Adams District Court
Trans Lease Inc. v. Ground Zero Construction Inc.; Jamie D. Garman; and Rodney E. Garman
Defendant leased construction equipment as of Dec. 31, 2019, now owing $732,320.72.
Attorneys: Harry L. Simon
Filed: 6/15/2021
21cv30698
Alexander Koch v. Griffis Group of Companies LLC d/b/a Griffis Residential
Contract class action and lease. Defendant wrongly charged up to $355 in fees against plaintiff and other similarly situated tenants.
Attorneys: Jason Legg and Scott Cadiz of Cadiz Law
Filed: 6/22/2021
21cv30718
Arapahoe District Court
Sunbelt Rentals Inc., a North Carolina corporation v. K&F Excavating LLC; Kerry Stanley; PS Mountain West LLC; Triad Retail Construction Inc.; and Forterra Inc.
Mechanic’s lien foreclosure, $26,000, at 15600 E. Mississippi Ave., Aurora, over failure to pay for rented construction equipment.
Attorneys: William Eikenberry of Darling Milligan
Filed: 6/17/2021
21cv31066
Parker Road Campus LLC v. Production Media Company d/b/a The Ferraro Group Corp.; and Jennifer Ferraro
Defendant leased property at The Marketplace on South Parker Road, Aurora, and vacated the premises at the end of the term April 30, 2021, owing $22,092.02 for February through April.
Attorneys: Donald Farlow of Burns Wall and Mueller
Filed: 6/18/2021
21cv31074
Parker Road Campus LLC v. The Hollie Agency LLC and Corinna Hollie
Defendant leased property for $4,987 per month at The Marketplace on South Parker Road, Aurora, expiring Feb. 29, 2024, vacated the premises in October 2020 and ceased paying rent and other sums due, currently owing $42,001.44.
Attorneys: Donald Farlow of Burns Wall and Mueller
Filed: 6/24/2021
21CV31111
Denver District Court
Wiggs Custom Homes LLC v. JKC Realty Holdings LLC
Contract and good faith. Defendants allowed the daughter of a manager to live in one of plaintiff’s brand new homes, reducing “the value and marketability of the home.” If the property had been listed for sale and properly marketed in the summer or fall of 2020, plaintiff says it would have received at least $200,000 as its share of profits.
Attorneys: Sheri Roswell and Steven L. Heisdorffer of Higgins, Hopkins, McLain & Roswell
Filed: 6/17/2021
21cv31938
RiNo TOD LLC v. Efni Inc., a Delaware corporation
Defendant leased office space at 3501 Wazee St., Denver, beginning about June 26, 2018, and has defaulted, voluntarily surrendering the premises as of May 13, 2021, which was prior to the scheduled expiration of the lease, and owing $97,536.70 as of June 1, 2021.
Attorneys: Christopher Dawes and Risa B. Brown of Fox Rothschild
Filed: 6/17/2021
21cv31931
Crystal James v. Super Simple Property Management and Dave Eilrick
Plaintiff says she signed a property management agreement in January 2017 with Eilrick for her property at 7920 Greenwood Blvd., Denver, with Eilrick obtaining tenant payments and issuing payments to her after deducting an 8 percent property management fee. Plaintiff says she is owed outstanding rental proceeds of $45,490.00.
Attorneys: Jennifer D. Henley of Robinson & Henry
Filed: 6/21/2021
21cv31961
Fadi Michael v. James J. Andrioff; Mark Gutentag; Estate of Tobias Elsass; and Hashem Amer
Fraud and misrepresentation. Defendants induced plaintiff to invest in a warehouse holding company, then sold the property and assets without his knowledge.
