Our Cases — Consumer Credit
| Title |
Date |
|
|---|---|---|
| T-Mobile USA, Inc. | 07/01/2014 |
Federal Trade Commission and the Attorneys General of all 50 states and the District of Columbia v. T-Mobile USA, Inc. District Court for the Western District of Washington Additional Information: |
| SunTrust Mortgage Inc. | 06/17/2014 |
United State of America, The Consumer Financial Protection Bureau, and the States and Commonwealths of Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansa, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wi |
| Rome Finance Co., Inc., n/k/a Colfax Capital Corp., and Culver Capital, LLC | 06/04/2014 |
The Attorneys General for the States of Colorado, Delaware, Florida, Georgia, Kentucky, Indiana, Iowa, Massachusetts, Michigan, New York, North Carolina, Tennessee, and Vermont, and the Consumer Financial Protection Bureau v. Paul J. Mansdorf, Chapter 7 Trustee of the estate of Colfax Capital Corporation, f/k/a Rome Finance CO., Inc., Case No. |
| Popo Wee Mart, LLC | 05/08/2014 |
State of Colorado v. Popo Wee Mart, LLC and Jin Ju Kim, individually; and Wanhee Lee, individually. El Paso County District Court Press Release: |
| O's Pipes & Tobacco | 05/07/2014 |
State of Colorado v. Orlando Martinez, individually; and d/b/a O's Pipes & Tobacco; and O's Pipes & Tobacco, LLC. Denver District Court Press Release: |
| Apollo Credit Agency | 05/01/2014 |
State of Colorado v. Apollo Credit Agency, Inc., and James P. Saddoris, individually.Press Release: |
| Ocwen Financial Corporation and Ocwen Loan Servicing, LLC | 02/26/2014 |
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 |
| Trujillos and Affiliates | 02/06/2014 |
State of Colorado v. Rocio Trujillo (a/k/a Rocio Ortiz); Anthony Trujillo; RNA Direct Marketing, LLC; America's Elite Media, Inc.; America's Elite Magazines; Patriotic Readers Club; AA Publishers, LLC; All American Publishers; Subscription Data Processing, LLC and Fulfillment Data Processing Inc. Press Release: |
| Paymon's Market, Inc. d/b/a Paymon's Mini Market | 01/21/2014 |
State of Colorado v. Paymon's Market, Inc. d/b/a Paymon's Mini Market and Paymon Elliot Ghamari, individually; and Rahmatollah Ghamari, individually. Arapahoe County District Court |
| Argosy University, Denver and parent company Education Management Corporation | 12/05/2013 |
State of Colorado v. Education Management Corporation, Argosy Education Group, Inc., a wholly owned subsidiary thereof d/b/a Argosy University.Press Releases: |
| CreditAnswers | 11/18/2013 |
State of Colorado v. CreditAnswers, LLC and William B. Loughborough, individually. Press Releases: |
| Seabreeze Air, LLC; Seabreeze Air; Quality Air; Quality Air "LLC"; and Fresh Air, LLC | 11/14/2013 |
Seabreeze Air, LLC; Seabreeze Air; Quality Air; Quality Air "LLC"; and Fresh Air, LLC |
| Affinion Group, Inc., Trilegiant Corporation, and Webloyalty.com, Inc. | 10/09/2013 |
State of Colorado v. Affinion Group, Inc., Trilegiant Corporation, and Webloyalty.com, Inc.Press Releases: |
| Tobacco King - Leaming Inc. | 09/30/2013 |
State of Colorado v. Leamings Inc. d/b/a Tobacco King, and Sang Leaming, individually Press Release: |
| Dalbey Education Institute, Russell T. Dalbey | 07/31/2013 |
Federal Trade Commission and State of Colorado v. Russell T. Dalbey; DEI, LLLP; Dalbey Education Institute, LLC; IPME, LLLP; Catherine L. Dalbey; and Marsha Kellogg.Press Releases: Additional Information: |
| Zickefoose, Robert Allen | 07/15/2013 |
State of Colorado v. Robert Allen Zickefoose, DOB 07/19/1964 Press Releases: |
| Air Duct Expert, LLC, Air Duct Expert, And DTD Air Duct Cleaning | 07/10/2013 |
State of Colorado v. Air Duct Expert, LLC dba Air Duct Expert and DTD Air Duct Cleaning, and Romany Aylyarov and Stan Aylyarov, Individually. |
