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March 20, 2023

There is a proposed settlement claim against the School Council and is set for hearing on April 19. 2023. Please click on the link below…

February 22, 2023

Our notice of Certification has been approved by the Court. If you were a registered guest of the motel on July 8, 2020, or you…

February 16, 2023

A proposed class action has been commenced in the Court of King’s Bench of Manitoba alleging that the Province of Manitoba overcharged Class Members in…

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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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