Cases 11 - 17 of 17
Boulware, et al v. Dwight Baldwin, et al
as 12-4148
Plaintiff - Appellant:
JONI R. BOULWARE and THE JONI R. BOULWARE TRUSTEE
Defendant - Appellee:
DWIGHT SHANE BALDWIN, MARK STAPLES, SILVERLEAF FINANCIAL and others
Defendant:
1333 BON VIEW CORPORATION
Keywanfar v. Silverleaf Financial et al
as 2:2012cv00602
Plaintiff:
Benjamin Keywanfar
Defendant:
Silverleaf Financial , ACM Silverleaf III B and D. Shane Baldwin
Cause Of Action: 28 U.S.C. § 1332
Alroma LLC, et al v. Silverleaf Financial, LLC et al
as 2:2011cv01393
Plaintiff:
Alroma, LLC, Builder's Capital, Inc., NMBL Capital Group, Inc. and others
Defendant:
Dwight Shane Baldwin, Heston Nielson, Shiloh Powers and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Boulware et al v. Baldwin et al
as 2:2011cv00762
Plaintiff:
Joni R. Boulware and Joni R. Boulware Trust, The
Defendant:
Dwight Shane Baldwin , Mark Staples , Silverleaf Financial and others
Cause Of Action: 28 U.S.C. § 1332
State Capital Holdings v. Silverleaf Financial 9 et al
as 2:2011cv00759
Plaintiff:
State Capital Holdings
Defendant:
Silverleaf Financial 9 and Metro National Title
Interpleader:
Metro National Settlement Services
Claimant:
Wakefield Kennedy
Counter_claimant:
Metro National Title
Counter_defendant:
State Capital Holdings
Cross_claimant:
Metro National Title
Cross_defendant:
Silverleaf Financial 9
Cause Of Action: 28 U.S.C. § 1332
State Capital Holdings LLC v. Silverleaf Financial 9 LLC et al
as 1:2011cv03466
Defendant:
John Doe 1 throuJohn Doe 100, John Doe 1 through John Doe 100, Metro National Title Company and others
Plaintiff:
State Capital Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Downing et al v. SilverLeaf Financial LLC et al
as 2:2011cv00274
Plaintiff:
Rob Downing , Chris Gerow , Barbara Lloyd and others
Defendant:
SilverLeaf Financial LLC and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
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