The Alfred A. Arraj U.S. Courthouse at 901 19th St. in downtown Denver. (Thomas Gounley/BusinessDen)
Adams District Court
Cory Crandall v. Restoration Builders dba Restoration Builders of Colorado
The plaintiff says that the defendant construction company owes him $69,752 for a loan.
Attorneys: Fritz W. Ganz, Coan Payton & Payne
Filed: 1/17/2024
24cv30087
Petra V. Vasquez v. CO 5280 Homes LLC; Hayder Sultan; Mustafa Ezzat; Ezzulddin Aal Nassar; Tyler Bulmer; C. H. Brax LLC dba Start Real Estate
The plaintiff, who says this case is “about a fix and flip gone bad,” accuses the defendants of selling her 7360 Krameria St. in Commerce City without disclosing major structural problems that leave the house “significantly hazardous.”
Attorneys: J. Scott Sweeney, Sweeney Construction Law
Filed: 1/18/2024
24cv30094
Town of Bennett v. Short-Elliot-Hendrickson Inc.
The plaintiff accuses the defendant of giving it bad engineering advice related to a Highway 79 intersection, resulting in the town paying too much for asphalt.
Attorneys: Evan Lee and Jeremy Speckhals, Morgan Rider Riter
Filed: 1/19/2024
24cv30109
Center East LLC v. Cultivas Bio Inc. fka Cultivas Bio LLC
The plaintiff claims that it leased 2185 E. 74th Pl. in Denver to the defendant, which owes an unspecified amount of money in back rent.
Attorneys: Andrew Contiguglia and Tara Rismani, The Contiguglia Law Firm
Filed: 1/22/2024
24cv30120
U.S. Bank National Association v. Samuel Chavez Romero Jr.; Alma Reyes aka Alma E. Sanchez aka Alma Elia Sanchez Reyes; James Russell Ota; Mortgage Electronic Registration Systems Inc.; Innovative Financial Solutions Group dba Innovative Mortgage Bankers dba Innovative Bullion Liquidators fka Innovative Financial Solutions Group LLC; Absolute Resolutions Investments LLC; Alex Villagran
The plaintiff asks for the court’s permission to sell 6080 Holly St. in Commerce City.
Attorneys: Randall M. Chin, Barrett Frappier & Weisserman
Filed: 1/22/2024
24cv30125
NDM Enterprises LLC dba Handy Main Connection v. Zheng Investments LLC
Mechanic’s lien foreclosure at 8254 Washington St. in Denver due to $3,823 in unpaid work.
Attorneys: David A. Frosh
Filed: 1/23/2024
24cv30135
Gena M. Johnson fka Gena M. Beagle v. Steven A. Frank; The Horn Funding Corp; Adams County Public Trustee
The plaintiff asks the court to partition 16690 Ivanhoe St. in Brighton.
Attorneys: Andrew N. Benefiel, Jorgensen Brownell & Pepin P.C.
Filed: 1/24/2024
24cv30143
Wagner Equipment Co. dba Wagner Rents v. Pelino Inc. dba Pelino Excavation; Scott Edward Pelino
The plaintiff claims it is owed $69,403 for construction equipment rentals.
Attorneys: Alanna Boswell and Terry Ehrlich, Arnold & Arnold
Filed: 1/25/2024
24cv30145
Genesis Construction Inc. v. Christopher Wierman
The plaintiff says it’s owed $63,240 for work at 2120 Harmony Park Dr. in Westminster.
Attorneys: Richard A. Levine
Filed: 1/25/2024
24cv30146
United Rentals North America v. Pacific Rim Builders
The plaintiff claims that it is owed $103,491 for construction equipment rentals.
Attorneys: Kevin R. Ellis
Filed: 1/26/2024
24cv30152
Beacon Sales Acquisition Inc. dba Beacon dba Roof Depot dba Beacon Building Products v. Colorado’s Finest Roofing LLC dba Colorado’s Finest Roofing dba CF Roofing; Tanner Grass aka Tanner James Grass aka Tanner J. Grass aka Tanner Graff aka Tanner Grass Farrier aka Tanner G. Farrier aka Tanner Farrier
The plaintiff claims that it is owed $19,211 for roofing supplies.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/26/2024
24cv30155
BG Edge Hotel Property I LLC v. Crossland Construction Company
The plaintiff accuses the defendant of getting hacked and not telling the plaintiff, causing it to send $600,889 to a fraudster, and then billing another $600,889.
Attorneys: Claire E. Wells Hanson and Darren B. Kaplan, Clark Hill
Filed: 1/26/2024
24cv30156
Ernest Ortega; Sandra Ortego v. Daniel Joseph Muniz Jr.; Daniel Muniz Sr.
The plaintiffs say that they hired Muniz Sr., a family member and real estate broker, to help them sell 5283 E. 131st Dr. in Thornton, he then recommended they hire Muniz Jr. to remodel it, and the younger Muniz’s work was shoddy.
Attorneys: Gerald L. Jorgensen, Jorgensen Brownell & Pepin P.C.
Filed: 1/30/2024
24cv30173
Arapahoe District Court
Samantha Saxelby; Mark Saxelby v. Praetorian Insurance Company; QBE Insurance Corporation
The plaintiffs accuse the defendants of not paying them enough after 820 N. Vandriver Way in Aurora was damaged in a fire.
Attorneys: Nelson Boyle, The Paul Wilkinson Law Firm
Filed: 1/17/2024
24cv30112
A&A Quality Appliance v. ACF Property Management
The plaintiff says that it leases 8222 S. Yosemite St. in Centennial from the defendant, which wrongly billed it $42,089 to replace HVAC units there.
Attorneys: Kellie Nelson Fetter and John Gray, Sherman & Howard
Filed: 1/17/2024
24cv30113
Ryan Colby Rogers v. Colorado Caravan LLC; Amigo Owner LLC dba Amigo Motor Lodge
The plaintiff accuses the defendants of failing to maintain their vintage Airstream hotel rooms, causing a window to explode and injure the plaintiff.
Attorneys: Damien S. Stone
Filed: 1/18/2024
24cv30124
Sunstate Equipment Co. LLC dba Sunstate Equipment Co. dba Sunstate v. Rocky Mountain Residential Repair LLC dba Rocky Mountain Residential Repair
The plaintiff claims that it is owed $4,491 for construction tools and equipment.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/18/2024
24cv30123
Kimberly R. Akin v. Edward Gil; Alfredo P. Gil; Anna Y. Gil
The plaintiff says that she won a court judgment against the defendant Edward that included a lien at 5936 S. Elizabeth Way in Centennial, then he fraudulently transferred the house to the defendants Alfredo and Anna to avoid the court judgment.
Attorneys: Michael P. Cross, Cross Law
Filed: 1/19/2024
24cv30130
John Davis v. KPM Property Maintenance LLC
The plaintiff accuses the defendant, a commercial property management company, of firing him to avoid paying his workers’ compensation claim.
Attorneys: Sara A. Green, Hardin Thompson P.C.
Filed: 1/19/2024
24cv30133
Beat Frank Vanbaelinghem; Farzana Vanbaelinghem v. American Family Mutual Insurance Company
The plaintiffs claim that the defendant didn’t pay them enough after 18900 E. Lake Dr. in Aurora was damaged by wind and hail.
Attorneys: Travis R. Lindsey, Godbey Giardina Law Group
Filed: 1/19/2024
24cv30135
Farrington Construction Management LLC v. The Valley Country Club; Rick Engineering Company – Colorado dba Rick Engineering Company; Custom On-Site Inc.; Solsbury Hill LLC dba DBC Irrigation Supply; The Art of Concrete LLC; Acierno & Company LLC; JPMorgan Chase Bank N.A.; Michael R. Westerberg
Mechanic’s lien foreclosure at The Valley Country Club, 14601 Country Club Dr. in Aurora, due to $2,052,195 in unpaid work.
Attorneys: Colin P. Baumchen and Abigail R. Frame, Woods Aitken
Filed: 1/22/2024
24cv30148
Dana Kepner Company LLC v. The Valley Country Club; McCarty and Company Construction LLC; United States Fire Insurance Company; Richard McCarty; JPMorgan Chase Bank N.A.
Mechanic’s lien foreclosure at The Valley Country Club, 14601 Country Club Dr. in Aurora, due to $30,475 in unpaid work.
Attorneys: Jean C. Arnold and Alanna Boswell, Arnold & Arnold
Filed: 1/24/2024
24cv30165
Paul Schmergel; Jenee Schmergel v. Reardon Construction Enterprises Inc.
The plaintiffs say that they hired the defendant to build a pool at 5750 S. Steele St. in Greenwood Village and the work was shoddy, resulting in cracks and leaks.
Attorneys: Ivan A. Sarkissian and Nathan Rioux Jordan, McConaughy & Sarkissian P.C.
Filed: 1/24/2024
24cv30166
Adventure Plaza Inc. v. Lifetime Construction LLC; Holcum Solutions and Products US LLC dba Firestone Building Products Company LLC dba GACO
The plaintiff says that it hired the defendants to install a roof at 8121-8191 S. Grant Way in Littleton and the work was shoddy, costing the plaintiff at least $525,000.
Attorneys: Robert H. Miller, Miller & Law P.C.
Filed: 1/24/2024
24cv30172
The Chambers Ridge Townhouse Association v. CenturyLink Communications
The plaintiff accuses the defendant of damaging its landscaping and siding in Aurora.
Attorneys: Marcus T. Wile and Jonah G. Hunt, Orten Cavanagh Holmes & Hunt
Filed: 1/24/2024
24cv30174
Just Builders CO LLC v. Clay C. Watson; Kathryn M. Watson
The plaintiff claims that it is owed $26,090 from the defendants for its construction work at 5816 Oak Creek Ln. in Greenwood Village.
Attorneys: Dennis B. Polk, Holley Albertson & Polk P.C.
Filed: 1/25/2024
24cv30175
WWJD Communications LLC v. Utility Engineering Systems LLC dba UES Construction
The plaintiff alleges that the defendant owes it at least $440,357 in finder’s fees for construction projects in Aurora, Loveland and Grand Junction.
Attorneys: Vandana Koelsch, Allen Vellone Wolf Heifrich & Factor P.C.
Filed: 1/25/2024
24cv30176
Ernesto Kris Glenn-Preston v. M2 Lending Solutions LLC; Fannie Mae, as trustee for securitized trust ENMA 2019-10 Trust; Mortgage Electronic Registration Systems; Does 1-100
The plaintiff accuses the defendants of wrongly claiming to own 3062 S. Joplin Court in Aurora and asks the court to affirm that he owns that property.
