Our Cases | Page 2 | Attorney General - State of Colorado
Casesort ascending Date Category
Lihr Homes, LLC, Envoi Enterprises, LLC, IDP Capital, LLC, OPM Strategies, LLC, AIG Management, LLC, Solstice Investments, LLC 05/05/2011 Mortgage & Foreclosure
Legal Aid 02/03/2009 Charity & Non Profit
Law Office of Michael P. Medved, P.C. 10/31/2014 Mortgage & Foreclosure
Key Mortgage, Inc. 07/27/2009 Mortgage & Foreclosure
Kevin Ryder, an individual; Innersol Global, LLC; Guaranteed Solar, LLC; Rize Power LLC. 11/22/2016 Consumer Protection
Johnson, Eddie Wayne 12/21/2015 Securities & Investments
Janeway Law Firm, P.C. 11/06/2014 Mortgage & Foreclosure
ITT Educational Services, Inc. (ITT) 08/26/2016 Consumer Protection
International Telephone, LLC. 03/03/2015 Telemarketing
International Telephone Corporation 03/03/2015 Telemarketing
Infinity Funding Group, Inc. a/k/a Infinity Mitigation Services 11/24/2008 Mortgage & Foreclosure
Independence Planning LLLP d/b/a Alternative Lending of Colorado 10/08/2009 Mortgage & Foreclosure
Immigration Center 08/10/2009 Charity & Non Profit
I.J. Consultants, Inc. a/k/a I.J. Forensic Consultants, Inc., and Loan Busters, Inc. 03/23/2011 Mortgage & Foreclosure
HSBC 02/05/2016 Mortgage & Foreclosure
Hope 4 Homeowners America, LLC 09/03/2009 Mortgage & Foreclosure
Home Mortgage Solutions, Inc. 07/28/2008 Mortgage & Foreclosure
Home Assure, LLC 07/01/2008 Mortgage & Foreclosure
Hollywood Video / Movie Gallery 05/06/2011 Consumer Protection
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
Hawk Financial Services 12/30/2008 Mortgage & Foreclosure
Hart, Jeremy Michael and Richard Dorr Novaria 01/21/2011 Securities & Investments
Green River Mortgage, Inc. and Dimitry Yakubovich, individually 01/14/2009 Mortgage & Foreclosure
Google Inc. 03/08/2013 Consumer Protection
GlaxoSmithKline LLC 06/23/2011 Consumer Protection
Genuine Financial Strategies, LLC, and Genuine Financial Strategy, LLP 05/11/2011 Mortgage & Foreclosure
Genesis Natural Resource Group, Inc - Jeffory Shields and Nicholas Sartini 08/21/2014 Securities & Investments
General Motors (GM) Company 01/24/2018 Consumer Protection
Gabee, LLC d/b/a ModificationHUB 08/31/2009 Mortgage & Foreclosure
Full Spirit Ministries a/k/a Open Door Mission 03/14/2012 Charity & Non Profit
Front Range Charitable Services 08/29/2006 Charity & Non Profit
Freedom Stores, Inc. d/b/a Freedom Furniture & Electronics, Military Credit Services, LLC, & Freedom Acceptance Corporation 04/21/2015 Consumer Protection
Freedom Foreclosure Prevention Services, LLC 12/22/2006 Mortgage & Foreclosure
Freedom Debt Relief, LLC 06/28/2013 Consumer Credit
Franklin Equity Corporation 07/09/2008 Mortgage & Foreclosure
Fraley, Clinton Dee 03/06/2013 Securities & Investments
Fortune Financial Group, LLC 10/14/2010 Mortgage & Foreclosure
Foreclosure Assistance Solutions, LLC d/b/a “FAS” and “Mortgage Second Chance” 10/25/2006 Mortgage & Foreclosure
Fired Up For Kids 12/15/2011 Charity & Non Profit
Financial Solutions Law Group 10/14/2009 Mortgage & Foreclosure
Fight-2-Live Foundation 09/17/2009 Charity & Non Profit
Family Relief Fund d/b/a Disabled Veterans Care Center 03/16/2009 Charity & Non Profit
Eugena Alkana Law Firm d/b/a Legal Home Solutions 06/19/2009 Mortgage & Foreclosure
Encore Lending LLC 07/11/2008 Mortgage & Foreclosure
Education Management Corporation 11/19/2015 Consumer Protection
Economic Strategy, LLC and Jacob Dejongh 03/03/2015 Telemarketing
Door-to-Door Magazine Scam 04/23/2012 Consumer Protection
Donald Sterling Whitlock et. al. 12/09/2009 Mortgage & Foreclosure
Dish Network, LLC. 01/02/2015 Consumer Protection
DirecTV 12/15/2010 Consumer Protection
Denver Home Rescue, LLC 01/08/2008 Mortgage & Foreclosure
Debt Advocacy Center, LLC 07/08/2008 Mortgage & Foreclosure
Davis Foreclosure Assistance, Inc. 11/17/2009 Mortgage & Foreclosure
Dalbey Education Institute, Russell T. Dalbey 07/31/2013 Consumer Protection
Crisis Management, LLC 07/17/2008 Mortgage & Foreclosure
CreditAnswers 11/18/2013 Consumer Credit
Countrywide Financial Corporation 02/03/2009 Mortgage & Foreclosure
Corporate Acquisitions Group, LLC. 12/21/2009 Consumer Protection
Consolidated Medical Services, LLC. 09/06/2012 Consumer Protection
Community First Financial (“CFF”) 01/29/2008 Mortgage & Foreclosure
Colorado Humane Society 01/19/2010 Charity & Non Profit
Colorado Executive Mortgage LLC 12/18/2008 Mortgage & Foreclosure
Colorado Children's Assistance Center 08/21/2007 Charity & Non Profit
CollegeAmerica - Center for Excellence in Higher Education Inc. 12/30/2014 Consumer Protection
Claim Specialists International, Inc. 05/03/2011 Consumer Protection
Chase Bank, USA N.A. and Chase Bankcard Services, Inc. 07/08/2015 Debt Collection
CashCall, Inc., WS Funding, LLC, Delbert Services Corporation, and J. Paul Reddam 06/08/2016 Consumer Credit
Carter, Chiniece 02/28/2013 Insurance
Caribbean Cruise Line, Inc. 03/03/2015 Telemarketing
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
Camarco, Sonya D. 09/22/2017 Securities & Investments
Bronchick, William individually and LegalWiz, Bronchick & Associates, P.C., and Bronchick Consulting Group, LLC 06/02/2017 Securities & Investments
Boobies Rock!, Inc. a/k/a The Se7ven Group, Say No 2 Cancer, and Adam Cole Shryock 06/25/2013 Charity & Non Profit
Best Interest Rate Mortgage Company (BIRMCO) 11/03/2009 Mortgage & Foreclosure
Bella Homes, LLC. 03/21/2012 Mortgage & Foreclosure
Basad, Inc. 06/24/2009 Consumer Protection
Barr Laboratories, Inc., Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., and Cephalon, Inc. 08/04/2016 Consumer Protection
Barclays Bank PLC and Barclays Capital Inc. 08/08/2016 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
Aurobindo Pharma USA, Inc.; Citron Pharma, LLC; Heritage Pharmaceuticals, Inc.; Mayne Pharma (USA), Inc.; Mylan Pharmaceuticals, Inc.; Teva Pharmaceuticals USA, Inc. 03/01/2017 Consumer Protection