Our Cases | Attorney General - State of Colorado
Case Date Categorysort ascending
Pacific Telecom Communications Group 03/03/2015 Telemarketing
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
Carter, Chiniece 02/28/2013 Insurance
Nguyen, Briana 01/03/2013 Insurance
Taylor, Michael Cronin 08/24/2017 Insurance
Sackey, George 02/14/2017 Insurance
Front Range Charitable Services 08/29/2006 Charity & Non Profit
Boobies Rock!, Inc. a/k/a The Se7ven Group, Say No 2 Cancer, and Adam Cole Shryock 06/25/2013 Charity & Non Profit
Full Spirit Ministries a/k/a Open Door Mission 03/14/2012 Charity & Non Profit
Legal Aid 02/03/2009 Charity & Non Profit
Colorado Children's Assistance Center 08/21/2007 Charity & Non Profit
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
Colorado Humane Society 01/19/2010 Charity & Non Profit
Family Relief Fund d/b/a Disabled Veterans Care Center 03/16/2009 Charity & Non Profit
Fight-2-Live Foundation 09/17/2009 Charity & Non Profit
Fired Up For Kids 12/15/2011 Charity & Non Profit
Appointed Professional Services 04/15/2010 Charity & Non Profit
Immigration Center 08/10/2009 Charity & Non Profit
Sullivan, Daniel Scott 06/18/2015 Securities & Investments
Wiens, Robert Scott 03/05/2015 Securities & Investments
Hart, Jeremy Michael and Richard Dorr Novaria 01/21/2011 Securities & Investments
Bronchick, William individually and LegalWiz, Bronchick & Associates, P.C., and Bronchick Consulting Group, LLC 06/02/2017 Securities & Investments
Lindsey, William Arthur 06/08/2012 Securities & Investments
Schnorenberg, Kelly James 03/10/2016 Securities & Investments
Anderson, Stanley Fenton 06/02/2011 Securities & Investments
Genesis Natural Resource Group, Inc - Jeffory Shields and Nicholas Sartini 08/21/2014 Securities & Investments
Camarco, Sonya D. 09/22/2017 Securities & Investments
Johnson, Eddie Wayne 12/21/2015 Securities & Investments
Fraley, Clinton Dee 03/06/2013 Securities & Investments
Murphy, Shannon P. 01/11/2018 Securities & Investments
Zickefoose, Robert Allen 07/15/2013 Securities & Investments
SunTrust Mortgage Inc. 06/17/2014 Mortgage & Foreclosure
Denver Home Rescue, LLC 01/08/2008 Mortgage & Foreclosure
Summit Legal Consultants and Summit Law Group 11/28/2016 Mortgage & Foreclosure
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
Infinity Funding Group, Inc. a/k/a Infinity Mitigation Services 11/24/2008 Mortgage & Foreclosure
National Foreclosure Counseling Services Corp. 11/03/2008 Mortgage & Foreclosure
5280 Financial Group, Inc. 07/07/2008 Mortgage & Foreclosure
Shifrin and Associates 02/15/2008 Mortgage & Foreclosure
Janeway Law Firm, P.C. 11/06/2014 Mortgage & Foreclosure
National Mortgage Settlement 03/14/2012 Mortgage & Foreclosure
StopMyForeclosure.net, Abbotsford, LLC, United Financial Solutions Group, LLC 07/12/2009 Mortgage & Foreclosure
Best Interest Rate Mortgage Company (BIRMCO) 11/03/2009 Mortgage & Foreclosure
Gabee, LLC d/b/a ModificationHUB 08/31/2009 Mortgage & Foreclosure
Key Mortgage, Inc. 07/27/2009 Mortgage & Foreclosure
Nationwide Modification Center, Inc. 07/02/2009 Mortgage & Foreclosure
Donald Sterling Whitlock et. al. 12/09/2009 Mortgage & Foreclosure
Genuine Financial Strategies, LLC, and Genuine Financial Strategy, LLP 05/11/2011 Mortgage & Foreclosure
NC Home Solutions 05/17/2009 Mortgage & Foreclosure
AHGN Corp d/b/a Summit Resolutions 07/08/2009 Mortgage & Foreclosure
Superior Financial Group, LLC 10/14/2010 Mortgage & Foreclosure
Lihr Homes, LLC, Envoi Enterprises, LLC, IDP Capital, LLC, OPM Strategies, LLC, AIG Management, LLC, Solstice Investments, LLC 05/05/2011 Mortgage & Foreclosure
New Hope Modifications, LLC 11/25/2008 Mortgage & Foreclosure
Encore Lending LLC 07/11/2008 Mortgage & Foreclosure
Loan Modification Solutions 03/25/2011 Mortgage & Foreclosure
Airan2, Airan-Pace, Cross & Fernandez, P.A. 11/09/2009 Mortgage & Foreclosure
American Foreclosure Specialists, LLC 10/20/2006 Mortgage & Foreclosure
Colorado Executive Mortgage LLC 12/18/2008 Mortgage & Foreclosure
Eugena Alkana Law Firm d/b/a Legal Home Solutions 06/19/2009 Mortgage & Foreclosure
Green River Mortgage, Inc. and Dimitry Yakubovich, individually 01/14/2009 Mortgage & Foreclosure
American Mortgage Consultants-AMC 07/15/2010 Mortgage & Foreclosure
Ocwen Financial Corporation and Ocwen Loan Servicing, LLC 02/26/2014 Mortgage & Foreclosure
American Summit Financial Services, Inc. 11/19/2009 Mortgage & Foreclosure
Traut Law Group 06/11/2009 Mortgage & Foreclosure
Community First Financial (“CFF”) 01/29/2008 Mortgage & Foreclosure
Vaden Law Firm, LLC 11/18/2014 Mortgage & Foreclosure
Hawk Financial Services 12/30/2008 Mortgage & Foreclosure
HSBC 02/05/2016 Mortgage & Foreclosure
Medved Dale Decker & Deere, LLC 10/30/2014 Mortgage & Foreclosure
Pier West Capital, Inc. d/b/a Loan Modification Solutions 10/26/2009 Mortgage & Foreclosure
America's Foreclosure Defense, LLC and Real Foreclosure Solutions Inc. 01/03/2011 Mortgage & Foreclosure
Robert J. Hopp & Associates and The Hopp Law Firm 12/19/2014 Mortgage & Foreclosure
Financial Solutions Law Group 10/14/2009 Mortgage & Foreclosure
Law Office of Michael P. Medved, P.C. 10/31/2014 Mortgage & Foreclosure