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August 23, 2017

Saunwin International Equities Fund LLC v. Donville Kent Asset Management Inc. et al

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Case Number:




Nature of Suit:

Stockholders Suits


F. Dennis Saylor, IV


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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. February 16, 2018

    Swindled Mass. Investors Blame Canadian Portfolio Managers

    An attorney for 16 wealthy investors conned by an admitted securities fraudster and his sham hedge fund asked a Massachusetts federal judge on Friday to let them continue to pursue claims against Canadian portfolio managers who handled their money on the fraudster’s behalf.


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