Attorneys: Pro se
Filed: 1/22/2024
24cv25
Equipment Advisors fka Rental Equipment Center v. Connor Strong; Connor Strong Contracting; Strong Snow Services; Big Iron Enterprises; Does 1-10
The plaintiff claims that it is owed $79,000 for construction equipment rentals.
Attorneys: Jesse Howard Witt, Frascona Joiner Goodman & Greenstein P.C.
Filed: 1/26/2024
24cv30189
De Lage Landen Financial Services Inc. v. Reusel Construction LLC
The plaintiff claims that it is owed $325,258 for construction equipment financing.
Attorneys: Christopher J. Dawes and Spencer R. Allen, Fox Rothschild
Filed: 1/30/2024
24cv30209
TK Elevator Corporation dba TKE dba Thyssenkrupp Elevator Corporation v. Apex Hospitality Inc. dba La Quinta Inn & Suites dba La Quinta Inn by Wyndham Denver Westminster
The plaintiff alleges that it is owed $23,713 for elevator work at 8701 Turnpike Dr. in Westminster.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/30/2024
24cv30211
Boulder District Court
Boulder Valley School District No. RE-2; Colorado School Districts Self-Insurance Pool v. Stantec Architecture Inc. fka RNL Design; MEP Engineering, Inc.
The plaintiffs accuse the defendants of doing shoddy work on the school district’s culinary center, causing pipes to rupture and costing the plaintiffs $410,000.
Attorneys: Douglas A. Stevens, Caplan and Earnest
Filed: 1/17/2024
24cv30040
Andraos Construction LLC v. Advenir at Wildwood LLC
Mechanic’s lien foreclosure at 3206 Lake Park Way in Longmont due to $28,328 in unpaid repair work.
Attorneys: Nicole Marie Black and Aidan T. O’Neil, Cohen Black Law
Filed: 1/18/2024
24cv30042
Bellco Credit Union v. 1495 Canyon Level Office LLC; William M. Bennett
The plaintiff accuses the defendants of defaulting on an $8.5 million loan and seeks the court’s permission to foreclose on 1495 Canyon Blvd. in Boulder.
Attorneys: Jeremy D. Peck and Kathleen F. Guilfoyle, Kutak Rock
Filed: 1/18/2024
24cv30043
Kirk Holleyman P.C. v. Mark David Toussaint; Sarah Pagels aka Sarah Toussaint
The plaintiff says that it provided legal services to the defendants when they bought 430 Main St. in Lyons but they haven’t paid the plaintiff its $6,480.
Attorneys: Kirk B. Holleyman
Filed: 1/19/2024
24cv30046
Naomi Michaele Hilton; Rifadh Mohammed Jeelani Vahitha Ghulam v. Winds II Condominium Association; All Phase Restoration LLC; Dale Clark
The plaintiffs accuse the defendants of failing to maintain the Winds II Condominium Complex at 3077 29th St. in Boulder, resulting in water seepage and sickening mold.
Attorneys: Howard O. Bernstein, Christine E. Breen and Julie A. Lang, Howard Bernstein P.C.
Filed: 1/19/2024
24cv30051
Jaime Zimmerman v. Public Service Company of Colorado dba Xcel Energy; Xcel Energy Services Inc.
The plaintiff accuses the defendants of starting the Marshall Fire and damaging 756 Club Circle in Louisville.
Attorneys: Kevin S. Hannon, Singleton Schreiber
Filed: 1/19/2024
24cv30052
Andrea K. Sotelo; Aidan Rampy; Amanda R. Rampy; Andrea Rose Rampy; Dianna Rampy; Thomas Rampy; T.A.R Jr. v. Public Service Company of Colorado dba Xcel Energy; Xcel Energy Services
The plaintiffs accuse the defendants of starting the Marshall Fire and damaging 1036 Meadow Court in Louisville.
Attorneys: Kevin S. Hannon, Singleton Schreiber
Filed: 1/22/2024
24cv30056
Terry LLC v. CFH Ltd.; CFH Inc.; James R. Ott; Greg Muller
The plaintiff says that it leased 350 Terry St. Suite 150 in Longmont to the defendants, who owe $49,182 in back rent, taxes, insurance and maintenance.
Attorneys: Dipak Patel and Tyler D. Lambert, Ciancio Ciancio Brown P.C.
Filed: 1/22/2024
24cv30058
Andraos Construction LLC v. Advenir at Wyndham LLC
Mechanic’s lien foreclosure at 2540 Sunset Dr. in Longmont due to $52,213 in unpaid work.
Attorneys: Nicole Marie Black and Aidan T. O’Neil, Cohen Black Law
Filed: 1/23/2024
24cv30060
Bradley Mastrine; Mindy Mastrine v. Public Service Company of Colorado dba Xcel Energy; Xcel Energy Services Inc.
The plaintiffs accuse the defendants of starting the Marshall Fire and damaging 1094 Hawk Court in Louisville.
Attorneys: Kevin S. Hannon, Singleton Schreiber
Filed: 1/24/2024
24cv30066
Bruce Lawson; Judith Lawson v. State Farm Fire and Casualty Company
The plaintiffs allege that the defendant didn’t pay them enough after 6881 Marshall Dr. in Boulder was damaged in the Marshall Fire.
Attorneys: Katherine E. Goodrich and Rodney J. Monheit, MoGo; Natascha O’Flaherty, Never Summer Law
Filed: 1/26/2024
24cv30070
Tebo Partnership v. City Express Fulfillment
The plaintiff claims that it leases a unit at 7088 Winchester Circle in Boulder to the defendant, which owes $271,977 in back rent.
Attorneys: James C. Ruger, Ruger Law Firm
Filed: 1/29/2024
24cv30072
Stone Hills LLC v. Trent Yang; Guaranteed Rate Affinity LLC
Mechanic’s lien foreclosure at 3633 21st St. in Boulder due to $16,208 in unpaid work.
Attorneys: Matthew P. Dolan and Joseph D. Block, Bloch & Chapleau
Filed: 1/30/2024
24cv30075
Roberta S. Gold; Amy G. Daepp v. Public Service Company of Colorado dba Xcel Energy; Xcel Energy Services Inc.
The plaintiffs accuse the defendants of starting the Marshall Fire and damaging their townhouse at 2855 Rock Creek Circle in Superior.
Attorneys: Kevin S. Hannon, Singleton Schreiber
Filed: 1/30/2024
24cv30080
Broomfield District Court
DreamWorx Home Improvement LLC v. Colorado Coatings Inc. dba Right Way Roofing
The plaintiff subcontractor alleges that it hasn’t been paid by the defendant for its work. The plaintiff seeks an accounting so that it can determine how much it is owed.
Attorneys: Henry A. Sand, SandLaw
Filed: 1/19/2024
24cv30020
Denver District Court
Pinnacol Assurance v. Select Floors LLC; Catetano Aguirre aka Catetano A. Hernandez Jr.
The plaintiff says the defendants owe $30,932 for workers’ compensation insurance.
Attorneys: J. Gregory McAuliffe, McAuliffe Neiman P.C.
Filed: 1/17/2024
24cv30145
Pinnacol Assurance v. AHP Construction Inc.; Lars Peters aka Lars A. Peters
The plaintiff says the defendants owe $27,026 for workers’ compensation insurance.
Attorneys: J. Gregory McAuliffe, McAuliffe Neiman P.C.
Filed: 1/17/2024
24cv30144
Keybank National Association v. Horizon Landscaping Inc.; Plant Escape Inc.; Steven J. Brown
The plaintiff claims that the defendant landscapers owe it $1,977,686 for loans.
Attorneys: Douglas W. Brown and Scott W. Drusch, Brown Dunning Walker Fein Drusch P.C.
Filed: 1/18/2024
24cv30162
Robinson Colfax LLC v. 871 Restaurant Crew Inc.; Menya No. 3 LLC; Jong Wonk Lee; Liang Hong; Saki Melius; Sage Grey
The plaintiff claims that it leased 600 E. Colfax Ave. in Denver to the defendants, who own an unspecified amount of money in back rent.
Attorneys: Amanda H. Halstead, Mills Halstead & Zaloudek
Filed: 1/18/2024
24cv30165
Elements of Construction LLC v. Spinnaker Insurance Company
The plaintiff says that it was hired to provide emergency flood remediation at 717 Grape St. in Hudson and hasn’t been paid $16,694 by the defendant.
Attorneys: Lee T. Balman
Filed: 1/18/2024
24cv30168
Mark Wren; Donna Wren v. State Farm Fire and Casualty Company
The plaintiffs accuse the defendant of wrongly denying their claim after 6081 Bridle Path Ln. in Parker was damaged by an HVAC unit leak.
Attorneys: Justin Petrie, Kandell Kandell & Petrie
Filed: 1/18/2024
24cv30169
Martines Palmeiro Construction LLC v. EquipmentShare Build LLC
Motion to substitute a $40,507 bond in place of a $27,005 mechanic’s lien at 500 W. 41st Ave. in Denver.
Attorneys: Tamir Goldstein, Sherman & Howard
Filed: 1/18/2024
24cv30170
Lily Daniali; Benson Pulikkottil v. Centerline Welding Inc.; Tyrone Weatherford
The plaintiffs say that they paid the defendants $50,000 to build an awning and kitchen hood at 2368 County Rd. 112 in Carbondale and the defendants did not do that.
Attorneys: James N. Phillips, Phillips Legal P.C.
Filed: 1/18/2024
24cv30172
Amy Grant v. Shockcor Inc.; Monaco Place Association; Randy Chambers
The plaintiff accuses the defendants, who own and manage 3355 S. Monaco Pkwy. in Denver, of ignoring repeated requests to install a handrail beside a stairwell in the months before the plaintiff’s father fell down that stairwell and died.
Attorneys: Daniel J. Caplis and Babar Waheed, Dan Caplis Law Firm
Filed: 1/19/2024
24cv30178
Blue Moon Construction Inc. v. Barnes Construction Company; Brian Barnes; Daniel Feely
The plaintiff alleges that it was hired as a masonry subcontractor on the Denargo Market 4 project at 2600 Wewatta Way in Denver but was wrongly fired from the job and not paid $96,776 after one of its employees fell 10 stories to his death.
