Consumer Credit | Attorney General - State of Colorado

Our Cases — Consumer Credit

Title Datesort descending
Morphcorp LLC. 01/19/2006
State of Colorado v. Morphcorp LLC, a Colorado Corporation, and Maxwell MacMaster, Individually.

District Court – Arapahoe County 

Xentel, Inc. 08/29/2006

State of Colorado v. Xentel, Inc., a Delaware corporation, and Xentel America, Inc., a Delaware corporation.

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
United Home Savers, LLP 10/19/2006

State of Colorado v. United Home Savers, LLP

Press Releases:

04/06/2009

American Foreclosure Specialists, LLC 10/20/2006
State of Colorado v. American Foreclosure Specialists, LLC aka "AFS"

Press Releases:

04/06/2009

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

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

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

Press Releases:

04/06/2009

Colorado Children's Assistance Center 08/21/2007
State of Colorado v. Colorado Children’s Assistance Center, a Colorado non-profit corporation; David Michael St. John, an individual; Hernando Hennings, an individual
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

Denver Home Rescue, LLC 01/08/2008
State of Colorado v. Denver Home Rescue, LLC.

Press Releases:

04/06/2009

Community First Financial (“CFF”) 01/29/2008
State of Colorado v. Community First Financial, a California corporation.

Press Release:

04/06/2009

Shifrin and Associates 02/15/2008

State of Colorado v. Leonid Shifrin, a/k/a Leo Shifrin, individually; Mark Shifrin, individually; Jerry A. Johnson, individually; Mortgage Planning and Lending Specialists, LTD., a Colorado limited partnership; Wholesale Mortgage Lending, LLC, a Colorado limited liability company; Mortgage Processing Group, Inc., a Colorado corporation; Shifrin, Inc., a Colorado corporation; Jupiter Lending, Inc., a Nevada corporation; United States Marketing Associates, Inc., a Nevada corporation; and CBA, Inc., a Nevada corporation.

Arbor Financial, Inc. 04/18/2008
State of Colorado v. Arbor Financial, Inc., a Colorado corporation; John R. Van Buren, individually and as Chief Executive Officer thereof; and Zeshan S. Rajput, individually.

Press Releases:

11/18/2008

Home Assure, LLC 07/01/2008
State of Colorado v. Home Assure, LLC

Press Releases:

04/06/2009

11/18/2009

5280 Financial Group, Inc. 07/07/2008
State of Colorado v. 5280 Financial Group, Inc., and Troy L. Bowen, as president and individually

Press Releases:
11/18/2008

Debt Advocacy Center, LLC 07/08/2008

State of Colorado v. The Debt Advocacy Center, LLC.

Press Releases:

11/18/2008

04/06/2009

Franklin Equity Corporation 07/09/2008

State of Colorado v. Franklin Equity Corporation

Press Releases:

04/06/2009

Encore Lending LLC 07/11/2008
State of Colorado v. Encore Lending LLC and Paul Anthony Baker, individually and as former Chief Executive Officer of Encore Lending LLC.

Press Releases:

11/18/2008

Crisis Management, LLC 07/17/2008
State of Colorado v. Crisis Management, LLC.

Press Release:

04/06/2009

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

American Engine Installations 10/14/2008
State of Colorado v K.M.R. Hartnack, Inc., d/b/a American Engine Installations, a Texas Corporation, Discount Engine Centers, Inc., a Colorado Corporation, and d/b/a American Engine Installations; John K. Hartnack,Timothy M. Gemelli, and Charles J. Gemellie, 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

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

New Hope Modifications, LLC 11/25/2008
State of Colorado v. New Hope Modifications, LLC, a New Jersey company.

Press Releases:

04/06/2009

11/18/2009

Colorado Executive Mortgage LLC 12/18/2008
State of Colorado v. Colorado Executive Mortgage LLC, a Colorado limited liability company; and Nathan Soroka, as founder thereof and individually.

Press Releases:

01/11/2009

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

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

Countrywide Financial Corporation 02/03/2009
State of Colorado v. Countrywide Financial Corporation, a Delaware corporation; Countrywide Home Loans, Inc., a New York corporation; Full Spectrum Lending, Inc., a California corporation; and Countrywide Home Loans Servicing, L.P., a Texas limited partnership.

Press Releases:

02/09/2009

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

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.
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.
NC Home Solutions 05/17/2009
State of Colorado v. NC Home Solutions and American Loss Mitigation Consulting, LLC.

