Charity & Non Profit | Page 2 | Attorney General - State of Colorado

Our Cases — Charity & Non Profit

Titlesort descending Date
Eugena Alkana Law Firm d/b/a Legal Home Solutions 06/19/2009
State of Colorado v. Eugena Alkana Law Firm d/b/a Legal Home Solutions

Press Releases:

07/15/2009

Family Relief Fund d/b/a Disabled Veterans Care Center 03/16/2009
State of Colorado v. Family Relief Fund d/b/a Disabled Veterans Car Center, a Colorado non-profit corporation, and Raymond E. Smith, an individual; and Marlene Stokes, an individual.
Fight-2-Live Foundation 09/17/2009
State of Colorado v. Sara Paige Widener, individually, and Fight 2 Live Foundation, a Colorado Non-Profit Corporation
Financial Solutions Law Group 10/14/2009
State of Colorado v. Financial Solutions Law Group, a professional corporation d/b/a Financial Solutions Law Group; Financial Solutions Processing, Inc., d/b/a Financial Solutions; Echo Loans, Inc.; and any other DVA9s), AKA(s), aliases, affiliates, subsidiaries, entities of, or subsequent companies associated with, the preceding entities or Kelly David Christensen

Press Releases:

Fired Up For Kids 12/15/2011
State of Colorado v. Fired Up For Kids, Inc., a Colorado Non-Profit Corporation

Press Releases:

03/22/2012

Foreclosure Assistance Solutions, LLC d/b/a “FAS” and “Mortgage Second Chance” 10/25/2006
State of Colorado v. Foreclosure Assistance Solutions, LLC d/b/a “FAS” and “Mortgage Second Chance”

Press Releases:

04/06/2009

Fortune Financial Group, LLC 10/14/2010
State of Colorado v. Patrick C. Brunner, an individual; Jerry Ohu, an individual; Gregory D. Hoffman, an individual; William J. Schultz, an individual; Fortune Financial Group, LLC, a Colorado limited liability company; and Platinum Financial Group, a sole proprietorship.

Press Releases:

12/08/2010

Fraley, Clinton Dee 03/06/2013

State of Colorado v. Clinton Dee Fraley, DOB 01/05/1977.

Press Releases:

03/15/2013

09/17/2013

Franklin Equity Corporation 07/09/2008

State of Colorado v. Franklin Equity Corporation

Press Releases:

04/06/2009

Freedom Debt Relief, LLC 06/28/2013

State of Colorado v. Freedom Debt Relief, LLC, a Delaware limited liability company

District Court, City and County of Denver, Colorado

 

Press Releases:
12/10/2015

 

Freedom Foreclosure Prevention Services, LLC 12/22/2006
State of Colorado v. Freedom Foreclosure Prevention Services, LLC

Press Releases:

04/06/2009

Freedom Stores, Inc. d/b/a Freedom Furniture & Electronics, Military Credit Services, LLC, & Freedom Acceptance Corporation 04/21/2015

State of Colorado v. Freedom Stores, Inc. d/b/a Freedom Furniture & Electronics, Military Credit Services, LLC, and Freedom Acceptance Corporation.

District Court, City and County of Denver, Colorado

Press Release:
05/08/2015
08/01/2016

Front Range Charitable Services 08/29/2006
State of Colorado v. Front Range Charitable Services, a Colorado non-profit corporation, Hernando Hennings, an individual, and Colleen Gardenour, an individual
Full Spirit Ministries a/k/a Open Door Mission 03/14/2012

State of Colorado v. Full Spirit Ministries a/k/a Open Door Mission; Richard M. Thebo, individually; Darren C. Thebo, individually; Andrew Kaminski, individually; and Patsy Kaminski, individually.

