Who's getting sued: December 4, 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

Red Eagle Mining Corp. and REMDC Holdings Ltd. and Orion Titheco Ltd. and Royal Bank of Canada

Plaintiffs

Orion Fund JV Ltd. as agent for Otion Fund JV Ltd. and Liberty Metals and Mining Holdings LLC

Claim

US$79,901,288 for debt.

 

Defendants

Vezer Industrial Professionals Canada Ltd. and Vezer Industrial Professionals Inc. and Frank Vezer and Peace River Hydro Partners and British Columbia Hydro and Power Authority

Plaintiffs

Aggregate Mining Process LLC and Reynolds Shipping LLC

Claim

$9,210,218 for equipment supply, design and delivery services.

 

Defendants

Privatis Technology Corp. and Steven Joseph McAuley

Plaintiff

Business Development Bank of Canada

Claim

$549,143 for debt.

 

Defendants

Spirit One Holdings Inc. and David Crown

Plaintiff

Royal Bank of Canada

Claim

$395,559 for debt.

 

Defendant

Little Princess Trading Ltd.

Plaintiff

Suhub Technical Trading Co.

Claim

US$342,900 for damages for breach of contract and rescission of a franchise agreement.

 

Defendants

Vertical Insurance Group Ltd. and Alexander Martin Meier

Plaintiff

M.D. Parry Holdings Inc.

Claim

$158,408 for debt.

 

Defendants

1081627 B.C. Ltd. and David Smillie

Plaintiff

Joseph Goldlust

Claim

$150,867 for debt.

 

Defendants

JM-7 Bakeshop Corp. and Jhan Lee Tabuada and Mary Jane Tabuada and Ardwen Jorge Alberta

Plaintiff

DM Feuchuk Inc.

Claim

$115,000 for debt.

 

Defendants

Viceroy Houses Ltd. and Huigang (Andrew) Sun

Plaintiffs

Paul Darbyshire and 360 Home Renovations Inc.

Claim

$100,553 for debt.

 

Defendants

Kevin David and Hisnit Holdings Ltd.

Plaintiff

CWB National Leasing Inc.

Claim

$72,653 for equipment.

 

Defendant

0854916 B.C. Ltd.

Plaintiff

Iron Age Manufacturing Ltd.

Claim

$70,667 for metal works design and installation work; a builders lien.

 

Defendant

Schenker of Canada Ltd.

Plaintiff

Super Save Disposal Inc.

Claim

$69,453 for breach of a waste disposal services contract.

 

Defendants

Hart Sales Inc. and Lawrence Peter Hartman and Heidi Lynn Hartman

Plaintiff

Canadian Imperial Bank of Commerce

Claim

$58,192 for debt.

 

Defendants

West Coast Realty Ltd. dba Sutton Group West Coast Realty and Jia (James) Liu

Plaintiff

Na Cao

Claim

Damages for professional negligence arising from defendants’ failure to disclose a restrictive covenant on a property plaintiff bought that substantially reduced the lands’ value.

 

Defendants

Mierau Contractors Ltd. and Flynn Canada Ltd.

Plaintiff

Fraser Health Authority

Claim

Damages related to construction deficiencies.

 

Defendants

Miele Ltd. and Holtech Industries Ltd.

Plaintiffs

Kathryn Lyn Seely and Douglas William Carrie

Claim

Damages arising from a flood caused by a faulty dishwasher.

 

Defendants

Nizar Bharmal and Nizar Bharmal Inc. and Atul Shah and Atul Shaw Inc.

Plaintiff

Aurin Biotech Inc.

Claim

Damages for professional negligence for defendants’ failure to file plaintiff’s taxes properly, causing it to lose out on more than $340,000 in tax credits.

 

Defendants

Sentrex Mechanical Contracting Ltd. and ABC Cos. and John Does

Plaintiff

The Owners, Strata Plan EPS 2185

Claim

Damages arising from a flood.

 

Defendants

Vivian Cheung and Cowley and Co.

Plaintiff

Heather Sadler

Claim

Damages for professional negligence for defendants’ failure to file plaintiff’s personal injury lawsuit before the limitation period expired.

 

Defendant

Gloria Evans

Plaintiffs

Boale, Wood & Co. Ltd., trustee of the estate of Telco Management Inc. and C-W Agencies Inc.

Claim

Damages for breach of fiduciary duty for defendant’s misappropriation of confidential information to start a competing business.

 

Defendant

Premier Health Group Inc.

Plaintiff

Brenda Rasmussen

Claim

Specific performance of a promissory note.

 

Defendants

Harbour Walk Development Ltd. and Matthew Ken Wai Chen and Flora Fung Siu Chen and Allaire Construction Inc. and Cape Construction (2001) Ltd. and Cape Group Management Ltd. and Cape Construction (SP) Ltd. and City of Richmond and ABC Cos.

Plaintiff

The Owners, Strata Plan BCS 396

Claim

Damages for nuisance, trespass and property damage caused by defendants’ negligent excavation and demolition work.

 

Defendants

Mackenzie Sawmill Ltd. and Pacific Lumber Remanufacturing Inc. and Riverside Forest Products Inc. and Riverside Forest Products (2018) Inc. and West Rim Fibre Corp. and 0761979 B.C. Ltd. and 1162183 B.C. Ltd. and Avtar Sidhu and Rajdeep Singh Sohi

Plaintiff

Interfor Corp.

Claim

Specific performance of a wood chip supply agreement and damages for conspiracy and inducing breach of contract arising from defendants depriving plaintiff of wood chips for pulp manufacturing after a series of fires damaged a mill.

 

Defendants

Detschelt Capital Corp. and Helmut Detschelt and Brigitte Detschelt

Plaintiffs

Estate of Edith Wandinger and Estate of Valentin Wandinger

Claim

Damages for breach of fiduciary duty related to investment losses.