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
Peipei Li and LLP Properties Inc.
Plaintiff
Luhua Rao
Claim
$17.65 million for breach of contract arising from defendants’ use of company funds for their personal benefit.
Defendants
Rayne Clinical Nutrition Canada Inc. and The Toronto-Dominion Bank
Plaintiff
Pacific Veterinary Sales Ltd.
Claim
$1,691,179 for debt.
Defendants
Anand Nagin and Prudence Nagin and Narendra Nagin and KCN Partners Inc.
Plaintiff
Ping Wang
Claim
$967,000 for the return of funds misappropriated by defendants under the guise of aiding plaintiff’s immigration application.
Defendants
Rayne Clinical Nutrition Canada Inc. and The Toronto-Dominion Bank
Plaintiff
Red Leaf Management Ltd.
Claim
$919,142 for debt.
Defendant
Vivagrand Development (North Vancouver) Corp.
Plaintiff
Haebler Construction (2003) Inc.
Claim
$491,574 for labour and materials; a builders lien.
Defendant
Landstar Projects Ltd.
Plaintiff
Targa Contracting (2013) Ltd.
Claim
$348,650 for general contracting services; a builders lien.
Defendants
Byron Stanley and Richards Buell Sutton LLP and Farris Vaughan Wills & Murphy LLP and 1103947 B.C. Ltd.
Plaintiffs
Derek Grech and Angell Hasman & Associates Ltd.
Claim
$228,795 for real estate commissions.
Defendant
Adora Beauty Supply Inc.
Plaintiff
Quang Nguyen
Claim
$116,962 for debt.•
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Defendants
Douglas Morris and K & G Installations Ltd.
Plaintiff
Canadian Imperial Bank of Commerce
Claim
$80,677 for debt.
Defendants
Roman Catholic Archdiocese of Vancouver represented by the Most Reverend J. Michael Miller and Roman Catholic Archdiocese of Vancouver operating as Our Lady of Mercy School and Our Lady of Mercy School and Our Lady of Mercy Parish and Roman Catholic Archdiocese of Vancouver dba Sts. Joachim & Ann and Parish of Saints Joachim and Ann
Plaintiff
De Lage Landen Financial Services Canada Inc.
Claim
$77,681 for breach of equipment leases.
Defendant
Alto Construction Ltd.
Plaintiff
Mike Mills
Claim
$75,709 for construction project management services.
Defendant
Outreach Canada Ministries Inc.
Plaintiff
De Lage Landen Financial Services Canada Inc.
Claim
$69,575 for breach of equipment lease.
Defendant
Maranatha Tabernacle (Ministries) Society
Plaintiff
De Lage Landen Financial Services Canada Inc.
Claim
$57,968 for breach of equipment lease.
Defendant
Philadelphia Church of Vancouver Society
Plaintiff
De Lage Landen Financial Services Canada Inc.
Claim
$46,626 for breach of equipment lease.
Defendants
Ivanhoe Cambridge I Inc. and M.C.L.J. Luck Co. Ltd. dba Little Tea House and Charlie Pai dba Little Tea House
Plaintiff
Sumitomo Homes Inc.
Claim
$43,600 for renovation work; a builders lien.
Defendant
Vancouver Korean Presbyterian Church
Plaintiff
De Lage Landen Financial Services Canada Inc.
Claim
$40,649 for breach of equipment lease.
Defendant
Spirit of Formation Personal Development Society
Plaintiff
De Lage Landen Financial Services Canada Inc.
Claim
$39,027 for breach of equipment lease.
Defendant
Parkside Church
Plaintiff
De Lage Landen Financial Services Canada Inc.
Claim
$38,876 for breach of equipment lease.
Defendant
Grandview Apostolic Pentecostal Church
Plaintiff
De Lage Landen Financial Services Canada Inc.
Claim
$35,557 for breach of equipment lease.
Defendant
City Life Church
Plaintiff
De Lage Landen Financial Services Canada Inc.
Claim
$35,024 for breach of equipment lease.
Defendants
Lakeside Development Corp. and Deborah Goeas and Interior Testing Services Ltd. and Bourcet Holdings Ltd. and Rene Joseph Bourcet and Does and ABC Cos.
