Actions Consolidated
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 of Justice Belobaba’s Orders are found below:
Juma-v-Western-Union-July-12-2016
Kherani-v-Bank-of-Montreal-July-12-2016
Mirshahi-v-Suleman-et-al-July-12-2016
Palsetia-v-Suleman-et-al-July-12-2016
Pardhan-v-Bank-of-Montreal-July-12-2016
This entry was posted in Class Action Suits, Salim Damji Tooth Whitening Fraud on October 17, 2016.
Notice of Certification against Western Union
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 Action you need to do so in writing by no later than January 15, 2017 at 5:00pm.
Certification_Notice-October_17_2016
This entry was posted in Class Action Suits, Salim Damji Tooth Whitening Fraud on October 17, 2016.
Action against Western Union Certified
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.
Amended_Statement_of_Claim-Juma-Issued
Order-Juma-Issued_Entered_Oct-6-16
Statement_of_Defence-Western_Union-May5-10
This entry was posted in Class Action Suits, Salim Damji Tooth Whitening Fraud on October 17, 2016.
Notice of Certification against Musa Suleman and 1376563 Ontario Inc.
May 25, 2016
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 and 1376563 Ontario Inc. Class Action you need to do so in writing by no later than August 23, 2016 at 5:00pm.
Notice of Certification against Musa Suleman and 1501747 Ontario Inc.
May 25, 2016
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 and 1501747 Ontario Inc. Class Action you need to do so in writing by no later than August 23, 2016 at 5:00pm.
Action against Musa Suleman and 1376563 Ontario Inc. Certified
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.
Read Belobaba J’s Order in the Class Action against Musa Suleman and 1376563 Ontario Inc.
Third Fresh as Amended Statement of Claim – Palsetia v. Suleman and 1376563 Ontario Inc – October 10, 2007
Statement of Defence and Counterclaim – Palsetia v. Suleman and 1376563 Ontario Inc – June 22, 2009
Action against Musa Suleman and 1501747 Ontario Inc. Certified
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.
Read Belobaba J’s Order in the Class Action against Musa Suleman and 1501747 Ontario Inc.
Third Fresh as Amended Statement of Claim – Mirshahi v. Suleman and 1501747 Ontario Inc – May 21, 2009
Statement of Defence – Mirshahi v. Suleman and 1501747 Ontario Inc – June 22, 2009
Notice of Certification against Edward Reeves
Feb. 19, 2016
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 to do so in writing by no later than March 21, 2016 at 5:00pm. Belobaba J’s. Order approving the Notice can be viewed below.
Order Approving Notice of Certification
Action against Edward Reeves Certified
Feb. 2, 2016
On January 26, 2016, Justice Belobaba certified the class action against Edward Reeves. Belobaba J’s. Reasons and Order are available to be viewed below. Notice of certification will be published shortly.
Read Belobaba J’s Reasons and Order.
New Counsel Retained in the Salim Damji Tooth Whitening Fraud Class Actions
April 2, 2015
We, along with Landy Marr Katts LLP, 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-08-00353703-00CP
- Lalani v. Reeves, Court File No. 07-CV-338183 CP
- Mirshahi v. Suleman et al., Court File No. CV-08-00353823-00 CP
- Palsetia v. Suleman et al., Court file no. 07-CV-341493 CP
- Pardhan v. Bank of Montreal, Court File No. Court file no. 08-CV-350772 CP
amended_statement_of_claim-juma-issued