Securities/Commodities/Exchanges Cases filed in the US District Court for the Western District of Texas
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 1:2019mc01018
Defendant: Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments and others
Plaintiff: Commodity Futures Trading Commission and State of Utah Division Securities
Not Yet Classified: Wayne Klein and Jonathan O. Hafen
Cause Of Action: 28 U.S.C. § 754
Garcia et al v. Biolustre, Inc. et al
as 5:2012cv00557
Defendant: Biolustre, Inc., Leonard Buchanan, Does 1 through 10 and others
Plaintiff: Franklin Daniel Fernandez, Patricia Ann Garcia, Atousa Monjazeb and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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