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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:

160(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. July 23, 2018

    Donville Kent Can't Dodge Mass. Investors' Fraud Suit

    A Massachusetts federal judge on Monday ruled that Donville Kent Asset Management Inc. must face investors' claims that the Canadian portfolio manager partnered with an admitted fraudster and allowed him to steal $2.6 million from them in order for the firm to skirt securities regulations and gain American clients.

1 other articles on this case. View all »


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