Our Cases | Page 2 | Attorney General - State of Colorado
Casesort descending Date Category
Green River Mortgage, Inc. and Dimitry Yakubovich, individually 01/14/2009 Mortgage & Foreclosure
Hart, Jeremy Michael and Richard Dorr Novaria 01/21/2011 Securities & Investments
Hawk Financial Services 12/30/2008 Mortgage & Foreclosure
Highlands Resorts at Christie Lodge, LLC; Sedona Pines, LLC; Marketing Decisions, Inc.; Interactive Marketing Solutions US, Inc.; True Incentive, LLC; Customer Service Network Group, LLC; and individuals 12/01/2016 Consumer Protection
Hollywood Video / Movie Gallery 05/06/2011 Consumer Protection
Home Assure, LLC 07/01/2008 Mortgage & Foreclosure
Home Mortgage Solutions, Inc. 07/28/2008 Mortgage & Foreclosure
Hope 4 Homeowners America, LLC 09/03/2009 Mortgage & Foreclosure
HSBC 02/05/2016 Mortgage & Foreclosure
I.J. Consultants, Inc. a/k/a I.J. Forensic Consultants, Inc., and Loan Busters, Inc. 03/23/2011 Mortgage & Foreclosure
Immigration Center 08/10/2009 Charity & Non Profit
Independence Planning LLLP d/b/a Alternative Lending of Colorado 10/08/2009 Mortgage & Foreclosure
Infinity Funding Group, Inc. a/k/a Infinity Mitigation Services 11/24/2008 Mortgage & Foreclosure
International Telephone Corporation 03/03/2015 Telemarketing
International Telephone, LLC. 03/03/2015 Telemarketing
ITT Educational Services, Inc. (ITT) 08/26/2016 Consumer Protection
Janeway Law Firm, P.C. 11/06/2014 Mortgage & Foreclosure
Johnson, Eddie Wayne 12/21/2015 Securities & Investments
Kevin Ryder, an individual; Innersol Global, LLC; Guaranteed Solar, LLC; Rize Power LLC. 11/22/2016 Consumer Protection
Key Mortgage, Inc. 07/27/2009 Mortgage & Foreclosure
Law Office of Michael P. Medved, P.C. 10/31/2014 Mortgage & Foreclosure
Legal Aid 02/03/2009 Charity & Non Profit
Lihr Homes, LLC, Envoi Enterprises, LLC, IDP Capital, LLC, OPM Strategies, LLC, AIG Management, LLC, Solstice Investments, LLC 05/05/2011 Mortgage & Foreclosure
Lindsey, William Arthur 06/08/2012 Securities & Investments
Linked Service Solutions, LLC; Scott Broomfield, and Jason Birkett 03/03/2015 Telemarketing
Loan Modification Solutions 03/25/2011 Mortgage & Foreclosure
Magazine Sales & Telemarketing: Aragon and Affiliates 10/04/2011 Consumer Protection
Magazine Sales & Telemarketing: Makatura and Affiliates 10/04/2011 Consumer Protection
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
Medved Dale Decker & Deere, LLC 10/30/2014 Mortgage & Foreclosure
Mile High Heating and Cooling, LLC; Pikes Peak Heating and Cooling, LLC; Kevin Dykman, Kasey Dykman, individually 08/13/2017 Consumer Protection
Modify Loans, Inc. 07/10/2009 Mortgage & Foreclosure
Morphcorp LLC. 01/19/2006 Consumer Protection
Mortgage Assistance Solutions, LLC a/k/a “MAS” and “Fresh Start Program” 10/26/2006 Mortgage & Foreclosure
Mortgage Foreclosure Solutions, Inc. a/k/a “MFS, Inc.” 10/01/2007 Mortgage & Foreclosure
Murphy, Shannon P. 01/11/2018 Securities & Investments
Mylan Inc., and Mylan Specialty L.P. 08/04/2016 Consumer Protection
National Energy Rebate Fund 02/10/2009 Consumer Protection
National Foreclosure Counseling Services Corp. 11/03/2008 Mortgage & Foreclosure
National Mortgage Settlement 03/14/2012 Mortgage & Foreclosure
Nationwide Modification Center, Inc. 07/02/2009 Mortgage & Foreclosure
NC Home Solutions 05/17/2009 Mortgage & Foreclosure
New Hope Modifications, LLC 11/25/2008 Mortgage & Foreclosure
Nguyen, Briana 01/03/2013 Insurance
Nutra Pills, Inc. 03/18/2010 Consumer Protection
O's Pipes & Tobacco 05/07/2014 Consumer Protection
Ocwen Financial Corporation and Ocwen Loan Servicing, LLC 02/26/2014 Mortgage & Foreclosure
Office Depot 06/03/2011 Consumer Protection
Orion Financial Group, Inc. 12/27/2011 Consumer Credit
Pacific Telecom Communications Group 03/03/2015 Telemarketing
Paymon's Market, Inc. d/b/a Paymon's Mini Market 01/21/2014 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
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
Pier West Capital, Inc. d/b/a Loan Modification Solutions 10/26/2009 Mortgage & Foreclosure
Platinum Financial Group 10/14/2010 Mortgage & Foreclosure
Popo Wee Mart, LLC 05/08/2014 Consumer Protection
Prestige Carpet & Upholstery Cleaning, Spencer Olguin and John Olguin 11/10/2015 Consumer Protection
Publishers Clearing House, LLC 09/09/2010 Consumer Protection
Real Talk Network 07/07/2010 Consumer Protection
RMI Associates - Recover My Investment Inc. 08/26/2011 Consumer Protection
Robert J. Hopp & Associates and The Hopp Law Firm 12/19/2014 Mortgage & Foreclosure
Rome Finance Co., Inc., n/k/a Colfax Capital Corp., and Culver Capital, LLC 06/04/2014 Debt Collection
Run Local Locksmith, Inc. 03/09/2012 Consumer Protection
Sackey, George 02/14/2017 Insurance
Schnorenberg, Kelly James 03/10/2016 Securities & Investments
Sea to Ski Vacations, LLC and Traditions Travel Group, LLC 06/06/2013 Consumer Protection
Seabreeze Air, LLC; Seabreeze Air; Quality Air; Quality Air "LLC"; and Fresh Air, LLC 11/14/2013 Consumer Protection
Shifrin and Associates 02/15/2008 Mortgage & Foreclosure
Simply Done Immigration 04/13/2011 Consumer Protection
Sirius XM Radio Inc. 11/14/2014 Consumer Protection
Springs Transmission and Automotive 11/29/2012 Consumer Protection
Sprint Mobile 05/12/2015 Consumer Protection
Standard & Poor's Financial Services LLC (S&P) 02/05/2013 Consumer Protection
StopMyForeclosure.net, Abbotsford, LLC, United Financial Solutions Group, LLC 07/12/2009 Mortgage & Foreclosure
Subscriber Services, Inc., David Keown and Marsha Ness 02/27/2015 Consumer Protection
Sullivan, Daniel Scott 06/18/2015 Securities & Investments
Summit Legal Consultants and Summit Law Group 11/28/2016 Mortgage & Foreclosure
SunTrust Mortgage Inc. 06/17/2014 Mortgage & Foreclosure
Superior Financial Group, LLC 10/14/2010 Mortgage & Foreclosure
T-Mobile USA, Inc. 07/01/2014 Consumer Protection