Class Counsel attended before the BC Court on June 25, 2018 for the application to approve settlements with National Bank, Visa and Mastercard and are…
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
- 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
- SRAM (Static Random Access Memory)
- Teck
- Vehicle Carrier Services
- Visa / Mastercard
- Volkswagen Diesel Engine
Class Action Updates
June 21, 2018
On June 15, 2018, the court approved an order finalizing the distribution of settlement funds in this class action. The settlement distribution has now been…
May 15, 2018
Settlements totaling $290,000 were reached with Trillium Health Care Products Inc., Vita Health Products Inc. and Procter & Gamble Inc. The settlement funds were used…
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
BACK TO TOP
