The Alfred A. Arraj United States Courthouse in downtown Denver. (BusinessDen file)
Adams District Court
D’Hispanos Inc. v. JC Contractor LLC; Jose H. Canche
The plaintiff check-cashing company says that it cashed payroll checks for the defendants’ employees that bounced, so the defendants owe it $115,364.
Attorneys: Miguel R. Velasco
Filed: 1/3/2024
24cv30019
Muhammad L. Muhammad v. Paul Amundson; Roney McConnell
The plaintiff says that after he and the defendant McConnell sold 1667 Dayton St. in Aurora for $310,000, the defendant Amundson, a disbarred attorney, put their $195,025 in sale proceeds in escrow and never paid the plaintiff.
Attorneys: Christopher H. Wisher, Wisher Law
Filed: 1/3/2024
24cv30020
Atlantic Casualty Insurance Company v. Premier Garages and Concrete Inc. dba Premier Garages and Concrete Plus Home Remodeling
The plaintiff claims it is owed $17,037 from the defendant for insurance coverage.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/3/2024
24cv30021
Monica M. Armijo v. Francisco G. Dominguez
The plaintiff asks the court to partition 1547 W. 81st Pl. in Denver.
Attorneys: Murray Wilkening
Filed: 1/4/2024
24cv30035
The Garrett Construction Company LLC v. Joseph Smedra dba US Painting
Motion to substitute a $182,240 bond in place of a $121,493 mechanic’s lien at 14121 Grant St. in Thornton.
Attorneys: Timothy W. Gordon, Holland & Hart
Filed: 1/4/2024
24cv30038
Jacqueline Nordstrom v. David Hulst
The plaintiff, who owns 12140 Bryant St. in Westminster, accuses the defendant tenant of damaging the carpet and not paying rent. She says that he owes her $11,505.
Attorneys: Dipak Patel and Tyler D. Lambert, Ciancio Ciancio Brown P.C.
Filed: 1/9/2024
24cv30066
Waltraud Hollenbeck v. Richard Johnson; Horizon Resources III; David Steyaert Jr.
The plaintiff says that the defendants are wrongly claiming to own mineral rights at 33780 38th Ave. in Watkins that he owns.
Attorneys: Pro se
Filed: 1/11/2024
24cv4
Arapahoe District Court
SMH West v. Rocky Mountain Civil Excavating
Motion to substitute a $615,195 bond in place of a $410,130 claim at the “Aurora Crossroads Metropolitan District No. 1 Civil Project.”
Attorneys: Michael C. Zehner and Bryce J. Martinez, Beltzer Bangert & Gunnell
Filed: 1/2/2024
24cv30006
Cheftek v. Tavern Littleton; 2589 W Main Street; B Side Capital dba Colorado Lending Source; Htlf Bank Fka Centennial Bank And Trust; US Small Business Administration; Wells Fargo Bank; Public Trustee For Arapahoe County
Mechanic’s lien foreclosure at 2589 W. Main St. in Littleton due to $7,295 in unpaid work.
Attorneys: Jack P. Storti and Geoffrey C. Gardner, Berg Hill Greenleaf Ruscitti
Filed: 1/3/2024
24cv30007
WE O’Neil Construction Company of Colorado v. Brighton Crane Service
Motion to substitute a $11,124 bond in place of a $7,416 mechanic’s lien at 3595 S. Jason St. in Englewood.
Attorneys: Michael Schuster and Stephen D. Gurr, Polsinelli
Filed: 1/3/2024
24cv30009
The Garrett Construction Company LLC v. Farm & Home Lumber LLC
Motion to substitute a $15,424 bond in place of a $10,283 mechanic’s lien at 5815 S. Elk Way in Aurora.
Attorneys: Timothy W. Gordon, Holland & Hart
Filed: 1/3/2024
24cv30011
Kim England v. Legacy Roofing & Construction LLC
The plaintiff says that she paid the defendant $12,000 to repair a roof at 19960 E. Belleview Ln. in Centennial and the defendant did not do that.
Attorneys: Alan Schindler and Anna Goldman, Greenspoon Marder
Filed: 1/4/2024
24cv30013
Behm Construction Ltd. v. Dragon’s Horde LLC dba Gamer’s Heaven Denver; BGN Ventures Ltd., a California limited partnership; Michael R. Westerberg, as public trustee for Arapahoe County
Mechanic’s lien foreclosure at 19291 E. Quincy Ave. in Aurora due to $156,273 in unpaid work.
Attorneys: Neil S. Sullenberger, Jennifer L. Roskamp and Michael A. Gubiotti, Sullenberger Roskamp
Filed: 1/4/2024
24cv30016
8400 E. Crescent SM LLC v. RGN-Englewood III LLC
The plaintiff says that it leases 8400 E. Crescent Pkwy. in Greenwood Village to the defendant, which owes $215,977 in back rent.
Attorneys: Dan Godin and Marcel Krzystek, Jester Gibson & Moore
Filed: 1/9/2024
24cv30053
Ed Eimer Design Studio LLC dba Eeimer Design dba Eimer v. Alberta 8081 East Orchard LLC
The plaintiff architect claims it is owed $35,000 from the defendant for design work.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/10/2024
24cv30059
BGN Ventures Ltd. v. Dragon’s Horde LLC dba Gamers Heaven Denver; Helena Speiser; Michelle Loud; Erick Crosby; Terry Cox II; Nathaniel Mitchell-Bey
The plaintiff, which leased 19291 E. Quincy Ave. in Aurora to the defendants, accuses them of not paying rent and not paying contractors, resulting in a $156,000 lien.
Attorneys: Devin C. Daines and Stephan Papadopoulos, Illumine Legal
Filed: 1/10/2024
24cv30066
County Bennington Joint Venture v. Bullet Liner Denver; Kevin Shipman; Adam Nealy dba Colorado Milspec
The plaintiff, which leases 2705 S. Tejon St. in Englewood to the defendants, claims that they owe $41,792 in back rent.
Attorneys: Robert J. Bruce, RJB Lawyer
Filed: 1/11/2024
24cv30076
Nationwide Insurance Company of America v. Amanda Wilson
The plaintiff wants an umpire to appraise 6303 S. Olive St. in Centennial.
Attorneys: Nicholas B. Klann and Morgan S. Nance, White and Steele P.C.
Filed: 1/11/2024
24cv30075
David Hicks & Lampert Brokerage LLC v. Bonbeck Parker LLC
The plaintiff says it was hired by Amazon to broker a lease at 11000 S. Parker Rd. in Parker and the defendant landlord refuses to pay its $160,000 commission.
Attorneys: David M. Pittinos, Joseph W. Mark and Jordan E. Helton, Moye White
Filed: 1/11/2024
24cv30078
Ready Capital Mortgage Financing 2021-FL5 LLC v. CPVF II Solarium LLC
The plaintiff wants a receiver appointed for 7400 E. Orchard Rd. in Greenwood Village because the defendant allegedly hasn’t repaid a $20.4 million loan.
Attorneys: William R. Meyer, Polsinelli
Filed: 1/11/2024
24cv30080
Mitchel Snyder v. Amplitude Electric Inc.; Cole Schara
The plaintiff claims that he co-founded the defendant electrical contractor with the defendant Schara, who removed him and refuses to pay him what he’s owed.
Attorneys: David W. Hannum and Christopher Barr Davlin, Robinson & Henry
Filed: 1/12/2024
24cv30086
Breanna Beem v. 2 Hail Inc. dba A to Z Roofing Inc aka A to Z Roofing Exteriors; James Whelan aka Jim Whelan
The plaintiff says that the defendants required her to work during maternity leave.
Attorneys: Christopher M.A. Lujan, Empower P.C.
Filed: 1/16/2024
24cv30100
Andy Haydusky v. Chris Brown; Stanley R. Brown; FB Holdings LLC; Full Moon Properties LLC; CMF Investors LLC
The plaintiff says that he and the defendant Brown agreed to partner on a collision repair company and co-own the company’s real estate at 7551 S. Grant St. in Littleton and 3985 S. Kalamath St. in Englewood, then the defendant sold their business for $4.3 million without his knowledge and didn’t share the sale proceeds.
