The Alfred A. Arraj U.S. Courthouse at 901 19th St. in downtown Denver. (Thomas Gounley photo)
Adams District Court
The Aerotropolis Regional Transportation Authority v. Andrew D. Schleppi; Bluebird Energy Partners LLC; Crestone Peak Resources Watkins Holdings, a Delaware limited liability company; Alex Villagran
Eminent domain. The plaintiff seeks permission to take the defendants’ property so that it can continue constructing the Aurora Highlands Parkway on 48th Avenue between E-470 and Powhatan Road as part of the Regional Transportation System.
Attorneys: Mikaela V. Rivera, Waas Campbell Rivera Johnson & Velasquez
Filed: 4/27/2023
23cv31614
Trenton Street LLC v. Latisha Payne; Jarrard Payne; Happy Roots Beauty Supply LLP
Lease dispute. The plaintiff says it rents 718 W. 120th Ave. in Westminster to the defendants, who owe an undetermined amount of money in back rent and fees.
Attorneys: Amanda H. Halstead, Mills Halstead & Zaloudek
Filed: 4/28/2023
23cv30616
Reconstruction Experts Inc. v. Belle Creek Townhomes; Katie R. Kytle; Taylor K. Hieber; Andy Hieber; Mathew Phibbs; Amber Phibbs; Craig Vigil; Christopher Imel; Tara Nguyen; Fred L. Dennis; Jaeger Luke; Alissa R. Luke; Alejabndro Nakagwa; Nicole Kent; Akie Taniuchi; United Wholesale Mortgage LLC; Centennial Lending LLC; Plaza Home Mortgage Inc.; Celebrity Home Loans LLC; Franklin Loan Corporation dba Franklin Loan Center; First Bank; Guaranteed Rate Inc.; Megastar Financial Corp.; Alex Villagran, as public trustee of Adams County
Mechanic’s lien foreclosure at the Bell Creek Townhomes — 9359, 9365, 9385, 9483, 9487 and 9488 Longs Peak Dr. in Henderson — due to $330,539 in unpaid work.
Attorneys: Crystal McDonough, Scott Slawson and Donna Bakalor, McDonough Law
Filed: 4/28/2023
23cv30618
Taylor Kohrs LLC v. BIC Contracting
Motion to substitute a $40,036 bond in place of a $26,691 mechanic’s lien at 1080, 1082, 1084 and 1086 W. 69th Ave. in Denver.
Attorneys: Keith M. Edwards, Hutchinson Black and Cook
Filed: 5/1/2023
23cv30625
BNC Metropolitan District No. 1; BNC Metropolitan District No. 2 v. BNC Metropolitan District No. 3; Theodore Antenucci; Janis L. Emanuel; Robert Bol; Julianna Antenucci; Pauline Bol
The plaintiff metro districts accuse the defendants of illegally transferring $4.8 million out of the plaintiffs’ bank accounts under an unconstitutional cost-sharing agreement.
Attorneys: Paul C. Rufien, Paul Rufien P.C.
Filed: 5/1/2023
23cv30630
Sunflower Bank NA v. James A. Budde; Lucy M. Budde; Sheridan Park 8 LLC
The plaintiff claims the defendants have defaulted on a $2.2 million promissory note that is secured by an interest in 8570 Wolff Ct. in Westminster.
Attorneys: Douglas W. Brown and Scott W. Drusch, Brown Dunning Walker Fein Drusch P.C.
Filed: 5/5/2023
23cv30654
Arapahoe District Court
The Residences at Nevada Place Condominium Association, as assignee of Urban Construction Services LLC v. Auto Owners Insurance Company, a Michigan corporation
The plaintiff, which was the general contractor for Nevada Place Condominiums at 5592 S. Nevada St. in Littleton, claims the defendant wrongly declined its insurance claim after a subcontractor installed the wrong sprinklers. The case went to arbitration and the plaintiff now wants the court to enforce the arbitration award of $3,866,554.
Attorneys: Heidi E. Storz and Michael J. Lowder, Kerrane Storz P.C.; Christopher R. Mosley and Stephen C. Robin, Foley Hoag
Filed: 4/27/2023
23cv30791
Nevin Village Green Homeowners Association v. Service Plus Community Management LLC
The plaintiff says that it hired the defendant to manage the Nevin Village Green subdivision in Aurora and the defendant failed “to prevent a massive sewer line backup” in the months before a sewer explosion caused property damage there.
Attorneys: Lindsay J. Obert, Tri-Lakes Legal
Filed: 4/27/2023
23cv30790
Habib Cherry Properties LLC v. De La Cruz Insurance Agency LLC; Pamela De La Cruz
Lease dispute. The plaintiff says it rents a suite at 469 S. Cherry St. in Denver to the defendants, who owe an undetermined amount of money in back rent.
Attorneys: Christine M. Francescani and Laura M. Martinez, Fairfield & Woods P.C.
Filed: 4/27/2023
23cv30788
Advanced Contracting Group LLC v. Tenderfoot Pipeline Company
Oil and gas mechanic’s lien foreclosure on a pipeline due to unpaid labor and materials.
Attorneys: Nick A. Swartzendruber and Austin Cole, Poulson Odell & Peterson
Filed: 4/28/2023
23cv30803
Centrum Belleview Limited Liability Company v. Tyde Systems Inc.; Jeffrey S. Lodwick
Lease dispute. The plaintiff says it rents a suite at 8200 E. Belleview Ave. in Greenwood Village to the defendants, who owe an undetermined amount of money in back rent.
