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Our Cases — Insurance

Title Datesort ascending
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:
Consumers may get additional information as well as submit refund claims by visiting the following website: www.t-mobilerefund.com. Consumers who have questions should call the refund program administrator at (855) 382-6403.
 

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:
05/19/2014

04/29/2015

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:
05/07/2014
05/19/2014

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

Press Release:

03-03-2014

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:

02/12/2014

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:

12-05-2013

CreditAnswers 11/18/2013

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

Press Releases:
12/12/2013

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
State of Colorado v. Seabreeze Air, LLC, Seabreeze Air, Quality Air, Quality Air "LLC," Fresh Air, LLC, and Andre Shatyko, and Alexander Kurdyukov

Press Releases:
11/25/2013
09/30/2014
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

Tobacco King - Leaming Inc. 09/30/2013

State of Colorado v. Leamings Inc. d/b/a Tobacco King, and Sang Leaming, individually

Boulder County District Court

Press Release:
09-30-2013
09-03-2014
 

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:

Zickefoose, Robert Allen 07/15/2013

State of Colorado v. Robert Allen Zickefoose, DOB 07/19/1964

Press Releases:

07/15/2013

10/09/2014

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:
12/10/2015

 

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

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:

06/21/2013

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 Wunder

Press 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:

03/15/2013

09/17/2013

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

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:

02/26/2010
02/14/2013

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:

03/06/2012
09/10/2012

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:

03/21/2012

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:

03/22/2012
11/20/2012

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:

03/14/2012

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 Corporation

Press Releases:

03/22/2012

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 LLC

Case No: 2012CV006962 - Denver District Court

State of Colorado v. GlaxoSmithKline LLC

Case No: 2014CV032176 - Denver District Court

Office Depot 06/03/2011
State of Colorado v. Office Depot, Inc.

Press Releases:
06/06/2011

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

Press Releases:

09/05/2012

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:

04/20/2011
06/09/2011

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

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:

01-31-2011

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

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:

12/15/2010

The Dannon Company 12/15/2010
State of Colorado v. The Dannon Company, Inc., a Delaware corporation.

Press Releases:

12/15/2010

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:

12/08/2010

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:

12/08/2010