Cases 11 - 19 of 19
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
as 1:2019cv06872
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Not Yet Classified:
Jonathan O Hafen
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
as 0:2019mc00080
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Not Yet Classified:
Jonathan O. Hafen
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
as 1:2019mc24305
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Cause Of Action: 28 U.S.C. § 0754
Commodity Futures Trading Comm, et al v. Rust Rare Coin, et al
as 19-4100
Petitioner / Appellant:
TALLY JOHNSON and ANDREW JOHNSON
Receiver:
JONATHAN O. HAFEN
Plaintiff / Appellee:
COMMODITY FUTURES TRADING COMMISSION and STATE OF UTAH DIVISION SECURITIES, through Attorney General, Sean D. Reyes
Defendant / Appellee:
DENISE GUNDERSON RUST, GAYLEN DEAN RUST, RUSTY RARE COIN, a Utah corporation and others
Hafen et al v. Rust Rare Coin Inc. et al
as 4:2018mc00934
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Undetermined:
Jonathan O. Hafen
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
as 5:2018cv00622
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Undetermined:
Jonathan O. Hafen
Commodity Futures Trading Commission et al v. Rust Rare Coin Incorporated et al
as 2:2018mc00061
Defendant:
Aleesha Rust Franklin, R Legacy Investments LLC, Denise Gunderson Rust and others
Plaintiff:
Utah, State of and Commodity Futures Trading Commission
Undetermined:
Jonathan O Hafen
Securities and Exchange Commission v. Rust et al
as 1:2018cv00147
Defendant:
Gaylen Dean Rust and Rust Rare Coin
Plaintiff:
Securities and Exchange Commission
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 2:2018cv00892
Defendant:
Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division Securities
Receiver:
Jonathan O. Hafen and Wayne Klein
Petitioner:
Tally Johnson, Andrew Johnson, Rulon-Frederick DeYoung and others
Intervenor:
Zions Bancorporation
Not Classified By Court:
Keystone Real Estate Lending Fund
Cause Of Action: 7 U.S.C. § 1
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