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February 9, 2024

A proposed settlement has been reached with the Tetra Tech Defendants. A settlement approval hearing has been set in the Ontario Superior Court of Justice…

December 19, 2023

A settlement of the proposed class action has been reached. By entering into this settlement the Defendants have not admitted liability – the settlement is…

October 16, 2023

Claims Process and Deadline Settlements have been reached with all defendants in the following actions: Alternators Body Sealing Parts Fuel Injection Systems Heater Control Panels…

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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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