Legal Opinion
Securities & Exchange Commission v. True North Finance Corp.
District Court, D. Minnesota
Decided November 9, 2012No. Civil No. 10-3995 (DWF/JJK)PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
DONOVAN W. FRANK, District Judge.
INTRODUCTION
This matter is before the Court on a Joint Motion for Summary Judgment brought by Defendants Capital Solutions Monthly Income Fund, LP and Transactional Finance Fund Management, LLC (“TFFM”) (Doc. No. 113) and a Motion for Summary Judgment brought by Defendant Todd A. Duckson (“Duckson”) (Doc. No. 117). For the reasons set forth below, Defendants’ motions are granted in part and denied in part.
BACKGROUND
This matter involves the Securities and Exchange Commission’s (“SEC”) allegations of fraud in the offer and sale of…
2Cases cited67 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
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3Cited by4 opinions
- In re RFC & Rescap Liquidating Trust ActionDistrict Court, D. Maine · 2018
- United States Securities & Exchange Commission v. St. Anselm Exploration Co.District Court, D. Colorado · 2013
- Securities & Exchange Commission v. StrebingerDistrict Court, N.D. Georgia · 2015
- Securities and Exchange Commission v. Mine Shaft BrewingDistrict Court, D. Utah · 2023