Colorado, State of et al v. Shifrin et al

Justia Dockets & Filings Tenth Circuit Colorado District Court Colorado, State of et al v. Shifrin et al

Colorado, State of et al v. Shifrin et al

Plaintiff:	Colorado, State of and John W. Suthers
Defendant:	Leonid Shifrin, Mark Shifrin, Jerry A. Johnson, Mortgage Planning and Lending Specialists, Ltd., Wholesale Mortgage Lending, LLC, Mortgage Processing Group, Inc., Shifrin, Inc., Jupiter Lending, Inc., United States Marketing Associates, Inc. and CBA, Inc.
Case Number:	1:2008cv00510
Filed:	March 12, 2008
Court:	US District Court for the District of Colorado
Office:	Denver Office
County:	Denver
Presiding Judge:	Marcia S. Krieger
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 1601 Truth in Lending
Jury Demanded By:	None

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Plaintiff: Colorado, State of
Represented By:	Claire M. Largesse
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Plaintiff: John W. Suthers
Represented By:	Claire M. Largesse
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Defendant: Leonid Shifrin
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Defendant: Mark Shifrin
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Defendant: Jerry A. Johnson
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Defendant: Mortgage Planning and Lending Specialists, Ltd.
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Defendant: Wholesale Mortgage Lending, LLC
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Defendant: Mortgage Processing Group, Inc.
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Defendant: Shifrin, Inc.
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Defendant: Jupiter Lending, Inc.
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Defendant: United States Marketing Associates, Inc.
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Defendant: CBA, Inc.
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