The Docket: Real estate lawsuit roundup for 4.24.25

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

Preferred Corporate Housing v. Gieselle Birch aka Gigi Levi
The plaintiff says that it leased an apartment at Avana Thornton Station, 2525 E. 104th St. in Thornton, to the defendant, who owes $95,000 in unpaid rent and who has since been charged in Arapahoe County with orchestrating Super Bowl ticketing scams.
Attorneys: Scott W. Drusch and Annalee N. Blanks, Brown Dunning Walker Fein Drusch
Filed: 4/14/2025
25cv30538

Pure Restore LLC v. Jorge L. Nino Palma; Concepcion Aracely Mira; FirstBank; Public Trustee for Adams County
Mechanic’s lien foreclosure at 2331 Lansing St. in Aurora due to unpaid work.
Attorneys: James C. Shanor, Jorgensen Brownell & Pepin P.C.
Filed: 4/14/2025
25cv30539

Diana White v. Michael Sanchez
The plaintiff says that the defendant sold 4440 and 4446 Pennsylvania St. in Denver but did not pay the $156,720 that he owes her.
Attorneys: Nicole K. Griffard and W. Robby Landis, Robinson & Henry P.C.
Filed: 4/14/2025
25cv30543

City Electric Supply Company v. Electric 13 LLC; Dennis Dicantio; Majestic Realty Co.; QuikTrip Corporation
The plaintiff claims it is owed $2,466 for electrical construction supplies.
Attorneys: Brandi M. Segura, Lex Domus Law
Filed: 4/15/2025
25cv30556

State Farm Fire and Casualty Company v. Alfredo Salayandia
The plaintiff accuses the defendant of driving his vehicle into 9141 Russel Way in Thornton, costing the plaintiff money in insurance payments.
Attorneys: Adrian Tilley, Beck Payne Frank & Piper P.C.
Filed: 4/15/2025
25cv30560

McCauley Constructors Inc. v. Duke LLC; FirstBank
Mechanic’s lien foreclosure at the Airport Van Rental Overflow Parking Area, 17901 E. 81st Ave. in Commerce City, due to $34,355 in unpaid work.
Attorneys: Tamir Goldstein and John Gray, Taft Stittinius & Hollister
Filed: 4/15/2025
25cv30567

Eastern Slope Housing Inc. dba Prairie Creeks Living Center v. Sebastian N. Pace Champlin; USI Insurance Services LLC; Travelers Casualty Company of America; Selective Insurance Company of America
The plaintiff accuses the defendants of not paying it enough after 56175 Sunset Ave. and 2070 Burton Dr. in Strasburg were damaged by wind and hail.
Attorneys: J. Trent Cooper, Dugas & Circelli
Filed: 4/15/2025
25cv30568

Mindstream Analytics v. Concrete Pumping Property Holdings
The plaintiff claims it is owed $177,712 for consulting services.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 4/16/2025
25cv30575

Board of County Commissioners of Adams County v. Michael D. Grebenc; Theodore J. Grebenc; Cherry Creek Mortgage LLC; Regis University; The Berkeley Investment Company; Public Trustee of Adams County
The plaintiff seeks a temporary construction easement over the defendants’ property for its Berkeley Gardens Neighborhood Improvements Project.
Attorneys: Jody Harper Alderman and Amanda A. Bradley, Alderman Bernstein
Filed: 4/17/2025
25cv30587

Javier Fernandez dba Fernandez Trucking & Paving v. Michael Johnson; 5280 Pipeline Inc.; ECLT Blackhawk Commons LLC; FirstBank; Public Trustee of Adams County
Mechanic’s lien foreclosure at 1953 Blackhawk St. in Aurora due to $21,000 in unpaid work.
Attorneys: David J. Adams, Dave Adams Law
Filed: 4/17/2025
25cv30589

TPP Orchard Property LLC v. Yukon Axe LLC; Brian Lacertosa; Cody Gaines; Tim Maxwell; Phillip Plowman
The plaintiff says that it leased 14644 Orchard Pkwy. #1200 in Westminster to the defendant ax throwing business, which closed and stopped paying rent after two years.
Attorneys: Claire Wells Hanson, Clark Hill
Filed: 4/17/2025
25cv30593

Samuel Zemedkun v. HGC LLC; Hector Ignacio Gutierrez Hernandez
The plaintiff alleges that he hired the defendants for a basement remodel at 4305 E. 17th Ave. in Denver and the defendants did not finish the job.
Attorneys: Dean Ferraro, Ferraro Law
Filed: 4/18/2025
25cv30594

Wilmington Trust v. 1960 Dallas Street LLC
The plaintiff claims it is owed $4,868,225 that it loaned to the defendant and seeks a receiver for an apartment building at 1960 Dallas St. in Aurora as a result.
Attorneys: Craig M.J. Allely, Perkins Coie
Filed: 4/18/2025
25cv30595

Lightning Mobile Electric LLC v. Sequoia Condominium Association Inc.; Brightstar Management Group
The plaintiff contractor accuses the defendants of not paying $23,800 for the plaintiff’s work at 9485 W. 81st Ave. in Arvada.
Attorneys: Eric R. Jonsen and Jeremy T. Jonsen, Allen Vellone Wolf Helfrich & Factor P.C.
Filed: 4/18/2025
25cv30596

William Allsopp; Trina Allsopp v. Allstate Property and Casualty Insurance Company
The plaintiffs accuse the defendant of not paying them enough after 11552 Macon St. in Henderson was damaged by a hailstorm.
Attorneys: Zachary Williams, Cohen Law Group
Filed: 4/18/2025
25cv30601

Arapahoe District Court

Kalo Enterprise LLC; Niko Kalogeropoulos; Yuliana Kalogeropoulos v. Bonnie Heiman; American Mortgage Network Inc.; Pennymac Loan Services LLC; Secretary of Housing and Urban Development; Public Trustee of Arapahoe County
Mechanic’s lien foreclosure at 1777 S. Mobile St. in Aurora due to $81,950 in unpaid work.
Attorneys: Donald C. Sisson and Lucas Lorenz, Elkus & Sisson P.C.
Filed: 4/10/2025
25cv30876

Patricia Shaver v. American Family Mutual Insurance Company
The plaintiff accuses the defendant of not paying her enough after 6025 S. Andes Circle in Aurora was damaged by wind and hail.
Attorneys: Chase P. Florin, Florin Roebig
Filed: 4/10/2025
25cv30878

American Family Insurance Company v. Whirlpool Corporation
The plaintiff accuses the defendant of shoddily installing a dishwasher at 17228 E. Dorado Dr. in Centennial, costing the plaintiff money in insurance payments.
Attorneys: Isaiah Quigley, Coleman & Quigley
Filed: 4/10/2025
25cv30883

Della Ann Jordan v. Extended Stay America; Tiger Hotel; National Registered Agents
The plaintiff accuses the defendants of wrongly evicting her from 575 Billings St. in Aurora and stealing $40,000 in personal belongings.
Attorneys: Pro se
Filed: 4/11/2025
25cv109

USAA Casualty Insurance Company v. All American Plumbing
The plaintiffs accuse the defendant of causing water damage to 2275 E. Grand Ave. in Cherry Hills Village, costing the plaintiff money in insurance payments.
Attorneys: Keith P. Ray, The Ray Law Firm
Filed: 4/11/2025
25cv30886

Shalo Morke v. Steele Weatherstone LLC; Monroe Group
The plaintiff accuses the defendants of failing to maintain trees at the Weatherstone Apartments, 15594 E. 12th Ave. in Aurora, before a dead one fell on his car.
Attorneys: LuAnn Ott Jilot
Filed: 4/11/2025
25cv30894

Endurance Plumbing LLC v. ATI Restoration LLC; Park Place 1 LLC; Echelon Property Group LLC dba Asset Living
Mechanic’s lien foreclosure at the Park Place at Expo Apartments, 10623 E. Exposition Ave. in Aurora, due to $375,898 in unpaid work.
Attorneys: Charles S. Chapman Jr., Rocky Mountain Litigator
Filed: 4/14/2025
25cv30899

DoubleBay Partners LLC v. Thomson Tse; Equitable Real Estate Holdings LLC dba Freeway Industries; Tse Real Estate Group LLC; Say Real Estate Holdings LLC; Tse Real Estate Holdings LLC; R&T Real Estate Group LLC; 360 Frontline Perfection Inc.; K&T Realty Group LLC; Equitable Real Estate Group Inc.; Tse Financial Solutions LLC; Say Equities LLC; Bank of America N.A.; Bellco Credit Union; Melio Payments Inc.
The plaintiff commercial real estate firm says it hired the defendant Tse as controller and he stole at least $378,000 by moving company cash to the defendant companies.
Attorneys: Brad W. Schacht and Nicholas Gunther, Otten Johnson Robinson Neff & Ragonetti P.C.
Filed: 4/14/2025
25cv30904

