The Alfred A. Arraj United States Courthouse in downtown Denver. (BusinessDen file)
Adams District Court
Kaycee Lockett, on behalf of Kevin Lockett, deceased; Krysta Padilla; Korina Wulf v. Petrocco Farms Inc.
The plaintiffs allege that the defendant failed to maintain a roof at 14110 Brighton Rd. in Brighton, causing three workers to fall through and one of them to die.
Attorneys: Randall M. Weiner and Annmarie Cording, Weiner & Cording
Filed: 8/16/2023
23cv31161
White Clyne Properties v. E3 Service Group
The plaintiff claims that it leased two suites at 8805 Fox Dr. in Thornton to the defendant, which abandoned the properties and took the furniture.
Attorneys: Britney Beall-Eder and Caroline W. Young, Frascona Joiner Goodman and Greenstein P.C.
Filed: 8/17/2023
23cv31169
Big R Stables; Ramona Graves Bode; James Bode v. Redfin Corporation; Martin Mata
The plaintiffs say they hired the defendants to sell their horse stables at 2000 Sable Blvd. in Aurora and the defendants sold them for $1,637,500 rather than $1,668,750.
Attorneys: Todd A. Jansen, Law Office of Todd A. Jansen
Filed: 8/18/2023
23cv31178
Stephanie Steele v. Park Sixteen Holdings; Portus
The plaintiff accuses the defendants of failing to maintain 11320 E. 16th Ave. in Aurora, resulting in a leaking sink and water damage.
Attorneys: Gabriel G. Stoops and Alexa N. Ryel, Stoops Law Firm
Filed: 8/22/2023
23cv31193
Todd Creek Village Metropolitan District v. Lori Reichard-Armstrong; Mile High Construction Company
The plaintiff accuses the defendants of building a garage on the plaintiff’s easement at 16197 Paris Way in Brighton.
Attorneys: David A. Laird, Nick R. Herrick and Paul W. Jordan, Moye White
Filed: 8/22/2023
23cv31195
Arapahoe District Court
Mark Lande v. Holland Residential dba The Soleil
The plaintiff accuses the defendant of failing to maintain 6565 S. Syracuse Way in Centennial before a ceiling panel fell on his head and knocked him unconscious.
Attorneys: Ruth Summers, Flatiron Legal Advisors
Filed: 8/17/2023
23cv31584
Lynn Chute v. HSDEN dba HomeSmart Services
The plaintiff, who was a regional vice president for the defendant, claims that she was fired for raising red flags about the defendant’s illegal bundling program.
Attorneys: Victoria Edwards and Eric J. Neeper, Robinson & Henry P.C.
Filed: 8/22/2023
23cv31619
Nick Langefels; Lina Patel v. Wymac Enterprises dba Work Shop Denver; Altitude Property Group; Kristine Svezhintseva; Henry Adams; Brad Weiman
The plaintiffs, who own a $3.7 million home at 9 Niblick Ln. in Littleton, accuse the defendants of doing shoddy work and not disclosing defects when selling it.
Attorneys: Reid V. Jennings and Christopher M. Parrish, Parrish & Jennings
Filed: 8/25/2023
23cv31637
Sunset Terrace Homeowners Association v. Sunset Terrace; Creekside Homes; Springfield Construction; William Lyons Jr
The plaintiff accuses the defendants of causing and not disclosing construction defects.
Attorneys: Michael A. Hearn, Shane D. Fleener, Sean M. Wells, Michael L. Matthews and Amber K. Groves, Hearn & Fleener
Filed: 8/25/2023
23cv31639
Paul Church; Zareen Church v. American Family Insurance Company
The plaintiffs say the defendant paid them only $71,897 after 19489 E. Fair Dr. in Aurora sustained $171,951 in damage during a hailstorm.
Attorneys: David M. Roth, The Roth Group
Filed: 8/25/2023
23cv31636
The Preserve at Greenwood Village HOA v. HDM2 dba Hammersmith Management
The plaintiff claims that it hired the defendant to manage The Preserve community and the defendant’s block parties were poorly run, then an audit found money is missing.
Attorneys: Miro Kovacevic and W. Neal Hollington, Goodspeed Merrill
Filed: 8/28/2023
23cv31651
The Stonebridge Corporation v. Melungeon Trust; Arapahoe Roofing & Sheet Metal
Mechanic’s lien foreclosure at 2412 S. Yosemite St. in Denver due to $133,215 in unpaid construction work.
Attorneys: L. Tyrone Holt and Andrew J. King, The Holt Group
Filed: 8/25/2023
23cv31643
Timothy Armagost v. Mr. Rooter Plumbing
The plaintiff accuses the defendant of pressuring him into taking out a loan to pay for $18,000 in plumbing work at 6337 S. Lafayette Pl. in Denver.
