Who's getting sued: July 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.

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

Fernando Palazuelo and Annibale SAC

Plaintiffs

Orion Fund JV Ltd. as collateral agent for Orion Fund JV Ltd. and Liberty Metals and Mining Holdings LLC

Claim

US$38 million owing on a subscription agreement.

 

Defendant

Provincial Health Services Authority fka Children’s & Women’s Health Centre of British Columbia Branch

Plaintiff

Affinity Partnerships

Claim

$5,388,407 for extra work on a hospital rehabilitation project.

 

Defendants

Hon Towers Kerrisdale Ltd. and Nicholas Hon

Plaintiffs

Peter Balomenos and Cascadia Pacific Realty Ltd.

Claim

$795,000 for real estate commissions.

 

Defendants

Eddy Cheng aka Huizhao Zheng and St. John’s International School Ltd. and Dorset College Inc.

Plaintiff

New Continental Developments Inc.

Claim

$300,000 for the return of deposits on share purchase agreements.

 

Defendants

Stephen Ben-Oliel and 0958240 B.C. ltd. dba Canadian Estate Diamonds and 0953028 B.C. Ltd. dba Canadian Noble House Diamonds and Charles H. Wills and Thoroughbred Investments Inc. and Two Wolves Brewing Inc.

Plaintiff

Karinga Wells

Claim

$274,050 for plaintiff’s share of proceeds from diamond sales.

 

Defendants

Conforto Consulting Inc. and Magdalena Dorf and Taduesz Szymanski and Ewa Barbara Szymanski

Plaintiff

WHB Holdings Inc.

Claim

$230,000 for debt.

 

Defendant

Ardenton Capital Corp.

Plaintiff

Opus Consulting Group Ltd.

Claim

$186,200 for infrastructure technology products.

 

Defendants

Kim The Nguyen and Kim The Nguyen Personal Real Estate Corp. and Local Venture Corp. dba Homeland Realty

Plaintiffs

Baljinder Parmar Personal Real Estate Corp. and West Coast Realty Ltd. dba Sutton Group West Coast Realty

Claim

$175,000 for plaintiffs’ share of real estate commissions.

 

Defendants

Johnny Josip Vranic and Jae Yong Ahn

Plaintiff

C. Val Ltd.

Claim

$163,801 for construction management services; a builders lien.

 

Defendants

Florian Management Ltd. and Florian Holdings Ltd. and Richard Florian and Cristina Florian

Plaintiff

M&N Hewitt Enterprises Ltd.

Claim

$158,567 for indemnity from a property transfer tax bill.

 

Defendant

Apollonian Development (Vidal) Ltd.

Plaintiffs

Ricco Wongg Management Ltd. and Cheong Yun Wong aka Ricco Wong

Claim

$126,720 for management services.

 

Defendants

Mansour International Commerce and Mohanad Al-Oussi coba Mansour International Commerce and Mohanad Al Ouissi

plaintiff

Sanhe Investment Ltd.

Claim

$98,924 for breach of lease.

 

Defendant

Quinsam Coal Corp.

Plaintiff

Surespan Construction Ltd.

Claim

$94,625 for construction work.

 

Defendants

Matt Hromatka Contracting Ltd. and Matthew Gordon Wolfgang Hromatka

Plaintiff

Canadian Western Bank

Claim

$92,080 for breach of lease.

 

Defendant

Deer Horn Capital Inc.

Plaintiff

Damka Lumber & Development Ltd.

Claim

$89,647 for breach of lease.

 

Defendants

Jevan Basra and Nature Life Organics Inc.

Plaintiff

Amex Bank of Canada

Claim

$63,993 for debt.

 

Defendants

Tymax Industries Ltd. and Aaron Joe

Plaintiff

Hiballer Productions Inc.

Claim

$59,512 for debt.

 

Defendant

Growx Global Corp. fka Growx Cannabis Inc.

Plaintiff

Heed Consultants Ltd.

Claim

$54,600 for consulting services.

 

Defendants

Life Moves Health and Fitness Inc.: Alfred Ball

Plaintiff

Gregory Van Popering

Claim

$51,500 for debt.

 

Defendant

Trish Bosman dba Twist Boutique

Plaintiff

Pure & Co. Ltd.

Claim

$45,345 for clothing merchandise.

 

Defendants

Minder Singh Johal and Westwood Wholesale Lumber Ltd.

Plaintiff

Amex Bank of Canada

Claim

$42,241 for debt.

 

Defendants

Atlantis Rausch Granite & Marble Installations Ltd. and Steven Victor Rausch and Jige Chen

Plaintiff

Brock White Canada ULC

Claim

$39,216 for building materials; a builders lien.

 

Defendants

Portal 80 Multimedia Inc. and Andrew M. Ohara and Tim Lloyd

Plaintiff

Royal Bank of Canada

Claim

$32,395 for debt.

 

Defendants

D. McLean Construction Ltd. and Dwayne Neil McLean and Ocean Point Investments Ltd.

Plaintiff

Nu-Tech Roofing & Waterproofing Ltd.

Claim

$25,466 for roofing work; a builders lien.

 

Defendants

Fuad Rahman and Apurba Technologies

Plaintiff

Newsfile Corp.

Claim

Damages for breach of fiduciary duty and conspiracy arising from defendants billing plaintiff excessively while running its securities filings business in Bangladesh.

