Our Cases | Attorney General - State of Colorado
Case Date Category
MoneyLion Technologies, Inc. 11/03/2023 Consumer Credit
Omni Hotels Management Corp. 11/08/2023 Consumer Protection
Touchstone Partners, Inc. 11/03/2023 Consumer Credit
Meta Platforms, Inc. 10/24/2023 Consumer Protection
Inmediata Health Group, LLC and Inmediata Technologies, LLC 10/17/2023 Consumer Protection
ACI Worldwide Corp. and ACI Payments, Inc. 10/17/2023 Consumer Credit
Blackbaud, Inc. 10/05/2023 Consumer Protection
Broomfield Skilled Nursing and Rehabilitation Center 09/22/2023 Consumer Protection
Choice Hotels International, Inc. 09/21/2023 Consumer Protection
Tempoe, LLC 09/11/2023 Consumer Credit
Parking Revenue Recovery Services, Inc. (PRRS) 08/30/2023 Consumer Credit
Roomster 08/28/2023 Consumer Protection
PROPDOKS 08/02/2023 Consumer Protection
Cornerstone Doc Prep LLC 07/20/2023 Consumer Credit
Walmart 07/12/2023 Consumer Protection
Avid Telecom 05/23/2023 Consumer Protection
Duvera Billing Services, LLC DBA EasyPay Finance 04/24/2023 Consumer Credit
Juul Labs, Inc. 04/12/2023 Consumer Protection
Jim Moran & Associates, Inc. 04/10/2023 Consumer Credit
Norman & CO., Inc. 03/07/2023 Consumer Credit
National Auto Care Corporation 02/03/2023 Consumer Credit
Flatirons Medical Billing 01/17/2023 Consumer Protection
Bellco Credit Union 12/20/2022 Consumer Credit
Canvas Credit Union 12/20/2022 Consumer Credit
Americor, Inc., Credit9, Inc., and Banir Ganatra 12/14/2022 Consumer Credit
CarMax Auto Superstores, Inc. 12/01/2022 Consumer Protection
Google LLC 11/15/2022 Consumer Protection
Boobies Rock!, Inc. a/k/a The Se7ven Group, Say No 2 Cancer, and Adam Cole Shryock 11/09/2022 Charity & Non Profit
Safe-Guard Products, Inc. 09/10/2022 Consumer Credit
Essilor of America, Inc. 07/25/2022 Medicaid
Savory Spice Shop, LLC 07/22/2022 Consumer Protection
Red Rocks Credit Union 05/23/2022 Consumer Credit
Carnival Corporation 06/22/2022 Consumer Protection
PFIZER, Inc. 05/23/2022 Consumer Protection
Comcast Corporation 05/13/2022 Consumer Protection
Intuit, Inc. 05/03/2022 Consumer Protection
Mountain View Publishers 03/29/2022 Consumer Protection
One Connection LLC 02/03/2022 Consumer Protection
Navient Corporation 01/13/2022 Consumer Credit
Bob's LP Gas, Inc. 01/01/2022 Consumer Protection
SEMA Construction, Inc. 11/08/2021 Consumer Protection
Westerra Credit Union 10/27/2021 Consumer Credit
Loveland Medical Clinic 09/23/2021 Consumer Protection
Stub Hub, Inc. 09/14/2021 Consumer Protection
Santander Consumer USA, Inc. 09/10/2021 Consumer Credit
Century Link 07/29/2021 Consumer Protection
Impact Mobile Home Communities, Inc.  06/14/2021 Consumer Protection
EF Educational Tours 06/03/2021 Consumer Protection
DIRECTV 06/03/2021 Consumer Protection
Pennsylvania Higher Education Assistance Agency 05/26/2021 Consumer Credit
American Assurance Corporation 05/20/2021 Consumer Credit
Atlantic Publishers Group, LLC and Publishers Partnership Services, LLC. 05/11/2021 Consumer Protection
Voyageurs International, LTD 03/08/2021 Consumer Protection
McKinsey & Company 02/04/2021 Consumer Protection
Nationwide Medical Supply, Inc. 01/17/2021 Consumer Protection
Google LLC 12/17/2020 Consumer Protection
Facebook, Inc. 12/09/2020 Consumer Protection
Nationstar Mortgage D/B/A Mr. Cooper 12/07/2020 Consumer Protection
The Home Depot 11/20/2020 Consumer Protection
Kingsley Management Corp. 10/13/2020 Consumer Protection
Mallinckrodt (MNK), its subsidiaries, and certain other affiliates 10/12/2020 Consumer Protection
Anthem, Inc. 09/30/2020 Consumer Protection
