The Alfred A. Arraj U.S. District Court building at 901 19th St. (BusinessDen file)
Adams District Court
American Steel v. Maverick Steel Inc.
The plaintiff alleges that the defendant shoddily erected a roof at 8573 Ulster St. in Commerce City that later collapsed during a snowstorm.
Attorneys: Reid Jennings and Chris Parrish, Parrish & Jennings
Filed: 8/30/2023
23cv31224
City of Westminster v. Betty L. Doyle; Fidelity Homestead Associates; Adams County Public Trustee
The plaintiff claims that the defendants’ property at 7731 Knox Court in Westminster was “leveled by an explosion, requiring Westminster to expend significant resources on clean up.” The city now wants to foreclose on its $109,915 lien there.
Attorneys: Geoffrey P. Anderson and Elizabeth S. Marcus, Anderson Notarianni McMahon
Filed: 8/29/2023
23cv31217
Shanghai Land Investment v. Rikk N’ Rai; Samira Mithani; Sanjib Bhowmick; Koyeli Bhowmick; Juda Rahim
The plaintiff alleges that it leased 7041-7181 Pecos St. in Denver to the defendants, who owe $269,247 in back rent.
Attorneys: Yun Y. Wang, Britt Tshering & Wang
Filed: 9/7/2023
23cv31269
Rachel Chaparro v. Berkeley Point
The plaintiff says that she bought 5751 Zuni Court in Denver from the defendant, who didn’t disclose or fix its defective work.
Attorneys: David P. Hutchinson, Otten Johnson Robinson Neff & Ragonetti P.C
Filed: 9/12/2023
23cv31279
Arapahoe District Court
Richard Estess v. American Family Insurance Company
The plaintiff says that 4950 S. Clinton St. in Greenwood Village suffered $425,000 in damage when a car crashed into it and the defendant wrongly denied his full claim.
Attorneys: Marc Whyte
Filed: 8/29/2023
23cv31671
Tara Enterprises v. New Health Services; National Health Services; New Health Pain Treatment Centers; New Health Diagnostics; Rocky Mountain Pain Solutions; Cherry Creek Wellness Center; Cherry Creek Wellness Center; Madison Realty Senior Care Fund; Haluk Yilmaztur; Mehmet Kazgan; David Bregman; Gary Langendoen; Kirk Mathew Arnol; Huseyin Yilmazturk; And Adam Sexton
The plaintiff says that it leased 3277 S. Lincoln St. in Englewood to two defendants, who breached the lease by not paying $627,775 in rent. After winning a $781,554 judgment against those defendants, the plaintiff says it discovered all the defendants are a network of companies engaged in fraud, including the theft of Paycheck Protection money.
Attorneys: Christopher J. Dawes, Risa B. Brown and Kirsten N. Kube, Fox Rothschild
Filed: 9/1/2023
23cv31698
Phil Harding v. Weddle Professional Roofing
The plaintiff says that he hired the defendant to build a new roof with solar panels at 3 Walden Lane in Cherry Hills Village and the work was shoddy.
Attorneys: Pro se
Filed: 9/5/2023
23cv31706
Patricia Torres; Leonard Roy Torres Sr. v. Arapahoe County Board of Equalization; Arapahoe County Assessor
The plaintiffs appeal the defendants’ assessment of 5349 S. Flanders Way in Centennial.
Attorneys: Pro se
Filed: 9/7/2023
23cv227
Cokan Enterprises Inc. v. Roche Constructors Inc.; Murphy Oil USA Inc., a Delaware corporation
Mechanic’s lien foreclosure at 14900 E. Colfax Ave. in Aurora due to $82,813 in unpaid work.
Attorneys: Michael P. Cross, Cross Law
Filed: 9/8/2023
23cv31746
Bab Construction v. All Universal Construction
The plaintiff accuses the defendant of not paying it $12,145 for siding installation.
Attorneys: Bill Peterson, Sarah Young, Jonathan Lebsack and Colin Ksobiech, Miller Cohen Peterson Young P.C.
Filed: 9/11/2023
23cv31761
Boulder District Court
Barbara Holub; Kirk Holub; Darren McKeen; Lauren McKeen; Olivia McKeen; Susan Smith; Mark Dayan; Mayumi Dayan; Lisa Dayan; David Dayan; Brent Maxwell; Kim McKeen v. Public Service Company of Colorado dba Xcel Energy, Does
The plaintiffs accuse the defendant of starting the Marshal Fire, damaging their homes.
Attorneys: Eric Matteson, Daniel Mensher, Gretchen Freeman Cappio, Natida Sribhibhadh, Sydney Read, Alison Chase and Matthew Preusch, Keller Rohrback
Filed: 8/31/2023
23cv30620
Bernadette Morrissey; Timothy Morrissey v. Garrison Property and Casualty Insurance, a subsidiary of USAA Casualty Insurance
The plaintiffs say the defendant refused to fully cover their losses at 825 Vivian St. in Longmont, resulting in “mounting debt” and a threat of foreclosure.
Attorneys: Eric R. Jonsen, Allen Vellone Wolf Helfrich & Factor P.C.
