Who's getting sued: June 11, 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

Vinco Holdings Ltd. and Waterway Houseboats Ltd.

Plaintiff

Canadian Imperial Bank of Commerce

Claim

$7,969,327 for debt.

 

Defendants

Duke LP by its general partner Duke GP Ltd. and 333 East 11th Holdings Ltd.

Plaintiff

Ventana Construction (Poco) Corp.

Claim

$689,888 for construction services; a builders lien.

 

Defendants

Gateway Commercial LP and 8440 Cambie Nominee Corp. and Hoopp Realty Inc. and 6763332 Canada Inc. and PCI Developments Corp. and Triovest Realty Advisors (B.C.) Inc. and 1175838 B.C. Ltd. dba Neptune Palace Seafood Restaurant

Plaintiff

Ban Dao Pearl Restaurant Inc.

Claim

$611,047 for breach of a commercial lease.

 

Defendants

Cipher Resources Inc. and Endeavour Financial Ltd. (Cayman) and Endeavour Financial AG

Plaintiff

Rod Husband

Claim

$393,184 for consulting fees and expenses.

 

Defendants

Sporteck International Sales Agencies Ltd. and Raymond Hofman

Plaintiff

The Bank of Nova Scotia

Claim

$290,965 for debt.

 

Defendant

Vincent Paul Kehoe

Plaintiff

Korewerks Construction Group Inc.

Claim

$182,018 for construction work; a builders lien.

 

Defendant

Superior Flood and Fire Restoration Inc.

Plaintiff

Actes Environmental Ltd.

Claim

$166,344 for restoration and remediation work.

 

Defendants

Peak Excavating Ltd. and David Manuel and Michael Doogan

Plaintiff

Hi-Tide Shoring and Foundation (2012) Ltd.

Claim

$160,000 for debt.

 

Defendants

ICE Development Ltd. and Inderjit Sangha

Plaintiffs

Fraser Valley Aggregates Ltd. and Fraser Valley Aggregates (2014) Ltd.

Claim

$125,483 for aggregate materials.

 

Defendant

Thinka Creative Ltd.

Plaintiff

Grosvenor Canada Ltd.

Claim

$107,953 for breach of lease.

 

Defendant

Blueberry Vale Housing Co-operative

Plaintiff

One Source Renovation and Repair Ltd.

Claim

$87,624 for renovation work; a builders lien.

 

Defendants

TBW Management Ltd. coba TBW Custom Homes and Elaine Doris Chan

Plaintiff

J&R Excavation & Demolition Ltd.

Claim

$86,188 for excavation work; a builders lien.

 

Defendants

Tilt-Tech Construction Ltd. and 0994855 B.C. Ltd. and Richard Erich Matis

Plaintiff

Business Development Bank of Canada

Claim

$79,232 for debt.

 

Defendants

Aurora Tree Inc. and Matthew Xavier L’Heureux

Plaintiff

Suncor Energy Products Partnership

Claim

$55,534 for debt.

 

Defendants

Allen Patel aka Amra Patel and Om Shree Sai Inc.

Plaintiff

Very Jazzroo Enterprises Inc.

Claim

$47,252 for debt.

 

Defendants

Miningsky Technology Ltd. and Bill Zhang aka Ningtao Zhang

Plaintiff

Trinity Power Corp.

Claim

US$39,200 for equipment and services.

 

Defendant

Frank Laco dba BrottoEnterprises

Plaintiff

Royal Bank of Canada

Claim

$34,065 for debt.

 

Defendant

Blueberry Vale Housing Co-operative

Plaintiff

Waterboy Plumbing & Heating Ltd.

Claim

$30,471 for plumbing services; a builders lien.

 

Defendants

Temple Contracting Inc. and Echo Design Inc. and Reinbold Engineering Group and DW Architecture and Northern Geo Testing & Engineering Ltd. and City of Fort St. John and ABC Cos. 1-2 and John Doe

Plaintiff

Techmation Electric & Controls Ltd.

Claim

Damages arising from construction defects.

 

Defendants

Blue Pacific Yacht Leasing and Blue Pacific Yacht Charters and Blue Pacific Yacht Charters GP and Blue Pacific Yacht Charters Ltd.

Plaintiff

Fantastica Yacht Holdings Ltd.

Claim

Damages for breach of contract and negligence for failure to maintain a vessel.

 

Defendants

R&M Vancouver Construction Co. Ltd. and Rudy (Hans-Rudolf) Kuettel and S.M. Roofing B.C. Ltd. and Satnam Singh Pangli and Sajjan S. Pangli and Level 5 Consulting Ltd. and Stuart Howard Architects Inc. and John Does 1-5 and ABC Cos. 1-5

Plaintiffs

Aviva Insurance Co. of Canada and National Home Warranty Group Inc.

Claim

Damages for construction defects and breach of home warranty.

 

Defendants

Top Notch Building Maintenance Ltd. and Gurka Building Services Ltd. and ABC Co.

Plaintiff

Alpha Aviation Inc.

Claim

Damages for breach of contract and breach of duty of care arising from damage done to plaintiff’s aircraft hangar floor.

 

Defendants

0821847 B.C. Ltd. and 644830 B.C. Ltd.

Plaintiff

PWM Properties Inc.

Claim

Declaratory relief to rescind real estate contracts.