Attorneys: Jon T. Bradley and Kelci S. Straub, Bradley Devitt Haas & Watkins P.C.
Filed: 1/16/2024
24cv30107
D2 Structures LLC v. Aaron Ward; Jill Ward; Canvas Credit Union
Mechanic’s lien foreclosure at 7123 S. Hudson Circle in Centennial due to $57,936 in unpaid work.
Attorneys: Stephen E. Csajaghy
Filed: 1/16/2024
24cv30110
Boulder District Court
Micah Braslawsky, individually and on behalf of all persons similarly situated v. Public Service Company of Colorado dba Xcel Energy; Xcel Energy Inc.; Xcel Energy Services Inc.
The class-action plaintiffs accuse the defendants of starting the Marshall Fire and damaging their property.
Attorneys: James W. Avery, Avery Law Firm; Natasha N. Serino and Shannon F. Nocon, Schack Law Group
Filed: 1/2/2024
24cv30004
Nathaniel Nelson; Rupa Nelson v. Farmers Insurance Exchange
The plaintiffs, who own 382 Whispering Pines Rd. in Boulder, allege that the defendant didn’t pay them enough after the house suffered water damage.
Attorneys: David M. Roth and Jessica A. Breckenridge, The Roth Group
Filed: 1/3/2024
24cv30005
Kyle Moffett; Julia Moffett v. USAA Casualty Insurance Company
The plaintiffs accuse the defendant of not paying them enough after 1122 Eldorado Dr. in Superior was damaged in the Marshall Fire.
Attorneys: Katherine E. Goodrich and Rodney J. Monheit, MoGo
Filed: 1/4/2024
24cv30014
Glen T. Cummings; Evanna A. Dowis v. State Farm Fire and Casualty Insurance Company
The plaintiffs claim that the defendant did not pay them enough after 1167 Hillside Ln. in Louisville was destroyed in the Marshall Fire.
Attorneys: Katherine E. Goodrich and Rodney J. Monheit, MoGo
Filed: 1/5/2024
24cv30020
Aubry Hoffman; Jon Price v. Tim Wanner
The plaintiffs say that they bought 7460 Mount Meeker Rd. in Longmont for $865,000 from the defendant, who didn’t disclose sickening mold.
Attorneys: Giovanni M. Ruscitti and Geoffrey C. Gardner, Berg Hill Greenleaf Ruscitti
Filed: 12/8/2024
24cv30022
State of Colorado, upon relation of Philip J. Weiser, Attorney General for the State of Colorado; Michael Dougherty, District Attorney for the 20th Judicial District v. Populum Real Estate Holdings LLC dba Four Star Realty; Four Star Realty and Property Management; Taconic Companies LLC
The plaintiffs accuse the defendant managers of off-campus housing of wrongly withholding security deposits from tenants and charging unfair fees.
Attorneys: Colorado Attorney General’s Office
Filed: 24cv30023
24cv30023
Adam Teunissen; Andrea Austin v. Farmers Insurance
The plaintiffs claim that the defendant has not paid them enough since 7226 Four Rivers Rd. in Boulder was damaged in a hailstorm.
Attorneys: Pro se
Filed: 1/9/2024
24cv2
Alex Kutsishin; Cynthia Kutsishin v. Bob Cahn Homes Inc. dba Taxman Cahn LLC
The plaintiffs say that they bought a show house at 6782 Niwot Hills Dr. in Niwot from the defendant builder and the work was shoddy.
Attorneys: Aaron B. Belzer, Belzer Law
Filed: 1/16/2024
24cv30039
Denver District Court
Montegra Capital Resources Ltd. v. 2345 South Delaware LLC
The plaintiff accuses the defendant of defaulting on its mortgage for 2345 S. Delaware St., a vacant warehouse, and asks the court to appoint a receiver for that property.
Attorneys: John A. Logan, Laff Bennett Logan P.C.
Filed: 1/2/2024
24cv30010
Hcbeck Ltd. v. Keenan Hopkins Suder & Stowell Contractors Inc.
Motion to substitute a $3,124,125 bond in place of a $2,082,750 mechanic’s lien at 240 14th St. in Denver.
Attorneys: Michael Cowan, Beltzer Bangert & Gunnell
Filed: 1/3/2024
24cv30016
Millenium Green Valley Ranch Owner LLC v. Horizon LLC
Motion to substitute a $619,820 bond in place of a $413,214 mechanic’s lien at 4909 N. Telluride St. in Denver.
Attorneys: David A. Brewster, Otten Johnson Robinson Neff & Ragonetti P.C.
Filed: 1/2/2024
24cv30007
Cheftek LLC v. 7401 E. 1st Avenue LLC; the Tavern at Lowry Inc.; Wells Fargo Bank NA; Lowry Community Master Association Inc.; B Side Capital dba Colorado Lending Source Ltd.; U.S. Small Business Administration; City & County of Denver; Huron Properties LLC; Tavern Prospect Inc. dba Whiskey Tango Foxtrot; MidFirst Bank; Public Trustee for Denver County
Mechanic’s lien foreclosure at 7401 E. 1st Ave. in Denver due to $10,008 in unpaid work.
Attorneys: Jack P. Storti and Geoffrey C. Gardner, Berg Hill Greenleaf Ruscitti
Filed: 1/2/2024
24cv30008
Citizens Insurance Company of America as subrogee of The Colorado Chiropractic Association v. Clearview Water LLC; A Perfect Plumber LLC
The plaintiff accuses the defendants of shoddily installing a water line at 8751 E. Hampden Ave. in Denver, costing the plaintiff $46,803 in insurance claims.
Attorneys: Glenn W. Mattar, Denenberg Tuffley
Filed: 1/4/2024
24cv30025
Shaw Builders LLC v. Burnco Colorado LLC
Motion to substitute a $536,360 bond in place of a $357,573 mechanic’s lien at 519 Lipan St. in Denver.
Attorneys: Michael J. Decker and Eric M. Lee, Murphy & Decker P.C.
Filed: 1/4/2024
24cv30026
Anh Dao Thi Dao v. Phuong Smith; Toan Le; New Horizon Investments LLC; Cherry Creek Ltd. dba Brokers Guild Real Estate
The plaintiff says that she bought 1000 S. Tejon St. in Denver while being represented by the defendant brokers, who didn’t disclose that they were also representing the seller. The defendants then required her to borrow $100,000 at a usurious 24-percent interest rate and filed a lien on the house even after she repaid that loan.
Attorneys: Ugyen Tshering, Yun Wang and Andrew G. Britt, Britt Tshering & Wang
Filed: 1/4/2024
24cv30033
Brannan Sand and Gravel Co. LLC dba Brannan Ready Mix v. Lavin & Sons Concrete LLC; Abraham Lavin
The plaintiff alleges it is owed $51,900 from the defendants for construction supplies.
Attorneys: Mark D. Gruskin and Uriel Martinez, Senn Visciano Canges P.C.
Filed: 1/5/2024
24cv30040
Stg Cherry Creek LLC v. MCAA Brands LLC aka Restaurant Acquisition and Development Group LLC
The plaintiff says that it leased a suite at 7808 Cherry Creek South Dr. in Denver to the defendant, which hasn’t occupied the property or paid rent since June.
Attorneys: Charles E. Fuller and Uriel Martinez, Senn Visciano Canges P.C.
Filed: 1/5/2024
24cv30041
Stg Cherry Creek LLC v. Morrison Lake Company LLC
The plaintiff says that it leased a suite at 7808 Cherry Creek South Dr. in Denver to the defendant, which hasn’t occupied the property or paid rent since November.
Attorneys: Charles E. Fuller and Uriel Martinez, Senn Visciano Canges P.C.
