Our Cases | Attorney General - State of Colorado
Case Datesort ascending Category
Camarco, Sonya D. 09/22/2017 Securities & Investments
Taylor, Michael Cronin 08/24/2017 Insurance
Mile High Heating and Cooling, LLC; Pikes Peak Heating and Cooling, LLC; Kevin Dykman, Kasey Dykman, individually 08/13/2017 Consumer Protection
Bronchick, William individually and LegalWiz, Bronchick & Associates, P.C., and Bronchick Consulting Group, LLC 06/02/2017 Securities & Investments
Aurobindo Pharma USA, Inc.; Citron Pharma, LLC; Heritage Pharmaceuticals, Inc.; Mayne Pharma (USA), Inc.; Mylan Pharmaceuticals, Inc.; Teva Pharmaceuticals USA, Inc. 03/01/2017 Consumer Protection
Sackey, George 02/14/2017 Insurance
Western Barn Company, LLC; Quality Barn Builders, LLC; and Daryl Bruce Jurgens, Ryan Jurgens, Birgit Jurgens, Cynthia Jurgens, individually 01/24/2017 Consumer Protection
The Western Union Company 01/03/2017 Consumer Protection
Highlands Resorts at Christie Lodge, LLC; Sedona Pines, LLC; Marketing Decisions, Inc.; Interactive Marketing Solutions US, Inc.; True Incentive, LLC; Customer Service Network Group, LLC; and individuals 12/01/2016 Consumer Protection
Summit Legal Consultants and Summit Law Group 11/28/2016 Mortgage & Foreclosure
Kevin Ryder, an individual; Innersol Global, LLC; Guaranteed Solar, LLC; Rize Power LLC. 11/22/2016 Consumer Protection
Alex Carpets, LLC; Alex Carpet, LLC; American Carpet, LLC; Budget Flooring; Alejandro "Alex" Javalera, Jr.; and Carol Javalera 08/31/2016 Consumer Protection
ITT Educational Services, Inc. (ITT) 08/26/2016 Consumer Protection
Barclays Bank PLC and Barclays Capital Inc. 08/08/2016 Consumer Protection
Barr Laboratories, Inc., Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., and Cephalon, Inc. 08/04/2016 Consumer Protection
Mylan Inc., and Mylan Specialty L.P. 08/04/2016 Consumer Protection
CashCall, Inc., WS Funding, LLC, Delbert Services Corporation, and J. Paul Reddam 06/08/2016 Consumer Credit
123 MOUNTAIN.COM INC., Oliver and Anna Sofia Goumas, individually 03/25/2016 Consumer Protection
Schnorenberg, Kelly James 03/10/2016 Securities & Investments
HSBC 02/05/2016 Mortgage & Foreclosure
ATG Solutions, Inc., National Association of Pharmaceutical Sales Representatives, National Association of Medical Sales Representatives, Brian S. Kennedy a/k/a Eric Reinhard, Melvin Simmons, Brad Sullivan, and Steve Neece, individually 01/04/2016 Consumer Protection
Johnson, Eddie Wayne 12/21/2015 Securities & Investments
Education Management Corporation 11/19/2015 Consumer Protection
Prestige Carpet & Upholstery Cleaning, Spencer Olguin and John Olguin 11/10/2015 Consumer Protection
AAAA Television Electronic Vacuum & Appliance, a/k/a County Line Vacuum & Appliance, Inc., Muhammed Murib, and Omar Murib 11/04/2015 Consumer Protection
Management Solution, LLC: William W. McKibbin, III; Kevin L. Cronin; Mark E. Weiner d/b/a Car Loan, LLC; AutoLoans, LLC; and Loan Servicing Solutions, LLC 10/13/2015 Consumer Credit
Austin Home Ventures, LLC dba Capital Asset Recovery dba Capital Realty, Bryan Jensen, Ethan Eaton, Bailey Perez, and Billy Fuston 10/08/2015 Mortgage & Foreclosure
Woodard, Zanthia (a.k.a. Zanthia Finley), Jenea Cruz, Jordan Shead, Sorletta Capri Shead 08/14/2015 Consumer Protection
USA Discounters, LTD. 07/13/2015 Consumer Credit
Chase Bank, USA N.A. and Chase Bankcard Services, Inc. 07/08/2015 Debt Collection
Sullivan, Daniel Scott 06/18/2015 Securities & Investments
Cancer Fund of America, Inc., also d/b/a Breast Cancer Financial Assistance Fund, Cancer Support Services, Inc., Children’s Cancer Fund of America, Inc., The Breast Cancer Society, Inc. also d/b/a The Breast Cancer Society of America 05/18/2015 Charity & Non Profit
Sprint Mobile 05/12/2015 Consumer Protection
Verizon Wireless 05/12/2015 Consumer Protection
