The Docket: Real estate lawsuit roundup for 9.28.23

Barrack Alfred A. Arraj Federal Courthouse scaled

The Alfred A. Arraj U.S. Courthouse at 901 19th St. in downtown Denver. (BusinessDen file)

Adams District Court

Ryan Massey v. Debra Dominguez; Colorado Housing and Finance Authority; Universal Lending Corporation; Adams County Public Trustee
The plaintiff asks the court to partition a condo at 12935 Lafayette St. in Thornton, which he co-owns with the defendant Dominguez, who has changed the locks.
Attorneys: Andrew N. Benefiel, Jorgensen Brownell & Pepin P.C.
Filed: 9/12/2023
23cv31282

Reliable Automatic Sprinkler Company v. Central Fire Protection Company dba Central Fire Protection Contractors
The plaintiff says the defendant agreed to buy $52,481 in sprinklers and then reneged.
Attorneys: Bill Peterson, Sarah Young, Jonathan Lebsack and Colin Ksobiech, Miller Cohen Peterson Young P.C.
Filed: 9/14/2023
23cv31301

Trenton Street v. A+ Nutrition; Tamara Rabensifner
The plaintiff claims that it leased 726 W. 120th Ave. in Westminster to the defendants, who breached the lease and owe an undetermined amount in back rent and fees.
Attorneys: Amanda H. Halstead, Mills Halstead & Zaloudek
Filed: 9/14/2023
23cv31302

Rania Theodoratos v. Baker School Apartments
The plaintiff says that she was wrongly evicted from the defendant apartment complex at 3555 W. 64th Ave. in Denver, which also lacks locks and has mold.
Attorneys: Erika Unger, Bread & Roses Legal Center
Filed: 9/19/2023
23cv31319

All Commercial Floors v. Taylor Kohrs
The plaintiff alleges that the defendant owes it $133,385 for floor installation work.
Attorneys: Bill Peterson, Sarah Young, Jonathan Lebsack and Colin Ksobiech, Miller Cohen Peterson Young P.C.
Filed: 9/18/2023
23cv31311

Arapahoe District Court

Roland Moukadam v. Raro; Jihad Moukadam; Ghassan Timani
The plaintiff asks the court to place 16812 Euclid Lane in Aurora, which he co-owns with his estranged wife Moukadam, in a trust during their divorce proceedings.
Attorneys: Carissa V. Sears, The Sears Law Office
Filed: 9/12/2023
23cv31772

DC’s Renovations v. Added Value Services dba Added Value Exteriors; Leah Karstens
The plaintiff, which manages residential roofing projects, accuses the defendants of not paying $59,850 in agreed-upon commissions.
Attorneys: January D. Allen and Maria Hope Conversa, Galvanize Law Group
Filed: 9/15/2023 23cv31795

Brandy Darling v. BluSky Restoration Contractors; Scott Wilson
The plaintiff says that she hired the defendants to rebuild 408 Walnut St. in Fort Morgan and the defendants did shoddy work, abandoned the job and filed a lien.
Attorneys: Gerald L. Jorgensen, Jorgensen Brownell & Pepin P.C.
Filed: 9/19/2023
23cv31820

Vallagio at Inverness Residential Condo v. Reconstruction Experts; Knott Laboratory
The plaintiff accuses the defendants of doing shoddy work on the plaintiff’s condos.
Attorneys: Mark W. Nelson and K. Thomas Cantley, Nelson Law Firm
Filed: 9/19/2023
23cv31823

The Raymond Schmier Family Trust, Raymond Schmier v. Kycor Heating and Air; Calvin Pacheco
The plaintiffs say that they hired the defendants to install a boiler at 6835 S. Penrose Court in Centennial and the defendants, who are unlicensed, did shoddy work.
Attorneys: Temitayo “Tayo” O. Okunade
Filed: 9/19/2023
23cv31824

WE O’Neil Construction Co. v. Johnson Properties Group; Power Motive Corporation; CB Concrete; Bank of the West; FirstBank
The plaintiff says that it built a $6.6 million warehouse for the defendants at 7009 S. Jordan Road in Centennial but the defendants refuse to pay it $474,148.
Attorneys: Michael E. Bonifazi, Kutak Rock
Filed: 9/20/2023
23cv31836

Dawn Urquhart Watson v. Clayton Banks; Diamond Masonry
The plaintiff says that she paid the defendants to remodel a pool at 16 Lindenwood Drive in Littleton and they didn’t.
Attorneys: Mark Fenton, The Fenton Law Office
Filed: 9/20/2023
23cv31832

700 Builders v. Golden Stones
Motion to substitute a $334,831 bond in place of a $223,054 mechanic’s lien at the Winslow Crane Apartments, 3021 S. Galapago St. in Englewood.
Attorneys: Timothy E. Reilly, Beltzer Bangert & Gunnell
Filed: 9/20/2023
23cv31833

Allen Richardson; Spring Water Management v. CIA-Leavitt Insurance Agency; McClarens; Mary Cook; Cameron Markey
The plaintiffs accuse the defendants of failing to fully cover their losses after water pipes burst at 7061 S. University Blvd. in Centennial.
Attorneys: John D. Halepaska, Law Offices of John D. Halepaska
Filed: 9/23/2023
23cv31858

Cadre General Contractors v. Paralela; Robert Velez
The plaintiff says that it was hired to do construction at 3800 E. Willamette Lane in Greenwood Village and paid the defendant suppliers $24,332, then they “stopped communicating, abandoned the project and absconded with the money.”
Attorneys: Kevin D. Poyner and Kiernan F. Gallagher, Dinsmore & Shohl
Filed: 9/25/2023
23cvCV318

Boulder District Court

Keep Airport Road Environmental and Safe (KARES); Michelle Romeo; James Potter; Kelly Potter; Eric Scherer; Gwen Scherer; Greg Petrosky v. Boulder County Board of Commissioners
The plaintiffs ask the court to overturn the defendant’s approval of a 426-unit residential development bordering their Clover Creek subdivision in Longmont.
Attorneys: Randall M. Weiner and Annmarie Cording, Weiner & Cording
Filed: 9/12/2023
23cv30652

Pinnacol Assurance v. Branches Company dba Footprints Floors of Denver; Sequoias Hardwood Flooring
The plaintiff accuses the defendants of failing to maintain a job site at 1601 Adams St. in Denver, causing a painter represented by the plaintiff to fall eight feet.
Attorneys: Anthony E. Derwinski and Emma K. Jamerson, Ruegsegger Simons & Stern
Filed: 9/12/2023
23cv30651

Paul Weissmann, county treasurer v. Core Boulder 28th Street; Neda Enterprise Partnership dba Best Western Plus Boulder Inn
The plaintiff alleges the defendants owe $189,759 in back taxes at 770 28th St. in Boulder.
Attorneys: David Hughes and Olivia D. Lucas, Boulder County Attorney’s Office
Filed: 9/13/2023
23cv30655

Julia Frew; M F; C R; N R; Paul Logan; Michelle Logan; Timothy Crean; Joanna Crean; Sierra Crean; C C; Daniel Whalen; Rebecca Whalen; M W; C W; Craig Quincy; Lucy Quincy; P Q; Stacey Gurr; Julie Abrams; William Mertens; E M; J M; Eric Frew; Audrey Frew;Robert Debarros; Audrey Debarros; Elyse Debarros; Nathan Debarros; Jennifer Singer Rupp; Daniel Rupp 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, Daniel Mensher, Gretchen Freeman Cappio, Natida Sribhibhadh, Sydney Read, Alison Chase and Matthew Preusch, Keller Rohrback
Filed: 9/15/2023
23cv30664

