The Docket: Court roundup for 1.9.14

Richmond Circuit Court

City of Richmond Department of Finance – ALM Trust Tax v. Carlisle Rattigan Bannister III, trustee in dissolution for CRB Food Service Corporation t/a Express Café, and Carlisle Rattigan Bannister III
Plaintiff says defendant is obligated to it for Admissions, Lodging and Meals (ALM) taxes for the years 2009-2012 and seeks judgment in principal sum of $41,177.66.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 12/27/2013. CL13005650

City of Richmond Department of Finance – ALM Trust Tax v. Yunus Vohra, individually and t/a Shree Arimant of Richmond d/b/a Econo Lodge
Plaintiff says defendant is obligated to it for ALM taxes for the years 2008-2011 and seeks judgment in principal sum of $38,836.78.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 12/27/2013. CL13005651[private]

City of Richmond Department of Finance – ALM Trust Tax v. Heidi Suzanne Paul-Gonzalez, trustee in dissolution for Twinzs, Inc. t/a Alley Katz
Plaintiff says defendant is obligated to it for ALM taxes for the years 2008-2011 and seeks judgment in principal sum of $31,135.66.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 12/27/2013. CL13005652

City of Richmond Department of Finance – ALM Trust Tax v. Barbara Young-Stout, trustee in dissolution for Blazing Saddles, Inc. t/a Liberty Valance Restaurant, and Barbara Young-Stout
Plaintiff says defendant is obligated to it for ALM taxes for the years 2008-2011 and seeks judgment in principal sum of $80,593.73.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 12/27/2013. CL13005653

City of Richmond Department of Finance – ALM Trust Tax v. Shaan, LLC d/b/a Red Carpet Inn, and Yunus Vohra
Plaintiff says defendant is obligated to it for ALM taxes for the years 2010-2012 and seeks judgment in principal sum of $33,370.61.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 12/27/2013. CL13005654

Bill Toombs, Ltd.; William B. Toombs; Mary Ellen Toombs; and Jarratt B. Toombs v. Julia F. Robins Family Limited Partnership and Julia F. Robins Family, Inc.
Plaintiff leased property from defendant at 5730 Patterson Ave. and alleges defendant failed to sufficiently repair and/or replace the roof, resulting in water damage, interruption of business operations, damage to plaintiff’s property and mold accumulation. Plaintiff seeks judgment in principal sum of not less than $112,500.
Law firm: Charles F. Witthoefft and Kelly P. Bundy of Hirschler Fleischer
Filed: 12/30/2013. CL13005671

City of Richmond Department of Finance – ALM Trust Tax v. Franklin A. Terry, individually and t/a Terry’s Restaurant & Lounge, and George D. Terry, individually and t/a Terry’s Restaurant & Lounge
Plaintiff says defendant is obligated to it for ALM taxes for the years 2008-2011 and seeks judgment in principal sum of $27,902.03.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 12/30/2013. CL13005678

City of Richmond Department of Finance – ALM Trust Tax v. Curtis H. Atkins Jr., trustee in dissolution for WAP Restaurants, Inc., and Curtis H. Atkins Jr.
Plaintiff says defendant is obligated to it for ALM taxes for a restaurant at 1708 E. Main St. under various trade names, including After Six Supper Club, for the years 2008-2009 and seeks judgment in principal sum of $39,918.89.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 12/30/2013. CL13005679

Awwad Transportation, LLC v. People’s United Equipment Finance Corp. f/k/a Financial Federal Credit, Inc.
Plaintiff says defendant loaned it approximately $94,000, on which it pledged a semi-trailer as collateral. Plaintiff says it made all payments due, and that defendant wrongfully took possession of the trailer in a reckless manner, resulting in property damage to another vehicle, leaving plaintiff unable to conduct business. Plaintiff seeks judgment in principal sum of $74,900.
Law firm: W. Barry Montgomery of Kalbaugh, Pfund & Messersmith
Filed: 1/3/2014. CL14000017

Clara Bannister v. City of Richmond
Plaintiff says while leaving the public library downtown she tripped over the edge of the sidewalk where a metal grate had sunk below the level of the sidewalk, sustaining permanent injuries. Plaintiff alleges negligence and seeks judgment in principal sum of $450,000.
Law firm: Elizabeth E. West of Tronfeld West & Durrett
Filed: 1/3/2014. CL14000018

Henrico Circuit Court

Florence I. Graham v. HCA Health Services of Virginia, Inc. d/b/a Henrico Doctors’ Hospital and Henrico Doctors’ Hospital-Forest; Capital Division, Inc. d/b/a HCAVA Health System and HCA Virginia Health System; HCA-The Healthcare Company d/b/a HCA, Inc.; and HCA Holdings, Inc. d/b/a HCA
Plaintiff alleges defendants allowed a paving stone/brick to become loose from an exterior walkway, and as a result of the negligence, she tripped and fell, sustaining injuries. Plaintiff seeks judgment in principal sum of $250,000.
Law firm: K. Ruppert Beirne of MeyerGoergen
Filed: 12/31/2013. CL13003508[/private]