C.R. Bard, Inc. 09/24/2020 Consumer Credit
Fit Turf, Inc. and Paul K Wagner 09/23/2020 Consumer Protection
Cole Evans, Kiss Industries, LLC, LTD Industries LLC and MBCE Holdings LLC 09/01/2020 Consumer Protection
Honda Motor Company, Inc. 08/25/2020 Consumer Protection
Avant of Colorado, LLC and Marlette Funding, LLC 08/18/2020 Consumer Credit
JUUL Labs, Inc. 07/07/2020 Consumer Protection
Generic Drug Industry 06/10/2020 Consumer Protection
Zvia Weight Loss & Medspa, LLC  04/23/2020 Consumer Protection
Red Tail Wellness Centers, LLC 04/23/2020 Consumer Protection
Happy River, LLC D/B/A Functional Medical Center of Fort Collins 04/21/2020 Consumer Protection
Thornton Cable, Broadway TV, DVR Cable Boxes, and JAM Enterprises 03/28/2019 Consumer Protection
Randy Jensen Homecare, LLC 03/19/2019 Mortgage & Foreclosure
The Results-Team.com, Inc. DBA Greater Good Company 02/08/2019 Consumer Protection
Sierra Financial Services, Inc., d/b/a Omni Financial Services 01/11/2019 Consumer Protection
Career Education Corporation, American InterContinental, University, Inc., and Colorado Technical University, Inc. 01/04/2019 Consumer Protection
Wells Fargo Bank N.A. 12/28/2018 Consumer Protection
Colt Holdings, LLC, and Jordan Head, individually 12/21/2018 Mortgage & Foreclosure
Denver Custom Food Trucks, Larry Perez and Rudy Martinez, individually 12/12/2018 Consumer Protection
Pro Luxe Homes, LLC, and Paola Mendez Altamirano aka Paola Mendez, an individual 10/30/2018 Mortgage & Foreclosure
Sunbelt Portfolios, LLC, David Sudduth, Ember Investments, LLC, Kenneth Gomez, Serendipity Real Estate Group, LLC, and 444, LLC 09/07/2018 Mortgage & Foreclosure
Dragul, Gary Jule 04/12/2018 Securities & Investments
Brelvis Consulting, LLC d/b/a The Student Loan Help Center, A Florida LLC 02/22/2018 Consumer Protection
General Motors (GM) Company 01/24/2018 Consumer Protection
Murphy, Shannon P. 01/11/2018 Securities & Investments
Camarco, Sonya D. 09/22/2017 Securities & Investments
Taylor, Michael Cronin 08/24/2017 Insurance
Mile High Heating and Cooling, LLC; Pikes Peak Heating and Cooling, LLC; Kevin Dykman, Kasey Dykman, individually 08/13/2017 Consumer Protection
Bronchick, William individually and LegalWiz, Bronchick & Associates, P.C., and Bronchick Consulting Group, LLC 06/02/2017 Securities & Investments
Jones & Associates Law Group, LLC 05/02/2017 Consumer Protection
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
Sackey, George 02/14/2017 Insurance
Western Barn Company, LLC; Quality Barn Builders, LLC; and Daryl Bruce Jurgens, Ryan Jurgens, Birgit Jurgens, Cynthia Jurgens, individually 01/24/2017 Consumer Protection
The Western Union Company 01/03/2017 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
Summit Legal Consultants and Summit Law Group 11/28/2016 Mortgage & Foreclosure
Kevin Ryder, an individual; Innersol Global, LLC; Guaranteed Solar, LLC; Rize Power LLC. 11/22/2016 Consumer Protection
Alex Carpets, LLC; Alex Carpet, LLC; American Carpet, LLC; Budget Flooring; Alejandro "Alex" Javalera, Jr.; and Carol Javalera 08/31/2016 Consumer Protection
ITT Educational Services, Inc. (ITT) 08/26/2016 Consumer Protection
Barclays Bank PLC and Barclays Capital Inc. 08/08/2016 Consumer Protection
Barr Laboratories, Inc., Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., and Cephalon, Inc. 08/04/2016 Consumer Protection
Mylan Inc., and Mylan Specialty L.P. 08/04/2016 Consumer Protection
CashCall, Inc., WS Funding, LLC, Delbert Services Corporation, and J. Paul Reddam 06/08/2016 Consumer Credit
