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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. UNITED STATES OF AMERICA, and STATE OF COLORADO, ex rel. John W. Suthers, Attorney General, Plaintiffs,
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Document Date: 2012-02-23 16:49:31


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File Size: 307,21 KB

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City

Roswell / Atlanta / Scottsdale / Alpharetta / /

Company

BELLA HOMES LLC / MARK STEPHEN DIAMOND / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / M&A / Security Buyback / Funding / Company Expansion / Product Issues / /

Facility

Kirkstall Trail / /

IndustryTerm

state law violations / mortgage assistance relief services / state law claims / federal law / bank / /

Organization

Georgia Superior Court / /

Person

DANIEL DAVID DELPIANO / MICHAEL TERRELL / Michael Terrell (Terrell) / LAURA C. TABRIZIPOUR / John F. Walsh / John W. Suthers / Mark Diamond / DAVID DELPIANO / /

Position

Attorney / counsel / director of acquisitions / Colorado Attorney General / undersigned counsel / Attorney General for the State of Colorado / Attorney General / chief executive officer and president / /

Product

money / /

ProvinceOrState

Delaware / Florida / Georgia / Arizona / Massachusetts / Colorado / /

URL

http /

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