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:

PDF IconJuma 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