Filed: 1/5/2024
24cv30042
Patricia Johnson v. Lincoln Contracting LLC; Casey Cazier; Ahcene Djebli
The plaintiff says that she hired the defendants to build a tandem house at 3863 Vrain St. in Denver and they did not do that.
Attorneys: David B. Bush
Filed: 1/7/2024
24cv30050
Neil Gennuso v. The Board of County Commissioners of the County of Denver; The City of Denver; Regional Transportation District
The plaintiff accuses the defendants of failing to maintain Federal Boulevard, causing him to hit a broken signpost while riding a scooter near 10th and Federal.
Attorneys: Kevin Flesch, Flesch & Beck Law
Filed: 1/8/2024
24cv30057
Pinnacol Assurance dba One Pinnacol fka Pinnacol Assurance Service Hub v. CC Siding dba Cortes Custom Siding
The plaintiff claims the defendant owes $28,558 for workers’ compensation insurance.
Attorneys: J. Gregory McAuliffe, McAuliffe Neiman P.C.
Filed: 1/8/2024
24cv30059
USAA Casualty Insurance Company aso Matthew and Barbara Gollub v. Dema Plumbing LLC
The plaintiff accuses the defendant of shoddily installing a kitchen drain line at 10226 E. 59th Pl. in Denver, resulting in water damage.
Attorneys: Keith P. Ray, The Ray Law Firm
Filed: 1/8/2024
24cv30060
Tami Piper v. Streamline Design Build; Holly Torres; Chris Torres
The plaintiff accuses the defendants of doing shoddy work at 2242 W. Stuart St. in Fort Collins, costing her $45,000.
Attorneys: Pro se
Filed: 1/5/2024
24cv12
Homesite Insurance Co. v. BEST GDR LLC dba J&J Service Professionals LLC dba Premium Home Service; J&J Professionals LLC dba Apex Heating and Air Conditioning
The plaintiff accuses the defendants of shoddily installing a furnace at 4700 E. Idaho Pl. in Denver, causing a fire and costing the plaintiff $48,355 in insurance claims.
Attorneys: W. Bryant Bodie and Colin Enger, Bodie Enger Law
Filed: 1/8/2024
24cv30056
Margaret Ballard v. Krysin Howington; RC Home Improvement LLC
The plaintiff says that after she paid the defendants $9,100 to paint 745 S. Decatur St. in Denver, they filed a spurious lien on the property, interfering with a sale of that home.
Attorneys: Pro se
Filed: 1/5/2024
24cv9
Thomas A. Stocks v. Keesh Pankey; Nukisha Pankey; Desibil Development LLC
The plaintiff claims that after he was hired to add a second story to 1042 Steele St. in Denver, the defendants abruptly canceled the contract and refused to pay him.
Attorneys: Pro se
Filed: 1/4/2024
24cv5
Thomas A. Stocks v. Keesh Pankey; Nukisha Pankey; Desibil Development LLC; Welton St. Cafe Inc.
The plaintiff claims that after he was hired to install drywall at 2883 Welton St. in Denver, the defendants abruptly canceled the contract and refused to pay him.
Attorneys: Pro se
Filed: 1/4/2024
24cv6
Milender White Construction Company v. Sprayfoam Southwest Inc. dba Roofing Southwest, Global Roofing Group
Motion to substitute a $556,145 bond in place of a $377,430 mechanic’s lien at 357 S. Bannock St. in Denver.
Attorneys: Ryan Markham and Bret R. Gunnell, Beltzer Bangert & Gunnell
Filed: 1/8/2024
24cv30064
Aaark Heating & Air Conditioning Inc. dba Aaark Total Home Services v. Chris Falasco dba Endeavor Exteriors; SCG Atlas Uptown Square LLC; Wells Fargo Bank N.A.; Fannie Mae
Mechanic’s lien foreclosure at 1950 Pennsylvania St. in Denver due to $98,120 in unpaid HVAC work.
Attorneys: Thomas R. Ripp, Boatright Ripp & Lusk
Filed: 1/8/2024
24cv30065
Robert Comby v. Prolift Rigging Company LLC; Travis Black
The plaintiff accuses the defendants of operating an unsafe job site at 11588 County Road 59 in Keenesburg, causing him to fall 70 feet to the ground.
Attorneys: Christopher K. Gilbert; Kevin Haynes and Steve Kherkher, Kherkher Garcia; Marcus R. Spagnoletti, Spagnoletti Law Firm
Filed: 1/9/2024
24cv30066
Nichole Collins v. GREP Southwest LLC dba Greystar
The class-action plaintiff accuses the defendant of charging tenants unlawful “junk fees.”
Attorneys: Jason Legg, Cadiz Law
Filed: 1/9/2024
24cv30077
Ella Cityhomes Owners Association Inc. v. 9th Avenue (Denver) Block 3 Owner LLC; BKB Holdings I LLC; The Consulting Group LLC; CIM Group; Smith-Leitzinger Group Inc. fka Enayat Schneider Smith Engineering Inc.; Oz Architecture Inc.; Ninyo & Moore Geotechnical and Environmental Sciences Consultants; MEP Engineering Inc.; Ware Malcomb Inc.; Catena Construction LLC; Meta Landscape Architecture; D-7 Roofing LLC
The plaintiff accuses the defendants of doing shoddy work at 829 Bellaire St. in Denver.
Attorneys: Kristina R. Dixon and Heidi E. Storz, Kerrane Storz P.C.
Filed: 1/9/2024
24cv30083
Alvindra Gregory v. Ollie G. Williams; Solias Development LLC
The plaintiff alleges that she paid the defendants $51,866 to add a second story at 5054 N. Billings St. in Denver and the defendants didn’t pay subcontractors, resulting in liens.
Attorneys: Brian DeBauche
Filed: 1/11/2024
24cv30100
Tarah M. Donaghue v. Willy Andrew Smith
The plaintiff asks the court to partition 778 S. Osage St. in Denver.
Attorneys: Carolyn Pelloux
Filed: 1/12/2024
24cv30108
Rosenberg Renovations, LLC v. Dena Samuels; Martha Samuels; Harry Samuels; NewRez LLC; Paul D. Lopez as the Public Trustee for the City and County of Denver
Mechanic’s lien foreclosure at 4320 Lisbon Ct. in Denver due to $4,522 in unpaid work.
Attorneys: Aaron A. Boschee and Benjamin P. Meade, Achieve Law Group
Filed: 1/12/2024
24cv30110
First American Data Tree LLC dba Data Tree v. QED Analytics Inc.
The plaintiff says the defendant owes $74,450 for access to its database of land records.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/12/2024
24cv30114
1833 Emerson LLC. v. Sellan Steel LLC; Diversified Caulking & Waterproofing Inc.; Bronson Construction and Glass Inc.; Schindler Elevator Corporation
Motion to substitute $271,035 in bonds in place of $180,690 in mechanic’s liens at 1833 N. Emerson St. in Denver.
Attorneys: John A. Wharton and April C. Connally, Greenberg Traurig
Filed: 1/12/2024
24cv30121
Wenli Yang; Alameda Massage Spa LLC v. Martin Flores; Ling Chen Flores; ML Foot Massage LLC; Jane Doe
The plaintiffs accuse the defendants of unlawfully evicting them from 55 W. Alameda Ave. in Denver.
Attorneys: Yun Wang and Ugyen Tshering, Britt Tshering & Wang
Filed: 1/15/2024
24cv30129
Douglas County Board of Equalization v. Board of Equalization of the State of Colorado; Barbara Brewer; Bernard Buescher; Chris Hansen; Marty Flynn; Julie McCluskie
The plaintiff claims that the defendants’ analysis wrongly caused a five-percent increase in the plaintiff’s property assessments.
Attorneys: Andrew C. Steers, Jeffrey Garcia and W. Casey Brown, Douglas County Attorney’s Office
Filed: 1/16/2024
24cv30133
Schneider Building Company Inc. v. SWI
Motion to substitute a $134,553 bond in place of a $89,702 mechanic’s lien at 4591-4599 N. Tejon St. and 2000-2020 W. 46th Ave. in Denver.