Attorneys: JR. Parker Semler and James L. French of Parker Semler
Filed: 6/23/2021
21cv31991
RINO 1 LLC v. Collaborative Network 4 Clinical Excellence Inc., a Delaware corporation d/b/a Cliexa Inc.; and Mehmet Kazgan
Defendant leased premises at 3513 Brighton Blvd., Suite 520, Denver, on/about Sept. 1, 2018, defaulted, and ultimately vacated the premises. On or about April 13, 2021, the parties executed a settlement agreement, plaintiff says, by which defendant would pay $34,411.15 in seven monthly payments, but defendant has failed to make any payments.
Attorneys: Bill Kyriagis and David A. Brewster of Otten, Johnson, Robinson, Neff & Ragonetti
Filed: 6/23/2021
21cv31987
Jefferson District Court
Cardinia Real Estate LLC v. Belmar Commercial Owner, LP
Plaintiff leases 91,004 square feet in the Belmar Shopping District across multiple buildings in the center, and says Belmar’s representation regarding the 2016 tax base was false when it executed the ninth amendment to the lease on June 10, 2016, and defendant failed to provide timely notice of taxes and assessments, violating its obligation in years 2017, 2018 and 2019. Plaintiff says Belmar never provided it with a notice of valuation for the buildings for tax years 2016-2020, and had it done so, plaintiff would have timely elected to exercise its rights to compel Belmar to contest certain taxes – which for one parcel increased 153 percent – under Section 4.9 of the lease. Plaintiff seeks damages at trial.
Attorneys: Mark T. Barnes of Chipman Glasser
6/16/2021
21cv30656
Larimer District Court
Pawnee Leasing Corporation v. Staci Robinson, individually and d/b/a Subway
Defendant owes $72,500 for an equipment finance and loan agreement.
Attorneys: Harry L. Simon
Filed: 6/28/2021
21CV30459
U.S. District Court-Colorado
NGC Development, a Florida LLC v. Kim J. Seter; and Seter & Vander Wall PC
Legal malpractice. Defendants represented two clients with conflicting interests, resulting in plaintiff losing a 15-acre parcel of land.
Attorneys: Ross Pulkrabek
Filed: 6/25/2021
1:21 CV 1746
Adams District Court
Trans Lease Inc. v. Ground Zero Construction Inc.; Jamie D. Garman; and Rodney E. Garman
Defendant leased construction equipment as of Dec. 31, 2019, now owing $732,320.72.
Attorneys: Harry L. Simon
Filed: 6/15/2021
21cv30698
Alexander Koch v. Griffis Group of Companies LLC d/b/a Griffis Residential
Contract class action and lease. Defendant wrongly charged up to $355 in fees against plaintiff and other similarly situated tenants.
Attorneys: Jason Legg and Scott Cadiz of Cadiz Law
Filed: 6/22/2021
21cv30718
Arapahoe District Court
Sunbelt Rentals Inc., a North Carolina corporation v. K&F Excavating LLC; Kerry Stanley; PS Mountain West LLC; Triad Retail Construction Inc.; and Forterra Inc.
Mechanic’s lien foreclosure, $26,000, at 15600 E. Mississippi Ave., Aurora, over failure to pay for rented construction equipment.
Attorneys: William Eikenberry of Darling Milligan
Filed: 6/17/2021
21cv31066
Parker Road Campus LLC v. Production Media Company d/b/a The Ferraro Group Corp.; and Jennifer Ferraro
Defendant leased property at The Marketplace on South Parker Road, Aurora, and vacated the premises at the end of the term April 30, 2021, owing $22,092.02 for February through April.
Attorneys: Donald Farlow of Burns Wall and Mueller
Filed: 6/18/2021
21cv31074
Parker Road Campus LLC v. The Hollie Agency LLC and Corinna Hollie
Defendant leased property for $4,987 per month at The Marketplace on South Parker Road, Aurora, expiring Feb. 29, 2024, vacated the premises in October 2020 and ceased paying rent and other sums due, currently owing $42,001.44.
