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Court Documents
Amended Notice of Civil Claim (Virginia Tan)
Notice of Civil Claim (HSBC)
Retainer Agreement
Settlement Approval Documents
Notice of Application for Settlement Approval
Affidavit of M. Mounteer #2 (Details Marcus Tan's Assets)
Affidavit of J. Blatchford #1 (Forensic Examination of Claim)
Affidavit of S. Chan #1 (Settlement with BCSC)
Affidavit of S. Chan #2 (Transcript of Marcus Tan's Examination)
Settlement Plan Approval Documents
Claims Process Order
Settlement Administration Plan
Notice of Application
Affidavit #1 of Peter Doetsch
Affidavit #4 of Mark W. Mounteer
Affidavit #2 of Lale Doetsch
Affidavit of J. Blatchford #1 (Forensic Examination of Claim)
Claim Documents
Trustee Instruction Letter
Important Dates
March 11, 2016
Claim Filed
April 2, 2019
Action Certified
August 2, 2019
Opt-Out Deadline
April 26, 2022 (5 pm)
Deadline to submit claim
May 26, 2022
Class Counsel Review Deadline
June 26, 2022
Claims Notice Date
July 25, 2022
Claims Appeal Deadline
August 15, 2022*
Claims Payment Date
*This date may change if appeals are filed.
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