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Class Action Updates

June 26, 2020

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…

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 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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