Attorneys: Troy A. Sandberg, Sandberg Law
Filed: 5/3/2023
23cv30827
Loria Logistics LLC, a Louisiana limited liability company v. Axiom Distribution LLC; Diva Lauren aka Diva Ramezani; Michael Connolly; Masoud Moradi
The plaintiff alleges the defendants failed to pay it $1.2 million for millions of hand sanitizer bottles during the pandemic, then tried to fraudulently transfer a $4.9 million home at 49 Sunset Dr. in Englewood to avoid paying.
Attorneys: Robert E. Burk, Burk & Burk
Filed: 5/5/2023
23cv30840
Cory Twibell; Jaime Twibell v. Western Enterprises Inc. dba Renovations Landscaping Inc. dba Renovations Landscaping Inc.; Ben Seidl
The plaintiffs say they hired the defendants to build retaining walls and landscaping at 6185 S. Jericho Court in Centennial and the work was shoddy.
Attorneys: Gina C. Botti and Joseph Lico, Robinson & Henry P.C.
Filed: 5/5/2023
23cv30844
Boulder District Court
Rock Creek Master Homeowners Association v. Jerry Owen; U.S. Bank NA
The plaintiff claims that the defendant Owen hasn’t paid $5,384 in HOA dues at 1027 E. Karval Pl. in Superior, so it wants a receiver to take control of the property.
Attorneys: Stan V. Jezierski, Business Management Law Group
Filed: 4/26/2023
23cv30295
Erin Lindsay; Christopher Lindsay v. The Travelers Home and Marine Insurance Company; Geico Insurance Agency LLC
The plaintiffs say their 4,000-square-foot house at 826 Trail Ridge Dr. in Louisville, which “was built based on the winning design in a competition between architects,” was severely underinsured by the defendants before it was destroyed in the Marshall Fire.
Attorneys: Bradley A. Levin and Susan S. Minamizono, Levin Sitcoff Waneka P.C.
Filed: 4/26/2023
23cv30297
Raleigh Renfree v. Countryside Village Associates; Boulder Limited Partnership
The plaintiff says that he lived at the Boulder Meadows mobile home park, 4500 19th St. in Boulder, until October 2022, when he was four days late paying his rent. The defendants evicted the plaintiff, took possession of his home and property, and damaged the house, according to the plaintiff. He seeks more than $100,000 in compensation.
Attorneys: Alex Witteveld and Matt Forstie, Colorado Legal Services
Filed: 4/28/2023
23cv30309
Green Lake Trust v. Andy Aakhus-witt; Boulder County Public Trustee; Arapahoe West Condominium Association Inc.
The plaintiff seeks a court order granting it ownership of a condo at 350 Arapahoe Ave. in Boulder because, it claims, defendant Aakhus-witt has defaulted on a loan.
Attorneys: Lynn M. Janeway, David R. Doughty, Alison L. Berry and N. April Winecki, Janeway Law Firm P.C.
Filed: 4/27/2023
23cv30304
Jeremy B. Nelson v. Estate of Troy E. Powell; the Estate of Rosa Powell
The plaintiff claims that he purchased 35505 Boulder Canyon Dr. but the 2004 deed incorrectly listed the address as 35308 Boulder Canyon Dr. He seeks a correction.
Attorneys: Jessica H. Catlin and Jonathan Leinheardt, Hurth Sisk & Blakemore
Filed: 4/28/2023
23cv30307
Tebo Checknova II LLC v. Siddiqirasul Longmont LLC; Usman Rasul; Naveed Siddiqi
Lease dispute. The plaintiff says that it rented 2343 and 2345 Clover Basin Dr. in Longmont to the defendants, who owe $134,272 in back rent and fees.
Attorneys: James C. Ruger, Ruger Law Firm
Filed: 5/1/2023
23cv30311
Denver District Court
Mile High Hyper Wellness LLC; Tony Orman v. Earl Detra; The Hertz Corporation
The plaintiffs accuse the defendants of driving their Tesla into the plaintiffs’ property at 2561 S. Broadway in Denver, causing at least $200,000 in economic losses.
Attorneys: Elliot A. Singer, Conduit Law
Filed: 4/26/2023
23cv31245
McCarty and Company Construction LLC v. Denver Health & Hospital Authority; Blake and Broadway Housing Partners LLLP; Taylor Kohrs LLC; the Denver Public Trustee
Mechanic’s lien foreclosure at 655 N. Broadway in Denver due to $27,291 in unpaid labor and materials.
Attorneys: Robert H. Miller, Miller & Law P.C.
Filed: 4/27/2023
23cv31250
The CA Walker Family Limited Partnership LLLP dba Costilla Real Estate Management Co. v. G N J Holdings LLC; Gabriel Lindsay; Neelein Shead
Lease dispute. The plaintiff says it rents 665 N. Kalamath St. in Denver to the defendants, who owe an undetermined amount of money for rent and utilities.
Attorneys: Brian T. Ray, Hatch Ray Olsen Conant
Filed: 4/26/2023
23cv31246
Louie A. Mucino Jr.; Ruben J. Liechtle v. Denver Downtown Ventures LLC dba Keller Williams Realty Downtown LLC; Elevate Avenue Corp. aka Elevate Ave Group; Ruben A. Helo; Jose C. Bonilla-Madera aka Jose Bonilla
The plaintiffs allege that the defendants never warned them about wire fraud while helping them purchase 4970 Liverpool St. in Denver, resulting in the plaintiffs sending $143,200 to a fraudster.
