Who's getting sued: December 18, 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 yet to be 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 yet to be proven in court.

Defendants

Paul Cooper and Diane Cooper

Plaintiff

Bruce P. Kriegman, as court-appointed Chapter 11 Trustee for LLS America LLC

Claim

$2,858,633 for a judgment from the U.S. District Court for the Eastern District of Washington related to funds wrongfully received from a Ponzi scheme.

 

Defendants

SC Skymark Developments Inc. and Clint Ronald Bergsma and Paul Alexander Farrow

Plaintiff

Pro Trade Construction Ltd.

Claim

$313,053 for construction work; a builders lien.

 

Defendant

0915303 B.C. Ltd.

PlaintifF

Varsteel Ltd. dba Var-Bar

Claim

$295,986 for concrete reinforcing labour and materials; a builders lien.

 

Defendants

Revitalize Wellness Centre Inc. and Onni 1307 Lonsdale Ave Holding Corp.

Plaintiff

Hauerbuilt Construction Ltd.

Claim

$231,461 for construction work; a builders lien.

 

Defendants

PNC Bank NA and PNC Bank NA dba PNC Bank Canada Branch

Plaintiffs

Nova Pole International inc. and Metal Pole-Lite Inc.

Claim

$161,127 for funds wrongfully withdrawn from blocked bank accounts.

 

Defendants

Hongzhe Zhang and Hui Zhong and Lucky 6 International Industry Co. Ltd.

Plaintiff

HK Sinorancan International Industrial Co. Ltd

Claim

$144,850 for management and consulting services.

 

Defendant

Neil Patel

Plaintiff

The Social Concierge Inc.

Claim

$101,960 for event production and marketing services for a pop-up store in New York.

 

Defendant

Adult & Teen Challenge Society of BC coba BC Teen Challenge

Plaintiff

De Lage Landen Financial Services Canada Inc.

Claim

$99,023 for an equipment lease.

 

Defendants

Bryan James Lockhart and Black Kettle Brewing Inc.

Plaintiff

Royal Bank of Canada

Claim

$74,303 for debt.

 

Defendants

Caspian Mechanical Ltd. and Moein Fadaei

Plaintiff

Emco Corp.

Claim

$48,934 for plumbing materials.

 

Defendant

Ignite Pizzeria Corp.

Plaintiff

Tyrrell Projects Inc.

Claim

$47,623 for renovation work.

 

Defendants

Asian Rugs & Art Inc. and Saif Mahmood

Plaintiff

Royal Bank of Canada

Claim

$42,416 for debt.

 

Defendants

First Pacific West Products Ltd. and Tyte Canada Inc.

Plaintiff

Sellars Absorbent Materials Inc.

Claim

US$41,466 for absorbent paper products.

 

Defendant

Cityview Baptist Church

Plaintiff

De Lage Landen Financial Services Canada Inc.

Claim

$39,230 for an equipment lease.

 

DefendantS

J.K. Garage Doors Ltd. and Jerzy Dziera

Plaintiff

Steele-Craft Door Products Ltd.

Claim

$35,808 for debt.

 

Defendant

Signalchem Lifesciences Corp.

Plaintiff

HMJ Capital GP

Claim

Damages for breach of contract for failure to pay fees and deliver shares under an engagement agreement.

 

Defendants

Murray Brockhold and Ian Dawson and G.R. Dawson Holdings Ltd.

Plaintiffs

Waterton Global Resource Management Inc. and Waterton Global Value LP

Claim

Damages for defamation arising from statements published online falsely accusing plaintiffs of altering mining samples and obtaining ownership in a mining operation through a fraudulent financial transaction.

 

Defendant

City of Surrey

Plaintiff

TPA North America Inc.

Claim

Damages for breach of contract arising from defendant’s “secret preference” for a competitor in a public contract tender bid.

 

Defendants

Christian Datcu-Romano and Scientifica Cybernetics Ltd.

Plaintiff

Cariyo Innovation Corp.

Claim

Damages for breach of fiduciary duty and unjust enrichment for misappropriation of corporate opportunities by a shareholder and company director.

 

Defendant

SA Carbon Environmental (Canada) Ltd.

Plaintiffs

Bolin Rhys Steinkey and Linda Benedict and Rhegan Koshnysh and Carrie Luterbach and Joan Wiebe and Kent Wiebe and 1365579 Alberta Inc.

Claim

Judgment for failure to pay back loans.

 

Defendants

Emerald Hearing Inc. and Robert Michael Lloyd

Plaintiffs

Audmet Canada Ltd. and Oticon Canada and Diatec Canada, divisions of Audmet Canada Ltd.

Claim

$284,003 for debt.

 

Defendant

Westrich Homes Ltd.

Plaintiffs

Benilda Del Carmen Ballon and Francisco Ballon

Claim

Damages for breach of contract for failure to complete a real estate sale.

 

Defendants

Febco Ltd. and Watts Water Technologies Inc. and Watts Water Technologies (Canada) Inc.

Plaintiff

Vancouver Coastal Health Authority

Claim

Damages arising from a flood caused by defendants’ defective pressure vacuum breaker installed in plaintiff’s hospital.

 

Defendants

Woodrose Homes Ltd. and Plumbiz Plumbing & Heating Ltd. and Sea-Tech Mechanical Inc. o/a Rescom Rads and ABC Co.

Plaintiff

Donald Sheldon

Claim

Damages arising from a flood.

 

Defendants

David Michael Robinson and Joshua Allen Navin and Integrated Living AV Ltd.

Plaintiffs

Lorenzo Ceccacci and 1138208 B.C. Ltd.

Claim

Damages for conspiracy, interference with economic relations and unjust enrichment arising from defendants’ failure to disclose debts and liabilities of a company at the centre of an asset purchase agreement.

 

Defendants

Shengcheng Construction & Development Inc. and Viceroy Homes Ltd. and Ming Feng and Kuen Yu Kwok

Plaintiff

Intact Insurance Co.

Claim

Damages for breach of an indemnity agreement arising from defendants’ failure to complete a construction project.

 

Defendants

Ipex Inc. and Ipex USA LLC and Anthem Maplewoods Developments LP and Anthem Maplewoods Developments Ltd. and Anthem Maplewoods Developments GP Ltd. and ABC Cos. 1-5 and John Does 1-2

Plaintiff

The Owners, Strata Plan EPS 3187

Claim

Damages arising from a flood.

 

Defendants

Woodrose Homes Ltd. and Plumbiz Plumbing & Heating Ltd. and Sea-Tech Mechanical Inc. o/a Rescom Rads and ABC Co.

Plaintiffs

Helen Lang and Stuart Lang

Claim

Damages arising from a flood.

 

Defendant

Bodwell Canada Ltd.

Plaintiff

PML Professional Mechanical Ltd.

Claim

Damages for breach of contract for failure to pay construction delay costs.

 

Defendants

R. Adkin Construction & Design Ltd. and Robin Adkin and Arbutus Mountain Estates Ltd. and John Does 1-6 and ABC Cos. 1-8

Plaintiffs

Jennifer McClymont and Travelers Insurance Co. of Canada

Claim

Damages related to construction defects and breach of home warranty.

 

Defendant

Avante Concrete Ltd.

Plaintiff

Magil Construction Pacific Inc.

Claim

Damages arising from defective concrete work.

 

Defendants

Matthew McCormick and Matthew McCormick Studio Inc.

Plaintiff

Karice Enterprises Ltd.

Claim

Damages for defamation and copyright infringement arising from defendants holding themselves out as the sole designer of lighting products using plaintiff’s images and designs.