Attorneys: Jerry Douglas Fields and Joseph Whitcomb, Whitcomb Selinsky P.C.
Filed: 1/19/2024
24cv30186
Bradford Aquatics Group LLC v. Integrated Aquatics LLC
The plaintiff subcontractor says that it hired the defendant subcontractor to install a rooftop pool at 10th and Acoma Streets in Denver and the defendant’s work was shoddy, resulting in water leaking into 96 apartments and costing the plaintiff $80,657.
Attorneys: David P. Hutchinson, Otten Johnson Robinson Neff & Ragonetti P.C.
Filed: 1/19/2024
24cv30191
Avion at Denver Connection Townhome Association Inc. v. Taylor Morrison Home Corporation
The plaintiff accuses the defendant of doing shoddy work on its townhomes.
Attorneys: Allyson Maroon and Heidi E. Storz, Kerrane Storz P.C.
Filed: 1/19/2024
24cv30195
NSF Collectors Inc. v. ENR Denver Investment LLC dba X Denver
The plaintiff says that its client True Security Inc. provided security services at 2310 Arapahoe St. in Denver and is owed $131,657 from the defendant.
Attorneys: Andrew S. Nimtz
Filed: 1/22/2024
24cv30204
Taylor Betters; Gina Bulman v. Schneider Building Company Inc.
The plaintiffs accuse the defendant of not disclosing construction defects before selling them 1305 Osceola St. in Denver.
Attorneys: Lyndsey O’Connell, O’Connell Law Group
Filed: 1/22/2024
24cv30206
Associated Building Specialties Inc. v. XSC Denver 3.0 Investment LLC; CMMT-JSeller LLC; CIM Real Estate Credit LLC; The Public Trustee of the City and County of Denver
Mechanic’s lien foreclosure at 1021 21st St., 2126-2130 Arapahoe St., 2120 Arapahoe St. and 2100 Arapahoe St. in Denver due to $49,342 in unpaid work.
Attorneys: Matthew S. Rork, Laura M. Martinez and Joshua I. Berry, Fairfield & Woods P.C.
Filed: 1/22/2024
24cv30208
Antona Duran v. Homesite Insurance Company
The plaintiff accuses the defendant of not paying her enough after 831 E. Paseo Dorado Dr. in Pueblo was damaged in a hailstorm.
Attorneys: Jon M. Topolewski and Matthew W. Hamblin, Robinson & Henry P.C.
Filed: 1/22/2024
24cv30219
Global Complexity Solutions LLC v. The Receiver Group LLC
The plaintiff says that the defendant receiver agreed to sell it 590 Quivas St. and 300 N. Pecos St. in Denver for $12.1 million but then reneged of their agreement.
Attorneys: Charles Fuller, Senn Visciano Canges P.C.
Filed: 1/23/2024
24cv30232
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Gustavo Lopez v. Silva Construction
The plaintiffs fine the defendant $15,356 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv51
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Sergio Alvarez v. Silva Construction
The plaintiffs fine the defendant $15,356 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv52
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Daniel Domenick v. Decorative Decks; Dion Fulmer
The plaintiffs fine the defendants $8,065 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv53
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Dylan Devore v. Shamrock Buildings LLC
The plaintiffs fine the defendant $7,760 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv58
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Juan Diego Cuellaz Luevano v. Jessup Remodeling aka Juan Diego Cuellaz aka Juan Diego Cuellazluevano aka Juan Diego Luevano aka Jessup Restoration
The plaintiffs fine the defendant $26,228 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv59
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Greggory Cannady v. Ayala Engineering Consulting LLC; Miguel A. Ayala
The plaintiffs fine the defendants $44,650 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv83
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Adriana Santaolalla v. Galaxy Pro Painting LLC
The plaintiffs fine the defendant $9,125 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv90
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; William A. Lopez v. Loya 3 Construction LLC; Alan Fernando Daniel Loya aka Alan Fernando Loya aka Alan Fernando Danielloya aka Alan Fernando Daniel
The plaintiffs fine the defendants $45,150 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv93
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Edder F. Rodriguez Corado v. Loya 3 Construction LLC; Alan Fernando Daniel Loya aka Alan Fernando Loya aka Alan Fernando Danielloya aka Alan Fernando Daniel
The plaintiffs fine the defendants $44,900 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv94
Norman Gauger Inc. v. WindsorWorld LLC
The plaintiff says that it owns a unit at 600 Clinton St. in Denver that was fraudulently conveyed to the defendant via a forged deed.
Attorneys: Gerald J. Jorgensen, Jorgensen Brownell & Pepin P.C.
Filed: 1/24/2024
24cv30245
The Grabowski Group LLC aka The Grabowski Group 401k v. Green Dog Holdings LLC aka Green Dog Holdings Residential Trust; Ms. Diana Torres-Lucio aka Diana Torres; Mr. J Thomas Robinson aka Tom Robinson
The plaintiff claims that the defendants borrowed $100,000 from it and used 730 S. Alcott St. in Denver as collateral, then sold that property and didn’t repay the loan.
Attorneys: Thomas P. Howard and Samuel R. Thomas, Thomas P. Howard LLC
Filed: 1/25/2024
24cv30253
Milender White Construction Company v. Crown Cabinet LLC
Motion to substitute a $166,706 bond in place of a $111,138 mechanic’s lien at Belleview Station, 4882 S. Newport St., in Denver.
Attorneys: Stephen Wichern, Beltzer Bangert & Gunnell
Filed: 1/25/2024
24cv30255
Milender White v. Vapco Inc. dba South Valley Drywall Inc.
Motion to substitute a $341,216 bond in place of a $227,477 mechanic’s lien at Belleview Station, 4882 S. Newport St., in Denver.
Attorneys: Stephen Wichern, Beltzer Bangert & Gunnell
Filed: 1/25/2024
24cv30258
Dirk de Bod v. Debra Conroy, personal representative of the Estate of Sara Lee Bishop
The plaintiff says that he bought 15,000 acres of farmland in the Okahandja District of Namibia with Joe and Sara Bishop, now dead, and is owed $786,035 for upkeep.
Attorneys: Steven E. Abelman and Denver E. Donchez, Brownstein Hyatt Farber Schreck
Filed: 1/25/2024
24cv30262
MW Residential Colo LLC v. American Certified Exteriors and Waterproofing LLC
Motion to substitute a $64,555 bond in place of a $43,037 mechanic’s lien at Belleview Station, 4882 S. Newport St., in Denver.
Attorneys: Stephen Wichern, Beltzer Bangert & Gunnell
Filed: 1/25/2024
24cv30263
MW Residential Colo LLC v. American Certified Exteriors and Waterproofing LLC
Motion to substitute a $76,756 bond in place of a $51,170 mechanic’s lien at Belleview Station, 4882 S. Newport St., in Denver.
Attorneys: Stephen Wichern, Beltzer Bangert & Gunnell
Filed: 1/25/2024
24cv30264
Dragon Partners LLC; DPM Denver LLC; DPC Denver LLC; DP Retail 107 LLC; DP Retail 101 LLC; Mount Dora Farms LLC v. Vertigo Partners LLC; Wyandot Properties LLC; 1250 Grant Best LLC; Rock 1 LLC; Best Prop 100 LLC; Best Properties LLC
The plaintiffs claim that they rent four properties in Denver and one in Florida from the defendants, who are wrongly demanding that they make property improvements.
Attorneys: Edward J. Hafer and Rachael E. Bandeira, Quintairos Prieto Wood & Boyer
Filed: 1/25/2024
24cv30265
Justin Owens; Amanda Owens v. Dream Home Renovations LLC; Joshua Yiannos; Hannah Yiannos dba Murphy Creek Ranch
The plaintiffs say that they paid the defendants $171,290 to remodel 36 S. Hudson St. in Denver and the work was shoddy.
Attorneys: Justin C. Berg and Nicholas L. DeBruyne, Berg Hill Greenleaf Ruscitti
Filed: 1/26/2024
24cv30275
Power Motive Corporation v. Linkus Corporation dba Linkus Excavation LLC; Jeremiah Juday aka Jeremy Juday; Garrett Linkus
The plaintiff claims that it is owed $256,643 for construction equipment.
Attorneys: Daniel B. Blum
Filed: 1/27/2024
24cv30277
Integrated Interiors & Construction LLP dba I 2 Construction LLP v. Castle Rock Winnelson Co.
Motion to substitute a $81,519 bond in place of a $54,347 mechanic’s lien at 9525 E. 40th Ave. in Denver.
Attorneys: Tim Reilly, Beltzer Bangert & Gunnell
Filed: 1/29/2024
24cv30292
Gordon Eatherton; Gregory A. Herbers v. Silverpeak Holdings LLC; ALCC LLC
The plaintiffs say that they lease 750 Canosa St. in Denver to the defendants, who haven’t paid rent since February 2023.
Attorneys: Jon T. Bradley, Bradley Devitt Haas & Watkins P.C.
Filed: 1/30/2024
24cv30298
Nicholas Woods v. Iron Mountain Data Center Services LLC aka Iron Mountain Data Centers LLC; Johnson Controls Inc.; Does
The plaintiff says that he opened a door while working on the defendants’ property at 4300 Brighton Blvd. in Denver and fell through a large hole that wasn’t marked.
Attorneys: Sean K. McQuaid and Jonathon W. Douglas, Denver Personal Injury Lawyers
Filed: 1/30/2024
24cv30305
Douglas District Court
Yosemite Springs LLC v. Andrea Brooks-Venenga; Dana Venenga
The plaintiff alleges that it leased 9227-9231 Yosemite St. in Lone Tree to the defendants, who failed to pay $39,152 in rent and then filed for bankruptcy.
Attorneys: Martin J. Plank
Filed: 1/17/2024
24cv30043
ADK Electric Corporation v. John Ray Palizzi; Quantum Renewable Energy Inc.; Quantum Energy Asset Management LLC fka Quantum Energy Inc.
The plaintiff says that it sued the defendants and won a $952,244 judgment, then the defendants bought a mansion at 5029 Garton Rd. in Castle Rock and transferred it to avoid repaying the plaintiff. The house is currently listed for $5 million.
Attorneys: Graham Fuller, Kottke & Brantz
Filed: 1/17/2024
24cv30043
Kerwin Plumbing & Heating Inc. v. Sun Jelly-Larkspur CO RV LLC dba Jellystone Park at Larkspur and Yogi Bear’s Jellystone Park at Larkspur; CBA Construction Inc.; Northboro Builders Inc.; N and N Title Inc.