Attorneys: Pro se
Filed: 8/25/2023
23cv219
Centrum Belleview v. Assured Pharmacy; Assured Pharmacy Denver dba Cordant Pharmacy Solutions
The plaintiff claims that it leases a suite at 8200 E. Belleview Ave. in Greenwood Village to the defendants, which have failed to fully pay rent.
Attorneys: Troy A. Sandberg, Sandberg Law
Filed: 8/29/2023
23cv31664
Phuong Kim Bui v. Arapahoe County Assessor’s Office
The plaintiff appeals the defendant’s assessment of 19352 E. Long Ave. in Centennial.
Attorneys: Pro se
Filed: 8/28/2023
23cv220
Boulder District Court
Airbnb v. City of Boulder, Boulder City Manager
The plaintiff disputes the defendants’ taxation of its secondary guest fees.
Attorneys: Neil I. Pomerantz, Silverstein & Pomerantz; R. Gregory Roberts, Roberts Law Group
Filed: 8/17/2023
23cv30581
Pure Restore v. Kellye Simpson; Lakeview Loan Servicing; US Department of Veterans Affairs; Boulder County Public Trustee
Foreclosure of a mechanic’s lien at 6768 Magnolia Dr. in Nederland due to unpaid water remediation work.
Attorneys: James C. Shanor, Jorgensen Brownell & Pepin P.C.
Filed: 8/17/2023
23cv30580
Nidhi Khanna; Gautam Khanna v. The Tammy Steimel Gill Trust,; Tammy Gardner nka Tammy Steimel Gill; Robert Gill; Estate of Robert Niffenegger and Hope Niffenegger, through Cynthia Bernal, personal representative; George Mattern, deceased, and all unknown heirs; Marceline Mattern, deceased, and all unknown heirs; Land Title Guarantee Company; all unknown persons claiming an interest in the matter
The plaintiffs accuse the defendants of using a typo in a title to trespass on their land at 720 Johnson St. in Louisville and install a fence enclosing their irrigation system.
Attorneys: Ronald D. Jung, Jung & Associates P.C.
Filed: 8/22/2023
23cv30590
Colorado Flat Fee Realty v. eXp Realty; Kim Niles; Rachel Roberds
The plaintiff accuses the defendants of stealing its leads and using them to close on four properties, depriving the plaintiff of commissions.
Attorneys: Nathan G. Osborn and Alyson Evett, Montgomery Little & Soran P.C.
Filed: 8/25/2023
23cv30652
David Hughes; Lisa Hughes; Lindsey Hughes; Sophie Hughes; Xuexi Tie; Lei Pang; Charlotte Buck; Leah Mohling; Martin Stuckenschneider; Kathleen Zanetti; Elizabeth House; David House; Tawnya Somauroo; Kahlil Somauroo; Lynne Engelmann; Andrew Engelmann; NG Parties; EH; CH; JS; AS; BE; SE; AM KM v. Public Service Company of Colorado dba Xcel Energy
The plaintiffs accuse the defendant of starting the Marshall Fire, damaging their homes.
Attorneys: Eric Matteson, Lynn Lincoln Sarko, Gretchen Freeman Cappio, Daniel Mensher, Natida Sribhibhadh, Sydney Read, Alison Chase and Matthew Preusch, Keller Rohrback
Filed: 8/25/2023
23cv30605
Denver District Court
Swinerton Builders v. Alliance Glazing Technologies Inc.
Motion to substitute a $1,463,150 bond in place of a $975,100 mechanic’s lien at The Current, 3615 Delgany St. in Denver.
Attorneys: Tim Reilly and Alex King, Beltzer Bangert & Gunnell
Filed: 8/15/2023
23cv32367
Stephanie Arana; Stephen M. Soloff v. Esparza Drywall & Tile LLC; Marco Esparza
The plaintiffs say that they paid the defendants $8,500 to demolish a portion of 736 S. Logan St. in Denver but the defendants never did the work or refunded the money.
Attorneys: Konrad R. Schreier, Jorgensen Brownell & Pepin P.C.
Filed: 8/17/2023
23cv32393
Travelers Property Casualty Company of America, individually and as subrogee of Strava Inc. v. Boots Construction Company; Atlas Construction Group LLC
The plaintiff accuses the defendant of breaking a sprinkler pipe at 1444 Wazee St. in Denver and flooding seven suites that the plaintiff insures.
Attorneys: Jennifer A. Higgins, Ray Lego & Associates
Filed: 8/17/2023
23cv32395
Lane Walsh; Heather Pikas v. Junk Mules LLC; Daniel A. McMillen
The plaintiffs claim they paid the defendants $137,575 to improve 548 Pennsylvania St. in Denver and the defendants did shoddy work that damaged the property.