Filed: 9/6/2023
23cv30630
Andrew Bojorquez; Gilbert Bojorquez; Jonathan Wajszczuk; Denise De Herrera; Shannon Smith; Alexandria Ruiz; Maria Love; Royce Labauex; Samantha Weber; Salvador Gonzales; Lauren Nguyen; Ana Corrales; Alberto Valvidia Jimenez; Michael Angeles; Nicholas Garcia; Sariah Long Smith; David Lee; James Gasper; Andrew Miller; Katherine Lee; Kaelin Chin; Jeffrey Menke; Mary Wilkins; Angelica Cozzini; Amanda Edwards; Nathaniel Cousar; Elizabeth Faught; Stephanie Perez; Eddie Ramirez; Lupe Linda Ramirez; Kiera Perry; Syair Miller Perry v. American Bankers Insurance Co. of Florida dba Assurant
The plaintiffs accuse the defendant of refusing to fully cover their losses after the Parkside Collective Apartments, at 14565 E. Alameda Ave. in Aurora, exploded.
Attorneys: Michael S. Burg, Jessica B. Prochaska, Shane C. Fulton, Peter A. Gibbins and Alyssa C. E. Hill, Burg Simpson Eldredge Hersh & Jardine P.C.
Filed: 9/6/2023
23cv30632
Nicholas Becker; Tatiana Becker v. Howard Selby III; Linda Jade Fong; Eva Marie; Brenda Eisenga; James David Keith; Compass Colorado aka Compass aka Compass Real Estate Co.
The plaintiffs say that they bought 500 Arroyo Chico in Boulder, a 27,000-square-foot former Buddhist monastery with a 30-car garage, from the defendants, who didn’t disclose that well water there “had extremely dangerous levels of arsenic.”
Attorneys: Eric Olson and Abigail Hinchcliff, Olson Grimsley Kawanabe Hinchcliff & Murray
Filed: 9/8/2023
23cv30642
Chandra Shrestha; Dharma Shrestha; Prabana Shrestha v. Public Service Company of Colorado dba Xcel Energy
The plaintiffs accuse the defendant of starting the Marshal Fire, damaging their homes.
Attorneys: Kevin S. Hannon and Joseph A. Welsh, Singleton Schreiber
Filed: 9/7/2023
23cv30635
Scott Mattes; Becci Starr v. United Services Automobile Association; USAA Casualty Insurance Company; USAA General Indemnity Company
The plaintiffs allege that the defendants failed to fully cover their claim after 135 Poorman Road in Boulder sustained $400,420 in damage from burst pipes.
Attorneys: John G. Taussig III and Scott D. Smith, Taussig & Smith P.C.
Filed: 9/11/2023
23cv30645
Broomfield District Court
Omni Interlocken Company v. Jay Yamashita, Assessor for Broomfield County; Board of Equalization of Broomfield County
The plaintiff, which owns the Omni Interlocken at 500 Interlocken Blvd. in Broomfield, says the defendant wrongly assessed its value at $42.9 million rather than $23.2 million.
Attorneys: Justin L. Cohen, David B. Meschke and Bridget C. DuPey, Brownstein Hyatt Farber Schreck
Filed: 9/1/2023
23cv30189
Carmen Arevelo; Cleo Nordstrom; Hector Villalobos v. Spruce Meadows Homeowners Association; Spruce Meadows Metropolitan District; Lawrence Gowin; Edward Pyun Jr; Bullard Family Trust; Michael Chao; Joseph Leto; John. and Stacey Mari Trust; Anne Maura Johnson Trust; Amy Bayer; William Swails Living Trust; Orion Armon; Jensen Bridger; Keith and Lisa Boyer; Andrew Nevadomski; Brad and Kelly Schoenfeld Living Trust; Daniel Fisher; David Lucas; Jessica Griffith; Jaylene Kunze; Quinn McCoy; Ryan McGrotty; L12SMFD; Mark Korth; Bryan Scott and Sherri Patrick; Joel and Karen Winner; Raymond Kloss; Sodienye Tetenta; Brandon and Shelley Baca; John Wahl; Thomas Ray; Stephen Koutavas Trust; Hsin Family Living Trust; Heidi Devereaux
The plaintiffs, who own 15050 and 15100 Zuni St. in Broomfield, accuse the defendants of causing high water to enter their properties and horse stables.
Attorneys: Ryan P. Horace, Frascona Joiner Goodman and Greenstein P.C.
Filed: 9/1/2023
23cv30191
AX RE Holdings v. Total Body Care; Evan Neubeiser; Renee Neubeiser
The plaintiff claims that it leases a unit at 16818 Sheridan Parkway in Broomfield to the defendants, who owe $36,559 in back rent, taxes, insurance and fees.
Attorneys: Lyndsay Ressler, Ressler Law
Filed: 9/1/2023
23cv30190
Denver District Court
ZKB Properties LLC; Milford Brinkerhoff v. Ridge Construction Inc.; Vern Robinson
The plaintiffs say that they hired the defendants to build garages at 3449 Eliot St., 2021 Eliot St., 1460 Utica St. and 1336 Stuart St. in Denver, then paid the defendants $61,257 in deposits, and the defendants didn’t do the work.
Attorneys: Jeffrey M. Glotzer, Frascona Joiner Goodman and Greenstein P.C.
Filed: 8/30/2023
23cv32529
PLP Holdings LLC v. JBC Ent. Inc.
