This class action has been concluded. On September 12, 2018, a Consent Dismissal Order was filed with the court registry dismissing all claims.
604-689-7555 or 1-800-689-2322
Active Class Actions
- Air Canada Flight AC624
- Air Cargo
- BC Compressors
- Bread
- Capacitors
- Children’s Cough Medicine
- 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
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- 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
- SRAM (Static Random Access Memory)
- Vehicle Carrier Services
- Visa / Mastercard
- Volkswagen Diesel Engine
Class Action Updates
August 30, 2018
Settlements have been reached with NEC, Samsung and Sony totaling over $7 million.
August 23, 2018
Motion to approve Settlement Agreement scheduled for September 21, 2018.
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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