Attorneys: Kory D. George, Abigail R. Frame and Sarah K. Mielke, Woods Aitken
Filed: 1/16/2024
24cv30143
Douglas District Court
OTB Site Solutions Inc. v. Haulstar Corp.
Motion to substitute a $72,715 bond in place of a $48,477 mechanic’s lien at 5954 Promenade Pkwy. in Castle Rock.
Attorneys: Eldon E. Silverman, Preeo Silverman Green & Egle P.C.
Filed: 1/3/2024
24cv30003
Garrett Construction Company LLC v. Allied Interior Solutions LLC
Motion to substitute a $75,717 bond in place of a $50,478 mechanic’s lien at 3360 Esker Circle in Castle Rock.
Attorneys: Timothy W. Gordon, Holland & Hart
Filed: 1/4/2024
24cv30005
4×4 Concrete Forming, Inc. v. Jud Caissons, Inc. dba Jud, Inc.; Nathaniel Hardage
The plaintiff subcontractor accuses the defendant general contractors of not paying it $28,467 for its work at 1317 White Fir Terrace in Castle Rock.
Attorneys: Michael P. Cross, Cross Law
Filed: 1/4/2024
24cv30006
JHL Constructors v. Keenan Hopkins Suder and Stowell Contractors
Motion to substitute a $60,044 bond in place of a $40,029 claim at the Parker Water & Sanitation District headquarters, 13939 Ancestry Dr. in Parker.
Attorneys: Timothy E. Reilly, Beltzer Bangert & Gunnell
Filed: 1/5/2024
24cv30015
OTB Site Solutions v. JK Transports
Motion to substitute a $125,828 bond in place of a $83,885 mechanic’s lien at 5954 Promenade Pkwy. in Castle Rock.
Attorneys: Eldon E. Silverman, Preeo Silverman Green & Egle P.C.
Filed: 1/5/2024
24cv30017
Castle Pines Winwater Works CO v. Integrity Concrete & Foundations LLC
The plaintiff alleges it is owed $30,246 from the defendant for construction supplies.
Attorneys: Daniel Chapman, BQ & Associates P.C.
Filed: 1/8/2024
24cv30019
The Garrett Construction Company LLC v. Mountain States Asphalt Paving Inc.
Motion to substitute a $411,135 bond in place of a $274,090 mechanic’s lien at 3360 Esker Circle in Castle Rock.
Attorneys: Timothy W. Gordon, Holland & Hart
Filed: 1/8/2024
24cv30020
Jefferson District Court
2W Properties LLC v. Bear Essence LLC dba Bear Essence Salon; Cynthia Hillegass
The plaintiff claims that it leases a suite at 3072 Evergreen Pkwy. in Evergreen to the defendants, who haven’t occupied it or paid rent since October.
Attorneys: Joseph Williams, Coan Payton & Payne
Filed: 1/5/2024
24cv30022
Avalanche Quality Construction LLC v. Gates Enterprises LLC
The plaintiff alleges it is owed $120,155 from the defendant for roofing work.
Attorneys: R. Scott Nelson
Filed: 1/5/2024
24cv30023
Truist Bank v. Breckenridge Multifamily Lakewood Colorado LLC
The plaintiff claims that it loaned the defendant $58.5 million for the construction of a 352-unit apartment complex at 1225 Wadsworth Blvd. in Lakewood and the defendant has defaulted on that loan. The plaintiff seeks a receiver for the property.
Attorneys: Gabriel Pinilla and Christopher D. Yost, Adams and Reese
Filed: 1/5/2024
24cv30024
Jefferson County Public Health v. Lee Meier
The plaintiff accuses the defendant of illegally dumping sewage at 2835 S.E. Grapevine Rd. in Idledale.
Attorneys: Amber J. Munck and Amy L. Padden, Jefferson County Attorney’s Office
Filed: 1/8/2024
24cv30027
Cars with Altitude Corporation v. Ameritrust Group dba USG Insurance Services Inc.
The plaintiff claims that the defendant refuses to cover its losses after thieves broke into 7785 W. Colfax Ave. in Lakewood and stole catalytic converters.
Attorneys: Kaylea Waechter, Ragab Law Firm P.C.
Filed: 1/8/2024
24cv30031
Lakeside Partners LLC v. Viking Real Estate Investments LLC; Land Title Guarantee Company LLC
The plaintiff says that it bought 5400 Ward Rd. Building No. 2 in Arvada from the defendant Viking, which won’t release $50,000 being held in escrow by Land Title.
Attorneys: David B. Bush
Filed: 1/8/2024
24cv30033
Commonwealth Land Title Insurance Company v. Deer Mountain Estates Inc.
The plaintiff alleges that the defendant sold 9351 S. Watson Gulch Rd. in Littleton, a transaction that the plaintiff insured, without disclosing the property was in violation of a county covenant, costing the plaintiff $346,200 in insurance claims.
Attorneys: Fred Van Remortel, Van Remortel LLC
Filed: 1/9/2024
24cv30036
Superior Tea & Pinball Foundation v. Interra Sky Westland LLC
The plaintiff says that it rented a unit at 1545 Quail St. in Lakewood from the defendant, who refused to install sprinklers at the property and then wrongly evicted the plaintiff.
Attorneys: Paul M. Grant, Goodreid Grant & Walta
Filed: 1/10/2024
24cv30046
Berry Companies Inc. dba Bobcat of the Rockies v. Jud Caissons Inc. dba Jud Inc.
The plaintiff claims that it is owed $55,173 for construction equipment rentals.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/10/2024
24cv30047
Denver Railings & Metal Art v. Young Kim aka Young A. Kim aka Young H. Kim aka Young Min Kim aka Young M. Kim aka Young Mee Kim aka Y. Kim Corporation
The plaintiff says the defendant owes $8,028 for the installation of metal railings.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/10/2024
24cv30048
Elvira Lara v. Snell and Wilmer dba Taborn Center; James D. Snow
The plaintiff accuses the defendants of using her property at 2075 Otis St. in Edgewater as collateral for a loan that she never authorized.
Attorneys: Pro se
Filed: 1/8/2024
24cv17
Daniels Welchester Neighborhood Association; Jessica Kendell; Jane Alvarado v. Jefferson County Board of County Commissioners; Jessica C. Wynn; Keith Michael Wynn; Tamara L. Hannaway
The plaintiffs appeal the defendants’ rezoning of 3.6 acres at 14095 and 14141 W. 7th Ave. in Golden.
Attorneys: Carrie S. Bernstein and Joshua Mangiali, Alderman Bernstein
Filed: 1/9/2024
24cv30042
Berkley Aspire dba Berkley Specialty Insurance Company v. New Vision Roofing & Exteriors LLC dba New Vision Roofing & Exteriors
The plaintiff claims that the defendant owes it $7,512 for insurance coverage.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/12/2024
24cv30065
Robert Allen; Jennifer Allen v. Kilgore Companies LLC
The plaintiffs, who own 9146 Broken Bow Ranch Rd. in Morrison, say that they hired a general contractor to renovate their home and that company in turn hired the defendant supplier, which filed a spurious $11,465 lien on 9146 Broken Bow Ranch Rd.
Attorneys: Robert H. Miller, Miller & Law P.C.
Filed: 1/12/2024
24cv30066
Robert Allen; Jennifer Allen v. Revolution ICF
The plaintiffs, who own 9146 Broken Bow Ranch Rd. in Morrison, say that they hired the defendant to renovate their home and it filed a spurious $36,500 lien.
Attorneys: Robert H. Miller, Miller & Law P.C.
Filed: 1/12/2024
24cv30067
Avalanche Quality Construction LLC v. Gates Enterprises LLC
The plaintiff subcontractor says that it was hired by the defendant, which still owes it $120,155 for roofing work.
