Who's getting sued: January 8, 2019

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

Corsa Auto Gallery Ltd. and Iziah Zibraan Buksh and Zafran Au and Shamina Shabnam and Zulfikar Ali

Plaintiff

Next Capital Corp.

Claim

$1,460,856 for breach of contract, conspiracy, fraudulent misrepresentation and conversion arising from defendants’ clandestine removal of luxury cars financed by plaintiff.

 

Defendant

F&M Installations Ltd.

Plaintiff

MRC Total Build Ltd.

Claim

$831,837 for labour and materials.

 

Defendants

UPA Construction Group (B.C.) Ltd. and Vancouver Community Land Trust Foundation

Plaintiff

Berlan Construction Inc.

Claim

$784,869 for concrete forming work; a builders lien.

 

Defendants

Oniva International Services Corp. and Frobisher Securities Ltd.

Plaintiff

Superior Flood and Fire Restoration Inc.

Claim

$590,809 for restoration and asbestos abatement work.

 

Defendants

Coromandel Properties Inc. and CM Bay Cambie Developments Ltd. and Coromandel Kingsway Development BT Ltd. and Coromandel Oak 67 Holdings BT Ltd. and Coromandel Aurora BT Ltd. and Cormandel Oak 67 BT Ltd.

Plaintiff

Red M Real Estate Development Management Group Ltd.

Claim

$468,825 for real estate development management and design services; a builders lien.

 

Defendant

The Owners, Strata Plan LMS 195

Plaintiff

Spectrum Painting Ltd.

Claim

$328,813 for construction services.

 

Defendant

Glenform Construction Ltd.

Plaintiff

Stuart Olson Construction Ltd.

Claim

$208,345 for the return of an overpayment.

 

Defendant

Louie Netherland

Plaintiff

Vancouver Coastal Health Authority

Claim

$163,467 for non-resident medical services.

 

Defendant

The Pentecostal Assemblies of Canada British Columbia Yukon and District Society

Plaintiff

De Lage Landen Financial Services Canada Inc.

Claim

$154,977 for breach of equipment lease.

 

Defendant

Royal Bank of Canada

Plaintiff

Merchant Advance Asset Financing Ltd.

Claim

$125,200 for the recovery of funds from a forged cheque.

 

Defendant

Osama Khalifa

Plaintiff

Vancouver Coastal Health Authority

Claim

$101,473 for non-resident medical services.

 

Defendant

Manjeevan Sandhu

Plaintiff

Vancouver Coastal Health Authority

Claim

$79,834 for non-resident medical services.

 

Defendant

Christ Worship Centre

Plaintiff

De Lage Landen Financial Services Canada Inc.

Claim

$79,294 for breach of equipment lease.

 

Defendant

Walter Dill

Plaintiff

Vancouver Coastal Health Authority

Claim

$77,619 for non-resident medical services.

 

Defendants

Breakwater Marine Ltd. and Aaron Michael Fell

Plaintiff

James Edward Mac Hardie

Claim

$74,740 for debt.

 

Defendant

0899684 B.C. Ltd. dba Godlen Swan Restaurant

Plaintiff

Super Save Disposal Inc.

Claim

$74,498 for damages and debt for wrongful termination of a waste disposal services agreement.

 

Defendant

Xiao Yu

Plaintiff

Vancouver Coastal Health Authority

Claim

$66,013 for non-resident medical services.

 

Defendants

Aviva Canada Inc. and Marshall Trucking Inc.

Plaintiff

1626919 Ontario Inc. o/a Gold Freight

Claim

$61,542 for damages arising from a vehicle collision.

 

Defendant

Zion Lutheran Church of Surrey BC

Plaintiff

De Lage Landen Financial Services Canada Inc.

Claim

$61,243 for breach of equipment lease.

 

Defendant

Thais Helena Perna aka Thais Helena Del Giglio

Plaintiff

Vancouver Coastal Health Authority

Claim

$52,486 for non-resident medical services.

 

Defendant

Fitplan Technologies Inc.

Plaintiff

Victoria McDonald

Claim

$36,000 for debt.

 

Defendants

Winner International Trading Inc. and Shangzhi Li

Plaintiff

Vanalman Holdings Ltd.

Claim

$30,265 for breach of lease.