123 MOUNTAIN.COM INC., Oliver and Anna Sofia Goumas, individually 03/25/2016 Consumer Protection
Schnorenberg, Kelly James 03/10/2016 Securities & Investments
HSBC 02/05/2016 Mortgage & Foreclosure
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 Consumer Protection
Johnson, Eddie Wayne 12/21/2015 Securities & Investments
Education Management Corporation 11/19/2015 Consumer Protection
Prestige Carpet & Upholstery Cleaning, Spencer Olguin and John Olguin 11/10/2015 Consumer Protection
AAAA Television Electronic Vacuum & Appliance, a/k/a County Line Vacuum & Appliance, Inc., Muhammed Murib, and Omar Murib 11/04/2015 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
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
Woodard, Zanthia (a.k.a. Zanthia Finley), Jenea Cruz, Jordan Shead, Sorletta Capri Shead 08/14/2015 Consumer Protection
USA Discounters, LTD. 07/13/2015 Consumer Credit
Chase Bank, USA N.A. and Chase Bankcard Services, Inc. 07/08/2015 Debt Collection
Sullivan, Daniel Scott 06/18/2015 Securities & Investments
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
Sprint Mobile 05/12/2015 Consumer Protection
Verizon Wireless 05/12/2015 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
Freedom Stores, Inc. d/b/a Freedom Furniture & Electronics, Military Credit Services, LLC, & Freedom Acceptance Corporation 04/21/2015 Consumer Protection
212 Home, Inc. d/b/a Denver Air Duct and Eliran Raviv 03/26/2015 Consumer Protection
Target Corporation 03/18/2015 Consumer Protection
Wiens, Robert Scott 03/05/2015 Securities & Investments
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
Subscriber Services, Inc., David Keown and Marsha Ness 02/27/2015 Consumer Protection
Dish Network, LLC. 01/02/2015 Consumer Protection
CollegeAmerica - Center for Excellence in Higher Education Inc. 12/30/2014 Consumer Protection
Robert J. Hopp & Associates and The Hopp Law Firm 12/19/2014 Mortgage & Foreclosure
Vaden Law Firm, LLC 11/18/2014 Mortgage & Foreclosure
Sirius XM Radio Inc. 11/14/2014 Consumer Protection
Janeway Law Firm, P.C. 11/06/2014 Mortgage & Foreclosure
Law Office of Michael P. Medved, P.C. 10/31/2014 Mortgage & Foreclosure
Medved Dale Decker & Deere, LLC 10/30/2014 Mortgage & Foreclosure
Genesis Natural Resource Group, Inc - Jeffory Shields and Nicholas Sartini 08/21/2014 Securities & Investments
Aronowitz & Mecklenburg, LLP; Xceleron, LLC; Assured Title Agency LLC; Stacey L. Aronowitz; Joel T. Mecklenburg; and Robert J. Aronowitz 07/16/2014 Mortgage & Foreclosure
T-Mobile USA, Inc. 07/01/2014 Consumer Protection
SunTrust Mortgage Inc. 06/17/2014 Mortgage & Foreclosure
Rome Finance Co., Inc., n/k/a Colfax Capital Corp., and Culver Capital, LLC 06/04/2014 Debt Collection
Popo Wee Mart, LLC 05/08/2014 Consumer Protection
O's Pipes & Tobacco 05/07/2014 Consumer Protection
Apollo Credit Agency 05/01/2014 Debt Collection
Ocwen Financial Corporation and Ocwen Loan Servicing, LLC 02/26/2014 Mortgage & Foreclosure
Trujillos and Affiliates 02/06/2014 Consumer Protection
Paymon's Market, Inc. d/b/a Paymon's Mini Market 01/21/2014 Consumer Protection
Argosy University, Denver and parent company Education Management Corporation 12/05/2013 Consumer Protection
CreditAnswers 11/18/2013 Consumer Credit
Seabreeze Air, LLC; Seabreeze Air; Quality Air; Quality Air "LLC"; and Fresh Air, LLC 11/14/2013 Consumer Protection
Affinion Group, Inc., Trilegiant Corporation, and Webloyalty.com, Inc. 10/09/2013 Consumer Protection
Tobacco King - Leaming Inc. 09/30/2013 Consumer Protection
