In May, Colorado’s Secretary of State touted the creation of 155,000 new LLCs in 11 months. Her office now says 10 percent were fraudulently created.
Man created 16K fake companies after filing fee dropped to $1, state says
Justin Wingerter
Justin covers litigation, white-collar crime and other news. He is a graduate of Southern Illinois University and previously reported for The Denver Post, The Oklahoman and The Topeka Capital-Journal. [email protected]
Arsenic in Boulder monastery mansion’s well poisoned family of five, they say
The Beckers bought a 27,000-square-foot estate for $2.5 million. Now, they’re suing the sellers and their real estate agents.
The Docket: Real estate lawsuit roundup for 9.14.23
Tenants sue an insurer after an Aurora explosion, an allegedly shoddy apartment complex is built in Highlands, and more.
In Arapahoe Square, a scorned lot sees a lawsuit from a failed buyer
2235 Arapahoe has been a vacant and collapsing industrial building, a failed ax-throwing location, a never-opened hostel, a biohazard, a homeless encampment and a victim of four fires.
Omni Interlocken in Broomfield sues over $43M valuation, says it’s worth half that
The Omni was 43-percent occupied between mid-2021 and mid-2022, according to its appeal paperwork, or well below a market average of 58 percent.
Coloradan who ran Keller Williams likens it to ‘a criminal enterprise’
John Davis, CEO from 2017 to 2019, says the Austin-based brokerage franchisor has a “pyramid scheme-type playbook.”
Investigation finds odd purchases by bankrupt tiny homebuilder that owes customers $6M
Two dozen vehicles, trips to Las Vegas, spa visits were bought by Holy Ground Tiny Homes.
Developers win another court case over resident-run metro district
In Granby, 30 months of litigation ends in a pricey loss for homeowners.
The Docket: Real estate lawsuit roundup for 8.31.23
An illegal duplex near Sloan’s Lake, construction defects at a $3.7 million house, a botched $1.6 million demolition, and more.
Castle Rock brokerage accuses former realtors of stealing leads, commissions
“He is vindictive,” one defendant said of her former boss. “Really sad.”
