The Alfred A. Arraj U.S. Courthouse at 901 19th St. in downtown Denver. (BusinessDen file)
Adams District Court
Paul L. Kempter v. RM Services LLC; Ryan Mathews
The plaintiff says that he paid the defendants $15,000 to build a garage foundation, slab floor and driveway at 100 N. 5th Ave. in Brighton and the work was shoddy.
Attorneys: Casey D. Paison, Paison & Rogers
Filed: 10/24/2023
23cv31518
Tuy Ding Tran, by conversator Kim Pham Nguyen; Kim Pham Nguyen v. Hieu Trung Tran; Thien Trung Tran; Kieungau T. Tran; Ha Manh Do; United Wholesale Mortgage LLC, a Michigan limited liability company
The plaintiffs, who bought 436 W. 116th Pl. in Northglenn, accuse the defendants of then forging a signature and fraudulently transferring the property to themselves.
Attorneys: Jennifer Y. Moeller, Moeller Law
Filed: 10/25/2023
23cv31529
T-Roll Construction v. Denmark Corporation; KTK General Contracting Corporation
Mechanic’s lien foreclosure at the “Prairie Corner Infrastructure Project” due to $165,970 in unpaid work.
Attorneys: Chris G. Baumgartner, Agilis Legal P.C.
Filed: 10/28/2023
23cv31539
Steve Wheeler; Cody Wheeler v. Authority Brands Services Retail dba One Hour Heating & Air Conditioning of Loveland
The plaintiffs say that they hired the defendant to install a boiler at 7311 Canosa St. in Westminster and the work was shoddy, resulting in leaks and mold.
Attorneys: Adrian P. Castro, Fairfield and Woods P.C.
Filed: 10/31/2023
23cv31557
ETI v. Rocky Mountain Civil Excavating
The plaintiff claims that the defendant owes it $29,067 for equipment rentals.
Attorneys: Bill Peterson, Sarah Young, Jonathan Lebsack and Colin Ksobiech, Miller Cohen Peterson Young P.C.
Filed: 10/31/2023
23cv31560
Adams County Communications Center Authority v. Pauley Construction; CVS Under Ground Cable LLC
The plaintiff accuses the defendants of damaging its underground fiber optic cable along East 120th Avenue between Birch Drive and Fairfax Street in Thornton.
Attorneys: Kelley B. Duke and David S. Manush, Ireland Stapleton Pryor & Pascoe P.C.
Filed: 11/2/2023
23cv31577
JL Construction Services v. D Casa Investment; Crystal Hospitality Group; PDOF CS Issuer; First Western Trust Bank; Galaxy Management Company dba Galaxy Hotels Group
Mechanic’s lien foreclosure at 16475 E. 40th Circle in Aurora due to $36,532 in unpaid work.
Attorneys: R. Livingston Keithley, Antero Law
Filed: 11/1/2023
23cv31569
Adams County Board of County Commissioners v. Riverdale Farms Homeowners Association and all unit owners; City of Thornton, Comcast of Colorado VIII, Lower Clear Creek Ditch Company; Metro Water Recovery; Metropolitan Denver Sewage District No. 1; Public Service Company of Colorado; Qwest Corporation
The plaintiff asks the court to let it take the defendants’ property on Steele Street from East 81st Avenue to East 86th Avenue through eminent domain.
Attorneys: Jody Harper Alderman and Amanda A. Bradley, Alderman Bernstein
Filed: 11/3/2023
23cv31582
WGM Land Design LLC v. Adams County, Colorado; Board of County Commissioners of Adams County, Colorado; Adams County Department of Public Works; Brian Staley, Director of Adams County Public Works Department; Adams County, Colorado Purchasing Department; Lee Pertuset, Adams County Engineer
The plaintiff says that it is owed $43,945 by the defendants for its concrete work.
Attorneys: Deborah A. Ytterberg and Craig D. Johnson, Craig D. Johnson & Associates P.C.
Filed: 11/6/2023
23cv31589
Synergetic Staffing LLC, a Colorado limited liability company v. TitanLiner Inc.
The plaintiff claims that it hired the defendant to rebuild a roof at 109 E. Bridge St. in Brighton and the work was shoddy, forcing the plaintiff to replace the roof.
Attorneys: Robert J. Bruce, RJB Lawyer
Filed: 11/7/2023
23cv31593
Arapahoe District Court
Blanca Diaz v. Farmers Insurance Exchange
The plaintiff accuses the defendant of wrongly refusing to cover storm damage to a roof at 4735 S. Helena Way in Aurora.
Attorneys: Lawrence A. VandenBout and Suzanne L. Childress, Callendar Bowlin
Filed: 10/26/2023
23cv32070
Tammy Byrd; Steven Simpson v. Grant Brunner; SRE Capital LLC, a Colorado limited liability company
The plaintiffs say that the defendants borrowed $200,000 from them to buy a property at 6525 S. Richfield St. in Aurora but didn’t buy it or repay their loan.
Attorneys: Christopher A. Young and David C. Uhlig, CYLG P.C.
Filed: 10/27/2023
23cv32080
Dunkirk Place; The Landings at Gateway v. Petra Inc.
The plaintiffs allege that they hired the defendant to build a 192-unit apartment building at 59th Avenue and Biscay Street near Denver International Airport and then the defendant abandoned the project, forcing the plaintiff to sell the property.
Attorneys: Tamera D. Westerberg, Foley & Lardner
Filed: 10/31/2023
23cv32091
Portico Eritrean and Ethiopian Restaurant v. Tecta America Colorado dba Tecta America Commercial Roofing; Rocky Mountain Insurance Specialists; John Pogas; Fabian Ugalde
The plaintiff accuses the defendants of failing to properly insure 1050 S. Havana St. in Aurora and then accidentally causing a fire that destroyed the plaintiff’s restaurant.
Attorneys: Justin M. Plaskov and Daniel R. Godin, Jester Gibson & Moore
Filed: 11/3/2023
23cv32125
Felicia Jan Bryant, on behalf of herself and all others similarly situated v. GREP Southwest LLC dba Greystar, a Delaware limited liability company
The class-action plaintiff, who rented an apartment at 9859 E. Colorado Ave. in Aurora from the defendant, accuses it of charging illegal fees.
Attorneys: Jason Legg, Cadiz Law
Filed: 11/6/2023
23cv32138
Chehalis Preservation Limited Partnership v. BlueSky Restoration Contractors LLC
The plaintiff says that it hired the defendant to restore an apartment building in Chehalis, Wash., and the defendant did $2 million in work it wasn’t told to do.
Attorneys: James S. Rigberg, Dickinson Wright
Filed: 11/6/2023
23cv32139
Christopher Palmiotto; Emily Palmiotto v. Mary F.M. Pekas, an individual; Scott R. Kelley, an individual; Heather O’Leary, an individual; Kentwood Real Estate Cherry Creek LLC nka Kentwood LLC, a Colorado limited liability company
The plaintiffs claim they bought 22144 E. Princeton Circle in Aurora from the defendants, who did not disclose water damage, mice and other problems.
