Insurance | Page 3 | Attorney General - State of Colorado

Our Cases — Insurance

Title Datesort ascending
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

Wells Fargo, Wachovia and World Savings 10/04/2010

State of Colorado v. Wells Fargo & Company, a Delaware Corporation.

Press Releases:
10/06/2010
12/08/2011
10/02/2013

Publishers Clearing House, LLC 09/09/2010
The States Attorneys General of Alaska, Arizona, Colorado, District of Columbia, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Maryland, Michigan, Minnesota, Mississippi, Missouri, Nebraska, Nevada, New Mexico, North Carolina, Oklahoma, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Vermont, Virginia, Washington, West Virginia, and Wisconsin v. Publishers Clearing House, LLC.

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:

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:

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.
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

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

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:

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

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

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

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

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
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:

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

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
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

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

Press Releases:

11/24/2009

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:

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

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

Press Releases:

11/24/2009

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

Modify Loans, Inc. 07/10/2009
State of Colorado v. Modify Loans, Inc., a California Corporation
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

Nationwide Modification Center, Inc. 07/02/2009

State of Colorado v. Nationwide Modification Center Inc.

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.
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

Traut Law Group 06/11/2009

State of Colorado v. Traut Law Group

Press Releases:

07/15/2009

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

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.
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.
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

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

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

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

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

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

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

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

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.
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

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

Press Release:

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

Franklin Equity Corporation 07/09/2008

State of Colorado v. Franklin Equity Corporation

Press Releases:

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

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

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

Press Releases:

04/06/2009

11/18/2009

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

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.

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

Press Release:

04/06/2009

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

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

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

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

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

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

Press Releases:

04/06/2009

United Home Savers, LLP 10/19/2006

State of Colorado v. United Home Savers, LLP

Press Releases:

04/06/2009