Attorneys: Jon M. Topolewski, Krista L. Tushar and Matthew Hamblin, Robinson & Henry P.C.
Filed: 4/28/2023
23cv31264
Paramount Land LLC v. MP Services LLC; Strat-aegist Inc.; Danney Goracke; Tyler Goracke
The plaintiff says that after it purchased 6280 E. 39th Ave. in Denver, the defendants wrongly kept $35,000 that was held in a trust while the transaction was pending.
Attorneys: Edward J. Krisor
Filed: 4/30/2023
23cv31274
Titan Applicators LLC v. 1833 Emerson LLC; Farrington Construction Management LLC; McCarty and Company Construction LLC; First Western Trust Bank; Cosmo Cabinets LLC; Denver County Public Trustee
Mechanic’s lien foreclosure at 1833 Emerson St. in Denver due to $18,668 in unpaid labor and materials.
Attorneys: Terry Ehrlick and Alanna Boswell, Arnold & Arnold
Filed: 5/1/2023
23cv31280
Tanya Larby; Rachel Jones; Abigail Jones; Anthony Vargas; Gloriluz Lebron v. Ivy Crossing Apartments aka Ivy Crossing Owner LLC
The plaintiffs claim that they haven’t been allowed back in their apartments since fleeing a 4 a.m. fire at 2380 S. Quebec St. in Denver on April 8.
Attorneys: Brett J. Davies and John Maroney, Bull & Davies P.C.
Filed: 5/5/2023
23cv31329
Auriel Rodgers v. PPF Amli 1900 Little Raven Street LLC; Robert W. Olson; Trenton A. Dimmerling
The plaintiff alleges the defendants’ third-floor balcony at 1900 Little Raven St. collapsed on Memorial Day 2021, causing her to fall one floor and break an ankle.
Attorneys: Wayne E. Vaden and Sydney C. Merrell, City Park Law Group
Filed: 5/5/2023
23cv31328
L2M LLC, a Texas limited liability company v. The Oaks Park Condominiums Association Inc.; Alan Chrite; EHI LLC; Michael A. Curtis; Brandon E. Egloff; Randolph R. Reyes; Jon C. Bustos; Patrick Feeney; Wellton MTF Co.; Stephen S. Meyer Trust & Barbara K. Meyer Trust; Christina Katsaros; Danerley Dunkley; Hong Du; Matthew R. Murrell; Shawn Nicely; Nancy Sue Jackson Revocable Trust; Kaitlyn N. Cook; Morgan N. Long; Todd Gray; Anna Kern; Ken Kern; AM Financing Corporation; United Wholesale Mortgage LLC, a Michigan limited liability company; Fairway Independent Mortgage Corporation, a Texas corporation; Colorado Housing Enterprises LLC; Arrowhead Capital Corporation, a California corporation; Mortgage Solutions of Colorado LLC; Colorado Housing and Finance Authority; Mortgage Research Center LLC dba Veterans United Home Loans, a Missouri limited liability company; Universal American Mortgage Company LLC, a Florida limited liability company; Public Trustee of City and County of Denver; Green Building Technologies LLC; Lallier Construction Inc.
Mechanic’s lien foreclosure at 10150 E. Virginia Ave. in Denver due to $395,846 in unpaid repairs after a fire.
Attorneys: David R. Ball, Ball & Barry Law
Filed: 5/6/2023
23cv31335
Vertical Management Group LLC v. McDonald Management LLC; Child’s GST Trust fbo Frank P. Spratlen IV; Brandice Seccombe
Mechanic’s lien foreclosure at 320 Milwaukee St. in Denver due to $18,760 in unpaid construction management services.
Attorneys: Michael E. Bonifazi, Kutak Rock
Filed: 5/5/2023
23cv31333
Colors Group LLC v. Advenir Living LLC; Advenir Real Estate Management LLC; Adevenir@Cherry Creek North LLC; Advenir@Cherry CreekNorth GP Inc.; Advenir@Bear Valley LLC; Advenir@Bear Valley GP Inc.
The plaintiff claims that it rehabbed apartments at 1090 S. Parker Rd. and 3550 S. Kendall St. in Denver but wasn’t paid by the defendants.
Attorneys: Thomas R. Ripp, Boatwright Ripp
Filed: 5/8/2023
23cv31347
Colorado Department of Labor; Division of Labor Standards and Statistics v. Christopher Wilson dba C & D Construction LLC
The plaintiffs seek a court order forcing the defendant to pay $128,688 in fines and penalties for wage violations.
Attorneys: Julia German and Rachel Medaugh, Linebarger Goggan Blair & Sampson
Filed: 5/9/2023
23cv31361
Integrity Fire Safety Services LLC v. The Clear Creek Company; Sean McClay
The plaintiff accuses the defendants of refusing to pay it $86,732 for fire sprinkler installations at six locations, including the Riverfront Park Apartments at 1460 Little Raven St. in Denver and 1201 16th St. Mall in Denver.
Attorneys: Mark D. Gruskin and Charles Fuller, Senn Visciano Canges P.C.
Filed: 5/9/2023
23cv31351
Douglas District Court
Bram Construction Services LLC v. Li Guoping; Shuyi Wang; LoanDepot.Com; Douglas County Public Trustee
Mechanic’s lien foreclosure at 9362 Mountain Brush St. in Highlands Ranch due to $156,000, plus interest, in unpaid restoration work after lightning damage.
