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Class Action Updates

October 13, 2021

The Credit Card Actions have been certified for settlement as against Royal Bank of Canada, The Toronto-Dominion Bank, Canadian Imperial Bank of Commerce, Bank of…

September 27, 2021

The deadline for volume licensee claims is October 23, 2021. The claims period for individual consumers is now closed. For more information on this class…

September 15, 2021

A new settlement has been reached with Kamaya totaling $770,000.

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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Camp Fiorante Matthews Mogerman