Cases 1 - 10 of 17
Securities and Exchange Commission v. Baldwin et al
as 2:2015cv00458
Plaintiff:
Securities and Exchange Commission
Defendant:
Dwight Shane Baldwin and Silverleaf Financial
Cause Of Action: 15 U.S.C. § 0077
Wakefield Kennedy v. State Capital Holdings, et al
as 14-4044
Plaintiff Counterclaim Defendant - Appellant:
WAKEFIELD KENNEDY, a Washington limited liability company
Defendant Counterclaimant - Appellee:
STATE CAPITAL HOLDINGS, LLC, a New York limited liability company
Defendant Cross Claim Defendant - Appellee:
METRO NATIONAL SETTLEMENT SERVICES, LLC, a Utah limited liability company
Defendant Cross Claim Defendant:
D. SHANE BALDWIN, an individual, SILVERLEAF FINANCIAL 9, LLC, a Utah limited liablity company, SILVERLEAF FINANCIAL, LLC, a Utah limited liablity company and others
Dayco Funding v. Silverleaf Financial et al
as 2:2014mc00010
Plaintiff:
Dayco Funding
Defendant:
Silverleaf Financial, Silverleaf Financial 8, Shane Baldwin and others
Cause Of Action: Registration of Foreign Judgment
Lanphier v. Silverleaf Financial 3, LLC et al
as 1:2013mc91266
Plaintiff:
Nicholas E Lanphier
Defendant:
Silverleaf Financial 3, LLC
Receiver:
Stephen J Donell
Lanphier v. Silverleaf Financial LLC et al
as 4:2013mc00001
Plaintiff:
Nicholas E Lanphier
Defendant:
Silverleaf Financial LLC , Silverleaf Financial 3 LLC , Silverleaf Financial 5 LLC and others
Receiver:
Stephen J Donell
LANPHIER v. SILVERLEAF FINANCIAL 3, LLC et al
as 1:2013mc00008
Defendant:
SHANE BALDWIN, SILVERLEAF FINANCIAL 3, LLC, SILVERLEAF FINANCIAL 5, LLC and others
Receiver:
STEPHEN J. DONELL
Plaintiff:
NICHOLAS E. LANPHIER
Lanphier v. Silverleaf Financial 3 et al
as 2:2012mc01191
Receiver:
Nicholas E. Lanphier
Defendant:
Silverleaf Financial 3, Silverleaf Financial 5, Silverleaf Financial 7 and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
KAM Financial v. Silverleaf Financial et al
as 2:2012cv01111
Plaintiff:
KAM Financial
Defendant:
Silverleaf Financial, ACM Silverleaf Funding, Shane Baldwin and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Nicholas E. Lanphier v. Silverleaf Financial 3, LLC et al
as 8:2012cv02086
Defendant:
Shane Baldwin, Silverleaf Financial 3, LLC, Silverleaf Financial 5, LLC and others
Receiver:
Stephen J Donell
Plaintiff:
Nicholas E Lanphier
Dayco Funding Corporation v. Silverleaf Financial LLC et al
as 2:2012cv09422
Defendant:
Shane Baldwin, Silverleaf Financial 7 LLC, Silverleaf Financial 8 LLC and others
Plaintiff:
Dayco Funding Corporation
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