Press Releases:

03/22/2012
11/20/2012

Gabee, LLC d/b/a ModificationHUB 08/31/2009
State of Colorado v. Gabee, LLC d/b/a ModificationHUB

Press Releases:

11/24/2009

General Motors (GM) Company 01/24/2018

State of Colorado v. General Motors Company

District Courty, City and County of Denver, Colorado

Press Release:
01/24/2018

Genesis Natural Resource Group, Inc - Jeffory Shields and Nicholas Sartini 08/21/2014

State of Colorado v. Jeffory Shields and Nicholas Sartini

Press Release
August 21, 2014

Genuine Financial Strategies, LLC, and Genuine Financial Strategy, LLP 05/11/2011
State of Colorado v. Kenneth Gabriel Fairchild; Genuine Financial Strategies, LLC; and Genuine Financial Strategy, LLP.
GlaxoSmithKline LLC 06/23/2011
State of Colorado v. GlaxoSmithKline LLC and SB Pharmco Puerto Rico, Inc.

Case No: 2011CV004478 – Denver District Court

State of Colorado v. GlaxoSmithKline LLC

Case No: 2012CV006962 - Denver District Court

State of Colorado v. GlaxoSmithKline LLC

Case No: 2014CV032176 - Denver District Court

Google Inc. 03/08/2013

Attorneys General of the States of Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Hawaii, Illinois, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Mississippi, Missouri, Montana, Nebraska, Nevada, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Rhode Island, South Carolina, Tennessee, Texas, Vermont, Virginia, and Washington v. Google Inc.

Press Release:

Green River Mortgage, Inc. and Dimitry Yakubovich, individually 01/14/2009
State of Colorado v. Green River Mortgage, Inc. and Dimitry Yakubovich, individually.

Press Releases:

05/12/2009

Hart, Jeremy Michael and Richard Dorr Novaria 01/21/2011
State of Colorado v. Jeremy Michael Hart, DOB 11/26/1973 and Richard Dorr Novaria, DOB 10/27/1964

Press Releases:

01/21/2011

04/09/2012

Hawk Financial Services 12/30/2008
State of Colorado v. Basil Jerome Badwan d/b/a Hawk Financial Services

Press Releases:

01/11/2009

04/06/2009

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

State of Colorado v. 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 Greg Penrod; Edward "Todd" Herrick; David Wagner; Heather Wagner; Joseph McGrail; Sean Kelly; Gary Baron; and Taylor Billington, individually.

District Court, City and County of Denver, Colorado

Hollywood Video / Movie Gallery 05/06/2011
Movie Gallery, Inc. (Hollywood Video) - Liquidating Debtors
Home Assure, LLC 07/01/2008
State of Colorado v. Home Assure, LLC

Press Releases:

04/06/2009

11/18/2009

Home Mortgage Solutions, Inc. 07/28/2008
State of Colorado v. Home Mortgage Solutions, Inc.; Toan Q. (“James”) Le, individually and as president thereof; An T. Nguyen, individually and as vice-president thereof; and Leonard D. Smith, individually.

Press Releases:

11/18/2009

Hope 4 Homeowners America, LLC 09/03/2009
State of Colorado v. Hope 4 Homeowners America, LLC; and Cheryl Barnett

Press Releases:

11/24/2009

HSBC 02/05/2016

The United States, and the States of Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Louisiana, Maine, Maryland, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oregon, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Washington, West Virginia, Wisconsin, Wyoming, the Commonwealths of Kentucky, Massachusetts, Pennsylvania a

I.J. Consultants, Inc. a/k/a I.J. Forensic Consultants, Inc., and Loan Busters, Inc. 03/23/2011

State of Colorado v. Gregory G. Vernon, an individual; I.J. Consultants, Inc.; a/k/a I.J Forensic Consultants, Inc., a Colorado corporation; and Loan Busters, Inc., a Colorado Corporation.

Immigration Center 08/10/2009
State of Colorado v. Immigration Center a/k/a U.S. Immigration Center, Imigratonhelpline.org and US Government Helpline, a Colorado Non-Profit Corporation, Charles Doucette, individually and d/b/a Liberty Legal Services, Maydene Media, and Immigration Forms & Services, Deborah Stilson a/k/a Deborah Malmstrom, individually, and Alfred Boyce, individually, and d/b/a Immigration Forms & Documents

Press Releases:

Independence Planning LLLP d/b/a Alternative Lending of Colorado 10/08/2009
State of Colorado v. Independence Planning LLLP d/b/a Alternative Lending of Colorado, a Colorado limited liability limited partnership; James W. Dale III, individually and as general partner thereof; and April A. Bigler, an individual.

