The first round of discoveries in these matters were completed in October, 2017. Numerous undertakings, advisements, and refusals remain that both the Plaintiffs and Defendants need to address and on which the parties are currently working. If necessary, the Plaintiffs will bring a motion for an Order that the Defendants answer necessary and relevant questions.…
Justice Belobaba has ordered that the actions involving Salim Damji’s Tooth Whitening Fraud are to proceed with common documentary and oral discovery, and shall be heard one after another as the trial judge directs. Justice Belobaba has also approved a litigation plan to move the actions forward and service of documentation by e-mail. A copy…
On July 12, 2016, Justice Belobaba approved the Notice of Certification in the class action against Western Union. The Notice of Certification can be viewed below. It is important that you read the Notice of Certification carefully as it may affect your rights. If you wish to opt-out of the Juma v. Western Union Class…
On July 12, 2016, Justice Belobaba certified the class action against Western Union. Belobaba J’s. Order is available to be viewed below. Also available below is the most current Amended Statement of Claim and Statement of Defence in this action. Certification Order – Juma v. Western Union – October 6, 2016 Amended Statement of Claim…
On May 25, 2016, Justice Belobaba approved the Notice of Certification in the class action against Musa Suleman and 1376563 Ontario Inc. The Notice of Certification can be viewed below. It is important that you read the Notice of Certification carefully as it may affect your rights. If you wish to opt-out of the Suleman…
On May 25, 2016, Justice Belobaba approved the Notice of Certification in the class action against Musa Suleman and 1501747 Ontario Inc.. The Notice of Certification can be viewed below. It is important that you read the Notice of Certification carefully as it may affect your rights. If you wish to opt-out of the Suleman…
On February 29, 2016, Justice Belobaba certified the class action against Musa Suleman and 1376563 Ontario Inc. Belobaba J’s. Order is available to be viewed below. Also available below is the most current Statement of Claim and Statement of Defence and Counterclaim in this action. Certification Order – Mirshahi v. Suleman and 1501747 Ontario Inc…
On February 29, 2016, Justice Belobaba certified the class action against Musa Suleman and 1501747 Ontario Inc. Belobaba J’s. Order is available to be viewed below. Also available below is the most current Statement of Claim and Statement of Defence in this action. Certification Order – Mirshahi v. Suleman and 1501747 Ontario Inc – February…
On February 19, 2016, Justice Belobaba approved the Notice of Certification in the class action against Edward Reeves. The Notice of Certification can be viewed below. It is important that you read the Notice of Certification carefully as it may affect your rights. If you wish to opt-out of the Reeves Class Action you need…
On January 26, 2016, Justice Belobaba certified the class action against Edward Reeves. Belobaba J’s. Reason and Order are available to be viewed below. Notice of certification will be published shortly. Certification Decision – Lalani v. Reeves – January 26, 2016 Order – February 2, 2016
We, along with Solmon Rothbart Goodman, have taken over carriage of a number of related class actions involving Salim Damji’s Tooth Whitening Fraud. These are known in the Ontario Superior Court of Justice as Juma et al. v. Western Union, Court File No: 08-CV-353663 CP Kherani v. Bank of Montreal, Court File No. CV-08-00353703-00 CP…
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