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DISTRICT COURT, CITY AND COUNTY OF DENVER, COLORADO 1437 Bannock Street Denver, Colorado[removed]STATE OF COLORADO ex rel. JOHN W. SUTHERS, ATTORNEY GENERAL FOR THE
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Document Date: 2013-12-10 14:07:18

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City

DENVER / Westminster / Sanford / /

Company

US Bank N.A. / GTF SERVICES LLC / UNITED CREDIT RECOVERY LLC / Wells Fargo N.A. / Defendant United Credit Recovery LLC / STANDLEY & ASSOCIATES LLC / Stride Card LLC / Charged-Off Bank / The False Bank Documents / UNIFORM CONSUMER CREDIT CODE / /

Continent

America / /

Currency

USD / /

/

Event

Business Partnership / M&A / Product Recall / Product Issues / Judicial Event / /

Facility

DISTRICT COURT / /

/

IndustryTerm

requested media / bank statements / purchased debt / bank / personal knowledge / debt buyer / law / /

Organization

Comptroller of the Currency / Assistant Attorney General* Ralph L. Carr Colorado Judicial Center / United States Senate Committee on Banking / Housing / and Urban Affairs / /

Person

L. Carr Colorado / Leonard Potillo / JULIE ANN MEADE / JOHN W. SUTHERS / NIKOLAI FRANT / Ralph L. Carr / /

/

Position

bank officer / same bank officer / officer / Attorney General of the State of Colorado / Case No. Courtroom *Counsel / Attorney General for the State of Colorado / director / ADMINISTRATOR / ATTORNEY GENERAL / assistant / /

Product

amounts / /

ProvinceOrState

Denver County / Delaware / Florida / Colorado / /

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