Press Releases:

10/27/2009

Infinity Funding Group, Inc. a/k/a Infinity Mitigation Services 11/24/2008
State of Colorado v. Infinity Funding Group, Inc. a/k/a Infinity Mitigation Services

Press Releases:

01/11/2009

04/06/2009

International Telephone Corporation 03/03/2015

Federal Trade Commission and the States of Colorado, Florida, Indiana, Kansas, Mississippi, Missouri, North Carolina, Ohio, Tennessee, and Washington v.

International Telephone, LLC. 03/03/2015

Federal Trade Commission and the States of Colorado, Florida, Indiana, Kansas, Mississippi, Missouri, North Carolina, Ohio, Tennessee, and Washington v.

ITT Educational Services, Inc. (ITT) 08/26/2016

U.S. Department of Education: Notice of Increased Oversight

*Please note this notice is being posted for informational purposes only.  Consumers who have questions relating to this notice should contact the U.S. Department of Education.

Janeway Law Firm, P.C. 11/06/2014
State of Colorado v. Janeway Law Firm, P.C. and Lynn M. Janeway
Johnson, Eddie Wayne 12/21/2015

State of Colorado v. Eddie Wayne Johnson, DOB: 1/30/1952

District Court, County of Logan, Colorado

Press Releases:
03/27/2017
01/19/2017

Kevin Ryder, an individual; Innersol Global, LLC; Guaranteed Solar, LLC; Rize Power LLC. 11/22/2016

State of Colorado v. Kevin Ryder, an individual; Innersol Global, LLC; Guaranteed Solar, LLC; Rize Power LLC

Press Releases:
01/13/2017
 

Key Mortgage, Inc. 07/27/2009
State of Colorado v. Key Mortgage, Inc., a Maryland Corporation

Press Releases:

11/24/2009

Law Office of Michael P. Medved, P.C. 10/31/2014
State of Colorado v. Law Office of Michael P. Medved, P.C.; Wise Posts, LLC, Michael P. Medved; Tracie D. Castanon; Beth A. Maloney; and Patrick R. Maloney.

Press Releases:

06/22/2014

 

Legal Aid 02/03/2009
State of Colorado v. Legal Aid d/b/a Legal Aid US, a Colorado Non-Profit Corporation, National Document Preparation Services, a Colorado For-Profit Corporation, Legal Aid, LLC, a Nevada For-Profit Corporation, and Daniel R. Ketelsen, individually.

Press Releases:

03/04/2010

Lihr Homes, LLC, Envoi Enterprises, LLC, IDP Capital, LLC, OPM Strategies, LLC, AIG Management, LLC, Solstice Investments, LLC 05/05/2011
State of Colorado v. Chevy Duane Zehnder, an individual; Leah Ann Zehnder, an individual; Lihr Homes, LLC, a Colorado limited liability Company; Envoi Enterprises, LLC, a Colorado limited liability company; OPM Strategies, LLC, a Colorado limited liability company; AIG Management, LLC, a Colorado limited liability company; and Solstice Investments, LLC, a Colorado limited liability company.
Lindsey, William Arthur 06/08/2012

State of Colorado v. William Arthur Lindsey, DOB: 12/25/1977

District Court, City and County of Denver, Colorado

Linked Service Solutions, LLC; Scott Broomfield, and Jason Birkett 03/03/2015

Federal Trade Commission and the States of Colorado, Florida, Indiana, Kansas, Mississippi, Missouri, North Carolina, Ohio, Tennessee, and Washington v.

Loan Modification Solutions 03/25/2011
State of Colorado v. Auhll and Associates, LLC, d/b/a Loan Modification Solutions, a Colorado limited liability company; Nanette M. Auhll, an individual; Robert R. Auhll, an individual; Principal Financial Partners, Inc., a Colorado corporation; and Thomas S. Stefanszky, an individual.