Attorneys: R. Scott Nelson
Filed: 1/16/2024
24cv30075
The Alfred A. Arraj United States Courthouse in downtown Denver. (BusinessDen file)
Adams District Court
D’Hispanos Inc. v. JC Contractor LLC; Jose H. Canche
The plaintiff check-cashing company says that it cashed payroll checks for the defendants’ employees that bounced, so the defendants owe it $115,364.
Attorneys: Miguel R. Velasco
Filed: 1/3/2024
24cv30019
Muhammad L. Muhammad v. Paul Amundson; Roney McConnell
The plaintiff says that after he and the defendant McConnell sold 1667 Dayton St. in Aurora for $310,000, the defendant Amundson, a disbarred attorney, put their $195,025 in sale proceeds in escrow and never paid the plaintiff.
Attorneys: Christopher H. Wisher, Wisher Law
Filed: 1/3/2024
24cv30020
Atlantic Casualty Insurance Company v. Premier Garages and Concrete Inc. dba Premier Garages and Concrete Plus Home Remodeling
The plaintiff claims it is owed $17,037 from the defendant for insurance coverage.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/3/2024
24cv30021
Monica M. Armijo v. Francisco G. Dominguez
The plaintiff asks the court to partition 1547 W. 81st Pl. in Denver.
Attorneys: Murray Wilkening
Filed: 1/4/2024
24cv30035
The Garrett Construction Company LLC v. Joseph Smedra dba US Painting
Motion to substitute a $182,240 bond in place of a $121,493 mechanic’s lien at 14121 Grant St. in Thornton.
Attorneys: Timothy W. Gordon, Holland & Hart
Filed: 1/4/2024
24cv30038
Jacqueline Nordstrom v. David Hulst
The plaintiff, who owns 12140 Bryant St. in Westminster, accuses the defendant tenant of damaging the carpet and not paying rent. She says that he owes her $11,505.
Attorneys: Dipak Patel and Tyler D. Lambert, Ciancio Ciancio Brown P.C.
Filed: 1/9/2024
24cv30066
Waltraud Hollenbeck v. Richard Johnson; Horizon Resources III; David Steyaert Jr.
The plaintiff says that the defendants are wrongly claiming to own mineral rights at 33780 38th Ave. in Watkins that he owns.
Attorneys: Pro se
Filed: 1/11/2024
24cv4
Arapahoe District Court
SMH West v. Rocky Mountain Civil Excavating
Motion to substitute a $615,195 bond in place of a $410,130 claim at the “Aurora Crossroads Metropolitan District No. 1 Civil Project.”
Attorneys: Michael C. Zehner and Bryce J. Martinez, Beltzer Bangert & Gunnell
Filed: 1/2/2024
24cv30006
Cheftek v. Tavern Littleton; 2589 W Main Street; B Side Capital dba Colorado Lending Source; Htlf Bank Fka Centennial Bank And Trust; US Small Business Administration; Wells Fargo Bank; Public Trustee For Arapahoe County
Mechanic’s lien foreclosure at 2589 W. Main St. in Littleton due to $7,295 in unpaid work.
Attorneys: Jack P. Storti and Geoffrey C. Gardner, Berg Hill Greenleaf Ruscitti
Filed: 1/3/2024
24cv30007
WE O’Neil Construction Company of Colorado v. Brighton Crane Service
Motion to substitute a $11,124 bond in place of a $7,416 mechanic’s lien at 3595 S. Jason St. in Englewood.
Attorneys: Michael Schuster and Stephen D. Gurr, Polsinelli
Filed: 1/3/2024
24cv30009
The Garrett Construction Company LLC v. Farm & Home Lumber LLC
Motion to substitute a $15,424 bond in place of a $10,283 mechanic’s lien at 5815 S. Elk Way in Aurora.
Attorneys: Timothy W. Gordon, Holland & Hart
Filed: 1/3/2024
24cv30011
Kim England v. Legacy Roofing & Construction LLC
The plaintiff says that she paid the defendant $12,000 to repair a roof at 19960 E. Belleview Ln. in Centennial and the defendant did not do that.
Attorneys: Alan Schindler and Anna Goldman, Greenspoon Marder
Filed: 1/4/2024
24cv30013
Behm Construction Ltd. v. Dragon’s Horde LLC dba Gamer’s Heaven Denver; BGN Ventures Ltd., a California limited partnership; Michael R. Westerberg, as public trustee for Arapahoe County
Mechanic’s lien foreclosure at 19291 E. Quincy Ave. in Aurora due to $156,273 in unpaid work.
Attorneys: Neil S. Sullenberger, Jennifer L. Roskamp and Michael A. Gubiotti, Sullenberger Roskamp
Filed: 1/4/2024
24cv30016
8400 E. Crescent SM LLC v. RGN-Englewood III LLC
The plaintiff says that it leases 8400 E. Crescent Pkwy. in Greenwood Village to the defendant, which owes $215,977 in back rent.
Attorneys: Dan Godin and Marcel Krzystek, Jester Gibson & Moore
Filed: 1/9/2024
24cv30053
Ed Eimer Design Studio LLC dba Eeimer Design dba Eimer v. Alberta 8081 East Orchard LLC
The plaintiff architect claims it is owed $35,000 from the defendant for design work.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/10/2024
24cv30059
BGN Ventures Ltd. v. Dragon’s Horde LLC dba Gamers Heaven Denver; Helena Speiser; Michelle Loud; Erick Crosby; Terry Cox II; Nathaniel Mitchell-Bey
The plaintiff, which leased 19291 E. Quincy Ave. in Aurora to the defendants, accuses them of not paying rent and not paying contractors, resulting in a $156,000 lien.
Attorneys: Devin C. Daines and Stephan Papadopoulos, Illumine Legal
Filed: 1/10/2024
24cv30066
County Bennington Joint Venture v. Bullet Liner Denver; Kevin Shipman; Adam Nealy dba Colorado Milspec
The plaintiff, which leases 2705 S. Tejon St. in Englewood to the defendants, claims that they owe $41,792 in back rent.
Attorneys: Robert J. Bruce, RJB Lawyer
Filed: 1/11/2024
24cv30076
Nationwide Insurance Company of America v. Amanda Wilson
The plaintiff wants an umpire to appraise 6303 S. Olive St. in Centennial.
Attorneys: Nicholas B. Klann and Morgan S. Nance, White and Steele P.C.
Filed: 1/11/2024
24cv30075
David Hicks & Lampert Brokerage LLC v. Bonbeck Parker LLC
The plaintiff says it was hired by Amazon to broker a lease at 11000 S. Parker Rd. in Parker and the defendant landlord refuses to pay its $160,000 commission.
Attorneys: David M. Pittinos, Joseph W. Mark and Jordan E. Helton, Moye White
Filed: 1/11/2024
24cv30078
Ready Capital Mortgage Financing 2021-FL5 LLC v. CPVF II Solarium LLC
The plaintiff wants a receiver appointed for 7400 E. Orchard Rd. in Greenwood Village because the defendant allegedly hasn’t repaid a $20.4 million loan.
Attorneys: William R. Meyer, Polsinelli
Filed: 1/11/2024
24cv30080
Mitchel Snyder v. Amplitude Electric Inc.; Cole Schara
The plaintiff claims that he co-founded the defendant electrical contractor with the defendant Schara, who removed him and refuses to pay him what he’s owed.
Attorneys: David W. Hannum and Christopher Barr Davlin, Robinson & Henry
Filed: 1/12/2024
24cv30086
Breanna Beem v. 2 Hail Inc. dba A to Z Roofing Inc aka A to Z Roofing Exteriors; James Whelan aka Jim Whelan
The plaintiff says that the defendants required her to work during maternity leave.
Attorneys: Christopher M.A. Lujan, Empower P.C.
Filed: 1/16/2024
24cv30100
Andy Haydusky v. Chris Brown; Stanley R. Brown; FB Holdings LLC; Full Moon Properties LLC; CMF Investors LLC
The plaintiff says that he and the defendant Brown agreed to partner on a collision repair company and co-own the company’s real estate at 7551 S. Grant St. in Littleton and 3985 S. Kalamath St. in Englewood, then the defendant sold their business for $4.3 million without his knowledge and didn’t share the sale proceeds.
