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Class Action Updates

August 21, 2023

A new proposed settlement has been reached in the Electrolytic Capacitors Class Action.  Court approval of this settlement is required.  The BC settlement approval hearing…

July 21, 2023

New proposed settlements have been reached in the Electrolytic Capacitors Class Action.  Court approval of these settlements is required.  The BC settlement approval hearing is…

April 3, 2023

A settlement has been reached with Rohm Co. Ltd. and Rohm Semiconductor U.S.A., LLC (“ROHM”). The hearing to approve the ROHM settlement agreement will be…

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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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