Cases 1 - 4 of 4
COMMODITY FUTURES TRADING COMMISSION et al v. RUST RARE COIN et al
as 1:2019mc00178
Defendant:
ALEESHA RUST FRANKLIN, R LEGACY INVESTMENTS LLC, DENISE GUNDERSON RUST and others
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION and STATE OF UTAH DIVISION SECURITIES
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
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
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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