 

Defendants

Kevin Kyung-Min-Kim and John Ji-Hong Kim and Kevin Kyung-Min Kim and John Ji-Hong Kim coba Morninglight Investments and Charles Nam Personal Real Estate Corp. and Wonsik Kwon aka Bruce Kwon and Eleanor Chung Law Corp.

Plaintiff

931 Brunette Management Inc.

Claim

Damages for misrepresentation and breach of contract for defendants’ failure to disclose a legal liability on a property plaintiff bought.

 

Defendants

JK First Enterprises Inc. and ABC Co.

Plaintiff

Ericsons Holdings Ltd.

Claim

Damages arising from a fire.

 

Defendant

Stuart Brazier

Plaintiff

Canivate Growing Systems Ltd.

Claim

Declaratory relief to compel defendant to transfer a domain name to plaintiff.

 

Defendant

Einstein Exchange Inc.

Plaintiff

Lisa Cheng

Claim

Damages for conversion for failure to transfer bitcoins.

 

Defendant

Thorens Export Co. AG aka Thorens Export Co. Ltd. and Thorens Export Company SA and Thorens GMBH and Heinz Roher and Gunter Kurten

Plaintiff

Rutherford Audio Inc.

Claim

Damages for breach of contract for wrongful termination of a distribution agreement.

 

Defendants

Larry I. Barron and Larry I. Barron Law Corp. dba Lynn Valley Law

Plaintiff

Terrence Edward Paul Gaines

Claim

Damages for professional negligence and breach of fiduciary duty for defendants’ failure to draft a trust agreement according to plaintiff’s instructions.

 

Defendants

Continental AG and Continental Automotive GMBH and Continental Automotive Systems Inc. and Continental Tire Canada Inc. fka Continental Automotive Canada Inc. and Robert Bosch GMBH and Robert Bosch LLC and Robert Bosch North America Corp. and Bosch Brake Components LLC and Robert Bosch Inc. and ZF Friedrichshafen AG and TRW Automotive GMBH and TRW Vehicle Safety Systems Inc. and Kelsey-Hayes Co. and TRW Canada Ltd. and Kelsey-Hayes Canada Ltd.

Plaintiff

Sandra Martin

Claim

Class action for damages for conspiracy to fix the price of automotive braking systems in vehicles sold in Canada from February 2007 to July 2011.

 

Defendants

Judd Ying Yu Wu and Jessica Ju Ying Wu and Alfalfa Holdings Ltd. and Shanghai Topfor Logistics International Co. Ltd. and Topfor Logistics (Canada) Inc. and Topfor Logistics International Ltd. and Polar Construction Ltd. and Marshall Schneider

Plaintiff

Tophay Leo Farms Ltd. and Tophay Agri-Industries Inc.

Claim

Damages for breach of fiduciary duties arising from defendants entering into secret supply agreements without disclosing the terms to other directors and shareholders.

 

Defendants

Xioaoqian Wu aka Karl Wu and Jiawei Li

Plaintiff

Skycope Technologies Inc.

Claim

Damages for breach of contract and breach of confidence for misuse of confidential information by former employees.

 

Defendants

Anthony Haller and Tanja Haller and The Woof Dog Day Care Inc.

Plaintiffs

1183690 B.C. Ltd. and Craig Tuffelmire and Dina Tuffelmire

Claim

Damages for breach of contract and misrepresentation arising from defendants’ failure to disclose that a dog daycare business was located in an area not zoned for kennel services before plaintiffs purchased the company’s assets.

 

Defendants

Medi-Dent Developments Ltd. and Manfred Otto Purtzki

Plaintiff

Dr. Angela Chiu Inc.

Claim

Damages for breach of contract and breach of fiduciary duty arising from defendants’ failure to disclose a conflict of interest in a deal involving the design and construction of a dental office.

 

Defendants

Genoa Reach Properties Ltd. and 485384 B.C. Ltd. and Terrance Johnson and Robyn Kelln and Matt Bryson, executor of the estate of Glen Bryson

Plaintiff

Brian Johnston

Claim

Damages for breach of trust for wrongful conversion of trust shares.

 

Defendants

Fortis Inc. and FortisBC Energy Inc. and FortisBC Holdings Inc. and FortisBC Inc. dba FortisBC

Plaintiffs

Fire Productions Ltd. dba Federico’s Supper Club and 1027256 B.C. Ltd. dba The Drive Coffee Bar and Prado Cafe Ltd. and Spade Coffee Inc. and Red Burrito Ltd. and Cassia Bake Shop Ltd. and LQ Investment Ltd. and Commercial Drive Sunshine Food inc. dba My BBQ Hut/Fresh Free Range Chicken and EXP Bubbletea & Lifestyle Co. Ltd. and Pacific Laptop Inc. and Patrick Iannone dba Paranada Traders and M. P’s & Mr. Pet’s Ltd. and Skylar Stock dba Mintage Vintage and Astro International Travel Ltd. dba Columbus World Travel and The Drive Drugstore Inc. dba the Drive Pharmacy

Claim

Damages for nuisance and misrepresentation arising from revenue losses caused by defendants’ prolonged gas line upgrade work that shut down 1st Avenue for several months longer than represented.

 

Defendants

PBC Health Benefits Society o/a Pacific Blue Cross and Richard Taylor and Dr. Mark Schoenfeld and Mary Laplante and Dr. Malcolm Williamson as directors of PBC Health Benefits Society

Plaintiff

Roland Kirsten

Claim

Class action for breach of trust arising from wrongful denial of benefits for plan members injured in car accident.