Theodore Jones v. Farmers Insurance Exchange
The plaintiff alleges that the defendant wrongly denied his full claim after 6877 Marshall Drive in Boulder was damaged in the Marshall Fire.
Attorneys: Jonathan E. Bukowski and Larry E. Bache, Jr., Merlin Law Group
Filed: 9/18/2023
23cv30667

North Wasatch Farm; Miguel Cerceda Frayre v. County of Boulder, State of Colorado; The Board of County Commissioners for the County of Boulder, Claire Levy, Marta Loachamin, Ashley Stolzmann; Dale Case, Director of Planning and Development for the County of Boulder; Christopher Wilkins; Amanda Leigh Wilkins
The plaintiffs appeal the defendants’ zoning decision, which will require them to either run a costly regenerative farm in perpetuity or remove a home from the property.
Attorneys: Edward R. Byrne, Ed Byrne P.C.
Filed: 9/19/2023
23cv30674

Tylia Pangle; Carolyn Koehnen; Theodore Gee; Laurie Adams; Troy Adams; Arturo Barrios; Eileen Eileen; Jonathan Eli Burkett; Breyauna Ahrens; Cheyenna Ahrens; Valerie Richard; Daniel Wilson; Jaclynn Wilson; Gilbert Espinoza; Corey Desimoni; Lacey Porter; Donna Wilson; Donald Pangle; Michael Touchette; Nicole Fazio; Thomas Benezra; Michael Chen; Sophia Chen v. Public Service Company of Colorado dba Xcel Energy
The plaintiffs accuse the defendant of starting the Marshall Fire, damaging their homes.
Attorneys: Aimee Wagstaff and Breanna Alexander, Wagstaff Law Firm; Bill Robins III, Amanda LoCurto and Shelby J. Whitney, Robins Cloud; Stephen F. Mitchell, The Law Office of Stephen Mitchell
Filed: 9/19/2023
23cv30675

Margaret Beck; Meredith Tally v. Apec Building Solutions; Leonard Stemmons
The plaintiffs say that they hired the defendants to remodel 3331 W. Scott Place in Denver and the defendants’ work was shoddy and incomplete.
Attorneys: Jared K. Hassan and Ryan C. Chubb, Hassan + Cables
Filed: 9/20/2023
23cv30676

Sandra Siems-Fraser; John Fraser v. Don G. Wyatt Jr. dba Colorado Home Services
The plaintiffs allege that they paid the defendant $19,562 to remodel 8945 Katherine Court in Boulder and the defendant left their home “in a state of disrepair.”
Attorneys: Stephen H. Hennessy, Hennessy PLLC
Filed: 9/21/2023
23cv30682

RG Brinkmann Company dba Brinkmann Constructors v. South Hannibal; Collegiate Peaks Bank
Mechanic’s lien foreclosure at 7950 S. Hannibal Circle in Englewood, “a board and recreational vehicle storage facility,” due to $196,942 in unpaid construction work.
Attorneys: Michael E. Bonifazi, Kutak Rock
Filed: 9/21/2023
23cv31852

Indian Peaks Filing No 8 Homeowners Association dba Greenlee Park Condominium Association v. Amguard Insurance Company
The plaintiff, which operates a 15-unit condo complex in Lafayette, accuses the defendant of wrongly denying part of its claim for hail damage.
Attorneys: Duncan Griffiths, Kimberly Newton and Cheyenne Somers, Griffiths Law
Filed: 9/21/2023
23cv30684

Terry LLC v. Archethought Ventures
The plaintiff says that it leased a suite at 350 Terry St. in Longmont to the defendant, which owes $226,863 in back rent.
Attorneys: Dipak Patel, Ciancio Ciancio Brown P.C.
Filed: 9/22/2023
23cv30685

Broomfield District Court

Tara Smelt v. The Falls at Legend Trail Owners Association
The plaintiff accuses the defendant of refusing to repair her unit at 13829 Legend Trail in Broomfield, in violation of their contract.
Attorneys: Dan Bonifazi, Bonifazi & Associates P.C.
Filed: 9/19/2023
23cv30210

Denver District Court

Beacon Hill Realty and Management v. Residential Concrete Work Inc.
The plaintiff says that it hired the defendant to replace concrete and asphalt at The Prescott apartment complex, 3150 S. Tamarac St. in Denver, and the work was shoddy.
Attorneys: Harry L. Simon, Harry L. Simon P.C.
Filed: 9/13/2023
23cv32672

Observatory Hometech LLLP dba Suntalk Solar v. Ecomark Construction Services Inc.
The plaintiff claims that the defendant owes it $388,802 for solar work.
Attorneys: Christian H. Hendrickson and Tara A. Bailes, Sherman & Howard
Filed: 9/13/2023
23cv32675

Haynes Mechanical Systems Inc. v. Flight Building CMBS Borrower LLC: Habitat LLC dba Habitat Management LLC dba Habitat Property Management
The plaintiff claims that the defendant owes it $37,491 for work at 3575 Ringsby Court in Denver.
Attorneys: Alanna Boswell and Heather Warren, Arnold & Arnold
Filed: 9/13/2023
23cv32666

8080 East Union Avenue LLC v. Fire Freckles LLC dba Clean Eatz; Dawn M. Greaney; Kristi L. Edwards
The plaintiff says that it leased 8080 E. Union Ave. in Denver to the defendants, who abandoned their 10-year lease after two years and haven’t paid back rent.
Attorneys: Nicholas F. Labor, Robinson Waters & O’Dorisio P.C.
Filed: 9/14/2023
23cv32684

Colorado Division of Workers Compensation v. Pro Drilling Inc. dba Xcaliber Contracting
The plaintiff fines the defendant $10,990 for workers’ compensation violations.
Attorneys: Colorado Attorney General’s Office
Filed: 9/14/2023
23cv32691

RK Industries LLC fka RK Mechanical Inc. v. Majestic Commercenter Buildings II, a California general partnership; Majestic Realty Co., a California corporation
The plaintiff says that it tried to lease space in the Majestic Commercenter near Denver International Airport and the defendant slow-walked the subleasing process, so the plaintiff won an arbitration award. It asks the court to enforce that award.
Attorneys: Giovanni M. Ruscitti and Benjamin F. Silfen, Berg Hill Greenleaf Ruscitti
Filed: 9/14/2023
23cv32694

Chalet Development LLC v. Millenium Painting LLC; Even Keale Inc. dba T&G Flooring
The plaintiff accuses the defendants of doing shoddy work at 251 Jersey St. in Denver, which will likely cost the plaintiff money in arbitration.
Attorneys: Karen B. Rogers and Samuel M. McCarty, SGR
Filed: 9/18/2023
23cv32723

Caroline O’Connor; Meredith McGrath v. Distinctive Development LLC; Affordable Radon Services LLC; Tyson A. Hoff
The plaintiffs accuse the defendants of shoddily building 3031 S. Birch St. in Denver.
Attorneys: Darrell D. B. Damschen and Terrence P. Murray, Murray & Damschen P.C.
Filed: 9/20/2023
23cv32744