Press Releases:

07/15/2009

Traut Law Group 06/11/2009

State of Colorado v. Traut Law Group

Press Releases:

07/15/2009

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

Basad, Inc. 06/24/2009
State of Colorado v. Basad, Inc. Peleg Forman, individually; Batia “Belli” Forman, individually; Sharon Biton, individually; and Michael Biton, individually.
Nationwide Modification Center, Inc. 07/02/2009

State of Colorado v. Nationwide Modification Center Inc.

Press Releases:

07/15/2009

AHGN Corp d/b/a Summit Resolutions 07/08/2009
State of Colorado v. AHGN Corp d/b/a Summit Resolutions

Press Releases:

11/18/2008

Modify Loans, Inc. 07/10/2009
State of Colorado v. Modify Loans, Inc., a California Corporation
StopMyForeclosure.net, Abbotsford, LLC, United Financial Solutions Group, LLC 07/12/2009
State of Colorado v. Abbotsford, LLC, an Illinois Limited Liability Company d/b/a StopMyForeclosure.net, United Financial Solutions Group, LLC, an Arizona Corporation.

Press Releases:
11/24/2009

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

Press Releases:

11/24/2009

Assurity Financial Services, LLC 07/29/2009
State of Colorado v. Assurity Financial Services, LLC, a Colorado limited liability company.

Press Release:

08/06/2009

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:

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

Press Releases:

11/24/2009

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

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
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

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:

Pier West Capital, Inc. d/b/a Loan Modification Solutions 10/26/2009
State of Colorado v. Pier West Capital, Inc. a California Corporation d/b/a Loan Modification Solutions
Best Interest Rate Mortgage Company (BIRMCO) 11/03/2009
State of Colorado v. Best Interest Rate Mortgage Company, LLC, a New Jersey limited liability company; and Michael DiPlacido, individually.

Press Releases:

11/24/2009

Airan2, Airan-Pace, Cross & Fernandez, P.A. 11/09/2009
State of Colorado v. Airan2, Airan-Pace, Cross & Fernandez, P.A.

Press Releases:

11/24/2009

Davis Foreclosure Assistance, Inc. 11/17/2009
State of Colorado v. Davis Mitigation, Inc. d/b/a Davis Foreclosure Assistance, Inc. a New Jersey company.

Press Releases:

11/18/2008

04/06/2009

American Summit Financial Services, Inc. 11/19/2009
State of Colorado v. American Summit Financial Services, Inc., a Colorado Corporation and Peter A. Johnson, an individual.

Press Releases:

11/24/2009

Donald Sterling Whitlock et. al. 12/09/2009
State of Colorado v.
Corporate Acquisitions Group, LLC. 12/21/2009

State of Colorado v. Corporate Acquisition Group, LLC; Global Acquisitions Group, LLC; Tyrone Tymkovich, an individual; Sam Levine, an individual.

Press Releases:

Colorado Humane Society 01/19/2010
State of Colorado v. Colorado Humane Society & S.P.C.A., Inc.; Mary C. Warren, an individual; Robert Warren, an individual; and Stephenie L. Gardner, an individual.

Press Releases:

01/27/2010

Nutra Pills, Inc. 03/18/2010
State of Colorado v. Nutra Pills, Inc. d/b/a Global Nutrition Sciences, GNS, Vitrasun, Nutra Lane, f/d/b/a Golf Nutrition Sciences; and Joshua D. Bezoni, individually.

Press Releases:

03/19/2010

Appointed Professional Services 04/15/2010
State of Colorado v. Gary E. Maes, individually and d/b/a Appointed Professional Services and Association for Police and Sheriffs, Inc.; John Does 1-10, independent contractors or employees of Appointed Professional Services; and Jane Does 1-10,independent contractors or employees of Appointed Professional Services.
Real Talk Network 07/07/2010

State of Colorado v. Real Talk Network, Inc. d/b/a Real Talk Network and Get Real with Dave, a Colorado corporation, Real Talk, LLC a Colorado limited liability company, Real Talk Radio Show Network, LLC, a Colorado limited liability company, Institute of Consumer Economic Education, LLC, a Colorado limited liability company, David Allen Burke, individually, and Erik Sale, individually.

Press Releases:

American Mortgage Consultants-AMC 07/15/2010
State of Colorado v. American Mortgage Consultants-AMC, a sole proprietorship; Oliver Paul Maldonado, an individual; and Santiago Fabian Pineda, an individual

Press Releases: