The Docket: Real estate lawsuit roundup for 1.19.23

Arapahoe District Court

Tom Staab v. Charles Todd Peirce; Peirce Consulting
The plaintiff claims he paid the defendants $23,000 to build a garage at his home but the defendants never built the garage or refunded his money.
Attorneys: Travis Johnson, Vinci Law Offices
Filed: 1/5/2023
23cv30025

Allison Stanton v. Rocket Mortgage; Quicken Loans
The plaintiff claims the defendants deceived her regarding a mortgage. She asks the court to dismiss all pending legal actions and award $2 million in punitive damages.
Attorneys: Pro se
1/11/2023
23cv15

S & S Buckeye Holding v. S & S Concrete Restoration; Shawn Powell
The plaintiff accuses the defendants of recording a mechanic’s lien of $189,718 in bad faith at 16720 East Iliff Ave. in Aurora after they were fired from a project there.
Attorneys: Scott D. McLeod, McLeod & Brunger
Filed: 1/12/2023
23cv30065

John Glasman; Teresa Randle v. Altitude Pool Services
The plaintiffs claim they hired the defendant to improve a pool at 5444 S. Emporia Ct. in Greenwood Village and the defendant installed the plaster and pool drain incorrectly.
Attorneys: Matthew B. Aguero, Aguero Law P.C.
Filed: 1/13/2023
23cv30072

Hampton Yard 9; RBI at Dawson v. Sunbelt Rentals
The plaintiffs say they lease 6790 S. Dawson Circle in Centennial to the defendant, which has refused to surrender control of the property to the plaintiffs.
Attorneys: Amanda H. Halstead, Mills Halstead & Zaloudek
Filed: 1/17/2023
23cv30084

Boulder District Court

Dellacava Tebo Development Co. LLC v. J&R Crisp LLC; Jacob Scott; Joseph Crisp
Lease dispute. The plaintiff claims it leased 1655 28th St. in Boulder to the defendants, who owe $182,311 in back rent.
Attorneys: James C. Ruger, Ruger Law Firm
Filed: 1/4/2023
23cv30005

Boulder Roofing v. Great Altitude; Paul Weissmann, Boulder County Public Trustee
Foreclosure of a mechanic’s lien at 938 Wagonwheel Gap Rd. in Boulder due to $10,104 in unpaid labor and materials related to a roof repair.
Attorneys: Kenneth R. Morris
Filed: 1/6/2023
23cv30015

David Hsu, Harald Cassidy v. City of Boulder; City Council of the City of Boulder; Boulder Valley School District No RE-2
The plaintiffs challenge the defendants’ decision to annex and zone property from Boulder County into the City of Boulder and its effect on the plaintiffs’ modular housing factory at 6500 E. Arapahoe Rd. in Boulder, on land now zoned as public property.
Attorneys: Jordan Porter
Filed: 1/11/2023
23cv30024

Rimrock Construction v. Thoutt Bros Concrete Contractors
Motion to substitute a $94,326 bond in place of a $62,884 mechanic’s lien at 1455 E. 3rd Ave. in Longmont.
Attorneys: Jeffrey Lippa, Williams Weese Pepple & Ferguson
Filed: 1/12/2023
23cv30028

The Greenbelt Meadows Homeowners Association v. Homeowners In The Greenbelt Meadows
A petition for court approval of a proposed declaration of covenants, conditions and restrictions in the Greenbelt Meadows subdivision.
Attorneys: Lindsay S. Smith, Winzenburg, Leff, Purvis & Payne
Filed: 1/16/2023
23cv30034

Broomfield District Court

Dennis Roberts v. Title Acquisitions
The plaintiff alleges the defendant issued a title policy without naming the plaintiff, resulting in a non-judicial foreclosure at 16316 High Canal Ct. in Broomfield.
Attorneys: Blair K. Drazic
Filed: 1/4/2023
23cv30003

Denver District Court

1625 Marion LLC
A petition for dissolution of the LLC that controls 1625 Marion St. in Denver.
Attorneys: Denise Hoffman White, Joseph A. Orrino and Ashlyn Fiscus, Hoffman Nies Dave & Meyer
Filed: 1/4/2023
23cv30017

Western Office Portfolio Property Owner v. Edward Don & Company LLC, a Delaware limited liability company
Motion to substitute a $28,600 bond in place of a $19,067 mechanic’s lien at 1553 Platte St. in Denver.
Attorneys: Patrick G. Compton and Alexia C. Chapman, Ballard Spahr
Filed: 1/5/2023
23cv30042

