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Class Action Updates

January 15, 2022

On December 15, 2021, the BC Supreme Court certified the Electrolytic Capacitors action against ELNA and Holy Stone.

January 7, 2022

The British Columbia ODD class action has been certified for settlement purposes as against the Quanta, BenQ and Pioneer Defendants.

December 21, 2021

The deadline to make a claim in this Class Action has now passed. Please check www.batteriessettlement.ca for regular updates on the expected timing of the…

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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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Camp Fiorante Matthews Mogerman