Who's getting sued? April 16, 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 not been tested or proven in court.

Photo: Rob Kruyt

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

D.K. Heli-Cropper Int'l. Ltd. and Canadian Helicropper Inc. and 468486 B.C. Ltd. and Eugene Harold Drader

Plaintiff

Business Development Bank of Canada

Claim
$1,591,470 for debt.

 

Defendants

Pinnacle Village (Capstan Village) Lands Inc. and Mondiale Development Ltd.

Plaintiff

Broadway Refrigeration and Air Conditioning Co. Ltd.
Claim

$1,402,855 for debt; a builder's lien.

 

Defendant

Geyser Management Inc.

Plaintiffs

Derek Taylor and Glen Wilson
Claim

$1,313,662 for amounts due under a share purchase agreement related to a cannabis cultivation operation.

 

Defendants

BMT Productions Inc. and William Davis and James McKillip and Tom McKillip and 608 Rue Prospect Ltd. and The Proteus Protocol Inc. and MCKillier Music Inc.
Plaintiff

Attorney General of Canada

Claim

$962,917 for the return of an overpayment.

 

Defendants

Mackenzie Management Corp. and D-Thind Development Ltd. and Beta View Homes Ltd.

Plaintiff

Ulta Construction Group Ltd.
Claim

$855,650 for concrete form work; a builder's lien.

 

Defendants

Autoform Performance Inc. and Aaron Van Pykstra
Plaintiff

Nextgear Capital Corp.
Claim

$534,092 for debt.

 

Defendants

0842749 B.C. Ltd. dba Bellissa Spa & Hair and Spa Bellissa & Salon and Theresa Exner and Normand Watier

Plaintiff

Bank of Montreal

Claim

$309,414 for debt.

 

 

Defendant

Stork Craft Manufacturing Inc.

Plaintiff

Schenker of Canada Ltd.

Claim
$244,137 for ground and customs services.

 

Defendants

GP Global Pacific Holdings Inc. dba Mail Box Plus and Vice Pacific Holdings Inc. and Joseph Lagadyn

Plaintiff

Xerox Canada Ltd.

Claim

$236,388 for breach of equipment leases.

 

 

Defendants

1125073 B.C. Ltd. and Satish Singh Bundel

Plaintiff

Business Development Bank of Canada

Claim

$188,700 for debt.

 

Defendants

Mackenzie Management Corp. and Axiom Builders Inc. and Austeville Properties Ltd.

Plaintiff

Ulta Construction Group Ltd.
Claim

$162,411 for concrete form work; a builder's lien.

 

Defendants

GD Omni Investments Ltd. and Performance Builders Ltd. and Performance Construction Ltd. and Bernard V. Godler

Plaintiff

Vancouver Shotcrete & Shoring Inc.
Claim
$151,639 for shoring work; a builder's lien.

 

Defendants

Red Well Investment and Consultant Inc. and Hong Lang

Plaintiff

T&E Holdings Ltd.

Claim

$150,000 for debt.

 

Defendants

Dieter Blum and Rampart Detection Systems Ltd.

Plaintiff

Peter Cailes

Claim
$150,000 for debt.

 

Defendant

Pacific Maple Investments Ltd.

Plaintiff

Tsang Chu Construction Ltd.
Claim

$146,472 for restoration work; a builder's lien.

 

Defendant

Universal mCloud Corp.

Plaintiff

Gowling WLG (Canada) LLP
Claim

$96,551 for legal services.

 

Defendant

Ecommearth Ltd.

Plaintiff

Pavia  E Ansaldo Studio Legale

Claim

$89,777 for legal services.

 

Defendants

Empire Iron Works Ltd. dba Dynamic Structures and Dynamic Attractions Ltd. dba Dynamic Structures and Empire Iron Works

Plaintiff

Finning International Inc.
Claim
$68,484 for equipment rentals.

 

Defendants

Narotam Singh Dhanoa and Surinder Kaur Dhanoa and Bir Kanwar Singh Dhanoa and Navnageena Dhanoa

Plaintiff

Shapray Cramer Fitterman Lamer LLP
Claim

$57,508 for legal services.

 

Defendants

Insurance Corporation of British Columbia and Larry Giles

Plaintiff

Home2Stay Accessibility Ltd.

Claim

$45,945 for renovation services.

 

Defendants

Canada Royal Import & Export Co. Ltd. and Audrey Wang aka Ni Ni Wang and Jun Yang aka Michael Yang

Plaintiff

D. Chen Law Corp. dba Redman Law
Claim
$34,940 for legal services.

 

 

 

Defendants

0927613 B.C. Ltd. and 0941185 B.C. Ltd. and Manpreet Kaur Bhamrah

Plaintiff

0941187 B.C. Ltd.
Claim

Damages for breach of contract and breach of fiduciary duty for misappropriation of corporate assets and opportunities related to a joint venture.

