On April 16, 2024, the Ontario Superior Court of Justice approved the settlement agreement entered into with the Tetra Tech Defendants and set the Gatos…
604-689-7555 or 1-800-689-2322
Active Class Actions
- Air Canada Flight AC624
- Air Canada’s Treatment of People with Mobility Aids
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- Samji Ponzi Scheme
- Silver Price Manipulation
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- Volkswagen Diesel Engine
- Winters Hotel Fire
Class Action Updates
May 7, 2024
This action is settled. Important Documents Endorsement of Justice Morgan, Ontario Superior Court of Justice, 10 Jan 2024.
February 9, 2024
A proposed settlement has been reached with the Tetra Tech Defendants. A settlement approval hearing has been set in the Ontario Superior Court of Justice…
REFERRALS
INFORMATION FOR LAWYERS LOOKING FOR LEGAL EXPERTISE IN BC AND CANADA
Samji Ponzi Scheme Amended Notice of Civil Claim filed June 5, 2012
We are co-counsel in a class action brought on behalf of the victims of the “Mark Anthony Investment” scheme promoted by a notary public, Rashida Samji. The class action alleges that the “Mark Anthony Investment” was a Ponzi scheme and seeks to recover the funds lost by the victims of this alleged fraud.
The proposed class members include those investors who provided funds through the defendant Arvindbhai Patel (aka Arvin Patel), a former financial planner and mutual fund salesman who was employed by the defendant Coast Capital Savings Union during the relevant period. Other proposed class members include those who invested with Ms. Samji directly, or through other means.
Related Litigation - Samji Ponzi Scheme
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