Attorneys: Lindsay J. Obert, Tri-Lakes Legal
Filed: 11/7/2023
23cv32140
Boulder District Court
Kelly King; Paul Grignon v. Leona D. Scott aka Leon D. Scott; Scott’s Concrete Contractor LLC
The plaintiffs say that they paid the defendants $390,000 to build a house at 7566 Skyway Court in Boulder and the defendants did shoddy, unlicensed work before abandoning the project and refusing to return their deposits.
Attorneys: Gerald L. Jorgensen, Jorgensen Brownell & Pepin P.C.
Filed: 10/24/2023
23cv30771
Midway Ranches Property Owners Association dba MRPOA v. Bruce Master aka Bruce J. Master
The plaintiff claims that the defendant owes it $7,128 for dues and fees.
Attorneys: Bill Peterson, Sarah Young, Jonathan Lebsack and Colin Ksobiech, Miller Cohen Peterson Young P.C.
Filed: 10/26/2023
23cv30779
Performance Property Management Inc. v. Brendan Kraft aka Brendan Michael Kraft aka Brendan M. Kraft
The plaintiff property manager accuses the defendant of owing it $4,363.
Attorneys: Bill Peterson, Sarah Young, Jonathan Lebsack and Colin Ksobiech, Miller Cohen Peterson Young P.C.
Filed: 10/26/2023
23cv30780
Rino Downing LLC, a Colorado limited liability company v. J&L Venture Group LLC, a Colorado limited liability company
The plaintiff says that it bought 4665 Nautilus Court South in Boulder from the defendant, which didn’t disclose that the property was out of compliance.
Attorneys: Ezekiel Rauscher, Johnson Muffly & Dauster P.C.
Filed: 10/26/2023
23cv30781
Midnight Metals v. Swinerton Builders; Zurich American Insurance Company
The plaintiff says it is owed $111,763 for its work at 5777 Central Ave. in Boulder.
Attorneys: Robert H. Miller, Miller & Law P.C.
Filed: 10/30/2023
23cv30788
Oldcastle Building Envelope v. Colorado Glass Solutions dba Colorado State Glass and Mirror; John-David Clayburn aka John David L. Clayburn aka John D. L. Clayburn aka John David Clayburn aka John D. Clayburn aka John Clayburn aka Johndavid John David Clayburn aka Johndavid J. D. Calyburn aka Johndavid Clayburn
The plaintiff claims that it is owed $16,042 for glass, metal and hardware.
Attorneys: Bill Peterson, Sarah Young, Jonathan Lebsack and Colin Ksobiech, Miller Cohen Peterson Young P.C.
Filed: 10/31/2023
23cv30791
Mark Mackenzie; Madeleine Mackenzie v. United Services Automobile Association
The plaintiffs accuse the defendant of wrongly denying their insurance claim after 911 Pikes Peak Ln. in Louisville was damaged in the Marshall Fire.
Attorneys: Garth Gersten
Filed: 11/1/2023
23cv30796
Deborah Hopkins; Peter Hopkins v. Allstate Indemnity Company; David Harrington; Harrington Agency
The plaintiffs accuse the defendants of wrongly denying their insurance claim after 145 Mohawk Circle in Superior was destroyed in the Marshall Fire.
Attorneys: Bradley A. Levin and Susan S. Minamizono, Levin Sitcoff Waneka P.C.
Filed: 11/2/2023
23cv30801
High Performance Haus dba Bauen Bu v. Smyrna Ready Mix Concrete dba SRM Concrete
Motion to substitute a $34,894 bond in place of a $23,263 mechanic’s lien at 1840 Forest Ave. in Boulder.
Attorneys: David B. Law and Jennifer D. Duettra, Miller & Law P.C.
Filed: 11/3/2023
23cv30802
Denver District Court
Inspection Resolution General Contractor LLC v. Michele Fry; CSMC 2021-RPL5 Trust; the City and County of Denver; Public Trustee for the City and County of Denver
Mechanic’s lien foreclosure at 1475 Monaco Pkwy. in Denver due to $55,322 in unpaid work.
Attorneys: Steven T. Mulligan, Coan Payton & Payne
Filed: 10/25/2023
23cv33135
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Krista Williams-Vohs aka Krista Vohs aka Krista Williams aka Krista Williamsvohs v. Blue Sky Solar and Roofing; BSSR Staffing
The plaintiff fines the defendants $17,508 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 10/24/2023
23cv659
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Randy Abeyta v. Rock Canyon Hardwoods
The plaintiff fines the defendant $7,452 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 10/24/2023
23cv660
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Gabriel Guerrero v. Master Rooter Plumbing
The plaintiff fines the defendant $7,806 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 10/24/2023
23cv661
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Spencer Lagerberg v. JBR Preservations Inc.
The plaintiff fines the defendant $11,615 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 10/24/2023
23cv665
Jose Ramos v. Rafael Martinez dba RM Organization
The plaintiff claims that he loaned the defendant $50,000 for the purchase of property in Port Charlotte, Fla., and is now owed $58,975 from the defendant.
Attorneys: Arthur B. Walsh, Law Office of Arthur B. Walsh
Filed: 10/26/2023
23cv33145
Hire Power dba Innovar Group v. Qrails Inc.
The plaintiff says that it did contractor work for the defendant, which owes it $68,330.
Attorneys: Eric J. Neeper and Joseph Sanchez, Robinson & Henry P.C.
Filed: 10/27/2023
23cv33153
Superior Heating and Air Conditioning Inc.; C&G Painting Inc.; Graybar Electric Company Inc. v. Lot 28 Owner LLC; Yardbird Denver; Crane Construction Company LLC aka Crane General LLC; Enterprise Bank & Trust; Anthony E. Gambrell; Gambrell Enterprises Inc. aka Grambrell Enterprise; Public Trustee of City and County of Denver, Colorado
Mechanic’s lien foreclosure at 2743 and 2763 Blake St. in Denver due to $71,527 in unpaid work.
Attorneys: Terry Ehrlich, Jean C. Arnold, Richard M. Arnold and Alanna Boswell, Arnold & Arnold
Filed: 10/26/2023
23cv33156
DCI Residential LLC, a Colorado limited liability company v. Santa Fe Drive Development LLC, a Colorado limited liability company; Builders Capital Finance LLC, a Washington financial institution; Greenworks Lending LLC, a Delaware limited liability company; Central Fire Protection Company LLC, a Colorado limited liability company; Quality Trim Installation LLC, a Colorado limited liability company; Public Trustee of Denver County, Colorado
Mechanic’s lien foreclosure at 625 N. Santa Fe Dr. in Denver due to $3,127,554 in unpaid work.
Attorneys: Reid V. Jennings and Christopher M. Parrish, Parrish & Jennings
Filed: 10/27/2023
23cv33157
Scottsdale Insurance Company, an Ohio corporation v. Signify North America Corp., a foreign corporation; Summit Lighting Inc., a Colorado corporation
The plaintiff accuses the defendants of building a defective lamp, resulting in a fire at 1601 N. Erie Ave. in Pueblo that cost the plaintiff money in insurance claims.