American Demolition Inc. v. Eagle Environmental Solutions Corp.
The plaintiff says that it hired the defendant to demolish a former Ramada Inn at 1150 E. Colfax Ave. in Denver and the defendant negligently disposed of asbestos.
Attorneys: Andrew J. Felser and Christopher J. Stock, Glade Voogt Lopez Smith Felser P.C.
Filed: 9/19/2023
23cv32739

Beaux D. Selznick v. Rachel E. Ross; U.S. Bank National Association; Does
The plaintiff, who co-owns 1350 Ivy St. in Denver with defendant Ross, alleges that she has stopped making mortgage payments, so he wants the court to sell the house.
Attorneys: James B. Lapin, Robinson Waters & O’Dorisio P.C.
Filed: 9/19/2023
23cv32741

Renee S. Balciar; Dakota J. Gross v. Schwalb Builders LLC; Sean Schwalb
The plaintiffs claim that they paid the defendants to build an addition to 8335 E. 19th Ave. in Denver and the defendants never did.
Attorneys: Gerald L. Jorgensen, Jorgensen Brownell & Pepin P.C.
Filed: 9/21/2023
23cv32766

Aspen Brownstones Residential Association Inc. v. Fireman’s Fund Insurance Company
The plaintiff accuses the defendant of wrongly denying its full claim for water damage at 707 E. Hyman Ave. in Aspen.
Attorneys: Bradley A. Levin and Kerri J. Anderson, Levin Sitcoff Waneka P.C.
Filed: 9/20/2023
23cv32757

Oz Architecture Inc. v. CRE Development Investments; Steele Street RE LLC; Lead Funding LLC; Trez Capital (2015) Corporation, a British Columbia corporation; City and County of Denver, re Adam J. Phipps, executive director of Transportation and Infrastructure; Paul D. Lopez, public trustee for the City and County of Denver
Mechanic’s lien foreclosure at 1245 Colfax Ave. in Denver due to $182,577 in unpaid work.
Attorneys: Max S. Stich, Tiemeier & Stich P.C.
Filed: 9/21/2023
23cv32765

Consolidated Electrical Distributors Inc. v. PFL Amli Broadway Park LLC; Broadway Park North Metropolitan District No. 1; Amli Residential Properties LP; Amli Development Company LLC; Milender White Inc.; Milender White Construction Co.; Milender White; Rocky Mountain Empire Electric Inc. dba RMK Electric Inc.; LPI Consulting LLC dba LPI Construction; Sprayfoam Southwest Inc. dba Roofing Southwest; Allied Interior Solutions LLC; QED Inc.; Builders Stone & Masonry LLC
Mechanic’s lien foreclosure at 357-395 Bannock St. in Denver due to $54,888 in unpaid supplies.
Attorneys: Robert H. Winter
Filed: 9/20/2023
23cv32758

El Roy Properties LLC; Treeline Holdings Co. Inc. v. Signify North America Corp.; Summit Lighting Inc.
The plaintiffs accuse the defendants of making and selling defective lamps, causing a fire at 1601 N. Erie Ave. in Pueblo that destroyed 2,055 immature marijuana plants, 1,587 vegetative and mother marijuana plants, and 2,863 flowering plants.
Attorneys: Melissa A. Hailey and Elizabeth A. Hart, Hailey Hart
Filed: 9/22/2023
23cv32782

Maria Armendariz Pena v. Reynaldo C. Palma; R Chavez Custom Homes Inc.; Guadalupe Chavez; Chavez Foundation Inc.; Ninoli LLC; Graciela Chavez; Rangel Custom Homes Inc.
The plaintiff, who is divorced from the defendant Palma, claims that Palma hid $17 million worth of real estate from her during their divorce proceedings, including 12550 and 12450 Imboden Road in Hudson, 2640 W. Yale Ave. in Denver, 951 S. Osceola St. in Denver, 10000 E. 138th Place in Brighton and 6751 E. 72nd Place in Commerce City. Attorneys: Todd Scardina and Autumn Scardina, Scardina Law
Filed: 9/22/2023
23cv32783

Colorado Division of Workers Compensation v. Schimmer Custom Building Inc.
The plaintiff fines the defendant $14,865 for workers’ compensation violations.
Attorneys: Colorado Attorney General’s Office
Filed: 9/22/2023
23cv32770

Safeworks Access LLC aka Spider v. Santa Fe Thirteens LLC; Leon K. Cisneros; Bristlecone Construction LLC; SWI Excavating LLC; Monoco Signs Inc.; Industrial Manufacturing and Installations Inc.; Oz Architecture Inc.; Tower Electric Inc.; Skuline Windows and Doors LLC; Prodigy Development Group LLC; AAA Waterproofing Front Range Inc.; Immaculate Glass LLC; Trez Capital (2015) Corporation; John Davies, as public trustee of the City and County of Denver; Does
Mechanic’s lien foreclosure at 1275 Santa Fe Drive in Denver due to $20,866 in unpaid scaffolding work.
Attorneys: Gabriel D. Pinilla and Christopher Yost, Adams & Reese
Filed: 9/22/2023
23cv32787

Kenneth Chan v. Department of Excise and Licenses
The plaintiff, who owns 3412 Race St. in Denver and uses it as a short-term rental, says the defendant wrongly denied his rental license renewal request without a hearing.
Attorneys: Sandra Silva, Robinson & Henry P.C.
Filed: 9/25/2023
23cv32794

Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Guillermo A. Cedillo aka Guillermo Amaro aka Guillermo Amarocedillo v. Julio C. Estrada; Strada Drywall LLC
The plaintiff fines the defendant $29,833 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 9/25/2023
23cv597

Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Mitchell Warren v. Partisan Painting LLC; Samantha Aitken
The plaintiff fines the defendant $9,825 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 9/25/2023
23cv601

Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Robert Johnson v. LC Construction and Development; Justin Ballard
The plaintiff fines the defendant $7,650 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 9/25/2023
23cv602

Clara O’Connell; Michael O’Connell v. Joubert Development Inc.
The plaintiffs allege that they paid the defendant more than $550,000 for a remodel of 3837 S. Wabash St. in Denver and the work was shoddy.
Attorneys: Joseph J. Lico and Nicole K. Griffard, Robinson & Henry P.C.
Filed: 9/26/2023
23cv32808

Jose A. Alire v. Martinez Park Villas Ltd.
The plaintiff accuses the defendant of failing to properly maintain its urban garden space at 4600 W. 9th Ave. in Denver, causing him to fall into a ravine.
Attorneys: Chad P. Hemmat, Jason G. Alleman and Cameron O. Hunter, Anderson Hemmat
Filed: 9/26/2023
23cv32817

Holcim WCR Inc. v. Caraveo Construction Inc.
The plaintiff claims that the defendant ordered $44,832 in concrete construction materials but didn’t pay for them.
Attorneys: Paul G. Urtz, Miller & Urtz
Filed: 9/25/2023
23cv32799

Zoann Underwood v. Cheryl E. Carter; PNC Bank National Association
The plaintiff, who co-owns 19802 E. 54th Ave. in Denver with the defendant Carter, asks the court to let her sell the home over the objections of the defendant.
Attorneys: Joe Pickard, Jay Pickard, Kevin Massaro and Valerie Malara, Pickard Law
Filed: 9/26/2023
23cv32809

