5 - :??gihfn - 3i Fin I - WARRANT IN DEBT SMALL CLAIMS DIVISION Commonwealth of Virginia VA. CODE ?16.1-79; 16.1-12.3 23; {Iii} p: I CASE NO. RETURN TE 39 H- (p (p Agrincten, Amy NEXT HEARING DATE AND TIME Church CITY OR COUNTY General District Court TO ANY AUTHORIZED OFFICER: You are hereby commanded to summon the Defendant(s). TO THE S): You are summoned to appear before this Court at the above address on . .CI . to answer the Plaintif?s)? civil claim (see below) RETURN DATE AND TIME . i . ti I A 1 (at. sir I I DEPUTY CLERK IMAGISTICATE DATE ISSUED CLAIM: Plaintif?s) claim that Defendant(s) owe Plaintif?s) a debt 435.0030. . . net Ofany With Interest at . . .6100 . . . from . . . . ISO er . . . .90 until paid. INTEREST RATE DATE FROM WHICH Is DUE 1.0.8.90. costs with the basis Of this claim being COSTS Open Account JContract ]Note Other (EXPLAIN) .. a . Section HOMESTEAD EXEMPTION ]cannot be demanded DATE Ix] PLAINTIFF EMPLOYEE February 3, 2011 Remnant 445.14.916.61: View. Farm RaniWashes. 349296.59Cars International LLC Cars International A, LLC DEFENDANTIS) (LAST NAME. FIRST NAME. MIDDLE 9/9. transat?gsn?bid AWN . . . . . . CASE DISPOSITION I JUDGMENT that the Plaintif?s) recover against[ named Defendant(s) - net of any credits, with interest at from until paid. INTEREST RATE DATE FROM WHICH IS DUE costs cosrs HOMESTEAD EXEMPTION YES No CANNOT BE DEMANDED JUDGMENT FOR NAMED NON-SUIT 7 Defendant(s) Present? YES 1N0 Indemnifying bond of$ ]secured unsecured required for lost instrument (Va. Code 8.01-32) FORM FRONT If "a WARRANT IN DEBTH SMALL CLAIMS DIVISION TO DEFENDANT: You are not required to appear; however, if you fail to appear, judgment may be entered against you. By law, this case must be tried on the return date above unless all parties agree upon a different date for trial. Other continuances shall be granted by the court only for good cause shown. Grounds of Defense ORDERED DISABILITY ACCOMMODATIONS for loss of hearing, vision, mobility! etc., contact the court ahead of time. JUDGMENT PAID OR SATISFIED PURSUANT TO ATTACHED NOTICE OF SATISFACTION 1. 10. 11. The defendants are the sellers of automobiles in the State of Virginia for personal use. On September 25, 2009, plaintiff purchased a vehicle from defendants bearing Stock NL mber 94608 according to the buyer?s order prepared by the defendants. Plaintiff paid defenda $1,500.00. Based on the defendants? agent?s false promises and misrepresentations that the plaintiff would receive a refund of her deposit in the amount of $1,500.00 if she returned the vehicle in its delivered condition, plaintiff returned the vehicle to defendants on October 25, 2009. The defendants failed to return the deposit money on delivery, but again falsely and fraudulently promised to return the deposit in five to seven business days (see attached letter). Relying on this representation, plaintiff delivered the vehicle to the defendants on Octob 2009. Defendants did not return any of the deposit money despite the written confirmation. er 25, Defendants? actions were willful and at no time did defendants intend to return the deposit money. The defendants? actions were at all times part of a scheme to obtain funds from plaintiff delivering title to the vehicle. without By promising to return the deposit money, plaintiff was fraudulently induced to return the car. As a result of defendants? actions plaintiff was damaged in the amount of $1,500.00 plus interest since October 25, 2009. Pursuant to Section 59.1?204, Code of Virginia, plaintiff is entitled to three times the actual damages sustained, plus court costs. 