Attorneys: G. Gustin Vandiford, Cozen O’Connor
Filed: 10/27/2023
23cv33158
Colorado Department of Labor and Employment, Division of Workers’ Compensation v. Ace Roofing & Construction Inc. dba Ace Roofing & Solar dba Phoenix Construction Services
The plaintiff fines the defendant $14,060 for workers’ compensation violations.
Attorneys: Colorado Department of Labor
Filed: 10/27/2023
23cv33160
Colorado Department of Labor and Employment, Division of Workers’ Compensation v. Paramount Enterprises Inc. dba Paramount Roofing & Gutters and/or PRG
The plaintiff fines the defendants $13,385 for workers’ compensation violations.
Attorneys: Colorado Department of Labor
Filed: 10/27/2023
23cv33161
Rightchoice Managed Care Inc., a Delaware corporation v. Beau Gertz, as trustee of the Rebecca Gertz Living Trust dated May 21, 2014; Wells Fargo Bank NA; Paul D. Lopez, as public trustee for Denver County
The plaintiff alleges that after it won a $20 million judgment against the defendant Gertz in Missouri, he fraudulently transferred 4177 N. Xavier St. in Denver to his wife.
Attorneys: Blake A. Gansborg, Nelson Mullins Riley & Scarborough
Filed: 10/27/2023
23cv33163
The Mile LLC v. The Tekton Group LLC; 1598 Hooker QOZB LLC
The plaintiff, which developed and sold a 24-unit apartment building at 1598 N. Hooker St. in Denver, says that the defendant buyers wrongly kept escrow funds.
Attorneys: Casey Alexa Peel, Michael P. Murray and Valeri S. Pappas, Davis & Ceriani P.C.
Filed: 10/27/2023
23cv33166
Barrier Compliance Services LLC, a Kansas limited liability company v. Alliance Glazing Technologies Inc., an Illinois corporation; Swinerton Builders, a California corporation; Delgany LLC, a Delaware limited liability company; Schnitzer West LLC, a Delaware limited liability company; public trustee of the City and County of Denver
Mechanic’s lien foreclosure at 3615 and 3601 Delgany St. in Denver due to $15,499 in unpaid work.
Attorneys: M. Kate Strauss and Lindsay Rose, Galvanize Law Group
Filed: 10/27/2023
23cv33164
Mary Jo Portales, as adoptive mother of Kathleen M. Payton and grandmother of Jazmine M. Payton-Aguayo; the Estates of Kathleen Marie Payton and Jazmine Marie Payton-Aguayo; Rogelio Aguayo v. Gabriel Vigil; DeShawn Martinez; EWGP Associates LLC, a Florida limited liability company dba Tiffany Square Apartments; Avail Property Management Inc.
The plaintiffs, whose family members lived and died at the Tiffany Square Apartments, 935 Sheridan Blvd. in Lakewood, accuse some of the defendants of starting a fatal fire there and accuse other defendants of failing to install working smoke detectors.
Attorneys: R.E. Chips Portales, Law Firm of Portales & Associates P.C.
Filed: 10/30/2023
23cv33181
RG Brinkmann Company dba Brinkmann Constructors, a Missouri corporation v. Steel Fabricators Inc.
Motion to substitute a $525,186 bond in place of a $350,124 mechanic’s lien at 2980 and 3000 Huron St. in Denver.
Attorneys: Michael E. Bonifazi, Kutak Rock
Filed: 10/30/2023
23cv33178
Queen City Cooperative v. Raul Huerta; Jonella Huerta dba Top Rated Heating and Cooling
The plaintiff claims that it paid the defendants $16,500 to install HVAC equipment at 751 E. 9th Ave. and 901 N. Clarkson St. in Denver and they stole the money.
Attorneys: Daniel C. Wennogle, Moye White
Filed: 10/27/2023
23cv33169
LMC Welton Holdings LP v. The Weitz Company LLC
The plaintiff says that it hired the defendant to build the 329-unit Radiant Apartments at 2100 Welton St. in Denver and the work was shoddy, leading to water leaks.
Attorneys: Daniel C. Wennogle and Nick R. Herrick, Moye White
Filed: 10/30/2023
23cv33182
SRS Distribution Inc., a Delaware corporation v. J. William Holdings LLC; Jamie Williams
The plaintiff claims that the defendants owe it $100,000 for roofing supplies.
Attorneys: Donald C. Sisson and Lucas Lorenz, Elkus & Sisson
Filed: 10/30/2023
23cv33176
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Wilson Lopez v. Silva Construction
The plaintiff fines the defendant $15,356 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 10/26/2023
23cv674
HH Carbondale CO LLC v. MODS Client Services Inc., a Wisconsin corporation
The plaintiff says that it hired the defendant to build a $626,254 home in Carbondale two years ago and the defendant hasn’t done any work or refunded the deposit.
Attorneys: Charles Alovisetti, Vicente LLP; Yvonne L. Sell, Smith Jadin Johnson
Filed: 10/31/2023
23cv33188
Siteone Landscape Supply LLC dba Sand and Stone Co. v. AVV Plastering Inc.; Ismael Rodriguez
The plaintiff claims that the defendants owe it $104,180 for landscape supplies.
Attorneys: James R. Wolf, Stokes & Wolf P.C.
Filed: 10/30/2023
23cv33185
Donna Vander Baan v. TC Helios LLC; Does
The plaintiff, who lives at 7901 E. Belleview Ave. in Englewood, accuses the defendant landlord of raising her rent after she complained about dog pee leaking onto her deck.
Attorneys: John Goutell, The Minerva
Filed: 10/31/2023
23cv33205
The Sherwin Williams Company dba Sherwin Williams Co. dba Sherwin-Williams v. A&H Drywall Services LLC dba A+H Drywall LLC; Octaviano A. Avilez aka Octaviano Avilez
The plaintiff claims that the defendants owe it $5,105 for paint.
Attorneys: Bill Peterson, Sarah Young, Jonathan Lebsack and Colin Ksobiech, Miller Cohen Peterson Young P.C.
Filed: 11/1/2023
23cv33216
Rino 1 LLC v. KB VII LLC, an Illinois limited liability company dba Kuma’s Corner; Ronald R. Cain; David P. Kaminski
The plaintiff says that it leases 3500 Delgany St. in Denver to the defendants, who owe an unspecified amount in back rent.
Attorneys: Bill E. Kyriagis and Nate D. Arrington, Otten Johnson Robinson Neff & Ragonetti P.C.
Filed: 11/1/2023
23cv33219
Marlon Smith; Keosha Franklin v. Scott Elliot dba Scott Elliot Maintenance dba Scott Elliot Services LLC dba Scott Elliot Construction; Does; Oak Park Condominiums Homeowners Association
The plaintiffs accuse the defendants of failing to maintain 10151 E. Virginia Ave. in Denver before a balcony railing gave way and the plaintiffs fell.
Attorneys: Lionel D. Hopson
Filed: 11/2/2023
23cv33235
Burlington Investments LLC v. Worldwide Hot Dog LLC, a Texas limited liability company fka Biker Jim’s Gourmet Dogs LLC
The plaintiff says that it leases a unit at 5050 Fox St. in Denver to the defendant, which owes back rent.
