Securities and Exchange Commission v. Baldwin et al
Plaintiff: Securities and Exchange Commission
Defendant: Dwight Shane Baldwin and Silverleaf Financial
Case Number: 2:2015cv00458
Filed: June 25, 2015
Court: US District Court for the District of Utah
Office: Central Office
County: Salt Lake
Presiding Judge: Paul M. Warner
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 0077
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
October 12, 2017 Opinion or Order Filing 16 FINAL CONSENT JUDGMENT AND PERMANENT INJUNCTION in favor of Securities and Exchange Commission and against Dwight Shane Baldwin. Dft is liable for disgorgement of $8,000,000.00, together with prejudgment interest thereon in the amount of $1,112,967.59; total of $9,112,967.59 is to be paid to the Commission within 14 days after entry of this Final Consent Judgment. Signed by Judge David Nuffer on 10/12/17 (alt)
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Plaintiff: Securities and Exchange Commission
Represented By: Tanya G. Beard
Represented By: Amy J. Oliver
Represented By: Daniel J. Wadley
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Defendant: Dwight Shane Baldwin
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Defendant: Silverleaf Financial
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