Securities & Investments | Attorney General - State of Colorado

Our Cases — Securities & Investments

Title Datesort ascending
Camarco, Sonya D. 09/22/2017

State of Colorado v. Sonya D. Camarco, DOB: 10/22/1971

District Court, City and County of Denver, Colorado

Note: An arrest or indictment is not evidence that the defendant committed the crime(s) charged. The defendant is presumed innocent until the government meets its burden of proving guilt beyond reasonable doubt in court.

Press Release:
09/26/2017

Taylor, Michael Cronin 08/24/2017

State of Colorado v. Michael Cronin Taylor, DOB 08/24/1968

District Court, City and County of Denver, Colorado

Press Release:
08/25/2017

Mile High Heating and Cooling, LLC; Pikes Peak Heating and Cooling, LLC; Kevin Dykman, Kasey Dykman, individually 08/13/2017

State of Colorado v. Mile High Heath & Cooling, LLC; Mile High Heating and Cooling, LLC; Pikes Peak Heating and Cooling, LLC; Kevin Dykman, an individual; and Kasey Dykman, an individual.

District Court, City and County of Denver, Colorado

Press Releases:

Bronchick, William individually and LegalWiz, Bronchick & Associates, P.C., and Bronchick Consulting Group, LLC 06/02/2017

State of Colorado v. William Bronchick individually and d/b/a LegalWiz, Bronchick & Associates, P.C., and Bronchick Consulting Group, LLC

District Court, Denver County, Colorado

Press Release:
06/07/2017

Aurobindo Pharma USA, Inc.; Citron Pharma, LLC; Heritage Pharmaceuticals, Inc.; Mayne Pharma (USA), Inc.; Mylan Pharmaceuticals, Inc.; Teva Pharmaceuticals USA, Inc. 03/01/2017

The States of Alabama; Arizona; California; Colorado; Connecticut; Delaware; Florida; Hawaii; Idaho; Illinois; Indiana; Iowa; Kansas; Kentucky; Louisiana; Maine; Maryland; Massachusetts; Michigan; Minnesota; Mississippi; Montana; Nebraska; Nevada; New Hampshire; New Jersey; New York; North Carolina; North Dakota; Ohio; Oklahoma; Oregon; Pennsylvania; South Carolina; Tennessee; Utah; Vermont; Virginia; Washington; Wisconsin; and Wyoming v Aurobindo Pharma USA, Inc.; Citron Pharma, LLC; Heritage Pharmaceuticals, Inc.; Mayne Pharma (USA), Inc.; Mylan Pharmaceuticals, Inc.; Teva Pharmaceutical

Sackey, George 02/14/2017

Sate of Colorado v. George Sackey, DOB 1/17/1956

Press Release:
2/16/2017

 

Western Barn Company, LLC; Quality Barn Builders, LLC; and Daryl Bruce Jurgens, Ryan Jurgens, Birgit Jurgens, Cynthia Jurgens, individually 01/24/2017

State of Colorado v. Western Barn Company, LLC: Quality Barn Builders, LLC; Daryl Bruce Jurgens, an individual; Ryan Jurgens, an individual; Birgit Jurgens, an individual; Cynthia Jurgens, an individual.

District Court, County of El Paso, State of Colorado

Press Release:
03/23/2017

The Western Union Company 01/03/2017

The states of Alabama, Alaska, Arizona, Arkansas, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming, and the District of Columbia v. The Western Union Company.

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

State of Colorado v. 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 Greg Penrod; Edward "Todd" Herrick; David Wagner; Heather Wagner; Joseph McGrail; Sean Kelly; Gary Baron; and Taylor Billington, individually.

District Court, City and County of Denver, Colorado

Summit Legal Consultants and Summit Law Group 11/28/2016

State of Colorado v. Karen P. Kealy, an individual; Summit Legal Consultants, PLLC, a foreign entity; and Summit Law Group, d/b/a Summit Legal Consultants, a foreign entity.

