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S.E.C. v. CAPITAL SOLUTIONS MONTHLY INCOME FUND

Civ. No. 10-3995 (DWF/JJK).

28 F.Supp.3d 887 (2014)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CAPITAL SOLUTIONS MONTHLY INCOME FUND, LP, f/k/a Hennessey Financial Monthly Income Fund, LP; Transaction Finance Fund Management, LLC; and Todd A. Duckson, Defendants.

United States District Court, D. Minnesota.

Signed June 27, 2014.

Attorney(s) appearing for the Case

Benjamin J. Hanauer, Esq. , Daniel J. Hayes, Esq. , Eric M. Phillips, Esq. , and Marlene B. Key, Esq. , for United States Securities & Exchange Commission.

Bryant D. Tchida, Esq. , and Lawrence J. Field, Esq. , Stinson Leonard Street LLP, for Defendants Capital Solutions Monthly Income Fund, LP, Transaction Finance Fund Management, LLC, and Todd A. Duckson.

MEMORANDUM OPINION AND ORDER

INTRODUCTION

This matter is before the Court on Plaintiff Securities and Exchange Commission's ("SEC") Motion for Remedies Against Defendants Todd A. Duckson ("Duckson"), Transactional Finance Fund Management, LLC ("TFFM"), and the Capital Solutions Monthly Income...

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