| 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:
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| Boobies Rock!, Inc. a/k/a The Se7ven Group, Say No 2 Cancer, and Adam Cole Shryock | 06/25/2013 |
State of Colorado v. Boobies Rock!., Inc., a/ka The Se7ven Group, a California corporation, Say No 2 Cancer, and Adam Cole Shryock, individually. District Court - Denver County Press Releases: |
| The Finest Duct Cleaning, Inc., America's Finest Duct Cleaning, Inc. and American Duct Cleaning, Inc. | 06/10/2013 |
State of Colorado v. The Finest Duct Cleaning, Inc; America's Finest Duct Cleaning, Inc.; American Air Duct Cleaning, Inc.; and Vachagan Gasparyan, individually; and Kristine Petrosyan, individually.Press Releases: |
| Sea to Ski Vacations, LLC and Traditions Travel Group, LLC | 06/06/2013 |
State of Colorado v. Sea to Ski Vacations, LLC; Traditions Travel Group, LLC; Andrew Wunder, Stephen Wunder, Christian Wunder, and Bethany WunderPress Releases: |
| Penguin Group (USA), Inc.; MacMillan Holdings, LLC; Simon & Schuster, Inc.; Simon & Schuster Digital Sales, Inc.; & Apple Inc. – MultiState E-Book Price Fixing | 05/20/2013 |
Attorneys General of the states of Alabama, Alaska, Arizona, Arkansas, Colorado, Connecticut, Delaware, District of Columbia, Idaho, Illinois, Indiana, Iowa, Kansas, Louisiana, Maryland, Massachusetts, Michigan, Missouri, Nebraska, New Mexico, New York, North Dakota, Ohio, Pennsylvania, Puerto Rico, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, West Virginia, and Wisconsin v. Penguin Group (USA), Inc.; MacMillan Holdings, LLC; Simon & Schuster, Inc.; Simon & Schuster Digital Sales, Inc.; and Apple Inc. |
| 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: |
| Fraley, Clinton Dee | 03/06/2013 |
State of Colorado v. Clinton Dee Fraley, DOB 01/05/1977. Press Releases: |
| Carter, Chiniece | 02/28/2013 |
State of Colorado v. Chiniece Carter, DOB 11/24/1986; Timothy Carter, DOB 04/11/1983; Tameka Burleson, DOB 07/31/1987; Thalia Carter, DOB 05/24/1961; Rashea Nash, 09/26/1982Press Releases: |
| Toyota Motor Corporation | 02/14/2013 |
State of Colorado v. Toyota Motor Corporation; Toyota Motor North America, Inc.; Toyota Motor Sales U.S.A., Inc.; Toyota Motor Engineering & Manufacturing, North America, Inc. Press Releases: |
| Standard & Poor's Financial Services LLC (S&P) | 02/05/2013 |
State of Colorado v. The McGraw-Hill Companies, Inc., and Standard & Poor's Financial Services LLC District Court, City and County of Denver, State of Colorado Multi-State Settlement Information: |
| Nguyen, Briana | 01/03/2013 |
State of Colorado v. Briana Nguyen, a/k/a Cam Tu Thi Nguyen, a/k/a Bay Thi Nguyen, DOB 10/02/1963; Tam Nguyen, DOB 11/23/1953; and Bonnie Tu Yet Nguyen, DOB 06/06/1989. |
| Springs Transmission and Automotive | 11/29/2012 |
State of Colorado v. Springs Transmission and Automotive, Greg Ehnes, individually; and Jessica White, individually. |
| Consolidated Medical Services, LLC. | 09/06/2012 |
State of Colorado v. Consolidated Medical Services, LLC and Joseph Benedetto, individually.Press Releases: |
| 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 |
| Door-to-Door Magazine Scam | 04/23/2012 |
State of Colorado v. Jennifer Proffit-Payne, Cody Payne, Great Lakes Circulation, Inc.; D2D Consulting, LLC; Reviste, Inc.; Rivista, Inc.; American Cash Awards, Inc.; Monitoring Services Network, Inc.; Youth Incentive Marketing, Inc.; Direct Youth Marketing; Magazines, Inc.; and Fun Sales, Inc.Press Releases: |
| Bella Homes, LLC. | 03/21/2012 |
