Robins Appleby Barristers + Solicitors Logo

Details

Apr 12, 2012

Kherani v. Bank of Montreal

Irving Marks and Barbara Green represent the Bank of Montreal (BMO) defending a $70 million class-action brought by the victims of an affinity fraud. The plaintiffs claim that because the fraudster used the bank's facilities to deposit and withdraw the victims funds, the bank should be liable to the victims for their losses on the basis that BMO knew or ought to have known of the fraud.

  • Kherani v. Bank Of Montreal, 2012
  • Kherani v. Bank of Montreal, 2012

Related People

Robins Appleby Barristers + Solicitors Logo and Wordmark

Robins Appleby LLP Suite 2600, 120 Adelaide Street West, Toronto, Ontario M5H 1T1
E. info@robapp.com T. 416.868.1080 F. 416.868.0306

Member of:
LNA