A national settlement has been reached with Morgan Stanley for USD$2.3 million, subject to court approval in Ontario and Quebec. At the approval hearings, the…
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Class Action Updates
December 7, 2018
On November 8, 2018, the BC Court approved a motion to certify the within action as against MinebeaMitsumi Inc. (formerly Minebea Co. Ltd.), NMB Korea,…
November 26, 2018
A national settlement, totaling $3.25 million has been reached with FMC Corporation and FMC of Canada, Ltd. (collectively “FMC”). The FMC settlement approval motion will…
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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