624 South Washington St Falls Church VA 22046 Tel: 703?53 1?1060 Faxz703?53l? 1064 October 25th 2009 This letter is to inform you that Amy Arrington has returned the vehicle to Cars International on October 25th, 2009. According the Cars International refund policy the refund of $1500.00 (?fteen hundred dollars) will be mailed to the person mentioned on the bill of sale, Amy Arrington, in 5-7 business days. Thank .. .- pm" . 1. I 151.7713." ?7 I WARRANT IN DEBT SMALL CLAIMS DIVIS &5 ?519 Commonwealth of Virginia VA. CODE I 9.9 "on '2 g. @6455 . It Knead? . pr em @40ng STREET ADDRESS OF COURT TO ANY AUTHORIZED OFFICER: You are hereby commanded to summon the Defendant(s). JO THE You are summoned to appear before this Court at the above address on . . . .q Mm answer the Plaintiff(s)? civil claim (see below) DATEAND TIME . . TO DATE ISSUED STRATE CLAIM: Plaintif?s) claim that Defendant(s) owe Plaintiff(s) a debt any credits, with interest at . . . 6 from . . .0. .0. until paid. INTEREST RATE DATE FROM WHICH IS DUE .5. 23350.0 costs with the basis of this claim being Open Account Contract Note Other 27' . f? .4324. for? . inc-ft); . . .MPYIQCT. . re. gagged. . . i em 12AM: HOMESTEAD EXEMPTION ]cannot be demanded 9/1? .0. DATE EMPLOYEE CASE DISPOSITION JUDGMENT that the P1aintiff(s) recover against[ named Defendant(net ofanycredits?wrth'inteilest at from until paid. INTEREST RATE DATE mom WHICH IS DUE costs COSTS HOMESTEAD EXEMPTION YES NO CANNOT BE DEMANDED JUDGMENT NAMED NON-SUIT DISMISSED Defendant(s) Present? YES INO Indemnifying bond of ]secured[ ]unsecured required for lost instrument (Va. Code 8.01-32) ?ay/Ag 4/147? FORM DC402 (FRONT) 10/07 (A102270 2/10) M. ?9245. . . Imterm . ?64.15. m. . 2.9+..er 70} ?5'32? [060 WARRANT IN SMALL CLAIMS DIVISION TO DEFENDANT: You are not required to appear; however, if you fail to appear, judgment may be entered against you. By law, this case must be tried on the return date above unless all parties agree upon a different date for trial. Other continuances shall be granted by the court only for good cause shown. Grounds of Defense DISABILITY ACCOMMODATIONS for loss of hearing, vision, mobility, etc., contact the court ahead Of time. JUDGMENT PAID OR SATISFIED PURSUANT TO ATTACHED NOTICE OF SATISFACTION WARRANT IN DEBT SMALL CLAIMS DIVISION Commonwealth of Virginia VACODE 16.1-79; 16.1-1223 .CI.I 1.300TerViA .. . Ial venue (Si boi (215: sumziined to appear before this Court at the above address on TO ANY AUTHORIZED OFFICER: You are hereby commanded to summon the Defendant(s TO THE DEFEND DATE AND TIME .in DATE ISSUED answer the Plaintif?s)? ci '1 claim (see below) I LERK DEPUTY CLERK CLAIM: Plaintif?s) claim that Defendant(s) owe Plaintif?s) a debt in the sum 0 $51.00 0. net of any credits, with interest at . . . . . from . . . . . INTEREST RATE DATE FRO . DI00 COSTS Open Account ]Contract ]Note IT .6 . me tome- 0rd: :1;an marsh and. sheen Ema-I. anat- A until paid. WHICH IS DUE costs with the basis of this claim being 0mm] District-Genet? HEARING AND TIME Cars.?? DEFENDANT (3) (LAST NAME. FIRST NAME, MIDDLE INITIAL) A WARRANT IN SMALL CLAIMS DIVISION . 0 a - HO TEAD EXEMPTION ]cannot be demanded Jamel? 3114 CS Win CW MD PLAINTIFF EMPLOYEE CASE DISPOSITION JUDGMENT that the Plaintif?s) recover against named Defendant(s) . . . . ,4 from . . . until paid. INTEREST RATE DATE FROM WHICH any credits, with interest at gym-W STS HOMESTEAD EXEMPTION YES NO CANNOT BE DEMANDED JUDGMENT FOR NAMED NON-SUIT DISMISSED Defendant(s) Present? Indemnifying bond of ]Secured ]unsecured required for lost instrument JUDGE IL TO DEFENDANT: You are not required to appear; however, if you fail to appear, judgment may be entered against you. By law, this case mastzge tried on the return date above unless