Groundworks Colorado LLC aka Peak Structural v. Budd Rentals LLC; John Z. Budd
The plaintiff claims it is owed $40,130 for work at 977 Vaughn St. in Aurora.
Attorneys: W. Bryan Bodie and Colin Enger, Bodie Enger Law
Filed: 4/15/2025
25cv30906

Live Oak Banking Company v. Wagmore Holdings Inc.
The plaintiff alleges it is owed $1,710,000 from the defendant and seeks to foreclose on a vacant retail property at 5767 S. Gallup St. in Littleton as a result.
Attorneys: Deanne R. Stodden, Messner Reeves
Filed: 4/15/2025
25cv30907

Mountain Man Welding and Fabrication Inc. v. Otero Owner LLC; Ariston Tyko LLC; Invesco CMI Investments CB Seller LLC
Mechanic’s lien foreclosure at 14353 E. Otero Ave. in Englewood due to $165,000 in unpaid work.
Attorneys: M. Kate Strauss and Alexander R. Jordan, Galvanize Law Group
Filed: 4/15/2025
25cv30909

Cherry Hills Meadow Homeowners Association Inc. v. Press on Holdings LLC; 2Keys Corporation
The plaintiff accuses the defendants of not paying assessments at 5 Mockingbird Ln. in Cherry Hills Village, a 15,500-square-foot mansion listed for $7.7 million.
Attorneys: Hal R. Kyles, Orten Cavanagh Holmes & Hunt
Filed: 4/15/2025
25cv30916

GT Plumbing Inc. v. Pacific North Enterprises LLC; Argenta LLC; Argenta Construction Company Building 3 LLC
The plaintiff claims it is owed $87,500 for work at 333 N. Havana St. in Aurora.
Attorneys: Lindsay J. Obert and Tyler S. Gurnee, Baker Law Group
Filed: 4/15/2025
25cv30918

Fire Insurance Exchange v. DMK Properties LLC; Swan Enterprises and Consulting LLC; Malik Shakur Harris; Kaleem Raheem Shabazz
The plaintiff accuses the defendants of causing a water pipe to burst at the Eleven One Eleven condo complex, 11111 E. Alameda Ave. in Aurora, costing the plaintiff money.
Attorneys: Jennifer A. Poynter and Matthew Foster, Poynter Law
Filed: 4/16/2025
25cv30931

Woodridge Terrace Homeowners Association Inc. v. Association & Community Consulting Unlimited Inc. dba ACCU
The plaintiff accuses the defendant, its former property manager for 1416 E. Nichols Dr. in Centennial, of stealing $366,894 by writing itself a check from the HOA.
Attorneys: Patricia Ann Mellen, Pat Mellen Law
Filed: 4/17/2025
25cv30936

Advanced Exteriors Inc. v. Jeffrey R. James; Prescilla A. James
The plaintiff says it is owed $5,570 for renovating 2117 S. Mobile Way in Aurora.
Attorneys: Peter L. Towsky and Boyd A. Rolfson, Robinson & Henry P.C.
Filed: 4/17/2025
25cv30943

Northern Pools LLC v. Bond Aquatics Inc.; Sean Shiers; Duncan Doyle
The plaintiff alleges that it bought the defendants’ pool contractor business for $5 million, then they started a competing and similar-sounding pool business.
Attorneys: Cody C. Bourke and Amy L. Jones, Fennemore Craig P.C.
Filed: 4/17/2025
25cv30946

Infinity Roofing & Siding LLC v. USAA General Indemnity Company
The plaintiff accuses the defendant of not paying it enough after 7074 S. Yampa Court in Foxfield was damaged by wind and hail.
Attorneys: Aaron L. Godbey, Godbey Giardina Law Group
Filed: 4/21/2025
25cv30957

Ashrafi Manshadi; Faris Manshadi; Sanaz Manshadi v. State Farm Fire & Casualty Company
The plaintiffs accuse the defendant of not paying them enough after 19236 E. Lake Dr. in Aurora was damaged.
Attorneys: Aaron L. Godbey, Godbey Giardina Law Group
Filed: 4/21/2025
25cv30963

Boulder District Court

Some Beach v. Boulder County Public Trustee
The plaintiff asks the court to prevent the defendant from foreclosing on 8451 State Highway 7 in Allenspark.
Attorneys: Pro se
Filed: 4/7/2025
25cv71

Parkdale Metropolitan District No. 2 v. JD King LLC; Extraction Oil & Gas Inc.; Paul Weissman
The plaintiff seeks to obtain an easement over the defendants’ land at 12420 Arapahoe Rd. in Lafayette through eminent domain in order to build its pipeline.
Attorneys: Jamie N. Dickinson and Mykaela D. Schluter, Spencer Fane
Filed: 4/9/2025
25cv30295

William C. Franzmann; Jessica Ackerman v. Skylaw Haskell; Loni Haskell
The plaintiffs say that they bought 4905 Ricara Dr. in Boulder from the defendants, who did not disclose that construction there had been performed without a permit.
Attorneys: Jessica H. Miller
Filed: 4/10/2025
25cv30297

4725 LLC v. Matthew North; Kenneth Jacob Wine
The plaintiff claims that it leased 4727 N. Broadway Units C and D in Boulder to the defendants, who owe $56,933 in back rent and fees.
Attorneys: James C. Ruger, Ruger Law Firm
Filed: 4/10/2025
25cv30300

Alan Ehrlich v. Pamela Dininger
The plaintiff owner accuses the defendant property manager of stealing $51,726 in rent from 320-324 Roosevelt Ave. in Louisville and 311 Emery Dr. in Longmont.
Attorneys: Joseph P. Stengel Jr.
Filed: 4/11/2025
25cv30302

City Electric Supply Company v. Electric 13 LLC; Dennis Dicantio; Mount Calvary
The plaintiff claims it is owed $39,652 for electrical construction supplies.
Attorneys: Brandi M. Segura, Lex Domus Law
Filed: 4/15/2025
25cv30308

Masterwork Home Company LLC v. Ali Gidfar; Maryam Zirakzadeh
Mechanic’s lien foreclosure at 1860 Bluebell Ave. in Boulder due to unpaid work.
Attorneys: Keith M. Edwards, Hutchinson Black & Cook
Filed: 4/21/2025
25cv30331

Alix Tingle v. FL Rentals LLC dba 8Z Rentals; Berkley-Davidson LLC
The plaintiff says that she leased 2143 Spruce St. Unit B in Boulder from the defendants, who allowed water leaks and mold that made her sick.
Attorneys: Andrew R. Lipscomb, Lipscomb Law
Filed: 4/21/2025
25cv30332

Denver District Court

Dr. Jennifer Rosenthal v. Simpson Housing; SH Trelleborg Boulevard LLC
The plaintiff says that she rented a unit at The Boulevard Apartments, 150 W. 9th Ave. in Denver, from the defendants, who refused to fix an HVAC system there.
Attorneys: Max Stich and Philip A. Goiran, Tiemeier & Stich P.C.
Filed: 4/9/2025
25cv31288

Antero Retail Group LLC v. APi Group Safety USA LLC dba Western States Fire Protection Company; Cobalt Services Group Inc.
Motion to substitute a $118,550 bond in place of a $79,033 mechanic’s lien at 7150 Leetsdale Dr. #380 in Denver.
Attorneys: Alan D. Sweetbaum, Sweetbaum Miller P.C.
Filed: 4/9/2025
25cv31296

Pinnacol Assurance v. Frontline Construction Inc.; Austin L. Turner; Kyle J. Fabra
The plaintiff alleges it is owed $59,680 for workers’ compensation insurance.
Attorneys: J. Gregory McAuliffe, McAuliffe Neiman P.C.
Filed: 4/10/2025
25cv31302

Chacon’s Construction and Transport Inc. v. Shawn Starr; Mesa Rental Center Inc. dba Western Landscape Supply
The plaintiff says it has not been paid for transporting construction materials to several of the defendants’ jobsites in Colorado.
Attorneys: David J. Adams, Dave Adams Law
Filed: 4/10/2025
25cv31305

LSREF7 Larimer Investments LLC v. CP Acquisition III LLC
The plaintiff alleges the defendant is claiming their two companies purchased 1225 17th St. in Denver for $133 million together, when there was no such agreement.
Attorneys: James G. Sawtelle, Tara Bailes, Kostas D. Katsiri, Michael A. Guerra and Anna G. Dimon, Venable
Filed: 4/10/2025
25cv31306

Angy Paola Quique Carrillo; Tifanny Juliana Blanco Quique; Estate of Juan Blanco v. Barnes Construction Company LLC; Barnes Construction Company; Blue Moon Construction LLC; Colorado First Construction Co.; CFC Construction Inc. dba Colorado First Construction
The plaintiffs accuse the defendants of operating an unsafe construction site at 2600 Wewatta Way in Denver, causing their loved one to fall from scaffolding and die.
Attorneys: Matthew R. Laird and Michael T. Weinhoffer, Thomas Keel & Laird; Brett R. Boulton and Daniel M. Woods, Flickinger Boulton Robson Weeks
Filed: 4/10/2025
25cv31312