Attorneys: Christopher H. Wisher, Wisher Law
Filed: 8/18/2023
23cv32398
Colorado Department of Labor and Employment Division of Workers’ Compensation v. Allstarr Roofing LLC
The plaintiff fines the defendant $10,475 for worker’s compensation violations.
Attorneys: Colorado Attorney General’s Office
Filed: 8/18/2023
23cv32402
Tasos Belegratis v. AWK Resource Center Inc. dba Arc Inc., a Wisconsin corporation; Truedells Plumbing Supply Company dba Do-It-Ur-Self Plumbing & Heating Supply
The plaintiff accuses the defendants of manufacturing faulty shower bases and causing water damage to 568 Monroe St. in Denver.
Attorneys: Gregg S. Rich, Coombe Curry Rich & Jarvis
Filed: 8/19/2023
23cv32418
Liberty Mutual Insurance Co. v. Rene Martinez; Valley Mechanical LLC
The plaintiff accuses the defendants of doing shoddy repair work at 3957 Navajo St. in Denver and causing $57,258 in water damage.
Attorneys: W. Bryant Bodie and Colin Enger, Bodie Enger Law
Filed: 8/21/2023
23cv32432
Reconstruction Experts Inc. v. Jeff Park Flats Condominium Association Inc.
The plaintiff says that it reconstructed 2729 W. 28th Ave. in Denver for the defendant, which owes it $126,650, plus interest and attorney fees.
Attorneys: Crystal McDonough, Scott Slawson and Donna Bakalor, McDonough Law Group
Filed: 8/21/2023
23cv32425
Colfax and Marion LLC v. French for Sugar – Sweets & Treats LLC; Michelle Hadden-Weekley; Garrett D. Weekley
The plaintiff claims that it leased 1201 E. Colfax Ave. in Denver to the defendants, who failed to leave when the lease was up and stopped paying rent.
Attorneys: John A. Logan, Laff Bennett Logan P.C.
Filed: 8/22/2023
23cv32439
Jason Goodman; Sarah Goodman v. United Services Automobile Association
The plaintiffs accuse the defendant of wrongly refusing to fully cover vandalism and methamphetamine damage to 701 E. Nichols Dr. in Littleton.
Attorneys: Jon M. Topolewski and Matthew W. Hamblin, Robinson & Henry P.C.
Filed: 8/23/2023
23cv32461
Erica Eskeli v. Dream Painting LLC
The plaintiff says that she hired the defendant to paint 5901 W. Lehigh Ave. in Denver and the defendant negligently threw away her $8,222 couch covers.
Attorneys: Kaylea Waechter, Ragab Law Firm P.C.
Filed: 8/24/2023
23cv32481
Czarina Lyons v. Major Morgan III; Minimal Modular Modern Designs LLC
The plaintiff alleges that she hired the defendants to work on her home, canceled the project after losing her job, and now can’t get her deposit back.
Attorneys: Thomas E. Goodreid, Goodreid Grant & Walta
Filed: 8/24/2023
23cv32485
April Horace v. LW Construction LLC; Larry Whiting; All Seasons Construction Inc.
The plaintiff says that she paid the defendants $135,000 to remodel a basement at 520 S. Harrison Ln. in Denver and the work was shoddy.
Attorneys: Christian H. Hendrickson and Tara A. Bailes, Sherman & Howard
Filed: 8/25/2023
23cv32490
Yesenia Perez v. Schwalb Builders LLC; Avi’s Remodeling and Contracting LLC
The plaintiff subcontractor accuses the defendant contractors of not paying her $81,810 for project management services.
Attorneys: Darrell D.B. Damschen and Terrence P. Murray, Murray & Damschen P.C.
Filed: 8/24/2023
23cv32484
Darcey Saner; Colorado Department of Labor and Employment Division of Labor Standards and Statistics v. Landmark Builders Inc.
The plaintiffs fine the defendant $9,487 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 8/25/2023
23cv524
Joshua Martinez; Colorado Department of Labor and Employment Division of Labor Standards and Statistics v. Nu Style Landscape and Dev LLC
The plaintiffs fine the defendant $20,595 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 8/25/2023
23cv525
Richard Heckel; Colorado Department of Labor and Employment Division of Labor Standards and Statistics v. Landmark Builders Inc.
The plaintiffs fine the defendant $8,601 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 8/25/2023
23cv526
Rashell Tucker; Colorado Department of Labor and Employment Division of Labor Standards and Statistics v. Rodolpho Goncalves; Urban Revamp LLC
The plaintiffs fine the defendant $8,441 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 8/25/2023
23cv527
David Perez; Colorado Department of Labor and Employment Division of Labor Standards and Statistics v. Loya 3 Construction LLC; David Perez
The plaintiffs fine the defendant $45,150 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 8/25/2023
23cv528
Wells Fargo Bank Na, as trustee for the benefit of the certificateholders of Morgan Stanley Capital I Trust 2019-Nugs Commercial Mortgage Pass-Through Certificates Series 2019-Nugs v. BCSP Denver Property LLC
The plaintiff seeks a receiver for 1700 N. Lincoln St. in Denver because, it claims, the defendant defaulted on a $277 million promissory note.