Dalbey Education Institute, Russell T. Dalbey 07/31/2013 Consumer Protection
Zickefoose, Robert Allen 07/15/2013 Securities & Investments
Air Duct Expert, LLC, Air Duct Expert, And DTD Air Duct Cleaning 07/10/2013 Consumer Protection
Freedom Debt Relief, LLC 06/28/2013 Consumer Credit
Boobies Rock!, Inc. a/k/a The Se7ven Group, Say No 2 Cancer, and Adam Cole Shryock 06/25/2013 Charity & Non Profit
The Finest Duct Cleaning, Inc., America's Finest Duct Cleaning, Inc. and American Duct Cleaning, Inc. 06/10/2013 Consumer Protection
Sea to Ski Vacations, LLC and Traditions Travel Group, LLC 06/06/2013 Consumer Protection
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
Google Inc. 03/08/2013 Consumer Protection
Fraley, Clinton Dee 03/06/2013 Securities & Investments
Carter, Chiniece 02/28/2013 Insurance
Toyota Motor Corporation 02/14/2013 Consumer Protection
Standard & Poor's Financial Services LLC (S&P) 02/05/2013 Consumer Protection
Nguyen, Briana 01/03/2013 Insurance
Springs Transmission and Automotive 11/29/2012 Consumer Protection
Consolidated Medical Services, LLC. 09/06/2012 Consumer Protection
Lindsey, William Arthur 06/08/2012 Securities & Investments
Door-to-Door Magazine Scam 04/23/2012 Consumer Protection
Bella Homes, LLC. 03/21/2012 Mortgage & Foreclosure
National Mortgage Settlement 03/14/2012 Mortgage & Foreclosure
Full Spirit Ministries a/k/a Open Door Mission 03/14/2012 Charity & Non Profit
Westwood College, Inc. 03/13/2012 Consumer Protection
Run Local Locksmith, Inc. 03/09/2012 Consumer Protection
Orion Financial Group, Inc. 12/27/2011 Consumer Credit
Fired Up For Kids 12/15/2011 Charity & Non Profit
Magazine Sales & Telemarketing: Makatura and Affiliates 10/04/2011 Consumer Protection
Magazine Sales & Telemarketing: Aragon and Affiliates 10/04/2011 Consumer Protection
RMI Associates - Recover My Investment Inc. 08/26/2011 Consumer Protection
GlaxoSmithKline LLC 06/23/2011 Consumer Protection
Office Depot 06/03/2011 Consumer Protection
Anderson, Stanley Fenton 06/02/2011 Securities & Investments
Genuine Financial Strategies, LLC, and Genuine Financial Strategy, LLP 05/11/2011 Mortgage & Foreclosure
Hollywood Video / Movie Gallery 05/06/2011 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
Claim Specialists International, Inc. 05/03/2011 Consumer Protection
Simply Done Immigration 04/13/2011 Consumer Protection
Loan Modification Solutions 03/25/2011 Mortgage & Foreclosure
I.J. Consultants, Inc. a/k/a I.J. Forensic Consultants, Inc., and Loan Busters, Inc. 03/23/2011 Mortgage & Foreclosure
At The Beach 01/28/2011 Consumer Protection
Hart, Jeremy Michael and Richard Dorr Novaria 01/21/2011 Securities & Investments
America's Foreclosure Defense, LLC and Real Foreclosure Solutions Inc. 01/03/2011 Mortgage & Foreclosure
Thermal Advantage 12/30/2010 Consumer Protection
The Dannon Company 12/15/2010 Consumer Protection
DirecTV 12/15/2010 Consumer Protection
Platinum Financial Group 10/14/2010 Mortgage & Foreclosure
Fortune Financial Group, LLC 10/14/2010 Mortgage & Foreclosure
Superior Financial Group, LLC 10/14/2010 Mortgage & Foreclosure
Wells Fargo, Wachovia and World Savings 10/04/2010 Mortgage & Foreclosure
Publishers Clearing House, LLC 09/09/2010 Consumer Protection
American Mortgage Consultants-AMC 07/15/2010 Mortgage & Foreclosure
Real Talk Network 07/07/2010 Consumer Protection
Appointed Professional Services 04/15/2010 Charity & Non Profit
Nutra Pills, Inc. 03/18/2010 Consumer Protection
Colorado Humane Society 01/19/2010 Charity & Non Profit
Corporate Acquisitions Group, LLC. 12/21/2009 Consumer Protection