High Country Supply LLC dba Colorado Harvest Company v. Paul Doherty LLC
The plaintiff claims the defendant tried to manufacture a default to prevent the plaintiff from exercising its option to purchase 1568 S. Broadway in Denver.
Attorneys: Jason B. Robinson, Fairfield & Woods P.C.
Filed: 1/6/2023
23cv30045

OJ, a minor, by and through his parents and next friends, Ross James and Megan Baldwin v. JDI Properties LLC dba JDI Windows
The plaintiffs say that while they were renting a 19th century home at 1805 W. 34th Ave. in Denver, the defendants were hired to remove lead paint but did shoddy work, causing the plaintiffs and their newborn son to suffer from lead poisoning.
Attorneys: Lorraine E. Parker and Karen H. Blau, Parker Lipman
Filed: 1/9/2023
23cv30074

Federal Insurance Company, an Indiana corporation; Vigilant Insurance Company, a New York corporation; Great Northern Insurance Company Close, an Indiana corporation v. Shaw Construction LLC; Olson Kundig Architects PC, a Washington professional corporation; RK Mechanical LLC; Ecofoam/Insulations
The plaintiffs say they insure the Kirkland Museum of Decorative Fine Art at 1201 Bannock St. in Denver, which was damaged when a pipe burst in February 2021. The plaintiffs allege the defendants’ poor work at the museum caused the damage.
Attorneys: Cheri L. MacArthur, Cozen O’Connor
Filed: 1/11/2023
23cv30090

Builders Warehouse Inc., a Nebraska corporation v. 3830 Jason St. LLC; Renovar Inc.
Mechanic’s lien foreclosure at 3820 N. Jason St. in Denver due to $39,556 in unpaid labor and materials.
Attorneys: Daniel P. Murphy and Eric M. Lee, Murphy & Decker P.C.
Filed: 1/10/2023
23cv30088

Kone Inc. v. Nothington Denver Apartments Investors LLC, a Delaware limited liability company; Martines Palmeiro Construction LLC; Fifth Third Bank National Association; Leedo Manufacturing Co. LP; Colorado Specialities Corp.; Bruce Mechanical of Colorado Inc., a Washington corporation; Haier US Appliance Solutions Inc. dba GE Appliances, a Delaware corporation; City and County of Denver; Public Trustee of the City and County of Denver
Mechanic’s lien foreclosure at 390 and 400 N. Grant St. in Denver due to $107,566 in unpaid construction work.
Attorneys: Matthew J. Ninneman and Isaac M. Eckert, Hall & Evans
Filed: 1/11/2023
23cv30094

Shafa and Son Investment LLC v. Julio Rosas; Joseph Gonzales; the Joint Lounge
Lease dispute. The plaintiff claims the defendants owe $54,486 in back rent at 2156 Larimer St. in Denver.
Attorneys: Theodore W. Brin
Filed: 1/11/2023
23cv30095

J and L Construction and Real Estate LLC v. 1203-1268 D&D Street Partners Ltd.; Power to Build Real Estate LLC
Mechanic’s lien foreclosure at 1901 S. Williams St. in Denver due to $243,707 in unpaid work.
Attorneys: Andrew R. McLetchie and Rachel L. Bradley, Fowler Schimberg Flanagan & McLetchie P.C.
Filed: 1/12/2023
23cv30104

Reardon Construction Enterprises Inc. v. UDR 1590 Grove LLC; Knotty Iron LLC dba Story Renovations LLC; Platte River Insurance Company; Bristlecone Construction LLC
Mechanic’s lien foreclosure at 1590 N. Grove St. in Denver due to $20,202 in unpaid labor and materials.
Attorneys: Richard M. Arnold, Arnold & Arnold
Filed: 1/13/2023
23cv30127

3500 Mariposa LLC v. Concept 32 Inc.; Isaiah Rozek
Lease dispute. The plaintiff says it leases 1327 W. 35th Ave. in Denver to the defendants, who owe $49,825 in unpaid rent and fees.
Attorneys: Daniel J. DeLay and Christian S. Myers, Messner Reeves
Filed: 1/17/2023
23cv30148

Douglas District Court

Pegah Rownaghi; Virgil Frankfather v. Schwalb Builders
The plaintiffs claim they paid the defendant $45,350 for a kitchen remodel that the defendant has refused to complete.
Attorneys: Brian J. Holst, Iman Tehrani and Stephanie Wall, Holst & Tehrani
Filed: 1/4/2023
23cv30003