The plaintiff alleges that it hired the defendant to remove soil from 3463 Lawrence St. in Denver, the defendant did that, the plaintiff paid the defendant its full $21,000, and the defendant still filed a mechanic’s lien on the property.
Attorneys: Robert E. Wells, Kumpf Charsley & Hansen
Filed: 8/31/2023
23cv32533
Dawn McNulty; Jacob McNulty v. Christopher R. Palecki; Christopher Construction fka Christopher Construction Inc.
The plaintiffs say that they hired the defendants to build a carriage house at 153 W. 1st Ave. in Denver and the defendants didn’t do the work or return a $59,375 deposit.
Attorneys: Jason B. Robinson, Fairfield and Woods P.C.
Filed: 9/1/2023
23cv32548
Garrison Property and Casualty Insurance Co., a Texas corporation v. First Choice Mechanicals LLC
The plaintiff accuses the defendant of improperly installing an air conditioner at 3092 S. Josephine St. in Denver, resulting in water damage.
Attorneys: Keith P. Ray, The Ray Law Firm
Filed: 9/1/2023
23cv32546
Swinerton Builders v. DH Pace Company
Motion to substitute a $77,920 bond in place of a $51,613 mechanic’s lien at The Current, 3615 and 3601 Delgany St. in Denver.
Attorneys: Alex King, Beltzer Bangert & Gunnell
Filed: 9/1/2023
23cv32552
Western States Property Services v. Amguard Insurance Company; Parker-Douglas Insurance Inc.
The plaintiff, which was ordered by a judge to pay $469,949 to a condo owner at the Snowbird II in Lakewood, says the defendants wrongly refused to cover its losses.
Attorneys: Bradley A. Levin and Kerri J. Anderson, Levin Sitcoff Waneka P.C.
Filed: 9/1/2023
23cv32555
Swinerton Builders v. Smalley & Company
Motion to substitute a $214,146 bond in place of a $142,430 mechanic’s lien at The Current, 3615 and 3601 Delgany St. in Denver.
Attorneys: Alex King, Beltzer Bangert & Gunnell
Filed: 9/1/2023
23cv32553
Thomas S. Yang aka Thomas S. Yaeg v. The Training Fields Ltd. aka The Training Fields Ltd.; Dardano’s Flowerland Inc.; Levels IV Inc.; the State of Colorado aka the State of Colorado; Colorado Department of Labor and Employment Unemployment Insurance Employer Services; Springer and Steinberg P.C. nka Springer Steinberg; Giacomini Burstein and Holycross PC; Nicholas Filardo; Laura Weinstein; Spherex Inc. dba Spherex Corp.; Helix TCS LLC, a Delaware limited liability company; BevTech Inc. aka BEVTECH Inc dba Green CO2 Systems; City and County of Denver, Community Planning and Development; City and County of Denver, Department of Transportation and Infrastructure aka Treasury Division; Paul D. Lopez, as Public Trustee of the City and County of Denver; Does
The plaintiff accuses the defendants of defaulting on an $815,000 promissory note that encumbers 1205 W. Evans Ave. in Denver.
Attorneys: Kirk B. Holleyman, Kirk Holleyman P.C.
Filed: 9/7/2023
23cv32614
Coorscrib 2021 LLC; Scott Riopelle v. Cline Design Group Inc.
The plaintiffs say that they hired the defendant to build a 13-unit apartment complex at 3327 Tejon St. in Denver and the work was delayed and shoddy.
Attorneys: Damian S. Stone, The Law Office of Damian Stone P.C.
Filed: 9/7/2023
23cv32610
2235 Arapahoe LLC v. NTV Holdings LLC; Thrive Lending Fund II LLC, a Texas limited liability company; Paul D. Lopez, as public trustee of the City and County of Denver
The plaintiff says that it agreed to purchase 2235 Arapahoe St. in Denver from the defendants, who then reneged on their purchase agreement.
Attorneys: Amanda H. Halstead, Mills Halstead & Zaloudek
Filed: 9/6/2023
23cv32591
Hannah Kreski v. INCO Property Management and Sales Inc.
The plaintiff claims that the defendant failed to maintain 1001 S. Eliot St. in Denver, resulting in constant flooding and mold exposure.
Attorneys: Heather A. Stein, Stein Legal Services
Filed: 9/7/2023
23cv32606
Claire Bayne; Ronald Capozzi; Shelley Capozzi v. The Ashby White Co.; Lydia White; Caitlin Sargent
The plaintiffs allege that they paid the defendants $38,331 to renovate a unit at 700 N. Washington St. in Denver and “1.5 years after entering into the contract, they have nothing to show for what they believed was a garden variety renovation.”
Attorneys: Jeffrey M. Glotzer, Frascona Joiner Goodman and Greenstein P.C.
Filed: 9/8/2023
23cv32621
Alberta Martinez v. Maximinio Cordova; Max Cordova LLC
The plaintiff says that she paid the defendants $33,000 to improve 1809 W. Stoll Place in Denver and the work was shoddy, unpermitted and incomplete.
Attorneys: Joaquin G. Padilla, Padilla & Padilla
Filed: 9/8/2023
23cv32630
J and B Investments Ltd. v. Mario Medina; USA Property Services Inc.
The plaintiff says that after it paid the defendants $120,000 to remodel a duplex at 2065 Depew St. in Edgewater, the defendants ran off with the money and didn’t do the work.