United States of America, and State of Colorado v. Bella Homes, LLC, a Delaware limited liability company; Mark Stephen Diamond, an individual, Daniel David Delpiano, an individual; Michael Terrell, an individual; David Delpiano, an individual; and Laura C. Tabrizipour, an individual, actually named as Relief-Defendant.Press Releases: Additional Information: |
| 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 |
| 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: |
| Westwood College, Inc. | 03/13/2012 |
State of Colorado v. Alta colleges, Inc., a Delaware Corporation; wholly-owned subsidiary Westwood college, Inc., a Colorado corporation; and wholly-owned subsidiaries Trav Corporation, Elbert, Inc., El Nell, inc., and Grant Corporation, Colorado Corporations, and Wesgray Corporation, a Delaware Corporation, all d/b/a Westwood College. Press Releases: |
| Run Local Locksmith, Inc. | 03/09/2012 |
State of Colorado v. Run Local Locksmith, Inc., Meni Agababayev, individually; and Al Hassan, individually. |
| Orion Financial Group, Inc. | 12/27/2011 |
State of Colorado v. Orion Financial Group, Inc. Adams County, District Court, Colorado |
| Fired Up For Kids | 12/15/2011 |
State of Colorado v. Fired Up For Kids, Inc., a Colorado Non-Profit CorporationPress Releases: |
| 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. |
| 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. |
| RMI Associates - Recover My Investment Inc. | 08/26/2011 |
State of Colorado v. RMI (RecoverMyInvestment) Inc., Daily Deal 360, Inc. Russell Bryant III, individually; and Damon Smith, Individually.Press Releases: |
| 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 LLCCase No: 2012CV006962 - Denver District Court State of Colorado v. GlaxoSmithKline LLCCase No: 2014CV032176 - Denver District Court |
| Office Depot | 06/03/2011 |
State of Colorado v. Office Depot, Inc.Press Releases: |
| Anderson, Stanley Fenton | 06/02/2011 |
State of Colorado v. Stanley Fenton Anderson, DOB 9/2/1973Press Releases: |
| 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. |
| Hollywood Video / Movie Gallery | 05/06/2011 |
Movie Gallery, Inc. (Hollywood Video) - Liquidating Debtors |
| 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. |
| Claim Specialists International, Inc. | 05/03/2011 |
State of Colorado v. |
| Simply Done Immigration | 04/13/2011 |
State of Colorado v. Simply Done Immigration, a Colorado Co. d/b/a SDI, SDI Document Services; SDI LLC, a NV Co.; Joseph P. Corrigan Press Releases: |
| 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: |
| 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. |
| At The Beach | 01/28/2011 |
State of Colorado v. At the Beach, Inc.Press Releases: |
| 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 10/27/1964Press Releases: |
| America's Foreclosure Defense, LLC and Real Foreclosure Solutions Inc. | 01/03/2011 |
State of Colorado v. America's Foreclosure Defense, LLC, a Colorado limited liability company; Real Foreclosure Solutions Inc., a Colorado corporation; Lewis Silver Rossman & Levine, LLP, a limited liability partnership, and Sherron L. Lewis Jr, an individual.Press Releases: |
| Thermal Advantage | 12/30/2010 |
State of Colorado v. Thermal Advantage, Inc. f/k/a T.A. Empire, Inc., a Colorado corporation and Eugene Applehans, individually. |
| DirecTV | 12/15/2010 |
State of Colorado v. DirecTV, a California corporation.Press Releases: |
| The Dannon Company | 12/15/2010 |
State of Colorado v. The Dannon Company, Inc., a Delaware corporation.Press Releases: |
| Superior Financial Group, LLC | 10/14/2010 |
State of Colorado v. Jason L. Lynn, an individual; and Superior Financial Group, LLC, a Colorado limited liability company.Press Releases: |
| Platinum Financial Group | 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: |