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COMMODITY FUTURES TRADING COMM. v. RUST RARE COIN

Case No. 2:18-cv-00892-TC.

469 F.Supp.3d 1211 (2020)

COMMODITY FUTURES TRADING COMMISSION, and State of Utah Division of Securities, through Attorney General Sean D. Reyes, Plaintiffs, v. RUST RARE COIN INC., a Utah Corporation, Gaylen Dean Rust, an Individual, Denise Gunderson Rust, an Individual, and Joshua Daniel Rust, an Individual, Defendants; and Aleesha Rust Franklin, an individual, R Legacy Racing Inc., a Utah corporation, R Legacy Entertainment LLC, a Utah limited liability company, and R Legacy Investments LLC, a Utah limited liability company, Relief Defendants.

United States District Court, D. Utah, Central Division.

Signed June 25, 2020.

Attorney(s) appearing for the Case

Thomas M. Melton , Jennifer R. Korb , Paula Woodland Faerber , Robert G. Wing , Utah Attorney General's Office, Salt Lake City, UT, Thomas L. Simek , Pro Hac Vice, Jennifer J. Chapin , Pro Hac Vice, Commodity Futures Trading Commission, Kansas City, MO, for Plaintiffs.

Robert K. Hunt , Jessica Stengel , Kristen R. Angelos , Salt Lake City, UT, Utah Federal Defender Office, for Defendant Gaylen Dean Rust.

Walter F. Bugden , Bugden & Isaacson LLC, Salt Lake City, UT, for Defendant Denise Gunderson Rust.

Andrew G. Deiss , Brenda E. Weinberg , Corey Drew Riley , John Robinson, Jr. , Deiss Law PC, Salt Lake City, UT, for Defendant Joshua Daniel Rust.

Sean N. Egan , Salt Lake City, UT, for Defendant Aleesha Rust Franklin.

ORDER AND MEMORANDUM DECISION GRANTING TURNOVER MOTION

On March 13, 2019, Zions Bank filed a motion asking the court to resolve a dispute over the ownership of $1.6 million. (ECF No. 141.) Both the Leland S. Jacobson Trust (the "Trust") and Receiver Jonathan Hafen, on behalf of Rust Rare Coin,...

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