Attorneys: William R. Meyer, Polsinelli P.C.
Filed: 8/29/2023
23cv32518
Chris Hewatt v. Estate of Bernadette Ann Raso Vallejos; Ashley E. Vallejos
The plaintiff says that he bought 2637 and 2633 Yates St. in Denver from the deceased defendant, who didn’t disclose that 2637 Yates was operating illegally as a duplex and had been ordered by the city to cease and desist doing so.
Attorneys: Robert R. Harper and Harold F. Baker, Baker Law Group
Filed: 8/29/2023
23cv32516
Douglas District Court
BPL Ventures v. USAA Casualty Insurance Company
The plaintiff accuses the defendant of denying its full claim after a hailstorm damaged 84700 E. Thunderhill Heights in Parker.
Attorneys: Chase P. Florin, Florin Roebig
Filed: 8/18/2023
23cv30631
Amber Maughan; David Maughan v. Robert Coppick; Veradyn dba Engineering Studio Denver; Renovation Construction; Masterpiece Outdoor Living; Geoquest; BTR Home Improvement And Construction
The plaintiffs say that they paid the defendants $1.6 million to remodel 887 Fairchild Dr. in Highlands Ranch and the defendants damaged it during a demolition.
Attorneys: Ivan A. Sarkissian and Joseph F. Nistico, III, McConaughy & Sarkissian P.C.
Filed: 8/23/2023
23cv30647
Brad Liebentritt v. Bauhaus Builder Corp dba Compact Home Mfg; Kurt Kissmann
The plaintiff says that he paid the defendants to build a garage at 7514 S. Salida Court in Centennial and the defendants abandoned the project.
Attorneys: William H. Eikenberry, Jones & Keller P.C.
Filed: 8/29/2023
23cv30655
Jefferson District Court
K and D Landscape dba Outdoor Lifestyles v. Jonathon LeDuc; Duke’s Landscape Design
The plaintiff says that the defendant LeDuc used the plaintiff’s employees to work on his own landscaping projects while LeDuc was employed by the plaintiff.
Attorneys: Barry K. Arrington, Arrington Law Firm; Shaun Pearman, The Pearman Law Firm P.C.
Filed: 8/16/2023
23cv31085
John McNutt v. Integrity Custom Homes
The plaintiff claims that the defendant shoddily built his home at 7250 Raphael Ln. in Littleton.
Attorneys: David O. Hansen, Kumpf Charsley & Hansen
Filed: 8/18/2023
23cv31107
Allstate Vehicle and Property Insurance aso Bruce Johnson v. Appliance Factory
The plaintiff accuses the defendant of improperly installing a dishwasher at 9611 W. Coco Circle in Littleton, resulting in water damage and costing the plaintiff money.
Attorneys: Jennifer A. Poynter and Matthew Foster, Poynter Law
Filed: 8/21/2023
23cv31115
Geoffery Hier; Cynthia Hier v. Pederson Construction Company; Pedersen Construction; James Pedersen; Catherine Pedersen; Hosea Ramirez
The plaintiffs claim that they paid the defendants $198,060 to build a garage at 29201 Rainbow Hill Rd. in Evergreen and the defendants abandoned the job.
Attorneys: Max S. Stich and Harrison T. Gowan, Tiemeier & Stich P.C.
Filed: 8/23/2023
23cv31124
Jennifer Pinter; Kjell Pinter v. Ridge Construction dba RCI
The plaintiffs say that the defendant was paid $27,000 to work on 5255 Dover St. in Arvada and hasn’t done the work or refunded their money as promised.
Attorneys: Andrew N. Benefiel, Jorgensen Brownell & Pepin P.C.
Filed: 8/24/2023
23cv31127
Powderhorn Land v. Pinecrest Townhomes
The plaintiff, which owns land in Evergreen that a 52-unit housing project is being built on, claims that the project “has been beset by numerous problems.” The plaintiff seeks a receiver due to “the ineptitude of the manager and his construction company.”
Attorneys: Aaron D. Goldhamer, Keating Wagner Polidori Free P.C.
Filed: 8/24/2023
23cv31130
U.S. District Court – Colorado
Sheri Ellis-Smith v. Promontory Pointe Epc Owners Association; Hammersmith Management Inc.; Z&R Realty Inc.; Rowcal Management
The plaintiff claims that the defendants unfairly enforced HOA covenants at 15815 Transcontinental Dr. in Monument because she is a black female disabled veteran.
