Commodity Futures Trading Commission et al v. Russ Rare Coin Inc. et al
Plaintiff: Commodity Futures Trading Commission and State of Utah Division of Securities
Defendant: Rust Rare Coin Inc., Denise Gunderson Rust, Joshua Daniel Rust, Gaylen Dean Rust, Aleesha Rust Franklin, R Legacy Entertainment LLC, R Legacy Investments LLC and R Legacy Racing Inc
Not Yet Classified: Jonathan O. Hafen
Case Number: 2:2019mc03899
Filed: October 17, 2019
Court: US District Court for the Middle District of Alabama
Presiding Judge: William Keith Watkins
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 754
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2019 NOTICE of Docket Text Correction re #1 Notice. The referenced docket entry was modified to include USDC District of Utah text. (dmn, ) (NO PDF)
October 17, 2019 Filing 1 NOTICE of Receivership Pursuant to 28 U.S.C. 754 by Jonathan O. Hafen, the Court-Appointed Receiver. (Attachments: #1 Exhibit A, USDC District of Utah First Amended Complaint for Injunctive Relief, Civil Monetary Penalties, and Other Equitable Relief, #2 Exhibit B, Order entered by USDC District of Utah Appointing Receiver and Staying Litigation, #3 Exhibit C, Order entered by USDC District of Utah Granting Receiver's Motion for Reappointment and Expedited Consideration, #4 Filing Fee Receipt)(dmn, ) Modified on 10/24/2019 to include USDC District of Utah text. (dmn, )
October 17, 2019 Received copy of Order Granting Receiver's Motion for Reappointment and Expedited Consideration filed in USDC District of Utah, Central Division, Civil No. 2:18-cv-00892-TC. (dmn, ) (No pdf, see Doc. #1 for pdf.)
October 17, 2019 Received copy of Order Appointing Jonathan O. Hafen, Esq as Receiver and Staying Litigation filed in the USDC District of Utah, Central Division, Civil No. 2:18-cv-00892-TC.(dmn, ) (No pdf, see Doc. #1 for pdf.)
October 17, 2019 Received copy of First Amended Complaint for Injunctive Relief, Civil Monetary Penalties, and Other Equitable Relief filed in the District of Utah, Central Division, Civil No. 2:18-cv-00892-TC. (dmn, ) (No pdf, see Doc. #1 for pdf.)

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Search for this case: Commodity Futures Trading Commission et al v. Russ Rare Coin Inc. et al
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Defendant: Rust Rare Coin Inc.
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Defendant: Denise Gunderson Rust
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Defendant: Joshua Daniel Rust
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Defendant: Gaylen Dean Rust
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Defendant: Aleesha Rust Franklin
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Defendant: R Legacy Entertainment LLC
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Defendant: R Legacy Investments LLC
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Defendant: R Legacy Racing Inc
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Plaintiff: Commodity Futures Trading Commission
Represented By: Thomas L. Simek
Represented By: Jennifer J. Chapin
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Plaintiff: State of Utah Division of Securities
Represented By: Sean D. Reyes
Represented By: Thomas M. Melton
Represented By: Robert Wing
Represented By: Jennifer Korb
Represented By: Paula Faerber
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Not yet classified: Jonathan O. Hafen
Represented By: Cynthia Love
Represented By: Joseph M.R. Covey
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