Frontier Fire Protection LLC v. Shaw Construction LLC dba Shaw Builders
The plaintiff claims it is owed $235,115 for its work on The Citizen Apartments at 515 S. 400 East in Salt Lake City.
Attorneys: Jason D. Schall and John M. Bowlin, Bowlin & Schall
Filed: 4/11/2025
25cv31318

Madison Adams v. GREP Southwest LLC dba Greystar
The plaintiff alleges that the defendant moved her out of the Parq on Speer Apartments at 909 Bannock St. in Denver to repair it and then accidentally threw her stuff away.
Attorneys: Jeremy A. Sitcoff, Levin Sitcoff
Filed: 4/11/2025
25cv31321

Indicate Capital REIT v. Kelie Plank
The plaintiff claims the defendant filed a spurious lien on 2601 Xavier St. in Denver.
Attorneys: Robert T. Cosgrove, Burns Wall & Mueller P.C.
Filed: 4/11/2025
25cv31323

Clara Evelyn Fairbanks v. Arabella T. Bonilla; Carlos Bonilla; 3734 Alcott LLC; City and County of Denver
The plaintiff accuses the defendants of filing spurious quitclaim deeds for 3734 Alcott St. in Denver.
Attorneys: Keith A. Gantenbein and Carol M. Conley, Gantenbein Law Firm
Filed: 4/11/2025
25cv31331

Sterling Property Tax Specialists Inc. v. Southfield Park LLC
The plaintiff claims it is owed $40,000 for lowering the tax bill of the defendant’s property at 12835 E. Arapahoe Rd. in Centennial.
Attorneys: Brandan O. Powers and Mark W. Gerganoff, Spies Powers & Robinson P.C.
Filed: 4/14/2025
25cv31344

Ashley Urbansky; Andrew Williamson v. 3700 Marion LLC; Mercurial LLC; Novum Contracting Group LLC
The plaintiffs allege that they bought 3700 N. Marion St. #107 in Denver from the defendants, who did not disclose its many construction defects.
Attorneys: W. Neal Hollington, Hollington Law Firm
Filed: 4/15/2025
25cv31357

Timothy Kilgannon v. Tomas Connors
The plaintiff says that he leased 1747 N. Pearl St. #108 in Denver to the defendant, who owes $14,400 in back rent and left dog poop on the carpet when he left.
Attorneys: Mark Fenton, The Fenton Law Office
Filed: 4/15/2025
25cv31365

Justine Said v. Joseph T. Montoya III
The plaintiff accuses the defendant, her brother, of forging a quitclaim deed that gave him joint ownership of their mother’s home at 1558 Spruce St. in Denver.
Attorneys: Brian M. Close and James J.L. Ahern, Fuller & Ahern
Filed: 4/16/2025
25cv31370

Pinnacol Assurance v. D&D Construction LLC
The plaintiff alleges it is owed $42,810 for workers’ compensation insurance.
Attorneys: J. Gregory McAuliffe, McAuliffe Neiman P.C.
Filed: 4/16/2025
25cv31372

Horizon Glass and Glazing Co. v. Martines Palmeiro Construction LLC
The plaintiff claims it is owed $47,872 from the Fox Iron Works project at 651 W. 42nd Ave. in Denver.
Attorneys: Michael D. Hepner
Filed: 4/16/2025
25cv31373

Socotra REIT I LLC v. Leon Properties LLC
The plaintiff says that it loaned the defendant $615,000 and hasn’t been repaid, so it seeks to foreclose on a small office building at 745 Federal Blvd. in Denver.
Attorneys: Michael C. Payne and Michael M. Roley, Coan Payton & Payne
Filed: 4/16/2025
25cv31374

Najah Jabbar v. Wen Hui Huang; Emmanuel Adamopoulos
The plaintiff accuses the defendants of wrongly claiming to co-own 1155 Ash St. #408 in Denver after she purchased it.
Attorneys: Nathaniel B. Rose, Fidelity National Law Group
Filed: 4/17/2025
25cv31389

VTD Properties Company v. Colorado Department of Public Health and Environment
The plaintiff says it did environmental remediation work at the Denver Terminal, 3601 E. 56th Ave. in Commerce City, for a client between 2007 and 2025, and now the defendant is wrongly trying to force it to complete more remediation work there.
Attorneys: R. Kirk Mueller and Cole Killion, Davis Graham & Stubbs
Filed: 4/17/2025
25cv31395

Saunders Construction LLC v. Lifescape Development LLC; Bank of America
Mechanic’s lien foreclosure at 455 S. Platte River Dr. in Denver due to $96,005 in unpaid work.
Attorneys: Timothy Reilly and Maria Hope Conversa, Snell & Wilmer
Filed: 4/17/2025
25cv31398

Helen Mitchell; Joseph Rogers v. Safeco Insurance Company of America
The plaintiffs accuse the defendant of not paying them enough after 5652 Hackney Court in Parker was damaged by hail.
Attorneys: Jon M. Topolewski and Matthew Hamblin, Robinson & Henry P.C.
Filed: 4/17/2025
25cv31399

The Hiller Companies LLC v. Martines Palmeiro Construction LLC
The plaintiff alleges the defendant owes it $350,000 for work on several projects.
Attorneys: David B. Law and Noel P. Trowbridge, Miller & Law P.C.
Filed: 4/17/2025
25cv31404

Center at Lowry LLC v. Cicely Okain
The plaintiff rehab center accuses the defendant of refusing to pay a $49,080 debt and then transferring 2995 Quebec St. in Denver to prevent the plaintiff from taking it.
Attorneys: J. Aaron Atkinson and Torie Huddleston, Hackstaff Snow Atkinson & Griess
Filed: 4/18/2025
25cv31413

Peter N. Simon v. George Franklin Sanderson Jr. dba Sanderson Architects; Ponderosa Homes Inc.
The plaintiff says that it hired the defendants to remodel 299 Detroit St. in Denver and the work was shoddy.
Attorneys: Mark A. Neider, Thompson Coe Cousins & Irons
Filed: 4/18/2025
25cv31414

Public Service Company of Colorado dba Xcel Energy v. Advanced Underground Inc.
The plaintiff accuses the defendant of damaging its electrical lines while excavating at 1513 Wynkoop St. in Denver.
Attorneys: Anthony J. Jorgenson
Filed: 4/21/2025
25cv31420

Sonepar Mountain Holdings LLC dba QED v. Singletrack Home Services LLC; Robert M. Layman
The plaintiff electrical supplier claims the defendant contractors owe it $55,929.
Attorneys: Andrea L. Benson, Alperstein & Covell P.C.
Filed: 4/21/2025
25cv31422

Sonepar Mountain Holdings LLC dba QED v. Dennis DiCantio; Northern Construction Services LLC dba SmartWire Electrical Services
The plaintiff electrical supplier claims the defendant contractors owe it $134,894.
Attorneys: Andrea L. Benson, Alperstein & Covell P.C.
Filed: 4/21/2025
25cv31428

Akida Mickens-Bey v. American Homes 4 Rent Properties Five LLC; AH4R Management – CO LLC
The plaintiff says that she leased 20304 E. 47th Pl. in Denver from the defendants, who had her evicted by police even after she paid rent in full.
Attorneys: Miles D. Orton and Hannah P. Chapple, Wheeler Trigg O’Donnell
Filed: 4/21/2025
25cv31437

Custom Designs Construction LLC v. O’Malley’s Auto Repair; Steve Johnson
The plaintiff claims it has not been paid for work at 32 Bull Dogger Dr. in Bailey.
Attorneys: Neil S. Sullenberger, Jennifer L. Roskamp and Michael A. Rubiotti, Sullenberger Roskamp
Filed: 4/21/2025
25cv31438

Douglas District Court

DH Pace Company Inc. v. Adamo Building Company LLC
The plaintiff subcontractor claims it is owed $112,654 for its work on 15 houses.
Attorneys: Andrew R. McLetchie, Rachel L. Bradley and Jakob L. Bookspan, Fowler Schimberg Flanagan & McLetchie P.C.
Filed: 4/9/2025
25cv30373

AMK Construction LLC v. 303 Investments Inc.; Derrick Myers
The plaintiff says that it bought 5249 Freddys Trail in Parker from the defendants, who have not transferred the title.
Attorneys: Jason D. Krueger, Minor & Brown P.C.
Filed: 4/11/2025
25cv30375

Colorado Commercial Construction Inc. v. Dawson Devries; D4 Excavating Inc.
The plaintiff general contractor alleges it hired the defendants to excavate 60 E. Castle Pines Pkwy. in Castle Pines and the defendants did not pay equipment companies.
Attorneys: Erin M. Jensen, Jensen Cofer
Filed: 4/14/2025
25cv30382