Attorneys: Chad M. McShane and Gianna C. Rossi, Robinson Waters & O’Dorisio P.C.
Filed: 5/1/2023
23cv30336
Catherine Kilstrom; Catherine Kilstrom Living Trust v. Ryan Homes; Chris Sublette
The plaintiffs say they purchased a home at 1206 Wildcat Bend in Castle Rock that was built by the defendants, who didn’t disclose a long list of construction defects.
Attorneys: Alvin M. Cohen and Amanda C. Hoberg, Woods & Aitken
Filed: 5/8/2023
23cv30352
Jim Macleod; Kim Macleod v. Elk Horn Painting
The plaintiffs accuse the defendant of causing significant damage to 2597 Oak Vista Ct. in Castle Rock and then refusing to pay for the repairs.
Attorneys: J. Scott Sweeney, Sweeney Construction Law
Filed: 5/8/2023
23cv30353
Jefferson District Court
8150 W. 26th Ave. v. 8150 W. 26th Ave. A; 8150 W. 26th Ave. B; Matthew Barnett
The plaintiff says it bought the Silver Leaf Apartments at 8150 W. 26th Ave. in Lakewood from the defendants, who didn’t disclose that access to it is partly blocked.
Attorneys: Chris G. Baumgartner, Agilis Legal P.C.
Filed: 4/25/2023
23cv30559
Catamount Constructors Inc. v. Bedrock Excavating Corp.; CSI Financial LLC
The plaintiff general contractor says that after it hired the defendant subcontractors for the construction of apartment complexes at 11901 Ridge Rd. in Wheat Ridge and 5900 Promenade Pkwy. in Castle Rock, the defendants didn’t finish the work and then filed wrongful liens against those properties.
Attorneys: Laurence F. Dunn III
Filed: 4/27/2023
23cv30567
Tara Salas v. The Snowbird II Condominiums Phase II Condominiums Association Inc.; Avenue One Properties LLC; Rocher Services Ltd. dba Servpro of North Thorton/Brighton
The plaintiff says that 3334 S. Ammons St. in Lakewood was damaged by the defendants when urine and feces backed up from the defendants’ clubhouse and entered her house.
Attorneys: Matthew J. Bruff, Bruff Kentish
Filed: 4/28/2023
23cv30570
WG Golden LLC v. Charles A. Braun; Joanna M. Braun; Ascer Holdings LLC; RLB I LLC; Braun Ranch Road LLC; Miller & Law P.C.
The plaintiff claims that it was sued by the defendant Brauns and won a verdict against them but the Brauns, with help from their lawyers, then unlawfully transferred all of their property, including their own homes, to prevent the plaintiff from collecting.
Attorneys: Drew P. Fein and Scott W. Drusch, Brown Dunning Walker Fein Drusch P.C.
Filed: 5/1/2023
23cv30577
Colin Enger; Jordan Enger v. Duane O’Hara; Wild Irishman Tree and Landscape; Wild Irishman Tree & Landscape Inc.
The plaintiffs, who are owners of 474 S. Holland St. in Lakewood, say they paid the defendants $9,217 for landscaping work that the defendants never completed.
Attorneys: W. Bryant Bodie, Bodie Enger Law
Filed: 4/28/2023
23cv30574
Marsus LLC v. Lura Benningfield; Stephen P. Brereton; Heather K. Burcar; Joseph A. Burcar; Elaine A. Burcar Revocable Trust; Mary Kleeman; June Kleeman; Lindsay Family Trust dated April 17, 2009; Rosetta J. Logan; Mortgage Electronic Registration Systems Inc.; Susan D. Morris; Paula J. Myrant; Samuel L. Myrant; Jeremy B. Nelson; Peak National Bank; Jonathon Pendl; Heather Pietrykowski; Thomas Pietrykowski; Jeffrey P. Polak; Kathleen L. Rodriguez; Neil R. Rosenberger; Annette J. Rosenberger; Robert W. Scheck; Frank H. Sommer; Eric Spas; Steven J. Strunk; David C. Van Der Laan; Mary P. Van Der Laan; Kenneth L. Van Der Laan; Phillip Van Der Laan; Jessie Van Der Laan-Delaney; Wells Fargo Bank NA
The plaintiff says a typo in a 1923 deed prevents it from accessing landlocked property.
Attorneys: Kevin E. McKay, Anderson Notarianni McMahon
Filed: 5/3/2023
23cv30600
Provost Construction and Sons LLC, a Virginia limited liability company v. Epic HVAC Inc.
Motion to substitute a $52,500 bond in place of a $35,000 mechanic’s lien at a Marco’s Pizza location, 9956 W. Remington Pl. in Littleton.
Attorneys: Michael A. Schlueter, Schlueter Mahoney & Ross P.C.
Filed: 5/3/2023
23cv30599
U.S. District Court — Colorado
Illinois Union Insurance Company v. Club Valencia Condominium Owners Association Inc.
The plaintiff asks the court to declare it has no duty to pay the defendant’s underlying claim for fire damage because the defendant failed to maintain hard-wired smoke detectors at the property, 1300 S. Parker Rd. in Denver.
Attorneys: Matthew S. Ponzi and Brian E. Devilling, Foran Glennon Palandech Ponzi & Rudloff P.C.
