Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
Plaintiff: Commodity Futures Trading Commission and State of Utah Division of Securities
Defendant: Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust, R Legacy Entertainment LLC, Joshua Daniel Rust, Gaylen Dean Rust, R Legacy Investments LLC and R Legacy Racing Inc
Undetermined: Jonathan O. Hafen
Case Number: 5:2018cv00622
Filed: November 26, 2018
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Danny C Reeves
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 26, 2018 Filing 1 NOTICE of Receivership by Jonathan O. Hafen (Filing fee $47, Receipt #0643-4221954) (Attachments: #1 Exhibit A, Complaint from U.S. District Court #2 Exhibit B, Order from U.S. District Court Granting Plaintiffs' Ex Parte Motion for Statutory Restraining Order, Appointment of Receiver, and Other Equitable Relief #3 Civil Cover Sheet)(JLM)
November 26, 2018 Conflict Check run. (JLM)

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Search for this case: Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
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Defendant: Aleesha Rust Franklin
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Defendant: Rust Rare Coin Inc.
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Defendant: Denise Gunderson Rust
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Defendant: R Legacy Entertainment LLC
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Defendant: Joshua Daniel Rust
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Defendant: Gaylen Dean Rust
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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 Simek
Represented By: Jennifer Chapin
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Plaintiff: State of Utah Division of Securities
Represented By: Thomas M. Melton
Represented By: Robert Wing
Represented By: Jennifer Korb
Represented By: Paula Faerber
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Undetermined: Jonathan O. Hafen
Represented By: Matthew A. Rich
Represented By: Joseph M.R. Covey
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