J&K Roofing LLC v. Diego E. Martinez; Kaley A. Padilla
Mechanic’s lien foreclosure at 10325 Ravenswood Ln. in Highlands Ranch due to $24,333 in unpaid work.
Attorneys: Kevin Ehlers, Ehlers Law
Filed: 4/14/2025
25cv30383

City Electric Supply Company v. Right Hand Electric LLC; Armanda Morales; Wildcat Shopping Center LLC
The plaintiff claims it is owed $18,901 for electrical construction supplies.
Attorneys: Brandi M. Segura, Lex Domus Law
Filed: 4/15/2025
25cv30386

On Point Construction Management Inc. v. Inno Fleet Inc.
Motion to substitute a $30,312 bond in place of a $20,208 mechanic’s lien at 9110 S. Jordan Rd. in Parker.
Attorneys: Abigail R. Frame and Colin Baumchen, Woods Aitken
Filed: 4/16/2025
25cv30395

ECS LLC aka Eagle Contracting Services LLC v. The Garrett Construction Company LLC; Echelon Parker LLC; Great Midwest Insurance Company
Mechanic’s lien foreclosure at 9550 Twenty Mile Rd. in Parker due to $104,539 in unpaid work.
Attorneys: Shannon M. Bell, Kelly Law Partners
Filed: 4/18/2025
25cv30401

White Peaks Bison Company LLC v. Bona Fide Bison Ltd.; Tyler Payne; Jodeci Virgo
The plaintiff says that it stored five bison on the defendants’ land at 7615 Lemon Gulch Way in Castle Rock and the defendants are now refusing to return the animals.
Attorneys: Justin D. Cumming and Tyler J. Owen, Womble Bond Dickinson
Filed: 4/18/2025
25cv30404

Dhavan Singh v. Umbrella Home and Auto Inc. dba Umbrella Roofing and Contracting; Aaron Spontaneo aka Aaron Jackson
The plaintiff accuses the defendants of filing a spurious $57,000 lien on 4065 Manorbrier Circle in Castle Rock and trying to extort money from him.
Attorneys: Kayla A. Banzali, The Burnham Law Firm
Filed: 4/21/2025
25cv30406

JCR Highlands Ranch Investors LLC v. Motion Dance Center LLC; Summer DuBois; Keith DuBois
The plaintiff alleges that it leased 2690 E. County Line Rd. Suite B in Highlands Ranch to the defendants, who owe $51,327 in back rent.
Attorneys: Elizabeth D. Rubinstein, Emily N. Ostrander and Mayowa Gbenro, Hamre Rodriguez Ostrander & Prescott P.C.
Filed: 4/21/2025
25cv30408

Jerry Peters v. Nationwide Property and Casualty Insurance Company
The plaintiff accuses the defendant of not paying him enough after 8350 Lightening View Dr. in Parker was damaged by wind and hail.
Attorneys: Heather Hall Melaas, Daly & Black P.C.
Filed: 4/22/2025
25cv30412

Nageeb Abdalla Suleiman v. State Farm Fire & Casualty Company
The plaintiff accuses the defendant of not paying him enough after his Tailgate Tavern & Grill at 19552 E. Mainstreet in Parker was damaged by wind and hail.
Attorneys: Heather Hall Melaas, Daly & Black P.C.
Filed: 4/22/2025
25cv30413

Jefferson District Court

HRS Colorado LLC v. 4 Tree Property Management LLC; Jeannette A. Winzent
The plaintiff alleges it is owed $39,583 for remediation work at 6027 Yarrow Ln. in Arvada.
Attorneys: David O. Hansen, Kumpf Charsley & Hansen
Filed: 4/9/2025
25cv30543

Wilmington Trust v. Sherman Wheat Ridge LLC; Terrapin Wheat Ridge LLC
The plaintiff claims that it loaned the defendants $9,660,000 and hasn’t been repaid. It seeks to foreclose on a motel at 10101 Interstate 70 Frontage Rd. in Wheat Ridge.
Attorneys: Craig Schuenemann, Bryan Cave Leighton Paisner
Filed: 4/9/2025
25cv30550

Hunter Adams v. Jumana Sawaged; Raid Sawaged
The plaintiff says that he agreed to buy 6299 W. 70th Dr. in Arvada for $385,000 from the defendants, who then reneged on the purchase agreement.
Attorneys: Knute O. Broady III, KOB Law
Filed: 4/11/2025
25cv30563

DGR International Trust v. Carrington Mortgage Services; Bellco Credit Union
The plaintiff asks the court to void the defendants’ liens on 18456 W. 59th Dr. in Golden.
Attorneys: Pro se
Filed: 4/11/2025
25cv91

Keith Arnold v. Liberty Mutual Personal Insurance Company
The plaintiff accuses the defendant of not paying him enough after 10088 W. Fremont Pl. in Littleton was damaged by severe weather.
Attorneys: Heather Hall Melaas, Daly & Black P.C.
Filed: 4/14/2025
25cv30566

American Builders & Contractor’s Supply Company dba ABC Supply Co. v. Exterior Experts Inc.; Jason Sloan
The plaintiff claims it is owed $24,448 from the defendants for construction supplies.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 4/14/2025
25cv30570

Scharleen Logan v. Bradley Jon Heykoop; Robin Deann Heykoop
The plaintiff alleges that she loaned the defendants $30,000 to help them buy 11121 W. Roxbury Pl. in Littleton from her and has not been repaid.
Attorneys: R. Parker Semler and James L. French, Semler & Associates P.C.
Filed: 4/15/2025
25cv30572

HAMWAD Rancho Mission Office 1 LLC v. Archibald Dental Laboratory Inc.; Jeremy Archibald
The plaintiff says that it leased a suite at 3333 S. Wadsworth Blvd. in Lakewood to the defendants, who left without paying an unspecified amount in back rent.
Attorneys: Charles E. Fuller and Ashley C. VanTol, Senn Visciano Canges P.C.
Filed: 4/15/2025
25cv30574

Environmental Construction Specialists Inc. dba Environmental Construction Services LLC v. Camanita Ieremia
The plaintiff claims it is owed $26,916 for removing asbestos from 315 Quebec St. in Colorado Springs.
Attorneys: Keith D. Lapuyade and Devin C. McIlvain, Evans Case
Filed: 4/16/2025
25cv30578

Lynn Cunningham Appliance Inc. v. Catamount Constructors Inc.
The plaintiff alleges it is owed $824,164 for appliances installed at Alloy Sunnyside, the Alana Apartments, the Edera Apartments and the High Point Apartments.
Attorneys: James N. Phillips, Phillips Legal P.C.
Filed: 4/17/2025
25cvo30583

Denver Disposal LLC v. 56th Avenue Construction Company Inc. dba K&H Home Solutions Inc.; K&H Home Solutions LLC aka D5 Capital LLC
The plaintiff says it is owed $46,418 for hauling trash from the defendants’ jobsites.
Attorneys: K. Thomas Cantley, Cantley Law Firm
Filed: 4/21/2025
25cv30609

U.S. District Court – Colorado

Berkley Insurance Company v. Uponor Inc.
The plaintiff claims the defendant made defective pipes that burst and damaged 381 N. Franklin St. in Denver, costing the plaintiff $207,766.
Attorneys: Brian T. Bailey, Nielsen Zehe & Antas P.C.; Keith P. Ray, The Ray Law Firm
Filed: 4/8/2025
1:25cv1097

Future Legends LLC; Future Legends 1 LLC; Future Legends 2 LLC; Future Legends 3 LLC; Future Legends 4 LLC; Future Legends 5 LLC; Future Legends 6 LLC v. The Town of Windsor
The plaintiffs accuse the defendant of trying to stop construction of their sports complex through “intentional acts of sabotage to run out the clock on necessary permits.”
Attorneys: Patrick J. Casey and Katelyn B. Cramp, Fox Rothschild
Filed: 4/11/2025
1:25cv1156

The Garrett Construction Co. LLC; Eric Garrett; Evan Brown v. ECS LLC aka Eagle Contracting Services
The plaintiffs say that they hired the defendant for HVAC work on 20 projects across four states, including 15 in Colorado, and the defendant keeps suing them. The plaintiffs ask the court to declare that the defendant has waived its right to arbitration.
Attorneys: David K. TeSelle and Patrick M. Sweet, Burg Simpson Eldredge Hersh & Jardine P.C.
Filed: 4/15/2025
1:25cv01200

ICE Building LLC v. Sourcepass MachineLogic LLC
The plaintiff accuses the defendant of abandoning its lease at 4 Inverness Court in Englewood without paying $128,763 in back rent.
Attorneys: David L. Zwisler and Marielle A. Moore, Ogletree Deakins Nash Smoak & Stewart P.C.
Filed: 4/17/2025
1:25cv1225