Douglas District Court

Addison Insurance Company aso Landmark Traditions v. Frambach Construction Limited; Chris’ Home Finishing Services dba Colorado Quality Painting; Valley Stone Installers; Guardian Electrical Services; P L Contractors; Expert Touch Tiling; Denver Welding and Fabrication
The plaintiff accuses the defendant of causing construction defects at 2530 Castle Butte Drive in Castle Rock, forcing the defendant to pay a settlement.
Attorneys: Stuart D. Morse and Jeremy J. Carrier, Stuart D. Morse & Associates
Filed: 9/15/2023
23cv30712

Lincoln Commons Rows II at Ridgegate Community Association v. NT Ridgegate MF; NT North dba Thrive Home Builders dba New Town Builders; Jay Garcia; Donna Martin; Brodie Smith
The plaintiff claims that the defendants caused more than 30 construction defects at the plaintiff’s townhome community in Lone Tree.
Attorneys: Michael J. Lowder and Jeffrey P. Kerrane, Kerrane Storz P.C.
Filed: 9/20/2023
23cv30729

Leo Schonhoff v. Land Title Guarantee Company dba Land Title Guarantee Corporation; Merritt Driscoll
The plaintiff alleges that the defendants deceived him “into purchasing a million dollar home” at 10808 Snow Cloud Trail in Littleton, which has water leaks and other issues.
Attorneys: Jeffrey H. Kass, Dickinson Wright
Filed: 9/22/2023
23cv30735

BC Wolfensberger v. MCLP Asset Company; Corporate Properties; PNC Bank; Public Trustee of Douglas County
The plaintiff asks the court to affirm that its lien at 3028 Valley Park Blvd. in Larkspur takes priority over the defendants’ lien at 3028 Valley Park Blvd. in Larkspur.
Attorneys: Chad M. McShane, Tracy L. Ashmore and Samuel G. John, Robinson Waters & O’Dorisio P.C.
Filed: 9/21/2023
23cv30732

BFS Group dba BMC West and Builders FirstSource v. Lloydniel LLC; Rocky Mountain Preschool dba Rocky Mountain Preschool of Dove Valley; Proline Framers; Chris Manning; A.D. Miller Services; Collegiate Peak Banks, a division of Glacier Bank; Public Trustee of Douglas County
Mechanic’s lien foreclosure at Rocky Mountain Preschool, 15390 Canyon Rim Drive in Parker, due to $122,148 in unpaid materials.
Attorneys: Terry Ehrlich and Alanna Boswell, Arnold & Arnold
Filed: 9/25/2023
23cv30740

Jefferson District Court

Steve Houghton v. Mountain Goat Excavating; AWS Drilling and Blasting
The plaintiff says that he hired the defendants to help install a water well at 28421 Evergreen Drive in Conifer and the defendants’ explosives damaged his house.
Attorneys: John D. Halepaska, Law Offices of John D. Halepaska
Filed: 9/12/2023
23cv31224

Kathryn Arffman v. Blake Richardson; Bellco Credit Union; United Wholesale Mortgage
The plaintiff asks the court to sell and partition 7439 Pierce St. in Arvada, which she co-owns with the defendant Richardson, who hasn’t been making payments.
Attorneys: Zachary F. Woodward, Solem Woodward & McKinley P.C.
Filed: 9/13/2023
23cv31230

Benjamin Davidson; Karen Davidson v. Schwalb Builders; Sean Schwalb; Avi Schwalb; Avi’s Remodeling and Contracting; Alex Padgett
The plaintiffs say that they paid the defendants $68,070 to remodel a basement at 45 Everett St. in Lakewood and the defendants’ shoddy work exposed them to asbestos.
Attorneys: Matthew R. Osborne, Ramos Law; Jennifer Mrachek, HOPE Legal
Filed: 9/14/2023
23cv31234

Allysen Goff; Zacary Weiss; David Thomas; Erika Ruiz; Jose Ruiz; Kristen Miller; Bryan Maguire; Chelsea Henrichsen; Garrett Henrichsen; William Hupp; Vincent Luparell; Krystal Brownfield; Cory Courtney Jr; Megan Chapman; Mohammad Rahimi; Eric Knorr; Aaron Anderson; Djeffery Daphnis; Lorenzo Gallegos; Lisa Reynolds; Mina Dolatabadi; Hamed Olia; Xiaoyuan Zhang; Jesse Zinger; Sarah Zinger v. Century Communities; Century Land Holdings; Century at Oak Street
The plaintiffs, who own units at the Oak Street Townhomes in Lakewood, accuse the defendants of doing shoddy work on the units.
Attorneys: Heidi E. Storz and Kristina R. Dixon, Kerrane Storz P.C.
Filed: 9/14/2023
23cv31237

David Figuli; Laura Figuli v. Jefferson County; Board of Jefferson County Commissioners; Chris O’Keefe, Director of Planning and Zoning Division
The plaintiffs, who own 8695, 8697 and 8699 S. Blue Creek Road in Evergreen, accuse the defendants of renaming the private road without their permission.
Attorneys: Michael R. McCormick, Montgomery Little & Soran P.C.
Filed: 9/13/2023
23cv31233

Tower View Townhomes HOA v. Tower View Townhomes; Tower View Development; Tower View Builders; Tower View Builders and Design
The plaintiff accuses the defendants of shoddily constructing townhomes in Arvada.
Attorneys: Michael A. Hearn, Shane D. Fleener, Sean M. Wells, Michael L. Matthews and Amber K. Groves, Hearn & Fleener
Filed: 9/15/2023
23cv31247

Guistino Dallagiacoma v. Nature’s Cure III; Donald Crews Jr
The plaintiff says that he leased 4840 Jackson St. in Denver to the defendants, who owe $215,522 in back rent, fees and interest.
Attorneys: Douglas J. Perko, DiGiacomo Jaggers & Perko
Filed: 9/19/2023
23cv31256

BPAZ Holdings 14 LLC v. Cheyenne Enterprises Inc. dba RM Window Tint
The plaintiff alleges that it leased 9070 Marshall Court in Westminster to the defendant, which abandoned the property and stopped paying rent.
Attorneys: William R. Meyer, Polsinelli
Filed: 9/18/2023
23cv31254

Rocky Mountain Metropolitan Airport; Jefferson County Board of County Commissioners v. Colorado Heli-Ops
The plaintiffs claim that the defendant owes $74,105 in back rent at 11855 Airport Way in Broomfield.
Attorneys: Eric T. Butler and Levi G. Stubbs, Jefferson County Attorney’s Office
Filed: 9/20/2023
23cv31260

Preston Cecil; Audrey Cecil v. Denver’s Professional Home Inspections dba Pillar to Post Home Inspectors; Chris Cox
The plaintiffs, who bought 6065 Herzman Drive in Evergreen for $2 million, accuse the defendants of doing an improper home inspection before the sale.
Attorneys: Mark E. Saliman, Saliman Law
Filed: 9/22/2023
23cv31272

Larry Lawler; Clear Creek Limited v. Jill Breheny; Terry Breheny; State Farm General Insurance Company
The plaintiffs allege that the defendants have not paid them $51,314 for window repairs that the plaintiffs made at 19266 W. 59th Drive in Golden.
Attorneys: Julian M. Bendinelli and Anna L. Vigdorova, Bendinelli Law Firm P.C.
Filed: 9/25/2023
23cv31273

Julie McLean; Seth McLean v. Bourn Green
The plaintiffs, who bought a house at 9365 Oberon Road in Arvada for $1.4 million, accuse the defendant builder of shoddy construction and refusing to make repairs.
Attorneys: Sandra Silva, Robinson & Henry P.C.
Filed: 9/26/2023
23cv31279

