Settlements have been reached with the defendants in the following actions: Starters Robert Bosch GmbH, Robert Bosch Inc., and Robert Bosch LLC (“Bosch”), in the…
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Active Class Actions
- Air Canada Flight AC624
- Air Cargo
- BC Compressors
- Bread
- Capacitors
- CIBC Unpaid Overtime
- Coast Capital Forex
- Commercial Halibut Fishing
- CRT (Cathode Ray Tube)
- De Beers
- DRAM (Dynamic Random Access Memory)
- First Nations Wild Salmon
- Foreign Exchange Manipulation
- Gold Price Manipulation
- High Fructose Corn Syrup
- Hydrogen Peroxide
- LCD (Liquid Crystal Display)
- Lithium Ion Rechargeable Batteries
- Microsoft
- Optical Disc Drive Price Fixing
- Organics Disposal Surcharge
- Polyurethane Foam Price Fixing
- Resistors
- Samji Ponzi Scheme
- Silver Price Manipulation
- Small Bearings
- SRAM (Static Random Access Memory)
- Vehicle Carrier Services
- Visa / Mastercard
- Volkswagen Diesel Engine
Class Action Updates
February 11, 2019
On October 25, 2018, the Ontario Court approved a motion to certify the within action as against Deutsche Bank AG, Deutsche Bank Securities Limited, and…
February 11, 2019
On October 25, 2018, the Ontario Court approved a motion to certify the within action as against Deutsche Bank AG, Deutsche Bank Securities Limited, and…
REFERRALS
INFORMATION FOR LAWYERS LOOKING FOR LEGAL EXPERTISE IN BC AND CANADA
Samji Ponzi Scheme Amended Notice of Civil Claim filed June 5, 2012
We are co-counsel in a class action brought on behalf of the victims of the “Mark Anthony Investment” scheme promoted by a notary public, Rashida Samji. The class action alleges that the “Mark Anthony Investment” was a Ponzi scheme and seeks to recover the funds lost by the victims of this alleged fraud.
The proposed class members include those investors who provided funds through the defendant Arvindbhai Patel (aka Arvin Patel), a former financial planner and mutual fund salesman who was employed by the defendant Coast Capital Savings Union during the relevant period. Other proposed class members include those who invested with Ms. Samji directly, or through other means.
Related Litigation - Samji Ponzi Scheme
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