Filed: 4/26/2023
1:23cv1054
The Alfred A. Arraj U.S. Courthouse at 901 19th St. in downtown Denver. (Thomas Gounley photo)
Adams District Court
The Aerotropolis Regional Transportation Authority v. Andrew D. Schleppi; Bluebird Energy Partners LLC; Crestone Peak Resources Watkins Holdings, a Delaware limited liability company; Alex Villagran
Eminent domain. The plaintiff seeks permission to take the defendants’ property so that it can continue constructing the Aurora Highlands Parkway on 48th Avenue between E-470 and Powhatan Road as part of the Regional Transportation System.
Attorneys: Mikaela V. Rivera, Waas Campbell Rivera Johnson & Velasquez
Filed: 4/27/2023
23cv31614
Trenton Street LLC v. Latisha Payne; Jarrard Payne; Happy Roots Beauty Supply LLP
Lease dispute. The plaintiff says it rents 718 W. 120th Ave. in Westminster to the defendants, who owe an undetermined amount of money in back rent and fees.
Attorneys: Amanda H. Halstead, Mills Halstead & Zaloudek
Filed: 4/28/2023
23cv30616
Reconstruction Experts Inc. v. Belle Creek Townhomes; Katie R. Kytle; Taylor K. Hieber; Andy Hieber; Mathew Phibbs; Amber Phibbs; Craig Vigil; Christopher Imel; Tara Nguyen; Fred L. Dennis; Jaeger Luke; Alissa R. Luke; Alejabndro Nakagwa; Nicole Kent; Akie Taniuchi; United Wholesale Mortgage LLC; Centennial Lending LLC; Plaza Home Mortgage Inc.; Celebrity Home Loans LLC; Franklin Loan Corporation dba Franklin Loan Center; First Bank; Guaranteed Rate Inc.; Megastar Financial Corp.; Alex Villagran, as public trustee of Adams County
Mechanic’s lien foreclosure at the Bell Creek Townhomes — 9359, 9365, 9385, 9483, 9487 and 9488 Longs Peak Dr. in Henderson — due to $330,539 in unpaid work.
Attorneys: Crystal McDonough, Scott Slawson and Donna Bakalor, McDonough Law
Filed: 4/28/2023
23cv30618
Taylor Kohrs LLC v. BIC Contracting
Motion to substitute a $40,036 bond in place of a $26,691 mechanic’s lien at 1080, 1082, 1084 and 1086 W. 69th Ave. in Denver.
Attorneys: Keith M. Edwards, Hutchinson Black and Cook
Filed: 5/1/2023
23cv30625
BNC Metropolitan District No. 1; BNC Metropolitan District No. 2 v. BNC Metropolitan District No. 3; Theodore Antenucci; Janis L. Emanuel; Robert Bol; Julianna Antenucci; Pauline Bol
The plaintiff metro districts accuse the defendants of illegally transferring $4.8 million out of the plaintiffs’ bank accounts under an unconstitutional cost-sharing agreement.
Attorneys: Paul C. Rufien, Paul Rufien P.C.
Filed: 5/1/2023
23cv30630
Sunflower Bank NA v. James A. Budde; Lucy M. Budde; Sheridan Park 8 LLC
The plaintiff claims the defendants have defaulted on a $2.2 million promissory note that is secured by an interest in 8570 Wolff Ct. in Westminster.
Attorneys: Douglas W. Brown and Scott W. Drusch, Brown Dunning Walker Fein Drusch P.C.
Filed: 5/5/2023
23cv30654
Arapahoe District Court
The Residences at Nevada Place Condominium Association, as assignee of Urban Construction Services LLC v. Auto Owners Insurance Company, a Michigan corporation
The plaintiff, which was the general contractor for Nevada Place Condominiums at 5592 S. Nevada St. in Littleton, claims the defendant wrongly declined its insurance claim after a subcontractor installed the wrong sprinklers. The case went to arbitration and the plaintiff now wants the court to enforce the arbitration award of $3,866,554.
Attorneys: Heidi E. Storz and Michael J. Lowder, Kerrane Storz P.C.; Christopher R. Mosley and Stephen C. Robin, Foley Hoag
Filed: 4/27/2023
23cv30791
Nevin Village Green Homeowners Association v. Service Plus Community Management LLC
The plaintiff says that it hired the defendant to manage the Nevin Village Green subdivision in Aurora and the defendant failed “to prevent a massive sewer line backup” in the months before a sewer explosion caused property damage there.
Attorneys: Lindsay J. Obert, Tri-Lakes Legal
Filed: 4/27/2023
23cv30790
Habib Cherry Properties LLC v. De La Cruz Insurance Agency LLC; Pamela De La Cruz
Lease dispute. The plaintiff says it rents a suite at 469 S. Cherry St. in Denver to the defendants, who owe an undetermined amount of money in back rent.
Attorneys: Christine M. Francescani and Laura M. Martinez, Fairfield & Woods P.C.
Filed: 4/27/2023
23cv30788
Advanced Contracting Group LLC v. Tenderfoot Pipeline Company
Oil and gas mechanic’s lien foreclosure on a pipeline due to unpaid labor and materials.
Attorneys: Nick A. Swartzendruber and Austin Cole, Poulson Odell & Peterson
Filed: 4/28/2023
23cv30803
Centrum Belleview Limited Liability Company v. Tyde Systems Inc.; Jeffrey S. Lodwick
Lease dispute. The plaintiff says it rents a suite at 8200 E. Belleview Ave. in Greenwood Village to the defendants, who owe an undetermined amount of money in back rent.
