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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
September 29, 2017
Claim Filed
November 12, 2021
Action Certified
May 27, 2024
Trial
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