Attorneys: Amanda H. Halstead, Mills Halstead & Zaloudek
Filed: 11/3/2023
23cv33236
Flatiron Aecom LLC; Flatiron Constructors Inc. v. Aecom Technical Services Inc; Will Carrier; Mindy Steckmest
The plaintiffs accuse the defendants of “fraudulent misrepresentations and omissions in connection with the design of a highway expansion project known as the C‐470 Tolled Express Lanes Project,” costing the plaintiff $300 million in excess costs.
Attorneys: Jared E. Berg, Berg Law
Filed: 11/3/2023
23cv33243
John Bunce v. Littleton Capital Partners LLC; 2065 S. Cherokee Street Ground Owner LLC; Centennial State Capital LLC; LCP Cherokee LLC; Cardinal Group Holdings LLC; Cardinal Group Management Midwest LLC
The plaintiff accuses the defendants of failing to maintain The Overland apartment complex at 2065 S. Cherokee St. in Denver before a window fell out and the plaintiff’s daughter fell four stories to her death.
Attorneys: Daniel A. Lipman, Parker Lipman
Filed: 11/6/2023
23cv33260
RSS WFCM 2015-P2 – CO CW2 LLC v. Columbine West 2 LLC
The plaintiff asks the court to appoint a receiver for 216 16th St. in Denver because the defendant owes $17,718,460 on a loan.
Attorneys: Craig Schuenemann, Bryan Cave Leighton Paisner
Filed: 11/3/2023
23cv33244
Club Valencia Condo Owners Association Inc. v. Jaclyn Gish Perry aka Jaclyn Gish aka Jackie Gish Perry aka Jackie Perry aka Jackie Gish; LCM Property Management Inc.; Yolanda Loya aka Yoland Pierson Loya; Joseph Govea
The plaintiff accuses the defendants of leasing a condo at 1300-1306 S. Parker Rd. in Denver to a known criminal who then started a $12 million fire.
Attorneys: M. Stuart Anderson and Thomas H. Wagner, Anderson Law Group
Filed: 11/3/2023
23cv33245
Western Engineering & Research Corporation v. Josh Gotter aka Josh Charles Gotter aka Josh C. Gotter aka Joshua Gotter aka Joshua Charles Gotter IV aka Joshua C. Gotter IV aka Joshua Gotter IV
The plaintiff claims that it is owed $11,355 for its consulting and engineering work.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 11/7/2023
23cv33270
SiteOne Landscape Supply LLC dba SiteOne Landscape Supply dba C&C Sand and Stone Co. v. General Masonry LLC dba General Masonry
The plaintiff claims that it is owed $40,115 for landscaping supplies and materials.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 11/7/2023
23cv33271
Douglas District Court
Stephen J. Gielissen, on behalf of Betsy Jane Gielissen v. Claros A. Perez dba Carpentry Works; Michael Braun dba All Seasons Home Services
The plaintiff claims that he paid the defendants $17,100 to demolish and replace a deck at 15053 Rainbow Dr. in Sedalia and the defendants only partially demolished it.
Attorneys: Benjamin Volpe, David Tscheschke and J. Michael Glamann, Volpe Law
Filed: 10/24/2023
23cv30822
Transportation Commission, Colorado Department of Transportation v. The Castle Pines Scholarship Foundation; Douglas County Land Conservancy; David Gill, Douglas County Treasurer and Public Trustee
The plaintiff, which is expanding U.S. 85 to four lanes, asks the court to let it take the defendants’ land through eminent domain for that purpose.
Attorneys: Senior Assistant Attorney General Gregg E. Carson
Filed: 11/1/2023
23cv30849
Inspiration Point Development v. Kirk Cooper; Colorado Escrow and Title Services
The plaintiff accuses the defendants of refusing to release $25,000 in escrow funds related to a water well project in Parker.
Attorneys: J. Andrew Ausmus and Adam R. Ausmus, Ausmus Law Firm P.C.
Filed: 11/2/2023
23cv30852
Jefferson District Court
Martin V. Richter v. Jonathan Fawkes; Pure Platinum Enterprises Inc.; Renew Home Improvement
The plaintiff alleges the defendants fraudulently induced him to move to Colorado with false promises of big wages, then paid him little when he refused to deceive customers.
Attorneys: Pro se
Filed: 10/24/2023
23cv214
Fairlanes Shopping Center LLC, a Nevada limited liability company v. Design Dei Capelli LLC; Mallory Richers
The plaintiff says that it leases a suite at 6530 Wadsworth Blvd. in Arvada to the defendants, who owe an unspecified amount in back rent and fees.
Attorneys: Amanda H. Halstead, Mills Halstead & Zaloudek
Filed: 10/25/2023
23cv21423
GTH Excavating Corporation v. Allison Village; MW Residential Colo.
The plaintiff claims that it is owed an unspecified amount of money for its excavation work at 5352 Allison St. in Arvada.
Attorneys: Henry A. Sand, SandLaw
Filed: 10/31/2023
23cv31446
Miller Lochwood Square v. Eric Carlson Family Insurance; Kelsey Carlson; Eric Carlson
The plaintiff alleges that it leases a suite at 1535-1555 S. Kipling St. in Lakewood to the defendants, who have closed their business and stopped paying rent.
Attorneys: Christopher A. Young, CYLG P.C.
Filed: 11/1/2023
23cv31462
JPMorgan Chase Bank v. Mule Construction; Darrin Muilenburg
The plaintiff claims that the defendants owe it $104,758 on a promissory note.
Attorneys: Mark W. Williams, Ryan T. Shaffer and Shannon N. Calhoun, Sherman & Howard
Filed: 11/6/2023
23cv31477
Foxfield Estates Homeowners Association v. Jason C. Primavera, an individual
The plaintiff accuses the defendant of drunkenly crashing his vehicle into the plaintiff’s property in Littleton, damaging its private road and landscaping.
Attorneys: M. Gabriel McFarland, McFarland Litigation Partners
Filed: 11/6/2023
23cv31478
U.S. District Court – Colorado
Robert Davis; Brenda Davis v. Juan Rizzi; Ognotz Home Design
The plaintiffs say that they paid the defendants $728,646 to build a house at 197 Sod Roof Run in Hartsel and the house hasn’t been built.
Attorneys: Ben Williams, Williams Intellectual Property
Filed: 10/31/2023
1:23cv2861
Gerardo Cano Argueta; Adrian Conejo, on behalf of themselves and others similarly situated v. Sellan Structural Erectors LLC; Giorgio Sellan
The class-action plaintiffs accuse the defendants — a construction company in Denver and its owner — of not paying overtime wages to them and other welders.
Attorneys: Penn A. Dodson, Anderson Dodson P.C.
Filed: 11/6/2023
1:23cv2930
Clare Corporation dba A-C Concrete v. HCD Inc.; Paonia Inc.
The plaintiff alleges that the defendants fraudulently used the plaintiff’s name and trademark to win a $60 million contract from the City of Colorado Springs.
Attorneys: Paul F. Lewis, Kevin M. Bemis and Michael D. Kuhn, Leventhal Lewis Kuhn Taylor Swan P.C.