Kevin Ryder, an individual; Innersol Global, LLC; Guaranteed Solar, LLC; Rize Power LLC. 11/22/2016

State of Colorado v. Kevin Ryder, an individual; Innersol Global, LLC; Guaranteed Solar, LLC; Rize Power LLC

Press Releases:
01/13/2017
 

Alex Carpets, LLC; Alex Carpet, LLC; American Carpet, LLC; Budget Flooring; Alejandro "Alex" Javalera, Jr.; and Carol Javalera 08/31/2016

State of Colorado v. Alejandro "Alex" Javalera, Jr. and Carol Javalera.

ITT Educational Services, Inc. (ITT) 08/26/2016

U.S. Department of Education: Notice of Increased Oversight

*Please note this notice is being posted for informational purposes only.  Consumers who have questions relating to this notice should contact the U.S. Department of Education.

Barclays Bank PLC and Barclays Capital Inc. 08/08/2016

Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Iowa, Kansas, Maine, Maryland, Massachusetts, Michigan, Minnesota, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oregon, Pennsylvania, Rhode Island, South Carolina, Tennessee, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming v. Barclays Bank PLC and Barclays Capital Inc.

Press Release:

Barr Laboratories, Inc., Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., and Cephalon, Inc. 08/04/2016

The States of Alabama, Alaska, Arizona, Arkansas, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, and Wyoming v.

Mylan Inc., and Mylan Specialty L.P. 08/04/2016

United States ex rel. Sanofi-Aventis US LLC v. Mylan Inc., et al.

United States District Court for the District of Massachusetts

Press Release:
08/29/2017

CashCall, Inc., WS Funding, LLC, Delbert Services Corporation, and J. Paul Reddam 06/08/2016

State of Colorado v. CashCall, Inc., WS Funding, LLC, Delbert Services Corporation, and J. Paul Reddam

Press Release:
06/08/2016

 

123 MOUNTAIN.COM INC., Oliver and Anna Sofia Goumas, individually 03/25/2016

State of Colorado v. 123Mountain.com, Inc., 123Mountain@Lakewood, LLC, 123Mountain@Frisco, LLC, International Rocky Trade, Inc., Inc., d/b/a “123Mountain;” and Summit Peak, Inc., Summit Wearhouse, Inc., Ski Angel US, Inc., and Oliver Goumas  a/k/a Oliver Goumas and Anna Sofia  Goumas , individually.

Schnorenberg, Kelly James 03/10/2016

State of Colorado v. Kelly James Schnorenberg, DOB: 3/30/1959

District Court, Douglas County

Note: An arrest or indictment is not evidence that the defendant committed the crime(s) charged. The defendant is presumed innocent until the government meets its burden of proving guilt beyond reasonable doubt in court.

Press Release:
03/15/2016
 

HSBC 02/05/2016

The United States, and the States of Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Louisiana, Maine, Maryland, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oregon, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Washington, West Virginia, Wisconsin, Wyoming, the Commonwealths of Kentucky, Massachusetts, Pennsylvania a

ATG Solutions, Inc., National Association of Pharmaceutical Sales Representatives, National Association of Medical Sales Representatives, Brian S. Kennedy a/k/a Eric Reinhard, Melvin Simmons, Brad Sullivan, and Steve Neece, individually 01/04/2016

State of Colorado v. Brian S. Kennedy a/k/a Eric Reinhard, Melvin Simmons, Brad Sullivan and Steve Neece, individually; ATG Solutions, Inc.; National Association of Pharmaceutical Sales Representatives, Inc. (NAPSR), and National Association of Medical Sales Representatives, Inc. (NAMSR)

District Court, City and County of Denver Colorado

Additional Information:

Johnson, Eddie Wayne 12/21/2015

State of Colorado v. Eddie Wayne Johnson, DOB: 1/30/1952

District Court, County of Logan, Colorado

Press Releases:
03/27/2017
01/19/2017

Education Management Corporation 11/19/2015

State of Colorado v. Education Management Corporation, Argosy University of California, LLC, South University, LLC, Brown Mackie Education II LLC, The Art Institutes International II LLC, The Art Institute of Pittsburgh, LLC, Argosy Education Group, Inc., The Art Institute of Colorado Springs LLC, and The Art Institute of Colorado, Inc.

