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Class Action Updates

May 7, 2024

This action is settled. Important Documents Endorsement of Justice Morgan, Ontario Superior Court of Justice, 10 Jan 2024. 

February 9, 2024

A proposed settlement has been reached with the Tetra Tech Defendants. A settlement approval hearing has been set in the Ontario Superior Court of Justice…

December 19, 2023

A settlement of the proposed class action has been reached. By entering into this settlement the Defendants have not admitted liability – the settlement is…

REFERRALS
INFORMATION FOR LAWYERS LOOKING FOR LEGAL EXPERTISE IN BC AND CANADA

Samji Ponzi Scheme Second Further Amended Notice of Civil Claim filed September 21, 2012

A Second Further Amended Notice of Civil Claim has been filed which adds additional allegations against Coast Capital Savings Credit Union, the Royal Bank of Canada, Toronto-Dominion Bank and Vancouver City Savings Credit Union.

See: Samji Ponzi Scheme Second Further Amended Notice of Civil Claim

Related Litigation - Samji Ponzi Scheme

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