Who's Getting Sued

These corporate claims were filed with the BC Supreme Court registry in Vancouver. Information is derived from notices of civil claim. Civil claims have not been tested or proven in court.  

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Investors burned in a $30 million Ponzi scheme are suing HSBC Bank Canada in a class action, claiming the bank failed to investigate and warn them about fraudster Virginia Tan’s use of HSBC accounts to further the scheme.

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These corporate claims were filed with the BC Supreme Court registry in Vancouver. Information is derived from notices of civil claim. Civil claims have not been tested or proven in court.   

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These corporate claims were filed with the BC Supreme Court registry in Vancouver. Information is derived from notices of civil claim. Civil claims have yet to be proven in court.

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The Matsuri Foundation of Canada, a religious organization dedicated to Japanese Shintoism, is suing Concierge Auctions ULC over a failed attempt to sell off the foundation’s Salt Spring Island property due to alleged “shill bidders” tainting the auction process.

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These corporate claims were filed with the BC Supreme Court registry in Vancouver. Information is derived from notices of civil claim. Civil claims have not been tested or proven in court.   

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U.S. consumer protection bureau seeks testimony from BMO workers and former employees of allegedly illegal online payday loan business  

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These corporate claims were filed with the BC Supreme Court registry in Vancouver. Information is derived from notices of civil claim. Civil claims have not been tested or proven in court.   

Read Article

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