 

Case Summary

Prestige Carpet & Upholstery Cleaning, Spencer Olguin and John Olguin 11/10/2015

State of Colorado v. Spencer Olguin and John Olguin

Defendants Spencer and John Olguin are brothers who do business under various business names, including Prestige Carpet and Upholstery Cleaning, Prestige Carpet & Upholstery Care, Prestige Specialty Cleaning, and Prestige Carpet & Cleaning Co.

District Court, Elbert, Colorado

Press Releases:

11/10/2015

AAAA Television Electronic Vacuum & Appliance, a/k/a County Line Vacuum & Appliance, Inc., Muhammed Murib, and Omar Murib 11/04/2015

State of Colorado v. County Line Vacuum & Appliance, Inc. DBA AAAA Television Electronic Vacuum & Appliance and Muhammed Murib, and Omar Murib, Individually.

Press Releases:
02/03/2016

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

State of Colorado v. Management Solution, LLC; William W. McKibbin, III; Kevin L. Cronin; and Mark E. Weiner, individuals collectively d/b/a Car Loan, LLC; AutoLoans, LLC; and Loan Servicing Solutions, LLC

District Court, City and County of Denver, Colorado

Austin Home Ventures, LLC dba Capital Asset Recovery dba Capital Realty, Bryan Jensen, Ethan Eaton, Bailey Perez, and Billy Fuston 10/08/2015

State of Colorado v. Austin Home Ventures, LLC, a Colorado limited liability company dba Capital Asset Recovery dba Capital Realty; Bryan Jensen, individually; Ethan Eaton aka Ethan Graham, individually; Billy Fuston, individually; and Bailey Perez, individually.

District Court, City and County of Denver, Colorado

Press Releases:
08/23/2016

Woodard, Zanthia (a.k.a. Zanthia Finley), Jenea Cruz, Jordan Shead, Sorletta Capri Shead 08/14/2015

State of Colorado v. Zanthia Woodard (a.k.a. Zanthia Finley), Jenea Cruz, Jordan Shead, Sorletta Capri Shead

District Court, City and County of Denver, Colorado

Press Releases:
08/14/2015
 

USA Discounters, LTD. 07/13/2015

State of Colorado v. USA Discounters, LTD, d/b/a USA Living and d/b/a Fletcher’s Jewelers “USA Discounters”

Press Release:
07/17/2015
08/01/2016

Chase Bank, USA N.A. and Chase Bankcard Services, Inc. 07/08/2015

The Consumer Financial Protection Bureau, and the Attorneys General of Alaska, Alabama, Arkansas, Arizona, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia and Wisconsin v.

Sullivan, Daniel Scott 06/18/2015

State of Colorado v. Daniel Scott Sullivan, DOB: 07/16/1969

Press Release:
06/22/2015
03/08/2017

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

Federal Trade Commission; and the States of Alabama; Alaska; Arizona; Arkansas; California; Colorado; Connecticut; Delaware; Florida; Georgia; Hawaii; Idaho; Illinois; Indiana; Iowa; Kansas; Kentucky; Louisiana; Maine; Maryland; Massachusetts; Michigan; Minnesota; Mississippi; Missouri; Montana; Nebraska; Nevada; New Hampshire; New Jersey; New Mexico; New York; North Carolina; North Dakota; Ohio; Oklahoma; Oregon; Pennsylvania; Rhode Island; South Carolina; South Dakota; Tennessee; Texas; Utah; Vermont; Virginia; Washington; West Virginia; Wisconsin; and Wyoming; and the District of Columb

Sprint Mobile 05/12/2015

The Consumer Financial Protection Bureau, the Federal Communications Commission, and the Attorneys General of all 50 states and the District of Columbia v. Sprint Mobile.

