Who's getting sued: January 23, 2018

These corporate claims were filed with the BC Supreme Court registry in Vancouver. Information is derived from notices of civil claim. Civil claims have not been tested or proven in court.

These corporate claims were filed with the BC Supreme Court registry in Vancouver. Information is derived from notices of civil claim. Civil claims have not been tested or proven in court.  

Defendant

Axcess Canada Inc.

Plaintiff

Refresh Financial Inc.

Claim

$883,683 for breach of contract related to a processing error that caused plaintiff’s customers to cancel loans.

Defendants

Raintower Films Inc. and Odyssey Media Releasing (US) Inc. and Network Pictures Inc. and Roots Properties Inc. and 0979127 B.C. Ltd.

Plaintiffs

Pulser Productions LLC and Cartel Pictures LLC and Defending Santa LLC

Claim

US$634,346 for plaintiffs’ share of proceeds from film productions after defendants underreported revenues and fabricated expenses for several projects.

Defendants

Inspire Group Development Corp. and Terry Kin Keong Lai

Plaintiff

0843003 B.C. Ltd.

Claim

$626,013 for strata lot rentals and utility charges.

Defendants

Ventana Construction Corp. and Springbank Development (Breslay) Corp. and James D. Bondl and Daniel Marsolais and John Sharp

Plaintiff

Clairmont Mechanical Contracting Ltd.

Claim

$209,512 for plumbing and HVAC work; a builders lien.

Defendants

1007500 B.C. Ltd. and 1020248 B.C. Ltd.

Plaintiff

TNT Roofing Service Ltd.

Claim

$120,000 for roofing work; a builders lien.

Defendant

La Société francophone de Victoria

Plaintiff

Allied Properties Real Estate Investment Trust

Claim

$113,562 for breach of lease.

Defendants

Skylinktel.ca Inc. and Daesung Han and Seayoung Shin

Plaintiff

Business Development Bank of Canada

Claim

$103,016 for debt.

Defendants

Navco Construction Corp and Jody Shuang He and Fenchurch General Insurance Co.

Plaintiff

Beacon Roofing Supply Canada Co.

Claim

$83,934 for roofing materials.

Defendants

Leo Laprimo Holdings Ltd. and Tae-Ho An and Kyung Rae Kang

Plaintiff

Canex Building Supplies Ltd.

Claim

$60,295 for building materials; a builders lien.

Defendants

SB2 Construction Ltd. and Shane Yamamoto

Plaintiff

Detlef Fassnacht

Claim

$60,000 for debt.

Defendants

ACH Holding Ltd. and Anthony Ho and Cheng Hu

Plaintiffs

Jian Sun and Ping Li

Claim

$50,000 for debt.

Defendants

Concord Erectors Ltd. and Dwaine Matthew Zemenchik and Karyn Zemenchik

Plaintiff

The Toronto-Dominion Bank

Claim

 $45,606 for debt.

Defendant

Vicki Fuller

Plaintiff

Richards Buell Sutton LLP

Claim

$39,218 for legal services.

Defendants

Ashley Slater and Capital Business Furnishings Inc.

Plaintiff

Royal Bank of Canada

Claim

$38,008 for debt.

Defendant

Raymond Christopher Dabney

Plaintiff

British Columbia Securities Commission

Claim

$33,467 for a 2008 default judgment.

Defendants

DTOD Enterprises Ltd. and Hui Kang Jiang and Yun Qi aka Jun Jiang

Plaintiff

Royal Bank of Canada

Claim

$29,139 for debt.

Defendants

Cannavest Capital Corp. and Marc Levy and Cornerstone Global Partners Inc. and Avarone Metals Inc. and Hudson Capital Corp.

Plaintiff

Miller Thomson LLP

Claim

$27,643 for legal services.

Defendants

Wesbild Holdings Ltd. and Qualico Developments (Vancouver) Inc. and Roxridge Homes and Diamond Head Consulting Ltd. and Enkon Environmental Ltd. and Valley Geotechnical Engineering Services Ltd. and Noura Construction Ltd. and City of Coquitlam and John Does 1-4 and ABC Cos. 1-4

Plaintiffs

Henry Lai Tsan Ho and Dan Gui Li

Claim

Damages for negligence after trees fell on plaintiffs’ home due to defendants’ construction project destabilizing soil near a creek bed.

