The Docket: Real estate lawsuit roundup for 1.23.25

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

Adams District Court

SSA NE Assets LLC v. 1634 Boston 6 Plex LLC
The plaintiff says it loaned the defendant $900,000 and has not been repaid. The plaintiff seeks a receiver for 1634 Boston St. in Aurora as a result.
Attorneys: William R. Meyer, Polsinelli
Filed: 1/9/2025
25cv30044

The City of Northglenn v. FCI Constructors Inc.; Hoefer Welker LLC
The plaintiff accuses the defendants of doing shoddy engineering and design work at the Northglenn Justice Center, 50 W. Community Center Dr. in Northglenn.
Attorneys: Michael J. Gates, Foster Graham Milstein & Calisher
Filed: 1/9/2025
25cv30049

Claudia Morales; Claudia Rodriguez; Rosendo Igareda Heredia v. CR Tuscan Heights Communities LLC dba Tuscan Heights Apartments; Greystar Management Services LLC dba Greystar; Alex Cardenas
The plaintiffs say that they were illegally removed from 1760 W. 85th Ave. in Federal Heights and their belongings were stolen by the defendants.
Attorneys: Maddy Bullard and Benjamin G. DeGolia, DeGolia Law
Filed: 1/13/2025
25cv30065

Maria Madrid; Jose Madrid v. Next Step Innovations LLC dba Next Step Innovations
The plaintiffs allege that they paid the defendant $67,824 to renovate 7712 Shoshone St. in Denver and the work was shoddy.
Attorneys: Weston Cole and Scott Gelman, Gelman Law
Filed: 1/13/2025
25cv30070

Marriott Hotel Services LLC as manager of The Gaylord Rockies Resort & Convention Center v. WAFBA LLC
The plaintiff says it is owed $285,272 from the defendant for an event in March 2022.
Attorneys: Steven M. Rudner, Rudner Law Offices
Filed: 1/14/2025
25cv30074

Acuity v. Zamora Quality Construction
The plaintiff claims it is owed $9,156 for insurance coverage.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/14/2025
25cv30079

Cameron Kershner v. Genesee Restoration Inc.
The plaintiff accuses the defendant of filing a spurious mechanic’s lien of $904 at 3350 W. Appleblossom Ln. in Westminster.
Attorneys: R. Scott Nelson
Filed: 1/14/2025
25cv30081

Liberty Environmental LLC v. No Limitz Contracting Services LLC; Michael Phillips
The plaintiff claims it is owed $17,886 from the defendants for asbestos abatement and methamphetamine decontamination at 461 Elbert Way in Denver.
Attorneys: Andrew N. Benefiel, Jorgensen Brownell & Pepin P.C.
Filed: 1/15/2025
25cv30085

Arapahoe District Court

Jack Daniel; Robin Daniel v. Kelly King; Kings Heating and Cooling Solutions
The plaintiffs say that they hired the defendants to install an HVAC unit and the defendants did not do that but filed a lien on 7648 S. Datura Circle in Littleton anyway.
Attorneys: Joseph P. Sanchez and Rich Schmittel Jr., Robinson & Henry P.C.
Filed: 1/8/2025
25cv30044

1133 Properties LLC v. Colorado Alliance Youth Volleyball; Erik Rhee
The plaintiff claims that it leased 28,035 square feet at 82 Inverness Dr. in Englewood to the defendants, who owe $32,224 in back rent.
Attorney: Charles E. Fuller, Jeremy K. Rothstein and Ashley C. VanTol, Senn Visciano Canges P.C.
Filed: 1/9/2025
25cv30062

J.E. Dunn Construction Company v. Douglass Colony Group Inc.
Motion to substitute a $1,572,363 bond in place of a $1,048,242 mechanic’s lien at The Broadleaf, 1380 N. Uvalda St. in Aurora.
Attorneys: Eric E. Torgersen, Holley Albertson & Polk P.C.
Filed: 1/14/2025
25cv30094

Chandler Gray; Lori Gray v. Freedom Mortgage Corporation
The plaintiffs accuse the defendant of stealing a $200,000 settlement check from their insurer after 14 Meadowlark Ln. in Littleton was damaged by a sewer overflow.
Attorneys: Robert M. Baldwin and Michelle B. Cortes, Baldwin Law
Filed: 1/14/2025
25cv30097

