The New Settlements were approved by courts in British Columbia, Alberta, Saskatchewan, Ontario and Quebec. The Court’s decisions approving the settlements can be found in…
604-689-7555 or 1-800-689-2322
Active Class Actions
- Air Canada Flight AC624
- Air Cargo
- BC Compressors
- Boilermakers’ Pension Plan
- Bread
- Capacitors
- CIBC Unpaid Overtime
- Coast Capital Forex
- Commercial Halibut Fishing
- CRT (Cathode Ray Tube)
- De Beers
- First Nations Wild Salmon
- Foreign Exchange Manipulation
- Gold Price Manipulation
- High Fructose Corn Syrup
- Hydrogen Peroxide
- LCD (Liquid Crystal Display)
- Lithium Ion Rechargeable Batteries
- Microsoft
- Optical Disc Drive Price Fixing
- Organics Disposal Surcharge
- Resistors
- Samji Ponzi Scheme
- Silver Price Manipulation
- Small Bearings
- SSA Bond
- Vehicle Carrier Services
- Visa / Mastercard
- Volkswagen Diesel Engine
Class Action Updates
June 18, 2020
A settlement has been reached in the litigation with Bank of Montreal, BMO Financial Corp., BMO Harris Bank N.A., and BMO Capital Markets Limited (“BMO”)…
March 24, 2020
اطلاعات راجع به ادعاهای جبران خسارت (به زبان فارسی) Compensation Claims Information (in English) CFM Lawyers is a Vancouver based aviation law firm. We act…
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
BACK TO TOP