Mechanic’s lien foreclosure at 650 Sun View Ln. in Larkspur due to $7,053 in unpaid labor and materials.
Attorneys: Terry Ehrlick and Richard M. Arnold, Arnold & Arnold
Filed: 1/18/2024
24cv30049
American Builders & Contractors Supply Company Inc. dba ABC Supply Co. Inc. v. MD Transition Co. LLC dba Metal Direct LLC; Austin Stover aka Austin D. Stover
The plaintiff says it is owed $9,093 from the defendants for building materials.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/19/2024
24cv30052
American Academy v. Town of Parker
The plaintiff, which operates the Lincoln Meadows charter school at 10260 Twenty Mile Rd. in Parker, says the defendant approved its traffic management plan in 2016 but is now declaring traffic congestion there a public nuisance and threatening to fine it.
Attorneys: Brett Payton and Joseph Williams, Coan Payton & Payne
Filed: 1/22/2024
24cv30055
David J. Tepoorten v. RidgeGate West Village Community Association Inc.; Rampart Range Metropolitan District No. 1
The plaintiff accuses the defendants of failing to maintain a culvert near 10231 Bluffmont Dr. in Lone Tree, resulting in severe flooding that cost him $150,000.
Attorneys: Duncan Griffiths and Kimberly Newton, Griffiths Law
Filed: 1/22/2024
24cv30056
Gold Star Premium Roofing Inc. v. Javier Cordova; Fernanda Cordova
The plaintiff claims that it replaced a roof at 111 S. Edge Cliff St. in Castle Rock and is still owed $27,962, plus interest, from the defendants.
Attorneys: J. Michael Shea, Shea Law
Filed: 1/22/2024
24cv30058
Penni L. Levine; Matthew E. Levine v. Suresh Chadalavada; Maya Chadalavada; Krishna Chadalavada; Highlands Ranch Community Association Inc.; Dave Gill
The plaintiffs say that they won a $204,421 judgment against the defendants and want to foreclose on their property at 10703 Braesheather Court in Highlands Ranch.
Attorneys: Gerald L. Jorgensen, Jorgensen Brownell & Pepin P.C.
Filed: 1/25/2024
24cv30070
Shaw Builders LLC v. Equipment Share
Motion to substitute a $87,024 bond for a $58,016 mechanic’s lien at 10900 High Note Ave. in Lone Tree.
Attorneys: Michael J. Decker and Eric M. Lee, Murphy & Decker P.C.
Filed: 1/25/2024
24cv30071
Peter Dublanica v. Homesite Insurance Company
The plaintiff accuses the defendant of not paying him enough after 10076 Kingston Court in Littleton was damaged in a tornado.
Attorneys: Suzanne L. Childress and Lawrence A. VandenBout, VandenBout Law
Filed: 1/26/2024
24cv30075
Park Meadows Mall v. Chan Chan Corporation dba S Sam Poke dba Pho-Ever
The plaintiff alleges that it leased a unit at 8515 Park Meadows Center Dr. in Lone Tree to the defendant, which owes $229,818 in back rent and fees.
Attorneys: Steven W. Kelly, Michael L. Schlepp and Ciara N. Kimminau, S&D Law
Filed: 1/29/2024
24cv30079
Selective Insurance Company America v. Integrity Concrete and Foundations
The plaintiff claims that the defendant builder owes $10,305 for insurance coverage.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/29/2024
24cv30083
Cynthia L. Casola v. Brett Cunningham; Alexis Cunningham
The plaintiff says that she leases 9390 S. Shadow Hill Circle in Lone Tree to the defendants for $9,000 a month and they owe $45,500 in unpaid rent.
Attorneys: Trey Eckloff and Denise Borne, Montgomery Little & Soran P.C.
Filed: 1/29/2024
24cv30084
The Garrett Construction Company LLC v. Master Woodcraft Cabinetry LLC
Motion to substitute a $94,238 bond in place of a $62,825 mechanic’s lien at 8797 S. Chambers Rd. in Parker.
Attorneys: Timothy W. Gordon, Holland & Hart
Filed: 1/30/2024
24cv30094
The Garrett Construction Company LLC v. Master Woodcraft Services LLC fka MCW Industries Inc.
Motion to substitute a $78,507 bond in place of a $52,338 mechanic’s lien at 8797 S. Chambers Rd. in Parker.
Attorneys: Timothy W. Gordon, Holland & Hart
Filed: 1/30/2024
24cv30095
Jefferson District Court
Richard Sears; Laura Sears; Eaton Cloverdale v. A.T. Smith & Co.
The plaintiffs say that they hired the defendant to manage 1183 S. Eaton St. in Lakewood and it allowed an illegal marijuana growhouse there, resulting in a fire.
Attorneys: Chris Kenney, Christopher P. Kenney P.C.
Filed: 1/17/2024
24cv30076
Richard S. Morris; Kayla M. Moore v. CBZ Management Co. LLC; Edgewater Realty Partners II LLC
The plaintiffs claim that they rented an apartment at 6815 W. 24th Ave. in Edgewater from the defendants, who failed to maintain the property, resulting in floods and mold.
Attorneys: Zachary S. Westerfield, Westerfield & Martin
Filed: 1/19/2024
24cv30088
Moore-Burrow Ltd. v. Chicago Title Insurance Company
The plaintiff, which co-owns 102 acres in unincorporated Jefferson County, accuses the defendant insurer of failing to cover losses from a dispute over that property.
Attorneys: Scott D. Albertson, Holley Albertson & Polk P.C.
Filed: 1/22/2024
24cv30091
Business Brokerage Services v. C&C Wines and Spirits Inc.; Crystal Kapoor
The plaintiff says that it brokered the sale of the defendants’ liquor store at 1501 W. Elizabeth St. in Fort Collins for $1.6 million and is owed a $73,500 commission.
Attorneys: Sarah M. Andrzejczak, Buchalter P.C.
Filed: 1/22/2024
24cv30092
Handyman Hub Inc. dba HandyMan Hub v. Thomas Stokes aka Thomas J. Stokes aka Tom J. Stokes aka Tom Stokes
The plaintiff says it is owed $5,000 for a bathroom remodel at 7412 Simms Court in Arvada.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/22/2024
24cv30094
Building Solutions Inc. v. William Valenzuela; W. Valenzuela Construction LLC
The plaintiff alleges that it is owed $30,642 from the defendants for construction.
Attorneys: John D. Halepaska
Filed: 1/23/2024
24cv30100
Endurance American Specialty Insurance Company v. Barbara Blackmore
The plaintiff accuses the defendant of starting a fire inside a 54-unit senior care facility at 1805 S. Balsam St. in Lakewood that it insures, costing the plaintiff money.
Attorneys: Benjamin J. Migliorino
Filed: 1/23/2024
24cv30105
Westchester Surplus Lines Insurance Company v. Kayla Longacre
The plaintiff accuses the defendant of starting a fire at 7870 W. 87th Dr. in Westminster.
Attorneys: Benjamin J. Migliorino, Cozen O’Connor
Filed: 1/24/2024
24cv30111
Brightview Landscape Services Inc. dba Brightview Landscape Services v. Village Lake Homes Association Inc. dba Village Lakes Home Assoc. Inc. dba Village Lakes Homes Association Inc.
The plaintiff claims that it is owed $32,507 for landscaping work.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/26/2024
24cv30124
Cherry Creek Custom Homes LLC v. Colorado Pool Systems Inc.; Patrick Kitowski
The plaintiff says that it paid the defendants a $22,500 deposit to build a pool at 2707 Willow Creek in Boulder and the defendants did not do that.
Attorneys: Jeffrey S. Wittebort
Filed: 1/29/2024
24cv30131
Auto-Owners Insurance Company dba Auto-Owners Insurance v. FDC Renovations LLC
The plaintiff claims that the defendant owes it $4,645 for insurance coverage.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/30/2024
24cv30139
U.S. District Court – Colorado
Leonite Fund I LP v. Hawaiian Springs LLC; HSW Holdings Corporation
The plaintiff says that it is owed $2,254,324 from the defendant bottled water companies and wants a receiver appointed for their property at 16-305 Volcano Rd. in Kea’au, Hawaii.
Attorneys: Aaron A. Garber, Wadsworth Garber Warner Conrardy P.C.; Zvi Raskin, Raskin Legal
Filed: 1/18/2024
1:24cv149
Worth Capital Holdings 98 LLC, a Delaware limited liability company v. The Board of County Commissioners of the County of Pitkin
The plaintiff accuses the defendant of refusing to acknowledge the plaintiff’s right to expand a 7,725-square-foot house.
Attorneys: Bill E. Kyriagis, Otten Johnson Robinson Neff & Ragonetti
Filed: 1/17/2024
1:24cv141
Teresa Cavallo, as Executrix of the Estate of Richard Imperatore v. Hotel Finance Partners Inc.; Daniel Lee Ritz; Zane D. Russell
The plaintiff is administering the estate of a man who owns 25 percent of the Monarch Mountain Lodge, 22720 West U.S. Highway 50 in Salida, and accuses the defendant co-owners of repeatedly blocking sales of that property.
Attorneys: John M. McHugh and Mallory P. Nordberg, Fennemore Craig P.C.
Filed: 1/19/2024
1:24cv169
Travelers Personal Insurance Company, individually and as subrogee of its insured Jason Graybill v. Thoma Properties LLC, a Delaware limited liability company; Does
The plaintiff accuses the defendants of causing water damage to a unit at 3850 Fall Line Dr. in Vail and costing the plaintiff $126,336 in insurance payments.
Attorneys: Matthew E. Delinko, Bauman Loewe Witt & Maxwell
Filed: 1/24/2024
1:24cv224
Vertix Builders Inc. v. Vertex Builders LLC
The plaintiff, a construction company in Firestone, claims that the defendant company is using a similar name and logo in violation of the plaintiff’s trademarks.
Attorneys: Jared B. Briant, Faegre Drinker Biddle & Reath
Filed: 1/24/2024
1:24cv226
Francisco Serna; Ajhalei Snoddy v. Jeffrey P. Colwell; Domenico; Jeff Perret; Kyle Wigington; Munch; State of Colorado
The plaintiffs accuse the defendants of unlawfully taking their property at 3740 Colorado Ave. in Colorado Springs through eminent domain.