Richmond Circuit Court

City of Richmond Department of Finance – ALM Trust Tax v. Carlisle Rattigan Bannister III, trustee in dissolution for CRB Food Service Corporation t/a Express Café, and Carlisle Rattigan Bannister III
Plaintiff says defendant is obligated to it for Admissions, Lodging and Meals (ALM) taxes for the years 2009-2012 and seeks judgment in principal sum of $41,177.66.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 12/27/2013. CL13005650

City of Richmond Department of Finance – ALM Trust Tax v. Yunus Vohra, individually and t/a Shree Arimant of Richmond d/b/a Econo Lodge
Plaintiff says defendant is obligated to it for ALM taxes for the years 2008-2011 and seeks judgment in principal sum of $38,836.78.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 12/27/2013. CL13005651[private]

City of Richmond Department of Finance – ALM Trust Tax v. Heidi Suzanne Paul-Gonzalez, trustee in dissolution for Twinzs, Inc. t/a Alley Katz
Plaintiff says defendant is obligated to it for ALM taxes for the years 2008-2011 and seeks judgment in principal sum of $31,135.66.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 12/27/2013. CL13005652

City of Richmond Department of Finance – ALM Trust Tax v. Barbara Young-Stout, trustee in dissolution for Blazing Saddles, Inc. t/a Liberty Valance Restaurant, and Barbara Young-Stout
Plaintiff says defendant is obligated to it for ALM taxes for the years 2008-2011 and seeks judgment in principal sum of $80,593.73.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 12/27/2013. CL13005653

City of Richmond Department of Finance – ALM Trust Tax v. Shaan, LLC d/b/a Red Carpet Inn, and Yunus Vohra
Plaintiff says defendant is obligated to it for ALM taxes for the years 2010-2012 and seeks judgment in principal sum of $33,370.61.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 12/27/2013. CL13005654

Bill Toombs, Ltd.; William B. Toombs; Mary Ellen Toombs; and Jarratt B. Toombs v. Julia F. Robins Family Limited Partnership and Julia F. Robins Family, Inc.
Plaintiff leased property from defendant at 5730 Patterson Ave. and alleges defendant failed to sufficiently repair and/or replace the roof, resulting in water damage, interruption of business operations, damage to plaintiff’s property and mold accumulation. Plaintiff seeks judgment in principal sum of not less than $112,500.
Law firm: Charles F. Witthoefft and Kelly P. Bundy of Hirschler Fleischer
Filed: 12/30/2013. CL13005671

City of Richmond Department of Finance – ALM Trust Tax v. Franklin A. Terry, individually and t/a Terry’s Restaurant & Lounge, and George D. Terry, individually and t/a Terry’s Restaurant & Lounge
Plaintiff says defendant is obligated to it for ALM taxes for the years 2008-2011 and seeks judgment in principal sum of $27,902.03.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 12/30/2013. CL13005678

City of Richmond Department of Finance – ALM Trust Tax v. Curtis H. Atkins Jr., trustee in dissolution for WAP Restaurants, Inc., and Curtis H. Atkins Jr.
Plaintiff says defendant is obligated to it for ALM taxes for a restaurant at 1708 E. Main St. under various trade names, including After Six Supper Club, for the years 2008-2009 and seeks judgment in principal sum of $39,918.89.
Law firm: Frank J. DeGaetani Jr. of Ballato Law Firm
Filed: 12/30/2013. CL13005679

Awwad Transportation, LLC v. People’s United Equipment Finance Corp. f/k/a Financial Federal Credit, Inc.
Plaintiff says defendant loaned it approximately $94,000, on which it pledged a semi-trailer as collateral. Plaintiff says it made all payments due, and that defendant wrongfully took possession of the trailer in a reckless manner, resulting in property damage to another vehicle, leaving plaintiff unable to conduct business. Plaintiff seeks judgment in principal sum of $74,900.
Law firm: W. Barry Montgomery of Kalbaugh, Pfund & Messersmith
Filed: 1/3/2014. CL14000017

Clara Bannister v. City of Richmond
Plaintiff says while leaving the public library downtown she tripped over the edge of the sidewalk where a metal grate had sunk below the level of the sidewalk, sustaining permanent injuries. Plaintiff alleges negligence and seeks judgment in principal sum of $450,000.
Law firm: Elizabeth E. West of Tronfeld West & Durrett
Filed: 1/3/2014. CL14000018

Henrico Circuit Court

Florence I. Graham v. HCA Health Services of Virginia, Inc. d/b/a Henrico Doctors’ Hospital and Henrico Doctors’ Hospital-Forest; Capital Division, Inc. d/b/a HCAVA Health System and HCA Virginia Health System; HCA-The Healthcare Company d/b/a HCA, Inc.; and HCA Holdings, Inc. d/b/a HCA
Plaintiff alleges defendants allowed a paving stone/brick to become loose from an exterior walkway, and as a result of the negligence, she tripped and fell, sustaining injuries. Plaintiff seeks judgment in principal sum of $250,000.
Law firm: K. Ruppert Beirne of MeyerGoergen
Filed: 12/31/2013. CL13003508[/private]

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