On November 25, 2022, the Supreme Court of Canada dismissed the Canadian Transportation Accident Investigation and Safety Board’s appeal of an order to produce the…
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Active Class Actions
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Class Action Updates
November 15, 2022
The deadline to make a claim in this Class Action has now passed. Please check www.oddclassaction.com for regular updates on the expected timing of the…
August 5, 2022
AUGUST 8TH – AUGUST 16TH, 2022 The certification application hearing is scheduled to commence on Monday August 8th at 10:00am and will conclude on August…
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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