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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 Second Further Amended Notice of Civil Claim filed September 21, 2012

A Second Further Amended Notice of Civil Claim has been filed which adds additional allegations against Coast Capital Savings Credit Union, the Royal Bank of Canada, Toronto-Dominion Bank and Vancouver City Savings Credit Union.

See: Samji Ponzi Scheme Second Further Amended Notice of Civil Claim

Related Litigation - Samji Ponzi Scheme

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