The Docket: local courts raid for 9.16.21


Chesterfield Circuit Court

David J. Adams v. 4C Health Solutions, Inc. d / b / a Healthcare Pays Network, LLC
This is a confessed judgment with a principal amount of $ 670,000.
Lawyers: Robert H. Chappell II and Timothy G. Moore of Spotts Fain
Filed: 9/3/2021

Euler Hermes North American Insurance Co., assignee of Krannich Solar, Inc. v. PEG Alternative Energy, Inc.
The plaintiff says that in return for a payment for loss made to Krannich, the defendant owes him an amount of $ 64,164.74 for goods and materials.
Lawyers: P. George Eliades II of the Eliades law firm
Filed: 9/9/2021

Henrico Circuit Court

Portia McCollum, on behalf of Altria Group, Inc. v. William F. Gifford Jr.; Howard
A. Willard III; John T. Casteen III; Dinyar S. Devitre; Debra J. Kelly-Ennis; W. Leo Kiely III; Kathryn B. McQuade; George Munoz; Mark E. Newman; Nabil Y. Sakkab; Virginie E. Shanks; Kevin C. Crosthwaite Jr.; Adam Bowen; Kevin Burns; James Monsees; Riaz Valani; Nicholas J. Pritzker; JUUL Labs, Inc .; and Altria Group, Inc.
The plaintiff is bringing this action against certain current and former officers of the company for violating their fiduciary duties of loyalty, diligence and candor to the shareholders of the company, and against JUUL Labs and certain current and former officers for having aided and abetted breach of their fiduciary duties, in Altria acquiring on December 20, 2018, $ 12.8 billion of JUUL shares in a purchase agreement, a 35% stake in the company. The Plaintiff claims that the price of Altria’s common stock has declined by approximately 20% since the investment in JUUL and that the misconduct surrounding the investment created significant litigation risks and expense. The plaintiff seeks a declaration that the defendants have breached their fiduciary duties and an award of damages and order that Altria take all necessary steps to reform and improve its corporate governance, among other remedies.
Lawyers: Wyatt B. Durrette and Kevin J. Funk of Durrette, Arkema, Gerson & Gill; and Justin A. Kuehn of Moore Kuehn
Rated: 8/27/2021

New Market-Gayton LLC v. HGreeley, LLC
Plaintiff says defendant in January 2015 entered into a rental agreement for unit 39A at Gayton Crossing Mall and defaulted. The plaintiff seeks judgment in the principal amount of $ 438,731.41.
Lawyers: Timothy B. Hyland of Hyland Law
Filed: 08/30/2021

Tire Hub, LLC v Tirex, Inc.
The plaintiff claims that the defendant did not pay for the ordered goods into an open account and seeks judgment on the principal sum of $ 25,217.22.
Lawyers: Matthew D. Huebschman of Shenandoah Legal Group
Filed: 08/30/2021

Richmond Circuit Court

Rebecca R. Baldwin v. Macado’s, Inc. and Chase Glover
The complainant says that on May 18, 2019, as she exited the Farmville restaurant and walked the sidewalk alongside the building to reach the parking lot, Glover, without warning, opened the doorway from the employee’s side. , slamming the door on her right side and throwing her face-first onto the sidewalk, knocking her unconscious and sustaining permanent injuries. The plaintiff seeks a judgment of 5.25 million dollars.
Lawyers: G. Geoffrey Glick and Joel D. Bieber of the firm Joel Bieber
Rated: 8/26/2021

David Mark Lynn v. 1102 Perrin Drive, LLC; Gary Lee Higginbotham; and Jeanne Marie Higginbotham
The Plaintiff alleges that the Defendants converted his funds used to make payments towards the purchase of a $ 745,401 beach house in Myrtle Beach, SC, and titled on behalf of Perrin, LLC, a company formed and owned by the Higginbothams. The plaintiff claims that the defendants obtained a loan from him to pay for the beach house and then embezzled money owed to him which they used, among other things, to pay the mortgage payments owed to the plaintiff, constituting thus gain equity in the home by paying the applicant with his or her own money. The plaintiff seeks damages of $ 150,000, the imposition of a constructive trust on the beach house, the liquidation of the house to pay the judgment and punitive damages of $ 350,000 against each of the defendants individual, among other repairs.
Lawyers: S. Keith Barker
Posted: 7/7/2021

Janet Chestnutt v Food Lion, LLC
The complainant says that on March 21, 2020, at 13145 Rivers Bend Boulevard, Chester, a store display hanging from the ceiling came loose and fell, hitting her head and neck and causing her injuries for which she is seeking judgment of $ 300,000.
Lawyers: Jonathan E. Halperin and Darrell J. Getman of the Halperin Law Center
Posted: 7/7/2021

Colonial Funding Network, Inc. v. Little Jewels Child Development Center, LLC d / b / a Little Jewels Child Development Center; and Ruth A. Thompson
The plaintiff claims that the District of Columbia company is in violation of two financial agreements and seeks a judgment in the principal amount of $ 31,840.28.
Lawyers: Nhon H. Nguyen and Timothy A. Hennigan de Nguyen | Ballato
Filed: 8/9/2021

Strategic Funding Source, Inc. v Len & Jerry’s Modular Components 1, LLC d / b / a Len & Jerry’s; and Gérald Paul Vanneste
The plaintiff claims that the Michigan company is in default of two financial contracts and seeks a judgment in the principal amount of $ 37,328.
Lawyers: Nhon H. Nguyen and Timothy A. Hennigan de Nguyen | Ballato
Filed: 8/9/2021

Kapitus Servicing, Inc. v. Hardwood Custom Door & Plywood, LLC d / b / a Hardwood Custom Door & Plywood; and Rogelio Delao
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 $ 41,318.
Lawyers: Nhon H. Nguyen, James W. Curry and Timothy A. Hennigan de Nguyen | Ballato
Filed: 8/9/2021

Robert F. Norfleet III c. Vroom, Inc. d / b / a Vroom Holdings, Inc.
Plaintiff says he contracted with defendant to purchase a 2018 Alfa Romeo Stelvio Quadrifoglio, financing the purchase through defendant, traded in his existing car to defendant and paid $ 5,000 additional as a deposit. The plaintiff says the car was faulty and the parties agreed to cancel the transaction, and the defendant took possession of the car, but failed to repay all payments owed to the plaintiff and failed to repay the loan or had it canceled in another way, forcing applicant to make monthly payments in order to preserve his credit rating. The plaintiff seeks a judgment of $ 65,695.28.
Lawyers: William F. Seymour IV and Bryan W. Horn of FloranceGordonBrown
Filed: 8/9/2021


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