Attorneys: J. Lee Gray, Condit Csajaghy
Filed: 9/8/2023
23cv32633
Richard Wells v. AIG Property Casualty Company
The plaintiff accuses the defendant of wrongly denying his claim after 100 N. Gaylord St. in Denver sustained significant wind and ice damage.
Attorneys: Daniel E. Becnel III and Kathryn W. Becnel, Becnel Law
Filed: 9/12/2023
23cv32655
Perkins and Will Inc., a Delaware corporation v. AP 2126 Lawrence Investors LLC, a Delaware limited liability company; AP 2126 Lawrence Property LLC, a Delaware limited liability company; Tri City National Bank; City and County of Denver; Public Trustee of City and County of Denver
Foreclosure of a mechanic’s lien at 2126-2136 Lawrence St. in Denver due to $280,025 in unpaid design work.
Attorneys: Matthew J. Ninneman, Hall & Evans
Filed: 9/12/2023
23cv32658
Douglas District Court
Corey Elliot v. Professional Ponds; Shane Hastings
The plaintiff says that after he paid the defendants $76,153 to build a pond in Lone Tree, they ran off with the money and never delivered supplies or built the pond.
Attorneys: Michael P. Murray and Casey Alexa Peel, Davis & Ceriani P.C.
Filed: 9/8/2023
23cv30688
Natalie Carneal v. Shawn Stafford; Janet Stafford; Mortgage Electronic Registration Systems
The plaintiff asks the court to partition 2037 Rosette Place in Castle Rock, which she co-owns with the defendant Shawn Stafford, a prison inmate.
Attorneys: Nicole K. Griffard and Joseph J. Lico, Robinson & Henry P.C.
Filed: 9/11/2023
23cv30691
Jefferson District Court
Lawrence Ryczek; Donna Ryczek v. State Farm Fire and Casualty Company
The plaintiffs say that 12310 W. 38th Ave. in Wheat Ridge suffered $61,000 in water damage but the defendant only agreed to cover $11,000.
Attorneys: Lawrence A. VandenBout, Callender Bowlin
Filed: 8/30/2023
23cv31162
Hideway Lake Properties v. Jeremy Bradley; Chris Pizzo; Lisa Pizzo; Elizabeth Light; Hideway Lake Properties
The plaintiff claims its neighbors, the defendants, have locked a border gate near 14975 W. 58th Place in Golden, blocking the plaintiff from its property.
Attorneys: Murray Wilkening, Murray Wilkening P.C.
Filed: 8/30/2023
23cv31165
Cub Creek Ranch Homeowners Association; Joseph Fischer III v. Cub Creek Ranch Development Corporation; The Reserve At Cub Creek Ranch Homeowners Association
The plaintiffs accuse the defendants, a neighboring residential development in Evergreen, of using a gate to block access between the two developments.
Attorneys: Stephanie A. Kanan and Andrew S. Green, Snell & Wilmer
Filed: 9/1/2023
23cv31180
LKQ General Contracting v. State Farm Fire and Casualty Company
The plaintiff alleges that the defendant wrongly denied its claim after a hailstorm caused $39,385 in damage to 7864 W. Ontario Pl. in Littleton.
Attorneys: David M. Roth, The Roth Group
Filed: 9/1/2023
23cv31181
Chad Meredith; Valerie Gunnels Meredith v. Bath Dudes; Peter Cumplido dba Cumplido Group
The plaintiffs say that they paid the defendants $32,077 to remodel bathrooms at 9382 Garrison Drive in Westminster and the defendants didn’t finish the job.
Attorneys: Reagan Larkin, Messner Reeves
Filed: 9/6/2023
23cv31194
Avondale Private Lending v. Tapper Investments
The plaintiff says it loaned the defendant $1.7 million and the defendant hasn’t repaid the money, so the plaintiff seeks to foreclose on 3305 Timbergate Trail in Evergreen.
Attorneys: Ryan T. Shaffer, Sherman & Howard
Filed: 9/8/2023
23cv31205
Devin Swycinsky v. State Farm Fire and Casualty Company
The plaintiff accuses the defendant of wrongly refusing to cover his full claim after a windstorm damaged a unit at 7770 W. 87th Dr. in Arvada.
Attorneys: Chad T. Wilson and Patrick C. McGinnis, Chad T. Wilson Law Firm
Filed: 9/8/2023
23cv31209
Dakota Station II Condominium Association v. Clarity Pools
The plaintiff says that it paid the defendant $16,380 for plumbing and deck repairs at its condo building in Littleton but the defendant hasn’t done the work.
Attorneys: Joseph A. Bucceri and Jonah G. Hunt, Orten Cavanagh Holmes & Hunt
Filed: 9/11/2023
23cv31219
U.S. District Court – Colorado
Employers Mutual Casualty Company v. Division 7 Construction Inc.; Shaddox Holdings, LLC; Legacy Capital Partners Inc.; Symmetry Builders Inc.
The plaintiff wants the court to declare that it has no duty to indemnify the defendants, who are being sued in Denver for allegedly doing shoddy construction work.
Attorneys: Gregory R. Giometti and John D. Mereness, Giometti & Mereness P.C.