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

Preferred Corporate Housing v. Gieselle Birch aka Gigi Levi
The plaintiff says that it leased an apartment at Avana Thornton Station, 2525 E. 104th St. in Thornton, to the defendant, who owes $95,000 in unpaid rent and who has since been charged in Arapahoe County with orchestrating Super Bowl ticketing scams.
Attorneys: Scott W. Drusch and Annalee N. Blanks, Brown Dunning Walker Fein Drusch
Filed: 4/14/2025
25cv30538

Pure Restore LLC v. Jorge L. Nino Palma; Concepcion Aracely Mira; FirstBank; Public Trustee for Adams County
Mechanic’s lien foreclosure at 2331 Lansing St. in Aurora due to unpaid work.
Attorneys: James C. Shanor, Jorgensen Brownell & Pepin P.C.
Filed: 4/14/2025
25cv30539

Diana White v. Michael Sanchez
The plaintiff says that the defendant sold 4440 and 4446 Pennsylvania St. in Denver but did not pay the $156,720 that he owes her.
Attorneys: Nicole K. Griffard and W. Robby Landis, Robinson & Henry P.C.
Filed: 4/14/2025
25cv30543

City Electric Supply Company v. Electric 13 LLC; Dennis Dicantio; Majestic Realty Co.; QuikTrip Corporation
The plaintiff claims it is owed $2,466 for electrical construction supplies.
Attorneys: Brandi M. Segura, Lex Domus Law
Filed: 4/15/2025
25cv30556

State Farm Fire and Casualty Company v. Alfredo Salayandia
The plaintiff accuses the defendant of driving his vehicle into 9141 Russel Way in Thornton, costing the plaintiff money in insurance payments.
Attorneys: Adrian Tilley, Beck Payne Frank & Piper P.C.
Filed: 4/15/2025
25cv30560

McCauley Constructors Inc. v. Duke LLC; FirstBank
Mechanic’s lien foreclosure at the Airport Van Rental Overflow Parking Area, 17901 E. 81st Ave. in Commerce City, due to $34,355 in unpaid work.
Attorneys: Tamir Goldstein and John Gray, Taft Stittinius & Hollister
Filed: 4/15/2025
25cv30567

Eastern Slope Housing Inc. dba Prairie Creeks Living Center v. Sebastian N. Pace Champlin; USI Insurance Services LLC; Travelers Casualty Company of America; Selective Insurance Company of America
The plaintiff accuses the defendants of not paying it enough after 56175 Sunset Ave. and 2070 Burton Dr. in Strasburg were damaged by wind and hail.
Attorneys: J. Trent Cooper, Dugas & Circelli
Filed: 4/15/2025
25cv30568

Mindstream Analytics v. Concrete Pumping Property Holdings
The plaintiff claims it is owed $177,712 for consulting services.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 4/16/2025
25cv30575

Board of County Commissioners of Adams County v. Michael D. Grebenc; Theodore J. Grebenc; Cherry Creek Mortgage LLC; Regis University; The Berkeley Investment Company; Public Trustee of Adams County
The plaintiff seeks a temporary construction easement over the defendants’ property for its Berkeley Gardens Neighborhood Improvements Project.
Attorneys: Jody Harper Alderman and Amanda A. Bradley, Alderman Bernstein
Filed: 4/17/2025
25cv30587

Javier Fernandez dba Fernandez Trucking & Paving v. Michael Johnson; 5280 Pipeline Inc.; ECLT Blackhawk Commons LLC; FirstBank; Public Trustee of Adams County
Mechanic’s lien foreclosure at 1953 Blackhawk St. in Aurora due to $21,000 in unpaid work.
Attorneys: David J. Adams, Dave Adams Law
Filed: 4/17/2025
25cv30589

TPP Orchard Property LLC v. Yukon Axe LLC; Brian Lacertosa; Cody Gaines; Tim Maxwell; Phillip Plowman
The plaintiff says that it leased 14644 Orchard Pkwy. #1200 in Westminster to the defendant ax throwing business, which closed and stopped paying rent after two years.
Attorneys: Claire Wells Hanson, Clark Hill
Filed: 4/17/2025
25cv30593

Samuel Zemedkun v. HGC LLC; Hector Ignacio Gutierrez Hernandez
The plaintiff alleges that he hired the defendants for a basement remodel at 4305 E. 17th Ave. in Denver and the defendants did not finish the job.
Attorneys: Dean Ferraro, Ferraro Law
Filed: 4/18/2025
25cv30594

Wilmington Trust v. 1960 Dallas Street LLC
The plaintiff claims it is owed $4,868,225 that it loaned to the defendant and seeks a receiver for an apartment building at 1960 Dallas St. in Aurora as a result.
Attorneys: Craig M.J. Allely, Perkins Coie
Filed: 4/18/2025
25cv30595

Lightning Mobile Electric LLC v. Sequoia Condominium Association Inc.; Brightstar Management Group
The plaintiff contractor accuses the defendants of not paying $23,800 for the plaintiff’s work at 9485 W. 81st Ave. in Arvada.
Attorneys: Eric R. Jonsen and Jeremy T. Jonsen, Allen Vellone Wolf Helfrich & Factor P.C.
Filed: 4/18/2025
25cv30596

William Allsopp; Trina Allsopp v. Allstate Property and Casualty Insurance Company
The plaintiffs accuse the defendant of not paying them enough after 11552 Macon St. in Henderson was damaged by a hailstorm.
Attorneys: Zachary Williams, Cohen Law Group
Filed: 4/18/2025
25cv30601

Arapahoe District Court

Kalo Enterprise LLC; Niko Kalogeropoulos; Yuliana Kalogeropoulos v. Bonnie Heiman; American Mortgage Network Inc.; Pennymac Loan Services LLC; Secretary of Housing and Urban Development; Public Trustee of Arapahoe County
Mechanic’s lien foreclosure at 1777 S. Mobile St. in Aurora due to $81,950 in unpaid work.
Attorneys: Donald C. Sisson and Lucas Lorenz, Elkus & Sisson P.C.
Filed: 4/10/2025
25cv30876

Patricia Shaver v. American Family Mutual Insurance Company
The plaintiff accuses the defendant of not paying her enough after 6025 S. Andes Circle in Aurora was damaged by wind and hail.
Attorneys: Chase P. Florin, Florin Roebig
Filed: 4/10/2025
25cv30878

American Family Insurance Company v. Whirlpool Corporation
The plaintiff accuses the defendant of shoddily installing a dishwasher at 17228 E. Dorado Dr. in Centennial, costing the plaintiff money in insurance payments.
Attorneys: Isaiah Quigley, Coleman & Quigley
Filed: 4/10/2025
25cv30883

Della Ann Jordan v. Extended Stay America; Tiger Hotel; National Registered Agents
The plaintiff accuses the defendants of wrongly evicting her from 575 Billings St. in Aurora and stealing $40,000 in personal belongings.
Attorneys: Pro se
Filed: 4/11/2025
25cv109

USAA Casualty Insurance Company v. All American Plumbing
The plaintiffs accuse the defendant of causing water damage to 2275 E. Grand Ave. in Cherry Hills Village, costing the plaintiff money in insurance payments.
Attorneys: Keith P. Ray, The Ray Law Firm
Filed: 4/11/2025
25cv30886

Shalo Morke v. Steele Weatherstone LLC; Monroe Group
The plaintiff accuses the defendants of failing to maintain trees at the Weatherstone Apartments, 15594 E. 12th Ave. in Aurora, before a dead one fell on his car.
Attorneys: LuAnn Ott Jilot
Filed: 4/11/2025
25cv30894

Endurance Plumbing LLC v. ATI Restoration LLC; Park Place 1 LLC; Echelon Property Group LLC dba Asset Living
Mechanic’s lien foreclosure at the Park Place at Expo Apartments, 10623 E. Exposition Ave. in Aurora, due to $375,898 in unpaid work.
Attorneys: Charles S. Chapman Jr., Rocky Mountain Litigator
Filed: 4/14/2025
25cv30899

DoubleBay Partners LLC v. Thomson Tse; Equitable Real Estate Holdings LLC dba Freeway Industries; Tse Real Estate Group LLC; Say Real Estate Holdings LLC; Tse Real Estate Holdings LLC; R&T Real Estate Group LLC; 360 Frontline Perfection Inc.; K&T Realty Group LLC; Equitable Real Estate Group Inc.; Tse Financial Solutions LLC; Say Equities LLC; Bank of America N.A.; Bellco Credit Union; Melio Payments Inc.
The plaintiff commercial real estate firm says it hired the defendant Tse as controller and he stole at least $378,000 by moving company cash to the defendant companies.
Attorneys: Brad W. Schacht and Nicholas Gunther, Otten Johnson Robinson Neff & Ragonetti P.C.
Filed: 4/14/2025
25cv30904