Attorneys: John W. McKendree, Offices of John W. McKendree
Filed: 8/18/2023
1:23cv2106
The Alfred A. Arraj United States Courthouse in downtown Denver. (BusinessDen file)
Adams District Court
Kaycee Lockett, on behalf of Kevin Lockett, deceased; Krysta Padilla; Korina Wulf v. Petrocco Farms Inc.
The plaintiffs allege that the defendant failed to maintain a roof at 14110 Brighton Rd. in Brighton, causing three workers to fall through and one of them to die.
Attorneys: Randall M. Weiner and Annmarie Cording, Weiner & Cording
Filed: 8/16/2023
23cv31161
White Clyne Properties v. E3 Service Group
The plaintiff claims that it leased two suites at 8805 Fox Dr. in Thornton to the defendant, which abandoned the properties and took the furniture.
Attorneys: Britney Beall-Eder and Caroline W. Young, Frascona Joiner Goodman and Greenstein P.C.
Filed: 8/17/2023
23cv31169
Big R Stables; Ramona Graves Bode; James Bode v. Redfin Corporation; Martin Mata
The plaintiffs say they hired the defendants to sell their horse stables at 2000 Sable Blvd. in Aurora and the defendants sold them for $1,637,500 rather than $1,668,750.
Attorneys: Todd A. Jansen, Law Office of Todd A. Jansen
Filed: 8/18/2023
23cv31178
Stephanie Steele v. Park Sixteen Holdings; Portus
The plaintiff accuses the defendants of failing to maintain 11320 E. 16th Ave. in Aurora, resulting in a leaking sink and water damage.
Attorneys: Gabriel G. Stoops and Alexa N. Ryel, Stoops Law Firm
Filed: 8/22/2023
23cv31193
Todd Creek Village Metropolitan District v. Lori Reichard-Armstrong; Mile High Construction Company
The plaintiff accuses the defendants of building a garage on the plaintiff’s easement at 16197 Paris Way in Brighton.
Attorneys: David A. Laird, Nick R. Herrick and Paul W. Jordan, Moye White
Filed: 8/22/2023
23cv31195
Arapahoe District Court
Mark Lande v. Holland Residential dba The Soleil
The plaintiff accuses the defendant of failing to maintain 6565 S. Syracuse Way in Centennial before a ceiling panel fell on his head and knocked him unconscious.
Attorneys: Ruth Summers, Flatiron Legal Advisors
Filed: 8/17/2023
23cv31584
Lynn Chute v. HSDEN dba HomeSmart Services
The plaintiff, who was a regional vice president for the defendant, claims that she was fired for raising red flags about the defendant’s illegal bundling program.
Attorneys: Victoria Edwards and Eric J. Neeper, Robinson & Henry P.C.
Filed: 8/22/2023
23cv31619
Nick Langefels; Lina Patel v. Wymac Enterprises dba Work Shop Denver; Altitude Property Group; Kristine Svezhintseva; Henry Adams; Brad Weiman
The plaintiffs, who own a $3.7 million home at 9 Niblick Ln. in Littleton, accuse the defendants of doing shoddy work and not disclosing defects when selling it.
Attorneys: Reid V. Jennings and Christopher M. Parrish, Parrish & Jennings
Filed: 8/25/2023
23cv31637
Sunset Terrace Homeowners Association v. Sunset Terrace; Creekside Homes; Springfield Construction; William Lyons Jr
The plaintiff accuses the defendants of causing and not disclosing construction defects.
Attorneys: Michael A. Hearn, Shane D. Fleener, Sean M. Wells, Michael L. Matthews and Amber K. Groves, Hearn & Fleener
Filed: 8/25/2023
23cv31639
Paul Church; Zareen Church v. American Family Insurance Company
The plaintiffs say the defendant paid them only $71,897 after 19489 E. Fair Dr. in Aurora sustained $171,951 in damage during a hailstorm.
Attorneys: David M. Roth, The Roth Group
Filed: 8/25/2023
23cv31636
The Preserve at Greenwood Village HOA v. HDM2 dba Hammersmith Management
The plaintiff claims that it hired the defendant to manage The Preserve community and the defendant’s block parties were poorly run, then an audit found money is missing.
Attorneys: Miro Kovacevic and W. Neal Hollington, Goodspeed Merrill
Filed: 8/28/2023
23cv31651
The Stonebridge Corporation v. Melungeon Trust; Arapahoe Roofing & Sheet Metal
Mechanic’s lien foreclosure at 2412 S. Yosemite St. in Denver due to $133,215 in unpaid construction work.
Attorneys: L. Tyrone Holt and Andrew J. King, The Holt Group
Filed: 8/25/2023
23cv31643
Timothy Armagost v. Mr. Rooter Plumbing
The plaintiff accuses the defendant of pressuring him into taking out a loan to pay for $18,000 in plumbing work at 6337 S. Lafayette Pl. in Denver.
