On January 31, 2023 a
Miscellaneous
was filed
involving a dispute between
Reynaldo Caraveo,
and
Evaristo Caraveo,
Fred A Pollack, Jr,
Matrix Fncl Serv Corp,
Paul D Lopez As The Public Trustee Of Th,
for Other
in the District Court of Denver County.
Preview
DATE FILED: January 31, 2023 11:17 AM
DISTRICT COURT, CITY AND COUNTY OF FILING ID: AEB6FB4E1B983
DENVER, COLORADO CASE NUMBER: 2023CV30334
1437 Bannock Street, Denver, CO 80202
Plaintiff: REYNALDO CARAVEO
v.
â–² COURT USE ONLY â–²
Defendants: EVARISTO CARAVEO; FRED A.
POLLOCK, JR; MATRIX FINANCIAL Case No.:
SERVICES CORPORATION; PAUL D.
LÓPEZ as THE PUBLIC TRUSTEE OF Div: Ctrm.:
THE CITY AND COUNTY OF DENVER;
and all unknown persons who claim any
interest in the subject matter of this action.
Attorneys for Plaintiff:
Name: Hamilton Faatz, PC
Refugio Perez, #47459
Alex M. Pass, #50094
Address: 5105 DTC Parkway, Suite 475
Greenwood Village, CO 80111-2674
Tel. No.: 303-830-0500
Email: rperez@hamiltonfaatz.com
apass@hamiltonfaatz.com
DISTRICT COURT CIVIL (CV) CASE COVER SHEET FOR INITIAL PLEADING
OF COMPLAINT, COUNTERCLAIM, CROSS-CLAIM OR THIRD PARTY
COMPLAINT AND JURY DEMAND
1. This cover sheet shall be filed with the initial pleading of a complaint, counterclaim,
cross-claim or third party complaint in every district court civil (CV) case. It shall not be
filed in Domestic Relations (DR), Probate (PR), Water (CW), Juvenile (JA, JR, JD, JV), or
Mental Health (MH) cases. Failure to file this cover sheet is not a jurisdictional defect in the
pleading but may result in a clerk’s show cause order requiring its filing.
2. Simplified Procedure under C.R.C.P. 16.1 applies to this case unless (check one box below
if this party asserts that C.R.C.P. 16.1 does not apply):
This is a class action, forcible entry and detainer, Rule 106, Rule 120, or other similar
expedited proceeding, or
This party is seeking a monetary judgment against another party for more than
$100,000.00, including any penalties or punitive damages, but excluding attorney fees,
interest and costs, as supported by the following certification:
By my signature below and in compliance with C.R.C.P. 11, based upon information
reasonably available to me at this time, I certify that the value of this party’s claims
against one of the other parties is reasonably believed to exceed $100,000.
Or
Another party has previously filed a cover sheet stating that C.R.C.P. 16.1 does not apply
to this case.
3. This party makes a Jury Demand at this time and pays the requisite fee. See C.R.C.P. 38.
(Checking this box is optional.)
Date: January 23, 2023.
HAMILTON FAATZ, PC
s/ Refugio Perez
Refugio Perez, #47459
Alex Pass, #50094
NOTICE
This cover sheet must be served on all other parties along with the initial pleading of a
complaint, counterclaim, cross-claim, or third party complaint.
JDF 601SC R09-18 DISTRICT COURT CIVIL (CV) CASE COVER SHEET Page 2 of 2
Document Filed Date
January 31, 2023
Case Filing Date
January 31, 2023
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
DATE FILED: January 31, 2023 11:17 AM DISTRICT COURT, CITY AND COUNTY OF FILING ID: AEB6FB4E1B983 DENVER, COLORADO CASE NUMBER: 2023CV30334 1437 Bannock Street, Denver, CO 80202 Plaintiff: REYNALDO CARAVEO v. ▲ COURT USE ONLY ▲ Defendants: EVARISTO CARAVEO; FRED A. POLLOCK, JR; MATRIX FINANCIAL Case No.: SERVICES CORPORATION; PAUL D. LÓPEZ as THE PUBLIC TRUSTEE OF Div: Ctrm.: THE CITY AND COUNTY OF DENVER; and all unknown persons who claim any interest in the subject matter of this action. Attorneys for Plaintiff: Name: Hamilton Faatz, PC Refugio Perez, #47459 Alex M. Pass, #50094 Address: 5105 DTC Parkway, Suite 475 Greenwood Village, CO 80111-2674 Tel. No.: 303-830-0500 Email: rperez@hamiltonfaatz.com apass@hamiltonfaatz.com DISTRICT COURT CIVIL (CV) CASE COVER SHEET FOR INITIAL PLEADING OF COMPLAINT, COUNTERCLAIM, CROSS-CLAIM OR THIRD PARTY COMPLAINT AND JURY DEMAND 1. This cover sheet shall be filed with the initial pleading of a complaint, counterclaim, cross-claim or third party complaint in every district court civil (CV) case. It shall not be filed in Domestic Relations (DR), Probate (PR), Water (CW), Juvenile (JA, JR, JD, JV), or Mental Health (MH) cases. Failure to file this cover sheet is not a jurisdictional defect in the pleading but may result in a clerk’s show cause order requiring its filing. 2. Simplified Procedure under C.R.C.P. 16.1 applies to this case unless (check one box below if this party asserts that C.R.C.P. 16.1 does not apply): This is a class action, forcible entry and detainer, Rule 106, Rule 120, or other similar expedited proceeding, or This party is seeking a monetary judgment against another party for more than $100,000.00, including any penalties or punitive damages, but excluding attorney fees, interest and costs, as supported by the following certification: By my signature below and in compliance with C.R.C.P. 11, based upon information reasonably available to me at this time, I certify that the value of this party’s claims against one of the other parties is reasonably believed to exceed $100,000. Or Another party has previously filed a cover sheet stating that C.R.C.P. 16.1 does not apply to this case. 3. This party makes a Jury Demand at this time and pays the requisite fee. See C.R.C.P. 38. (Checking this box is optional.) Date: January 23, 2023. HAMILTON FAATZ, PC s/ Refugio Perez Refugio Perez, #47459 Alex Pass, #50094 NOTICE This cover sheet must be served on all other parties along with the initial pleading of a complaint, counterclaim, cross-claim, or third party complaint. JDF 601SC R09-18 DISTRICT COURT CIVIL (CV) CASE COVER SHEET Page 2 of 2