Jefferson District Court

Ace Roofing and Construction Inc. v. Chestnut Condominium Association Inc.
The plaintiff claims it repaired the defendant’s roof at 4899 S. Dudley St. in Littleton but was never paid and is still owed $634,089.
Attorneys: Robert H. Miller and Jennifer D. Duettra, Miller & Law P.C.
Filed: 1/4/2023
23cv30008

David Thompson; Georgia Thompson v. Cory Teague; Amy Teague; Home Mortgage Allowance; Red Rocks Credit Union; Jefferson County
The plaintiffs claim that the defendants’ home improvements changed water drainage in the area, resulting in damage to the plaintiffs’ property at 7575 S. Everett St. in Littleton.
Attorneys: Leonard M. Gelman
Filed: 1/11/2023
23cv30034

Denver West v. Boston Market Corporation
Lease dispute. The plaintiff claims the defendant owes an undisclosed amount of back rent at its national headquarters, 14103 Denver West Pkwy. in Golden.
Attorneys: Jennifer L. Sullivan and Neal S. Cohen, Sullivan Cohen
Filed: 1/12/2023
23cv30042

Rebecca Myers; Richard Ball v. Peak To Peak Contracting; Matthew Donnelly
The plaintiffs say they hired the defendants to perform construction work at 11856 Navajo Trail in Conifer that the defendants haven’t performed.
Attorneys: Richard A. Levine
Filed: 1/16/2023
23cv30052

U.S. District Court — Colorado

Tiffany Mackie, individually and on behalf of all others similarly situated v. Allied Orion Group LLC; Realpage Inc.; Avalonbay Communities Inc.; Avenue5 Residential LLC; Bell Partners Inc.; BH Management Services, LLC; Camden Property Trust; Cushman Cortland Partners LLC; Cushman & Wakefield Holdings Inc.; Equity Residential; FPI Management Inc.; Greystar Real Estate Partners LLC; Indepence Realty Trust Inc.; Lincoln Property Co.; MidAmerica Apartment Communities Inc.; Security Properties Inc.; Sherman Associates Inc.; UDR Inc.
The plaintiffs claim the defendants set rent prices using algorithms, allowing large shares of units to remain vacant and causing the plaintiffs to suffer inflated rent prices.
Attorneys: Rusty Glenn, Shuman Glenn
Filed: 1/3/2023
1:23cv11

Arapahoe District Court

Tom Staab v. Charles Todd Peirce; Peirce Consulting
The plaintiff claims he paid the defendants $23,000 to build a garage at his home but the defendants never built the garage or refunded his money.
Attorneys: Travis Johnson, Vinci Law Offices
Filed: 1/5/2023
23cv30025

Allison Stanton v. Rocket Mortgage; Quicken Loans
The plaintiff claims the defendants deceived her regarding a mortgage. She asks the court to dismiss all pending legal actions and award $2 million in punitive damages.
Attorneys: Pro se
1/11/2023
23cv15

S & S Buckeye Holding v. S & S Concrete Restoration; Shawn Powell
The plaintiff accuses the defendants of recording a mechanic’s lien of $189,718 in bad faith at 16720 East Iliff Ave. in Aurora after they were fired from a project there.
Attorneys: Scott D. McLeod, McLeod & Brunger
Filed: 1/12/2023
23cv30065

John Glasman; Teresa Randle v. Altitude Pool Services
The plaintiffs claim they hired the defendant to improve a pool at 5444 S. Emporia Ct. in Greenwood Village and the defendant installed the plaster and pool drain incorrectly.
Attorneys: Matthew B. Aguero, Aguero Law P.C.
Filed: 1/13/2023
23cv30072

Hampton Yard 9; RBI at Dawson v. Sunbelt Rentals
The plaintiffs say they lease 6790 S. Dawson Circle in Centennial to the defendant, which has refused to surrender control of the property to the plaintiffs.
Attorneys: Amanda H. Halstead, Mills Halstead & Zaloudek
Filed: 1/17/2023
23cv30084

Boulder District Court

Dellacava Tebo Development Co. LLC v. J&R Crisp LLC; Jacob Scott; Joseph Crisp
Lease dispute. The plaintiff claims it leased 1655 28th St. in Boulder to the defendants, who owe $182,311 in back rent.
Attorneys: James C. Ruger, Ruger Law Firm
Filed: 1/4/2023
23cv30005

Boulder Roofing v. Great Altitude; Paul Weissmann, Boulder County Public Trustee
Foreclosure of a mechanic’s lien at 938 Wagonwheel Gap Rd. in Boulder due to $10,104 in unpaid labor and materials related to a roof repair.
Attorneys: Kenneth R. Morris
Filed: 1/6/2023
23cv30015