Attorneys: Pro se
Filed: 8/25/2023
23cv219
Centrum Belleview v. Assured Pharmacy; Assured Pharmacy Denver dba Cordant Pharmacy Solutions
The plaintiff claims that it leases a suite at 8200 E. Belleview Ave. in Greenwood Village to the defendants, which have failed to fully pay rent.
Attorneys: Troy A. Sandberg, Sandberg Law
Filed: 8/29/2023
23cv31664
Phuong Kim Bui v. Arapahoe County Assessor’s Office
The plaintiff appeals the defendant’s assessment of 19352 E. Long Ave. in Centennial.
Attorneys: Pro se
Filed: 8/28/2023
23cv220
Boulder District Court
Airbnb v. City of Boulder, Boulder City Manager
The plaintiff disputes the defendants’ taxation of its secondary guest fees.
Attorneys: Neil I. Pomerantz, Silverstein & Pomerantz; R. Gregory Roberts, Roberts Law Group
Filed: 8/17/2023
23cv30581
Pure Restore v. Kellye Simpson; Lakeview Loan Servicing; US Department of Veterans Affairs; Boulder County Public Trustee
Foreclosure of a mechanic’s lien at 6768 Magnolia Dr. in Nederland due to unpaid water remediation work.
Attorneys: James C. Shanor, Jorgensen Brownell & Pepin P.C.
Filed: 8/17/2023
23cv30580
Nidhi Khanna; Gautam Khanna v. The Tammy Steimel Gill Trust,; Tammy Gardner nka Tammy Steimel Gill; Robert Gill; Estate of Robert Niffenegger and Hope Niffenegger, through Cynthia Bernal, personal representative; George Mattern, deceased, and all unknown heirs; Marceline Mattern, deceased, and all unknown heirs; Land Title Guarantee Company; all unknown persons claiming an interest in the matter
The plaintiffs accuse the defendants of using a typo in a title to trespass on their land at 720 Johnson St. in Louisville and install a fence enclosing their irrigation system.
Attorneys: Ronald D. Jung, Jung & Associates P.C.
Filed: 8/22/2023
23cv30590
Colorado Flat Fee Realty v. eXp Realty; Kim Niles; Rachel Roberds
The plaintiff accuses the defendants of stealing its leads and using them to close on four properties, depriving the plaintiff of commissions.
Attorneys: Nathan G. Osborn and Alyson Evett, Montgomery Little & Soran P.C.
Filed: 8/25/2023
23cv30652
David Hughes; Lisa Hughes; Lindsey Hughes; Sophie Hughes; Xuexi Tie; Lei Pang; Charlotte Buck; Leah Mohling; Martin Stuckenschneider; Kathleen Zanetti; Elizabeth House; David House; Tawnya Somauroo; Kahlil Somauroo; Lynne Engelmann; Andrew Engelmann; NG Parties; EH; CH; JS; AS; BE; SE; AM KM v. Public Service Company of Colorado dba Xcel Energy
The plaintiffs accuse the defendant of starting the Marshall Fire, damaging their homes.
Attorneys: Eric Matteson, Lynn Lincoln Sarko, Gretchen Freeman Cappio, Daniel Mensher, Natida Sribhibhadh, Sydney Read, Alison Chase and Matthew Preusch, Keller Rohrback
Filed: 8/25/2023
23cv30605
Denver District Court
Swinerton Builders v. Alliance Glazing Technologies Inc.
Motion to substitute a $1,463,150 bond in place of a $975,100 mechanic’s lien at The Current, 3615 Delgany St. in Denver.
Attorneys: Tim Reilly and Alex King, Beltzer Bangert & Gunnell
Filed: 8/15/2023
23cv32367
Stephanie Arana; Stephen M. Soloff v. Esparza Drywall & Tile LLC; Marco Esparza
The plaintiffs say that they paid the defendants $8,500 to demolish a portion of 736 S. Logan St. in Denver but the defendants never did the work or refunded the money.
Attorneys: Konrad R. Schreier, Jorgensen Brownell & Pepin P.C.
Filed: 8/17/2023
23cv32393
Travelers Property Casualty Company of America, individually and as subrogee of Strava Inc. v. Boots Construction Company; Atlas Construction Group LLC
The plaintiff accuses the defendant of breaking a sprinkler pipe at 1444 Wazee St. in Denver and flooding seven suites that the plaintiff insures.
Attorneys: Jennifer A. Higgins, Ray Lego & Associates
Filed: 8/17/2023
23cv32395
Lane Walsh; Heather Pikas v. Junk Mules LLC; Daniel A. McMillen
The plaintiffs claim they paid the defendants $137,575 to improve 548 Pennsylvania St. in Denver and the defendants did shoddy work that damaged the property.