Attorneys: Pro se
Filed: 1/19/2024
1:24cv180
The Alfred A. Arraj U.S. Courthouse at 901 19th St. in downtown Denver. (Thomas Gounley/BusinessDen)
Adams District Court
Cory Crandall v. Restoration Builders dba Restoration Builders of Colorado
The plaintiff says that the defendant construction company owes him $69,752 for a loan.
Attorneys: Fritz W. Ganz, Coan Payton & Payne
Filed: 1/17/2024
24cv30087
Petra V. Vasquez v. CO 5280 Homes LLC; Hayder Sultan; Mustafa Ezzat; Ezzulddin Aal Nassar; Tyler Bulmer; C. H. Brax LLC dba Start Real Estate
The plaintiff, who says this case is “about a fix and flip gone bad,” accuses the defendants of selling her 7360 Krameria St. in Commerce City without disclosing major structural problems that leave the house “significantly hazardous.”
Attorneys: J. Scott Sweeney, Sweeney Construction Law
Filed: 1/18/2024
24cv30094
Town of Bennett v. Short-Elliot-Hendrickson Inc.
The plaintiff accuses the defendant of giving it bad engineering advice related to a Highway 79 intersection, resulting in the town paying too much for asphalt.
Attorneys: Evan Lee and Jeremy Speckhals, Morgan Rider Riter
Filed: 1/19/2024
24cv30109
Center East LLC v. Cultivas Bio Inc. fka Cultivas Bio LLC
The plaintiff claims that it leased 2185 E. 74th Pl. in Denver to the defendant, which owes an unspecified amount of money in back rent.
Attorneys: Andrew Contiguglia and Tara Rismani, The Contiguglia Law Firm
Filed: 1/22/2024
24cv30120
U.S. Bank National Association v. Samuel Chavez Romero Jr.; Alma Reyes aka Alma E. Sanchez aka Alma Elia Sanchez Reyes; James Russell Ota; Mortgage Electronic Registration Systems Inc.; Innovative Financial Solutions Group dba Innovative Mortgage Bankers dba Innovative Bullion Liquidators fka Innovative Financial Solutions Group LLC; Absolute Resolutions Investments LLC; Alex Villagran
The plaintiff asks for the court’s permission to sell 6080 Holly St. in Commerce City.
Attorneys: Randall M. Chin, Barrett Frappier & Weisserman
Filed: 1/22/2024
24cv30125
NDM Enterprises LLC dba Handy Main Connection v. Zheng Investments LLC
Mechanic’s lien foreclosure at 8254 Washington St. in Denver due to $3,823 in unpaid work.
Attorneys: David A. Frosh
Filed: 1/23/2024
24cv30135
Gena M. Johnson fka Gena M. Beagle v. Steven A. Frank; The Horn Funding Corp; Adams County Public Trustee
The plaintiff asks the court to partition 16690 Ivanhoe St. in Brighton.
Attorneys: Andrew N. Benefiel, Jorgensen Brownell & Pepin P.C.
Filed: 1/24/2024
24cv30143
Wagner Equipment Co. dba Wagner Rents v. Pelino Inc. dba Pelino Excavation; Scott Edward Pelino
The plaintiff claims it is owed $69,403 for construction equipment rentals.
Attorneys: Alanna Boswell and Terry Ehrlich, Arnold & Arnold
Filed: 1/25/2024
24cv30145
Genesis Construction Inc. v. Christopher Wierman
The plaintiff says it’s owed $63,240 for work at 2120 Harmony Park Dr. in Westminster.
Attorneys: Richard A. Levine
Filed: 1/25/2024
24cv30146
United Rentals North America v. Pacific Rim Builders
The plaintiff claims that it is owed $103,491 for construction equipment rentals.
Attorneys: Kevin R. Ellis
Filed: 1/26/2024
24cv30152
Beacon Sales Acquisition Inc. dba Beacon dba Roof Depot dba Beacon Building Products v. Colorado’s Finest Roofing LLC dba Colorado’s Finest Roofing dba CF Roofing; Tanner Grass aka Tanner James Grass aka Tanner J. Grass aka Tanner Graff aka Tanner Grass Farrier aka Tanner G. Farrier aka Tanner Farrier
The plaintiff claims that it is owed $19,211 for roofing supplies.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/26/2024
24cv30155
BG Edge Hotel Property I LLC v. Crossland Construction Company
The plaintiff accuses the defendant of getting hacked and not telling the plaintiff, causing it to send $600,889 to a fraudster, and then billing another $600,889.
Attorneys: Claire E. Wells Hanson and Darren B. Kaplan, Clark Hill
Filed: 1/26/2024
24cv30156
Ernest Ortega; Sandra Ortego v. Daniel Joseph Muniz Jr.; Daniel Muniz Sr.
The plaintiffs say that they hired Muniz Sr., a family member and real estate broker, to help them sell 5283 E. 131st Dr. in Thornton, he then recommended they hire Muniz Jr. to remodel it, and the younger Muniz’s work was shoddy.
Attorneys: Gerald L. Jorgensen, Jorgensen Brownell & Pepin P.C.
Filed: 1/30/2024
24cv30173
Arapahoe District Court
Samantha Saxelby; Mark Saxelby v. Praetorian Insurance Company; QBE Insurance Corporation
The plaintiffs accuse the defendants of not paying them enough after 820 N. Vandriver Way in Aurora was damaged in a fire.
Attorneys: Nelson Boyle, The Paul Wilkinson Law Firm
Filed: 1/17/2024
24cv30112
A&A Quality Appliance v. ACF Property Management
The plaintiff says that it leases 8222 S. Yosemite St. in Centennial from the defendant, which wrongly billed it $42,089 to replace HVAC units there.
Attorneys: Kellie Nelson Fetter and John Gray, Sherman & Howard
Filed: 1/17/2024
24cv30113
Ryan Colby Rogers v. Colorado Caravan LLC; Amigo Owner LLC dba Amigo Motor Lodge
The plaintiff accuses the defendants of failing to maintain their vintage Airstream hotel rooms, causing a window to explode and injure the plaintiff.
Attorneys: Damien S. Stone
Filed: 1/18/2024
24cv30124
Sunstate Equipment Co. LLC dba Sunstate Equipment Co. dba Sunstate v. Rocky Mountain Residential Repair LLC dba Rocky Mountain Residential Repair
The plaintiff claims that it is owed $4,491 for construction tools and equipment.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/18/2024
24cv30123
Kimberly R. Akin v. Edward Gil; Alfredo P. Gil; Anna Y. Gil
The plaintiff says that she won a court judgment against the defendant Edward that included a lien at 5936 S. Elizabeth Way in Centennial, then he fraudulently transferred the house to the defendants Alfredo and Anna to avoid the court judgment.
Attorneys: Michael P. Cross, Cross Law
Filed: 1/19/2024
24cv30130
John Davis v. KPM Property Maintenance LLC
The plaintiff accuses the defendant, a commercial property management company, of firing him to avoid paying his workers’ compensation claim.
Attorneys: Sara A. Green, Hardin Thompson P.C.
Filed: 1/19/2024
24cv30133
Beat Frank Vanbaelinghem; Farzana Vanbaelinghem v. American Family Mutual Insurance Company
The plaintiffs claim that the defendant didn’t pay them enough after 18900 E. Lake Dr. in Aurora was damaged by wind and hail.
Attorneys: Travis R. Lindsey, Godbey Giardina Law Group
Filed: 1/19/2024
24cv30135
Farrington Construction Management LLC v. The Valley Country Club; Rick Engineering Company – Colorado dba Rick Engineering Company; Custom On-Site Inc.; Solsbury Hill LLC dba DBC Irrigation Supply; The Art of Concrete LLC; Acierno & Company LLC; JPMorgan Chase Bank N.A.; Michael R. Westerberg
Mechanic’s lien foreclosure at The Valley Country Club, 14601 Country Club Dr. in Aurora, due to $2,052,195 in unpaid work.
Attorneys: Colin P. Baumchen and Abigail R. Frame, Woods Aitken
Filed: 1/22/2024
24cv30148
Dana Kepner Company LLC v. The Valley Country Club; McCarty and Company Construction LLC; United States Fire Insurance Company; Richard McCarty; JPMorgan Chase Bank N.A.
Mechanic’s lien foreclosure at The Valley Country Club, 14601 Country Club Dr. in Aurora, due to $30,475 in unpaid work.
Attorneys: Jean C. Arnold and Alanna Boswell, Arnold & Arnold
Filed: 1/24/2024
24cv30165
Paul Schmergel; Jenee Schmergel v. Reardon Construction Enterprises Inc.
The plaintiffs say that they hired the defendant to build a pool at 5750 S. Steele St. in Greenwood Village and the work was shoddy, resulting in cracks and leaks.
Attorneys: Ivan A. Sarkissian and Nathan Rioux Jordan, McConaughy & Sarkissian P.C.
Filed: 1/24/2024
24cv30166
Adventure Plaza Inc. v. Lifetime Construction LLC; Holcum Solutions and Products US LLC dba Firestone Building Products Company LLC dba GACO
The plaintiff says that it hired the defendants to install a roof at 8121-8191 S. Grant Way in Littleton and the work was shoddy, costing the plaintiff at least $525,000.
Attorneys: Robert H. Miller, Miller & Law P.C.
Filed: 1/24/2024
24cv30172
The Chambers Ridge Townhouse Association v. CenturyLink Communications
The plaintiff accuses the defendant of damaging its landscaping and siding in Aurora.
Attorneys: Marcus T. Wile and Jonah G. Hunt, Orten Cavanagh Holmes & Hunt
Filed: 1/24/2024
24cv30174
Just Builders CO LLC v. Clay C. Watson; Kathryn M. Watson
The plaintiff claims that it is owed $26,090 from the defendants for its construction work at 5816 Oak Creek Ln. in Greenwood Village.
Attorneys: Dennis B. Polk, Holley Albertson & Polk P.C.
Filed: 1/25/2024
24cv30175
WWJD Communications LLC v. Utility Engineering Systems LLC dba UES Construction
The plaintiff alleges that the defendant owes it at least $440,357 in finder’s fees for construction projects in Aurora, Loveland and Grand Junction.
Attorneys: Vandana Koelsch, Allen Vellone Wolf Heifrich & Factor P.C.
Filed: 1/25/2024
24cv30176
Ernesto Kris Glenn-Preston v. M2 Lending Solutions LLC; Fannie Mae, as trustee for securitized trust ENMA 2019-10 Trust; Mortgage Electronic Registration Systems; Does 1-100
The plaintiff accuses the defendants of wrongly claiming to own 3062 S. Joplin Court in Aurora and asks the court to affirm that he owns that property.