Attorneys: Jon T. Bradley and Kelci S. Straub, Bradley Devitt Haas & Watkins P.C.
Filed: 1/16/2024
24cv30107
D2 Structures LLC v. Aaron Ward; Jill Ward; Canvas Credit Union
Mechanic’s lien foreclosure at 7123 S. Hudson Circle in Centennial due to $57,936 in unpaid work.
Attorneys: Stephen E. Csajaghy
Filed: 1/16/2024
24cv30110
Boulder District Court
Micah Braslawsky, individually and on behalf of all persons similarly situated v. Public Service Company of Colorado dba Xcel Energy; Xcel Energy Inc.; Xcel Energy Services Inc.
The class-action plaintiffs accuse the defendants of starting the Marshall Fire and damaging their property.
Attorneys: James W. Avery, Avery Law Firm; Natasha N. Serino and Shannon F. Nocon, Schack Law Group
Filed: 1/2/2024
24cv30004
Nathaniel Nelson; Rupa Nelson v. Farmers Insurance Exchange
The plaintiffs, who own 382 Whispering Pines Rd. in Boulder, allege that the defendant didn’t pay them enough after the house suffered water damage.
Attorneys: David M. Roth and Jessica A. Breckenridge, The Roth Group
Filed: 1/3/2024
24cv30005
Kyle Moffett; Julia Moffett v. USAA Casualty Insurance Company
The plaintiffs accuse the defendant of not paying them enough after 1122 Eldorado Dr. in Superior was damaged in the Marshall Fire.
Attorneys: Katherine E. Goodrich and Rodney J. Monheit, MoGo
Filed: 1/4/2024
24cv30014
Glen T. Cummings; Evanna A. Dowis v. State Farm Fire and Casualty Insurance Company
The plaintiffs claim that the defendant did not pay them enough after 1167 Hillside Ln. in Louisville was destroyed in the Marshall Fire.
Attorneys: Katherine E. Goodrich and Rodney J. Monheit, MoGo
Filed: 1/5/2024
24cv30020
Aubry Hoffman; Jon Price v. Tim Wanner
The plaintiffs say that they bought 7460 Mount Meeker Rd. in Longmont for $865,000 from the defendant, who didn’t disclose sickening mold.
Attorneys: Giovanni M. Ruscitti and Geoffrey C. Gardner, Berg Hill Greenleaf Ruscitti
Filed: 12/8/2024
24cv30022
State of Colorado, upon relation of Philip J. Weiser, Attorney General for the State of Colorado; Michael Dougherty, District Attorney for the 20th Judicial District v. Populum Real Estate Holdings LLC dba Four Star Realty; Four Star Realty and Property Management; Taconic Companies LLC
The plaintiffs accuse the defendant managers of off-campus housing of wrongly withholding security deposits from tenants and charging unfair fees.
Attorneys: Colorado Attorney General’s Office
Filed: 24cv30023
24cv30023
Adam Teunissen; Andrea Austin v. Farmers Insurance
The plaintiffs claim that the defendant has not paid them enough since 7226 Four Rivers Rd. in Boulder was damaged in a hailstorm.
Attorneys: Pro se
Filed: 1/9/2024
24cv2
Alex Kutsishin; Cynthia Kutsishin v. Bob Cahn Homes Inc. dba Taxman Cahn LLC
The plaintiffs say that they bought a show house at 6782 Niwot Hills Dr. in Niwot from the defendant builder and the work was shoddy.
Attorneys: Aaron B. Belzer, Belzer Law
Filed: 1/16/2024
24cv30039
Denver District Court
Montegra Capital Resources Ltd. v. 2345 South Delaware LLC
The plaintiff accuses the defendant of defaulting on its mortgage for 2345 S. Delaware St., a vacant warehouse, and asks the court to appoint a receiver for that property.
Attorneys: John A. Logan, Laff Bennett Logan P.C.
Filed: 1/2/2024
24cv30010
Hcbeck Ltd. v. Keenan Hopkins Suder & Stowell Contractors Inc.
Motion to substitute a $3,124,125 bond in place of a $2,082,750 mechanic’s lien at 240 14th St. in Denver.
Attorneys: Michael Cowan, Beltzer Bangert & Gunnell
Filed: 1/3/2024
24cv30016
Millenium Green Valley Ranch Owner LLC v. Horizon LLC
Motion to substitute a $619,820 bond in place of a $413,214 mechanic’s lien at 4909 N. Telluride St. in Denver.
Attorneys: David A. Brewster, Otten Johnson Robinson Neff & Ragonetti P.C.
Filed: 1/2/2024
24cv30007
Cheftek LLC v. 7401 E. 1st Avenue LLC; the Tavern at Lowry Inc.; Wells Fargo Bank NA; Lowry Community Master Association Inc.; B Side Capital dba Colorado Lending Source Ltd.; U.S. Small Business Administration; City & County of Denver; Huron Properties LLC; Tavern Prospect Inc. dba Whiskey Tango Foxtrot; MidFirst Bank; Public Trustee for Denver County
Mechanic’s lien foreclosure at 7401 E. 1st Ave. in Denver due to $10,008 in unpaid work.
Attorneys: Jack P. Storti and Geoffrey C. Gardner, Berg Hill Greenleaf Ruscitti
Filed: 1/2/2024
24cv30008
Citizens Insurance Company of America as subrogee of The Colorado Chiropractic Association v. Clearview Water LLC; A Perfect Plumber LLC
The plaintiff accuses the defendants of shoddily installing a water line at 8751 E. Hampden Ave. in Denver, costing the plaintiff $46,803 in insurance claims.
Attorneys: Glenn W. Mattar, Denenberg Tuffley
Filed: 1/4/2024
24cv30025
Shaw Builders LLC v. Burnco Colorado LLC
Motion to substitute a $536,360 bond in place of a $357,573 mechanic’s lien at 519 Lipan St. in Denver.
Attorneys: Michael J. Decker and Eric M. Lee, Murphy & Decker P.C.
Filed: 1/4/2024
24cv30026
Anh Dao Thi Dao v. Phuong Smith; Toan Le; New Horizon Investments LLC; Cherry Creek Ltd. dba Brokers Guild Real Estate
The plaintiff says that she bought 1000 S. Tejon St. in Denver while being represented by the defendant brokers, who didn’t disclose that they were also representing the seller. The defendants then required her to borrow $100,000 at a usurious 24-percent interest rate and filed a lien on the house even after she repaid that loan.
Attorneys: Ugyen Tshering, Yun Wang and Andrew G. Britt, Britt Tshering & Wang
Filed: 1/4/2024
24cv30033
Brannan Sand and Gravel Co. LLC dba Brannan Ready Mix v. Lavin & Sons Concrete LLC; Abraham Lavin
The plaintiff alleges it is owed $51,900 from the defendants for construction supplies.
Attorneys: Mark D. Gruskin and Uriel Martinez, Senn Visciano Canges P.C.
Filed: 1/5/2024
24cv30040
Stg Cherry Creek LLC v. MCAA Brands LLC aka Restaurant Acquisition and Development Group LLC
The plaintiff says that it leased a suite at 7808 Cherry Creek South Dr. in Denver to the defendant, which hasn’t occupied the property or paid rent since June.
Attorneys: Charles E. Fuller and Uriel Martinez, Senn Visciano Canges P.C.
Filed: 1/5/2024
24cv30041
Stg Cherry Creek LLC v. Morrison Lake Company LLC
The plaintiff says that it leased a suite at 7808 Cherry Creek South Dr. in Denver to the defendant, which hasn’t occupied the property or paid rent since November.
Attorneys: Charles E. Fuller and Uriel Martinez, Senn Visciano Canges P.C.
