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Class Action Updates

May 30, 2022

The claims process for the Credit Card Interchange Fees Class Action is now open. To make a claim, please visit https://www.creditcardsettlements.ca to obtain a paper…

March 28, 2022

The Air Cargo claims process launches on Monday March 28, 2022. For more information on this class action, click below.

March 11, 2022

March 11, 2022 UPDATE: The Administrator has confirmed that payments will be issued to settlement class members within the next two weeks. Payments will be…

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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