Filed: 9/8/2023
1:23cv2307
The Alfred A. Arraj U.S. District Court building at 901 19th St. (BusinessDen file)
Adams District Court
American Steel v. Maverick Steel Inc.
The plaintiff alleges that the defendant shoddily erected a roof at 8573 Ulster St. in Commerce City that later collapsed during a snowstorm.
Attorneys: Reid Jennings and Chris Parrish, Parrish & Jennings
Filed: 8/30/2023
23cv31224
City of Westminster v. Betty L. Doyle; Fidelity Homestead Associates; Adams County Public Trustee
The plaintiff claims that the defendants’ property at 7731 Knox Court in Westminster was “leveled by an explosion, requiring Westminster to expend significant resources on clean up.” The city now wants to foreclose on its $109,915 lien there.
Attorneys: Geoffrey P. Anderson and Elizabeth S. Marcus, Anderson Notarianni McMahon
Filed: 8/29/2023
23cv31217
Shanghai Land Investment v. Rikk N’ Rai; Samira Mithani; Sanjib Bhowmick; Koyeli Bhowmick; Juda Rahim
The plaintiff alleges that it leased 7041-7181 Pecos St. in Denver to the defendants, who owe $269,247 in back rent.
Attorneys: Yun Y. Wang, Britt Tshering & Wang
Filed: 9/7/2023
23cv31269
Rachel Chaparro v. Berkeley Point
The plaintiff says that she bought 5751 Zuni Court in Denver from the defendant, who didn’t disclose or fix its defective work.
Attorneys: David P. Hutchinson, Otten Johnson Robinson Neff & Ragonetti P.C
Filed: 9/12/2023
23cv31279
Arapahoe District Court
Richard Estess v. American Family Insurance Company
The plaintiff says that 4950 S. Clinton St. in Greenwood Village suffered $425,000 in damage when a car crashed into it and the defendant wrongly denied his full claim.
Attorneys: Marc Whyte
Filed: 8/29/2023
23cv31671
Tara Enterprises v. New Health Services; National Health Services; New Health Pain Treatment Centers; New Health Diagnostics; Rocky Mountain Pain Solutions; Cherry Creek Wellness Center; Cherry Creek Wellness Center; Madison Realty Senior Care Fund; Haluk Yilmaztur; Mehmet Kazgan; David Bregman; Gary Langendoen; Kirk Mathew Arnol; Huseyin Yilmazturk; And Adam Sexton
The plaintiff says that it leased 3277 S. Lincoln St. in Englewood to two defendants, who breached the lease by not paying $627,775 in rent. After winning a $781,554 judgment against those defendants, the plaintiff says it discovered all the defendants are a network of companies engaged in fraud, including the theft of Paycheck Protection money.
Attorneys: Christopher J. Dawes, Risa B. Brown and Kirsten N. Kube, Fox Rothschild
Filed: 9/1/2023
23cv31698
Phil Harding v. Weddle Professional Roofing
The plaintiff says that he hired the defendant to build a new roof with solar panels at 3 Walden Lane in Cherry Hills Village and the work was shoddy.
Attorneys: Pro se
Filed: 9/5/2023
23cv31706
Patricia Torres; Leonard Roy Torres Sr. v. Arapahoe County Board of Equalization; Arapahoe County Assessor
The plaintiffs appeal the defendants’ assessment of 5349 S. Flanders Way in Centennial.
Attorneys: Pro se
Filed: 9/7/2023
23cv227
Cokan Enterprises Inc. v. Roche Constructors Inc.; Murphy Oil USA Inc., a Delaware corporation
Mechanic’s lien foreclosure at 14900 E. Colfax Ave. in Aurora due to $82,813 in unpaid work.
Attorneys: Michael P. Cross, Cross Law
Filed: 9/8/2023
23cv31746
Bab Construction v. All Universal Construction
The plaintiff accuses the defendant of not paying it $12,145 for siding installation.
Attorneys: Bill Peterson, Sarah Young, Jonathan Lebsack and Colin Ksobiech, Miller Cohen Peterson Young P.C.
Filed: 9/11/2023
23cv31761
Boulder District Court
Barbara Holub; Kirk Holub; Darren McKeen; Lauren McKeen; Olivia McKeen; Susan Smith; Mark Dayan; Mayumi Dayan; Lisa Dayan; David Dayan; Brent Maxwell; Kim McKeen v. Public Service Company of Colorado dba Xcel Energy, Does
The plaintiffs accuse the defendant of starting the Marshal Fire, damaging their homes.
Attorneys: Eric Matteson, Daniel Mensher, Gretchen Freeman Cappio, Natida Sribhibhadh, Sydney Read, Alison Chase and Matthew Preusch, Keller Rohrback
Filed: 8/31/2023
23cv30620
Bernadette Morrissey; Timothy Morrissey v. Garrison Property and Casualty Insurance, a subsidiary of USAA Casualty Insurance
The plaintiffs say the defendant refused to fully cover their losses at 825 Vivian St. in Longmont, resulting in “mounting debt” and a threat of foreclosure.
Attorneys: Eric R. Jonsen, Allen Vellone Wolf Helfrich & Factor P.C.
