Commodity Futures Trading Commission et al v. Rust Care Coin Inc. et al
Plaintiff: Commodity Futures Trading Commission and State of Utah Division of Securities
Defendant: Aleesha Rust Franklin, Rust Care Coin Inc., Denise Gunderson Rust, Joshua Daniel Rust, Gaylen Dean Rust, R. Legacy Investments LLC, R. Legacy Racing Inc. and R. Legacy Entertainment LLC
Not Yet Classified: Jonathan O. Hafen
Case Number: 1:2019mc00210
Filed: October 17, 2019
Court: US District Court for the Southern District of West Virginia
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754
Docket Report

This docket was last retrieved on October 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2019 Filing 1 NOTICE OF RECEIVERSHIP Pursuant to 28 U.S.C. 754. Filing Fee: $47.00; Receipt #1BLUE001619 (Attachments: #1 Exhibit A-First Amended Complaint for Injunctive Relief, Civil Monetary Penalties, and Other Equitable Relief, #2 Exhibit B-Order Appointing Receiver and Staying Litigation, #3 Exhibit C-Order Granting Receiver's Motion for Reappointment and Expedited Consideration, #4 Cover Letter & Envelope, #5 Receipt) (mk)

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Search for this case: Commodity Futures Trading Commission et al v. Rust Care Coin Inc. et al
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Defendant: Aleesha Rust Franklin
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Defendant: Rust Care 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: R. Legacy Investments LLC
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Defendant: R. Legacy Racing Inc.
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Defendant: R. Legacy Entertainment LLC
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Plaintiff: Commodity Futures Trading Commission
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Plaintiff: State of Utah Division of Securities
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Not yet classified: Jonathan O. Hafen
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