Wine v. Weiman

CourtColorado Court of Appeals
DecidedMay 1, 2025
Docket24CA0680
StatusUnpublished

This text of Wine v. Weiman (Wine v. Weiman) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wine v. Weiman, (Colo. Ct. App. 2025).

Opinion

24CA0680 Wine v Weiman 05-01-2025

COLORADO COURT OF APPEALS

Court of Appeals No. 24CA0680 Arapahoe County District Court No. 19CV30266 Honorable Don J. Toussaint, Judge

Alyn D. Wine and Wine Properties, LLC,

Plaintiffs-Appellees,

v.

Julie A. Weiman,

Defendant-Appellant.

JUDGMENT AFFIRMED

Division I Opinion by JUDGE YUN Román, C.J., and Berger*, J., concur

NOT PUBLISHED PURSUANT TO C.A.R. 35(e) Announced May 1, 2025

Fennemore Craig, P.C., David A. Laird, Allison M. Hester, Denver, Colorado, for Plaintiffs-Appellees

Van Remortel LLC, Fred Van Remortel, Littleton, Colorado, for Defendant- Appellant

*Sitting by assignment of the Chief Justice under provisions of Colo. Const. art. VI, § 5(3), and § 24-51-1105, C.R.S. 2024. ¶1 Defendant, Julie A. Weiman, appeals the district court’s

judgment in favor of plaintiffs, Alyn D. Wine and Wine Properties,

LLC, finding Weiman liable for breach of contract, fraud, and civil

conspiracy. She contends that the court erred by (1) finding that

certain deeds of trust were invalid because they were part of a

fraudulent scheme; (2) finding that Weiman fraudulently induced

Wine to enter into a settlement agreement; (3) granting partial

summary judgment to Wine on his breach of contract claim;

(4) excluding certain evidence; and (5) finding that Weiman

participated in a conspiracy that caused Wine to suffer damages.

We disagree with these contentions and therefore affirm the

judgment.

I. Background

¶2 Weiman’s husband, Antheiaus Conquest, entered into an

informal real estate investment partnership with Wine. Conquest

located, and Wine put up most of the money to purchase, six rental

properties. The properties were purchased in Weiman’s name

because she “worked at a bank and was able to get financing

relatively simply.”

1 ¶3 Then, without consulting Wine, Conquest and Weiman sold

two of the rental properties and used the proceeds to purchase a

house for themselves, which we will refer to as Arapahoe. At that

point, feeling that Conquest was “running very, very loose and

wild,” Wine sought to formalize their business relationship.

Weiman and Conquest gave Wine a promissory note for $570,000,

which represented the money Wine had invested in the partnership.

The promissory note was secured in June 2017 by a deed of trust

(the Wine DOT) encumbering Arapahoe and the four remaining

rentals, which we will refer to as Joliet, Elkhart, Lansing, and

Kramer (together, the rentals).

¶4 Weiman and Conquest eventually defaulted on the promissory

note. Wine sued, Weiman and Conquest countersued, and the

following events took place.

A. The Street Investments, LLC, Deeds of Trust

¶5 Conquest told his extramarital girlfriend that he needed money

for attorney fees and persuaded her to lend him $86,000. He

drafted two promissory notes in which his business entity,

Conglomeride, promised to repay the $86,000 to Street

Investments, LLC (SIL), an entity that did not exist at the time. To

2 secure the promissory notes, Weiman granted SIL deeds of trust

encumbering Joliet and Elkhart (the SIL DOTs). The two SIL DOTs

were signed by Weiman and executed on August 6 and

September 8, 2018. They did not contain legal descriptions of the

properties they purported to encumber and were not recorded.

B. The Settlement Agreement

¶6 On September 10, 2018, two days after the second SIL DOT

was executed, Weiman was deposed. During her deposition, she

said that the rentals were encumbered only by bank loans and the

Wine DOT. Despite being explicitly questioned about

“encumbrances that you’re aware of,” she did not mention the SIL

DOTs.

¶7 Nine days later, on September 19, 2018, the parties settled.

The settlement agreement provided:

• Wine would pay Weiman and Conquest a total of

$40,000.

• Wine would use his best efforts to take out new loans to

resolve the mortgages on the rentals.

• Wine would make the mortgage payments on the rentals

until replacement financing was secured.

3 • Weiman and Conquest would transfer title to the rentals

to Wine by quitclaim deed, effective October 1, 2018.

• Wine would release the Wine DOT encumbering Arapahoe

and the rentals and deem the $570,000 promissory note

paid in full.

• Weiman and Conquest would transfer the leases and

deposits on the rentals to Wine.

• Wine would be entitled to all rental income from the

rentals, effective October 1, 2018.

C. The Foreclosure

¶8 On September 24, 2018, Conquest’s girlfriend formed SIL as a

limited liability company with the Colorado Secretary of State. On

September 29, ten days after the settlement agreement was signed

and two days before the transfer of title to Wine became effective,

the SIL DOTs were recorded.

¶9 After Wine took title to the rentals, SIL, under Conquest’s

direction and at his expense, hired a lawyer to foreclose on the SIL

DOTs. Wine learned of the SIL DOTs in January 2019 when he

received a notice of sale on Elkhart.

4 ¶ 10 Wine filed suit against Weiman and Conquest, asserting

claims including fraud, conspiracy, and breach of the settlement

agreement. Weiman and Conquest countersued, alleging that Wine

had breached the settlement agreement first.

D. The Home Invasion

¶ 11 In the early morning hours of December 11, 2019, Conquest

and his son entered Wine’s home armed with guns. Conquest woke

up Wine and his caretaker, threatened them with his firearm, and

struck Wine in the body and face. Conquest demanded another

$40,000 check, demanded that Wine sign a quitclaim deed

transferring title of the rentals to Conquest, and stole $3,000 in

cash, all while holding Wine at gunpoint. Conquest fired his

weapon, but no one was hit.

¶ 12 Conquest was later arrested at his girlfriend’s home. While

detained, he called Weiman and directed her to go to the girlfriend’s

house to recover his personal items and delete information from his

phone. Following Conquest’s instructions, Weiman went to the

girlfriend’s house in the middle of the night.

5 E. The District Court’s Rulings

¶ 13 In March 2020, the district court granted partial summary

judgment to Wine on his breach of contract claim, finding that

Weiman and Conquest had breached the settlement agreement

when they “collected rents for the [rentals] for October 2018 and did

not remit those rents to Wine.” The court dismissed Weiman and

Conquest’s breach of contract counterclaim with prejudice.

¶ 14 The remaining claims proceeded to a three-day bench trial in

November 2023. After trial, the court entered judgment in favor of

Wine and Wine Properties, LLC.1 As relevant here, the court found:

• The SIL DOTs were invalid, did not encumber Joliet or

Elkart, and could not be used to foreclose on those

properties.

• Conquest and Weiman fraudulently induced Wine to

enter into the settlement agreement.

• In addition to withholding the October 2018 rent

payments, Conquest and Weiman also breached the

settlement agreement by retaining the security deposits

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