Filed: 11/7/2023
1:23cv2948
The Alfred A. Arraj U.S. Courthouse at 901 19th St. in downtown Denver. (BusinessDen file)
Adams District Court
Paul L. Kempter v. RM Services LLC; Ryan Mathews
The plaintiff says that he paid the defendants $15,000 to build a garage foundation, slab floor and driveway at 100 N. 5th Ave. in Brighton and the work was shoddy.
Attorneys: Casey D. Paison, Paison & Rogers
Filed: 10/24/2023
23cv31518
Tuy Ding Tran, by conversator Kim Pham Nguyen; Kim Pham Nguyen v. Hieu Trung Tran; Thien Trung Tran; Kieungau T. Tran; Ha Manh Do; United Wholesale Mortgage LLC, a Michigan limited liability company
The plaintiffs, who bought 436 W. 116th Pl. in Northglenn, accuse the defendants of then forging a signature and fraudulently transferring the property to themselves.
Attorneys: Jennifer Y. Moeller, Moeller Law
Filed: 10/25/2023
23cv31529
T-Roll Construction v. Denmark Corporation; KTK General Contracting Corporation
Mechanic’s lien foreclosure at the “Prairie Corner Infrastructure Project” due to $165,970 in unpaid work.
Attorneys: Chris G. Baumgartner, Agilis Legal P.C.
Filed: 10/28/2023
23cv31539
Steve Wheeler; Cody Wheeler v. Authority Brands Services Retail dba One Hour Heating & Air Conditioning of Loveland
The plaintiffs say that they hired the defendant to install a boiler at 7311 Canosa St. in Westminster and the work was shoddy, resulting in leaks and mold.
Attorneys: Adrian P. Castro, Fairfield and Woods P.C.
Filed: 10/31/2023
23cv31557
ETI v. Rocky Mountain Civil Excavating
The plaintiff claims that the defendant owes it $29,067 for equipment rentals.
Attorneys: Bill Peterson, Sarah Young, Jonathan Lebsack and Colin Ksobiech, Miller Cohen Peterson Young P.C.
Filed: 10/31/2023
23cv31560
Adams County Communications Center Authority v. Pauley Construction; CVS Under Ground Cable LLC
The plaintiff accuses the defendants of damaging its underground fiber optic cable along East 120th Avenue between Birch Drive and Fairfax Street in Thornton.
Attorneys: Kelley B. Duke and David S. Manush, Ireland Stapleton Pryor & Pascoe P.C.
Filed: 11/2/2023
23cv31577
JL Construction Services v. D Casa Investment; Crystal Hospitality Group; PDOF CS Issuer; First Western Trust Bank; Galaxy Management Company dba Galaxy Hotels Group
Mechanic’s lien foreclosure at 16475 E. 40th Circle in Aurora due to $36,532 in unpaid work.
Attorneys: R. Livingston Keithley, Antero Law
Filed: 11/1/2023
23cv31569
Adams County Board of County Commissioners v. Riverdale Farms Homeowners Association and all unit owners; City of Thornton, Comcast of Colorado VIII, Lower Clear Creek Ditch Company; Metro Water Recovery; Metropolitan Denver Sewage District No. 1; Public Service Company of Colorado; Qwest Corporation
The plaintiff asks the court to let it take the defendants’ property on Steele Street from East 81st Avenue to East 86th Avenue through eminent domain.
Attorneys: Jody Harper Alderman and Amanda A. Bradley, Alderman Bernstein
Filed: 11/3/2023
23cv31582
WGM Land Design LLC v. Adams County, Colorado; Board of County Commissioners of Adams County, Colorado; Adams County Department of Public Works; Brian Staley, Director of Adams County Public Works Department; Adams County, Colorado Purchasing Department; Lee Pertuset, Adams County Engineer
The plaintiff says that it is owed $43,945 by the defendants for its concrete work.
Attorneys: Deborah A. Ytterberg and Craig D. Johnson, Craig D. Johnson & Associates P.C.
Filed: 11/6/2023
23cv31589
Synergetic Staffing LLC, a Colorado limited liability company v. TitanLiner Inc.
The plaintiff claims that it hired the defendant to rebuild a roof at 109 E. Bridge St. in Brighton and the work was shoddy, forcing the plaintiff to replace the roof.
Attorneys: Robert J. Bruce, RJB Lawyer
Filed: 11/7/2023
23cv31593
Arapahoe District Court
Blanca Diaz v. Farmers Insurance Exchange
The plaintiff accuses the defendant of wrongly refusing to cover storm damage to a roof at 4735 S. Helena Way in Aurora.
Attorneys: Lawrence A. VandenBout and Suzanne L. Childress, Callendar Bowlin
Filed: 10/26/2023
23cv32070
Tammy Byrd; Steven Simpson v. Grant Brunner; SRE Capital LLC, a Colorado limited liability company
The plaintiffs say that the defendants borrowed $200,000 from them to buy a property at 6525 S. Richfield St. in Aurora but didn’t buy it or repay their loan.
Attorneys: Christopher A. Young and David C. Uhlig, CYLG P.C.
Filed: 10/27/2023
23cv32080
Dunkirk Place; The Landings at Gateway v. Petra Inc.
The plaintiffs allege that they hired the defendant to build a 192-unit apartment building at 59th Avenue and Biscay Street near Denver International Airport and then the defendant abandoned the project, forcing the plaintiff to sell the property.
Attorneys: Tamera D. Westerberg, Foley & Lardner
Filed: 10/31/2023
23cv32091
Portico Eritrean and Ethiopian Restaurant v. Tecta America Colorado dba Tecta America Commercial Roofing; Rocky Mountain Insurance Specialists; John Pogas; Fabian Ugalde
The plaintiff accuses the defendants of failing to properly insure 1050 S. Havana St. in Aurora and then accidentally causing a fire that destroyed the plaintiff’s restaurant.
Attorneys: Justin M. Plaskov and Daniel R. Godin, Jester Gibson & Moore
Filed: 11/3/2023
23cv32125
Felicia Jan Bryant, on behalf of herself and all others similarly situated v. GREP Southwest LLC dba Greystar, a Delaware limited liability company
The class-action plaintiff, who rented an apartment at 9859 E. Colorado Ave. in Aurora from the defendant, accuses it of charging illegal fees.
Attorneys: Jason Legg, Cadiz Law
Filed: 11/6/2023
23cv32138
Chehalis Preservation Limited Partnership v. BlueSky Restoration Contractors LLC
The plaintiff says that it hired the defendant to restore an apartment building in Chehalis, Wash., and the defendant did $2 million in work it wasn’t told to do.
Attorneys: James S. Rigberg, Dickinson Wright
Filed: 11/6/2023
23cv32139
Christopher Palmiotto; Emily Palmiotto v. Mary F.M. Pekas, an individual; Scott R. Kelley, an individual; Heather O’Leary, an individual; Kentwood Real Estate Cherry Creek LLC nka Kentwood LLC, a Colorado limited liability company
The plaintiffs claim they bought 22144 E. Princeton Circle in Aurora from the defendants, who did not disclose water damage, mice and other problems.
