This case was certified as a class action following a decision released by the BC Supreme Court on January 7, 2025.
604-689-7555 or 1-800-689-2322
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Class Action Updates
December 20, 2024
Two new settlements have been reached with KOA Corporation and KOA Speer Electronics, Inc. (“KOA”); and Susumu Co., Ltd and Susumu International (USA) Inc. (“Susumu”)….
November 14, 2024
As of September 23, 2024, the defendants have sought leave to appeal the Court of Appeal decision to the Supreme Court of Canada.
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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