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August 23, 2017

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

Track this case

Case Number:

1:17-cv-11585

Court:

Massachusetts

Nature of Suit:

Stockholders Suits

Judge:

F. Dennis Saylor, IV

Firms

View recent docket activity


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


Coverage

  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 »

Parties

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