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Class Action Updates

January 17, 2019

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…

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 Further Amended Notice of Civil Claim filed August 29, 2012

August 29, 2012:

A Further Amended Notice of Civil Claim has been filed, which adds Worldsource Financial Management Inc. and Vancouver City Savings Credit Union as defendants in the action. Currently there are a total of 10 defendants in the class action.

See: Samji Further Amended Notice of Civil Claim

Related Litigation - Samji Ponzi Scheme

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