Attorneys: Pro se
Filed: 1/22/2024
24cv25
Equipment Advisors fka Rental Equipment Center v. Connor Strong; Connor Strong Contracting; Strong Snow Services; Big Iron Enterprises; Does 1-10
The plaintiff claims that it is owed $79,000 for construction equipment rentals.
Attorneys: Jesse Howard Witt, Frascona Joiner Goodman & Greenstein P.C.
Filed: 1/26/2024
24cv30189
De Lage Landen Financial Services Inc. v. Reusel Construction LLC
The plaintiff claims that it is owed $325,258 for construction equipment financing.
Attorneys: Christopher J. Dawes and Spencer R. Allen, Fox Rothschild
Filed: 1/30/2024
24cv30209
TK Elevator Corporation dba TKE dba Thyssenkrupp Elevator Corporation v. Apex Hospitality Inc. dba La Quinta Inn & Suites dba La Quinta Inn by Wyndham Denver Westminster
The plaintiff alleges that it is owed $23,713 for elevator work at 8701 Turnpike Dr. in Westminster.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/30/2024
24cv30211
Boulder District Court
Boulder Valley School District No. RE-2; Colorado School Districts Self-Insurance Pool v. Stantec Architecture Inc. fka RNL Design; MEP Engineering, Inc.
The plaintiffs accuse the defendants of doing shoddy work on the school district’s culinary center, causing pipes to rupture and costing the plaintiffs $410,000.
Attorneys: Douglas A. Stevens, Caplan and Earnest
Filed: 1/17/2024
24cv30040
Andraos Construction LLC v. Advenir at Wildwood LLC
Mechanic’s lien foreclosure at 3206 Lake Park Way in Longmont due to $28,328 in unpaid repair work.
Attorneys: Nicole Marie Black and Aidan T. O’Neil, Cohen Black Law
Filed: 1/18/2024
24cv30042
Bellco Credit Union v. 1495 Canyon Level Office LLC; William M. Bennett
The plaintiff accuses the defendants of defaulting on an $8.5 million loan and seeks the court’s permission to foreclose on 1495 Canyon Blvd. in Boulder.
Attorneys: Jeremy D. Peck and Kathleen F. Guilfoyle, Kutak Rock
Filed: 1/18/2024
24cv30043
Kirk Holleyman P.C. v. Mark David Toussaint; Sarah Pagels aka Sarah Toussaint
The plaintiff says that it provided legal services to the defendants when they bought 430 Main St. in Lyons but they haven’t paid the plaintiff its $6,480.
Attorneys: Kirk B. Holleyman
Filed: 1/19/2024
24cv30046
Naomi Michaele Hilton; Rifadh Mohammed Jeelani Vahitha Ghulam v. Winds II Condominium Association; All Phase Restoration LLC; Dale Clark
The plaintiffs accuse the defendants of failing to maintain the Winds II Condominium Complex at 3077 29th St. in Boulder, resulting in water seepage and sickening mold.
Attorneys: Howard O. Bernstein, Christine E. Breen and Julie A. Lang, Howard Bernstein P.C.
Filed: 1/19/2024
24cv30051
Jaime Zimmerman v. Public Service Company of Colorado dba Xcel Energy; Xcel Energy Services Inc.
The plaintiff accuses the defendants of starting the Marshall Fire and damaging 756 Club Circle in Louisville.
Attorneys: Kevin S. Hannon, Singleton Schreiber
Filed: 1/19/2024
24cv30052
Andrea K. Sotelo; Aidan Rampy; Amanda R. Rampy; Andrea Rose Rampy; Dianna Rampy; Thomas Rampy; T.A.R Jr. v. Public Service Company of Colorado dba Xcel Energy; Xcel Energy Services
The plaintiffs accuse the defendants of starting the Marshall Fire and damaging 1036 Meadow Court in Louisville.
Attorneys: Kevin S. Hannon, Singleton Schreiber
Filed: 1/22/2024
24cv30056
Terry LLC v. CFH Ltd.; CFH Inc.; James R. Ott; Greg Muller
The plaintiff says that it leased 350 Terry St. Suite 150 in Longmont to the defendants, who owe $49,182 in back rent, taxes, insurance and maintenance.
Attorneys: Dipak Patel and Tyler D. Lambert, Ciancio Ciancio Brown P.C.
Filed: 1/22/2024
24cv30058
Andraos Construction LLC v. Advenir at Wyndham LLC
Mechanic’s lien foreclosure at 2540 Sunset Dr. in Longmont due to $52,213 in unpaid work.
Attorneys: Nicole Marie Black and Aidan T. O’Neil, Cohen Black Law
Filed: 1/23/2024
24cv30060
Bradley Mastrine; Mindy Mastrine v. Public Service Company of Colorado dba Xcel Energy; Xcel Energy Services Inc.
The plaintiffs accuse the defendants of starting the Marshall Fire and damaging 1094 Hawk Court in Louisville.
Attorneys: Kevin S. Hannon, Singleton Schreiber
Filed: 1/24/2024
24cv30066
Bruce Lawson; Judith Lawson v. State Farm Fire and Casualty Company
The plaintiffs allege that the defendant didn’t pay them enough after 6881 Marshall Dr. in Boulder was damaged in the Marshall Fire.
Attorneys: Katherine E. Goodrich and Rodney J. Monheit, MoGo; Natascha O’Flaherty, Never Summer Law
Filed: 1/26/2024
24cv30070
Tebo Partnership v. City Express Fulfillment
The plaintiff claims that it leases a unit at 7088 Winchester Circle in Boulder to the defendant, which owes $271,977 in back rent.
Attorneys: James C. Ruger, Ruger Law Firm
Filed: 1/29/2024
24cv30072
Stone Hills LLC v. Trent Yang; Guaranteed Rate Affinity LLC
Mechanic’s lien foreclosure at 3633 21st St. in Boulder due to $16,208 in unpaid work.
Attorneys: Matthew P. Dolan and Joseph D. Block, Bloch & Chapleau
Filed: 1/30/2024
24cv30075
Roberta S. Gold; Amy G. Daepp v. Public Service Company of Colorado dba Xcel Energy; Xcel Energy Services Inc.
The plaintiffs accuse the defendants of starting the Marshall Fire and damaging their townhouse at 2855 Rock Creek Circle in Superior.
Attorneys: Kevin S. Hannon, Singleton Schreiber
Filed: 1/30/2024
24cv30080
Broomfield District Court
DreamWorx Home Improvement LLC v. Colorado Coatings Inc. dba Right Way Roofing
The plaintiff subcontractor alleges that it hasn’t been paid by the defendant for its work. The plaintiff seeks an accounting so that it can determine how much it is owed.
Attorneys: Henry A. Sand, SandLaw
Filed: 1/19/2024
24cv30020
Denver District Court
Pinnacol Assurance v. Select Floors LLC; Catetano Aguirre aka Catetano A. Hernandez Jr.
The plaintiff says the defendants owe $30,932 for workers’ compensation insurance.
Attorneys: J. Gregory McAuliffe, McAuliffe Neiman P.C.
Filed: 1/17/2024
24cv30145
Pinnacol Assurance v. AHP Construction Inc.; Lars Peters aka Lars A. Peters
The plaintiff says the defendants owe $27,026 for workers’ compensation insurance.
Attorneys: J. Gregory McAuliffe, McAuliffe Neiman P.C.
Filed: 1/17/2024
24cv30144
Keybank National Association v. Horizon Landscaping Inc.; Plant Escape Inc.; Steven J. Brown
The plaintiff claims that the defendant landscapers owe it $1,977,686 for loans.
Attorneys: Douglas W. Brown and Scott W. Drusch, Brown Dunning Walker Fein Drusch P.C.
Filed: 1/18/2024
24cv30162
Robinson Colfax LLC v. 871 Restaurant Crew Inc.; Menya No. 3 LLC; Jong Wonk Lee; Liang Hong; Saki Melius; Sage Grey
The plaintiff claims that it leased 600 E. Colfax Ave. in Denver to the defendants, who own an unspecified amount of money in back rent.
Attorneys: Amanda H. Halstead, Mills Halstead & Zaloudek
Filed: 1/18/2024
24cv30165
Elements of Construction LLC v. Spinnaker Insurance Company
The plaintiff says that it was hired to provide emergency flood remediation at 717 Grape St. in Hudson and hasn’t been paid $16,694 by the defendant.
Attorneys: Lee T. Balman
Filed: 1/18/2024
24cv30168
Mark Wren; Donna Wren v. State Farm Fire and Casualty Company
The plaintiffs accuse the defendant of wrongly denying their claim after 6081 Bridle Path Ln. in Parker was damaged by an HVAC unit leak.
Attorneys: Justin Petrie, Kandell Kandell & Petrie
Filed: 1/18/2024
24cv30169
Martines Palmeiro Construction LLC v. EquipmentShare Build LLC
Motion to substitute a $40,507 bond in place of a $27,005 mechanic’s lien at 500 W. 41st Ave. in Denver.
Attorneys: Tamir Goldstein, Sherman & Howard
Filed: 1/18/2024
24cv30170
Lily Daniali; Benson Pulikkottil v. Centerline Welding Inc.; Tyrone Weatherford
The plaintiffs say that they paid the defendants $50,000 to build an awning and kitchen hood at 2368 County Rd. 112 in Carbondale and the defendants did not do that.
Attorneys: James N. Phillips, Phillips Legal P.C.
Filed: 1/18/2024
24cv30172
Amy Grant v. Shockcor Inc.; Monaco Place Association; Randy Chambers
The plaintiff accuses the defendants, who own and manage 3355 S. Monaco Pkwy. in Denver, of ignoring repeated requests to install a handrail beside a stairwell in the months before the plaintiff’s father fell down that stairwell and died.
Attorneys: Daniel J. Caplis and Babar Waheed, Dan Caplis Law Firm
Filed: 1/19/2024
24cv30178
Blue Moon Construction Inc. v. Barnes Construction Company; Brian Barnes; Daniel Feely
The plaintiff alleges that it was hired as a masonry subcontractor on the Denargo Market 4 project at 2600 Wewatta Way in Denver but was wrongly fired from the job and not paid $96,776 after one of its employees fell 10 stories to his death.