Groundworks Colorado LLC aka Peak Structural v. Budd Rentals LLC; John Z. Budd
The plaintiff claims it is owed $40,130 for work at 977 Vaughn St. in Aurora.
Attorneys: W. Bryan Bodie and Colin Enger, Bodie Enger Law
Filed: 4/15/2025
25cv30906

Live Oak Banking Company v. Wagmore Holdings Inc.
The plaintiff alleges it is owed $1,710,000 from the defendant and seeks to foreclose on a vacant retail property at 5767 S. Gallup St. in Littleton as a result.
Attorneys: Deanne R. Stodden, Messner Reeves
Filed: 4/15/2025
25cv30907

Mountain Man Welding and Fabrication Inc. v. Otero Owner LLC; Ariston Tyko LLC; Invesco CMI Investments CB Seller LLC
Mechanic’s lien foreclosure at 14353 E. Otero Ave. in Englewood due to $165,000 in unpaid work.
Attorneys: M. Kate Strauss and Alexander R. Jordan, Galvanize Law Group
Filed: 4/15/2025
25cv30909

Cherry Hills Meadow Homeowners Association Inc. v. Press on Holdings LLC; 2Keys Corporation
The plaintiff accuses the defendants of not paying assessments at 5 Mockingbird Ln. in Cherry Hills Village, a 15,500-square-foot mansion listed for $7.7 million.
Attorneys: Hal R. Kyles, Orten Cavanagh Holmes & Hunt
Filed: 4/15/2025
25cv30916

GT Plumbing Inc. v. Pacific North Enterprises LLC; Argenta LLC; Argenta Construction Company Building 3 LLC
The plaintiff claims it is owed $87,500 for work at 333 N. Havana St. in Aurora.
Attorneys: Lindsay J. Obert and Tyler S. Gurnee, Baker Law Group
Filed: 4/15/2025
25cv30918

Fire Insurance Exchange v. DMK Properties LLC; Swan Enterprises and Consulting LLC; Malik Shakur Harris; Kaleem Raheem Shabazz
The plaintiff accuses the defendants of causing a water pipe to burst at the Eleven One Eleven condo complex, 11111 E. Alameda Ave. in Aurora, costing the plaintiff money.
Attorneys: Jennifer A. Poynter and Matthew Foster, Poynter Law
Filed: 4/16/2025
25cv30931

Woodridge Terrace Homeowners Association Inc. v. Association & Community Consulting Unlimited Inc. dba ACCU
The plaintiff accuses the defendant, its former property manager for 1416 E. Nichols Dr. in Centennial, of stealing $366,894 by writing itself a check from the HOA.
Attorneys: Patricia Ann Mellen, Pat Mellen Law
Filed: 4/17/2025
25cv30936

Advanced Exteriors Inc. v. Jeffrey R. James; Prescilla A. James
The plaintiff says it is owed $5,570 for renovating 2117 S. Mobile Way in Aurora.
Attorneys: Peter L. Towsky and Boyd A. Rolfson, Robinson & Henry P.C.
Filed: 4/17/2025
25cv30943

Northern Pools LLC v. Bond Aquatics Inc.; Sean Shiers; Duncan Doyle
The plaintiff alleges that it bought the defendants’ pool contractor business for $5 million, then they started a competing and similar-sounding pool business.
Attorneys: Cody C. Bourke and Amy L. Jones, Fennemore Craig P.C.
Filed: 4/17/2025
25cv30946

Infinity Roofing & Siding LLC v. USAA General Indemnity Company
The plaintiff accuses the defendant of not paying it enough after 7074 S. Yampa Court in Foxfield was damaged by wind and hail.
Attorneys: Aaron L. Godbey, Godbey Giardina Law Group
Filed: 4/21/2025
25cv30957

Ashrafi Manshadi; Faris Manshadi; Sanaz Manshadi v. State Farm Fire & Casualty Company
The plaintiffs accuse the defendant of not paying them enough after 19236 E. Lake Dr. in Aurora was damaged.
Attorneys: Aaron L. Godbey, Godbey Giardina Law Group
Filed: 4/21/2025
25cv30963

Boulder District Court

Some Beach v. Boulder County Public Trustee
The plaintiff asks the court to prevent the defendant from foreclosing on 8451 State Highway 7 in Allenspark.
Attorneys: Pro se
Filed: 4/7/2025
25cv71

Parkdale Metropolitan District No. 2 v. JD King LLC; Extraction Oil & Gas Inc.; Paul Weissman
The plaintiff seeks to obtain an easement over the defendants’ land at 12420 Arapahoe Rd. in Lafayette through eminent domain in order to build its pipeline.
Attorneys: Jamie N. Dickinson and Mykaela D. Schluter, Spencer Fane
Filed: 4/9/2025
25cv30295

William C. Franzmann; Jessica Ackerman v. Skylaw Haskell; Loni Haskell
The plaintiffs say that they bought 4905 Ricara Dr. in Boulder from the defendants, who did not disclose that construction there had been performed without a permit.
Attorneys: Jessica H. Miller
Filed: 4/10/2025
25cv30297

4725 LLC v. Matthew North; Kenneth Jacob Wine
The plaintiff claims that it leased 4727 N. Broadway Units C and D in Boulder to the defendants, who owe $56,933 in back rent and fees.
Attorneys: James C. Ruger, Ruger Law Firm
Filed: 4/10/2025
25cv30300

Alan Ehrlich v. Pamela Dininger
The plaintiff owner accuses the defendant property manager of stealing $51,726 in rent from 320-324 Roosevelt Ave. in Louisville and 311 Emery Dr. in Longmont.
Attorneys: Joseph P. Stengel Jr.
Filed: 4/11/2025
25cv30302

City Electric Supply Company v. Electric 13 LLC; Dennis Dicantio; Mount Calvary
The plaintiff claims it is owed $39,652 for electrical construction supplies.
Attorneys: Brandi M. Segura, Lex Domus Law
Filed: 4/15/2025
25cv30308

Masterwork Home Company LLC v. Ali Gidfar; Maryam Zirakzadeh
Mechanic’s lien foreclosure at 1860 Bluebell Ave. in Boulder due to unpaid work.
Attorneys: Keith M. Edwards, Hutchinson Black & Cook
Filed: 4/21/2025
25cv30331

Alix Tingle v. FL Rentals LLC dba 8Z Rentals; Berkley-Davidson LLC
The plaintiff says that she leased 2143 Spruce St. Unit B in Boulder from the defendants, who allowed water leaks and mold that made her sick.
Attorneys: Andrew R. Lipscomb, Lipscomb Law
Filed: 4/21/2025
25cv30332

Denver District Court

Dr. Jennifer Rosenthal v. Simpson Housing; SH Trelleborg Boulevard LLC
The plaintiff says that she rented a unit at The Boulevard Apartments, 150 W. 9th Ave. in Denver, from the defendants, who refused to fix an HVAC system there.
Attorneys: Max Stich and Philip A. Goiran, Tiemeier & Stich P.C.
Filed: 4/9/2025
25cv31288

Antero Retail Group LLC v. APi Group Safety USA LLC dba Western States Fire Protection Company; Cobalt Services Group Inc.
Motion to substitute a $118,550 bond in place of a $79,033 mechanic’s lien at 7150 Leetsdale Dr. #380 in Denver.
Attorneys: Alan D. Sweetbaum, Sweetbaum Miller P.C.
Filed: 4/9/2025
25cv31296

Pinnacol Assurance v. Frontline Construction Inc.; Austin L. Turner; Kyle J. Fabra
The plaintiff alleges it is owed $59,680 for workers’ compensation insurance.
Attorneys: J. Gregory McAuliffe, McAuliffe Neiman P.C.
Filed: 4/10/2025
25cv31302

Chacon’s Construction and Transport Inc. v. Shawn Starr; Mesa Rental Center Inc. dba Western Landscape Supply
The plaintiff says it has not been paid for transporting construction materials to several of the defendants’ jobsites in Colorado.
Attorneys: David J. Adams, Dave Adams Law
Filed: 4/10/2025
25cv31305

LSREF7 Larimer Investments LLC v. CP Acquisition III LLC
The plaintiff alleges the defendant is claiming their two companies purchased 1225 17th St. in Denver for $133 million together, when there was no such agreement.
Attorneys: James G. Sawtelle, Tara Bailes, Kostas D. Katsiri, Michael A. Guerra and Anna G. Dimon, Venable
Filed: 4/10/2025
25cv31306

Angy Paola Quique Carrillo; Tifanny Juliana Blanco Quique; Estate of Juan Blanco v. Barnes Construction Company LLC; Barnes Construction Company; Blue Moon Construction LLC; Colorado First Construction Co.; CFC Construction Inc. dba Colorado First Construction
The plaintiffs accuse the defendants of operating an unsafe construction site at 2600 Wewatta Way in Denver, causing their loved one to fall from scaffolding and die.
Attorneys: Matthew R. Laird and Michael T. Weinhoffer, Thomas Keel & Laird; Brett R. Boulton and Daniel M. Woods, Flickinger Boulton Robson Weeks
Filed: 4/10/2025
25cv31312