Barrack Alfred A. Arraj Federal Courthouse scaled

The Alfred A. Arraj U.S. Courthouse at 901 19th St. in downtown Denver. (BusinessDen file)

Adams District Court

Ryan Massey v. Debra Dominguez; Colorado Housing and Finance Authority; Universal Lending Corporation; Adams County Public Trustee
The plaintiff asks the court to partition a condo at 12935 Lafayette St. in Thornton, which he co-owns with the defendant Dominguez, who has changed the locks.
Attorneys: Andrew N. Benefiel, Jorgensen Brownell & Pepin P.C.
Filed: 9/12/2023
23cv31282

Reliable Automatic Sprinkler Company v. Central Fire Protection Company dba Central Fire Protection Contractors
The plaintiff says the defendant agreed to buy $52,481 in sprinklers and then reneged.
Attorneys: Bill Peterson, Sarah Young, Jonathan Lebsack and Colin Ksobiech, Miller Cohen Peterson Young P.C.
Filed: 9/14/2023
23cv31301

Trenton Street v. A+ Nutrition; Tamara Rabensifner
The plaintiff claims that it leased 726 W. 120th Ave. in Westminster to the defendants, who breached the lease and owe an undetermined amount in back rent and fees.
Attorneys: Amanda H. Halstead, Mills Halstead & Zaloudek
Filed: 9/14/2023
23cv31302

Rania Theodoratos v. Baker School Apartments
The plaintiff says that she was wrongly evicted from the defendant apartment complex at 3555 W. 64th Ave. in Denver, which also lacks locks and has mold.
Attorneys: Erika Unger, Bread & Roses Legal Center
Filed: 9/19/2023
23cv31319

All Commercial Floors v. Taylor Kohrs
The plaintiff alleges that the defendant owes it $133,385 for floor installation work.
Attorneys: Bill Peterson, Sarah Young, Jonathan Lebsack and Colin Ksobiech, Miller Cohen Peterson Young P.C.
Filed: 9/18/2023
23cv31311

Arapahoe District Court

Roland Moukadam v. Raro; Jihad Moukadam; Ghassan Timani
The plaintiff asks the court to place 16812 Euclid Lane in Aurora, which he co-owns with his estranged wife Moukadam, in a trust during their divorce proceedings.
Attorneys: Carissa V. Sears, The Sears Law Office
Filed: 9/12/2023
23cv31772

DC’s Renovations v. Added Value Services dba Added Value Exteriors; Leah Karstens
The plaintiff, which manages residential roofing projects, accuses the defendants of not paying $59,850 in agreed-upon commissions.
Attorneys: January D. Allen and Maria Hope Conversa, Galvanize Law Group
Filed: 9/15/2023 23cv31795

Brandy Darling v. BluSky Restoration Contractors; Scott Wilson
The plaintiff says that she hired the defendants to rebuild 408 Walnut St. in Fort Morgan and the defendants did shoddy work, abandoned the job and filed a lien.
Attorneys: Gerald L. Jorgensen, Jorgensen Brownell & Pepin P.C.
Filed: 9/19/2023
23cv31820

Vallagio at Inverness Residential Condo v. Reconstruction Experts; Knott Laboratory
The plaintiff accuses the defendants of doing shoddy work on the plaintiff’s condos.
Attorneys: Mark W. Nelson and K. Thomas Cantley, Nelson Law Firm
Filed: 9/19/2023
23cv31823

The Raymond Schmier Family Trust, Raymond Schmier v. Kycor Heating and Air; Calvin Pacheco
The plaintiffs say that they hired the defendants to install a boiler at 6835 S. Penrose Court in Centennial and the defendants, who are unlicensed, did shoddy work.
Attorneys: Temitayo “Tayo” O. Okunade
Filed: 9/19/2023
23cv31824

WE O’Neil Construction Co. v. Johnson Properties Group; Power Motive Corporation; CB Concrete; Bank of the West; FirstBank
The plaintiff says that it built a $6.6 million warehouse for the defendants at 7009 S. Jordan Road in Centennial but the defendants refuse to pay it $474,148.
Attorneys: Michael E. Bonifazi, Kutak Rock
Filed: 9/20/2023
23cv31836

Dawn Urquhart Watson v. Clayton Banks; Diamond Masonry
The plaintiff says that she paid the defendants to remodel a pool at 16 Lindenwood Drive in Littleton and they didn’t.
Attorneys: Mark Fenton, The Fenton Law Office
Filed: 9/20/2023
23cv31832

700 Builders v. Golden Stones
Motion to substitute a $334,831 bond in place of a $223,054 mechanic’s lien at the Winslow Crane Apartments, 3021 S. Galapago St. in Englewood.
Attorneys: Timothy E. Reilly, Beltzer Bangert & Gunnell
Filed: 9/20/2023
23cv31833

Allen Richardson; Spring Water Management v. CIA-Leavitt Insurance Agency; McClarens; Mary Cook; Cameron Markey
The plaintiffs accuse the defendants of failing to fully cover their losses after water pipes burst at 7061 S. University Blvd. in Centennial.
Attorneys: John D. Halepaska, Law Offices of John D. Halepaska
Filed: 9/23/2023
23cv31858

Cadre General Contractors v. Paralela; Robert Velez
The plaintiff says that it was hired to do construction at 3800 E. Willamette Lane in Greenwood Village and paid the defendant suppliers $24,332, then they “stopped communicating, abandoned the project and absconded with the money.”
Attorneys: Kevin D. Poyner and Kiernan F. Gallagher, Dinsmore & Shohl
Filed: 9/25/2023
23cvCV318

Boulder District Court

Keep Airport Road Environmental and Safe (KARES); Michelle Romeo; James Potter; Kelly Potter; Eric Scherer; Gwen Scherer; Greg Petrosky v. Boulder County Board of Commissioners
The plaintiffs ask the court to overturn the defendant’s approval of a 426-unit residential development bordering their Clover Creek subdivision in Longmont.
Attorneys: Randall M. Weiner and Annmarie Cording, Weiner & Cording
Filed: 9/12/2023
23cv30652

Pinnacol Assurance v. Branches Company dba Footprints Floors of Denver; Sequoias Hardwood Flooring
The plaintiff accuses the defendants of failing to maintain a job site at 1601 Adams St. in Denver, causing a painter represented by the plaintiff to fall eight feet.
Attorneys: Anthony E. Derwinski and Emma K. Jamerson, Ruegsegger Simons & Stern
Filed: 9/12/2023
23cv30651

Paul Weissmann, county treasurer v. Core Boulder 28th Street; Neda Enterprise Partnership dba Best Western Plus Boulder Inn
The plaintiff alleges the defendants owe $189,759 in back taxes at 770 28th St. in Boulder.
Attorneys: David Hughes and Olivia D. Lucas, Boulder County Attorney’s Office
Filed: 9/13/2023
23cv30655

Julia Frew; M F; C R; N R; Paul Logan; Michelle Logan; Timothy Crean; Joanna Crean; Sierra Crean; C C; Daniel Whalen; Rebecca Whalen; M W; C W; Craig Quincy; Lucy Quincy; P Q; Stacey Gurr; Julie Abrams; William Mertens; E M; J M; Eric Frew; Audrey Frew;Robert Debarros; Audrey Debarros; Elyse Debarros; Nathan Debarros; Jennifer Singer Rupp; Daniel Rupp 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, Daniel Mensher, Gretchen Freeman Cappio, Natida Sribhibhadh, Sydney Read, Alison Chase and Matthew Preusch, Keller Rohrback
Filed: 9/15/2023
23cv30664