all parg??gpgijee upon a different date for trial. Other co?tinuag?es shall be granted by the court only for good ca?iISe cr- Grounds of Defense ORDERED DISABILITY ACCOMMODATIONS for loss of hearing, vision, mobility, etc., contact the court ahead of time. ORI 950M. JUDGMENT PAID OR SATISFIED PURSUANT TO ATTACHED NOTICE OF SATISFACTION "i Transfer to Another Locality: If the Defendant believes that Plaintiff(s) should have ?ledthis suit in a different city or county, you may file a NAME 5 ?ll/V4673 MIL written request to have the case moved for trial to the general district court of that city or county. To do so, you must. do the following: 1. Prepare a written request which contains - . Tel. this court's name, the case number and PERSONAL SERVICE No. the ?return date? as shown on the other side of this form in the top right corner, (0) Plaintiff(s)? name(s) and Defendant(s)? name(s), move to object to venue of this case in this court because? and state the reasons for your objection and also state in which city or county the case should be tried, and your signature and mailing address. Being unable to make personal service, a copy was delivered in the following manner: Delivered to family member (not temporary sojoumer or guest) age 16 or older at usual place of abode of party named above after giving information of its purport. List name, age of recipient, and relation of recipient to party named above. Posted on front door or such other door as appears to be the main entrance of usual place of abode, address listed above. (Other authorized recipient not found.) Served on Secretary of the Commonwealth 2. File the written request in the clerk?s office before the trial date (use the mail at your own risk) or give it to the judge when your case is called on the return date. Also send or deliver a copy to plaintiff. Served on Clerk of the State Corporation Commission. 15? 17 PERSONAL SERVICJ I Being unable to make personal service, a copy was delivered in the following manner: Delivered to family member (not temporary sojoumer or guest) age 16 or older at usual place of abode of _x ?Mac/776192? 3. If mailed to the court. you will be notified of the judge?s decision. FOUND SERVING OFFICER for DATE REMOVAL TO GENERAL DISTRICT COURT I, the undersigned defendant, am exercising my right to remove this case to the general district court of this jurisdiction by signing and giving this notice to this court before the case is decided. DATE DEFENDANT ATTORNEY FOR DEFENDANT )oral 1 written notice of removal has been received this day in this small claims division. DATF CLERK JUDGE FOR-VI DCV it)? (REVERSE) 7?0] party named above after giving information of its purport. List name, age of recipient, and relation of recipient to party named above. Posted on front door or such other door as appears to be the main entrance of usual place of abode, address listed above. (Other authorized recipient not found.) I Served on Secretary of the Commonwealth 1 Served on Clerk of the State Corporation Commission. a aware SERVING OEFICER . PH f0 .. Wt NOT FOUND 1 I I certify that I mailed a copy of this document to the[ defendants named therein at the address shown therein on I i jPiaintiff I Plaintiff's Employee VA. Sq A n'wealth of Virginia General District Court UIVLA VV 1? UL U114 nu?h1\ CIVIL. CLAIM FOR EVICTION) Kilt. 1! il Falls Church CITY OR COUNTY STREET ADDRESS OF COURT TO ANY AUTHORIZED OFFICER: Summon the Defendant(s) as provided below: a . CASE NO. .. 