Who's getting sued: May 21, 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.  

Defendant

Sutter Gold Mining Inc.

Plaintiff

RMB Australia Holdings Ltd.

Claim

US$64,106,903 for debt.

 

Defendants

Qinwang Holding Ltd. and Hongchao Qin

Plaintiff

Renocon Design Center Inc.

Claim

$1,259,943 for construction work; a builders lien.

 

Defendant

Jagjit Singh Dhaliwal

Plaintiff

Lofranco Corriero Personal Injury Lawyers

Claim

$965,000 for breach of contract and restitution arising from defendant’s failure to compensate plaintiff for legal files transferred after he resigned as an employee.

 

Defendants

Revitalize Wellness Centre Inc. and Gurdeep Singh Dhaliwal and Rajeshwar Singh Jheeta

Plaintiff

RPMG Holdings Ltd.

Claim

$844,574 for breach of lease.

 

Defendants

D. Litchfield & Co. Ltd. and Envoy Construction Services Ltd. and the Board of Education of School District No. 43 (Coquitlam)

Plaintiff

Paragon Remediation Group Ltd. coba Enviro-Vac

Claim

$777,108 for asbestos removal and disposal; a builders lien.

 

Defendants

1124883 B.C. Ltd. dba Owl Investment Club and Brent Chow

Plaintiffs

Phong Wayne Ung and 1156599 B.C. Ltd.

Claim

$700,000 for fraudulent misrepresentation of an investment opportunity in a property development project.

 

Defendant

Montego Resources Inc.

Plaintiffs

1084768 B.C. Ltd. and Caprock Ventures Corp. and Northwest Marketing and Management Inc. and Yoon Kyung Kim

Claim

$557,863 for debt.

 

Defendant

Jingyan Jiang

Plaintiff

Arsh Construction Ltd.

Claim

$290,000 for construction work; a builders lien.

 

Defendants

Octopus Point Furniture Co. Ltd. and Modern Country Interiors (Kelowna) Ltd. and Modern Country Interiors Ltd. and Shockey Folkart Ltd. and Winston Guy Shockey and Monica Kim Shockey and Cynthia Shockey

Plaintiff

Royal Bank of Canada

Claim

$265,410 for debt.

 

Defendant

Hai Bing Dai

Plaintiff

Shannon Condominium Holdings Ltd.

Claim

$255,000 for forfeiture of a real estate deposit.

 

Defendants

Peace Navigation Ltd. and the ship “Avery Phoenix”, her owners and all others interested

Plaintiff

Global Marine Trader Ltd.

Claim

$200,000 for sales commission.

 

Defendants

B&D Imports Ltd. and 1034392 B.C. Ltd. and Brianna Qun Qiu and Russell Yip

Plaintiff

Buffalo Holdings Inc.

Claim

$200,000 for the return of a real estate deposit wrongfully converted by defendants.

 

Defendants

Dr. Jamuna Makhija and Dr. Jamuna Makhija Inc. and Makhija Holdings Inc.

Plaintiffs

Pavandeep Singh Dhillon and Cloud Pharmacy Inc. and Pavapharm Holdings Inc.

Claim

$196,954 for a lease overpayment and $25,145 for wrongful conversion of drugs.

 

Defendants

675158 B.C. Ltd. and Wework Canada GP ULC and We-Ca 33767 LP

Plaintiff

Universal Demolition Inc.

Claim

$151,968 for demolition services; a builders lien.

 

Defendant

Xiaoyan Liang

Plaintiff

Arsh Construction Ltd.

Claim

$133,000 for construction work; a builders lien.

 

Defendant

Eycarrot Innovations Corp.

Plaintiff

Bridgemark Financial Ltd.

Claim

$117,075 for debt.

 

Defendant

Kwesi Millington

Plaintiff

Glen Orris Q.C. Law Corp.

Claim

$94,022 for legal services.

 

Defendant

Charles Vidalin aka Chuck Vidalin

Plaintiff

Canaccord Genuity Corp.

Claim

$89,321 for debt.

 

Defendant

Transformational Capital Corp. coba Emerge Commerce Inc.

Plaintiff

Bell Canada

Claim

$87,326 for internet hosting services.

 

Defendants

SDL Electrical Services Ltd. and Shane Edward Ponee

Plaintiff

Business Development Bank of Canada

Claim

$52,434 for debt.

 

Defendant

Triville Enterprises Ltd.

Plaintiff

Darrel Dunlop

Claim

$27,520 for remediation work; a builders lien.