Theodore Jones v. Farmers Insurance Exchange
The plaintiff alleges that the defendant wrongly denied his full claim after 6877 Marshall Drive in Boulder was damaged in the Marshall Fire.
Attorneys: Jonathan E. Bukowski and Larry E. Bache, Jr., Merlin Law Group
Filed: 9/18/2023
23cv30667

North Wasatch Farm; Miguel Cerceda Frayre v. County of Boulder, State of Colorado; The Board of County Commissioners for the County of Boulder, Claire Levy, Marta Loachamin, Ashley Stolzmann; Dale Case, Director of Planning and Development for the County of Boulder; Christopher Wilkins; Amanda Leigh Wilkins
The plaintiffs appeal the defendants’ zoning decision, which will require them to either run a costly regenerative farm in perpetuity or remove a home from the property.
Attorneys: Edward R. Byrne, Ed Byrne P.C.
Filed: 9/19/2023
23cv30674

Tylia Pangle; Carolyn Koehnen; Theodore Gee; Laurie Adams; Troy Adams; Arturo Barrios; Eileen Eileen; Jonathan Eli Burkett; Breyauna Ahrens; Cheyenna Ahrens; Valerie Richard; Daniel Wilson; Jaclynn Wilson; Gilbert Espinoza; Corey Desimoni; Lacey Porter; Donna Wilson; Donald Pangle; Michael Touchette; Nicole Fazio; Thomas Benezra; Michael Chen; Sophia Chen v. Public Service Company of Colorado dba Xcel Energy
The plaintiffs accuse the defendant of starting the Marshall Fire, damaging their homes.
Attorneys: Aimee Wagstaff and Breanna Alexander, Wagstaff Law Firm; Bill Robins III, Amanda LoCurto and Shelby J. Whitney, Robins Cloud; Stephen F. Mitchell, The Law Office of Stephen Mitchell
Filed: 9/19/2023
23cv30675

Margaret Beck; Meredith Tally v. Apec Building Solutions; Leonard Stemmons
The plaintiffs say that they hired the defendants to remodel 3331 W. Scott Place in Denver and the defendants’ work was shoddy and incomplete.
Attorneys: Jared K. Hassan and Ryan C. Chubb, Hassan + Cables
Filed: 9/20/2023
23cv30676

Sandra Siems-Fraser; John Fraser v. Don G. Wyatt Jr. dba Colorado Home Services
The plaintiffs allege that they paid the defendant $19,562 to remodel 8945 Katherine Court in Boulder and the defendant left their home “in a state of disrepair.”
Attorneys: Stephen H. Hennessy, Hennessy PLLC
Filed: 9/21/2023
23cv30682

RG Brinkmann Company dba Brinkmann Constructors v. South Hannibal; Collegiate Peaks Bank
Mechanic’s lien foreclosure at 7950 S. Hannibal Circle in Englewood, “a board and recreational vehicle storage facility,” due to $196,942 in unpaid construction work.
Attorneys: Michael E. Bonifazi, Kutak Rock
Filed: 9/21/2023
23cv31852

Indian Peaks Filing No 8 Homeowners Association dba Greenlee Park Condominium Association v. Amguard Insurance Company
The plaintiff, which operates a 15-unit condo complex in Lafayette, accuses the defendant of wrongly denying part of its claim for hail damage.
Attorneys: Duncan Griffiths, Kimberly Newton and Cheyenne Somers, Griffiths Law
Filed: 9/21/2023
23cv30684

Terry LLC v. Archethought Ventures
The plaintiff says that it leased a suite at 350 Terry St. in Longmont to the defendant, which owes $226,863 in back rent.
Attorneys: Dipak Patel, Ciancio Ciancio Brown P.C.
Filed: 9/22/2023
23cv30685

Broomfield District Court

Tara Smelt v. The Falls at Legend Trail Owners Association
The plaintiff accuses the defendant of refusing to repair her unit at 13829 Legend Trail in Broomfield, in violation of their contract.
Attorneys: Dan Bonifazi, Bonifazi & Associates P.C.
Filed: 9/19/2023
23cv30210

Denver District Court

Beacon Hill Realty and Management v. Residential Concrete Work Inc.
The plaintiff says that it hired the defendant to replace concrete and asphalt at The Prescott apartment complex, 3150 S. Tamarac St. in Denver, and the work was shoddy.
Attorneys: Harry L. Simon, Harry L. Simon P.C.
Filed: 9/13/2023
23cv32672

Observatory Hometech LLLP dba Suntalk Solar v. Ecomark Construction Services Inc.
The plaintiff claims that the defendant owes it $388,802 for solar work.
Attorneys: Christian H. Hendrickson and Tara A. Bailes, Sherman & Howard
Filed: 9/13/2023
23cv32675

Haynes Mechanical Systems Inc. v. Flight Building CMBS Borrower LLC: Habitat LLC dba Habitat Management LLC dba Habitat Property Management
The plaintiff claims that the defendant owes it $37,491 for work at 3575 Ringsby Court in Denver.
Attorneys: Alanna Boswell and Heather Warren, Arnold & Arnold
Filed: 9/13/2023
23cv32666

8080 East Union Avenue LLC v. Fire Freckles LLC dba Clean Eatz; Dawn M. Greaney; Kristi L. Edwards
The plaintiff says that it leased 8080 E. Union Ave. in Denver to the defendants, who abandoned their 10-year lease after two years and haven’t paid back rent.
Attorneys: Nicholas F. Labor, Robinson Waters & O’Dorisio P.C.
Filed: 9/14/2023
23cv32684

Colorado Division of Workers Compensation v. Pro Drilling Inc. dba Xcaliber Contracting
The plaintiff fines the defendant $10,990 for workers’ compensation violations.
Attorneys: Colorado Attorney General’s Office
Filed: 9/14/2023
23cv32691

RK Industries LLC fka RK Mechanical Inc. v. Majestic Commercenter Buildings II, a California general partnership; Majestic Realty Co., a California corporation
The plaintiff says that it tried to lease space in the Majestic Commercenter near Denver International Airport and the defendant slow-walked the subleasing process, so the plaintiff won an arbitration award. It asks the court to enforce that award.
Attorneys: Giovanni M. Ruscitti and Benjamin F. Silfen, Berg Hill Greenleaf Ruscitti
Filed: 9/14/2023
23cv32694

Chalet Development LLC v. Millenium Painting LLC; Even Keale Inc. dba T&G Flooring
The plaintiff accuses the defendants of doing shoddy work at 251 Jersey St. in Denver, which will likely cost the plaintiff money in arbitration.
Attorneys: Karen B. Rogers and Samuel M. McCarty, SGR
Filed: 9/18/2023
23cv32723

Caroline O’Connor; Meredith McGrath v. Distinctive Development LLC; Affordable Radon Services LLC; Tyson A. Hoff
The plaintiffs accuse the defendants of shoddily building 3031 S. Birch St. in Denver.
Attorneys: Darrell D. B. Damschen and Terrence P. Murray, Murray & Damschen P.C.
Filed: 9/20/2023
23cv32744

