Our Cases | Page 2 | Attorney General - State of Colorado
Case Datesort descending Category
GlaxoSmithKline LLC 06/23/2011 Consumer Protection
RMI Associates - Recover My Investment Inc. 08/26/2011 Consumer Protection
Magazine Sales & Telemarketing: Makatura and Affiliates 10/04/2011 Consumer Protection
Magazine Sales & Telemarketing: Aragon and Affiliates 10/04/2011 Consumer Protection
Fired Up For Kids 12/15/2011 Charity & Non Profit
Orion Financial Group, Inc. 12/27/2011 Consumer Credit
Run Local Locksmith, Inc. 03/09/2012 Consumer Protection
Westwood College, Inc. 03/13/2012 Consumer Protection
National Mortgage Settlement 03/14/2012 Mortgage & Foreclosure
Full Spirit Ministries a/k/a Open Door Mission 03/14/2012 Charity & Non Profit
Bella Homes, LLC. 03/21/2012 Mortgage & Foreclosure
Door-to-Door Magazine Scam 04/23/2012 Consumer Protection
Lindsey, William Arthur 06/08/2012 Securities & Investments
Consolidated Medical Services, LLC. 09/06/2012 Consumer Protection
Springs Transmission and Automotive 11/29/2012 Consumer Protection
Nguyen, Briana 01/03/2013 Insurance
Standard & Poor's Financial Services LLC (S&P) 02/05/2013 Consumer Protection
Toyota Motor Corporation 02/14/2013 Consumer Protection
Carter, Chiniece 02/28/2013 Insurance
Fraley, Clinton Dee 03/06/2013 Securities & Investments
Google Inc. 03/08/2013 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
Sea to Ski Vacations, LLC and Traditions Travel Group, LLC 06/06/2013 Consumer Protection
The Finest Duct Cleaning, Inc., America's Finest Duct Cleaning, Inc. and American Duct Cleaning, Inc. 06/10/2013 Consumer Protection
Boobies Rock!, Inc. a/k/a The Se7ven Group, Say No 2 Cancer, and Adam Cole Shryock 06/25/2013 Charity & Non Profit
Freedom Debt Relief, LLC 06/28/2013 Consumer Credit
Air Duct Expert, LLC, Air Duct Expert, And DTD Air Duct Cleaning 07/10/2013 Consumer Protection
Zickefoose, Robert Allen 07/15/2013 Securities & Investments
Dalbey Education Institute, Russell T. Dalbey 07/31/2013 Consumer Protection
Tobacco King - Leaming Inc. 09/30/2013 Consumer Protection
Affinion Group, Inc., Trilegiant Corporation, and Webloyalty.com, Inc. 10/09/2013 Consumer Protection
Seabreeze Air, LLC; Seabreeze Air; Quality Air; Quality Air "LLC"; and Fresh Air, LLC 11/14/2013 Consumer Protection
CreditAnswers 11/18/2013 Consumer Credit
Argosy University, Denver and parent company Education Management Corporation 12/05/2013 Consumer Protection
Paymon's Market, Inc. d/b/a Paymon's Mini Market 01/21/2014 Consumer Protection
Trujillos and Affiliates 02/06/2014 Consumer Protection
Ocwen Financial Corporation and Ocwen Loan Servicing, LLC 02/26/2014 Mortgage & Foreclosure
Apollo Credit Agency 05/01/2014 Debt Collection
O's Pipes & Tobacco 05/07/2014 Consumer Protection
Popo Wee Mart, LLC 05/08/2014 Consumer Protection
Rome Finance Co., Inc., n/k/a Colfax Capital Corp., and Culver Capital, LLC 06/04/2014 Debt Collection
SunTrust Mortgage Inc. 06/17/2014 Mortgage & Foreclosure
T-Mobile USA, Inc. 07/01/2014 Consumer Protection