Attorneys: Jerry Douglas Fields and Joseph Whitcomb, Whitcomb Selinsky P.C.
Filed: 1/19/2024
24cv30186
Bradford Aquatics Group LLC v. Integrated Aquatics LLC
The plaintiff subcontractor says that it hired the defendant subcontractor to install a rooftop pool at 10th and Acoma Streets in Denver and the defendant’s work was shoddy, resulting in water leaking into 96 apartments and costing the plaintiff $80,657.
Attorneys: David P. Hutchinson, Otten Johnson Robinson Neff & Ragonetti P.C.
Filed: 1/19/2024
24cv30191
Avion at Denver Connection Townhome Association Inc. v. Taylor Morrison Home Corporation
The plaintiff accuses the defendant of doing shoddy work on its townhomes.
Attorneys: Allyson Maroon and Heidi E. Storz, Kerrane Storz P.C.
Filed: 1/19/2024
24cv30195
NSF Collectors Inc. v. ENR Denver Investment LLC dba X Denver
The plaintiff says that its client True Security Inc. provided security services at 2310 Arapahoe St. in Denver and is owed $131,657 from the defendant.
Attorneys: Andrew S. Nimtz
Filed: 1/22/2024
24cv30204
Taylor Betters; Gina Bulman v. Schneider Building Company Inc.
The plaintiffs accuse the defendant of not disclosing construction defects before selling them 1305 Osceola St. in Denver.
Attorneys: Lyndsey O’Connell, O’Connell Law Group
Filed: 1/22/2024
24cv30206
Associated Building Specialties Inc. v. XSC Denver 3.0 Investment LLC; CMMT-JSeller LLC; CIM Real Estate Credit LLC; The Public Trustee of the City and County of Denver
Mechanic’s lien foreclosure at 1021 21st St., 2126-2130 Arapahoe St., 2120 Arapahoe St. and 2100 Arapahoe St. in Denver due to $49,342 in unpaid work.
Attorneys: Matthew S. Rork, Laura M. Martinez and Joshua I. Berry, Fairfield & Woods P.C.
Filed: 1/22/2024
24cv30208
Antona Duran v. Homesite Insurance Company
The plaintiff accuses the defendant of not paying her enough after 831 E. Paseo Dorado Dr. in Pueblo was damaged in a hailstorm.
Attorneys: Jon M. Topolewski and Matthew W. Hamblin, Robinson & Henry P.C.
Filed: 1/22/2024
24cv30219
Global Complexity Solutions LLC v. The Receiver Group LLC
The plaintiff says that the defendant receiver agreed to sell it 590 Quivas St. and 300 N. Pecos St. in Denver for $12.1 million but then reneged of their agreement.
Attorneys: Charles Fuller, Senn Visciano Canges P.C.
Filed: 1/23/2024
24cv30232
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Gustavo Lopez v. Silva Construction
The plaintiffs fine the defendant $15,356 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv51
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Sergio Alvarez v. Silva Construction
The plaintiffs fine the defendant $15,356 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv52
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Daniel Domenick v. Decorative Decks; Dion Fulmer
The plaintiffs fine the defendants $8,065 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv53
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Dylan Devore v. Shamrock Buildings LLC
The plaintiffs fine the defendant $7,760 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv58
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Juan Diego Cuellaz Luevano v. Jessup Remodeling aka Juan Diego Cuellaz aka Juan Diego Cuellazluevano aka Juan Diego Luevano aka Jessup Restoration
The plaintiffs fine the defendant $26,228 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv59
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Greggory Cannady v. Ayala Engineering Consulting LLC; Miguel A. Ayala
The plaintiffs fine the defendants $44,650 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv83
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Adriana Santaolalla v. Galaxy Pro Painting LLC
The plaintiffs fine the defendant $9,125 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv90
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; William A. Lopez v. Loya 3 Construction LLC; Alan Fernando Daniel Loya aka Alan Fernando Loya aka Alan Fernando Danielloya aka Alan Fernando Daniel
The plaintiffs fine the defendants $45,150 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv93
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Edder F. Rodriguez Corado v. Loya 3 Construction LLC; Alan Fernando Daniel Loya aka Alan Fernando Loya aka Alan Fernando Danielloya aka Alan Fernando Daniel
The plaintiffs fine the defendants $44,900 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 1/22/2024
24cv94
Norman Gauger Inc. v. WindsorWorld LLC
The plaintiff says that it owns a unit at 600 Clinton St. in Denver that was fraudulently conveyed to the defendant via a forged deed.
Attorneys: Gerald J. Jorgensen, Jorgensen Brownell & Pepin P.C.
Filed: 1/24/2024
24cv30245
The Grabowski Group LLC aka The Grabowski Group 401k v. Green Dog Holdings LLC aka Green Dog Holdings Residential Trust; Ms. Diana Torres-Lucio aka Diana Torres; Mr. J Thomas Robinson aka Tom Robinson
The plaintiff claims that the defendants borrowed $100,000 from it and used 730 S. Alcott St. in Denver as collateral, then sold that property and didn’t repay the loan.
Attorneys: Thomas P. Howard and Samuel R. Thomas, Thomas P. Howard LLC
Filed: 1/25/2024
24cv30253
Milender White Construction Company v. Crown Cabinet LLC
Motion to substitute a $166,706 bond in place of a $111,138 mechanic’s lien at Belleview Station, 4882 S. Newport St., in Denver.
Attorneys: Stephen Wichern, Beltzer Bangert & Gunnell
Filed: 1/25/2024
24cv30255
Milender White v. Vapco Inc. dba South Valley Drywall Inc.
Motion to substitute a $341,216 bond in place of a $227,477 mechanic’s lien at Belleview Station, 4882 S. Newport St., in Denver.
Attorneys: Stephen Wichern, Beltzer Bangert & Gunnell
Filed: 1/25/2024
24cv30258
Dirk de Bod v. Debra Conroy, personal representative of the Estate of Sara Lee Bishop
The plaintiff says that he bought 15,000 acres of farmland in the Okahandja District of Namibia with Joe and Sara Bishop, now dead, and is owed $786,035 for upkeep.
Attorneys: Steven E. Abelman and Denver E. Donchez, Brownstein Hyatt Farber Schreck
Filed: 1/25/2024
24cv30262
MW Residential Colo LLC v. American Certified Exteriors and Waterproofing LLC
Motion to substitute a $64,555 bond in place of a $43,037 mechanic’s lien at Belleview Station, 4882 S. Newport St., in Denver.
Attorneys: Stephen Wichern, Beltzer Bangert & Gunnell
Filed: 1/25/2024
24cv30263
MW Residential Colo LLC v. American Certified Exteriors and Waterproofing LLC
Motion to substitute a $76,756 bond in place of a $51,170 mechanic’s lien at Belleview Station, 4882 S. Newport St., in Denver.
Attorneys: Stephen Wichern, Beltzer Bangert & Gunnell
Filed: 1/25/2024
24cv30264
Dragon Partners LLC; DPM Denver LLC; DPC Denver LLC; DP Retail 107 LLC; DP Retail 101 LLC; Mount Dora Farms LLC v. Vertigo Partners LLC; Wyandot Properties LLC; 1250 Grant Best LLC; Rock 1 LLC; Best Prop 100 LLC; Best Properties LLC
The plaintiffs claim that they rent four properties in Denver and one in Florida from the defendants, who are wrongly demanding that they make property improvements.
Attorneys: Edward J. Hafer and Rachael E. Bandeira, Quintairos Prieto Wood & Boyer
Filed: 1/25/2024
24cv30265
Justin Owens; Amanda Owens v. Dream Home Renovations LLC; Joshua Yiannos; Hannah Yiannos dba Murphy Creek Ranch
The plaintiffs say that they paid the defendants $171,290 to remodel 36 S. Hudson St. in Denver and the work was shoddy.
Attorneys: Justin C. Berg and Nicholas L. DeBruyne, Berg Hill Greenleaf Ruscitti
Filed: 1/26/2024
24cv30275
Power Motive Corporation v. Linkus Corporation dba Linkus Excavation LLC; Jeremiah Juday aka Jeremy Juday; Garrett Linkus
The plaintiff claims that it is owed $256,643 for construction equipment.
Attorneys: Daniel B. Blum
Filed: 1/27/2024
24cv30277
Integrated Interiors & Construction LLP dba I 2 Construction LLP v. Castle Rock Winnelson Co.
Motion to substitute a $81,519 bond in place of a $54,347 mechanic’s lien at 9525 E. 40th Ave. in Denver.
Attorneys: Tim Reilly, Beltzer Bangert & Gunnell
Filed: 1/29/2024
24cv30292
Gordon Eatherton; Gregory A. Herbers v. Silverpeak Holdings LLC; ALCC LLC
The plaintiffs say that they lease 750 Canosa St. in Denver to the defendants, who haven’t paid rent since February 2023.
Attorneys: Jon T. Bradley, Bradley Devitt Haas & Watkins P.C.
Filed: 1/30/2024
24cv30298
Nicholas Woods v. Iron Mountain Data Center Services LLC aka Iron Mountain Data Centers LLC; Johnson Controls Inc.; Does
The plaintiff says that he opened a door while working on the defendants’ property at 4300 Brighton Blvd. in Denver and fell through a large hole that wasn’t marked.
Attorneys: Sean K. McQuaid and Jonathon W. Douglas, Denver Personal Injury Lawyers
Filed: 1/30/2024
24cv30305
Douglas District Court
Yosemite Springs LLC v. Andrea Brooks-Venenga; Dana Venenga
The plaintiff alleges that it leased 9227-9231 Yosemite St. in Lone Tree to the defendants, who failed to pay $39,152 in rent and then filed for bankruptcy.
Attorneys: Martin J. Plank
Filed: 1/17/2024
24cv30043
ADK Electric Corporation v. John Ray Palizzi; Quantum Renewable Energy Inc.; Quantum Energy Asset Management LLC fka Quantum Energy Inc.
The plaintiff says that it sued the defendants and won a $952,244 judgment, then the defendants bought a mansion at 5029 Garton Rd. in Castle Rock and transferred it to avoid repaying the plaintiff. The house is currently listed for $5 million.
Attorneys: Graham Fuller, Kottke & Brantz
Filed: 1/17/2024
24cv30043
Kerwin Plumbing & Heating Inc. v. Sun Jelly-Larkspur CO RV LLC dba Jellystone Park at Larkspur and Yogi Bear’s Jellystone Park at Larkspur; CBA Construction Inc.; Northboro Builders Inc.; N and N Title Inc.