Donald Sterling Whitlock et. al. 12/09/2009 Mortgage & Foreclosure
American Summit Financial Services, Inc. 11/19/2009 Mortgage & Foreclosure
Davis Foreclosure Assistance, Inc. 11/17/2009 Mortgage & Foreclosure
Airan2, Airan-Pace, Cross & Fernandez, P.A. 11/09/2009 Mortgage & Foreclosure
Best Interest Rate Mortgage Company (BIRMCO) 11/03/2009 Mortgage & Foreclosure
Pier West Capital, Inc. d/b/a Loan Modification Solutions 10/26/2009 Mortgage & Foreclosure
Financial Solutions Law Group 10/14/2009 Mortgage & Foreclosure
Independence Planning LLLP d/b/a Alternative Lending of Colorado 10/08/2009 Mortgage & Foreclosure
Fight-2-Live Foundation 09/17/2009 Charity & Non Profit
Hope 4 Homeowners America, LLC 09/03/2009 Mortgage & Foreclosure
Gabee, LLC d/b/a ModificationHUB 08/31/2009 Mortgage & Foreclosure
Immigration Center 08/10/2009 Charity & Non Profit
Assurity Financial Services, LLC 07/29/2009 Mortgage & Foreclosure
Key Mortgage, Inc. 07/27/2009 Mortgage & Foreclosure
StopMyForeclosure.net, Abbotsford, LLC, United Financial Solutions Group, LLC 07/12/2009 Mortgage & Foreclosure
Modify Loans, Inc. 07/10/2009 Mortgage & Foreclosure
AHGN Corp d/b/a Summit Resolutions 07/08/2009 Mortgage & Foreclosure
Nationwide Modification Center, Inc. 07/02/2009 Mortgage & Foreclosure
Basad, Inc. 06/24/2009 Consumer Protection
Eugena Alkana Law Firm d/b/a Legal Home Solutions 06/19/2009 Mortgage & Foreclosure
Traut Law Group 06/11/2009 Mortgage & Foreclosure
NC Home Solutions 05/17/2009 Mortgage & Foreclosure
Family Relief Fund d/b/a Disabled Veterans Care Center 03/16/2009 Charity & Non Profit
National Energy Rebate Fund 02/10/2009 Consumer Protection
Countrywide Financial Corporation 02/03/2009 Mortgage & Foreclosure
Legal Aid 02/03/2009 Charity & Non Profit
Green River Mortgage, Inc. and Dimitry Yakubovich, individually 01/14/2009 Mortgage & Foreclosure
Hawk Financial Services 12/30/2008 Mortgage & Foreclosure
Colorado Executive Mortgage LLC 12/18/2008 Mortgage & Foreclosure
New Hope Modifications, LLC 11/25/2008 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
American Engine Installations 10/14/2008 Consumer Protection
Home Mortgage Solutions, Inc. 07/28/2008 Mortgage & Foreclosure
Crisis Management, LLC 07/17/2008 Mortgage & Foreclosure
Encore Lending LLC 07/11/2008 Mortgage & Foreclosure
Franklin Equity Corporation 07/09/2008 Mortgage & Foreclosure
Debt Advocacy Center, LLC 07/08/2008 Mortgage & Foreclosure
5280 Financial Group, Inc. 07/07/2008 Mortgage & Foreclosure
Home Assure, LLC 07/01/2008 Mortgage & Foreclosure
Arbor Financial, Inc. 04/18/2008 Mortgage & Foreclosure
Shifrin and Associates 02/15/2008 Mortgage & Foreclosure
Community First Financial (“CFF”) 01/29/2008 Mortgage & Foreclosure
Denver Home Rescue, LLC 01/08/2008 Mortgage & Foreclosure
Mortgage Foreclosure Solutions, Inc. a/k/a “MFS, Inc.” 10/01/2007 Mortgage & Foreclosure
Colorado Children's Assistance Center 08/21/2007 Charity & Non Profit
Freedom Foreclosure Prevention Services, LLC 12/22/2006 Mortgage & Foreclosure
Mortgage Assistance Solutions, LLC a/k/a “MAS” and “Fresh Start Program” 10/26/2006 Mortgage & Foreclosure
Foreclosure Assistance Solutions, LLC d/b/a “FAS” and “Mortgage Second Chance” 10/25/2006 Mortgage & Foreclosure
American Foreclosure Specialists, LLC 10/20/2006 Mortgage & Foreclosure
United Home Savers, LLP 10/19/2006 Mortgage & Foreclosure
Xentel, Inc. 08/29/2006 Consumer Protection
Front Range Charitable Services 08/29/2006 Charity & Non Profit
Morphcorp LLC. 01/19/2006 Consumer Protection