Our Cases | Page 2 | Attorney General - State of Colorado
Case Datesort ascending Category
Freedom Debt Relief, LLC 06/28/2013 Consumer Credit
Boobies Rock!, Inc. a/k/a The Se7ven Group, Say No 2 Cancer, and Adam Cole Shryock 06/25/2013 Charity & Non Profit
The Finest Duct Cleaning, Inc., America's Finest Duct Cleaning, Inc. and American Duct Cleaning, Inc. 06/10/2013 Consumer Protection
Sea to Ski Vacations, LLC and Traditions Travel Group, LLC 06/06/2013 Consumer Protection
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 Consumer Protection
Google Inc. 03/08/2013 Consumer Protection
Fraley, Clinton Dee 03/06/2013 Securities & Investments
Carter, Chiniece 02/28/2013 Insurance
Toyota Motor Corporation 02/14/2013 Consumer Protection
Standard & Poor's Financial Services LLC (S&P) 02/05/2013 Consumer Protection
Nguyen, Briana 01/03/2013 Insurance
Springs Transmission and Automotive 11/29/2012 Consumer Protection
Consolidated Medical Services, LLC. 09/06/2012 Consumer Protection
Lindsey, William Arthur 06/08/2012 Securities & Investments
Door-to-Door Magazine Scam 04/23/2012 Consumer Protection
Bella Homes, LLC. 03/21/2012 Mortgage & Foreclosure
Full Spirit Ministries a/k/a Open Door Mission 03/14/2012 Charity & Non Profit
National Mortgage Settlement 03/14/2012 Mortgage & Foreclosure
Westwood College, Inc. 03/13/2012 Consumer Protection
Run Local Locksmith, Inc. 03/09/2012 Consumer Protection
Orion Financial Group, Inc. 12/27/2011 Consumer Credit
Fired Up For Kids 12/15/2011 Charity & Non Profit
Magazine Sales & Telemarketing: Makatura and Affiliates 10/04/2011 Consumer Protection
Magazine Sales & Telemarketing: Aragon and Affiliates 10/04/2011 Consumer Protection
RMI Associates - Recover My Investment Inc. 08/26/2011 Consumer Protection
GlaxoSmithKline LLC 06/23/2011 Consumer Protection
Office Depot 06/03/2011 Consumer Protection
Anderson, Stanley Fenton 06/02/2011 Securities & Investments
Genuine Financial Strategies, LLC, and Genuine Financial Strategy, LLP 05/11/2011 Mortgage & Foreclosure
Hollywood Video / Movie Gallery 05/06/2011 Consumer Protection
Lihr Homes, LLC, Envoi Enterprises, LLC, IDP Capital, LLC, OPM Strategies, LLC, AIG Management, LLC, Solstice Investments, LLC 05/05/2011 Mortgage & Foreclosure
Claim Specialists International, Inc. 05/03/2011 Consumer Protection
Simply Done Immigration 04/13/2011 Consumer Protection
Loan Modification Solutions 03/25/2011 Mortgage & Foreclosure
I.J. Consultants, Inc. a/k/a I.J. Forensic Consultants, Inc., and Loan Busters, Inc. 03/23/2011 Mortgage & Foreclosure
At The Beach 01/28/2011 Consumer Protection
Hart, Jeremy Michael and Richard Dorr Novaria 01/21/2011 Securities & Investments
America's Foreclosure Defense, LLC and Real Foreclosure Solutions Inc. 01/03/2011 Mortgage & Foreclosure
Thermal Advantage 12/30/2010 Consumer Protection
The Dannon Company 12/15/2010 Consumer Protection
DirecTV 12/15/2010 Consumer Protection
Platinum Financial Group 10/14/2010 Mortgage & Foreclosure
Fortune Financial Group, LLC 10/14/2010 Mortgage & Foreclosure
Superior Financial Group, LLC 10/14/2010 Mortgage & Foreclosure
Wells Fargo, Wachovia and World Savings 10/04/2010 Mortgage & Foreclosure
Publishers Clearing House, LLC 09/09/2010 Consumer Protection
American Mortgage Consultants-AMC 07/15/2010 Mortgage & Foreclosure
Real Talk Network 07/07/2010 Consumer Protection
Appointed Professional Services 04/15/2010 Charity & Non Profit
Nutra Pills, Inc. 03/18/2010 Consumer Protection
Colorado Humane Society 01/19/2010 Charity & Non Profit
Corporate Acquisitions Group, LLC. 12/21/2009 Consumer Protection
Donald Sterling Whitlock et. al. 12/09/2009 Mortgage & Foreclosure
American Summit Financial Services, Inc. 11/19/2009 Mortgage & Foreclosure
Davis Foreclosure Assistance, Inc. 11/17/2009 Mortgage & Foreclosure
Airan2, Airan-Pace, Cross & Fernandez, P.A. 11/09/2009 Mortgage & Foreclosure
Best Interest Rate Mortgage Company (BIRMCO) 11/03/2009 Mortgage & Foreclosure
Pier West Capital, Inc. d/b/a Loan Modification Solutions 10/26/2009 Mortgage & Foreclosure
Financial Solutions Law Group 10/14/2009 Mortgage & Foreclosure
Independence Planning LLLP d/b/a Alternative Lending of Colorado 10/08/2009 Mortgage & Foreclosure
Fight-2-Live Foundation 09/17/2009 Charity & Non Profit
Hope 4 Homeowners America, LLC 09/03/2009 Mortgage & Foreclosure
Gabee, LLC d/b/a ModificationHUB 08/31/2009 Mortgage & Foreclosure
Immigration Center 08/10/2009 Charity & Non Profit
Assurity Financial Services, LLC 07/29/2009 Mortgage & Foreclosure
Key Mortgage, Inc. 07/27/2009 Mortgage & Foreclosure
StopMyForeclosure.net, Abbotsford, LLC, United Financial Solutions Group, LLC 07/12/2009 Mortgage & Foreclosure
Modify Loans, Inc. 07/10/2009 Mortgage & Foreclosure
AHGN Corp d/b/a Summit Resolutions 07/08/2009 Mortgage & Foreclosure
Nationwide Modification Center, Inc. 07/02/2009 Mortgage & Foreclosure
Basad, Inc. 06/24/2009 Consumer Protection
Eugena Alkana Law Firm d/b/a Legal Home Solutions 06/19/2009 Mortgage & Foreclosure
Traut Law Group 06/11/2009 Mortgage & Foreclosure
NC Home Solutions 05/17/2009 Mortgage & Foreclosure
Family Relief Fund d/b/a Disabled Veterans Care Center 03/16/2009 Charity & Non Profit
National Energy Rebate Fund 02/10/2009 Consumer Protection
Countrywide Financial Corporation 02/03/2009 Mortgage & Foreclosure
Legal Aid 02/03/2009 Charity & Non Profit
Green River Mortgage, Inc. and Dimitry Yakubovich, individually 01/14/2009 Mortgage & Foreclosure
Hawk Financial Services 12/30/2008 Mortgage & Foreclosure