David Hsu, Harald Cassidy v. City of Boulder; City Council of the City of Boulder; Boulder Valley School District No RE-2
The plaintiffs challenge the defendants’ decision to annex and zone property from Boulder County into the City of Boulder and its effect on the plaintiffs’ modular housing factory at 6500 E. Arapahoe Rd. in Boulder, on land now zoned as public property.
Attorneys: Jordan Porter
Filed: 1/11/2023
23cv30024

Rimrock Construction v. Thoutt Bros Concrete Contractors
Motion to substitute a $94,326 bond in place of a $62,884 mechanic’s lien at 1455 E. 3rd Ave. in Longmont.
Attorneys: Jeffrey Lippa, Williams Weese Pepple & Ferguson
Filed: 1/12/2023
23cv30028

The Greenbelt Meadows Homeowners Association v. Homeowners In The Greenbelt Meadows
A petition for court approval of a proposed declaration of covenants, conditions and restrictions in the Greenbelt Meadows subdivision.
Attorneys: Lindsay S. Smith, Winzenburg, Leff, Purvis & Payne
Filed: 1/16/2023
23cv30034

Broomfield District Court

Dennis Roberts v. Title Acquisitions
The plaintiff alleges the defendant issued a title policy without naming the plaintiff, resulting in a non-judicial foreclosure at 16316 High Canal Ct. in Broomfield.
Attorneys: Blair K. Drazic
Filed: 1/4/2023
23cv30003

Denver District Court

1625 Marion LLC
A petition for dissolution of the LLC that controls 1625 Marion St. in Denver.
Attorneys: Denise Hoffman White, Joseph A. Orrino and Ashlyn Fiscus, Hoffman Nies Dave & Meyer
Filed: 1/4/2023
23cv30017

Western Office Portfolio Property Owner v. Edward Don & Company LLC, a Delaware limited liability company
Motion to substitute a $28,600 bond in place of a $19,067 mechanic’s lien at 1553 Platte St. in Denver.
Attorneys: Patrick G. Compton and Alexia C. Chapman, Ballard Spahr
Filed: 1/5/2023
23cv30042

High Country Supply LLC dba Colorado Harvest Company v. Paul Doherty LLC
The plaintiff claims the defendant tried to manufacture a default to prevent the plaintiff from exercising its option to purchase 1568 S. Broadway in Denver.
Attorneys: Jason B. Robinson, Fairfield & Woods P.C.
Filed: 1/6/2023
23cv30045

OJ, a minor, by and through his parents and next friends, Ross James and Megan Baldwin v. JDI Properties LLC dba JDI Windows
The plaintiffs say that while they were renting a 19th century home at 1805 W. 34th Ave. in Denver, the defendants were hired to remove lead paint but did shoddy work, causing the plaintiffs and their newborn son to suffer from lead poisoning.
Attorneys: Lorraine E. Parker and Karen H. Blau, Parker Lipman
Filed: 1/9/2023
23cv30074

Federal Insurance Company, an Indiana corporation; Vigilant Insurance Company, a New York corporation; Great Northern Insurance Company Close, an Indiana corporation v. Shaw Construction LLC; Olson Kundig Architects PC, a Washington professional corporation; RK Mechanical LLC; Ecofoam/Insulations
The plaintiffs say they insure the Kirkland Museum of Decorative Fine Art at 1201 Bannock St. in Denver, which was damaged when a pipe burst in February 2021. The plaintiffs allege the defendants’ poor work at the museum caused the damage.
Attorneys: Cheri L. MacArthur, Cozen O’Connor
Filed: 1/11/2023
23cv30090

Builders Warehouse Inc., a Nebraska corporation v. 3830 Jason St. LLC; Renovar Inc.
Mechanic’s lien foreclosure at 3820 N. Jason St. in Denver due to $39,556 in unpaid labor and materials.
Attorneys: Daniel P. Murphy and Eric M. Lee, Murphy & Decker P.C.
Filed: 1/10/2023
23cv30088

Kone Inc. v. Nothington Denver Apartments Investors LLC, a Delaware limited liability company; Martines Palmeiro Construction LLC; Fifth Third Bank National Association; Leedo Manufacturing Co. LP; Colorado Specialities Corp.; Bruce Mechanical of Colorado Inc., a Washington corporation; Haier US Appliance Solutions Inc. dba GE Appliances, a Delaware corporation; City and County of Denver; Public Trustee of the City and County of Denver
Mechanic’s lien foreclosure at 390 and 400 N. Grant St. in Denver due to $107,566 in unpaid construction work.
Attorneys: Matthew J. Ninneman and Isaac M. Eckert, Hall & Evans
Filed: 1/11/2023
23cv30094

