The file: summary of the district court for 16.6.22


Chesterfield Circuit Court

Comoria Crews vs. Christopher Johnson, MD; Bon Secours – St. Francis Medical Center, LLC; and Richmond emergency physicians
The plaintiff says Johnson entered her vagina instead of her rectum for a rectal exam, although she said several times he was inside her vagina, causing bleeding and emotional distress. The plaintiff is seeking a $3.4 million judgment.
Attorneys: Stephen V. Sommers of Sommers Ulloa
Submitted: 5/31/2022

American Builders & Contractors Supply Co., Inc. v American Family Professional Remodeling, LLC f/k/a Proper Contracting, LLC
Plaintiff says he provided goods on credit and owed $37,594.
Attorneys: Fr. George Eliades II of The Eliades Law Firm
Submitted: 06/03/2022

Tamita P. Davis vs. Bon-Secours-St. Francis Medical Center, Inc.
Plaintiff says she slipped on icy parking lot on/about January 16, 2019, sustained injuries and is seeking a $350,000 judgment.
Attorneys: W. Barry Montgomery of KPM Law
Submitted: 6/6/2022

Kapitus Servicing, Inc. v. Intermezzo Pediatric Surgery, LLC d/b/a Intermezzo Pediatric Surgery; and Perry Stafford
Plaintiff says the Kansas company is in default on a loan agreement and is seeking judgment on the principal amount of $73,275.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Submitted: 07.06.2022

Kapitus Servicing, Inc. v UK Nails, Spa and Bar, LLC d/b/a Essie Nails & Spa Yukon; and Cody Vu
Plaintiff says the Oklahoma company is in default on a forward purchase agreement and is seeking judgment for the principal amount of $70,823.
Attorneys: Nhon H. Nguyen and Charles D. Waters of Nguyen|Ballato
Submitted: 07.06.2022

Kapitus Servicing, Inc. v L&M Indoor Comfort, LLC d/b/a Americool; and Everett Overfield
Plaintiff says the Michigan company is in default on a forward purchase agreement and is seeking judgment on the principal amount of $103,645.
Attorneys: Nhon H. Nguyen and Timothy A. Hennigan of Nguyen|Ballato
Submitted: 07.06.2022

Chad E. Strayer, derivative and on behalf of Capital Construction Group, Inc. v. Matthew Buikema; Erin Buikema; and Capital Home Veterinary Care, LLC
Plaintiff says he and Matthew are equal co-owners of CCGI, a successful metropolitan general contractor, and as an officer, director and employee of CCGI, Matthew used his position to earn millions of dollars for the benefit of himself and his family and embezzle and Erin’s veterinary practice and took deliberate measures to cover up the systematic theft by restricting the plaintiff’s full access to the company’s financial records, including directing an outside accountant to withhold information from the plaintiff. The plaintiff says the converted money funded Matthew’s extravagant lifestyle, including building costs for several vacation homes, lavish family vacations at The Greenbrier, romantic dinners at L’Auberge Chez Francois, shopping sprees at Tory Burch, for example, and direct payment expenses for vet care. Plaintiff alleges conspiracy and fraud and seeks damages of not less than $2,293,739.01 and penalty of $350,000.
Attorneys: Thomas J. Dillon III, Franklin R. Cragle III and Alexander PM Boyd of Hirschler Fleischer
Submitted: 06/08/2022

Henrico District Court

Ohio Security Insurance Company a/s/o Faith Investors, Inc. v. Clifford Northern Jr. and Superior Plus Energy Services, Inc. d/b/a Virginia Propane
Plaintiff says that on/about December 3, 2020, the defendants responded to a call about a smell of gas at the insured’s property, 30/301 Crossroad restaurant in Doswell. Plaintiff says defendants caused an explosion that damaged homes and personal property and disrupted business services and is seeking $179,191.87 in damages.
Attorneys: Matthew J Costa
Submitted: 06/03/2022

Anne-Jeanette LeBell v Capital One Financial Corporation
The plaintiff alleges discrimination and retaliation in the workplace based on gender, race and national origin, wrongful termination and violation of the Americans with Disabilities Act, and is seeking $300,000 in damages.
Attorneys: Hope R. Amezquita and Barbara A. Queen of LawrenceQueen
Submitted: 6/6/2022