Attorneys: Lindsay J. Obert, Tri-Lakes Legal
Filed: 11/7/2023
23cv32140
Boulder District Court
Kelly King; Paul Grignon v. Leona D. Scott aka Leon D. Scott; Scott’s Concrete Contractor LLC
The plaintiffs say that they paid the defendants $390,000 to build a house at 7566 Skyway Court in Boulder and the defendants did shoddy, unlicensed work before abandoning the project and refusing to return their deposits.
Attorneys: Gerald L. Jorgensen, Jorgensen Brownell & Pepin P.C.
Filed: 10/24/2023
23cv30771
Midway Ranches Property Owners Association dba MRPOA v. Bruce Master aka Bruce J. Master
The plaintiff claims that the defendant owes it $7,128 for dues and fees.
Attorneys: Bill Peterson, Sarah Young, Jonathan Lebsack and Colin Ksobiech, Miller Cohen Peterson Young P.C.
Filed: 10/26/2023
23cv30779
Performance Property Management Inc. v. Brendan Kraft aka Brendan Michael Kraft aka Brendan M. Kraft
The plaintiff property manager accuses the defendant of owing it $4,363.
Attorneys: Bill Peterson, Sarah Young, Jonathan Lebsack and Colin Ksobiech, Miller Cohen Peterson Young P.C.
Filed: 10/26/2023
23cv30780
Rino Downing LLC, a Colorado limited liability company v. J&L Venture Group LLC, a Colorado limited liability company
The plaintiff says that it bought 4665 Nautilus Court South in Boulder from the defendant, which didn’t disclose that the property was out of compliance.
Attorneys: Ezekiel Rauscher, Johnson Muffly & Dauster P.C.
Filed: 10/26/2023
23cv30781
Midnight Metals v. Swinerton Builders; Zurich American Insurance Company
The plaintiff says it is owed $111,763 for its work at 5777 Central Ave. in Boulder.
Attorneys: Robert H. Miller, Miller & Law P.C.
Filed: 10/30/2023
23cv30788
Oldcastle Building Envelope v. Colorado Glass Solutions dba Colorado State Glass and Mirror; John-David Clayburn aka John David L. Clayburn aka John D. L. Clayburn aka John David Clayburn aka John D. Clayburn aka John Clayburn aka Johndavid John David Clayburn aka Johndavid J. D. Calyburn aka Johndavid Clayburn
The plaintiff claims that it is owed $16,042 for glass, metal and hardware.
Attorneys: Bill Peterson, Sarah Young, Jonathan Lebsack and Colin Ksobiech, Miller Cohen Peterson Young P.C.
Filed: 10/31/2023
23cv30791
Mark Mackenzie; Madeleine Mackenzie v. United Services Automobile Association
The plaintiffs accuse the defendant of wrongly denying their insurance claim after 911 Pikes Peak Ln. in Louisville was damaged in the Marshall Fire.
Attorneys: Garth Gersten
Filed: 11/1/2023
23cv30796
Deborah Hopkins; Peter Hopkins v. Allstate Indemnity Company; David Harrington; Harrington Agency
The plaintiffs accuse the defendants of wrongly denying their insurance claim after 145 Mohawk Circle in Superior was destroyed in the Marshall Fire.
Attorneys: Bradley A. Levin and Susan S. Minamizono, Levin Sitcoff Waneka P.C.
Filed: 11/2/2023
23cv30801
High Performance Haus dba Bauen Bu v. Smyrna Ready Mix Concrete dba SRM Concrete
Motion to substitute a $34,894 bond in place of a $23,263 mechanic’s lien at 1840 Forest Ave. in Boulder.
Attorneys: David B. Law and Jennifer D. Duettra, Miller & Law P.C.
Filed: 11/3/2023
23cv30802
Denver District Court
Inspection Resolution General Contractor LLC v. Michele Fry; CSMC 2021-RPL5 Trust; the City and County of Denver; Public Trustee for the City and County of Denver
Mechanic’s lien foreclosure at 1475 Monaco Pkwy. in Denver due to $55,322 in unpaid work.
Attorneys: Steven T. Mulligan, Coan Payton & Payne
Filed: 10/25/2023
23cv33135
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Krista Williams-Vohs aka Krista Vohs aka Krista Williams aka Krista Williamsvohs v. Blue Sky Solar and Roofing; BSSR Staffing
The plaintiff fines the defendants $17,508 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 10/24/2023
23cv659
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Randy Abeyta v. Rock Canyon Hardwoods
The plaintiff fines the defendant $7,452 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 10/24/2023
23cv660
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Gabriel Guerrero v. Master Rooter Plumbing
The plaintiff fines the defendant $7,806 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 10/24/2023
23cv661
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Spencer Lagerberg v. JBR Preservations Inc.
The plaintiff fines the defendant $11,615 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 10/24/2023
23cv665
Jose Ramos v. Rafael Martinez dba RM Organization
The plaintiff claims that he loaned the defendant $50,000 for the purchase of property in Port Charlotte, Fla., and is now owed $58,975 from the defendant.
Attorneys: Arthur B. Walsh, Law Office of Arthur B. Walsh
Filed: 10/26/2023
23cv33145
Hire Power dba Innovar Group v. Qrails Inc.
The plaintiff says that it did contractor work for the defendant, which owes it $68,330.
Attorneys: Eric J. Neeper and Joseph Sanchez, Robinson & Henry P.C.
Filed: 10/27/2023
23cv33153
Superior Heating and Air Conditioning Inc.; C&G Painting Inc.; Graybar Electric Company Inc. v. Lot 28 Owner LLC; Yardbird Denver; Crane Construction Company LLC aka Crane General LLC; Enterprise Bank & Trust; Anthony E. Gambrell; Gambrell Enterprises Inc. aka Grambrell Enterprise; Public Trustee of City and County of Denver, Colorado
Mechanic’s lien foreclosure at 2743 and 2763 Blake St. in Denver due to $71,527 in unpaid work.
Attorneys: Terry Ehrlich, Jean C. Arnold, Richard M. Arnold and Alanna Boswell, Arnold & Arnold
Filed: 10/26/2023
23cv33156
DCI Residential LLC, a Colorado limited liability company v. Santa Fe Drive Development LLC, a Colorado limited liability company; Builders Capital Finance LLC, a Washington financial institution; Greenworks Lending LLC, a Delaware limited liability company; Central Fire Protection Company LLC, a Colorado limited liability company; Quality Trim Installation LLC, a Colorado limited liability company; Public Trustee of Denver County, Colorado
Mechanic’s lien foreclosure at 625 N. Santa Fe Dr. in Denver due to $3,127,554 in unpaid work.
Attorneys: Reid V. Jennings and Christopher M. Parrish, Parrish & Jennings
Filed: 10/27/2023
23cv33157
Scottsdale Insurance Company, an Ohio corporation v. Signify North America Corp., a foreign corporation; Summit Lighting Inc., a Colorado corporation
The plaintiff accuses the defendants of building a defective lamp, resulting in a fire at 1601 N. Erie Ave. in Pueblo that cost the plaintiff money in insurance claims.