Juniper Dry Creek MOB LLC v. C9 Corp. dba Anodyne of South Denver; Andrew Forcina
The plaintiff says that it leases 125 Inverness Drive East #320 in Englewood to the defendants, who have stopped paying rent.
Attorneys: Bill E. Kyriagis and Noah R. Grolnick, Otten Johnson Robinson Neff & Ragonetti P.C.
Filed: 1/14/2025
25cv30100

Gustave A. Larson Company v. Helio Home Inc.
The plaintiff alleges it is owed $34,053 for HVAC materials.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/14/2025
25cv30103

Prominence Enterprises LLC v. Esme Cafe Inc.; Meelyni Esme
The plaintiff claims that it leases 10111 Inverness Main St. Suite M in Englewood to the defendants, who have stopped paying rent and fees.
Attorneys: Alan D. Sweetbaum and Joshua Keltner, Sweetbaum Miller P.C.
Filed: 1/14/2025
25cv30105

Creekside at Seven Hills Owners Association Inc. v. The Burrows Family Trust
The plaintiff accuses the defendant of failing to maintain the grass at 2767 S. Argonne St. in Aurora, “resulting in several large, unsightly dead spots.”
Attorneys: Stephane R. Dupont, The Dupont Law Firm
Filed: 1/15/2025
25cv30111

Gates Enterprises LLC v. Rebecca Rangel
Mechanic’s lien foreclosure at 3798 S. Quintero Circle in Aurora due to unpaid work.
Attorneys: Jessica L. Carnes, JLC Law P.C.
Filed: 1/15/2025
25cv30118

Centerspace LP; CSR-Lyra LLC v. Doran Construction West LLC
The plaintiffs say that they bought The Lyra, a seven-story and 215-unit apartment complex at 9641 E. Geddes Ave. in Centennial, for $95 million and then realized that the defendant had left a long list of construction defects there.
Attorneys: Kelley B. Duke, Benjamin J. Larson and David S. Manush, Ireland Stapleton Pryor & Pascoe P.C.
Filed: 1/16/2025
25cv30126

Jerry Perez; Constance Perez v. The Travelers Home and Marine Insurance Company
The plaintiffs accuse the defendant of not paying them enough after 15 Spyglass Dr. in Littleton was damaged by wind and hail.
Attorneys: Lawrence A. VandenBout and Taylor M. Meyers, VandenBout Law
Filed: 1/17/2025
25cv30140

Boulder District Court

Stephen D. Tebo dba Tebo Properties v. Baile McDonald LLC
The plaintiff says that he loaned the defendant $3,058,560 and hasn’t been repaid, so he should be allowed to foreclose on 86 Arapahoe Ave. in Boulder.
Attorneys: Joseph A. Murr, Murr Siler Eckels Delaney P.C.
Filed: 1/8/2025
25cv30023

Stephen D. Tebo dba Tebo Properties v. Baile McDonald LLC
The plaintiff says that he loaned the defendant $3,058,560 and hasn’t been repaid, so he should be allowed to foreclose on 90 Arapahoe Ave. in Boulder.
Attorneys: Joseph A. Murr, Murr Siler Eckels Delaney P.C.
Filed: 1/8/2025
25cv30024

Excavators 2 LLC dba Excavators LLC v. Milo Construction Corporation; 1068 13th Street LLC; First Western Trust Bank
Mechanic’s lien foreclosure at 1068 13th St. in Boulder due to $101,151 in unpaid work.
Attorneys: Andrew R. McLetchie, Rachel L. Bradley and Jakob L. Bookspan, Fowler Schimberg Flanagan & McLetchie P.C.
Filed: 1/10/2025
25cv30032

ID Builders Inc. v. Nathan Smith aka Nathan Michael Smith; Oaktree Funding Corp.; Public Trustee of Boulder County
Mechanic’s lien foreclosure at 540 Orchard Dr. in Louisville due to $220,182 in unpaid work.
Attorneys: Daniel J. Sullivan and Heather J. Manolakas, Peck Feigenbaum P.C.
Filed: 1/12/2025
25cv30033

UFC Boulder Hill LLC v. 7-Eleven Inc.
The plaintiff alleges that it leased 1091 13th St. in Boulder to the defendant, which has allowed its store there to become a homeless hangout and a drug market.
Attorneys: Daniel K. Calisher, Foster Graham Milstein & Calisher
Filed: 1/15/2025
25cv30037

Denver District Court

Hercules Industries Inc. v. Wolff Mechanical Inc.
The plaintiff claims it is owed $405,256 for construction materials.
Attorneys: David B. Law, Miller & Law P.C.
Filed: 1/8/2025
25cv30093