American Demolition Inc. v. Eagle Environmental Solutions Corp.
The plaintiff says that it hired the defendant to demolish a former Ramada Inn at 1150 E. Colfax Ave. in Denver and the defendant negligently disposed of asbestos.
Attorneys: Andrew J. Felser and Christopher J. Stock, Glade Voogt Lopez Smith Felser P.C.
Filed: 9/19/2023
23cv32739

Beaux D. Selznick v. Rachel E. Ross; U.S. Bank National Association; Does
The plaintiff, who co-owns 1350 Ivy St. in Denver with defendant Ross, alleges that she has stopped making mortgage payments, so he wants the court to sell the house.
Attorneys: James B. Lapin, Robinson Waters & O’Dorisio P.C.
Filed: 9/19/2023
23cv32741

Renee S. Balciar; Dakota J. Gross v. Schwalb Builders LLC; Sean Schwalb
The plaintiffs claim that they paid the defendants to build an addition to 8335 E. 19th Ave. in Denver and the defendants never did.
Attorneys: Gerald L. Jorgensen, Jorgensen Brownell & Pepin P.C.
Filed: 9/21/2023
23cv32766

Aspen Brownstones Residential Association Inc. v. Fireman’s Fund Insurance Company
The plaintiff accuses the defendant of wrongly denying its full claim for water damage at 707 E. Hyman Ave. in Aspen.
Attorneys: Bradley A. Levin and Kerri J. Anderson, Levin Sitcoff Waneka P.C.
Filed: 9/20/2023
23cv32757

Oz Architecture Inc. v. CRE Development Investments; Steele Street RE LLC; Lead Funding LLC; Trez Capital (2015) Corporation, a British Columbia corporation; City and County of Denver, re Adam J. Phipps, executive director of Transportation and Infrastructure; Paul D. Lopez, public trustee for the City and County of Denver
Mechanic’s lien foreclosure at 1245 Colfax Ave. in Denver due to $182,577 in unpaid work.
Attorneys: Max S. Stich, Tiemeier & Stich P.C.
Filed: 9/21/2023
23cv32765

Consolidated Electrical Distributors Inc. v. PFL Amli Broadway Park LLC; Broadway Park North Metropolitan District No. 1; Amli Residential Properties LP; Amli Development Company LLC; Milender White Inc.; Milender White Construction Co.; Milender White; Rocky Mountain Empire Electric Inc. dba RMK Electric Inc.; LPI Consulting LLC dba LPI Construction; Sprayfoam Southwest Inc. dba Roofing Southwest; Allied Interior Solutions LLC; QED Inc.; Builders Stone & Masonry LLC
Mechanic’s lien foreclosure at 357-395 Bannock St. in Denver due to $54,888 in unpaid supplies.
Attorneys: Robert H. Winter
Filed: 9/20/2023
23cv32758

El Roy Properties LLC; Treeline Holdings Co. Inc. v. Signify North America Corp.; Summit Lighting Inc.
The plaintiffs accuse the defendants of making and selling defective lamps, causing a fire at 1601 N. Erie Ave. in Pueblo that destroyed 2,055 immature marijuana plants, 1,587 vegetative and mother marijuana plants, and 2,863 flowering plants.
Attorneys: Melissa A. Hailey and Elizabeth A. Hart, Hailey Hart
Filed: 9/22/2023
23cv32782

Maria Armendariz Pena v. Reynaldo C. Palma; R Chavez Custom Homes Inc.; Guadalupe Chavez; Chavez Foundation Inc.; Ninoli LLC; Graciela Chavez; Rangel Custom Homes Inc.
The plaintiff, who is divorced from the defendant Palma, claims that Palma hid $17 million worth of real estate from her during their divorce proceedings, including 12550 and 12450 Imboden Road in Hudson, 2640 W. Yale Ave. in Denver, 951 S. Osceola St. in Denver, 10000 E. 138th Place in Brighton and 6751 E. 72nd Place in Commerce City. Attorneys: Todd Scardina and Autumn Scardina, Scardina Law
Filed: 9/22/2023
23cv32783

Colorado Division of Workers Compensation v. Schimmer Custom Building Inc.
The plaintiff fines the defendant $14,865 for workers’ compensation violations.
Attorneys: Colorado Attorney General’s Office
Filed: 9/22/2023
23cv32770

Safeworks Access LLC aka Spider v. Santa Fe Thirteens LLC; Leon K. Cisneros; Bristlecone Construction LLC; SWI Excavating LLC; Monoco Signs Inc.; Industrial Manufacturing and Installations Inc.; Oz Architecture Inc.; Tower Electric Inc.; Skuline Windows and Doors LLC; Prodigy Development Group LLC; AAA Waterproofing Front Range Inc.; Immaculate Glass LLC; Trez Capital (2015) Corporation; John Davies, as public trustee of the City and County of Denver; Does
Mechanic’s lien foreclosure at 1275 Santa Fe Drive in Denver due to $20,866 in unpaid scaffolding work.
Attorneys: Gabriel D. Pinilla and Christopher Yost, Adams & Reese
Filed: 9/22/2023
23cv32787

Kenneth Chan v. Department of Excise and Licenses
The plaintiff, who owns 3412 Race St. in Denver and uses it as a short-term rental, says the defendant wrongly denied his rental license renewal request without a hearing.
Attorneys: Sandra Silva, Robinson & Henry P.C.
Filed: 9/25/2023
23cv32794

Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Guillermo A. Cedillo aka Guillermo Amaro aka Guillermo Amarocedillo v. Julio C. Estrada; Strada Drywall LLC
The plaintiff fines the defendant $29,833 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 9/25/2023
23cv597

Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Mitchell Warren v. Partisan Painting LLC; Samantha Aitken
The plaintiff fines the defendant $9,825 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 9/25/2023
23cv601

Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Robert Johnson v. LC Construction and Development; Justin Ballard
The plaintiff fines the defendant $7,650 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 9/25/2023
23cv602

Clara O’Connell; Michael O’Connell v. Joubert Development Inc.
The plaintiffs allege that they paid the defendant more than $550,000 for a remodel of 3837 S. Wabash St. in Denver and the work was shoddy.
Attorneys: Joseph J. Lico and Nicole K. Griffard, Robinson & Henry P.C.
Filed: 9/26/2023
23cv32808

Jose A. Alire v. Martinez Park Villas Ltd.
The plaintiff accuses the defendant of failing to properly maintain its urban garden space at 4600 W. 9th Ave. in Denver, causing him to fall into a ravine.
Attorneys: Chad P. Hemmat, Jason G. Alleman and Cameron O. Hunter, Anderson Hemmat
Filed: 9/26/2023
23cv32817

Holcim WCR Inc. v. Caraveo Construction Inc.
The plaintiff claims that the defendant ordered $44,832 in concrete construction materials but didn’t pay for them.
Attorneys: Paul G. Urtz, Miller & Urtz
Filed: 9/25/2023
23cv32799

Zoann Underwood v. Cheryl E. Carter; PNC Bank National Association
The plaintiff, who co-owns 19802 E. 54th Ave. in Denver with the defendant Carter, asks the court to let her sell the home over the objections of the defendant.
Attorneys: Joe Pickard, Jay Pickard, Kevin Massaro and Valerie Malara, Pickard Law
Filed: 9/26/2023
23cv32809