Aronowitz & Mecklenburg, LLP; Xceleron, LLC; Assured Title Agency LLC; Stacey L. Aronowitz; Joel T. Mecklenburg; and Robert J. Aronowitz 07/16/2014 Mortgage & Foreclosure
Genesis Natural Resource Group, Inc - Jeffory Shields and Nicholas Sartini 08/21/2014 Securities & Investments
Medved Dale Decker & Deere, LLC 10/30/2014 Mortgage & Foreclosure
Law Office of Michael P. Medved, P.C. 10/31/2014 Mortgage & Foreclosure
Janeway Law Firm, P.C. 11/06/2014 Mortgage & Foreclosure
Sirius XM Radio Inc. 11/14/2014 Consumer Protection
Vaden Law Firm, LLC 11/18/2014 Mortgage & Foreclosure
Robert J. Hopp & Associates and The Hopp Law Firm 12/19/2014 Mortgage & Foreclosure
CollegeAmerica - Center for Excellence in Higher Education Inc. 12/30/2014 Consumer Protection
Dish Network, LLC. 01/02/2015 Consumer Protection
Subscriber Services, Inc., David Keown and Marsha Ness 02/27/2015 Consumer Protection
International Telephone Corporation 03/03/2015 Telemarketing
Caribbean Cruise Line, Inc. 03/03/2015 Telemarketing
International Telephone, LLC. 03/03/2015 Telemarketing
Linked Service Solutions, LLC; Scott Broomfield, and Jason Birkett 03/03/2015 Telemarketing
Telephone Management Corporation 03/03/2015 Telemarketing
Economic Strategy, LLC and Jacob Dejongh 03/03/2015 Telemarketing
TM Caller ID, LLC. 03/03/2015 Telemarketing
Pacific Telecom Communications Group 03/03/2015 Telemarketing
Wiens, Robert Scott 03/05/2015 Securities & Investments
Target Corporation 03/18/2015 Consumer Protection
212 Home, Inc. d/b/a Denver Air Duct and Eliran Raviv 03/26/2015 Consumer Protection
Freedom Stores, Inc. d/b/a Freedom Furniture & Electronics, Military Credit Services, LLC, & Freedom Acceptance Corporation 04/21/2015 Consumer Protection
Peak Resolution, LLC dba P.R. Associates, LLC and/or Peak Resolution Services and/or The Law Office P.R. Associates; Daniel Cane; Christopher Hagerman; and Sun Resolution, LLC 05/08/2015 Debt Collection
Sprint Mobile 05/12/2015 Consumer Protection
Verizon Wireless 05/12/2015 Consumer Protection
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 Charity & Non Profit
Sullivan, Daniel Scott 06/18/2015 Securities & Investments
Chase Bank, USA N.A. and Chase Bankcard Services, Inc. 07/08/2015 Debt Collection
USA Discounters, LTD. 07/13/2015 Consumer Credit
Woodard, Zanthia (a.k.a. Zanthia Finley), Jenea Cruz, Jordan Shead, Sorletta Capri Shead 08/14/2015 Consumer Protection
Austin Home Ventures, LLC dba Capital Asset Recovery dba Capital Realty, Bryan Jensen, Ethan Eaton, Bailey Perez, and Billy Fuston 10/08/2015 Mortgage & Foreclosure
Management Solution, LLC: William W. McKibbin, III; Kevin L. Cronin; Mark E. Weiner d/b/a Car Loan, LLC; AutoLoans, LLC; and Loan Servicing Solutions, LLC 10/13/2015 Consumer Credit
AAAA Television Electronic Vacuum & Appliance, a/k/a County Line Vacuum & Appliance, Inc., Muhammed Murib, and Omar Murib 11/04/2015 Consumer Protection
Prestige Carpet & Upholstery Cleaning, Spencer Olguin and John Olguin 11/10/2015 Consumer Protection
Education Management Corporation 11/19/2015 Consumer Protection
Johnson, Eddie Wayne 12/21/2015 Securities & Investments