Elizabeth Wassenaar; Adam Leahey v. Trinity Construction Services LLC
The plaintiffs say that they paid the defendant $35,000 for shoddy construction work at 900 Clarkson St. in Denver that will need to be replaced.
Attorneys: John D. Coaty, Dylan Woods and Rachael Wachs, Coaty & Woods P.C.
Filed: 1/8/2025
25cv30098

DTC Hospitality Investors LLC v. Mile High Striping Inc.
Motion to substitute a $6,105 bond in place of a $4,070 mechanic’s lien at 6985 E. Chenango Ave. in Denver.
Attorneys: Michelle L. Berger and Christiana L. Leinbaugh, Spencer Fane
Filed: 1/9/2025
25cv30116

DTC Hospitality Investors LLC v. Mountain View Steel LLC dba Mountain View Welding LLC
Motion to substitute a $78,443 bond in place of a $52,296 mechanic’s lien at 6985 E. Chenango Ave. in Denver.
Attorneys: Michelle L. Berger and Christiana L. Leinbaugh, Spencer Fane
Filed: 1/9/2025
25cv30118

Synergy Roofing and Solar LLC v. Michael S. Sprinkle aka Mike Sprinkle
The plaintiff says it wasn’t paid for a roof replacement at 13147 Raritan Court in Westminster.
Attorneys: William Hadden Zimmerling
Filed: 1/10/2025
25cv30126

Milica Vucicevic v. Berkleigh Warren; W Property Brokers dba Flat Rate Real Estate LLC
The plaintiff alleges that she tried to lease an apartment at 1940 Hooker St. in Denver from the defendants but a fraudster pretending to be the defendants gave her a tour and then convinced her to wire a full year’s rent, $35,000. She blames the defendants.
Attorneys: Gorgy Alhasoon, The Gaiennie Law Office
Filed: 1/10/2025
25cv30129

Alpine Lumber Company v. J&M Development; Jonathan Swenson
The plaintiff claims it is owed $37,048 for construction materials.
Attorneys: Mark D. Gruskin and Travis K. Riley, Senn Visciano Canges P.C.
Filed: 1/10/2025
25cv30134

DTC Hospitality Investors LLC v. Associated Building Specialties Inc.
Motion to substitute a $112,679 bond in place of a $75,119 mechanic’s lien at 6985 E. Chenango Ave. in Denver.
Attorneys: Michelle L. Berger and Christiana L. Leinbaugh, Spencer Fane
Filed: 1/13/2025
25cv30138

Christopher P. Obal v. Eric Lee Thompson; Jordan Van Voorst; Asencio Renteria-Vigil; Jimmy Stewart; Steven Nickerson; NRT Colorado LLC dba Coldwell Bank Realty; Real Brokerage LLC dba The Real Brokerage Inc.; Allstate Fire and Casualty Insurance Company; Checkup Property Inspections LLC; Sewer View; Does 1-10
The plaintiff says that he bought 4150 Sheridan Blvd. in Denver for $650,000 from the defendant Thompson, who along with the defendant real estate agents, inspectors and insurers, failed to disclose the home’s asbestos and construction defects.
Attorneys: Donald Martin, Colorado Center for Life and Justice
Filed: 1/13/2025
25cv30139

Hillen Abatement LLC v. The Roof Dr.; Ken Medina
The plaintiff alleges it is owed $14,855 for asbestos removal at 8180 Rosemary St. in Commerce City.
Attorneys: Aaron A. Boschee, Achieve Law Group
Filed: 1/13/2025
25cv30142

Schneider Building Company Inc. v. SWI Excavating LLC dba SWI Excavating
Motion to substitute a $73,937 bond in place of a $49,291 mechanic’s lien at 3550 N. Unita St. in Denver.
Attorneys: Kory D. George and Sarah K. Mielke, Woods Aitken
Filed: 1/14/2025
25cv30154

Smyrna Ready Mix Concrete LLC dba SRM Concrete v. JR Concrete
The plaintiff claims it is owed $91,283 for concrete construction materials.
Attorneys: Alanna Boswell and Terry Ehrlich, Arnold & Arnold
Filed: 1/14/2025
25cv30160

Elizabeth Prendergast v. Zeus’ Painting LLC; Zeus Casias
The plaintiff says that she hired the defendants to paint kitchen cabinets and build a fence at 1630 Clermont St. in Denver and the work was shoddy.
Attorneys: Robin A. Jackson and Nathan C. Dillon, Michael Best & Friedrich
Filed: 1/14/2025
25cv30161