DefendanTs

Heatherbrae Builders Co. Ltd. and Urban Arts Architecture and Ridgeway Mechanical Ltd. and John Does 1-3 and ABC Cos. 1-3

Plaintiff

T’it’q’et Administration

Claim

Damages arising from a flood. 

Defendants

Nishikawa Rubber Co. Ltd. and Nishikawa of America Inc. and Cooper-Standard Holdings Inc. and Cooper-Standard Automotive Inc. and Cooper-Standard Automotive Canada Ltd. and Nishikawa Cooper LLC and Toyoda Gosei Co. Ltd. and Toyoda Gosei North America Corp. and Waterville TG Inc. and Tokai Kogyo Co. Ltd. and Green Tokai Co. Ltd.

PlaintiffS

Ryan Kett and Eric Oun

Claim

Class action for conspiracy to fix, maintain, increase or control the price of automotive body sealing products between January 2000 and September 2012.

Defendants

Inoac Corp. and Inoac USA Inc. and Inoac Interior Systems LLC and Inoac Interior Systems LP and Springfield Interior Trim LLC and Blenheim Interior Trim LLP and Calsonic Kansei Corp. and Calsonic Kansei North America Inc. and Toyoda Gosei Co. Ltd. and Toyoda Gosei North America Corp. and TG Missouri Corp. and TG Minto Corp.

Plaintiff

Erik Oun

Claim

Class action for conspiracy to fix, maintain, increase or control the price of automotive plastic interior trim between June 2004 and September 2012.

Defendants

Bosal International N.V. and Bosal Nederland B.V. and Bosal Industries-Georgia Inc. o/a Bosal International North America and Bosal USA Inc. and Tenneco Inc. and Tenneco GMBH and Tenneco Automotive Operating Co. Ltd. and Tenneco Canada Inc. and Eberspacher Gruppe GMBH & Co. KG and Eberspacher Exhaust Technology GMBH & Co. KG and Eberstpacher North America Inc. and Espar Products Inc. and Meritor Inc. and Friedrich Boysen GMBH & Co. KG and Boysen USA LLC

PlaintiffS

Ryan Kett and Erik Oun

Claim

Class action for conspiracy to fix, maintain, increase or control the price of automotive exhaust systems between January 2002 and March 2014.

Defendants

Tigercare Development & Construction Inc. and 1137086 B.C. Ltd.

Plaintiff

Townline Ventures Inc.

Claim

Specific performance of a real estate purchase agreement.

Defendants

Performance Construction Ltd. and Phase Mechanical Ltd. and Enerpro Systems Corp. and Giacomini Consulting Canada Inc. and Giacomini S.p.A. and ABC Co.

Plaintiff

First Quay Holdings Ltd.

Claim

Damages arising from a flood caused by defendants’ defective valves.

Defendants

Haresh Bhatt and Bhatt Holdings Inc. and Gobal Agri-Trade Corp. and Natu’oil Services Inc.

Plaintiff

Jignesh Bhatt

Claim

Specific performance of a US$8 million settlement agreement.

Defendants

Abbotsford Minor Hockey Association and James Young and John Does 1-60

Plaintiff

Coastal Hospitality Inc.

Claim

Damages arising from a flood caused by defendants when they kicked or pushed an ice machine, causing a waterline to rupture.

Defendant

Atlas Painting & Restorations Ltd.

Plaintiff

Executive TFN Waterpark GP Ltd.

Claim

Damages for breach of contract and negligence arising from deficient painting work.

Defendants

Canature North America Inc. and Custom Air

Plaintiff

Ledcor Leasing Ltd.

Claim

Damages arising from a flood.

Defendants

Boffo Investments Corp. and Boffo Developments (Smith) Ltd. and Boffo Developments (Hornby) Ltd. and Boffo Developments (Homer) Ltd.

Plaintiffs

Smithe Residences Ltd. and Brendan James Schouw and Homer Street Residences Ltd.

Claim

Declaratory relief that a joint venture and consulting agreement are valid, and an accounting of all profits from two real estate development projects.

Defendants

Canature North America Inc. and Custom Air

Plaintiff

Omers Realty Inc.

Claim

Damages arising from a flood.

Defendants

Ryan Hall and Paolo Developments Ltd. and 0933959 B.C. Ltd. dba Gateway Concepts

Plaintiff

Centurion Pro Solutions Inc.

Claim

Damages for breach of contract arising from defendants’ termination of a licence agreement and a settlement agreement without cause.