Who's getting sued: April 9, 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.

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

Renfrew Business Centre Ltd. and Aikang Fund VI LP and Aikang Gp (006) Management Ltd.

Plaintiffs

Canada Sukunka Coal Corp. and Perfect Timing Holdings Ltd. and Fly Monkey Investments Inc. and 1081309 B.C. Ltd.

Claim

$6,741,000 for debt.

 

Defendant

American Cumo Mining Corp.

Plaintiff

Acepac Holdings Ltd.

Claim

US$1 million for debt.

 

Defendants

Robert Gardner and Robert Gardner dba Gardner & Associates and Magna Management Ltd. and Clive Estates Ltd. and Tuswasus Mine Operating Co. Ltd. and Pacific Point Holdings Ltd.

Plaintiff

The Toronto-Dominion Bank

Claim

$716,713 for debt.

 

Defendants

Essential Motor Sports Inc. dba Essential Auto Lease and Allan Ames and Herve Yves Fabre

Plaintiff

Nextgear Capital Corp.

Claim

$307,583 for debt.

 

Defendant

Kamea Contracting Ltd.

Plaintiff

Eagle Valley Excavating Inc.

Claim

$201,747 for soil disposal work.

 

Defendants

The Vineyards Community GP Inc. and the Vineyards Community LP

Plaintiff

Maple Reinders Constructors Ltd.

Claim

$148,685 for construction work.

 

Defendant

Canada Gold Alliance International Holding Group Corp.

Plaintiff

Alpha Equities Ltd.

Claim

$127,064 for breach of lease.

 

Defendants

Envoy Construction Services Ltd. and the Board of School District No. 43 (Coquitlam) and Zurich Insurance Co. Ltd.

Plaintiff

Flames Construction Ltd.

Claim

$121,080 for labour and materials; a builders lien.

 

Defendant

The Delma Group Inc.

PlaintifF

QDBS Resources Inc.

Claim

US$100,000 for debt.

 

Defendants

Kenstone Hornby LP and Kenstone Hornby GP Inc. and Kenstone Properties Ltd.

Plaintiff

Friesen Floor & Window Fashions Ltd.

Claim

$33,971 for tiling work; a builders lien.

 

Defendants

James MacDonnell and V. James MacDonnell Law

Plaintiff

Alexandra Phillips

Claim

Damages for breach of contract, breach of fiduciary duty and negligence arising from defendants’ failure to properly explain the terms of a settlement agreement while acting for plaintiff in a legal dispute over an estate. 

 

Defendants

Retha Van Vuuren and Jacobus Andre Van Vuuren and Cy Loh & Associates Ltd. and Ges Geotech Inc. and King Kubota Services Ltd.

Plaintiff

Mitchell Hudson

Claim

Damages for construction nuisance arising from the collapse of a retaining wall.

 

Defendant

Rogers Communications Inc.

Plaintiff

Balmoral Holdings Inc.

Claim

Damages for breach of lease arising from defendant’s failure to install an electrical meter in a leased premises, leaving plaintiff on the hook for a decade’s worth of utilities charges.

 

Defendants

Denis Ulicevic and Cruisine Mobile Vending Manufacturing Ltd.

Plaintiff

Julia Degen

Claim

Damages for breach of contract and shareholder oppression arising from defendants’ failure to add plaintiff as a director of the company and use of her funds for improper purposes.

 

Defendants

City of Vancouver and ABC Co. and Doe

Plaintiffs

Podo-Biomechanical Management Corp. and Henry Choi

Claim

Damages arising from a flood.

 

Defendants

Trig Roofing and Construction Ltd. and Jing Yan dba Trig Roofing and Construction dba Trig Roofing Construction Inc.

Plaintiff

Min Wei

Claim

Damages for shoddy roofing work.

 

Defendants

A. Robert Murphy Architect Inc. coba Robert Murphy Architect and Rafii Architects Inc. coba Rafii Architects and Herold Engineering Ltd. and Knappett Projects Inc. and D&S Resources Ltd. and LSF Structures Ltd. and Bailey Metal Products Ltd.

Plaintiffs

Longwood Retirement LP and Origin at Longwood Developments Ltd.

Claim

Damages related to construction and design defects.

 

Defendants

Toraj Zolnasr and Beheshteh Molsehi Maslehabadi and Shad Enterprises Inc. and Hossein Sadeghi aka Jose Sadeghi and H.I.M. Motor Sport Inc.

Plaintiffs

Seyed Jalal Jalali and Ocean Motors Inc.

Claim

Damages for breach of contract for failure to transfer ownership of vehicles to plaintiffs and improper use of loan funds.

 

Defendants

Skyway Plumbing & Gas Ltd. and GR8 Demolition & Excavation Ltd. and Aneek Development Ltd. and John Doe

Plaintiff

Ying Shen

Claim

Damages arising from a flood.

 

Defendants

Pro Doc Ltd. and Apotex Inc. and Pharmascience Inc. and Teva Canada Ltd.

Plaintiff

Kevin Gagnon by his guardian Amy Gagnon

Claim

Class action for damages on behalf of all persons in B.C. who consumed defendants’ contaminated Losartan drugs prior to a recall.

 

Defendants

Read Jones Christoffersen Ltd. and Jensen Hughes Consulting Canada Ltd. and Gage Babcock & Associates Ltd. and Gair Williamson Architect Inc.

Plaintiff

GMC Projects (450 Gore) Inc.

Claim

Damages for breach of contract arising from the collapse of a firewall.

 

Defendant

Nextgear Capital Corp.

Plaintiff

Jing Ding

Claim

Damages for conversion after defendant wrongfully seized plaintiff’s 2014 Ferrari F12 and 2018 Bentley Bentayga.