Peak Resolution, LLC dba P.R. Associates, LLC and/or Peak Resolution Services and/or The Law Office P.R. Associates; Daniel Cane; Christopher Hagerman; and Sun Resolution, LLC 05/08/2015 Debt Collection
Freedom Stores, Inc. d/b/a Freedom Furniture & Electronics, Military Credit Services, LLC, & Freedom Acceptance Corporation 04/21/2015 Consumer Protection
212 Home, Inc. d/b/a Denver Air Duct and Eliran Raviv 03/26/2015 Consumer Protection
Target Corporation 03/18/2015 Consumer Protection
Wiens, Robert Scott 03/05/2015 Securities & Investments
TM Caller ID, LLC. 03/03/2015 Telemarketing
Economic Strategy, LLC and Jacob Dejongh 03/03/2015 Telemarketing
Pacific Telecom Communications Group 03/03/2015 Telemarketing
International Telephone Corporation 03/03/2015 Telemarketing
International Telephone, LLC. 03/03/2015 Telemarketing
Caribbean Cruise Line, Inc. 03/03/2015 Telemarketing
Telephone Management Corporation 03/03/2015 Telemarketing
Linked Service Solutions, LLC; Scott Broomfield, and Jason Birkett 03/03/2015 Telemarketing
Subscriber Services, Inc., David Keown and Marsha Ness 02/27/2015 Consumer Protection
Dish Network, LLC. 01/02/2015 Consumer Protection
CollegeAmerica - Center for Excellence in Higher Education Inc. 12/30/2014 Consumer Protection
Robert J. Hopp & Associates and The Hopp Law Firm 12/19/2014 Mortgage & Foreclosure
Vaden Law Firm, LLC 11/18/2014 Mortgage & Foreclosure
Sirius XM Radio Inc. 11/14/2014 Consumer Protection
Janeway Law Firm, P.C. 11/06/2014 Mortgage & Foreclosure
Law Office of Michael P. Medved, P.C. 10/31/2014 Mortgage & Foreclosure
Medved Dale Decker & Deere, LLC 10/30/2014 Mortgage & Foreclosure
Genesis Natural Resource Group, Inc - Jeffory Shields and Nicholas Sartini 08/21/2014 Securities & Investments
The Castle Law Group, LLC; Absolute Posting & Process Services, LLC; Re Records Research, LLC, d/b/a Real Estate Records Research; Colorado American Title, LLC; Lawrence E. Castle; Caren A. Castle; Ryan J. O’Connell; and Kathleen A. Benton 07/16/2014 Mortgage & Foreclosure
Aronowitz & Mecklenburg, LLP; Xceleron, LLC; Assured Title Agency LLC; Stacey L. Aronowitz; Joel T. Mecklenburg; and Robert J. Aronowitz 07/16/2014 Mortgage & Foreclosure
T-Mobile USA, Inc. 07/01/2014 Consumer Protection
SunTrust Mortgage Inc. 06/17/2014 Mortgage & Foreclosure
Rome Finance Co., Inc., n/k/a Colfax Capital Corp., and Culver Capital, LLC 06/04/2014 Debt Collection
Popo Wee Mart, LLC 05/08/2014 Consumer Protection
O's Pipes & Tobacco 05/07/2014 Consumer Protection
Apollo Credit Agency 05/01/2014 Debt Collection
Ocwen Financial Corporation and Ocwen Loan Servicing, LLC 02/26/2014 Mortgage & Foreclosure
Trujillos and Affiliates 02/06/2014 Consumer Protection
Paymon's Market, Inc. d/b/a Paymon's Mini Market 01/21/2014 Consumer Protection
Argosy University, Denver and parent company Education Management Corporation 12/05/2013 Consumer Protection
CreditAnswers 11/18/2013 Consumer Credit
Seabreeze Air, LLC; Seabreeze Air; Quality Air; Quality Air "LLC"; and Fresh Air, LLC 11/14/2013 Consumer Protection
Affinion Group, Inc., Trilegiant Corporation, and Webloyalty.com, Inc. 10/09/2013 Consumer Protection
Tobacco King - Leaming Inc. 09/30/2013 Consumer Protection
Dalbey Education Institute, Russell T. Dalbey 07/31/2013 Consumer Protection
Zickefoose, Robert Allen 07/15/2013 Securities & Investments
Air Duct Expert, LLC, Air Duct Expert, And DTD Air Duct Cleaning 07/10/2013 Consumer Protection
Freedom Debt Relief, LLC 06/28/2013 Consumer Credit
Boobies Rock!, Inc. a/k/a The Se7ven Group, Say No 2 Cancer, and Adam Cole Shryock 06/25/2013 Charity & Non Profit
The Finest Duct Cleaning, Inc., America's Finest Duct Cleaning, Inc. and American Duct Cleaning, Inc. 06/10/2013 Consumer Protection
Sea to Ski Vacations, LLC and Traditions Travel Group, LLC 06/06/2013 Consumer Protection