The Docket: local court raid for 9.23.21

Chesterfield Circuit Court

Kapitus Servicing, Inc. v. Michael Linan d / b / a Capital Siding and Roofing Contractors
The plaintiff claims that the Texan company is in default of a forward purchase contract and seeks a judgment in the principal amount of $ 57,436.
Lawyers: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters de Nguyen | Ballato
Filed: 9/9/2021
CL21003057

Strategic Funding Source, Inc. v Aloha Car Service, LLC d / b / a Aloha Car Service; and Warren Kobatake
The plaintiff claims that the Honolulu company is in default of a loan agreement and seeks a judgment in the principal amount of $ 43,735.
Lawyers: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters de Nguyen | Ballato
Filed: 9/9/2021
CL21003058

Kapitus Servicing, Inc. v. New World Dance d / b / a New World Dance; and Marsha Field
Aligo
The plaintiff claims that the California company is in default of a forward purchase contract and seeks a judgment in the principal amount of $ 33,792.15.
Lawyers: Nhon H. Nguyen and Timothy A. Hennigan de Nguyen | Ballato
Filed: 9/9/2021
CL21003059

Kapitus Servicing, Inc. v. McClain Media, LLC d / b / a Impact Horsepower; Dante McClain; and Mikala Parsons
The plaintiff claims that the Nevada company is in default of two financial agreements and seeks a judgment in the principal amount of $ 70,215.50.
Lawyers: Nhon H. Nguyen and Charles D. Waters de Nguyen | Ballato
Filed: 9/9/2021
CL21003060

Kapitus Servicing, Inc. v. Holloway Truck and Trailer Repair LLC d / b / a Holloway Truck and Trailer Repair d / b / a Holloway Truck
The plaintiff claims that the Georgia company is in default of a forward purchase contract and seeks judgment in the principal amount of $ 131,912.
Lawyers: Nhon H. Nguyen and Timothy A. Hennigan de Nguyen | Ballato
Filed: 9/9/2021
CL21003061

Charles G. Mitchell v. John J. Coalson Jr. and Coalson Enterprises, Corp.
The plaintiff alleges malicious prosecution and abuse of process, and claims that the defendants filed a police report and criminal complaint against him which contained lies, omissions and intentionally misleading statements, leading to his arrest, and that the Defendants’ motive, apart from malice, was to stop, obstruct or delay the plaintiff in pursuing two lawsuits against CEC alleging that CEC owes the plaintiff more than $ 400,000 for unpaid work under contract . The plaintiff seeks compensatory damages of $ 1 million and punitive damages of $ 1 million.
Lawyers: Stephen Bryce Wood of Wood Law Firm
Posted: 09/13/2021
CL21003103

Henrico circuit court

Jane Doe (pseudonymously) v. Massage Luxe International, LLC; Holding On Our Dreams, LLC d / b / a Massage Luxe; Hood Latoya Monea; Quinton D. Hood; and Shawn Lamont Robinson
Plaintiff says that on September 14, 2019 / around September 14, 2019 Defendant Robinson was assigned to perform her massage as a regular therapist in the business at 9054 Staples Mille Road was not available and that during the massage , she repeatedly attempted to penetrate her anus through her underwear, and when she contacted the defendant company to report the assault, she was offered a refund of $ 15, the price of the oil. used during massage. The complainant says based on information and belief, two women accused Robinson of sexual assault in 2018, at Massage Envy in Chesterfield. The plaintiff alleges negligence and seeks a judgment of $ 7 million and punitive damages, $ 350,000.
Lawyers: Courtney Leigh Winston of Christina Pendleton & Associates
Filed: 9/2/2021
CL21005869

Strategic Funding Source, Inc. v. Eidolon Analytic, Inc. d / b / a Eidolon Analytic; and Crystal Schaefer
The plaintiff claims that the Florida company is in default of a loan agreement and seeks a judgment in the principal amount of $ 45,907.22.
Lawyers: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters de Nguyen | Ballato
Filed: 8/9/2021
CL21006020

Kapitus Servicing, Inc. v Triox Technology Group, LLC d / b / a Triox Technology Group; and Thanh Chieu Hergott
The plaintiff claims that the Washington State company is in default of a future receivables factoring agreement and seeks a judgment in the principal amount of $ 30,952.
Lawyers: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters de Nguyen | Ballato
Filed: 8/9/2021
CL21006022

Kapitus Servicing, Inc. v Kids Learn & Care, LLC d / b / a Kids Learn & Care; and Tara Adeyeye
The plaintiff claims the Ohio company is in default of a loan agreement and seeks a judgment in the principal amount of $ 32,620.
Lawyers: Nhon H. Nguyen and Charles D. Waters de Nguyen | Ballato
Filed: 8/9/2021
CL21006024

