Please note that the proposed class is limited to individuals or entities who have a contract with Navitax that contains the following “Term” clause: Term…
604-689-7555 or 1-800-689-2322
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Class Action Updates
August 30, 2024
Justice Coval has approved an Opt Out procedure for the above matter. The deadline to opt out is November 28, 2024. Please click on the…
July 10, 2024
On April 16, 2024, the Ontario Superior Court of Justice approved the settlement agreement entered into with the Tetra Tech Defendants and set the Gatos…
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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