Filed: 1/5/2024
24cv30042
Patricia Johnson v. Lincoln Contracting LLC; Casey Cazier; Ahcene Djebli
The plaintiff says that she hired the defendants to build a tandem house at 3863 Vrain St. in Denver and they did not do that.
Attorneys: David B. Bush
Filed: 1/7/2024
24cv30050
Neil Gennuso v. The Board of County Commissioners of the County of Denver; The City of Denver; Regional Transportation District
The plaintiff accuses the defendants of failing to maintain Federal Boulevard, causing him to hit a broken signpost while riding a scooter near 10th and Federal.
Attorneys: Kevin Flesch, Flesch & Beck Law
Filed: 1/8/2024
24cv30057
Pinnacol Assurance dba One Pinnacol fka Pinnacol Assurance Service Hub v. CC Siding dba Cortes Custom Siding
The plaintiff claims the defendant owes $28,558 for workers’ compensation insurance.
Attorneys: J. Gregory McAuliffe, McAuliffe Neiman P.C.
Filed: 1/8/2024
24cv30059
USAA Casualty Insurance Company aso Matthew and Barbara Gollub v. Dema Plumbing LLC
The plaintiff accuses the defendant of shoddily installing a kitchen drain line at 10226 E. 59th Pl. in Denver, resulting in water damage.
Attorneys: Keith P. Ray, The Ray Law Firm
Filed: 1/8/2024
24cv30060
Tami Piper v. Streamline Design Build; Holly Torres; Chris Torres
The plaintiff accuses the defendants of doing shoddy work at 2242 W. Stuart St. in Fort Collins, costing her $45,000.
Attorneys: Pro se
Filed: 1/5/2024
24cv12
Homesite Insurance Co. v. BEST GDR LLC dba J&J Service Professionals LLC dba Premium Home Service; J&J Professionals LLC dba Apex Heating and Air Conditioning
The plaintiff accuses the defendants of shoddily installing a furnace at 4700 E. Idaho Pl. in Denver, causing a fire and costing the plaintiff $48,355 in insurance claims.
Attorneys: W. Bryant Bodie and Colin Enger, Bodie Enger Law
Filed: 1/8/2024
24cv30056
Margaret Ballard v. Krysin Howington; RC Home Improvement LLC
The plaintiff says that after she paid the defendants $9,100 to paint 745 S. Decatur St. in Denver, they filed a spurious lien on the property, interfering with a sale of that home.
Attorneys: Pro se
Filed: 1/5/2024
24cv9
Thomas A. Stocks v. Keesh Pankey; Nukisha Pankey; Desibil Development LLC
The plaintiff claims that after he was hired to add a second story to 1042 Steele St. in Denver, the defendants abruptly canceled the contract and refused to pay him.
Attorneys: Pro se
Filed: 1/4/2024
24cv5
Thomas A. Stocks v. Keesh Pankey; Nukisha Pankey; Desibil Development LLC; Welton St. Cafe Inc.
The plaintiff claims that after he was hired to install drywall at 2883 Welton St. in Denver, the defendants abruptly canceled the contract and refused to pay him.
Attorneys: Pro se
Filed: 1/4/2024
24cv6
Milender White Construction Company v. Sprayfoam Southwest Inc. dba Roofing Southwest, Global Roofing Group
Motion to substitute a $556,145 bond in place of a $377,430 mechanic’s lien at 357 S. Bannock St. in Denver.
Attorneys: Ryan Markham and Bret R. Gunnell, Beltzer Bangert & Gunnell
Filed: 1/8/2024
24cv30064
Aaark Heating & Air Conditioning Inc. dba Aaark Total Home Services v. Chris Falasco dba Endeavor Exteriors; SCG Atlas Uptown Square LLC; Wells Fargo Bank N.A.; Fannie Mae
Mechanic’s lien foreclosure at 1950 Pennsylvania St. in Denver due to $98,120 in unpaid HVAC work.
Attorneys: Thomas R. Ripp, Boatright Ripp & Lusk
Filed: 1/8/2024
24cv30065
Robert Comby v. Prolift Rigging Company LLC; Travis Black
The plaintiff accuses the defendants of operating an unsafe job site at 11588 County Road 59 in Keenesburg, causing him to fall 70 feet to the ground.
Attorneys: Christopher K. Gilbert; Kevin Haynes and Steve Kherkher, Kherkher Garcia; Marcus R. Spagnoletti, Spagnoletti Law Firm
Filed: 1/9/2024
24cv30066
Nichole Collins v. GREP Southwest LLC dba Greystar
The class-action plaintiff accuses the defendant of charging tenants unlawful “junk fees.”
Attorneys: Jason Legg, Cadiz Law
Filed: 1/9/2024
24cv30077
Ella Cityhomes Owners Association Inc. v. 9th Avenue (Denver) Block 3 Owner LLC; BKB Holdings I LLC; The Consulting Group LLC; CIM Group; Smith-Leitzinger Group Inc. fka Enayat Schneider Smith Engineering Inc.; Oz Architecture Inc.; Ninyo & Moore Geotechnical and Environmental Sciences Consultants; MEP Engineering Inc.; Ware Malcomb Inc.; Catena Construction LLC; Meta Landscape Architecture; D-7 Roofing LLC
The plaintiff accuses the defendants of doing shoddy work at 829 Bellaire St. in Denver.
Attorneys: Kristina R. Dixon and Heidi E. Storz, Kerrane Storz P.C.
Filed: 1/9/2024
24cv30083
Alvindra Gregory v. Ollie G. Williams; Solias Development LLC
The plaintiff alleges that she paid the defendants $51,866 to add a second story at 5054 N. Billings St. in Denver and the defendants didn’t pay subcontractors, resulting in liens.
Attorneys: Brian DeBauche
Filed: 1/11/2024
24cv30100
Tarah M. Donaghue v. Willy Andrew Smith
The plaintiff asks the court to partition 778 S. Osage St. in Denver.
Attorneys: Carolyn Pelloux
Filed: 1/12/2024
24cv30108
Rosenberg Renovations, LLC v. Dena Samuels; Martha Samuels; Harry Samuels; NewRez LLC; Paul D. Lopez as the Public Trustee for the City and County of Denver
Mechanic’s lien foreclosure at 4320 Lisbon Ct. in Denver due to $4,522 in unpaid work.
Attorneys: Aaron A. Boschee and Benjamin P. Meade, Achieve Law Group
Filed: 1/12/2024
24cv30110
First American Data Tree LLC dba Data Tree v. QED Analytics Inc.
The plaintiff says the defendant owes $74,450 for access to its database of land records.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/12/2024
24cv30114
1833 Emerson LLC. v. Sellan Steel LLC; Diversified Caulking & Waterproofing Inc.; Bronson Construction and Glass Inc.; Schindler Elevator Corporation
Motion to substitute $271,035 in bonds in place of $180,690 in mechanic’s liens at 1833 N. Emerson St. in Denver.
Attorneys: John A. Wharton and April C. Connally, Greenberg Traurig
Filed: 1/12/2024
24cv30121
Wenli Yang; Alameda Massage Spa LLC v. Martin Flores; Ling Chen Flores; ML Foot Massage LLC; Jane Doe
The plaintiffs accuse the defendants of unlawfully evicting them from 55 W. Alameda Ave. in Denver.
Attorneys: Yun Wang and Ugyen Tshering, Britt Tshering & Wang
Filed: 1/15/2024
24cv30129
Douglas County Board of Equalization v. Board of Equalization of the State of Colorado; Barbara Brewer; Bernard Buescher; Chris Hansen; Marty Flynn; Julie McCluskie
The plaintiff claims that the defendants’ analysis wrongly caused a five-percent increase in the plaintiff’s property assessments.
Attorneys: Andrew C. Steers, Jeffrey Garcia and W. Casey Brown, Douglas County Attorney’s Office
Filed: 1/16/2024
24cv30133
Schneider Building Company Inc. v. SWI
Motion to substitute a $134,553 bond in place of a $89,702 mechanic’s lien at 4591-4599 N. Tejon St. and 2000-2020 W. 46th Ave. in Denver.