Filed: 9/6/2023
23cv30630
Andrew Bojorquez; Gilbert Bojorquez; Jonathan Wajszczuk; Denise De Herrera; Shannon Smith; Alexandria Ruiz; Maria Love; Royce Labauex; Samantha Weber; Salvador Gonzales; Lauren Nguyen; Ana Corrales; Alberto Valvidia Jimenez; Michael Angeles; Nicholas Garcia; Sariah Long Smith; David Lee; James Gasper; Andrew Miller; Katherine Lee; Kaelin Chin; Jeffrey Menke; Mary Wilkins; Angelica Cozzini; Amanda Edwards; Nathaniel Cousar; Elizabeth Faught; Stephanie Perez; Eddie Ramirez; Lupe Linda Ramirez; Kiera Perry; Syair Miller Perry v. American Bankers Insurance Co. of Florida dba Assurant
The plaintiffs accuse the defendant of refusing to fully cover their losses after the Parkside Collective Apartments, at 14565 E. Alameda Ave. in Aurora, exploded.
Attorneys: Michael S. Burg, Jessica B. Prochaska, Shane C. Fulton, Peter A. Gibbins and Alyssa C. E. Hill, Burg Simpson Eldredge Hersh & Jardine P.C.
Filed: 9/6/2023
23cv30632
Nicholas Becker; Tatiana Becker v. Howard Selby III; Linda Jade Fong; Eva Marie; Brenda Eisenga; James David Keith; Compass Colorado aka Compass aka Compass Real Estate Co.
The plaintiffs say that they bought 500 Arroyo Chico in Boulder, a 27,000-square-foot former Buddhist monastery with a 30-car garage, from the defendants, who didn’t disclose that well water there “had extremely dangerous levels of arsenic.”
Attorneys: Eric Olson and Abigail Hinchcliff, Olson Grimsley Kawanabe Hinchcliff & Murray
Filed: 9/8/2023
23cv30642
Chandra Shrestha; Dharma Shrestha; Prabana Shrestha v. Public Service Company of Colorado dba Xcel Energy
The plaintiffs accuse the defendant of starting the Marshal Fire, damaging their homes.
Attorneys: Kevin S. Hannon and Joseph A. Welsh, Singleton Schreiber
Filed: 9/7/2023
23cv30635
Scott Mattes; Becci Starr v. United Services Automobile Association; USAA Casualty Insurance Company; USAA General Indemnity Company
The plaintiffs allege that the defendants failed to fully cover their claim after 135 Poorman Road in Boulder sustained $400,420 in damage from burst pipes.
Attorneys: John G. Taussig III and Scott D. Smith, Taussig & Smith P.C.
Filed: 9/11/2023
23cv30645
Broomfield District Court
Omni Interlocken Company v. Jay Yamashita, Assessor for Broomfield County; Board of Equalization of Broomfield County
The plaintiff, which owns the Omni Interlocken at 500 Interlocken Blvd. in Broomfield, says the defendant wrongly assessed its value at $42.9 million rather than $23.2 million.
Attorneys: Justin L. Cohen, David B. Meschke and Bridget C. DuPey, Brownstein Hyatt Farber Schreck
Filed: 9/1/2023
23cv30189
Carmen Arevelo; Cleo Nordstrom; Hector Villalobos v. Spruce Meadows Homeowners Association; Spruce Meadows Metropolitan District; Lawrence Gowin; Edward Pyun Jr; Bullard Family Trust; Michael Chao; Joseph Leto; John. and Stacey Mari Trust; Anne Maura Johnson Trust; Amy Bayer; William Swails Living Trust; Orion Armon; Jensen Bridger; Keith and Lisa Boyer; Andrew Nevadomski; Brad and Kelly Schoenfeld Living Trust; Daniel Fisher; David Lucas; Jessica Griffith; Jaylene Kunze; Quinn McCoy; Ryan McGrotty; L12SMFD; Mark Korth; Bryan Scott and Sherri Patrick; Joel and Karen Winner; Raymond Kloss; Sodienye Tetenta; Brandon and Shelley Baca; John Wahl; Thomas Ray; Stephen Koutavas Trust; Hsin Family Living Trust; Heidi Devereaux
The plaintiffs, who own 15050 and 15100 Zuni St. in Broomfield, accuse the defendants of causing high water to enter their properties and horse stables.
Attorneys: Ryan P. Horace, Frascona Joiner Goodman and Greenstein P.C.
Filed: 9/1/2023
23cv30191
AX RE Holdings v. Total Body Care; Evan Neubeiser; Renee Neubeiser
The plaintiff claims that it leases a unit at 16818 Sheridan Parkway in Broomfield to the defendants, who owe $36,559 in back rent, taxes, insurance and fees.
Attorneys: Lyndsay Ressler, Ressler Law
Filed: 9/1/2023
23cv30190
Denver District Court
ZKB Properties LLC; Milford Brinkerhoff v. Ridge Construction Inc.; Vern Robinson
The plaintiffs say that they hired the defendants to build garages at 3449 Eliot St., 2021 Eliot St., 1460 Utica St. and 1336 Stuart St. in Denver, then paid the defendants $61,257 in deposits, and the defendants didn’t do the work.
Attorneys: Jeffrey M. Glotzer, Frascona Joiner Goodman and Greenstein P.C.
Filed: 8/30/2023
23cv32529
PLP Holdings LLC v. JBC Ent. Inc.