Attorneys: Donald Farlow of Burns Wall and Mueller
Filed: 6/24/2021
21CV31111
Denver District Court
Wiggs Custom Homes LLC v. JKC Realty Holdings LLC
Contract and good faith. Defendants allowed the daughter of a manager to live in one of plaintiff’s brand new homes, reducing “the value and marketability of the home.” If the property had been listed for sale and properly marketed in the summer or fall of 2020, plaintiff says it would have received at least $200,000 as its share of profits.
Attorneys: Sheri Roswell and Steven L. Heisdorffer of Higgins, Hopkins, McLain & Roswell
Filed: 6/17/2021
21cv31938
RiNo TOD LLC v. Efni Inc., a Delaware corporation
Defendant leased office space at 3501 Wazee St., Denver, beginning about June 26, 2018, and has defaulted, voluntarily surrendering the premises as of May 13, 2021, which was prior to the scheduled expiration of the lease, and owing $97,536.70 as of June 1, 2021.
Attorneys: Christopher Dawes and Risa B. Brown of Fox Rothschild
Filed: 6/17/2021
21cv31931
Crystal James v. Super Simple Property Management and Dave Eilrick
Plaintiff says she signed a property management agreement in January 2017 with Eilrick for her property at 7920 Greenwood Blvd., Denver, with Eilrick obtaining tenant payments and issuing payments to her after deducting an 8 percent property management fee. Plaintiff says she is owed outstanding rental proceeds of $45,490.00.
Attorneys: Jennifer D. Henley of Robinson & Henry
Filed: 6/21/2021
21cv31961
Fadi Michael v. James J. Andrioff; Mark Gutentag; Estate of Tobias Elsass; and Hashem Amer
Fraud and misrepresentation. Defendants induced plaintiff to invest in a warehouse holding company, then sold the property and assets without his knowledge.
Attorneys: JR. Parker Semler and James L. French of Parker Semler
Filed: 6/23/2021
21cv31991
RINO 1 LLC v. Collaborative Network 4 Clinical Excellence Inc., a Delaware corporation d/b/a Cliexa Inc.; and Mehmet Kazgan
Defendant leased premises at 3513 Brighton Blvd., Suite 520, Denver, on/about Sept. 1, 2018, defaulted, and ultimately vacated the premises. On or about April 13, 2021, the parties executed a settlement agreement, plaintiff says, by which defendant would pay $34,411.15 in seven monthly payments, but defendant has failed to make any payments.
Attorneys: Bill Kyriagis and David A. Brewster of Otten, Johnson, Robinson, Neff & Ragonetti
Filed: 6/23/2021
21cv31987
Jefferson District Court
Cardinia Real Estate LLC v. Belmar Commercial Owner, LP
Plaintiff leases 91,004 square feet in the Belmar Shopping District across multiple buildings in the center, and says Belmar’s representation regarding the 2016 tax base was false when it executed the ninth amendment to the lease on June 10, 2016, and defendant failed to provide timely notice of taxes and assessments, violating its obligation in years 2017, 2018 and 2019. Plaintiff says Belmar never provided it with a notice of valuation for the buildings for tax years 2016-2020, and had it done so, plaintiff would have timely elected to exercise its rights to compel Belmar to contest certain taxes – which for one parcel increased 153 percent – under Section 4.9 of the lease. Plaintiff seeks damages at trial.
Attorneys: Mark T. Barnes of Chipman Glasser
6/16/2021
21cv30656
Larimer District Court
Pawnee Leasing Corporation v. Staci Robinson, individually and d/b/a Subway
Defendant owes $72,500 for an equipment finance and loan agreement.
Attorneys: Harry L. Simon
Filed: 6/28/2021
21CV30459
U.S. District Court-Colorado
NGC Development, a Florida LLC v. Kim J. Seter; and Seter & Vander Wall PC
Legal malpractice. Defendants represented two clients with conflicting interests, resulting in plaintiff losing a 15-acre parcel of land.
Attorneys: Ross Pulkrabek
Filed: 6/25/2021
1:21 CV 1746
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