Stephen E Lipscomb; Henry J Orr; and VGM of Virginia LLC v. Roopa M. Desai; Rupeshkumar I Shah; Mihir C Desai; and Sawan Shah
Plaintiffs allege that the defendants, who were co-owners of VGM with them, donated game cabinets and game boards to VGM, which were placed in approximately 110 convenience stores in Virginia to house games of skill and allege that on/around the December 1, 2020 began collecting funds from the tracks and keeping the funds themselves without depositing the funds into VGM’s account, in violation of the operating agreement. Plaintiffs allege that the defendants misappropriated at least $915,734.59 for their personal use and say they are owed 60% of that sum and are seeking temporary and permanent injunctive relief and the separation of Roopa and Rupesh from the firm .
Attorneys: Samuel J. Kaufman of Owen & Owens
Submitted: 06/08/2022

Kapitus Servicing, Inc. v. Pinnacle Public Adjusters, Inc. d/b/a Pinnacle Public Adjusters; Scott Coleman; and Kevin Johnston
Plaintiff says the Illinois company is in default on a loan agreement and is seeking judgment on the principal amount of $204,360.
Attorneys: Nhon H. Nguyen, Timothy A. Hennigan and Charles D. Waters of Nguyen|Ballato
Submitted: 06/08/2022

Kapitus Servicing, Inc. v Advanced Biomedical Research of America d/b/a Advanced Biomedical Research of America; and Joan Adrian Bratu
Plaintiff says the Las Vegas company is in default on two financial agreements and is seeking judgment for the principal amount of $144,165.50.
Attorneys: Nhon H. Nguyen of Nguyen|Ballato
Submitted: 06/08/2022

Richmond District Court

Leon B. Bowery v. 3M Company; Advance Auto Parts, Inc.; Auto Craft Investments, Inc.; Autozone, Inc.; and 13 related defendants
Plaintiff says he has performed maintenance and repairs on cars and trucks he has owned since the 1950s to date and was exposed to asbestos dust, fibers and/or particles without controls, warnings or protection until at least 1990. and consequently on/about May 25, 2021, was diagnosed with malignant mesothelioma as a result of exposure. The plaintiff alleges negligence and is seeking $20 million in damages and a $350,000 penalty.
Attorneys: Michael G. Phelan of Phelan Petty; and Jonathan A. George and Aaron D. Chapman by Dean Omar Branham Shirley
Submitted: 5/31/2022

Sharron C. Layne v Commonwealth Oral & Facial Surgery, PC and Richardson-Overstreet-Glazier & White, Ltd.
The plaintiff says her lower left jaw was injured during a tooth extraction at Richardson-Overstreet and further injuries, including to the left facial nerve, were sustained during surgery to correct the injury with Commonwealth Oral, necessitating further treatment and surgery. The plaintiff is seeking a $3 million judgment.
Attorneys: Michael J. Shevlin of Shevlin Smith
Submitted: 06/02/2022

Erie Insurance Exchange a/s/o Hancock’s Service Center v US Xpress, Inc.
Plaintiff says on/about July 3, 2019, the defendant’s driver, who was driving a 2010 Freightliner in a negligent manner, struck and damaged the insured’s property at 5610 Hopkins Road, affecting business. The plaintiff is seeking damages in the amount of $133,343.
Attorneys: Mark C. Nanavati and G. Christopher Jones Jr. of Sinnott, Nuckols & Logan
Submitted: 06/03/2022

Lisa Smith v Virginia Physicians for Women, Ltd. and Mary L. Coble, MD
Plaintiff alleges that as a result of defendants’ negligence and misconduct, her fetus died at 38 weeks gestation during delivery due to massive acute placental abruption. The plaintiff is seeking $3 million in damages.
Attorneys: Jonathan M. Petty and Brielle M. Hunt of Phelan Petty
Submitted: 06/03/2022

Douglas Reardon vs. Rommell Waller; FedEx; FedEx Corp., FedEx Corporation Services, Inc. FedEx Ground; FedEx Ground Package System, Inc.; Canam Transport, Inc.; John Doe; and John Doe Co.
Plaintiff says he was a pedestrian on a private driveway in Dillwyn on/about June 13, 2020 when Waller or Doe struck him with his delivery vehicle and caused serious injuries for which he is seeking $450,000 in damages demands.
Submitted: 06/10/2022


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