RealEstate.news - The Docket: Real Estate Lawsuit Recap

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The Docket: Real Estate Lawsuit Recap – 9/25/25

Westminster faces unfair land buyback claims; architect accused of poor design; contractor charged with bank fraud, etc.

2025-09-25 11:00:07

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*Case Summaries (Filed 9/17–9/24/2025)**

    - **25cv31491** – Gulfside Supply Inc. (dba Gulfeagle Supply) v. Total Roofing (McIntyre Corp. & family). Claim: $187,100 for roofing supplies. Filed 9/17/2025.

    - **25cv31497** – Westminster SP LLC v. City of Westminster. Developer bought land near RTD Westminster Station (2019), invested $4 M; $40 M apartment stalled due to Xcel power issues. City seeks buyback for $570,600. Filed 9/19/2025.

    - **25cv31508** – Yacht Club Community Association Inc. v. Global Roofing LLC (Blue Spruce Roofing & Exteriors). 2017 hail damage; $13.6 M insurance settlement; paid $8 M; repairs shoddy. Filed 9/22/2025.

    - **25cv31509** – Araco Group LLC v. NCB LLC (Nordstrom Commercial Builders) & Holding Tower Inc. Claim: $55,132 for curb & gutter work at Second Creek Plaza Road, Commerce City. Filed 9/22/2025.

    - **25cv31511** – Allives Inc. v. Emerald Construction Management Inc. Lease of 7430 E. Caley Ave., Centennial; unpaid rent since July. Filed 9/17/2025.

    - **25cv32241** – Kendra Fuentes v. Colorado Structural Repair & Byron Johnson. Paid $161,027 for repair at 3977 S. Bannock St., Englewood; work not performed. Filed 9/18/2025.

    - **25cv32244** – BluSky Restoration Contractors LLC v. The Millennia Companies (St. Regis Linwood, etc.). Claim: $63,804 for restoration at St. Regis Apartments, Kansas City, Mo. Filed 9/18/2025.

    - **25cv32247** – Freedom Pizza Pies LLC (Rosati’s Pizza) & James DiSanta v. Level Line Contractors, Behold Heating & Cooling, Jeffree Herrera. Alleged slow/shoddy tenant buildout at 5615 S. Gibraltar Way, Centennial. Filed 9/19/2025.

    - **25cv32257** – Wilmington Trust National Association v. Orchard Falls Operating Company LLC. Loaned $19 M, unpaid; seeks receiver for 7800 E. Orchard Rd., Greenwood Village. Filed 9/19/2025.

    - **25cv32264** – Osvaldo Erives v. Emma E. Hernandez, Ivan Uribe Zuniga, Araceli Quezada, Denver Gold LLC (Keller Williams Realty). Purchased 24366 E. 5th Pl., Aurora; defendants misrepresented soil reports, concealed foundation issues. Filed 9/19/2025.

    - **25cv32267** – The Titan Construction LLC v. Pacific North Enterprises, Argenta Retail, 1845 Little, Arapahoe County Public Trustee. Mechanic’s lien foreclosure at 333 Havana St., Aurora for $35,448 unpaid work. Filed 9/19/2025.

    - **25cv32271** – North West Roofing v. Teckla Sweetwine. Claim: $6,577 for work at 14664 E. 12th Ave., Aurora. Filed 9/22/2025.

    - **25cv32273** – The Garrett Construction Company LLC v. Power Design Inc. Motion to replace $154,497 mechanic’s lien with $231,746 bond at 333 W. Powers Ave., Littleton. Filed 9/23/2025.

    - **25cv32289** – Pinnacol Assurance v. The Bauen Corporation & Best Steel LLC. Unsafe construction site at 1161 E. 73rd Ave., Denver; worker fell 40 ft. Filed 9/17/2025.

    - **25cv30793** – Christine M. Hurley v. Eli Chaim Akerstein & Cornerstone Home Lending Inc. Partition of 5935 Brandywine Court, Boulder. Filed 9/18/2025.

    - **25cv30800** – Mapleton Hill Investments LLC v. The Mulhern Group, PCS Group, MDP Engineering. Shoddy design for Mapleton Hill Senior Living Facility, 311 Mapleton Ave., Boulder; cost $700,000. Filed 9/18/2025.

    - **25cv30802** – Zachary Cole v. Rebekah Zoe Pickerell & Mortgage Electronic Registration Systems. Partition of 2075 Condor Court, Longmont. Filed 9/24/2025.

    - **25cv30814** – Colorado Dept. of Labor & Employment vs. Quinton Watts, Guardian Construction, Rodney Duran. Fine $8,775 for wage violations. Filed 9/16/2025.

    - **25cv730** – Colorado Dept. of Labor & Employment vs. Diego Vargas, North America Disaster Restoration. Fine $8,295 for wage violations. Filed 9/16/2025.

    - **25cv732** – Cherlyne Pierre v. CWS Apartment Homes LLC (The Marq at Ridgegate). Tenant claims landlord refused refrigerator repair at 10270 Commonwealth St., Lone Tree; medication spoiled, hospitalization. Filed 9/17/2025.