 

Defendant

Cristina Belmonte

Plaintiff

Karice Enterprises Ltd.

Claim

Damages for defamation arising from defendant falsely accusing plaintiff of selling knock-off lighting products that infringe upon her client’s designs.

 

Defendants

Connie Seaward and John Doe and Jane Doe and all other persons unknown to the applicant occupying, obstructing, blocking, physically impeding or delaying access to, at or in the vicinity of the area in and around the intersection between Turtle Valley Road and English Road

Plaintiffs

Arrow Transportation Systems Inc. and Arrow Transportation Systems Inc. coba Nutrigrow

Claim

Injunctive relief to halt an unlawful blockade of plaintiffs’ biosolids composting operation.

 

Defendants

Alio Gold Inc. and Mark Bakens and Jose Alberto Viquerra Benavides and George Brack and Bryan Coates and Stephen Lang and Gregory McCunn and Paula Chizuko Rogers and Lynette Gould and Collette Rustad

Plaintiff

0116064 B.C. Ltd.

Claim

Class action for damages for misrepresentation arising from defendants’ releasing misleading information about their anticipated gold production for 2018.

 

Defendant

Kipling Warner

Plaintiffs

Kevin Hobbs and Lisa Cheng and Vanbex Group Inc.

Claim

Damages for defamation arising from defendant telling law enforcement that plaintiffs were running a fraudulent business.

 

Defendants

Phillip Neumann and Neumann & Associates Law Corp. and Santino Lofranco

Plaintiff

Lofranco Corriero Personal Injury Lawyers

Claim

Damages for breach of fiduciary duty arising from defendants’ misuse of confidential information in setting up a competing law practice.

 

Defendants

PSM Holdings Ltd. and Pamela McCready and Trasolini Dagg Construction Corp. and Traschet Holdings Ltd. and Robert Chetner and John Does 1-4 and ABC Cos. 1-4

Plaintiff

Aviva Insurance Co. of Canada, as represented by National Home Warranty Group Inc.

Claim

Damages for construction deficiencies and breach of home warranty.

 

Defendant

Sophia Blanchette

Plaintiff

Capital Direct Lending Corp.

Claim

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

 

Defendants

Adco Pools (1993) Ltd. and Aloha Pools Ltd. and Kliewer Bros. Construction Ltd. and K.C. McDonald dba Kreative Concrete Design and Pacific Rim Cabinets Ltd. and Smith & Son Hydronics Ltd.

Plaintiff

Debra Lee Ash

Claim

Damages arising from a flood caused by defendants’ defective construction work.

 

Defendants

Garry Fawley and Volodya Gusak and David Fawley and Torridon Holdings Ltd. and Llanwit Holdings Ltd. and 0962372 B.C. Ltd. and Exeter Consulting Co. Ltd.

Plaintiffs

PC Urban Properties Corp. and PCUP Holdings Corp. and PC Urban (149 West 7th Ave) GP Corp. and PC Urban (22 E 5th Ave) GP Corp. and PC Urban (Laurel St) GP Corp. and PC Urban (Capital Glenaire) GP Corp. and PC Urban (285 West 5th) GP Corp.

Claim

Damages for breach of contract, conspiracy and breach of fiduciary duty arising from defendants secretly misappropriating partnership funds to set up a competing business.

 

Defendants

Wesley Miyake and Lira Han

Plaintiffs

High Hampton Holdings Corp. and 8 Points Mgmt LLC and Bravo Dsitro LLC

Claim

Damages for breach of employment contracts arising from defendants entering into unauthorized transactions with unlicensed cannabis producers while acting as plaintiffs’ CEOs.

 

Defendants

Quarry Bay Capital Inc. and Quarry Bay Equity Inc. and Quarry Bay Investments Inc. and Quarry Bay Captital LLC and City Group Alliance Inc. and Charterhouse Capital Inc. and Frederick Sharp and Thomas Sharp

Plaintiffs

Big Indian Ventures LLC and Mark A. Steen

Claim

Damages for conspiracy and fraudulent conveyance arising from defendants’ creation and use of sham foundations and shell companies to avoid a $9.3 million judgment handed down in Utah in 2018.

 

Defendants

Yinghe Investment (Canada) Ltd. and Jiansheng Chen

Plaintiff

Keltic (Brighouse) Development Ltd. fka YYH Development Ltd.

Claim

Damages for breach of fiduciary duty and fraudulent misrepresentation arising from defendants selling interests in property without plaintiff’s authorization.