Press Release:
05/12/2015

Verizon Wireless 05/12/2015

The Consumer Financial Protection Bureau, the Federal Communications Commission, and the Attorneys General of the other 49 states and the District of Columbia also announced settlements with Verizon.

Press Release:
05/12/2015

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

State of Colorado v. Peak Resolution, LLC dba P.R. Associates, LLC and/or Peak Resolution Services and/or The Law Office P.R. Associates; Daniel Cane; and Christopher Hagerman

District Court, City and County of Denver, Colorado

Press Release:
04/05/2017

Freedom Stores, Inc. d/b/a Freedom Furniture & Electronics, Military Credit Services, LLC, & Freedom Acceptance Corporation 04/21/2015

State of Colorado v. Freedom Stores, Inc. d/b/a Freedom Furniture & Electronics, Military Credit Services, LLC, and Freedom Acceptance Corporation.

District Court, City and County of Denver, Colorado

Press Release:
05/08/2015
08/01/2016

212 Home, Inc. d/b/a Denver Air Duct and Eliran Raviv 03/26/2015

State of Colorado v. 212 Home, Inc. d/b/a Denver Air Duct and Eliran Raviv, individually

Denver County District Court

Press Releases:
04/08/2015
 

Target Corporation 03/18/2015

Alaska, Arizona, Arkansas, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Indiana, Illinois, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington and West Virginia and the District of Columbia v. Target Corporation.

United States District Court
District of Minnesota

Wiens, Robert Scott 03/05/2015

State of Colorado v. Robert Scott Wiens, DOB: 11/13/1962

Jefferson County District Court

Press Release:
04/20/2015
 

Pacific Telecom Communications Group 03/03/2015

Federal Trade Commission and the States of Colorado, Florida, Indiana, Kansas, Mississippi, Missouri, North Carolina, Ohio, Tennessee, and Washington v.

International Telephone Corporation 03/03/2015

Federal Trade Commission and the States of Colorado, Florida, Indiana, Kansas, Mississippi, Missouri, North Carolina, Ohio, Tennessee, and Washington v.

Caribbean Cruise Line, Inc. 03/03/2015

Federal Trade Commission and the States of Colorado, Florida, Indiana, Kansas, Mississippi, Missouri, North Carolina, Ohio, Tennessee, and Washington v.

International Telephone, LLC. 03/03/2015

Federal Trade Commission and the States of Colorado, Florida, Indiana, Kansas, Mississippi, Missouri, North Carolina, Ohio, Tennessee, and Washington v.

Telephone Management Corporation 03/03/2015

Federal Trade Commission and the States of Colorado, Florida, Indiana, Kansas, Mississippi, Missouri, North Carolina, Ohio, Tennessee, and Washington v.

Linked Service Solutions, LLC; Scott Broomfield, and Jason Birkett 03/03/2015

Federal Trade Commission and the States of Colorado, Florida, Indiana, Kansas, Mississippi, Missouri, North Carolina, Ohio, Tennessee, and Washington v.

TM Caller ID, LLC. 03/03/2015

Federal Trade Commission and the States of Colorado, Florida, Indiana, Kansas, Mississippi, Missouri, North Carolina, Ohio, Tennessee, and Washington v.

Economic Strategy, LLC and Jacob Dejongh 03/03/2015

Federal Trade Commission and the States of Colorado, Florida, Indiana, Kansas, Mississippi, Missouri, North Carolina, Ohio, Tennessee, and Washington v.

Subscriber Services, Inc., David Keown and Marsha Ness 02/27/2015

State of Colorado v. Subscriber Services, Inc., a Colorado corporation; David Keown, individually and Marsha Ness, individually.

Denver County District Court

Dish Network, LLC. 01/02/2015

State of Colorado v. DISH Network, L.L.C.