Attorneys: Christopher H. Wisher, Wisher Law
Filed: 8/18/2023
23cv32398
Colorado Department of Labor and Employment Division of Workers’ Compensation v. Allstarr Roofing LLC
The plaintiff fines the defendant $10,475 for worker’s compensation violations.
Attorneys: Colorado Attorney General’s Office
Filed: 8/18/2023
23cv32402
Tasos Belegratis v. AWK Resource Center Inc. dba Arc Inc., a Wisconsin corporation; Truedells Plumbing Supply Company dba Do-It-Ur-Self Plumbing & Heating Supply
The plaintiff accuses the defendants of manufacturing faulty shower bases and causing water damage to 568 Monroe St. in Denver.
Attorneys: Gregg S. Rich, Coombe Curry Rich & Jarvis
Filed: 8/19/2023
23cv32418
Liberty Mutual Insurance Co. v. Rene Martinez; Valley Mechanical LLC
The plaintiff accuses the defendants of doing shoddy repair work at 3957 Navajo St. in Denver and causing $57,258 in water damage.
Attorneys: W. Bryant Bodie and Colin Enger, Bodie Enger Law
Filed: 8/21/2023
23cv32432
Reconstruction Experts Inc. v. Jeff Park Flats Condominium Association Inc.
The plaintiff says that it reconstructed 2729 W. 28th Ave. in Denver for the defendant, which owes it $126,650, plus interest and attorney fees.
Attorneys: Crystal McDonough, Scott Slawson and Donna Bakalor, McDonough Law Group
Filed: 8/21/2023
23cv32425
Colfax and Marion LLC v. French for Sugar – Sweets & Treats LLC; Michelle Hadden-Weekley; Garrett D. Weekley
The plaintiff claims that it leased 1201 E. Colfax Ave. in Denver to the defendants, who failed to leave when the lease was up and stopped paying rent.
Attorneys: John A. Logan, Laff Bennett Logan P.C.
Filed: 8/22/2023
23cv32439
Jason Goodman; Sarah Goodman v. United Services Automobile Association
The plaintiffs accuse the defendant of wrongly refusing to fully cover vandalism and methamphetamine damage to 701 E. Nichols Dr. in Littleton.
Attorneys: Jon M. Topolewski and Matthew W. Hamblin, Robinson & Henry P.C.
Filed: 8/23/2023
23cv32461
Erica Eskeli v. Dream Painting LLC
The plaintiff says that she hired the defendant to paint 5901 W. Lehigh Ave. in Denver and the defendant negligently threw away her $8,222 couch covers.
Attorneys: Kaylea Waechter, Ragab Law Firm P.C.
Filed: 8/24/2023
23cv32481
Czarina Lyons v. Major Morgan III; Minimal Modular Modern Designs LLC
The plaintiff alleges that she hired the defendants to work on her home, canceled the project after losing her job, and now can’t get her deposit back.
Attorneys: Thomas E. Goodreid, Goodreid Grant & Walta
Filed: 8/24/2023
23cv32485
April Horace v. LW Construction LLC; Larry Whiting; All Seasons Construction Inc.
The plaintiff says that she paid the defendants $135,000 to remodel a basement at 520 S. Harrison Ln. in Denver and the work was shoddy.
Attorneys: Christian H. Hendrickson and Tara A. Bailes, Sherman & Howard
Filed: 8/25/2023
23cv32490
Yesenia Perez v. Schwalb Builders LLC; Avi’s Remodeling and Contracting LLC
The plaintiff subcontractor accuses the defendant contractors of not paying her $81,810 for project management services.
Attorneys: Darrell D.B. Damschen and Terrence P. Murray, Murray & Damschen P.C.
Filed: 8/24/2023
23cv32484
Darcey Saner; Colorado Department of Labor and Employment Division of Labor Standards and Statistics v. Landmark Builders Inc.
The plaintiffs fine the defendant $9,487 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 8/25/2023
23cv524
Joshua Martinez; Colorado Department of Labor and Employment Division of Labor Standards and Statistics v. Nu Style Landscape and Dev LLC
The plaintiffs fine the defendant $20,595 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 8/25/2023
23cv525
Richard Heckel; Colorado Department of Labor and Employment Division of Labor Standards and Statistics v. Landmark Builders Inc.
The plaintiffs fine the defendant $8,601 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 8/25/2023
23cv526
Rashell Tucker; Colorado Department of Labor and Employment Division of Labor Standards and Statistics v. Rodolpho Goncalves; Urban Revamp LLC
The plaintiffs fine the defendant $8,441 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 8/25/2023
23cv527
David Perez; Colorado Department of Labor and Employment Division of Labor Standards and Statistics v. Loya 3 Construction LLC; David Perez
The plaintiffs fine the defendant $45,150 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 8/25/2023
23cv528
Wells Fargo Bank Na, as trustee for the benefit of the certificateholders of Morgan Stanley Capital I Trust 2019-Nugs Commercial Mortgage Pass-Through Certificates Series 2019-Nugs v. BCSP Denver Property LLC
The plaintiff seeks a receiver for 1700 N. Lincoln St. in Denver because, it claims, the defendant defaulted on a $277 million promissory note.