Squibb Estates Inc. v. Craig Conroy
The plaintiff general contractor claims that it hired the defendant to install framing at 4301 S. Holly St. in Cherry Hills Village and the work was shoddy.
Attorneys: Kathleen J. Johnson, Freeman Mathis & Gary
Filed: 1/14/2025
25cv30162

Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Dax N. Masso v. Schneider Bldg. Co LLC; Lucas Faye
The plaintiffs fine the defendants $7,416 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 1/14/2025
25cv24

Colorado Department of Labor, Division of Labor Standards; Daniel Torres v. Work Zone Traffic Control LLC
The plaintiffs fine the defendant $5,250 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 1/14/2025
25cv27

Anne Jackson; Gayle Fischer v. Heart On Inc.
The plaintiffs ask the court to determine who owns a small office building at 609 E. Speer Blvd. in Denver, which their mother purchased for $985,000 in 2005.
Attorneys: Larry S. Jacobs and Amy Arlander, Evans Case
Filed: 1/15/2025
25cv30166

Condominium Association of Whispering Pines of Denver v. B&R Environmental Services LLC
The plaintiff says that it paid the defendant $32,117 for restoration work at 7755 E. Quincy Ave. in Denver after flooding and the defendant did no work.
Attorneys: Britton D. Weimer, Moeller Graf P.C.
Filed: 1/15/2025
25cv30170

LMC Welton Holdings v. Weitz Co. LLC
The plaintiff says that it sued the defendant in 2023 over shoddy work at the Radiant Apartments, 2100 Welton St. in Denver, the case was settled for a confidential amount, and now the defendant refuses to make the settlement payment.
Attorneys: Daniel Wennogle and Nick Herrick, Womble Bond Dickinson
Filed: 1/15/2025
25cv30174

Electra Properties LLC v. K&B Enterprises Inc.
The plaintiff asks the court to determine who owns 4770 N. Washington St. in Denver.
Attorneys: Jason D. Krueger, Minor & Brown P.C.
Filed: 1/15/2025
25cv30175

Den-Col Supply Co. v. K&B Enterprises Inc.
The plaintiff asks the court to determine who owns 4708 N. Washington St. in Denver.
Attorneys: Jason D. Krueger, Minor & Brown P.C.
Filed: 1/15/2025
25cv30176

Colorado Department of Labor and Employment Division of Labor Standards and Statistics; Efren Cervantes v. Scorpion Masonry; Melquiades Rubio
The plaintiffs fine the defendants $45,150 for wage violations.
Attorneys: Colorado Attorney General’s Office
Filed: 1/15/2025
25cv26

Colorado Department of Labor and Employment Division of Workers’ Compensation v. Classic Remodeling and Properties LLC
The plaintiff fines the defendant $14,885 for workers’ compensation violations.
Attorneys: Colorado Attorney General’s Office
Filed: 1/16/2025
25cv30196

Titus Terranova; AAARK Heating & Air Condition Inc.; AAARK LLC; AAARK Heating Air Conditioning Electrical and Plumbing LLC v. Jason Pardikes
The plaintiffs accuse their former chief operating officer of refusing to turn over access to the plaintiffs’ websites and accounting software.
Attorneys: Jon T. Bradley and Kelci S. Straub, Bradley Devitt Haas & Watkins P.C.
Filed: 1/16/2025
25cv30199

Golden Roofing Inc. v. Miguel Sanchez Jimenez
The plaintiff claims it is owed $14,000 for roofing at 3253 S. King Way in Denver.
Attorneys: Stephen E. Oxman, Oxman & Oxman P.C.
Filed: 1/17/2025
25cv30206

Stephen Nadel v. Kyriakos Investments LLC; Basil Clainos
The plaintiff claims it hired the defendant for a $500,000 general contracting job at 225 S. Grape St. in Denver and that the defendant failed to complete the work. The plaintiff also claims it loaned the defendant $335,000 for other projects under fraudulent pretenses.
Attorneys: Christopher Conant, Hatch Ray
Filed: 1/17/2025
25cv30212

IP 70 Industrial Inc v. Freebird Stores Inc fka Steve Madden Independent Stores Inc dba Freebird Stores
The plaintiff claims the defendant has failed to make payments required under a settlement agreement pertaining to the defendant’s previous lease of 12655 E. 42nd Ave. in Denver.
Attorneys: Megan Cullen, Davis Graham
Filed 1/21/2025
25cv30237