The plaintiff alleges that it hired the defendant to remove soil from 3463 Lawrence St. in Denver, the defendant did that, the plaintiff paid the defendant its full $21,000, and the defendant still filed a mechanic’s lien on the property.
Attorneys: Robert E. Wells, Kumpf Charsley & Hansen
Filed: 8/31/2023
23cv32533
Dawn McNulty; Jacob McNulty v. Christopher R. Palecki; Christopher Construction fka Christopher Construction Inc.
The plaintiffs say that they hired the defendants to build a carriage house at 153 W. 1st Ave. in Denver and the defendants didn’t do the work or return a $59,375 deposit.
Attorneys: Jason B. Robinson, Fairfield and Woods P.C.
Filed: 9/1/2023
23cv32548
Garrison Property and Casualty Insurance Co., a Texas corporation v. First Choice Mechanicals LLC
The plaintiff accuses the defendant of improperly installing an air conditioner at 3092 S. Josephine St. in Denver, resulting in water damage.
Attorneys: Keith P. Ray, The Ray Law Firm
Filed: 9/1/2023
23cv32546
Swinerton Builders v. DH Pace Company
Motion to substitute a $77,920 bond in place of a $51,613 mechanic’s lien at The Current, 3615 and 3601 Delgany St. in Denver.
Attorneys: Alex King, Beltzer Bangert & Gunnell
Filed: 9/1/2023
23cv32552
Western States Property Services v. Amguard Insurance Company; Parker-Douglas Insurance Inc.
The plaintiff, which was ordered by a judge to pay $469,949 to a condo owner at the Snowbird II in Lakewood, says the defendants wrongly refused to cover its losses.
Attorneys: Bradley A. Levin and Kerri J. Anderson, Levin Sitcoff Waneka P.C.
Filed: 9/1/2023
23cv32555
Swinerton Builders v. Smalley & Company
Motion to substitute a $214,146 bond in place of a $142,430 mechanic’s lien at The Current, 3615 and 3601 Delgany St. in Denver.
Attorneys: Alex King, Beltzer Bangert & Gunnell
Filed: 9/1/2023
23cv32553
Thomas S. Yang aka Thomas S. Yaeg v. The Training Fields Ltd. aka The Training Fields Ltd.; Dardano’s Flowerland Inc.; Levels IV Inc.; the State of Colorado aka the State of Colorado; Colorado Department of Labor and Employment Unemployment Insurance Employer Services; Springer and Steinberg P.C. nka Springer Steinberg; Giacomini Burstein and Holycross PC; Nicholas Filardo; Laura Weinstein; Spherex Inc. dba Spherex Corp.; Helix TCS LLC, a Delaware limited liability company; BevTech Inc. aka BEVTECH Inc dba Green CO2 Systems; City and County of Denver, Community Planning and Development; City and County of Denver, Department of Transportation and Infrastructure aka Treasury Division; Paul D. Lopez, as Public Trustee of the City and County of Denver; Does
The plaintiff accuses the defendants of defaulting on an $815,000 promissory note that encumbers 1205 W. Evans Ave. in Denver.
Attorneys: Kirk B. Holleyman, Kirk Holleyman P.C.
Filed: 9/7/2023
23cv32614
Coorscrib 2021 LLC; Scott Riopelle v. Cline Design Group Inc.
The plaintiffs say that they hired the defendant to build a 13-unit apartment complex at 3327 Tejon St. in Denver and the work was delayed and shoddy.
Attorneys: Damian S. Stone, The Law Office of Damian Stone P.C.
Filed: 9/7/2023
23cv32610
2235 Arapahoe LLC v. NTV Holdings LLC; Thrive Lending Fund II LLC, a Texas limited liability company; Paul D. Lopez, as public trustee of the City and County of Denver
The plaintiff says that it agreed to purchase 2235 Arapahoe St. in Denver from the defendants, who then reneged on their purchase agreement.
Attorneys: Amanda H. Halstead, Mills Halstead & Zaloudek
Filed: 9/6/2023
23cv32591
Hannah Kreski v. INCO Property Management and Sales Inc.
The plaintiff claims that the defendant failed to maintain 1001 S. Eliot St. in Denver, resulting in constant flooding and mold exposure.
Attorneys: Heather A. Stein, Stein Legal Services
Filed: 9/7/2023
23cv32606
Claire Bayne; Ronald Capozzi; Shelley Capozzi v. The Ashby White Co.; Lydia White; Caitlin Sargent
The plaintiffs allege that they paid the defendants $38,331 to renovate a unit at 700 N. Washington St. in Denver and “1.5 years after entering into the contract, they have nothing to show for what they believed was a garden variety renovation.”
Attorneys: Jeffrey M. Glotzer, Frascona Joiner Goodman and Greenstein P.C.
Filed: 9/8/2023
23cv32621
Alberta Martinez v. Maximinio Cordova; Max Cordova LLC
The plaintiff says that she paid the defendants $33,000 to improve 1809 W. Stoll Place in Denver and the work was shoddy, unpermitted and incomplete.
Attorneys: Joaquin G. Padilla, Padilla & Padilla
Filed: 9/8/2023
23cv32630
J and B Investments Ltd. v. Mario Medina; USA Property Services Inc.
The plaintiff says that after it paid the defendants $120,000 to remodel a duplex at 2065 Depew St. in Edgewater, the defendants ran off with the money and didn’t do the work.
