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

Lalani-v-Reeves-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

 

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.

Notice of Certification

 

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.

Notice of Certification

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.

Read the Certification Here.

 

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

order-juma-issued_entered_oct-6-16

statement_of_defence-western_union-may5-10