Attorneys: Kory D. George, Abigail R. Frame and Sarah K. Mielke, Woods Aitken
Filed: 1/16/2024
24cv30143
Douglas District Court
OTB Site Solutions Inc. v. Haulstar Corp.
Motion to substitute a $72,715 bond in place of a $48,477 mechanic’s lien at 5954 Promenade Pkwy. in Castle Rock.
Attorneys: Eldon E. Silverman, Preeo Silverman Green & Egle P.C.
Filed: 1/3/2024
24cv30003
Garrett Construction Company LLC v. Allied Interior Solutions LLC
Motion to substitute a $75,717 bond in place of a $50,478 mechanic’s lien at 3360 Esker Circle in Castle Rock.
Attorneys: Timothy W. Gordon, Holland & Hart
Filed: 1/4/2024
24cv30005
4×4 Concrete Forming, Inc. v. Jud Caissons, Inc. dba Jud, Inc.; Nathaniel Hardage
The plaintiff subcontractor accuses the defendant general contractors of not paying it $28,467 for its work at 1317 White Fir Terrace in Castle Rock.
Attorneys: Michael P. Cross, Cross Law
Filed: 1/4/2024
24cv30006
JHL Constructors v. Keenan Hopkins Suder and Stowell Contractors
Motion to substitute a $60,044 bond in place of a $40,029 claim at the Parker Water & Sanitation District headquarters, 13939 Ancestry Dr. in Parker.
Attorneys: Timothy E. Reilly, Beltzer Bangert & Gunnell
Filed: 1/5/2024
24cv30015
OTB Site Solutions v. JK Transports
Motion to substitute a $125,828 bond in place of a $83,885 mechanic’s lien at 5954 Promenade Pkwy. in Castle Rock.
Attorneys: Eldon E. Silverman, Preeo Silverman Green & Egle P.C.
Filed: 1/5/2024
24cv30017
Castle Pines Winwater Works CO v. Integrity Concrete & Foundations LLC
The plaintiff alleges it is owed $30,246 from the defendant for construction supplies.
Attorneys: Daniel Chapman, BQ & Associates P.C.
Filed: 1/8/2024
24cv30019
The Garrett Construction Company LLC v. Mountain States Asphalt Paving Inc.
Motion to substitute a $411,135 bond in place of a $274,090 mechanic’s lien at 3360 Esker Circle in Castle Rock.
Attorneys: Timothy W. Gordon, Holland & Hart
Filed: 1/8/2024
24cv30020
Jefferson District Court
2W Properties LLC v. Bear Essence LLC dba Bear Essence Salon; Cynthia Hillegass
The plaintiff claims that it leases a suite at 3072 Evergreen Pkwy. in Evergreen to the defendants, who haven’t occupied it or paid rent since October.
Attorneys: Joseph Williams, Coan Payton & Payne
Filed: 1/5/2024
24cv30022
Avalanche Quality Construction LLC v. Gates Enterprises LLC
The plaintiff alleges it is owed $120,155 from the defendant for roofing work.
Attorneys: R. Scott Nelson
Filed: 1/5/2024
24cv30023
Truist Bank v. Breckenridge Multifamily Lakewood Colorado LLC
The plaintiff claims that it loaned the defendant $58.5 million for the construction of a 352-unit apartment complex at 1225 Wadsworth Blvd. in Lakewood and the defendant has defaulted on that loan. The plaintiff seeks a receiver for the property.
Attorneys: Gabriel Pinilla and Christopher D. Yost, Adams and Reese
Filed: 1/5/2024
24cv30024
Jefferson County Public Health v. Lee Meier
The plaintiff accuses the defendant of illegally dumping sewage at 2835 S.E. Grapevine Rd. in Idledale.
Attorneys: Amber J. Munck and Amy L. Padden, Jefferson County Attorney’s Office
Filed: 1/8/2024
24cv30027
Cars with Altitude Corporation v. Ameritrust Group dba USG Insurance Services Inc.
The plaintiff claims that the defendant refuses to cover its losses after thieves broke into 7785 W. Colfax Ave. in Lakewood and stole catalytic converters.
Attorneys: Kaylea Waechter, Ragab Law Firm P.C.
Filed: 1/8/2024
24cv30031
Lakeside Partners LLC v. Viking Real Estate Investments LLC; Land Title Guarantee Company LLC
The plaintiff says that it bought 5400 Ward Rd. Building No. 2 in Arvada from the defendant Viking, which won’t release $50,000 being held in escrow by Land Title.
Attorneys: David B. Bush
Filed: 1/8/2024
24cv30033
Commonwealth Land Title Insurance Company v. Deer Mountain Estates Inc.
The plaintiff alleges that the defendant sold 9351 S. Watson Gulch Rd. in Littleton, a transaction that the plaintiff insured, without disclosing the property was in violation of a county covenant, costing the plaintiff $346,200 in insurance claims.
Attorneys: Fred Van Remortel, Van Remortel LLC
Filed: 1/9/2024
24cv30036
Superior Tea & Pinball Foundation v. Interra Sky Westland LLC
The plaintiff says that it rented a unit at 1545 Quail St. in Lakewood from the defendant, who refused to install sprinklers at the property and then wrongly evicted the plaintiff.
Attorneys: Paul M. Grant, Goodreid Grant & Walta
Filed: 1/10/2024
24cv30046
Berry Companies Inc. dba Bobcat of the Rockies v. Jud Caissons Inc. dba Jud Inc.
The plaintiff claims that it is owed $55,173 for construction equipment rentals.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/10/2024
24cv30047
Denver Railings & Metal Art v. Young Kim aka Young A. Kim aka Young H. Kim aka Young Min Kim aka Young M. Kim aka Young Mee Kim aka Y. Kim Corporation
The plaintiff says the defendant owes $8,028 for the installation of metal railings.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/10/2024
24cv30048
Elvira Lara v. Snell and Wilmer dba Taborn Center; James D. Snow
The plaintiff accuses the defendants of using her property at 2075 Otis St. in Edgewater as collateral for a loan that she never authorized.
Attorneys: Pro se
Filed: 1/8/2024
24cv17
Daniels Welchester Neighborhood Association; Jessica Kendell; Jane Alvarado v. Jefferson County Board of County Commissioners; Jessica C. Wynn; Keith Michael Wynn; Tamara L. Hannaway
The plaintiffs appeal the defendants’ rezoning of 3.6 acres at 14095 and 14141 W. 7th Ave. in Golden.
Attorneys: Carrie S. Bernstein and Joshua Mangiali, Alderman Bernstein
Filed: 1/9/2024
24cv30042
Berkley Aspire dba Berkley Specialty Insurance Company v. New Vision Roofing & Exteriors LLC dba New Vision Roofing & Exteriors
The plaintiff claims that the defendant owes it $7,512 for insurance coverage.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/12/2024
24cv30065
Robert Allen; Jennifer Allen v. Kilgore Companies LLC
The plaintiffs, who own 9146 Broken Bow Ranch Rd. in Morrison, say that they hired a general contractor to renovate their home and that company in turn hired the defendant supplier, which filed a spurious $11,465 lien on 9146 Broken Bow Ranch Rd.
Attorneys: Robert H. Miller, Miller & Law P.C.
Filed: 1/12/2024
24cv30066
Robert Allen; Jennifer Allen v. Revolution ICF
The plaintiffs, who own 9146 Broken Bow Ranch Rd. in Morrison, say that they hired the defendant to renovate their home and it filed a spurious $36,500 lien.
Attorneys: Robert H. Miller, Miller & Law P.C.
Filed: 1/12/2024
24cv30067
Avalanche Quality Construction LLC v. Gates Enterprises LLC
The plaintiff subcontractor says that it was hired by the defendant, which still owes it $120,155 for roofing work.
Attorneys: R. Scott Nelson
Filed: 1/16/2024
24cv30075