Attorneys: G. Gustin Vandiford, Cozen O’Connor
Filed: 10/27/2023
23cv33158
Colorado Department of Labor and Employment, Division of Workers’ Compensation v. Ace Roofing & Construction Inc. dba Ace Roofing & Solar dba Phoenix Construction Services
The plaintiff fines the defendant $14,060 for workers’ compensation violations.
Attorneys: Colorado Department of Labor
Filed: 10/27/2023
23cv33160
Colorado Department of Labor and Employment, Division of Workers’ Compensation v. Paramount Enterprises Inc. dba Paramount Roofing & Gutters and/or PRG
The plaintiff fines the defendants $13,385 for workers’ compensation violations.
Attorneys: Colorado Department of Labor
Filed: 10/27/2023
23cv33161
Rightchoice Managed Care Inc., a Delaware corporation v. Beau Gertz, as trustee of the Rebecca Gertz Living Trust dated May 21, 2014; Wells Fargo Bank NA; Paul D. Lopez, as public trustee for Denver County
The plaintiff alleges that after it won a $20 million judgment against the defendant Gertz in Missouri, he fraudulently transferred 4177 N. Xavier St. in Denver to his wife.
Attorneys: Blake A. Gansborg, Nelson Mullins Riley & Scarborough
Filed: 10/27/2023
23cv33163
The Mile LLC v. The Tekton Group LLC; 1598 Hooker QOZB LLC
The plaintiff, which developed and sold a 24-unit apartment building at 1598 N. Hooker St. in Denver, says that the defendant buyers wrongly kept escrow funds.
Attorneys: Casey Alexa Peel, Michael P. Murray and Valeri S. Pappas, Davis & Ceriani P.C.
Filed: 10/27/2023
23cv33166
Barrier Compliance Services LLC, a Kansas limited liability company v. Alliance Glazing Technologies Inc., an Illinois corporation; Swinerton Builders, a California corporation; Delgany LLC, a Delaware limited liability company; Schnitzer West LLC, a Delaware limited liability company; public trustee of the City and County of Denver
Mechanic’s lien foreclosure at 3615 and 3601 Delgany St. in Denver due to $15,499 in unpaid work.
Attorneys: M. Kate Strauss and Lindsay Rose, Galvanize Law Group
Filed: 10/27/2023
23cv33164
Mary Jo Portales, as adoptive mother of Kathleen M. Payton and grandmother of Jazmine M. Payton-Aguayo; the Estates of Kathleen Marie Payton and Jazmine Marie Payton-Aguayo; Rogelio Aguayo v. Gabriel Vigil; DeShawn Martinez; EWGP Associates LLC, a Florida limited liability company dba Tiffany Square Apartments; Avail Property Management Inc.
The plaintiffs, whose family members lived and died at the Tiffany Square Apartments, 935 Sheridan Blvd. in Lakewood, accuse some of the defendants of starting a fatal fire there and accuse other defendants of failing to install working smoke detectors.
Attorneys: R.E. Chips Portales, Law Firm of Portales & Associates P.C.
Filed: 10/30/2023
23cv33181
RG Brinkmann Company dba Brinkmann Constructors, a Missouri corporation v. Steel Fabricators Inc.
Motion to substitute a $525,186 bond in place of a $350,124 mechanic’s lien at 2980 and 3000 Huron St. in Denver.
Attorneys: Michael E. Bonifazi, Kutak Rock
Filed: 10/30/2023
23cv33178
Queen City Cooperative v. Raul Huerta; Jonella Huerta dba Top Rated Heating and Cooling
The plaintiff claims that it paid the defendants $16,500 to install HVAC equipment at 751 E. 9th Ave. and 901 N. Clarkson St. in Denver and they stole the money.
Attorneys: Daniel C. Wennogle, Moye White
Filed: 10/27/2023
23cv33169
LMC Welton Holdings LP v. The Weitz Company LLC
The plaintiff says that it hired the defendant to build the 329-unit Radiant Apartments at 2100 Welton St. in Denver and the work was shoddy, leading to water leaks.
Attorneys: Daniel C. Wennogle and Nick R. Herrick, Moye White
Filed: 10/30/2023
23cv33182
SRS Distribution Inc., a Delaware corporation v. J. William Holdings LLC; Jamie Williams
The plaintiff claims that the defendants owe it $100,000 for roofing supplies.
Attorneys: Donald C. Sisson and Lucas Lorenz, Elkus & Sisson
Filed: 10/30/2023
23cv33176
Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Wilson Lopez v. Silva Construction
The plaintiff fines the defendant $15,356 for wage violations.
Attorneys: Colorado Department of Labor
Filed: 10/26/2023
23cv674
HH Carbondale CO LLC v. MODS Client Services Inc., a Wisconsin corporation
The plaintiff says that it hired the defendant to build a $626,254 home in Carbondale two years ago and the defendant hasn’t done any work or refunded the deposit.
Attorneys: Charles Alovisetti, Vicente LLP; Yvonne L. Sell, Smith Jadin Johnson
Filed: 10/31/2023
23cv33188
Siteone Landscape Supply LLC dba Sand and Stone Co. v. AVV Plastering Inc.; Ismael Rodriguez
The plaintiff claims that the defendants owe it $104,180 for landscape supplies.
Attorneys: James R. Wolf, Stokes & Wolf P.C.
Filed: 10/30/2023
23cv33185
Donna Vander Baan v. TC Helios LLC; Does
The plaintiff, who lives at 7901 E. Belleview Ave. in Englewood, accuses the defendant landlord of raising her rent after she complained about dog pee leaking onto her deck.
Attorneys: John Goutell, The Minerva
Filed: 10/31/2023
23cv33205
The Sherwin Williams Company dba Sherwin Williams Co. dba Sherwin-Williams v. A&H Drywall Services LLC dba A+H Drywall LLC; Octaviano A. Avilez aka Octaviano Avilez
The plaintiff claims that the defendants owe it $5,105 for paint.
Attorneys: Bill Peterson, Sarah Young, Jonathan Lebsack and Colin Ksobiech, Miller Cohen Peterson Young P.C.
Filed: 11/1/2023
23cv33216
Rino 1 LLC v. KB VII LLC, an Illinois limited liability company dba Kuma’s Corner; Ronald R. Cain; David P. Kaminski
The plaintiff says that it leases 3500 Delgany St. in Denver to the defendants, who owe an unspecified amount in back rent.
Attorneys: Bill E. Kyriagis and Nate D. Arrington, Otten Johnson Robinson Neff & Ragonetti P.C.
Filed: 11/1/2023
23cv33219
Marlon Smith; Keosha Franklin v. Scott Elliot dba Scott Elliot Maintenance dba Scott Elliot Services LLC dba Scott Elliot Construction; Does; Oak Park Condominiums Homeowners Association
The plaintiffs accuse the defendants of failing to maintain 10151 E. Virginia Ave. in Denver before a balcony railing gave way and the plaintiffs fell.
Attorneys: Lionel D. Hopson
Filed: 11/2/2023
23cv33235
Burlington Investments LLC v. Worldwide Hot Dog LLC, a Texas limited liability company fka Biker Jim’s Gourmet Dogs LLC
The plaintiff says that it leases a unit at 5050 Fox St. in Denver to the defendant, which owes back rent.
