Investigative Team & Updates the research of Class Action Law Suits

A great deal of research has been already been undertaken with regards to class action law suits for the Fortress syndicated mortgage investors. The Investigative Team was comprised of the following professionals:

• Darryl Levitt (lawyer; Darryl Levitt Law

• Dave Oswald (forensic accountant, Forensic Restitution

• Bruce Livesey (private investigator; i20 Research Inc.) 

Contact: Rose Ray at roseray@bell.net or 705-795-9324

Updates from Rose Ray

 

 April 22, 2021

There has been a lot of excitement regarding the mew class action law suit announcements pertaining to the law suits led by Groia & Company law firm and the Mitchell Wine & Margaret Waddell team. The investigative team lead by Darryl Levitt has been working very diligently to help us.

The Brad Lamb lawsuit would not have been possible, had it not been for the efforts of the investigative team, and the initial contribution of $50,000 made by an investor.

Last year, we communicated to the investors how it was only right that we contribute $100 to repay this investor. While some of you have contributed, many have not yet done so.

To date, we have repaid that investor $14,000 and the remainder is outstanding. Rose has since paid another $10,000  out of her pocket to further pay for legal and research expenses, so that it may benefit the Fortress Investors. Understand that Rose has spent hours working on Fortress which affects her ability to focus on earning income.

You may say to yourselves that you should not have to contribute since your developer or project is not included in the initial class action law suits. However you must understand that there is still a possibility that other law suits will follow. We trust you understand and appreciate  that there have also been hours upon hours of volunteer research by the VOSMI team and hope you appreciate our efforts to help the group.

Want to contribute? Please watch Rose's video regarding the contributions by clicking here, and to complete the contribution, fill out this form. You have the option to pay with your credit card via Paypal or an e-Transfer via your online banking. 

 

Videos dated April 12, 2021

  • Video regarding law firm Groia & Company. Click here to watch the video  & here to read the statement of claim regarding BRAD J. LAMB REALTY INC., BRAD J. LAMB, and LAMB DEV. Please ensure you read the statement of claim to see whether your project is included.

  • Video regarding lawyers Mitchell Wine & Margaret Waddell.  Click here to watch the video. Please refer to this page for further information on the class action law suits & statements of claim regarding the following projects: The Orchard, Progress Manors (Ten 88); Sutton; Colliers; Harmony Simcoe.

Video dated May 17, 2020.

Click here to view video.

Summary: Update from Rose on Funding. Approximately $14,000 has been contributed from investors to date. If

Video dated April l, 2020.

Click here to view video.

Summary: Key Parties identified; Fortress, Project owners/corporations/key personnel; Auditors, Trustees, Developers, Appraisers & evaluators, agents, brokers & law firms.1st two projects of  interest to pursue initially: Sky City & Colliers. Investigative reports have been compiled; Investigative Team is in discussion with law firms and litigation funders.

Video dated March 11, 2020.

Click here to view video.

Investigative work is ongoing. Rose requesting investors to write to FAAN (details in video.) 

(Note: This ask is no longer required)

Video dated Feb 3, 2020.

Click here to view video.

Summary: Reminder to investors to save their documents pertaining to their investments in case the team requires the files. Promissory note holders to contact Rose as well as they will be addressed separately from SML investors; as well as investors who were "transferred" from one project to another knowingly or unknowingly. Promotional materials, recordings of events would be appreciated as well for the projects listed in the above paragraph.

Video dated Nov 29, 2019 

An anonymous investor has contributed $50,000 to help fund this investigation to help bring the research to the next level. Our ask is for the Fortress investors to contribute $100 to help reimburse the investor's generous contribution.

Click here to view video. 

Click here to read Darryl Levitt's letter to investors. 

Note: Contribution form has since been updated - see April 22, 2021 update.