 

Defendant

Unite Here, Local 40

Plaintiff

1137422 B.C. Ltd. dba Four Points Sheraton Vancouver Airport

Claim

Damages for defamation arising from a tweet posted by defendant falsely claiming that plaintiff discriminates against employees of Chinese or Asian ancestry.

 

Defendants

Westcoast Energy Inc. and Ormat Technologies Inc. and ABC Co.

Plaintiff

Veresen Inc.

Claim

Damages for breach of contract arising from the failure of a spherical roller bearing manufactured by defendants due to insufficient lubrication and a manufacturing defect.

 

Defendants

GTOG Nursery Ltd. and Un Kuan Chan and Stephen Boon Kin Wong and Danny Bing Wu

Plaintiffs

Two L Greenhouses Farm Ltd. and B.L. Greenhouse Farm

Claim

Damages for breach of contract and breach of fiduciary duty arising from defendants conspiring to induce plaintiffs into selling a farm property for below market value.

 

Defendants

Busque Engineering Ltd. and Restruction Building Services Ltd.

Plaintiff

The Owners, Strata Plan LMS 770

Claim

Damages related to construction defects.

 

Defendant

Ridley Terminals Inc.

Plaintiff

Canadian National Railway Co.

Claim

Damages arising from a trail derailment.

 

Defendants

Dracco Westcoast Realty and Dracco Pacific Realty and Dracco Holdings Ltd. and Zi Ya Yang aka Layla Yang and Liu Yang aka Ava Yang and Teng Teng Xu aka Tim xu and Yang Zhang aka  Edward Zhang

Plaintiff

Maxcel Westcoast Realty Ltd.

Claim

Damages for breach of contract, breach of fiduciary duty and interference with economic relations arising from misuse of confidential information by former employees to divert goodwill and sales away from plaintiff.

 

Defendants

Toby Creek Utilities Co. Ltd. and Panorama Mountain Village Inc. and ABC Co.

Plaintiff

Owners Strata Plan N83

Claim

Damages arising from a flood.

 

Defendants

Aly Babu Mawji and Justin Liu and Bridgemark Financial Corp. and Rockshore Advisors Ltd. and Detona Capital Corp. and Escher Invest SA and Essos Corporate Services Inc. and Jarman Capital Inc. and JCN Capital Corp. and Kendl Capital Ltd. and Luko Capital and Northwest Marketing and Management Inc. and Sway Capital Corp. and Tryton Financial Corp.

Plaintiff

Preveceutical Medical Inc.

Claim

Damages for breach of contract and fraudulent misrepresentation arising from defendants conspiring to obtain unlegended security for consulting services they never intended to provide.

 

Defendants

D.G.S. Construction Co. Ltd. and The Colborne Architectural Group Pacific Inc. and Novus Cladding Systems Inc. and Soben International (Asia Pacific) Ltd.

Plaintiff

The Board of Education of School District No. 39 (Vancouver)

Claim

Damages for breach of contract and breach of warranty for failure to fix defective panel cladding work.

 

Defendants

Piperun Plumbing & Mechanical Ltd. and ABC Co.

Plaintiff

The Owners of Strata Plan BCS 2787

Claim

Damages arising from a flood.

 

Defendants

DVRM Investments Ltd. and Michael Delesalle and Kristopher Rennie and Michael Mackay and Jim Bond

Plaintiff

Pareto Capital Properties (2011) Ltd.

Claim

Damages for breach of contract and shareholder oppression after defendants consolidated two properties in a non-arm’s-length transaction that benefited certain shareholders to plaintiff’s detriment.

 

Defendants

Louise M. Roos dba Roos Engineering and Easy Build Structures and Pro-Tec Sheet Metal Inc.

Plaintiff

Rajinder Kahlon

Claim

Damages arising from the collapse of a defective prefabricated garage structure.

 

Defendants

D&R Fire Protection (2014) Ltd. and Polygon Canyon Springs Homes Ltd. and Polygon Homes Ltd. and Glen Visser dba Sure Works Engineering Design

Plaintiff

The Owners Strata Plan EPS 2636

Claim

Damages arising from a flood.

 

Defendants

D&R Fire Protection (2014) Ltd. and Polygon Canyon Springs Homes Ltd. and Polygon Homes Ltd. and Glen Visser dba Sure Works Engineering Design

Plaintiffs

Misty Chaime Illes and Matthew Illes and Christopher Robert Berry and Teeara Berry

Claim

Damages arising from a flood.