    - **25cv30994** – Mt. Princeton Geothermal LLC v. Colorado State Board of Land Commissioners, Western Geothermal, Reykjavik Geothermal, Gudmundur B. Heidarsson. Denied extension of exploratory lease on 3,692 acres, Chaffee County; 10‑MW geothermal plant plan. Filed 9/17/2025.

    - **25cv33341** – TK Elevator Corp. v. WDW Denver Gateway Hotel I Delaware LLC (Gateway Fairfield Inn & Suites). Claim: $45,968 for elevator repairs at 16191 E. 40th Ave., Denver. Filed 9/18/2025.

    - **25cv33344** – DDC West LLC v. Town LLC & Eddy Doumas. Lease of 595 S. Broadway, Denver; unpaid rent since April, $214,308 owed. Filed 9/18/2025.

    - **25cv33345** – Iris G. Avila & Galicia Enrique v. Live Energy Systems Inc., Julio C. Molina. Paid $188,428 for renovation at 2358 N. Race St., Denver; work shoddy. Filed 9/18/2025.

    - **25cv33357** – Colorado Dept. of Labor & Employment vs. Christian Molina De La Rosa, Harmon Construction Services. Fine $17,386 for wage violations. Filed 9/18/2025.

    - **25cv740** – Justin Craney & Jennifer Ward v. WCS Legacy Group LLC (WCS Property Solutions), Maurice Sims, Rachel Herrera. Loaned $200,000 to WCS; unpaid; collateral 1601 Rosemary St., Denver. Filed 9/19/2025.

    - **25cv33368** – Emily Regalado v. Grant William Giltner, Amerisave Mortgage Corp., Mortgage Electronic Registration Systems, City & County of Denver. Partition of 2575 W. Carey Way, Denver. Filed 9/19/2025.

    - **25cv33370** – Betsy Meredith v. State of Colorado Division of Real Estate. Claims employer discrimination after returning from life‑threatening ski accident. Filed 9/19/2025.

    - **25cv33378** – Peak to Peak Restaurants LLC & KG 7 LLC v. Sunshine Construction & Remodeling Inc. (Sunshine Construction, Sunshine Remodeling, Ramesh Sondhi). Shoddy renovation at Pizza Alley, 3489 W. 32nd Ave., Denver; reopening delayed >1 yr. Filed 9/19/2025.

    - **25cv33385** – RAFMO LLC v. Community Planning & Development, City & County of Denver. Challenges $139,500 fine for neglect of 1840 N. Grant St. Filed 9/19/2025.

    - **25cv33387** – Ronald J. Seylhouwer v. Colorado Board of Real Estate Appraisers. Wrongful $43,700 fine for 39 appraisal violations; seeks block of punitive fine. Pro se. Filed 9/19/2025.

    - **25cv743** – City Electric Supply Co. v. GTD Electric LLC (GTD Electric Inc.), Mollner Dentistry, Beauvallon Professional Building LLC. Mechanic’s lien foreclosure at 975 N. Lincoln St. #203, Denver for $12,658 unpaid materials. Filed 9/22/2025.

    - **25cv33390** – Nathan Roche v. Reliance Security Services LLC. Alleged assignment of mentally ill, addicted guard to 1995 Wewatta St., Denver; vandalism, assault, burglary spree. Filed 9/22/2025.

    - **25cv33399** – Real Property Acquisition Initiatives LLC v. CO VREV LLC & Metro Denver Title LLC. Agreed to buy 250 S. Cleveland Ave., Loveland for $240,000; seller reneged, refused $10,000 penalty. Filed 9/24/2025.

    - **25cv33414** – Marcus Hayutin & Lindsey Bergstrom v. Allstate Vehicle & Property Insurance Co. Claim of insufficient payment after hail damage to 11227 Jordan Court, Parker. Filed 9/17/2025.

    - **25cv30995** – Liberty Mutual Personal Insurance Co. v. Haier U.S. Appliance Solutions Inc. (GE Appliances). Defective dishwasher caused leak, damage to 7473 Blue Water Dr., Castle Rock; cost $48,021. Filed 9/18/2025.

    - **25cv30999** – Jefferson District Court – Richard Griffith v. The 44th Storage Condominium Association, Jason Conner, Steve Taylor, Charles Cordina. Association fails to maintain asphalt at 13601 W. 43rd Dr., Wheat Ridge; no records provided. Filed 9/18/2025.

    - **25cv31522** – BFW Denver LLC (Blanchard Family Wines) v. Illinois Casualty Co. Claim of insufficient payment after burst pipe damage at 15810 W. 6th Ave., Golden. Filed 9/18/2025.

    - **25cv31523** – Elevations Credit Union v. Big Cat Concrete LLC & Kersten Egle. Deposited $51,000 in bad checks; funds fraudulently spent. Filed 9/19/2025.

    - **25cv31527** – U.S. District Court – Colorado – Colin DeLacy v. Omni Interlocken Company LLC (Omni Interlocken Hotel). Failure to maintain 500 Interlocken Blvd., Broomfield; slip incident with dead rat. Filed 9/22/2025.