Douglas District Court

Addison Insurance Company aso Landmark Traditions v. Frambach Construction Limited; Chris’ Home Finishing Services dba Colorado Quality Painting; Valley Stone Installers; Guardian Electrical Services; P L Contractors; Expert Touch Tiling; Denver Welding and Fabrication
The plaintiff accuses the defendant of causing construction defects at 2530 Castle Butte Drive in Castle Rock, forcing the defendant to pay a settlement.
Attorneys: Stuart D. Morse and Jeremy J. Carrier, Stuart D. Morse & Associates
Filed: 9/15/2023
23cv30712

Lincoln Commons Rows II at Ridgegate Community Association v. NT Ridgegate MF; NT North dba Thrive Home Builders dba New Town Builders; Jay Garcia; Donna Martin; Brodie Smith
The plaintiff claims that the defendants caused more than 30 construction defects at the plaintiff’s townhome community in Lone Tree.
Attorneys: Michael J. Lowder and Jeffrey P. Kerrane, Kerrane Storz P.C.
Filed: 9/20/2023
23cv30729

Leo Schonhoff v. Land Title Guarantee Company dba Land Title Guarantee Corporation; Merritt Driscoll
The plaintiff alleges that the defendants deceived him “into purchasing a million dollar home” at 10808 Snow Cloud Trail in Littleton, which has water leaks and other issues.
Attorneys: Jeffrey H. Kass, Dickinson Wright
Filed: 9/22/2023
23cv30735

BC Wolfensberger v. MCLP Asset Company; Corporate Properties; PNC Bank; Public Trustee of Douglas County
The plaintiff asks the court to affirm that its lien at 3028 Valley Park Blvd. in Larkspur takes priority over the defendants’ lien at 3028 Valley Park Blvd. in Larkspur.
Attorneys: Chad M. McShane, Tracy L. Ashmore and Samuel G. John, Robinson Waters & O’Dorisio P.C.
Filed: 9/21/2023
23cv30732

BFS Group dba BMC West and Builders FirstSource v. Lloydniel LLC; Rocky Mountain Preschool dba Rocky Mountain Preschool of Dove Valley; Proline Framers; Chris Manning; A.D. Miller Services; Collegiate Peak Banks, a division of Glacier Bank; Public Trustee of Douglas County
Mechanic’s lien foreclosure at Rocky Mountain Preschool, 15390 Canyon Rim Drive in Parker, due to $122,148 in unpaid materials.
Attorneys: Terry Ehrlich and Alanna Boswell, Arnold & Arnold
Filed: 9/25/2023
23cv30740

Jefferson District Court

Steve Houghton v. Mountain Goat Excavating; AWS Drilling and Blasting
The plaintiff says that he hired the defendants to help install a water well at 28421 Evergreen Drive in Conifer and the defendants’ explosives damaged his house.
Attorneys: John D. Halepaska, Law Offices of John D. Halepaska
Filed: 9/12/2023
23cv31224

Kathryn Arffman v. Blake Richardson; Bellco Credit Union; United Wholesale Mortgage
The plaintiff asks the court to sell and partition 7439 Pierce St. in Arvada, which she co-owns with the defendant Richardson, who hasn’t been making payments.
Attorneys: Zachary F. Woodward, Solem Woodward & McKinley P.C.
Filed: 9/13/2023
23cv31230

Benjamin Davidson; Karen Davidson v. Schwalb Builders; Sean Schwalb; Avi Schwalb; Avi’s Remodeling and Contracting; Alex Padgett
The plaintiffs say that they paid the defendants $68,070 to remodel a basement at 45 Everett St. in Lakewood and the defendants’ shoddy work exposed them to asbestos.
Attorneys: Matthew R. Osborne, Ramos Law; Jennifer Mrachek, HOPE Legal
Filed: 9/14/2023
23cv31234

Allysen Goff; Zacary Weiss; David Thomas; Erika Ruiz; Jose Ruiz; Kristen Miller; Bryan Maguire; Chelsea Henrichsen; Garrett Henrichsen; William Hupp; Vincent Luparell; Krystal Brownfield; Cory Courtney Jr; Megan Chapman; Mohammad Rahimi; Eric Knorr; Aaron Anderson; Djeffery Daphnis; Lorenzo Gallegos; Lisa Reynolds; Mina Dolatabadi; Hamed Olia; Xiaoyuan Zhang; Jesse Zinger; Sarah Zinger v. Century Communities; Century Land Holdings; Century at Oak Street
The plaintiffs, who own units at the Oak Street Townhomes in Lakewood, accuse the defendants of doing shoddy work on the units.
Attorneys: Heidi E. Storz and Kristina R. Dixon, Kerrane Storz P.C.
Filed: 9/14/2023
23cv31237

David Figuli; Laura Figuli v. Jefferson County; Board of Jefferson County Commissioners; Chris O’Keefe, Director of Planning and Zoning Division
The plaintiffs, who own 8695, 8697 and 8699 S. Blue Creek Road in Evergreen, accuse the defendants of renaming the private road without their permission.
Attorneys: Michael R. McCormick, Montgomery Little & Soran P.C.
Filed: 9/13/2023
23cv31233

Tower View Townhomes HOA v. Tower View Townhomes; Tower View Development; Tower View Builders; Tower View Builders and Design
The plaintiff accuses the defendants of shoddily constructing townhomes in Arvada.
Attorneys: Michael A. Hearn, Shane D. Fleener, Sean M. Wells, Michael L. Matthews and Amber K. Groves, Hearn & Fleener
Filed: 9/15/2023
23cv31247

Guistino Dallagiacoma v. Nature’s Cure III; Donald Crews Jr
The plaintiff says that he leased 4840 Jackson St. in Denver to the defendants, who owe $215,522 in back rent, fees and interest.
Attorneys: Douglas J. Perko, DiGiacomo Jaggers & Perko
Filed: 9/19/2023
23cv31256

BPAZ Holdings 14 LLC v. Cheyenne Enterprises Inc. dba RM Window Tint
The plaintiff alleges that it leased 9070 Marshall Court in Westminster to the defendant, which abandoned the property and stopped paying rent.
Attorneys: William R. Meyer, Polsinelli
Filed: 9/18/2023
23cv31254

Rocky Mountain Metropolitan Airport; Jefferson County Board of County Commissioners v. Colorado Heli-Ops
The plaintiffs claim that the defendant owes $74,105 in back rent at 11855 Airport Way in Broomfield.
Attorneys: Eric T. Butler and Levi G. Stubbs, Jefferson County Attorney’s Office
Filed: 9/20/2023
23cv31260

Preston Cecil; Audrey Cecil v. Denver’s Professional Home Inspections dba Pillar to Post Home Inspectors; Chris Cox
The plaintiffs, who bought 6065 Herzman Drive in Evergreen for $2 million, accuse the defendants of doing an improper home inspection before the sale.
Attorneys: Mark E. Saliman, Saliman Law
Filed: 9/22/2023
23cv31272

Larry Lawler; Clear Creek Limited v. Jill Breheny; Terry Breheny; State Farm General Insurance Company
The plaintiffs allege that the defendants have not paid them $51,314 for window repairs that the plaintiffs made at 19266 W. 59th Drive in Golden.
Attorneys: Julian M. Bendinelli and Anna L. Vigdorova, Bendinelli Law Firm P.C.
Filed: 9/25/2023
23cv31273

Julie McLean; Seth McLean v. Bourn Green
The plaintiffs, who bought a house at 9365 Oberon Road in Arvada for $1.4 million, accuse the defendant builder of shoddy construction and refusing to make repairs.
Attorneys: Sandra Silva, Robinson & Henry P.C.
Filed: 9/26/2023
23cv31279

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