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Class Action Updates

September 15, 2021

A new settlement has been reached with Kamaya totaling $770,000.

September 1, 2021

A proposed class action lawsuit has been filed against the Government of British Columbia (Ministry of Children and Family Development) regarding its establishment and operation…

August 23, 2021

New settlements have been reached with TD, RBC, Credit Suisse and Deutsche Bank totalling approximately $23.8 million.

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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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Camp Fiorante Matthews Mogerman