Shafa and Son Investment LLC v. Julio Rosas; Joseph Gonzales; the Joint Lounge
Lease dispute. The plaintiff claims the defendants owe $54,486 in back rent at 2156 Larimer St. in Denver.
Attorneys: Theodore W. Brin
Filed: 1/11/2023
23cv30095

J and L Construction and Real Estate LLC v. 1203-1268 D&D Street Partners Ltd.; Power to Build Real Estate LLC
Mechanic’s lien foreclosure at 1901 S. Williams St. in Denver due to $243,707 in unpaid work.
Attorneys: Andrew R. McLetchie and Rachel L. Bradley, Fowler Schimberg Flanagan & McLetchie P.C.
Filed: 1/12/2023
23cv30104

Reardon Construction Enterprises Inc. v. UDR 1590 Grove LLC; Knotty Iron LLC dba Story Renovations LLC; Platte River Insurance Company; Bristlecone Construction LLC
Mechanic’s lien foreclosure at 1590 N. Grove St. in Denver due to $20,202 in unpaid labor and materials.
Attorneys: Richard M. Arnold, Arnold & Arnold
Filed: 1/13/2023
23cv30127

3500 Mariposa LLC v. Concept 32 Inc.; Isaiah Rozek
Lease dispute. The plaintiff says it leases 1327 W. 35th Ave. in Denver to the defendants, who owe $49,825 in unpaid rent and fees.
Attorneys: Daniel J. DeLay and Christian S. Myers, Messner Reeves
Filed: 1/17/2023
23cv30148

Douglas District Court

Pegah Rownaghi; Virgil Frankfather v. Schwalb Builders
The plaintiffs claim they paid the defendant $45,350 for a kitchen remodel that the defendant has refused to complete.
Attorneys: Brian J. Holst, Iman Tehrani and Stephanie Wall, Holst & Tehrani
Filed: 1/4/2023
23cv30003

Jefferson District Court

Ace Roofing and Construction Inc. v. Chestnut Condominium Association Inc.
The plaintiff claims it repaired the defendant’s roof at 4899 S. Dudley St. in Littleton but was never paid and is still owed $634,089.
Attorneys: Robert H. Miller and Jennifer D. Duettra, Miller & Law P.C.
Filed: 1/4/2023
23cv30008

David Thompson; Georgia Thompson v. Cory Teague; Amy Teague; Home Mortgage Allowance; Red Rocks Credit Union; Jefferson County
The plaintiffs claim that the defendants’ home improvements changed water drainage in the area, resulting in damage to the plaintiffs’ property at 7575 S. Everett St. in Littleton.
Attorneys: Leonard M. Gelman
Filed: 1/11/2023
23cv30034

Denver West v. Boston Market Corporation
Lease dispute. The plaintiff claims the defendant owes an undisclosed amount of back rent at its national headquarters, 14103 Denver West Pkwy. in Golden.
Attorneys: Jennifer L. Sullivan and Neal S. Cohen, Sullivan Cohen
Filed: 1/12/2023
23cv30042

Rebecca Myers; Richard Ball v. Peak To Peak Contracting; Matthew Donnelly
The plaintiffs say they hired the defendants to perform construction work at 11856 Navajo Trail in Conifer that the defendants haven’t performed.
Attorneys: Richard A. Levine
Filed: 1/16/2023
23cv30052

U.S. District Court — Colorado

Tiffany Mackie, individually and on behalf of all others similarly situated v. Allied Orion Group LLC; Realpage Inc.; Avalonbay Communities Inc.; Avenue5 Residential LLC; Bell Partners Inc.; BH Management Services, LLC; Camden Property Trust; Cushman Cortland Partners LLC; Cushman & Wakefield Holdings Inc.; Equity Residential; FPI Management Inc.; Greystar Real Estate Partners LLC; Indepence Realty Trust Inc.; Lincoln Property Co.; MidAmerica Apartment Communities Inc.; Security Properties Inc.; Sherman Associates Inc.; UDR Inc.
The plaintiffs claim the defendants set rent prices using algorithms, allowing large shares of units to remain vacant and causing the plaintiffs to suffer inflated rent prices.
Attorneys: Rusty Glenn, Shuman Glenn
Filed: 1/3/2023
1:23cv11

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