Press Releases:

03/31/2011

Magazine Sales & Telemarketing: Aragon and Affiliates 10/04/2011

State of Colorado v. Raymond W. Makatura (D.O.B. 12/17/27); Robert Makatura; Lucille Makatura; Lucille Aragon; Dorothy Gonzales; Henry Aragon; Nicholas Harper; Rita Rohleder; Michael Brian Patterson; Rocky Mountain Readers Service, Inc.; Magazine/One LLC; Promo Readers Service, Inc.; Readers Choice Service Inc.; All City Circulations, Inc.; Magazine Connection, LLC; Magazine Club, LLC; Readers Source, LLC; Haragon Holdings, LLC; Haragon Holdings, Inc.; Family Publications, Inc.; Increase Publications, LLC; I.N.C. & Associates; N R And Assoc.

Magazine Sales & Telemarketing: Makatura and Affiliates 10/04/2011
State of Colorado v. Raymond W. Makatura (D.O.B. 12/7/27); Robert Makatura; Lucille Makatura; Lucille Aragon; Dorothy Gonzales; Henry Aragon; Nicholas Harper; Rita Rohleder; Michael Brian Patterson; Rocky Mountain Readers Service, Inc.; Magazine/One LLC; Promo Readers Service, Inc.; Readers Choice Service Inc.; All City Circulations, Inc.; Magazine Connection, LLC; Magazine Club, LLC; Readers Source, LLC; Haragon Holdings, LLC; Haragon Holdings, Inc.; Family Publications, Inc.; Increase Publications, LLC; I.N.C. & Associates; N R And Assoc.
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

State of Colorado v. Management Solution, LLC; William W. McKibbin, III; Kevin L. Cronin; and Mark E. Weiner, individuals collectively d/b/a Car Loan, LLC; AutoLoans, LLC; and Loan Servicing Solutions, LLC

District Court, City and County of Denver, Colorado

Medved Dale Decker & Deere, LLC 10/30/2014
State of Colorado v. Medved Dale Decker & Deere, LLC; Foothills Title and Escrow, Inc.; Toni M.N. Dale; Holly L. Decker; and Heather L. Deere.

 

Mile High Heating and Cooling, LLC; Pikes Peak Heating and Cooling, LLC; Kevin Dykman, Kasey Dykman, individually 08/13/2017

State of Colorado v. Mile High Heath & Cooling, LLC; Mile High Heating and Cooling, LLC; Pikes Peak Heating and Cooling, LLC; Kevin Dykman, an individual; and Kasey Dykman, an individual.

District Court, City and County of Denver, Colorado

Press Releases:

Modify Loans, Inc. 07/10/2009
State of Colorado v. Modify Loans, Inc., a California Corporation
Morphcorp LLC. 01/19/2006
State of Colorado v. Morphcorp LLC, a Colorado Corporation, and Maxwell MacMaster, Individually.

District Court – Arapahoe County 

Mortgage Assistance Solutions, LLC a/k/a “MAS” and “Fresh Start Program” 10/26/2006
State of Colorado v. Mortgage Assistance Solutions, LLC a/k/a “MAS” and “Fresh Start Program”

Press Releases:

04/06/2009

Mortgage Foreclosure Solutions, Inc. a/k/a “MFS, Inc.” 10/01/2007

State of Colorado v. Mortgage Foreclosure Solutions, Inc. a/k/a “MFS, Inc.”

Press Releases:

04/06/2009

Mylan Inc., and Mylan Specialty L.P. 08/04/2016

United States ex rel. Sanofi-Aventis US LLC v. Mylan Inc., et al.

United States District Court for the District of Massachusetts

Press Release:
08/29/2017

National Energy Rebate Fund 02/10/2009
State of Colorado v. National Rebate Fund, Inc., d/b/a National Energy Rebate Fund and Tim Stubbs, individually.
National Foreclosure Counseling Services Corp. 11/03/2008

State of Colorado v. American Financial Corporation d/b/a National Foreclosure Counseling Services Corp., a Delaware company.

Press Releases:

04/06/2009

11/18/2009

National Mortgage Settlement 03/14/2012

The Consumer Financial Protection Bureau, and the States of Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Louisiana, Maine, Maryland, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oregon, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Washington, West Virginia, Wisconsin, Wyoming, the Commonwealths of Kentucky, Massac

Nationwide Modification Center, Inc. 07/02/2009

State of Colorado v. Nationwide Modification Center Inc.

Press Releases:

07/15/2009