Consumer Protection | Attorney General - State of Colorado

Our Cases — Consumer Protection

Titlesort descending Date
123 MOUNTAIN.COM INC., Oliver and Anna Sofia Goumas, individually 03/25/2016

State of Colorado v. 123Mountain.com, Inc., 123Mountain@Lakewood, LLC, 123Mountain@Frisco, LLC, International Rocky Trade, Inc., Inc., d/b/a “123Mountain;” and Summit Peak, Inc., Summit Wearhouse, Inc., Ski Angel US, Inc., and Oliver Goumas  a/k/a Oliver Goumas and Anna Sofia  Goumas , individually.

212 Home, Inc. d/b/a Denver Air Duct and Eliran Raviv 03/26/2015

State of Colorado v. 212 Home, Inc. d/b/a Denver Air Duct and Eliran Raviv, individually

Denver County District Court

Press Releases:
04/08/2015
 

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

AAAA Television Electronic Vacuum & Appliance, a/k/a County Line Vacuum & Appliance, Inc., Muhammed Murib, and Omar Murib 11/04/2015

State of Colorado v. County Line Vacuum & Appliance, Inc. DBA AAAA Television Electronic Vacuum & Appliance and Muhammed Murib, and Omar Murib, Individually.

Press Releases:
02/03/2016

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:

10/10/2013

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

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.
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

Alex Carpets, LLC; Alex Carpet, LLC; American Carpet, LLC; Budget Flooring; Alejandro "Alex" Javalera, Jr.; and Carol Javalera 08/31/2016

State of Colorado v. Alejandro "Alex" Javalera, Jr. and Carol Javalera.

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:

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

Press Releases:

04/06/2009

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:

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

Anderson, Stanley Fenton 06/02/2011
State of Colorado v. Stanley Fenton Anderson, DOB 9/2/1973

Press Releases:

09/05/2012

Apollo Credit Agency 05/01/2014
State of Colorado v. Apollo Credit Agency, Inc., and James P. Saddoris, individually.

Press Release:

03-03-2014

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.
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

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:

12-05-2013

Aronowitz & Mecklenburg, LLP; Xceleron, LLC; Assured Title Agency LLC; Stacey L. Aronowitz; Joel T. Mecklenburg; and Robert J. Aronowitz 07/16/2014
State of Colorado v. Aronowitz & Mecklenburg, LLP; Xceleron, LLC; Assured Title Agency LLC; Stacey L. Aronowitz; Joel T. Mecklenburg; and Robert J. Aronowitz

Press Releases:

04/27/2015

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

At The Beach 01/28/2011
State of Colorado v. At the Beach, Inc.

Press Releases:

01-31-2011

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

State of Colorado v. Brian S. Kennedy a/k/a Eric Reinhard, Melvin Simmons, Brad Sullivan and Steve Neece, individually; ATG Solutions, Inc.; National Association of Pharmaceutical Sales Representatives, Inc. (NAPSR), and National Association of Medical Sales Representatives, Inc. (NAMSR)

District Court, City and County of Denver Colorado

Additional Information:

Aurobindo Pharma USA, Inc.; Citron Pharma, LLC; Heritage Pharmaceuticals, Inc.; Mayne Pharma (USA), Inc.; Mylan Pharmaceuticals, Inc.; Teva Pharmaceuticals USA, Inc. 03/01/2017

The States of Alabama; Arizona; California; Colorado; Connecticut; Delaware; Florida; Hawaii; Idaho; Illinois; Indiana; Iowa; Kansas; Kentucky; Louisiana; Maine; Maryland; Massachusetts; Michigan; Minnesota; Mississippi; Montana; Nebraska; Nevada; New Hampshire; New Jersey; New York; North Carolina; North Dakota; Ohio; Oklahoma; Oregon; Pennsylvania; South Carolina; Tennessee; Utah; Vermont; Virginia; Washington; Wisconsin; and Wyoming v Aurobindo Pharma USA, Inc.; Citron Pharma, LLC; Heritage Pharmaceuticals, Inc.; Mayne Pharma (USA), Inc.; Mylan Pharmaceuticals, Inc.; Teva Pharmaceutical

Austin Home Ventures, LLC dba Capital Asset Recovery dba Capital Realty, Bryan Jensen, Ethan Eaton, Bailey Perez, and Billy Fuston 10/08/2015

State of Colorado v. Austin Home Ventures, LLC, a Colorado limited liability company dba Capital Asset Recovery dba Capital Realty; Bryan Jensen, individually; Ethan Eaton aka Ethan Graham, individually; Billy Fuston, individually; and Bailey Perez, individually.