 

Defendants

MRMA Travel Ltd. coba Cruise Authority Canada and Alan Arsenault and Maria Arsenault

Plaintiffs

Cruiseshipcentres International ULC and Cruiseshipcentres Western Canada Ltd.

Claim

Damages for breach of contract and trademark passing-off for defendants’ continued use of plaintiffs’ marks after terminating a franchise agreement.

 

Defendant

Murphy Battista LLP

Plaintiff

Derek M. Mah Professional Law Corp.

Claim

Damages for breach of contract and breach of fiduciary duty for failure to remit fees.

 

Defendants

Wakefield Construction Inc. and 0818242 B.C. Ltd. dba ACCE Construction and Ray Johnson Plumbing & Heating Ltd. and Pipeline Plumbing & Heating Ltd. and Coldwater Construction Ltd. and ABC Cos. and John Does

PlaintifFs

Craig Robert Cordon Wallace and Ai Lin Toh

Claim

Damages arising from a flood.

 

Defendants

Alpha Roofing & Sheet Metal Inc. and Alpha Roofing & Cladding Inc.

Plaintiffs

EHD Consulting Ltd. and Ian George Chadwick

Claim

Damages arising from a roof collapse.

 

Defendants

Xiulong Gu and Quizhen Sun and Wei Jie Gu and Yaqing Cen and Trendspark (Far East) Ltd.

Plaintiff

Yunfang Wu

Claim

Declaratory relief to void mortgages for fraudulent dispositions of property.

 

Defendants

Gurdeep Singh Dhailwa and Jasdeep Sandhu and Rantinder Sindhu and 0914097 B.C. Ltd. and 1000762 B.C. Ltd. and 1019711 B.C. Ltd. and 1085788 B.C. Ltd. and 1127439 B.C. Ltd. and Legendary Construction Vancouver Ltd. and Legendary Developments (Chambers) Ltd. and Legendary Developments (Chilliwack) Ltd. and Legendary Developments (Clayton) Ltd. and Legendary Developments (Fraser Heights) Ltd. and Legendary Developments South Surrey Ltd. and Legendary Developments Ltd. and Lickman Investments Ltd. and 1085788 B.C. Ltd. dba Medigreen and Medigreen

Plaintiff

1051100 B.C. Ltd.

Claim

Damages for fraud for defendants’ use of funds to buy and build on land for their own use.

 

Defendants

Theodor Tonca and Graham Young and Graham Theodor & Co. Ltd.

Plaintiffs

Chris Pollock and 1006085 B.C. Ltd.

Claim

Damages for fraud and conversion of plaintiffs’ funds in a fraudulent investment scheme.

 

Defendants

Joseph Fu Xing Teng aka Joseph Teng and 0705771 B.C. Ltd.

Plaintiff

MBEC Communications Inc.

Claim

Damages for breach of contract and trademark passing-off for defendants’ continued  use of plaintiff’s UPS Store marks after terminating a franchise agreement.

 

Defendants

1145563 B.C. Ltd. and 1145559 B.C. Ltd.

Plaintiff

Modern International Holding Ltd.

Claim

Declaratory relief that a loan agreement is unenforceable due to a criminal interest rate.

 

Defendants

Pacific Logistics Solutions Inc. and Saeid Zahabioun and Alaleh Zahabioun

Plaintiff

Global Concept Shipping Canada Inc.

Claim

Damages for breach of employment contract, breach of fiduciary duty and conversion for defendants’ misappropriation of payments belonging to plaintiff and charging more than $91,000 in unauthorized expenses.

 

Defendants

Murtaza (Monty) Husein Qureshi and Kevin Hon Chi Wong and Ascendo Financial Solutions Inc.

Plaintiffs

Enliven Holdings Inc. and Enliven Financial Inc.

Claim

Damages for breach of contract, breach of fiduciary duty and fraud arising from defendants’ use of false information to lure new shareholders into buying Enliven shares at artificially inflated prices.

 

Defendant

Save-On-Foods LP

Plaintiff

Michael Minenko

Claim

Damages for breach of employment contract and wrongful dismissal after plaintiff was forced out of his position as defendant’s vice-president of store development when it failed to address potential legal liabilities and problems caused by another vice-president.