Attorneys: Troy A. Sandberg, Sandberg Law
Filed: 5/3/2023
23cv30827
Loria Logistics LLC, a Louisiana limited liability company v. Axiom Distribution LLC; Diva Lauren aka Diva Ramezani; Michael Connolly; Masoud Moradi
The plaintiff alleges the defendants failed to pay it $1.2 million for millions of hand sanitizer bottles during the pandemic, then tried to fraudulently transfer a $4.9 million home at 49 Sunset Dr. in Englewood to avoid paying.
Attorneys: Robert E. Burk, Burk & Burk
Filed: 5/5/2023
23cv30840
Cory Twibell; Jaime Twibell v. Western Enterprises Inc. dba Renovations Landscaping Inc. dba Renovations Landscaping Inc.; Ben Seidl
The plaintiffs say they hired the defendants to build retaining walls and landscaping at 6185 S. Jericho Court in Centennial and the work was shoddy.
Attorneys: Gina C. Botti and Joseph Lico, Robinson & Henry P.C.
Filed: 5/5/2023
23cv30844
Boulder District Court
Rock Creek Master Homeowners Association v. Jerry Owen; U.S. Bank NA
The plaintiff claims that the defendant Owen hasn’t paid $5,384 in HOA dues at 1027 E. Karval Pl. in Superior, so it wants a receiver to take control of the property.
Attorneys: Stan V. Jezierski, Business Management Law Group
Filed: 4/26/2023
23cv30295
Erin Lindsay; Christopher Lindsay v. The Travelers Home and Marine Insurance Company; Geico Insurance Agency LLC
The plaintiffs say their 4,000-square-foot house at 826 Trail Ridge Dr. in Louisville, which “was built based on the winning design in a competition between architects,” was severely underinsured by the defendants before it was destroyed in the Marshall Fire.
Attorneys: Bradley A. Levin and Susan S. Minamizono, Levin Sitcoff Waneka P.C.
Filed: 4/26/2023
23cv30297
Raleigh Renfree v. Countryside Village Associates; Boulder Limited Partnership
The plaintiff says that he lived at the Boulder Meadows mobile home park, 4500 19th St. in Boulder, until October 2022, when he was four days late paying his rent. The defendants evicted the plaintiff, took possession of his home and property, and damaged the house, according to the plaintiff. He seeks more than $100,000 in compensation.
Attorneys: Alex Witteveld and Matt Forstie, Colorado Legal Services
Filed: 4/28/2023
23cv30309
Green Lake Trust v. Andy Aakhus-witt; Boulder County Public Trustee; Arapahoe West Condominium Association Inc.
The plaintiff seeks a court order granting it ownership of a condo at 350 Arapahoe Ave. in Boulder because, it claims, defendant Aakhus-witt has defaulted on a loan.
Attorneys: Lynn M. Janeway, David R. Doughty, Alison L. Berry and N. April Winecki, Janeway Law Firm P.C.
Filed: 4/27/2023
23cv30304
Jeremy B. Nelson v. Estate of Troy E. Powell; the Estate of Rosa Powell
The plaintiff claims that he purchased 35505 Boulder Canyon Dr. but the 2004 deed incorrectly listed the address as 35308 Boulder Canyon Dr. He seeks a correction.
Attorneys: Jessica H. Catlin and Jonathan Leinheardt, Hurth Sisk & Blakemore
Filed: 4/28/2023
23cv30307
Tebo Checknova II LLC v. Siddiqirasul Longmont LLC; Usman Rasul; Naveed Siddiqi
Lease dispute. The plaintiff says that it rented 2343 and 2345 Clover Basin Dr. in Longmont to the defendants, who owe $134,272 in back rent and fees.
Attorneys: James C. Ruger, Ruger Law Firm
Filed: 5/1/2023
23cv30311
Denver District Court
Mile High Hyper Wellness LLC; Tony Orman v. Earl Detra; The Hertz Corporation
The plaintiffs accuse the defendants of driving their Tesla into the plaintiffs’ property at 2561 S. Broadway in Denver, causing at least $200,000 in economic losses.
Attorneys: Elliot A. Singer, Conduit Law
Filed: 4/26/2023
23cv31245
McCarty and Company Construction LLC v. Denver Health & Hospital Authority; Blake and Broadway Housing Partners LLLP; Taylor Kohrs LLC; the Denver Public Trustee
Mechanic’s lien foreclosure at 655 N. Broadway in Denver due to $27,291 in unpaid labor and materials.
Attorneys: Robert H. Miller, Miller & Law P.C.
Filed: 4/27/2023
23cv31250
The CA Walker Family Limited Partnership LLLP dba Costilla Real Estate Management Co. v. G N J Holdings LLC; Gabriel Lindsay; Neelein Shead
Lease dispute. The plaintiff says it rents 665 N. Kalamath St. in Denver to the defendants, who owe an undetermined amount of money for rent and utilities.
Attorneys: Brian T. Ray, Hatch Ray Olsen Conant
Filed: 4/26/2023
23cv31246
Louie A. Mucino Jr.; Ruben J. Liechtle v. Denver Downtown Ventures LLC dba Keller Williams Realty Downtown LLC; Elevate Avenue Corp. aka Elevate Ave Group; Ruben A. Helo; Jose C. Bonilla-Madera aka Jose Bonilla
The plaintiffs allege that the defendants never warned them about wire fraud while helping them purchase 4970 Liverpool St. in Denver, resulting in the plaintiffs sending $143,200 to a fraudster.
