Who's getting sued: July 10, 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.  

Defendants

Rajinderjit Singh Bhela and Tarsem Singh Gill and 1069185 B.C. Ltd.

Plaintiffs

Pal Sahota and Gurdyal Sahota

Claim

$3,854,128 for debt.

Defendants

Pretium Exploration Inc. and Pretium Resources Inc.

Plaintiff

Civeo Structures Inc. now known as Civeo Corp.

Claim

$1,797,434 for labour and materials; a builders lien.

Defendant

499701 B.C. Ltd. dba Sasquatch Crossing

Plaintiff

Empire Camp Equipment Ltd.

Claim

$1,692,866 for debt.

Defendants

Envoy Construction Services Ltd. and the Board of Education of School District No. 43 (Coquitlam)

Plaintiff

D. Litchfield & Co. Ltd.

Claim

$1,190,666 for demolition and hazardous material removal work; a builders lien.

Defendants

Bernard Harvey Penner and Pennco Homes Inc. and Pennco Engineering Ltd.

Plaintiff

Tanis Louise James

Claim

$859,040 for debt.

Defendant

Ventana Construction Corp.

Plaintiff

Lehigh Hanson Materials Ltd.

Claim

$777,533 for labour and materials; a builders lien.

Defendant

Rodeo Realty Inc.

Plaintiff

Real Estate Webmasters Inc.

Claim

US$321,455 for web development services.

Defendant

Her Majesty the Queen in right of British Columbia

Plaintiff

Norseman Information Services Corp.

Claim

$292,5000 for professional services.

Defendants

Wolf Remediation Ltd. and Wayne Alan Wolf

Plaintiff

Business Development Bank of Canada

Claim

$259,221 for debt.

Defendants

Elegant Development Inc. and Elegant Holdings Ltd. and Woodsworth Homes Ltd. and Jatinder Minhas

Plaintiff

Darshan Rakhra

Claim

$241,742 for debt.

Defendants

British Holdings Corp. and Natwest Holding Company Inc. and Ontario Securities Commission and Robert Runic

Plaintiff

Wayne Koch

Claim

$211,266 for debt.

Defendants

White Owl Vac Services Ltd. and Bradley Edward Lafleur and Melissa Lorraine Lafleur

Plaintiff

Canadian Imperial Bank of Commerce

Claim

$194,213 for debt.

Defendant

Rosemary Rocksalt Ltd.

Plaintiff

Hercules Land Ltd.

Claim

$175,385 for general contracting services.

Defendants

Toy Jungle Kitsilano Retail Ltd. and Toy Jungle Morgan Crossing Retail Ltd. and Toy Jungle Park Royal Retail Ltd. and Gary Albert Mussatto and Misti Ann Mussatto

Plaintiff

Business Development Bank of Canada

Claim

$143,628 for debt.

Defendants

Legend Resorts Ltd. and Saville Management Ltd. and James Robert Hammond

Plaintiff

Royal Bank of Canada

Claim

$142,358 for debt.

Defendants

MP Drywall Systems Inc. and Intertech Construction Managers Ltd.

Plaintiff

Pacific West Systems Supply Ltd.

Claim

$88,868 for drywall products; a builders lien.

Defendants

Yaorun Wood Co. Ltd. and Guiying Liu

Plaintiff

HSBC Bank Canada

Claim

US$17,663 and C$23,326 for debt.

Defendants

Ekos Redevelopments Inc. and Wayne David Davidson and Diana Dorothy-May Davidson

Plaintiff

Ingrain Custom Millwork Inc.

Claim

$34,164 for custom cabinetry supply and installation; a builders lien.

Defendants

0824236 B.C. Ltd. dba Driller Services and Dwayne Peter McInnis and McInnis Investments Ltd. and Tahltan Drilling Services Corp.

Plaintiff

Royal Bank of Canada

Claim

$32,609 for debt.

