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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 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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