Colonial Funding Network, Inc. v. Stronghold Construction, Inc. d / b / a Strong Hold Construction; and Jan Graham
The plaintiff claims that the Illinois company is in violation of two financial agreements and seeks a judgment in the principal amount of $ 55,872.
Lawyers: Nhon H. Nguyen and Charles D. Waters de Nguyen | Ballato
Filed: 8/9/2021
CL21006025

Kapitus Servicing, Inc. v Cat & I, LLC d / b / a Cat & I; and John Matthew III
The plaintiff claims that the Florida company is in default of a future receivables factoring agreement and seeks a judgment in the principal amount of $ 131,162.21.
Lawyers: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters de Nguyen | Ballato
Posted: 09/13/2021
CL21006149

Kapitus Servicing, Inc. v. Ms. Automotive Inc. d / b / a Ms. Automotive; and James Lee
The plaintiff claims that the Maryland company is in default of a loan agreement and seeks a judgment in the principal amount of $ 78,550.
Lawyers: Nhon H. Nguyen and Charles D. Waters de Nguyen | Ballato
Posted: 09/13/2021
CL21006151

Kapitus Servicing, Inc. v. Open Range Access, Inc. d / b / a Open Range Access; and Jonathan Manz
The plaintiff claims that the Colorado company is in default of a future receivables factoring agreement and seeks a judgment in the principal amount of $ 55,856.40.
Lawyers: Nhon H. Nguyen and Timothy A. Hennigan de Nguyen | Ballato
Posted: 09/13/2021
CL21006154

Kapitus Servicing, Inc. v Highport Arms, LLC d / b / a Highport Arms; and Brian Drummond
The plaintiff claims that the Texas company is in default of a future receivables factoring agreement and seeks a judgment in the principal amount of $ 107,374.
Lawyers: Nhon H. Nguyen and Timothy A. Hennigan de Nguyen | Ballato
Posted: 09/13/2021
CL21006156

Kapitus Servicing, Inc. v. H & B Store Front and Mirror Co d / b / a H&B Storefront & Mirror Co
The plaintiff claims that the Georgia company is in default of a future receivables factoring agreement and seeks a judgment in the principal amount of $ 95,668.
Lawyers: Nhon H. Nguyen and Timothy A. Hennigan de Nguyen | Ballato
Posted: 09/13/2021
CL21006157

Richmond Circuit Court

Mary Hollis Skirt c. AEG presents Mid-Atlantic, LLC a / k / a The National
The Complainant seeks damages in the amount of $ 500,000 and says that on or about February 21, 2020, she was caused to slip and fall to the theater floor due to the negligent actions / inactions of the Defendant, suffering permanent injuries.
Lawyers: Benjamin R. Rand of Blackburn, Conte, Schilling & Click
Posted: 09/13/2021
CL21003993

Tashonie Bryant v. NC Financial Solutions of Utah, LLC d / b / a NetCredit; and Experian Information Solutions, Inc.
The complainant says that following a confidential settlement with NetCredit in July 2019 that resolved all claims related to a loan agreement, she challenged, through a lawyer, Experian’s report on the loan, explaining in September, October and November 2019, that NetCredit’s false and derogatory reports had been violated. the Federal Fair Credit Reporting Act. The complainant claims that the report negatively impacted her credit rating and damaged her reputation, and seeks a judgment of $ 100,000 and punitive damages of $ 1 million.
Lawyers: Drew D. Sarrett of Consumer Litigation Associates
Posted: 09/14/2021
CL21004123

Kapitus Servicing, Inc. v Universal Security Guard Association, Inc. d / b / a Universal Security Guard Association; James Luxama; and Gina Laguerre
The plaintiff claims that the Florida company is in default of a future receivables factoring agreement and seeks a judgment in the principal amount of $ 82,630.
Lawyers: Nhon H. Nguyen and Timothy A. Hennigan de Nguyen | Ballato
Posted: 09/13/2021
CL21004129

Kaye Finton v Blackstone Animal Clinic, LLC
The complainant says that on April 9, 2021 / around April 9, 2021, she slipped on a substance in the ground at 1638 Cox Road, Blackstone, causing her to fall and sustain serious physical injuries. The plaintiff seeks a judgment of 10 million dollars.
Lawyers: John R. Newby of Tronfeld West & Durrett
Posted: 09/17/2021
CL21004143

Ryan Brewer, an infant, by his father and next friend, John Brewer c. Boddie-Noell Enterprises, Inc. d / b / a Hardees
The complainant says that on May 3, 2019, at the restaurant at 1120 E. Nine Mile Road, Ryan, 3, sustained a serious finger injury when the bathroom door slammed on it. The plaintiff seeks a judgment of $ 72,000.
Lawyers: Bridget Long of Allen, Allen, Allen & Allen
Posted: 09/17/2021
CL21004159


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