Defendants

Eugenio Serravalle and Agata Domanico, administrators of the estate of Maria Serravalle, deceased and Sutton Centre Realty Ltd. dba Sutton Centre Realty and Leonardo Difrancesco and Leonardo Difrancesco Personal Real Estate Corp. and Sahara Jetha

Plaintiffs

Nadeem Kassam and Omar Kassam

Claim

Damages for breach of contract and breach of duty of care arising from defendants overstating the square footage of a home the plaintiffs purchased.

Defendant

Marsh Canada Ltd.

Plaintiffs

Long Lake Hydro Inc. and Regional Power Inc. and Long Lake Hydro LP and Long Lake Hydro GP Inc. and Regional Power Opco Inc. and Premier Power Corp. and the Manufacturers Life Insurance Co.

Claim

Damages for breach of contract and negligence for defendant’s failure to place suitable insurance for plaintiffs’ transmission line project.

Defendants

Kristian Thanas and Isabel Dias and Diversity Capital Inc. and Merchant Advance Capital Ltd.

Plaintiffs

Silver Chef Ltd. and Silver Chef Rentals Inc.

Claim

Damages for breach of contract and breach of fiduciary duty for misuse of confidential information by former employees.

Defendants

Ricardo Afonso De Oliveira and Ricardo Murari Baniera

Plaintiff

Verde Agritech PLC

Claim

Damages for defamation arising from statements published online by defendants, falsely claiming plaintiff’s ventures are fraudulent.

Defendants

Earl’s Holdings Ltd. and Leroy Earl Fuller and Stanley Fuller and Stanley Fuller as trustee of the Stanley Fuller Family Trust No. 3 and Rockefuller Holdings Ltd. and 702082 B.C. Ltd. and Cacthold Holdings Ltd. and John Doe Ltd. 1-5 and John Doe

Plaintiff

Richard Jaffray

Claim

Damages for breach of contract arising from an unauthorized change of control of defendant Earl’s Holdings through a share transfer and restructuring that was not properly disclosed to plaintiff.

Defendants

TFI Transport 22 LP and Loomis Express and 6586856 Canada Inc. and TFI International Inc. fka Transforce Inc. and Daniel Zeresennai and John Doe

Plaintiffs

Prestige Aviation LLC and Howe Electric Construction Inc.

Claim

Damages for property damage after defendants’ baggage cart hit plaintiffs’ aircraft.

Defendants

Sandy Godfree and Bunny Pookes Design Inc.

Plaintiffs

Art of the Party Design Inc. and 1096668 B.C. Ltd.

Claim

Rescission of a share purchase agreement arising from defendants’ misrepresentations about employee theft and other adverse details about plaintiff Art of the Party Design Inc.

Defendants

2328884 Ontario Ltd. and Mandana Shavarini

Plaintiffs

Lanyard Investments Inc., as general partner of LFC FHILLS 18 LP and LFC FHILLS 18 LP

Claim

Damages for breach of contract and declaratory relief that plaintiffs hold a $3.4 million mortgage over defendants’ property.

Defendants

Berner Holdings Ltd. and Harold Berner

Plaintiff

Summit Leasing Corp.

Claim

Specific performance of a purchase agreement.

Defendants

General Electric Canada Co. and General Electric Canada and General Electric Canada Holdings and General Electric Nova Scotia #1 Co. and Fore-Tenn Marketing (AB BC) Ltd. dba Haier Appliances Canada and General Electric Co. and Haier US Appliances Solutions Inc. dba GE Appliances and Wagner Appliances Ltd. and ABC Cos.

Plaintiff

Milan Bikic

Claim

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

Defendants

Sprecom Inc. and Optic Zoo Networks Ltd. and Zayo Group Holdings Inc. and ABC Co. and John Doe

Plaintiff

Allied Properties REIT

Claim

Damages for property damage arising from defendants’ negligent installation of fibre optic cables.

Defendant

Pacific Future Energy Corp.

Plaintiff

The Cadillac Fairview Corp. Ltd.

Claim

Damages for breach of lease.