Plaintiff
Aviva Insurance Co. of Canada, as represented by National Home Warranty Group Inc.
Claim
Damages related to construction deficiencies and breach of home warranty.
Defendants
Trinity Post and Panel Inc. and ABC Engineering Service Inc. and Gerhard Tscheppe and R.M. Book Engineering
Plaintiff
Douglas Buckle
Claim
Damages for breach of contract and negligence related to construction deficiencies.
Defendants
Kevin Christopher Casusi and Marvik Enterprises Ltd.
Plaintiff
Bodkin Leasing Corp.
Claim
Damages for breach of equipment lease.
Defendants
Joseph Delwin Flesh dba South Island Construction Ltd. and J.D.F. South Island Construction Ltd. and ABC Co. and John Doe
Plaintiffs
Tarjeet Singh Mann and Jagit Mann
Claim
Damages arising from a flood.
Defendants
Stellar Wealth Solutions and Francis Sinday and Nathaniel Espiritu and Benjamin Perez and Membo Siago and Corazon Laroco
Plaintiff
Greatway Financial Inc.
Claim
Damages for breach of fiduciary duty for misuse of confidential information by former employees.
Defendants
E. James McNeney and McNeney McNeney Spieker LLP
Plaintiff
Christopher Vincent Manuel Franco
Claim
Damages for professional negligence for defendants’ failure to file plaintiff’s legal claim within the limitation period.
Defendant
Jason Bradley Arnold
Plaintiff
Shair.com Global Digital Services Inc.
Claim
Damages for breach of fiduciary duty and injunctive relief to compel defendant to return digital currencies misappropriated and converted by defendant.
Defendants
1009256 B.C. Ltd. and Calvin M. Nichols and Sherry Truman and Jane Hoffman and Jane Hoffman Personal Real Estate Corp. and Horizon Realty Ltd. dba Coldwell Banker Horizon Realty
Plaintiffs
Lyle Hance and Joan Hance
Claim
Damages for misrepresentation and breach of fiduciary duty for defendants’ failure to disclose deficiencies in a property plaintiffs bought and failure to warn them that the lot was subject to the new provincial speculation tax.
Defendant
Facebook Inc.
Plaintiffs
Christopher Chow and Elizabeth Judie Chartrand
Claim
Class action for damages for breach of the Privacy Act arising from defendant’s surreptitious collection of call and text message data from phones of users of Facebook’s mobile app.
Defendant
Level-Tech Concrete Systems Inc.
Plaintiff
Best Builders Ltd.
Claim
Damages for breach of contract and negligence for construction deficiencies.
Defendants
Silver Pacific Investments Inc. dba SPI International Transportation and Big Freight Systems Inc. and Sandliner Trucking Ltd. and Ace Pilot Car (2006) Ltd. dba Ace Pilot Car and Mike Damien and John Does 1-2
Plaintiff
SCP Distributors Canada Inc.
Claim
Damages related to cargo damage during transport.
Defendants
Matakana Scaffolding B.C. Inc. and Nicholas Shaw and Oceania Holdings Inc.
Plaintiffs
Darren O’Leary and Aisaca Holdings Ltd.
Claim
Damages for breach of employment contract, shareholder oppression and breach of fiduciary duty arising from plaintiff’s termination after raising concerns about corporate funds being wrongfully diverted to operate a pub on Bowen Island.
Defendants
GT West Corp. and Greg Brown
Plaintiff
Rocksolid Granit (USA) Inc.
Claim
Damages for breach of contract arising from defendants’ failure to pay franchise royalty fees and use of plaintiff’s marks without permission in connection with a competing granite business.
Defendant
Lisa Clayworth
Plaintiffs
Octaform Systems Inc. and Octaform Inc.
Claim
Damages for misuse of confidential information by a former employee.
Defendants
CH2M Hill Energy Canada Ltd. and Commonwealth Construction Co. Ltd.
Plaintiff
Vanessa Joan Hobden
Claim
Damages for breach of employment contract and wrongful dismissal arising from plaintiff’s termination as a deputy director of risk without cause or adequate notice.
Defendant
Town of Princeton
Plaintiff
Bobbi Jan Tomchuk
Claim
Damages for breach of employment contract and wrongful dismissal arising from plaintiff’s termination as a director of finance without cause or proper notice.