Press Releases:

07/16/2009

12/15/2010

01/02/2015

CollegeAmerica - Center for Excellence in Higher Education Inc. 12/30/2014

State of Colorado v. Center for Excellence in Higher Education, Inc., a not-for-profit company; College America Denver, Inc. and College America Arizona, Inc., divisions thereof, d/b/a College America; Stevens Henager College, Inc., a division thereof, d/b/a Stevens Henager College; College America Services, Inc., a division thereof; The Carl Barney Living Trust; Carl Barney, Chairman; and Eric Juhlin, Chief Executive Officer.

Denver County District Court

Robert J. Hopp & Associates and The Hopp Law Firm 12/19/2014

State of Colorado v. Robert J. Hopp & Associates, LLC; The Hopp Law Firm, LLC; National Title, LLC, d/b/a Horizon National Title Insurance, LLC: First National Title Residential, LLC; Safehaus Holdings Group, LLC; Lori L. Hopp; and Robert J. Hopp.

Press Release:
12/22/2014

Vaden Law Firm, LLC 11/18/2014

State of Colorado v. Vaden Law Firm, LLC; City Park Title, LLC; and Wayne E. Vaden.

Press Release:
12/22/2014
 

Sirius XM Radio Inc. 11/14/2014

Attorneys General of Alabama, Alaska, Arizona, Arkansas, Colorado, Connecticut, Delaware, Georgia, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, Washington, D.C West, Virginia and Wisconsin v. Sirius XM Radio Inc.

Janeway Law Firm, P.C. 11/06/2014
State of Colorado v. Janeway Law Firm, P.C. and Lynn M. Janeway

Press Releases:

11/06/2014

Law Office of Michael P. Medved, P.C. 10/31/2014
State of Colorado v. Law Office of Michael P. Medved, P.C.; Wise Posts, LLC, Michael P. Medved; Tracie D. Castanon; Beth A. Maloney; and Patrick R. Maloney.

Press Releases:

11/06/2014

06/22/2014
 

Medved Dale Decker & Deere, LLC 10/30/2014
State of Colorado v. Medved Dale Decker & Deere, LLC; Foothills Title and Escrow, Inc.; Toni M.N. Dale; Holly L. Decker; and Heather L. Deere.

Press Releases:

11/06/2014

Genesis Natural Resource Group, Inc - Jeffory Shields and Nicholas Sartini 08/21/2014

State of Colorado v. Jeffory Shields and Nicholas Sartini

Press Release
August 21, 2014

Aronowitz & Mecklenburg, LLP; Xceleron, LLC; Assured Title Agency LLC; Stacey L. Aronowitz; Joel T. Mecklenburg; and Robert J. Aronowitz 07/16/2014
State of Colorado v. Aronowitz & Mecklenburg, LLP; Xceleron, LLC; Assured Title Agency LLC; Stacey L. Aronowitz; Joel T. Mecklenburg; and Robert J. Aronowitz

Press Releases:

The Castle Law Group, LLC; Absolute Posting & Process Services, LLC; Re Records Research, LLC, d/b/a Real Estate Records Research; Colorado American Title, LLC; Lawrence E. Castle; Caren A. Castle; Ryan J. O’Connell; and Kathleen A. Benton 07/16/2014
State of Colorado v. The Castle Law Group, LLC; Absolute Posting & Process Services, LLC; Re Records Research, LLC, d/b/a Real Estate Records Research; Colorado American Title, LLC; Lawrence E. Castle; Caren A. Castle; Ryan J. O'Connell; and Kathleen A. Benton

Press Releases:
07/16/2014

Additional Information:

T-Mobile USA, Inc. 07/01/2014

Federal Trade Commission and the Attorneys General of all 50 states and the District of Columbia v. T-Mobile USA, Inc.

District Court for the Western District of Washington

Additional Information:
Consumers may get additional information as well as submit refund claims by visiting the following website: www.t-mobilerefund.com. Consumers who have questions should call the refund program administrator at (855) 382-6403.