Attorneys: Amanda H. Halstead, Mills Halstead & Zaloudek
Filed: 11/3/2023
23cv33236
Flatiron Aecom LLC; Flatiron Constructors Inc. v. Aecom Technical Services Inc; Will Carrier; Mindy Steckmest
The plaintiffs accuse the defendants of “fraudulent misrepresentations and omissions in connection with the design of a highway expansion project known as the C‐470 Tolled Express Lanes Project,” costing the plaintiff $300 million in excess costs.
Attorneys: Jared E. Berg, Berg Law
Filed: 11/3/2023
23cv33243
John Bunce v. Littleton Capital Partners LLC; 2065 S. Cherokee Street Ground Owner LLC; Centennial State Capital LLC; LCP Cherokee LLC; Cardinal Group Holdings LLC; Cardinal Group Management Midwest LLC
The plaintiff accuses the defendants of failing to maintain The Overland apartment complex at 2065 S. Cherokee St. in Denver before a window fell out and the plaintiff’s daughter fell four stories to her death.
Attorneys: Daniel A. Lipman, Parker Lipman
Filed: 11/6/2023
23cv33260
RSS WFCM 2015-P2 – CO CW2 LLC v. Columbine West 2 LLC
The plaintiff asks the court to appoint a receiver for 216 16th St. in Denver because the defendant owes $17,718,460 on a loan.
Attorneys: Craig Schuenemann, Bryan Cave Leighton Paisner
Filed: 11/3/2023
23cv33244
Club Valencia Condo Owners Association Inc. v. Jaclyn Gish Perry aka Jaclyn Gish aka Jackie Gish Perry aka Jackie Perry aka Jackie Gish; LCM Property Management Inc.; Yolanda Loya aka Yoland Pierson Loya; Joseph Govea
The plaintiff accuses the defendants of leasing a condo at 1300-1306 S. Parker Rd. in Denver to a known criminal who then started a $12 million fire.
Attorneys: M. Stuart Anderson and Thomas H. Wagner, Anderson Law Group
Filed: 11/3/2023
23cv33245
Western Engineering & Research Corporation v. Josh Gotter aka Josh Charles Gotter aka Josh C. Gotter aka Joshua Gotter aka Joshua Charles Gotter IV aka Joshua C. Gotter IV aka Joshua Gotter IV
The plaintiff claims that it is owed $11,355 for its consulting and engineering work.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 11/7/2023
23cv33270
SiteOne Landscape Supply LLC dba SiteOne Landscape Supply dba C&C Sand and Stone Co. v. General Masonry LLC dba General Masonry
The plaintiff claims that it is owed $40,115 for landscaping supplies and materials.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 11/7/2023
23cv33271
Douglas District Court
Stephen J. Gielissen, on behalf of Betsy Jane Gielissen v. Claros A. Perez dba Carpentry Works; Michael Braun dba All Seasons Home Services
The plaintiff claims that he paid the defendants $17,100 to demolish and replace a deck at 15053 Rainbow Dr. in Sedalia and the defendants only partially demolished it.
Attorneys: Benjamin Volpe, David Tscheschke and J. Michael Glamann, Volpe Law
Filed: 10/24/2023
23cv30822
Transportation Commission, Colorado Department of Transportation v. The Castle Pines Scholarship Foundation; Douglas County Land Conservancy; David Gill, Douglas County Treasurer and Public Trustee
The plaintiff, which is expanding U.S. 85 to four lanes, asks the court to let it take the defendants’ land through eminent domain for that purpose.
Attorneys: Senior Assistant Attorney General Gregg E. Carson
Filed: 11/1/2023
23cv30849
Inspiration Point Development v. Kirk Cooper; Colorado Escrow and Title Services
The plaintiff accuses the defendants of refusing to release $25,000 in escrow funds related to a water well project in Parker.
Attorneys: J. Andrew Ausmus and Adam R. Ausmus, Ausmus Law Firm P.C.
Filed: 11/2/2023
23cv30852
Jefferson District Court
Martin V. Richter v. Jonathan Fawkes; Pure Platinum Enterprises Inc.; Renew Home Improvement
The plaintiff alleges the defendants fraudulently induced him to move to Colorado with false promises of big wages, then paid him little when he refused to deceive customers.
Attorneys: Pro se
Filed: 10/24/2023
23cv214
Fairlanes Shopping Center LLC, a Nevada limited liability company v. Design Dei Capelli LLC; Mallory Richers
The plaintiff says that it leases a suite at 6530 Wadsworth Blvd. in Arvada to the defendants, who owe an unspecified amount in back rent and fees.
Attorneys: Amanda H. Halstead, Mills Halstead & Zaloudek
Filed: 10/25/2023
23cv21423
GTH Excavating Corporation v. Allison Village; MW Residential Colo.
The plaintiff claims that it is owed an unspecified amount of money for its excavation work at 5352 Allison St. in Arvada.
Attorneys: Henry A. Sand, SandLaw
Filed: 10/31/2023
23cv31446
Miller Lochwood Square v. Eric Carlson Family Insurance; Kelsey Carlson; Eric Carlson
The plaintiff alleges that it leases a suite at 1535-1555 S. Kipling St. in Lakewood to the defendants, who have closed their business and stopped paying rent.
Attorneys: Christopher A. Young, CYLG P.C.
Filed: 11/1/2023
23cv31462
JPMorgan Chase Bank v. Mule Construction; Darrin Muilenburg
The plaintiff claims that the defendants owe it $104,758 on a promissory note.
Attorneys: Mark W. Williams, Ryan T. Shaffer and Shannon N. Calhoun, Sherman & Howard
Filed: 11/6/2023
23cv31477
Foxfield Estates Homeowners Association v. Jason C. Primavera, an individual
The plaintiff accuses the defendant of drunkenly crashing his vehicle into the plaintiff’s property in Littleton, damaging its private road and landscaping.
Attorneys: M. Gabriel McFarland, McFarland Litigation Partners
Filed: 11/6/2023
23cv31478
U.S. District Court – Colorado
Robert Davis; Brenda Davis v. Juan Rizzi; Ognotz Home Design
The plaintiffs say that they paid the defendants $728,646 to build a house at 197 Sod Roof Run in Hartsel and the house hasn’t been built.
Attorneys: Ben Williams, Williams Intellectual Property
Filed: 10/31/2023
1:23cv2861
Gerardo Cano Argueta; Adrian Conejo, on behalf of themselves and others similarly situated v. Sellan Structural Erectors LLC; Giorgio Sellan
The class-action plaintiffs accuse the defendants — a construction company in Denver and its owner — of not paying overtime wages to them and other welders.
Attorneys: Penn A. Dodson, Anderson Dodson P.C.
Filed: 11/6/2023
1:23cv2930
Clare Corporation dba A-C Concrete v. HCD Inc.; Paonia Inc.
The plaintiff alleges that the defendants fraudulently used the plaintiff’s name and trademark to win a $60 million contract from the City of Colorado Springs.
Attorneys: Paul F. Lewis, Kevin M. Bemis and Michael D. Kuhn, Leventhal Lewis Kuhn Taylor Swan P.C.
Filed: 11/7/2023
1:23cv2948