Frontier Fire Protection LLC v. Shaw Construction LLC dba Shaw Builders
The plaintiff claims it is owed $235,115 for its work on The Citizen Apartments at 515 S. 400 East in Salt Lake City.
Attorneys: Jason D. Schall and John M. Bowlin, Bowlin & Schall
Filed: 4/11/2025
25cv31318

Madison Adams v. GREP Southwest LLC dba Greystar
The plaintiff alleges that the defendant moved her out of the Parq on Speer Apartments at 909 Bannock St. in Denver to repair it and then accidentally threw her stuff away.
Attorneys: Jeremy A. Sitcoff, Levin Sitcoff
Filed: 4/11/2025
25cv31321

Indicate Capital REIT v. Kelie Plank
The plaintiff claims the defendant filed a spurious lien on 2601 Xavier St. in Denver.
Attorneys: Robert T. Cosgrove, Burns Wall & Mueller P.C.
Filed: 4/11/2025
25cv31323

Clara Evelyn Fairbanks v. Arabella T. Bonilla; Carlos Bonilla; 3734 Alcott LLC; City and County of Denver
The plaintiff accuses the defendants of filing spurious quitclaim deeds for 3734 Alcott St. in Denver.
Attorneys: Keith A. Gantenbein and Carol M. Conley, Gantenbein Law Firm
Filed: 4/11/2025
25cv31331

Sterling Property Tax Specialists Inc. v. Southfield Park LLC
The plaintiff claims it is owed $40,000 for lowering the tax bill of the defendant’s property at 12835 E. Arapahoe Rd. in Centennial.
Attorneys: Brandan O. Powers and Mark W. Gerganoff, Spies Powers & Robinson P.C.
Filed: 4/14/2025
25cv31344

Ashley Urbansky; Andrew Williamson v. 3700 Marion LLC; Mercurial LLC; Novum Contracting Group LLC
The plaintiffs allege that they bought 3700 N. Marion St. #107 in Denver from the defendants, who did not disclose its many construction defects.
Attorneys: W. Neal Hollington, Hollington Law Firm
Filed: 4/15/2025
25cv31357

Timothy Kilgannon v. Tomas Connors
The plaintiff says that he leased 1747 N. Pearl St. #108 in Denver to the defendant, who owes $14,400 in back rent and left dog poop on the carpet when he left.
Attorneys: Mark Fenton, The Fenton Law Office
Filed: 4/15/2025
25cv31365

Justine Said v. Joseph T. Montoya III
The plaintiff accuses the defendant, her brother, of forging a quitclaim deed that gave him joint ownership of their mother’s home at 1558 Spruce St. in Denver.
Attorneys: Brian M. Close and James J.L. Ahern, Fuller & Ahern
Filed: 4/16/2025
25cv31370

Pinnacol Assurance v. D&D Construction LLC
The plaintiff alleges it is owed $42,810 for workers’ compensation insurance.
Attorneys: J. Gregory McAuliffe, McAuliffe Neiman P.C.
Filed: 4/16/2025
25cv31372

Horizon Glass and Glazing Co. v. Martines Palmeiro Construction LLC
The plaintiff claims it is owed $47,872 from the Fox Iron Works project at 651 W. 42nd Ave. in Denver.
Attorneys: Michael D. Hepner
Filed: 4/16/2025
25cv31373

Socotra REIT I LLC v. Leon Properties LLC
The plaintiff says that it loaned the defendant $615,000 and hasn’t been repaid, so it seeks to foreclose on a small office building at 745 Federal Blvd. in Denver.
Attorneys: Michael C. Payne and Michael M. Roley, Coan Payton & Payne
Filed: 4/16/2025
25cv31374

Najah Jabbar v. Wen Hui Huang; Emmanuel Adamopoulos
The plaintiff accuses the defendants of wrongly claiming to co-own 1155 Ash St. #408 in Denver after she purchased it.
Attorneys: Nathaniel B. Rose, Fidelity National Law Group
Filed: 4/17/2025
25cv31389

VTD Properties Company v. Colorado Department of Public Health and Environment
The plaintiff says it did environmental remediation work at the Denver Terminal, 3601 E. 56th Ave. in Commerce City, for a client between 2007 and 2025, and now the defendant is wrongly trying to force it to complete more remediation work there.
Attorneys: R. Kirk Mueller and Cole Killion, Davis Graham & Stubbs
Filed: 4/17/2025
25cv31395

Saunders Construction LLC v. Lifescape Development LLC; Bank of America
Mechanic’s lien foreclosure at 455 S. Platte River Dr. in Denver due to $96,005 in unpaid work.
Attorneys: Timothy Reilly and Maria Hope Conversa, Snell & Wilmer
Filed: 4/17/2025
25cv31398

Helen Mitchell; Joseph Rogers v. Safeco Insurance Company of America
The plaintiffs accuse the defendant of not paying them enough after 5652 Hackney Court in Parker was damaged by hail.
Attorneys: Jon M. Topolewski and Matthew Hamblin, Robinson & Henry P.C.
Filed: 4/17/2025
25cv31399

The Hiller Companies LLC v. Martines Palmeiro Construction LLC
The plaintiff alleges the defendant owes it $350,000 for work on several projects.
Attorneys: David B. Law and Noel P. Trowbridge, Miller & Law P.C.
Filed: 4/17/2025
25cv31404

Center at Lowry LLC v. Cicely Okain
The plaintiff rehab center accuses the defendant of refusing to pay a $49,080 debt and then transferring 2995 Quebec St. in Denver to prevent the plaintiff from taking it.
Attorneys: J. Aaron Atkinson and Torie Huddleston, Hackstaff Snow Atkinson & Griess
Filed: 4/18/2025
25cv31413

Peter N. Simon v. George Franklin Sanderson Jr. dba Sanderson Architects; Ponderosa Homes Inc.
The plaintiff says that it hired the defendants to remodel 299 Detroit St. in Denver and the work was shoddy.
Attorneys: Mark A. Neider, Thompson Coe Cousins & Irons
Filed: 4/18/2025
25cv31414

Public Service Company of Colorado dba Xcel Energy v. Advanced Underground Inc.
The plaintiff accuses the defendant of damaging its electrical lines while excavating at 1513 Wynkoop St. in Denver.
Attorneys: Anthony J. Jorgenson
Filed: 4/21/2025
25cv31420

Sonepar Mountain Holdings LLC dba QED v. Singletrack Home Services LLC; Robert M. Layman
The plaintiff electrical supplier claims the defendant contractors owe it $55,929.
Attorneys: Andrea L. Benson, Alperstein & Covell P.C.
Filed: 4/21/2025
25cv31422

Sonepar Mountain Holdings LLC dba QED v. Dennis DiCantio; Northern Construction Services LLC dba SmartWire Electrical Services
The plaintiff electrical supplier claims the defendant contractors owe it $134,894.
Attorneys: Andrea L. Benson, Alperstein & Covell P.C.
Filed: 4/21/2025
25cv31428

Akida Mickens-Bey v. American Homes 4 Rent Properties Five LLC; AH4R Management – CO LLC
The plaintiff says that she leased 20304 E. 47th Pl. in Denver from the defendants, who had her evicted by police even after she paid rent in full.
Attorneys: Miles D. Orton and Hannah P. Chapple, Wheeler Trigg O’Donnell
Filed: 4/21/2025
25cv31437

Custom Designs Construction LLC v. O’Malley’s Auto Repair; Steve Johnson
The plaintiff claims it has not been paid for work at 32 Bull Dogger Dr. in Bailey.
Attorneys: Neil S. Sullenberger, Jennifer L. Roskamp and Michael A. Rubiotti, Sullenberger Roskamp
Filed: 4/21/2025
25cv31438

Douglas District Court

DH Pace Company Inc. v. Adamo Building Company LLC
The plaintiff subcontractor claims it is owed $112,654 for its work on 15 houses.
Attorneys: Andrew R. McLetchie, Rachel L. Bradley and Jakob L. Bookspan, Fowler Schimberg Flanagan & McLetchie P.C.
Filed: 4/9/2025
25cv30373

AMK Construction LLC v. 303 Investments Inc.; Derrick Myers
The plaintiff says that it bought 5249 Freddys Trail in Parker from the defendants, who have not transferred the title.
Attorneys: Jason D. Krueger, Minor & Brown P.C.
Filed: 4/11/2025
25cv30375

Colorado Commercial Construction Inc. v. Dawson Devries; D4 Excavating Inc.
The plaintiff general contractor alleges it hired the defendants to excavate 60 E. Castle Pines Pkwy. in Castle Pines and the defendants did not pay equipment companies.
Attorneys: Erin M. Jensen, Jensen Cofer
Filed: 4/14/2025
25cv30382

