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Class Action Updates

January 9, 2025

This case was certified as a class action following a decision released by the BC Supreme Court on January 7, 2025.

December 20, 2024

Two new settlements have been reached with KOA Corporation and KOA Speer Electronics, Inc. (“KOA”); and Susumu Co., Ltd and Susumu International (USA) Inc. (“Susumu”)….

November 14, 2024

As of September 23, 2024, the defendants have sought leave to appeal the Court of Appeal decision to the Supreme Court of Canada.

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

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