37.5: BROADWAY IRA LLC PLAINTIFNS) NAMES) (LAST, FIRST, MIDDLE) 10916 Barn Wood Lane 11?3?, CLERK DATE ISSUED CLAIM AND AFFIDAVIT: That Defendant(s) unlawfully detains 3de withholds from Plaintiff(s): 0F DETAINED PROPERTY and that the Defendant should be removed from possession based on the following: unpaid rent and further that rent is due and owing and damages have been incurred as follows: 14'44499 rent due for and fr 9m 9/ 1 RENT PERIOD AND BEGINNING and 97500 late fee and damages for and 51hr costs and civil recovery and attorney?s fees. This summons is ?led to terminate a tenancy pursuant to the Virginia Re ide tial Landlord and Tenant Act, 55-2482 et? seq. of the Code of Virginia. All required notices have been given. AGENT Subscribed and sworn to before me this day 0 +1:be 20 lg). My commission expires: . 1,141ng REGISTRATION No mumvimurv CLERK PUBLIC []City untyof CASE DISPOSITION JUDGMENT that Plaintif?s) recover against named DEF S). possession of the premises described above pursuant to 8.01-128. A hearing shall be held on to establish ?nal rent and damages. DATE AND TIME Immediate writ of possession authorized pursuant to Virginia Code 8.01-129 based upon a judgment of default for a trustee?s deed following foreclosure the nonpayment of rent immediate non?remediable termination. 55-243 or YES NO DATE JUDGE Rent, in the sum of with interest AND BEGINNING and late fee and damages and costs and civil recovery and attorney?s fees. HOMESTEAD EXEMPTION YES NO CANNOT BE DEMANDED JUDGMENT FOR NAMED DISMISSED YES NAMEIS) (LAST, FIRST, MIDDLE) CARS INTERNATIONAL A, LLC 7110 Falcon St, Annandale,VA 22003 TELEPHONE NUMBER TO DEFENDANT: You are not required to appear; however, if you fail to appear, judgment may be entered against you. See the additional notice on the reverse about requesting a change of trial location and your right to prevent this unlawful detainer action through payment of amounts owed. To dispute this case, you must appear on the return date to try this case To dispute this case, you must appear on the return date for the judge to set another date for trial. If you fail to appear and a default judgment is entered against you, a writ of possession may be issued immediately for possession of the premises. Bill of Particulars ordered DUE DATE Grounds of Defense ordered DUE DATE ATTORNEY FOR Frank Sofocleous,VSB 17105 703 237-3335 fax TELEPHONE NUMBER ATTORNEY FOR S) TELEPHONE NUIVIBER Redemption tender presented; continued to: HEARING DATE AND TIME FOR VA RESIDENTIAL LANDLORD AND TENAN ACT ONLY: Defendant must pay: 58 RENT OWED into the court to be held in escrow by DATE and any rents coming due prior to the next hearing date must also be paid into the court. INITIALS DISABILITY ACCOMMODATIONS for loss of vision, hearing, mobility, etc. Contact the court ahead of time. MONEY JUDGMENT PAID OR SATISFIED PURSUANT TO ATTACHED NOTICE OF SATISFACTION DATE JUDGE FORM DC-421 FRONT 07/10 BROADWAY IRA LLC CARS INTERNATIONAL A LLC 1. Defendant, Cars International A LLC, terminated its tenancy on 9/16/2010 by Virtue of transferring its leasehold interest per an Assignment and Modi?cation of Lease Agreement effective September 16, 2010. 2. In the alternative, Defendant, Cars International A LLC has defaulted under its lease for the premises including but not limited to the following: A. failure to pay $2,000.00 representing the balance owed for base rent for the month of August, 2010. B. failure to pay $600.00 late fee for August base rent of $12,000.00. C. failure to pay returned check fee of $375, representing at least 5 dishonored checks. D. failure to pay real estate taxes of $12,449.99 for the period 1/1/2010 to 9/ 16/2010. E. failure to pay security deposit of $30,000.00 IN TIM DISTRICT COURT MONTGOMERY COITNTY, II{ARYLANI) \t Q Q O1 BRIAN JENKINS 11600 Stewart Ln. #301 Silver Spring, MD 20904 PIaintiff crr= -4 ,