Attorneys: Jon M. Topolewski, Krista L. Tushar and Matthew Hamblin, Robinson & Henry P.C.
Filed: 4/28/2023
23cv31264
Paramount Land LLC v. MP Services LLC; Strat-aegist Inc.; Danney Goracke; Tyler Goracke
The plaintiff says that after it purchased 6280 E. 39th Ave. in Denver, the defendants wrongly kept $35,000 that was held in a trust while the transaction was pending.
Attorneys: Edward J. Krisor
Filed: 4/30/2023
23cv31274
Titan Applicators LLC v. 1833 Emerson LLC; Farrington Construction Management LLC; McCarty and Company Construction LLC; First Western Trust Bank; Cosmo Cabinets LLC; Denver County Public Trustee
Mechanic’s lien foreclosure at 1833 Emerson St. in Denver due to $18,668 in unpaid labor and materials.
Attorneys: Terry Ehrlick and Alanna Boswell, Arnold & Arnold
Filed: 5/1/2023
23cv31280
Tanya Larby; Rachel Jones; Abigail Jones; Anthony Vargas; Gloriluz Lebron v. Ivy Crossing Apartments aka Ivy Crossing Owner LLC
The plaintiffs claim that they haven’t been allowed back in their apartments since fleeing a 4 a.m. fire at 2380 S. Quebec St. in Denver on April 8.
Attorneys: Brett J. Davies and John Maroney, Bull & Davies P.C.
Filed: 5/5/2023
23cv31329
Auriel Rodgers v. PPF Amli 1900 Little Raven Street LLC; Robert W. Olson; Trenton A. Dimmerling
The plaintiff alleges the defendants’ third-floor balcony at 1900 Little Raven St. collapsed on Memorial Day 2021, causing her to fall one floor and break an ankle.
Attorneys: Wayne E. Vaden and Sydney C. Merrell, City Park Law Group
Filed: 5/5/2023
23cv31328
L2M LLC, a Texas limited liability company v. The Oaks Park Condominiums Association Inc.; Alan Chrite; EHI LLC; Michael A. Curtis; Brandon E. Egloff; Randolph R. Reyes; Jon C. Bustos; Patrick Feeney; Wellton MTF Co.; Stephen S. Meyer Trust & Barbara K. Meyer Trust; Christina Katsaros; Danerley Dunkley; Hong Du; Matthew R. Murrell; Shawn Nicely; Nancy Sue Jackson Revocable Trust; Kaitlyn N. Cook; Morgan N. Long; Todd Gray; Anna Kern; Ken Kern; AM Financing Corporation; United Wholesale Mortgage LLC, a Michigan limited liability company; Fairway Independent Mortgage Corporation, a Texas corporation; Colorado Housing Enterprises LLC; Arrowhead Capital Corporation, a California corporation; Mortgage Solutions of Colorado LLC; Colorado Housing and Finance Authority; Mortgage Research Center LLC dba Veterans United Home Loans, a Missouri limited liability company; Universal American Mortgage Company LLC, a Florida limited liability company; Public Trustee of City and County of Denver; Green Building Technologies LLC; Lallier Construction Inc.
Mechanic’s lien foreclosure at 10150 E. Virginia Ave. in Denver due to $395,846 in unpaid repairs after a fire.
Attorneys: David R. Ball, Ball & Barry Law
Filed: 5/6/2023
23cv31335
Vertical Management Group LLC v. McDonald Management LLC; Child’s GST Trust fbo Frank P. Spratlen IV; Brandice Seccombe
Mechanic’s lien foreclosure at 320 Milwaukee St. in Denver due to $18,760 in unpaid construction management services.
Attorneys: Michael E. Bonifazi, Kutak Rock
Filed: 5/5/2023
23cv31333
Colors Group LLC v. Advenir Living LLC; Advenir Real Estate Management LLC; Adevenir@Cherry Creek North LLC; Advenir@Cherry CreekNorth GP Inc.; Advenir@Bear Valley LLC; Advenir@Bear Valley GP Inc.
The plaintiff claims that it rehabbed apartments at 1090 S. Parker Rd. and 3550 S. Kendall St. in Denver but wasn’t paid by the defendants.
Attorneys: Thomas R. Ripp, Boatwright Ripp
Filed: 5/8/2023
23cv31347
Colorado Department of Labor; Division of Labor Standards and Statistics v. Christopher Wilson dba C & D Construction LLC
The plaintiffs seek a court order forcing the defendant to pay $128,688 in fines and penalties for wage violations.
Attorneys: Julia German and Rachel Medaugh, Linebarger Goggan Blair & Sampson
Filed: 5/9/2023
23cv31361
Integrity Fire Safety Services LLC v. The Clear Creek Company; Sean McClay
The plaintiff accuses the defendants of refusing to pay it $86,732 for fire sprinkler installations at six locations, including the Riverfront Park Apartments at 1460 Little Raven St. in Denver and 1201 16th St. Mall in Denver.
Attorneys: Mark D. Gruskin and Charles Fuller, Senn Visciano Canges P.C.
Filed: 5/9/2023
23cv31351
Douglas District Court
Bram Construction Services LLC v. Li Guoping; Shuyi Wang; LoanDepot.Com; Douglas County Public Trustee
Mechanic’s lien foreclosure at 9362 Mountain Brush St. in Highlands Ranch due to $156,000, plus interest, in unpaid restoration work after lightning damage.