 

 

Defendant

WSP Canada Group Ltd. fka MMM Group Ltd.

Plaintiff

Fraser Health Authority

Claim

Damages arising from a flood.

 

Defendants

WSP Canada Group Ltd. fka MMM Group Ltd. and Mierau Contractors Ltd. and Viking Fire Protection Inc.

Plaintiff

Fraser Health Authority

Claim

Damages arising from a flood.

 

Defendant

Division 15 Mechanical Ltd.

Plaintiff

Vancouver Coastal Health Authority

Claim
Damages arising from a flood.

 

Defendants

Templeton Mechanical Ltd.

Plaintiffs

The Owners of Strata Plan EPS 769 and Chen Wen Lee

 Claim

Damages arising from a flood.

 

Defendant

Lin Wu

Plaintiff

Canadian Imperial Bank of Commerce and CIBC Investor Services Inc.

Claim
Damages for breach of contract for misuse of confidential information by a former employee.

 

Defendant

Knotty Wood Homes Inc.

Plaintiffs

1141925 B.C. Ltd. and Deo Raj Naiker and Rajesh Chand and Rulynn Rohini Narayan and Ogesh Chand and Prakash C. Jattan and 0964466 B.C. Ltd.
Claim

Specific performance of a real estate contract.

 

Defendants

Chuck Wills and Cora Wills and Two Wolves Brewing Inc.: Thoroughbred Investments Inc.

Plaintiffs

0991589 B.C. Ltd. and 0953028 B.C. Ltd. and 0958240 B.C. Ltd.

Claim

Damages for breach of fiduciary duty for defendants' wrongful conversion of plaintiffs' funds.

 

Defendants

Mario David and Crest Realty Ltd. dba Re/Max Crest Realty

Plaintiff

0908671 B.C. Ltd
Claim

Damages for breach of contract and breach of fiduciary duty arising from defendants selling plaintiff's properties at significantly below market value.

 

Defendant

Chanor Truck Repairs Ltd.

Plaintiff

Hitachi Capital Canada Corp.
Claim

Damages for breach of lease and trespass to goods for wrongful detention of plaintiff's trailers; a warehouse lien.

 

 

Defendant

Stantec Consulting Ltd.

Plaintiffs

Renewi Design-Builder LP fka Orgaworld Design-Builder LP and Renewi Surrey LP fka Orgaworld Surrey LP and Renewi Canada Ltd. fka Orgaworld Canada Ltd.

Claim

Damages for breach of contract and misrepresentation arising from defects in the design of a waste processing facility that took 12 months to correct.

 

Defendants

David Lin and Brian Gee dba GL Arrchitecture

Plaintiff
Lulu Island Wine Group Ltd.

Claim

Damages related to construction deficiencies.

 

Defendants

Buckley Hogan Law Office and Rand L. Buckley and Anoop S. Bains
Plaintiff
Stanley Robert Krahn

Claim

Damages for negligence and breach of fiduciary duty arising from plaintiff's wrongful inducement to sign an escrow agreement.

 

Defendants

Richard Terrance Heard and Mayan Minerals Ltd. and Drillsteel Resources Ltd. and Inland Trading Ltd. and Egredior Holdings Ltd.

Plaintiff

Big Indian Ventures LLC and Mark A. Steen

Claim

Declaratory relief for fraudulent conveyance of shares by defendant to dodge a Utah court judgment owing to plaintiffs.

 

Defendants

Craig Wood and 428922 B.C. Ltd. and 643828 B.C. Ltd. and 633136 B.C. Ltd. and 0786860 B.C. Ltd. and Cimo Land Corp.
Plaintiff

Grant Skelly

Claim

Damages for breach of contract and misrepresentation for defendants failure to pay consulting fees and provide financial statements related to restaurant businesses.

 

Defendants

GMS (450 Gore) Properties Inc. and GMC Projects Inc. and Paek Construction Ltd. and Vanterre Projects Corp. and Alegra Masonry and Gair Williamson Architect Inc. and ABC Cos.

Plaintiff

Lee's Benevolent Assocation

Claim

Damages for construction nuisance arising from the collapse of a five storey wall onto plaintiff's lands.

 

Defendants

Darcy Ulmer and Churchill International Property Corp.

Plaintiff

England Securities Ltd. dba The England Group

Claim

Damages for breach of fiduciary duties for misuse of confidential information by an employee.

 

Defendant

Surecold Refrigerated Storage Inc.

Plaintiff

GC Importers Ltd.

Claim

Damages for breach of contract arising from defendant's failure to maintain plaintiff's produce at proper temperatures, causing more than $1 million worth of inventory to spoil.