Attorneys: J. Lee Gray, Condit Csajaghy
Filed: 9/8/2023
23cv32633
Richard Wells v. AIG Property Casualty Company
The plaintiff accuses the defendant of wrongly denying his claim after 100 N. Gaylord St. in Denver sustained significant wind and ice damage.
Attorneys: Daniel E. Becnel III and Kathryn W. Becnel, Becnel Law
Filed: 9/12/2023
23cv32655
Perkins and Will Inc., a Delaware corporation v. AP 2126 Lawrence Investors LLC, a Delaware limited liability company; AP 2126 Lawrence Property LLC, a Delaware limited liability company; Tri City National Bank; City and County of Denver; Public Trustee of City and County of Denver
Foreclosure of a mechanic’s lien at 2126-2136 Lawrence St. in Denver due to $280,025 in unpaid design work.
Attorneys: Matthew J. Ninneman, Hall & Evans
Filed: 9/12/2023
23cv32658
Douglas District Court
Corey Elliot v. Professional Ponds; Shane Hastings
The plaintiff says that after he paid the defendants $76,153 to build a pond in Lone Tree, they ran off with the money and never delivered supplies or built the pond.
Attorneys: Michael P. Murray and Casey Alexa Peel, Davis & Ceriani P.C.
Filed: 9/8/2023
23cv30688
Natalie Carneal v. Shawn Stafford; Janet Stafford; Mortgage Electronic Registration Systems
The plaintiff asks the court to partition 2037 Rosette Place in Castle Rock, which she co-owns with the defendant Shawn Stafford, a prison inmate.
Attorneys: Nicole K. Griffard and Joseph J. Lico, Robinson & Henry P.C.
Filed: 9/11/2023
23cv30691
Jefferson District Court
Lawrence Ryczek; Donna Ryczek v. State Farm Fire and Casualty Company
The plaintiffs say that 12310 W. 38th Ave. in Wheat Ridge suffered $61,000 in water damage but the defendant only agreed to cover $11,000.
Attorneys: Lawrence A. VandenBout, Callender Bowlin
Filed: 8/30/2023
23cv31162
Hideway Lake Properties v. Jeremy Bradley; Chris Pizzo; Lisa Pizzo; Elizabeth Light; Hideway Lake Properties
The plaintiff claims its neighbors, the defendants, have locked a border gate near 14975 W. 58th Place in Golden, blocking the plaintiff from its property.
Attorneys: Murray Wilkening, Murray Wilkening P.C.
Filed: 8/30/2023
23cv31165
Cub Creek Ranch Homeowners Association; Joseph Fischer III v. Cub Creek Ranch Development Corporation; The Reserve At Cub Creek Ranch Homeowners Association
The plaintiffs accuse the defendants, a neighboring residential development in Evergreen, of using a gate to block access between the two developments.
Attorneys: Stephanie A. Kanan and Andrew S. Green, Snell & Wilmer
Filed: 9/1/2023
23cv31180
LKQ General Contracting v. State Farm Fire and Casualty Company
The plaintiff alleges that the defendant wrongly denied its claim after a hailstorm caused $39,385 in damage to 7864 W. Ontario Pl. in Littleton.
Attorneys: David M. Roth, The Roth Group
Filed: 9/1/2023
23cv31181
Chad Meredith; Valerie Gunnels Meredith v. Bath Dudes; Peter Cumplido dba Cumplido Group
The plaintiffs say that they paid the defendants $32,077 to remodel bathrooms at 9382 Garrison Drive in Westminster and the defendants didn’t finish the job.
Attorneys: Reagan Larkin, Messner Reeves
Filed: 9/6/2023
23cv31194
Avondale Private Lending v. Tapper Investments
The plaintiff says it loaned the defendant $1.7 million and the defendant hasn’t repaid the money, so the plaintiff seeks to foreclose on 3305 Timbergate Trail in Evergreen.
Attorneys: Ryan T. Shaffer, Sherman & Howard
Filed: 9/8/2023
23cv31205
Devin Swycinsky v. State Farm Fire and Casualty Company
The plaintiff accuses the defendant of wrongly refusing to cover his full claim after a windstorm damaged a unit at 7770 W. 87th Dr. in Arvada.
Attorneys: Chad T. Wilson and Patrick C. McGinnis, Chad T. Wilson Law Firm
Filed: 9/8/2023
23cv31209
Dakota Station II Condominium Association v. Clarity Pools
The plaintiff says that it paid the defendant $16,380 for plumbing and deck repairs at its condo building in Littleton but the defendant hasn’t done the work.
Attorneys: Joseph A. Bucceri and Jonah G. Hunt, Orten Cavanagh Holmes & Hunt
Filed: 9/11/2023
23cv31219
U.S. District Court – Colorado
Employers Mutual Casualty Company v. Division 7 Construction Inc.; Shaddox Holdings, LLC; Legacy Capital Partners Inc.; Symmetry Builders Inc.
The plaintiff wants the court to declare that it has no duty to indemnify the defendants, who are being sued in Denver for allegedly doing shoddy construction work.
Attorneys: Gregory R. Giometti and John D. Mereness, Giometti & Mereness P.C.
Filed: 9/8/2023
1:23cv2307