Attorneys: Chad M. McShane and Gianna C. Rossi, Robinson Waters & O’Dorisio P.C.
Filed: 5/1/2023
23cv30336
Catherine Kilstrom; Catherine Kilstrom Living Trust v. Ryan Homes; Chris Sublette
The plaintiffs say they purchased a home at 1206 Wildcat Bend in Castle Rock that was built by the defendants, who didn’t disclose a long list of construction defects.
Attorneys: Alvin M. Cohen and Amanda C. Hoberg, Woods & Aitken
Filed: 5/8/2023
23cv30352
Jim Macleod; Kim Macleod v. Elk Horn Painting
The plaintiffs accuse the defendant of causing significant damage to 2597 Oak Vista Ct. in Castle Rock and then refusing to pay for the repairs.
Attorneys: J. Scott Sweeney, Sweeney Construction Law
Filed: 5/8/2023
23cv30353
Jefferson District Court
8150 W. 26th Ave. v. 8150 W. 26th Ave. A; 8150 W. 26th Ave. B; Matthew Barnett
The plaintiff says it bought the Silver Leaf Apartments at 8150 W. 26th Ave. in Lakewood from the defendants, who didn’t disclose that access to it is partly blocked.
Attorneys: Chris G. Baumgartner, Agilis Legal P.C.
Filed: 4/25/2023
23cv30559
Catamount Constructors Inc. v. Bedrock Excavating Corp.; CSI Financial LLC
The plaintiff general contractor says that after it hired the defendant subcontractors for the construction of apartment complexes at 11901 Ridge Rd. in Wheat Ridge and 5900 Promenade Pkwy. in Castle Rock, the defendants didn’t finish the work and then filed wrongful liens against those properties.
Attorneys: Laurence F. Dunn III
Filed: 4/27/2023
23cv30567
Tara Salas v. The Snowbird II Condominiums Phase II Condominiums Association Inc.; Avenue One Properties LLC; Rocher Services Ltd. dba Servpro of North Thorton/Brighton
The plaintiff says that 3334 S. Ammons St. in Lakewood was damaged by the defendants when urine and feces backed up from the defendants’ clubhouse and entered her house.
Attorneys: Matthew J. Bruff, Bruff Kentish
Filed: 4/28/2023
23cv30570
WG Golden LLC v. Charles A. Braun; Joanna M. Braun; Ascer Holdings LLC; RLB I LLC; Braun Ranch Road LLC; Miller & Law P.C.
The plaintiff claims that it was sued by the defendant Brauns and won a verdict against them but the Brauns, with help from their lawyers, then unlawfully transferred all of their property, including their own homes, to prevent the plaintiff from collecting.
Attorneys: Drew P. Fein and Scott W. Drusch, Brown Dunning Walker Fein Drusch P.C.
Filed: 5/1/2023
23cv30577
Colin Enger; Jordan Enger v. Duane O’Hara; Wild Irishman Tree and Landscape; Wild Irishman Tree & Landscape Inc.
The plaintiffs, who are owners of 474 S. Holland St. in Lakewood, say they paid the defendants $9,217 for landscaping work that the defendants never completed.
Attorneys: W. Bryant Bodie, Bodie Enger Law
Filed: 4/28/2023
23cv30574
Marsus LLC v. Lura Benningfield; Stephen P. Brereton; Heather K. Burcar; Joseph A. Burcar; Elaine A. Burcar Revocable Trust; Mary Kleeman; June Kleeman; Lindsay Family Trust dated April 17, 2009; Rosetta J. Logan; Mortgage Electronic Registration Systems Inc.; Susan D. Morris; Paula J. Myrant; Samuel L. Myrant; Jeremy B. Nelson; Peak National Bank; Jonathon Pendl; Heather Pietrykowski; Thomas Pietrykowski; Jeffrey P. Polak; Kathleen L. Rodriguez; Neil R. Rosenberger; Annette J. Rosenberger; Robert W. Scheck; Frank H. Sommer; Eric Spas; Steven J. Strunk; David C. Van Der Laan; Mary P. Van Der Laan; Kenneth L. Van Der Laan; Phillip Van Der Laan; Jessie Van Der Laan-Delaney; Wells Fargo Bank NA
The plaintiff says a typo in a 1923 deed prevents it from accessing landlocked property.
Attorneys: Kevin E. McKay, Anderson Notarianni McMahon
Filed: 5/3/2023
23cv30600
Provost Construction and Sons LLC, a Virginia limited liability company v. Epic HVAC Inc.
Motion to substitute a $52,500 bond in place of a $35,000 mechanic’s lien at a Marco’s Pizza location, 9956 W. Remington Pl. in Littleton.
Attorneys: Michael A. Schlueter, Schlueter Mahoney & Ross P.C.
Filed: 5/3/2023
23cv30599
U.S. District Court — Colorado
Illinois Union Insurance Company v. Club Valencia Condominium Owners Association Inc.
The plaintiff asks the court to declare it has no duty to pay the defendant’s underlying claim for fire damage because the defendant failed to maintain hard-wired smoke detectors at the property, 1300 S. Parker Rd. in Denver.
Attorneys: Matthew S. Ponzi and Brian E. Devilling, Foran Glennon Palandech Ponzi & Rudloff P.C.
Filed: 4/26/2023
1:23cv1054
