Our Cases | Attorney General - State of Colorado
Case Datesort descending Category
Morphcorp LLC. 01/19/2006 Consumer Protection
Front Range Charitable Services 08/29/2006 Charity & Non Profit
Xentel, Inc. 08/29/2006 Consumer Protection
United Home Savers, LLP 10/19/2006 Mortgage & Foreclosure
American Foreclosure Specialists, LLC 10/20/2006 Mortgage & Foreclosure
Foreclosure Assistance Solutions, LLC d/b/a “FAS” and “Mortgage Second Chance” 10/25/2006 Mortgage & Foreclosure
Mortgage Assistance Solutions, LLC a/k/a “MAS” and “Fresh Start Program” 10/26/2006 Mortgage & Foreclosure
Freedom Foreclosure Prevention Services, LLC 12/22/2006 Mortgage & Foreclosure
Colorado Children's Assistance Center 08/21/2007 Charity & Non Profit
Mortgage Foreclosure Solutions, Inc. a/k/a “MFS, Inc.” 10/01/2007 Mortgage & Foreclosure
Denver Home Rescue, LLC 01/08/2008 Mortgage & Foreclosure
Community First Financial (“CFF”) 01/29/2008 Mortgage & Foreclosure
Shifrin and Associates 02/15/2008 Mortgage & Foreclosure
Arbor Financial, Inc. 04/18/2008 Mortgage & Foreclosure
Home Assure, LLC 07/01/2008 Mortgage & Foreclosure
5280 Financial Group, Inc. 07/07/2008 Mortgage & Foreclosure
Debt Advocacy Center, LLC 07/08/2008 Mortgage & Foreclosure
Franklin Equity Corporation 07/09/2008 Mortgage & Foreclosure
Encore Lending LLC 07/11/2008 Mortgage & Foreclosure
Crisis Management, LLC 07/17/2008 Mortgage & Foreclosure
Home Mortgage Solutions, Inc. 07/28/2008 Mortgage & Foreclosure
American Engine Installations 10/14/2008 Consumer Protection
National Foreclosure Counseling Services Corp. 11/03/2008 Mortgage & Foreclosure
Infinity Funding Group, Inc. a/k/a Infinity Mitigation Services 11/24/2008 Mortgage & Foreclosure
New Hope Modifications, LLC 11/25/2008 Mortgage & Foreclosure
Colorado Executive Mortgage LLC 12/18/2008 Mortgage & Foreclosure
Hawk Financial Services 12/30/2008 Mortgage & Foreclosure
Green River Mortgage, Inc. and Dimitry Yakubovich, individually 01/14/2009 Mortgage & Foreclosure
Legal Aid 02/03/2009 Charity & Non Profit
Countrywide Financial Corporation 02/03/2009 Mortgage & Foreclosure
National Energy Rebate Fund 02/10/2009 Consumer Protection
Family Relief Fund d/b/a Disabled Veterans Care Center 03/16/2009 Charity & Non Profit
NC Home Solutions 05/17/2009 Mortgage & Foreclosure
Traut Law Group 06/11/2009 Mortgage & Foreclosure
Eugena Alkana Law Firm d/b/a Legal Home Solutions 06/19/2009 Mortgage & Foreclosure
Basad, Inc. 06/24/2009 Consumer Protection
Nationwide Modification Center, Inc. 07/02/2009 Mortgage & Foreclosure
AHGN Corp d/b/a Summit Resolutions 07/08/2009 Mortgage & Foreclosure
Modify Loans, Inc. 07/10/2009 Mortgage & Foreclosure
StopMyForeclosure.net, Abbotsford, LLC, United Financial Solutions Group, LLC 07/12/2009 Mortgage & Foreclosure
Key Mortgage, Inc. 07/27/2009 Mortgage & Foreclosure
Assurity Financial Services, LLC 07/29/2009 Mortgage & Foreclosure
Immigration Center 08/10/2009 Charity & Non Profit
Gabee, LLC d/b/a ModificationHUB 08/31/2009 Mortgage & Foreclosure
Hope 4 Homeowners America, LLC 09/03/2009 Mortgage & Foreclosure
Fight-2-Live Foundation 09/17/2009 Charity & Non Profit
Independence Planning LLLP d/b/a Alternative Lending of Colorado 10/08/2009 Mortgage & Foreclosure
Financial Solutions Law Group 10/14/2009 Mortgage & Foreclosure
Pier West Capital, Inc. d/b/a Loan Modification Solutions 10/26/2009 Mortgage & Foreclosure
Best Interest Rate Mortgage Company (BIRMCO) 11/03/2009 Mortgage & Foreclosure
Airan2, Airan-Pace, Cross & Fernandez, P.A. 11/09/2009 Mortgage & Foreclosure
Davis Foreclosure Assistance, Inc. 11/17/2009 Mortgage & Foreclosure
American Summit Financial Services, Inc. 11/19/2009 Mortgage & Foreclosure
Donald Sterling Whitlock et. al. 12/09/2009 Mortgage & Foreclosure
Corporate Acquisitions Group, LLC. 12/21/2009 Consumer Protection
Colorado Humane Society 01/19/2010 Charity & Non Profit
Nutra Pills, Inc. 03/18/2010 Consumer Protection
Appointed Professional Services 04/15/2010 Charity & Non Profit
Real Talk Network 07/07/2010 Consumer Protection
American Mortgage Consultants-AMC 07/15/2010 Mortgage & Foreclosure
Publishers Clearing House, LLC 09/09/2010 Consumer Protection
Wells Fargo, Wachovia and World Savings 10/04/2010 Mortgage & Foreclosure
Superior Financial Group, LLC 10/14/2010 Mortgage & Foreclosure
Platinum Financial Group 10/14/2010 Mortgage & Foreclosure
Fortune Financial Group, LLC 10/14/2010 Mortgage & Foreclosure
DirecTV 12/15/2010 Consumer Protection
The Dannon Company 12/15/2010 Consumer Protection
Thermal Advantage 12/30/2010 Consumer Protection
America's Foreclosure Defense, LLC and Real Foreclosure Solutions Inc. 01/03/2011 Mortgage & Foreclosure
Hart, Jeremy Michael and Richard Dorr Novaria 01/21/2011 Securities & Investments
At The Beach 01/28/2011 Consumer Protection
I.J. Consultants, Inc. a/k/a I.J. Forensic Consultants, Inc., and Loan Busters, Inc. 03/23/2011 Mortgage & Foreclosure
Loan Modification Solutions 03/25/2011 Mortgage & Foreclosure
Simply Done Immigration 04/13/2011 Consumer Protection
Claim Specialists International, Inc. 05/03/2011 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
Hollywood Video / Movie Gallery 05/06/2011 Consumer Protection
Genuine Financial Strategies, LLC, and Genuine Financial Strategy, LLP 05/11/2011 Mortgage & Foreclosure
Anderson, Stanley Fenton 06/02/2011 Securities & Investments
Office Depot 06/03/2011 Consumer Protection