District Court, City and County of Denver, Colorado

Press Releases:
08/23/2016

Barclays Bank PLC and Barclays Capital Inc. 08/08/2016

Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Iowa, Kansas, Maine, Maryland, Massachusetts, Michigan, Minnesota, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oregon, Pennsylvania, Rhode Island, South Carolina, Tennessee, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming v. Barclays Bank PLC and Barclays Capital Inc.

Press Release:

Barr Laboratories, Inc., Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., and Cephalon, Inc. 08/04/2016

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

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.
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:

03/21/2012

Additional Information:

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

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:

07/02/2013

01/30/2014

Bronchick, William individually and LegalWiz, Bronchick & Associates, P.C., and Bronchick Consulting Group, LLC 06/02/2017

State of Colorado v. William Bronchick individually and d/b/a LegalWiz, Bronchick & Associates, P.C., and Bronchick Consulting Group, LLC

District Court, Denver County, Colorado

Press Release:
06/07/2017

Camarco, Sonya D. 09/22/2017

State of Colorado v. Sonya D. Camarco, DOB: 10/22/1971

District Court, City and County of Denver, Colorado

Note: An arrest or indictment is not evidence that the defendant committed the crime(s) charged. The defendant is presumed innocent until the government meets its burden of proving guilt beyond reasonable doubt in court.

Press Release:
09/26/2017

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

Federal Trade Commission; and the States of Alabama; Alaska; Arizona; Arkansas; California; Colorado; Connecticut; Delaware; Florida; Georgia; Hawaii; Idaho; Illinois; Indiana; Iowa; Kansas; 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; Oklahoma; Oregon; Pennsylvania; Rhode Island; South Carolina; South Dakota; Tennessee; Texas; Utah; Vermont; Virginia; Washington; West Virginia; Wisconsin; and Wyoming; and the District of Columb

Caribbean Cruise Line, Inc. 03/03/2015

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

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, 09/26/1982

Press Releases:

05/22/2014

CashCall, Inc., WS Funding, LLC, Delbert Services Corporation, and J. Paul Reddam 06/08/2016

State of Colorado v. CashCall, Inc., WS Funding, LLC, Delbert Services Corporation, and J. Paul Reddam

Press Release:
06/08/2016

 

Chase Bank, USA N.A. and Chase Bankcard Services, Inc. 07/08/2015

The Consumer Financial Protection Bureau, and the Attorneys General of Alaska, Alabama, Arkansas, Arizona, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia and Wisconsin v.

Claim Specialists International, Inc. 05/03/2011
State of Colorado v.
CollegeAmerica - Center for Excellence in Higher Education Inc. 12/30/2014

State of Colorado v. Center for Excellence in Higher Education, Inc., a not-for-profit company; College America Denver, Inc. and College America Arizona, Inc., divisions thereof, d/b/a College America; Stevens Henager College, Inc., a division thereof, d/b/a Stevens Henager College; College America Services, Inc., a division thereof; The Carl Barney Living Trust; Carl Barney, Chairman; and Eric Juhlin, Chief Executive Officer.

Denver County District Court

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
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

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

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

Press Release:

04/06/2009

Consolidated Medical Services, LLC. 09/06/2012
State of Colorado v. Consolidated Medical Services, LLC and Joseph Benedetto, individually.

Press Releases:

03/06/2012
09/10/2012

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:

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

CreditAnswers 11/18/2013

State of Colorado v. CreditAnswers, LLC and William B. Loughborough, individually.

Press Releases:
12/12/2013

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

Press Release:

04/06/2009

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:

07-31-2013

Additional Information:

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

Debt Advocacy Center, LLC 07/08/2008

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

Press Releases:

11/18/2008

04/06/2009

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

Press Releases:

04/06/2009

DirecTV 12/15/2010
State of Colorado v. DirecTV, a California corporation.

Press Releases:

12/15/2010

Dish Network, LLC. 01/02/2015

State of Colorado v. DISH Network, L.L.C.

Press Releases:

07/16/2009

12/15/2010

01/02/2015

Donald Sterling Whitlock et. al. 12/09/2009
State of Colorado v.
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:

Economic Strategy, LLC and Jacob Dejongh 03/03/2015

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

Education Management Corporation 11/19/2015

State of Colorado v. Education Management Corporation, Argosy University of California, LLC, South University, LLC, Brown Mackie Education II LLC, The Art Institutes International II LLC, The Art Institute of Pittsburgh, LLC, Argosy Education Group, Inc., The Art Institute of Colorado Springs LLC, and The Art Institute of Colorado, Inc.

 

Case Summary

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