J&K Roofing LLC v. Diego E. Martinez; Kaley A. Padilla
Mechanic’s lien foreclosure at 10325 Ravenswood Ln. in Highlands Ranch due to $24,333 in unpaid work.
Attorneys: Kevin Ehlers, Ehlers Law
Filed: 4/14/2025
25cv30383

City Electric Supply Company v. Right Hand Electric LLC; Armanda Morales; Wildcat Shopping Center LLC
The plaintiff claims it is owed $18,901 for electrical construction supplies.
Attorneys: Brandi M. Segura, Lex Domus Law
Filed: 4/15/2025
25cv30386

On Point Construction Management Inc. v. Inno Fleet Inc.
Motion to substitute a $30,312 bond in place of a $20,208 mechanic’s lien at 9110 S. Jordan Rd. in Parker.
Attorneys: Abigail R. Frame and Colin Baumchen, Woods Aitken
Filed: 4/16/2025
25cv30395

ECS LLC aka Eagle Contracting Services LLC v. The Garrett Construction Company LLC; Echelon Parker LLC; Great Midwest Insurance Company
Mechanic’s lien foreclosure at 9550 Twenty Mile Rd. in Parker due to $104,539 in unpaid work.
Attorneys: Shannon M. Bell, Kelly Law Partners
Filed: 4/18/2025
25cv30401

White Peaks Bison Company LLC v. Bona Fide Bison Ltd.; Tyler Payne; Jodeci Virgo
The plaintiff says that it stored five bison on the defendants’ land at 7615 Lemon Gulch Way in Castle Rock and the defendants are now refusing to return the animals.
Attorneys: Justin D. Cumming and Tyler J. Owen, Womble Bond Dickinson
Filed: 4/18/2025
25cv30404

Dhavan Singh v. Umbrella Home and Auto Inc. dba Umbrella Roofing and Contracting; Aaron Spontaneo aka Aaron Jackson
The plaintiff accuses the defendants of filing a spurious $57,000 lien on 4065 Manorbrier Circle in Castle Rock and trying to extort money from him.
Attorneys: Kayla A. Banzali, The Burnham Law Firm
Filed: 4/21/2025
25cv30406

JCR Highlands Ranch Investors LLC v. Motion Dance Center LLC; Summer DuBois; Keith DuBois
The plaintiff alleges that it leased 2690 E. County Line Rd. Suite B in Highlands Ranch to the defendants, who owe $51,327 in back rent.
Attorneys: Elizabeth D. Rubinstein, Emily N. Ostrander and Mayowa Gbenro, Hamre Rodriguez Ostrander & Prescott P.C.
Filed: 4/21/2025
25cv30408

Jerry Peters v. Nationwide Property and Casualty Insurance Company
The plaintiff accuses the defendant of not paying him enough after 8350 Lightening View Dr. in Parker was damaged by wind and hail.
Attorneys: Heather Hall Melaas, Daly & Black P.C.
Filed: 4/22/2025
25cv30412

Nageeb Abdalla Suleiman v. State Farm Fire & Casualty Company
The plaintiff accuses the defendant of not paying him enough after his Tailgate Tavern & Grill at 19552 E. Mainstreet in Parker was damaged by wind and hail.
Attorneys: Heather Hall Melaas, Daly & Black P.C.
Filed: 4/22/2025
25cv30413

Jefferson District Court

HRS Colorado LLC v. 4 Tree Property Management LLC; Jeannette A. Winzent
The plaintiff alleges it is owed $39,583 for remediation work at 6027 Yarrow Ln. in Arvada.
Attorneys: David O. Hansen, Kumpf Charsley & Hansen
Filed: 4/9/2025
25cv30543

Wilmington Trust v. Sherman Wheat Ridge LLC; Terrapin Wheat Ridge LLC
The plaintiff claims that it loaned the defendants $9,660,000 and hasn’t been repaid. It seeks to foreclose on a motel at 10101 Interstate 70 Frontage Rd. in Wheat Ridge.
Attorneys: Craig Schuenemann, Bryan Cave Leighton Paisner
Filed: 4/9/2025
25cv30550

Hunter Adams v. Jumana Sawaged; Raid Sawaged
The plaintiff says that he agreed to buy 6299 W. 70th Dr. in Arvada for $385,000 from the defendants, who then reneged on the purchase agreement.
Attorneys: Knute O. Broady III, KOB Law
Filed: 4/11/2025
25cv30563

DGR International Trust v. Carrington Mortgage Services; Bellco Credit Union
The plaintiff asks the court to void the defendants’ liens on 18456 W. 59th Dr. in Golden.
Attorneys: Pro se
Filed: 4/11/2025
25cv91

Keith Arnold v. Liberty Mutual Personal Insurance Company
The plaintiff accuses the defendant of not paying him enough after 10088 W. Fremont Pl. in Littleton was damaged by severe weather.
Attorneys: Heather Hall Melaas, Daly & Black P.C.
Filed: 4/14/2025
25cv30566

American Builders & Contractor’s Supply Company dba ABC Supply Co. v. Exterior Experts Inc.; Jason Sloan
The plaintiff claims it is owed $24,448 from the defendants for construction supplies.
Attorneys: Bill Peterson, Sarah Young and Jonathan Lebsack, Miller Cohen Peterson Young P.C.
Filed: 4/14/2025
25cv30570

Scharleen Logan v. Bradley Jon Heykoop; Robin Deann Heykoop
The plaintiff alleges that she loaned the defendants $30,000 to help them buy 11121 W. Roxbury Pl. in Littleton from her and has not been repaid.
Attorneys: R. Parker Semler and James L. French, Semler & Associates P.C.
Filed: 4/15/2025
25cv30572

HAMWAD Rancho Mission Office 1 LLC v. Archibald Dental Laboratory Inc.; Jeremy Archibald
The plaintiff says that it leased a suite at 3333 S. Wadsworth Blvd. in Lakewood to the defendants, who left without paying an unspecified amount in back rent.
Attorneys: Charles E. Fuller and Ashley C. VanTol, Senn Visciano Canges P.C.
Filed: 4/15/2025
25cv30574

Environmental Construction Specialists Inc. dba Environmental Construction Services LLC v. Camanita Ieremia
The plaintiff claims it is owed $26,916 for removing asbestos from 315 Quebec St. in Colorado Springs.
Attorneys: Keith D. Lapuyade and Devin C. McIlvain, Evans Case
Filed: 4/16/2025
25cv30578

Lynn Cunningham Appliance Inc. v. Catamount Constructors Inc.
The plaintiff alleges it is owed $824,164 for appliances installed at Alloy Sunnyside, the Alana Apartments, the Edera Apartments and the High Point Apartments.
Attorneys: James N. Phillips, Phillips Legal P.C.
Filed: 4/17/2025
25cvo30583

Denver Disposal LLC v. 56th Avenue Construction Company Inc. dba K&H Home Solutions Inc.; K&H Home Solutions LLC aka D5 Capital LLC
The plaintiff says it is owed $46,418 for hauling trash from the defendants’ jobsites.
Attorneys: K. Thomas Cantley, Cantley Law Firm
Filed: 4/21/2025
25cv30609

U.S. District Court – Colorado

Berkley Insurance Company v. Uponor Inc.
The plaintiff claims the defendant made defective pipes that burst and damaged 381 N. Franklin St. in Denver, costing the plaintiff $207,766.
Attorneys: Brian T. Bailey, Nielsen Zehe & Antas P.C.; Keith P. Ray, The Ray Law Firm
Filed: 4/8/2025
1:25cv1097

Future Legends LLC; Future Legends 1 LLC; Future Legends 2 LLC; Future Legends 3 LLC; Future Legends 4 LLC; Future Legends 5 LLC; Future Legends 6 LLC v. The Town of Windsor
The plaintiffs accuse the defendant of trying to stop construction of their sports complex through “intentional acts of sabotage to run out the clock on necessary permits.”
Attorneys: Patrick J. Casey and Katelyn B. Cramp, Fox Rothschild
Filed: 4/11/2025
1:25cv1156

The Garrett Construction Co. LLC; Eric Garrett; Evan Brown v. ECS LLC aka Eagle Contracting Services
The plaintiffs say that they hired the defendant for HVAC work on 20 projects across four states, including 15 in Colorado, and the defendant keeps suing them. The plaintiffs ask the court to declare that the defendant has waived its right to arbitration.
Attorneys: David K. TeSelle and Patrick M. Sweet, Burg Simpson Eldredge Hersh & Jardine P.C.
Filed: 4/15/2025
1:25cv01200

ICE Building LLC v. Sourcepass MachineLogic LLC
The plaintiff accuses the defendant of abandoning its lease at 4 Inverness Court in Englewood without paying $128,763 in back rent.
Attorneys: David L. Zwisler and Marielle A. Moore, Ogletree Deakins Nash Smoak & Stewart P.C.
Filed: 4/17/2025
1:25cv1225

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