Attorneys: William R. Meyer, Polsinelli P.C.
Filed: 8/29/2023
23cv32518
Chris Hewatt v. Estate of Bernadette Ann Raso Vallejos; Ashley E. Vallejos
The plaintiff says that he bought 2637 and 2633 Yates St. in Denver from the deceased defendant, who didn’t disclose that 2637 Yates was operating illegally as a duplex and had been ordered by the city to cease and desist doing so.
Attorneys: Robert R. Harper and Harold F. Baker, Baker Law Group
Filed: 8/29/2023
23cv32516
Douglas District Court
BPL Ventures v. USAA Casualty Insurance Company
The plaintiff accuses the defendant of denying its full claim after a hailstorm damaged 84700 E. Thunderhill Heights in Parker.
Attorneys: Chase P. Florin, Florin Roebig
Filed: 8/18/2023
23cv30631
Amber Maughan; David Maughan v. Robert Coppick; Veradyn dba Engineering Studio Denver; Renovation Construction; Masterpiece Outdoor Living; Geoquest; BTR Home Improvement And Construction
The plaintiffs say that they paid the defendants $1.6 million to remodel 887 Fairchild Dr. in Highlands Ranch and the defendants damaged it during a demolition.
Attorneys: Ivan A. Sarkissian and Joseph F. Nistico, III, McConaughy & Sarkissian P.C.
Filed: 8/23/2023
23cv30647
Brad Liebentritt v. Bauhaus Builder Corp dba Compact Home Mfg; Kurt Kissmann
The plaintiff says that he paid the defendants to build a garage at 7514 S. Salida Court in Centennial and the defendants abandoned the project.
Attorneys: William H. Eikenberry, Jones & Keller P.C.
Filed: 8/29/2023
23cv30655
Jefferson District Court
K and D Landscape dba Outdoor Lifestyles v. Jonathon LeDuc; Duke’s Landscape Design
The plaintiff says that the defendant LeDuc used the plaintiff’s employees to work on his own landscaping projects while LeDuc was employed by the plaintiff.
Attorneys: Barry K. Arrington, Arrington Law Firm; Shaun Pearman, The Pearman Law Firm P.C.
Filed: 8/16/2023
23cv31085
John McNutt v. Integrity Custom Homes
The plaintiff claims that the defendant shoddily built his home at 7250 Raphael Ln. in Littleton.
Attorneys: David O. Hansen, Kumpf Charsley & Hansen
Filed: 8/18/2023
23cv31107
Allstate Vehicle and Property Insurance aso Bruce Johnson v. Appliance Factory
The plaintiff accuses the defendant of improperly installing a dishwasher at 9611 W. Coco Circle in Littleton, resulting in water damage and costing the plaintiff money.
Attorneys: Jennifer A. Poynter and Matthew Foster, Poynter Law
Filed: 8/21/2023
23cv31115
Geoffery Hier; Cynthia Hier v. Pederson Construction Company; Pedersen Construction; James Pedersen; Catherine Pedersen; Hosea Ramirez
The plaintiffs claim that they paid the defendants $198,060 to build a garage at 29201 Rainbow Hill Rd. in Evergreen and the defendants abandoned the job.
Attorneys: Max S. Stich and Harrison T. Gowan, Tiemeier & Stich P.C.
Filed: 8/23/2023
23cv31124
Jennifer Pinter; Kjell Pinter v. Ridge Construction dba RCI
The plaintiffs say that the defendant was paid $27,000 to work on 5255 Dover St. in Arvada and hasn’t done the work or refunded their money as promised.
Attorneys: Andrew N. Benefiel, Jorgensen Brownell & Pepin P.C.
Filed: 8/24/2023
23cv31127
Powderhorn Land v. Pinecrest Townhomes
The plaintiff, which owns land in Evergreen that a 52-unit housing project is being built on, claims that the project “has been beset by numerous problems.” The plaintiff seeks a receiver due to “the ineptitude of the manager and his construction company.”
Attorneys: Aaron D. Goldhamer, Keating Wagner Polidori Free P.C.
Filed: 8/24/2023
23cv31130
U.S. District Court – Colorado
Sheri Ellis-Smith v. Promontory Pointe Epc Owners Association; Hammersmith Management Inc.; Z&R Realty Inc.; Rowcal Management
The plaintiff claims that the defendants unfairly enforced HOA covenants at 15815 Transcontinental Dr. in Monument because she is a black female disabled veteran.
Attorneys: John W. McKendree, Offices of John W. McKendree
Filed: 8/18/2023
1:23cv2106