Mechanic’s lien foreclosure at 650 Sun View Ln. in Larkspur due to $7,053 in unpaid labor and materials.
Attorneys: Terry Ehrlick and Richard M. Arnold, Arnold & Arnold
Filed: 1/18/2024
24cv30049
American Builders & Contractors Supply Company Inc. dba ABC Supply Co. Inc. v. MD Transition Co. LLC dba Metal Direct LLC; Austin Stover aka Austin D. Stover
The plaintiff says it is owed $9,093 from the defendants for building materials.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/19/2024
24cv30052
American Academy v. Town of Parker
The plaintiff, which operates the Lincoln Meadows charter school at 10260 Twenty Mile Rd. in Parker, says the defendant approved its traffic management plan in 2016 but is now declaring traffic congestion there a public nuisance and threatening to fine it.
Attorneys: Brett Payton and Joseph Williams, Coan Payton & Payne
Filed: 1/22/2024
24cv30055
David J. Tepoorten v. RidgeGate West Village Community Association Inc.; Rampart Range Metropolitan District No. 1
The plaintiff accuses the defendants of failing to maintain a culvert near 10231 Bluffmont Dr. in Lone Tree, resulting in severe flooding that cost him $150,000.
Attorneys: Duncan Griffiths and Kimberly Newton, Griffiths Law
Filed: 1/22/2024
24cv30056
Gold Star Premium Roofing Inc. v. Javier Cordova; Fernanda Cordova
The plaintiff claims that it replaced a roof at 111 S. Edge Cliff St. in Castle Rock and is still owed $27,962, plus interest, from the defendants.
Attorneys: J. Michael Shea, Shea Law
Filed: 1/22/2024
24cv30058
Penni L. Levine; Matthew E. Levine v. Suresh Chadalavada; Maya Chadalavada; Krishna Chadalavada; Highlands Ranch Community Association Inc.; Dave Gill
The plaintiffs say that they won a $204,421 judgment against the defendants and want to foreclose on their property at 10703 Braesheather Court in Highlands Ranch.
Attorneys: Gerald L. Jorgensen, Jorgensen Brownell & Pepin P.C.
Filed: 1/25/2024
24cv30070
Shaw Builders LLC v. Equipment Share
Motion to substitute a $87,024 bond for a $58,016 mechanic’s lien at 10900 High Note Ave. in Lone Tree.
Attorneys: Michael J. Decker and Eric M. Lee, Murphy & Decker P.C.
Filed: 1/25/2024
24cv30071
Peter Dublanica v. Homesite Insurance Company
The plaintiff accuses the defendant of not paying him enough after 10076 Kingston Court in Littleton was damaged in a tornado.
Attorneys: Suzanne L. Childress and Lawrence A. VandenBout, VandenBout Law
Filed: 1/26/2024
24cv30075
Park Meadows Mall v. Chan Chan Corporation dba S Sam Poke dba Pho-Ever
The plaintiff alleges that it leased a unit at 8515 Park Meadows Center Dr. in Lone Tree to the defendant, which owes $229,818 in back rent and fees.
Attorneys: Steven W. Kelly, Michael L. Schlepp and Ciara N. Kimminau, S&D Law
Filed: 1/29/2024
24cv30079
Selective Insurance Company America v. Integrity Concrete and Foundations
The plaintiff claims that the defendant builder owes $10,305 for insurance coverage.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/29/2024
24cv30083
Cynthia L. Casola v. Brett Cunningham; Alexis Cunningham
The plaintiff says that she leases 9390 S. Shadow Hill Circle in Lone Tree to the defendants for $9,000 a month and they owe $45,500 in unpaid rent.
Attorneys: Trey Eckloff and Denise Borne, Montgomery Little & Soran P.C.
Filed: 1/29/2024
24cv30084
The Garrett Construction Company LLC v. Master Woodcraft Cabinetry LLC
Motion to substitute a $94,238 bond in place of a $62,825 mechanic’s lien at 8797 S. Chambers Rd. in Parker.
Attorneys: Timothy W. Gordon, Holland & Hart
Filed: 1/30/2024
24cv30094
The Garrett Construction Company LLC v. Master Woodcraft Services LLC fka MCW Industries Inc.
Motion to substitute a $78,507 bond in place of a $52,338 mechanic’s lien at 8797 S. Chambers Rd. in Parker.
Attorneys: Timothy W. Gordon, Holland & Hart
Filed: 1/30/2024
24cv30095
Jefferson District Court
Richard Sears; Laura Sears; Eaton Cloverdale v. A.T. Smith & Co.
The plaintiffs say that they hired the defendant to manage 1183 S. Eaton St. in Lakewood and it allowed an illegal marijuana growhouse there, resulting in a fire.
Attorneys: Chris Kenney, Christopher P. Kenney P.C.
Filed: 1/17/2024
24cv30076
Richard S. Morris; Kayla M. Moore v. CBZ Management Co. LLC; Edgewater Realty Partners II LLC
The plaintiffs claim that they rented an apartment at 6815 W. 24th Ave. in Edgewater from the defendants, who failed to maintain the property, resulting in floods and mold.
Attorneys: Zachary S. Westerfield, Westerfield & Martin
Filed: 1/19/2024
24cv30088
Moore-Burrow Ltd. v. Chicago Title Insurance Company
The plaintiff, which co-owns 102 acres in unincorporated Jefferson County, accuses the defendant insurer of failing to cover losses from a dispute over that property.
Attorneys: Scott D. Albertson, Holley Albertson & Polk P.C.
Filed: 1/22/2024
24cv30091
Business Brokerage Services v. C&C Wines and Spirits Inc.; Crystal Kapoor
The plaintiff says that it brokered the sale of the defendants’ liquor store at 1501 W. Elizabeth St. in Fort Collins for $1.6 million and is owed a $73,500 commission.
Attorneys: Sarah M. Andrzejczak, Buchalter P.C.
Filed: 1/22/2024
24cv30092
Handyman Hub Inc. dba HandyMan Hub v. Thomas Stokes aka Thomas J. Stokes aka Tom J. Stokes aka Tom Stokes
The plaintiff says it is owed $5,000 for a bathroom remodel at 7412 Simms Court in Arvada.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/22/2024
24cv30094
Building Solutions Inc. v. William Valenzuela; W. Valenzuela Construction LLC
The plaintiff alleges that it is owed $30,642 from the defendants for construction.
Attorneys: John D. Halepaska
Filed: 1/23/2024
24cv30100
Endurance American Specialty Insurance Company v. Barbara Blackmore
The plaintiff accuses the defendant of starting a fire inside a 54-unit senior care facility at 1805 S. Balsam St. in Lakewood that it insures, costing the plaintiff money.
Attorneys: Benjamin J. Migliorino
Filed: 1/23/2024
24cv30105
Westchester Surplus Lines Insurance Company v. Kayla Longacre
The plaintiff accuses the defendant of starting a fire at 7870 W. 87th Dr. in Westminster.
Attorneys: Benjamin J. Migliorino, Cozen O’Connor
Filed: 1/24/2024
24cv30111
Brightview Landscape Services Inc. dba Brightview Landscape Services v. Village Lake Homes Association Inc. dba Village Lakes Home Assoc. Inc. dba Village Lakes Homes Association Inc.
The plaintiff claims that it is owed $32,507 for landscaping work.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/26/2024
24cv30124
Cherry Creek Custom Homes LLC v. Colorado Pool Systems Inc.; Patrick Kitowski
The plaintiff says that it paid the defendants a $22,500 deposit to build a pool at 2707 Willow Creek in Boulder and the defendants did not do that.
Attorneys: Jeffrey S. Wittebort
Filed: 1/29/2024
24cv30131
Auto-Owners Insurance Company dba Auto-Owners Insurance v. FDC Renovations LLC
The plaintiff claims that the defendant owes it $4,645 for insurance coverage.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/30/2024
24cv30139
U.S. District Court – Colorado
Leonite Fund I LP v. Hawaiian Springs LLC; HSW Holdings Corporation
The plaintiff says that it is owed $2,254,324 from the defendant bottled water companies and wants a receiver appointed for their property at 16-305 Volcano Rd. in Kea’au, Hawaii.
Attorneys: Aaron A. Garber, Wadsworth Garber Warner Conrardy P.C.; Zvi Raskin, Raskin Legal
Filed: 1/18/2024
1:24cv149
Worth Capital Holdings 98 LLC, a Delaware limited liability company v. The Board of County Commissioners of the County of Pitkin
The plaintiff accuses the defendant of refusing to acknowledge the plaintiff’s right to expand a 7,725-square-foot house.
Attorneys: Bill E. Kyriagis, Otten Johnson Robinson Neff & Ragonetti
Filed: 1/17/2024
1:24cv141
Teresa Cavallo, as Executrix of the Estate of Richard Imperatore v. Hotel Finance Partners Inc.; Daniel Lee Ritz; Zane D. Russell
The plaintiff is administering the estate of a man who owns 25 percent of the Monarch Mountain Lodge, 22720 West U.S. Highway 50 in Salida, and accuses the defendant co-owners of repeatedly blocking sales of that property.
Attorneys: John M. McHugh and Mallory P. Nordberg, Fennemore Craig P.C.
Filed: 1/19/2024
1:24cv169
Travelers Personal Insurance Company, individually and as subrogee of its insured Jason Graybill v. Thoma Properties LLC, a Delaware limited liability company; Does
The plaintiff accuses the defendants of causing water damage to a unit at 3850 Fall Line Dr. in Vail and costing the plaintiff $126,336 in insurance payments.
Attorneys: Matthew E. Delinko, Bauman Loewe Witt & Maxwell
Filed: 1/24/2024
1:24cv224
Vertix Builders Inc. v. Vertex Builders LLC
The plaintiff, a construction company in Firestone, claims that the defendant company is using a similar name and logo in violation of the plaintiff’s trademarks.
Attorneys: Jared B. Briant, Faegre Drinker Biddle & Reath
Filed: 1/24/2024
1:24cv226
Francisco Serna; Ajhalei Snoddy v. Jeffrey P. Colwell; Domenico; Jeff Perret; Kyle Wigington; Munch; State of Colorado
The plaintiffs accuse the defendants of unlawfully taking their property at 3740 Colorado Ave. in Colorado Springs through eminent domain.
Attorneys: Pro se
Filed: 1/19/2024
1:24cv180
