/06/2022
CL22003355

Patty Ruth Fowlkes v. Bon Secours St. Mary’s Hospital of Richmond, LLC; Jennifer R. Roberts, RN; Betty P. May, RN; Morgan S. Dickinson, FNP-C; Jeffrey M. Leary, MD; and Richmond Emergency Physicians, Inc.
The complainant, who had an altered mental state, says that on June 15, 2020, in the emergency department, she was assessed for a possible stroke or seizure and given Ativan, which caused further drowsiness, dizziness and a loss of coordination, and left alone in the room, and as a result, fell and hit her head hard on the floor. The Complainant says she suffered from a subdural hematoma and since her fall and head injury her condition has deteriorated significantly. The plaintiff seeks a judgment of $3 million.
Lawyers: J. Gregory Webb and Heather E. Zaug of Michie Hamlett
Filed: 03/06/2022
CL22003412

Richmond Circuit Court

Michael R. Agnew and Barbara M. Agnew v. Paul F. Enzinna, Esquire and Ellerman Enzinna, PLLC n/d/b/a Ellerman Enzinna Levy, PLLC
Plaintiffs allege that defendants failed to competently represent them in a petition to the United States Supreme Court for certiorari review of the Fourth Circuit’s February 22, 2017 decision in Agnew v. United Leasing Corporation, and seek compensatory damages in the amount of $2 million.
Lawyers: Steven S. Biss
Filed: 05/26/2022
CL22002273

FIMCO, Inc. d/b/a AG Spray Equipment c. Agway Farm & Home Supply, LLC
The plaintiff says the defendant failed to pay for the goods supplied and seeks judgment in the amount of $194,322.54.
Lawyers: J. Buckley Warden IV and John P. O’Malley of ThompsonMcMullan
Filed: 05/26/2022
CL22002275

David Moulton c. The Kroger Co. d/b/a Kroger Store #502; and Kroger Limited Partnership I
Plaintiff says that on/about June 5, 2020, he slipped and fell on a clear substance in the customer service area at 4816 S. Laburnum Ave., sustaining back injuries, and seeks a judgment of 74 $500.
Lawyers: John A. Merrick of Merrick Brock
Filed: 05/25/2022
CL22002300

Vladimir Sidorov c. Michael S. Donnenberg, MD; Jonathan Pan, MD; and the Commonwealth of Virginia
Plaintiff, a tenured professor at VCU, says he presented to the emergency department at VCU Medical Center on June 11, 2020 with fever, chills, headache, and left-sided abdominal pain, and has stated that he was concerned about malaria in connection with his travels, and due to negligent care at that time and thereafter, eventually developed neurological damage causally related to prolonged severe infection. The plaintiff seeks a judgment of $3 million.
Lawyers: John A. Merrick and Lester C. Brock of Merrick Brock
Filed: 05/25/2022
CL22002301

Jane JM Doe and Jane CD Doe c. The Richmond Ballet d/b/a Richmond Ballet; Stoner Winslett; Judy Jacob; Malcolm Burn; Jeri Kumery; Igor Antonov; and Cecile Tuzii
The plaintiffs allege that as former students and/or trainees of the Ballet, they were victims of physical and/or psychological abuse and/or exploitation which was known, permitted and tolerated by the defendants, and that the defendants permitted and encouraged the development of a culture that rewarded starvation, overtraining and exploitation of the health and safety of underage students and trainees in their charge, and plaintiff CD, a minor when she investigated from 2013 to 2017, alleges assault against Antonov. The plaintiffs seek compensatory damages of $10 million each and punitive damages of $350,000.
Lawyers: Jason M. Hart, Melissa Fry Hague and Michael R. Manara of Joel Bieber
Filed: 05/26/2022
CL22002310

Kapitus Servicing, Inc. c. Tubac Market LLC d/b/a Tubac Market/De Anza Gourmet Market; and Harold Busboom
Plaintiff claims the Arizona company is in default of a loan agreement and seeks judgment in principal amount of $86,222.25.
Lawyers: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 05/25/2022
CL22002323

Kapitus Servicing, Inc. c. Hayes Custom Carpentry, LLC d/b/a Hayes Custom Carpentry; and Nicholas Hayes
The plaintiff claims that the New York company is in default of a forward purchase agreement and seeks judgment in the principal amount of $66,406.
Lawyers: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 05/25/2022
CL22002325

Kapitus Servicing, Inc. c. SNC Enterprises, Inc. d/b/a Regency Restoration Group & Finishing; and Leidy Carrazana
Plaintiff claims that the Miami company is in default of a forward purchase agreement and seeks judgment in principal amount of $68,589.25.
Lawyers: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 05/25/2022
CL22002327

Kapitus Servicing, Inc. c. Guaranteed Home Services, LLC d/b/a Guaranteed Home Services; and Victor Smith
Plaintiff claims the Florida company is in default of a forward purchase agreement and seeks judgment in principal amount of $62,969.25.
Lawyers: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Filed: 05/25/2022
CL22002329

Estes Express Lines vs. Deer Valley Woodworks, LLC
The plaintiff says the Indiana company offered 40 shipments of goods between July and December 2021 under a price agreement and failed to pay. The plaintiff seeks a judgment of $93,002.91.
Attorneys: John T. Husk and Jeffrey E. Cox of Seaton & Husk
Filed: 05/27/2022
CL22002344

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