 

Defendants

0808498 B.C. Ltd. and Oluf Peter Skov and Roald Skov

Plaintiff

Navdeep Brar

Claim

Damages for misrepresentation and rescission of a real estate contract for failure to amend a real estate disclosure statement after the death of a developer involved in a multi-family residential construction project.

 

Defendant

Dream Carpets Ltd.

Plaintiff

4 U Auto Sales Ltd.

Claim

Specific performance of a lease agreement.

 

Defendants

Rock-Arc Development Corp. and Alireza Fekri and Payman Khodarahmi and Behrouz Monadizadeh and Does and AB Cos.

Plaintiff

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

Claim

Damages arising from construction defects and breach of warranty.

 

Defendants

Gordon Alexander Kapelus and Jeannine Marie Kapelus and Janalex Investments Ltd.

Plaintiffs

Francois Milly and Prop A Lot Rental & Design Inc.

Claim

Damages for breach of fiduciary duty, unjust enrichment and breach of trust for defendants’ failure to account for profits and assets acquired with plaintiffs’ funds.

 

Defendants

RBC Wealth Management Financial Services Inc. and R.E. Lee International Asia LLC and The Manufacturers Life Insurance Co. and The Manufacturers Life Insurance Co. (Bermuda Branch) and Ning Qu and Cindy Jiang and Amy Woo

Plaintiff

Enyuan Guo

Claim

Rescission of contract for defendants’ failure to accurately advise plaintiff about the terms of a loan to fund insurance policies.

 

Defendants

Frank Munro Baily and Frank M. Baily Law Corp. dba Baily McLean

Plaintiff

M&N Hewitt Enterprises Ltd.

Claim

Damages for negligence and breach of contract arising from defendants’ failure to warn of property transfer tax implications of extending or modifying a lease.

 

Defendants

Aqua North Plumbing Ltd. and Aqua North Plumbing and Brasscraft Manufacturing Co. and Masco Canada Ltd. and Westpoint Sales Inc. and Emco Corp. dba Emco Plumbing & Heating Supplies and Mutual Fire Insurance Co. of British Columbia and Gore Mutual Insurance Co. and Totten Insurance Group Inc. and Lloyd’s Underwriters and Peace Hills General Insurance Co.

Plaintiff

7561466 Canada Inc.

Claim

Damages for faulty plumbing work and breach of warranties.

 

Defendant

DWB Consulting Services Ltd.

Plaintiff

Westgreen Contracting Ltd.

Claim

Damages for breach of contract and negligence arising from incorrect surveying work.

 

Defendants

Pacific Gate Development Group Ltd. and Tom Nguyen

Plaintiff

Van Loi Vu

Claim

Damages for breach of contract and unjust enrichment arising from defendants’ wrongful conversion of plaintiff’s funds advanced to finance the construction of a home.

 

Defendants

Brighter Mechanical Ltd. and Uponor Ltd. and Kitz Corp. and Kitz Corp. of America and ABC Cos. and Does

Plaintiff

The Owners Strata Plan NW 1629

Claim

Damages arising from a water leak incident.

 

Defendant

Stuart Olson Construction Ltd.

Plaintiff

PML Professional Mechanical Ltd.

Claim

Damages for breach of contract for failure to pay construction delay costs.

 

Defendant

Proline Roofing Ltd.

Plaintiffs

William Bruce McLay and Cowichan Trading Co. (1984) ltd.

Claim

Damages arising from a fire.

 

Defendants

P.G. Greasebusters Ltd. and Pitco Frialator Inc. and United Technologies Corp. and Kidde Canada Inc. and Northern Metalic Sales Ltd.

Plaintiff

B. Grewal Holdings (DC) Inc. o/a Dairy Queen

Claim

Damages arising from a fire.

 

Defendant

Mighty Atom Holdings Inc.

Plaintiffs

2106 Main General Partner ltd. and 2106 Main LP and 2106 Main Nominee Ltd.

Claim

Damages for nuisance arising from defendant’s failure to prevent water seepage onto plaintiffs’ property.

 

Defendant

Wildstone Construction & Engineering Ltd.

Plaintiff

The District of Lake Country

Claim

Damages for breach of contract and negligence arising from defective water main construction work.

 

Defendants

National Home Warranty Group inc. and Aviva Insurance Co. of Canada and Interform Investments Inc. and Bastion Development Corp. and Spratt Emanuel Engineering Ltd. and Does

Plaintiff

The Owners, Strata Plan EPS 1252

Claim

Damages arising from construction defects and breach of warranty.

 

Defendant

Sharemuch Software Corp.

Plaintiff

INF Influencer Agency Inc.

Claim

Damages for breach of contract and negligent misrepresentation for failure to deliver software that met plaintiff’s objectives.

 

Defendant

Northern Alpine Contracting Ltd.

Plaintiff

Yuen Cheung Lydia King

Claim

Damages for breach of contract related to construction deficiencies.

 

Defendants

City of Richmond and Hexcel Construction Ltd. and Stuart Olson Inc. and ABC Co.

Plaintiff

Churchill Holdings Ltd.

Claim

Damages for construction nuisance and property damage.

 

Defendants

Ingeteam Corporacion S.A. dba Ingeteam S.A. and Ingeteam Power Technology S.A. and Indar Electric SL and Indar Maquinas Hidraulicas SL and Litostroj Hydro Inc. and Litostroj Power Inc. and Litostroj E.I. and Litostroj Steel Ltd. and ABC Cos.

Plaintiffs

Veresen Inc. and Pembina Pipeline Corp.

Claim

Damages arising from the failure of a turbine generator.