Heidi Kelly, on behalf of herself and all other similarly situated v. Grep Southwest LLC dba Greystar
The plaintiff says Greystar’s “junk fees” are deceptive and violate state law.
Attorneys: Jason Legg, Cadiz Law
Filed 1/17/2025
25cv30219

Douglas District Court

AJM Framers Inc. v. Colorado First Construction Co.; Zurich American Insurance Company
The plaintiff subcontractor claims that it is owed $1,030,621 from the defendants for its work at Lincoln Station, 10275 Park Meadows Dr. in Lone Tree.
Attorneys: Chad M. McShane, Anthony L. Leffert and Bethany J. Hohnstein, Robinson Waters & O’Dorisio P.C.
Filed: 1/13/2025
25cv30045

Parker Roofing Company Inc. v. Bruce Bryan; Susan Bryan
Mechanic’s lien foreclosure at 926 N. White Tail Dr. in Franktown due to $40,846 in unpaid work.
Attorneys: Eric N. Kibel, Robinson & Henry P.C.
Filed: 1/13/2025
25cv30050

ACE Roofing & Construction Inc. v. William R. Hallmark; Mary E. Hallmark; United Rentals North America Inc.
The plaintiff claims it is owed $261,715 for roofing repairs at 7885 E. Greenland Rd. in Franktown.
Attorneys: Curtis R. Henry and Noel P. Trowbridge, Miller & Law P.C.
Filed: 1/14/2025
25cv30054

Cari Parkinson; Kevin Parkinson v. Douglas Smith Builders LLC dba Diamond Exteriors
The plaintiffs say that they hired the defendant to replace a roof at 5418 E. Prescott Ave. in Castle Rock and the work was shoddy.
Attorneys: W. Neal Hollington, Hollington Law Firm
Filed: 1/15/2025
25cv30056

The Electricians LLC v. Bel Larimer LLC; Copestone General Contractors; Floor and Decor Outlets of America
Civil theft and foreclosure of mechanic’s lien related to electrical work performed at a Floor and Decor store at 8585 S Yosemite St.
Attorney: Justin North, Gessler Blue
Filed: 1/21/2025
25cv30075

Jefferson District Court

Bryan Lawson v. Jeffrey Nicholson; Barbara Nicholson
The plaintiff alleges that he leased 9404 Gray Court in Westminster to the defendants, who allowed their son to smoke methamphetamine in the house.
Attorneys: Scott Gelman and Gabriel Gelman, Gelman Law
Filed: 1/8/2025
25cv30049

Christopher Mertin v. Waterton Residential LLC
The plaintiff claims that he rented an apartment at 7239 W. Kentucky Dr. in Lakewood from the defendant, who allowed flooding that cost the plaintiff $23,994.
Attorneys: Kayla A. Banzali and Sidney T. Billings, Robinson & Henry P.C.
Filed: 1/13/2025
25cv30068

Alexa Socianu; Brian Annes v. Adrian N. King; Kenneth Solloway; Reclaimed Hearts Revocable Living Trust; Todd Ickes
The plaintiffs, who own 35 acres at 26795 Light Ln. in Conifer, accuse their neighbors at 26785 Light Ln. of trespassing while building a road in the area.
Attorneys: R. Kirk Mueller and Brian Annes, Davis Graham & Stubbs
Filed: 1/15/2025
25cv30084

Amy Johnson v. Aerowood Property Management LLC; Ellie Reimer
The plaintiff says that she hired the defendants to manage 165-167 Teller St. in Lakewood and the defendants stole $46,604 in rent payments.
Attorneys: David A. Shore, Hellerstein & Shore P.C.
Filed: 1/15/2025
25cv30086

Cory Chaplin; State Farm Fire and Casualty Company v. U.S.A. Zavala Painting LLC
The plaintiffs accuse the defendant of starting a fire while painting 3886 Spring Valley Trail in Evergreen.
Attorneys: Adrian Tilley, Beck Payne Frank & Piper P.C.
Filed: 1/16/2025
25cv30093

David Van Der Vieren v. Zero Point Mortgage Services LLC
The plaintiff accuses the defendant of telling him he had secured an $880,000 loan to buy 8 Desert Willow Ln. in Littleton, and then reneging.
Attorneys: Jeffrey M. Lippa, Williams Weese Pepple & Ferguson P.C.
Filed: 1/16/2025
25cv30095

Leyon USA Inc. dba Leyton v. Remington Homes of Colorado Inc.
The plaintiff claims it is owed $36,628 for consulting work.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 1/17/2025
25cv30096