TORONTO, March 19 /CNW/ - The law offices of Juroviesky and Ricci LLP
have filed a class action lawsuit in the Ontario Superior Court of Justice as
against BMO Bank of Montreal ("Defendant").
Specifically, persons who have maintained a bank account with Defendant
and have (1) made one or more deposits into their bank account at any time
between March 19, 2001 and March 19, 2007 AND (2) were not able to access
their funds immediately upon such deposit because the Defendant held their
funds, may be a Class Member in the above referenced action.
Juroviesky and Ricci LLP are seeking to pursue remedies against the
Defendant for common law breach of contract, breach of common law duty/agency,
conversion, unjust enrichment, and negligence.
Generally, the statement of claim alleges that the Defendant wrongfully
withheld certain of its clients' funds on deposit with Defendant for a period
of time: (1) in the case of a cheque on deposit, after such cheque clears (as
that term is used in the clients' terms and conditions with Defendant, as
applicable); or (2) in the case of a cheque, wire transfer, or other deposit,
after the Defendant had already received payment on such deposit (such payment
received from the source or payor financial institution in respect of such
Note that the detailed statement of claim filed with the Ontario Superior
Court of Justice is the result of an extensive and independent investigation
conducted by Juroviesky and Ricci LLP. To the knowledge of Juroviesky and
Ricci LLP, no other statement of claim has been filed in this matter and no
other law firms, as at the time of filing its statement of claim, represent
plaintiffs in this litigation.
Because attorneys at Juroviesky and Ricci LLP have conducted a thorough
investigation on this matter, they are in a superior position to answer
questions about the claims alleged in the statement of claim, and can be
contacted to discuss this case through the telephone number and/or e-mail
address indicated below.
To be included as a lead or representative plaintiff on this matter, you
must meet certain legal requirements. If you would like to join this class
action as a lead or representative plaintiff, discuss this
action/announcement, or be included in our BMO Bank of Montreal database,
please email Juroviesky and Ricci LLP at email@example.com. In your
email, please indicate 'BMO Hold' in the subject line, and include your full
contact information (name, address, phone number, and email address).
More information on this and other class actions can be found on the
Juroviesky and Ricci LLP Class Action website at www.jrclassactions.com.
For further information:
For further information: Juroviesky and Ricci LLP, Henry Juroviesky,
Tel: (416) 481-0718, Fax: (416) 481-1792, Email: firstname.lastname@example.org