Who's getting sued? August 13, 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.

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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

1152368 B.C. Ltd. and David Siebenga

Plaintiffs

Edward Qin and Li Zhang, trustees of the Wealth Spring Trust

Claim

$2,626,500 for debt.

 

Defendants

Shewan Real Estate Ltd. dba Royal Lepage-Wolstencroft and Royal Lepage-Wolstencroft and Jamie Schreider and Jackpot Properties Ltd.

Plaintiff

IDR Commercial Construction Management Inc.

Claim

$1,083,164 for renovation work; a builders lien.

 

Defendants

Shaw Gen Li and Luan Xing and 2118 Development Ltd. and 1103593 B.C. Ltd. and Ping Fang Lu

Plaintiff

Dong Sheng Huang

Claim

$1 million for debt.

 

Defendants

Conuma Coal Resoources Ltd. and ERP Coal Resources Ltd.

Plaintiff

Pine Valley Mining Corp.

Claim

$451,408 for use of a coal load-out facility.

 

Defendant

AES Engineering Ltd.

PlaintiffS

Ulker Holdings Inc. and Ahmet Alp Ulker

Claim

$403,935 for debt.

 

Defendants

KD Sports Ltd. and Kim Dobranski

Plaintiff

Xiaorong LIang

Claim

$300,000 for rescission of a share purchase agreement for an ownership stake in the West Kelowna Warriors junior hockey team.

 

Defendants

Pixhug Media Inc. and Mido DeSanti and Mia Rajkovic

Plaintiff

Hakemi & Ridgedale LLP

Claim

$214,143 for legal services.               

 

Defendants

FT Bulk Services Ltd. and Bruce Brady and Robert Larose and Bank of Nova Scotia

Plaintiff

Riviera Finance of Texas Inc.

Claim

$205,529 for debt.

 

Defendant

Amarillo Gold Corp.

Plaintiff

0874444 B.C. Ltd.

Claim

$157,741 for debt.

 

Defendant

National Institute for Cannabis Health and Education

Plaintiff

Monark Media Ventures Ltd.

Claim

$152,616 for debt.

 

Defendants

Westcoast Outbuildings Inc. and Laura-Lee Normandeau

Plaintiff

Rona Inc.

Claim

$133,288 for debt.

 

Defendants

Kool Flooring Ltd. and Muhammad Usman Tahir

Plaintiff

Business Development Bank of Canada

Claim

$83, 563 for debt.

 

Defendants

Intricate Glass Ltd. and Ryan Myhre

Plaintiff

Bank  of Nova Scotia

Claim

$51,434 for debt.

 

Defendant

Ocean West Financial Group Inc.

Plaintiff

MNP LLP

Claim

$51,025 for tax consulting services.

 

Defendants

Banicevic Holdings Ltd. and Peter Mario Banicevic and 0971975 B.C. Ltd. and Cindy Justina Cindric

plaintiff

Rite-Way Dewatering Services Inc.

Claim

$50,268 for water removal services; a builders lien.

 

Defendants

Brandywine Holdings Inc. dba Copa Hair Salon and Brandy N. Pearson and Brad C. Cook

Plaintiff

Victoria Property Holdings LP

Claim

$42,008 for breach of lease.

 

Defendants

Attollo Construction Ltd. and 1157 Parker Street Holdings Ltd. and Shanna Christina Baldissera

Plaintiff

MC Concrete Inc.

Claim

$31,416 for concrete work; a builders lien.

 

Defendant

Heinz Terry Kreutz dba Keep Safe Systems

Plaintiff

Slater Veccio LLP

Claim

Damages for defamation arising from statements published online falsely accusing plaintiff of unethical and dishonest conduct.

 

Defendants

Vancouver Partyworks Interactive Co. Inc. and Garpy Concrete & Restoration Ltd.

Plaintiffs

Kim Mailey and Victoria Rogers

Claim

Damages related to flooring work defects.

 

Defendant

Lumina Developments Ltd.

Plaintiff

Amid Fuad Qaddoura

Claim

Specific performance of a real estate contract.

 

Defendants

Cody Alkerton and Dylson Alkerton and Johannes Wachmer and ABC Co.

Plaintiffs

Liberty Farms and Chad William Jackett and Tania Jackett and Grassroots Medicinal Ltd.

Claim

Damages for conversion, breach of contract and breach of fiduciary duty arising from defendants stealing plants and clones of plaintiffs’ proprietary cannabis strains while employed as labourers.

 

Defendants

Keltic (Brighouse) Development Ltd. fka YYH Development Ltd. and Roger Chan and West Coast Realty Ltd. coba Sutton Group West Coast

Plaintiff

Gu Holdings Corp.

Claim

Damages for misrepresentation arising from defendants’ failure to disclose that a property was likely to be redeveloped shortly after plaintiff bought a restaurant business with a lease in the existing building.

 

Defendants

PML Professional Mechanical Ltd. and ABC Co. and Doe

Plaintiffs

Triovest Realty Advisors Inc. and Triovest Realty Advisors (B.C.) Inc. and 8440 Cambie Nominee Corp.

Claim

Damages arising from a flood.

 

Defendants

Jiamin Lu and Xue Qing Yang and Cantexx Merchandising Inc.

Plaintiff

Yuanyuan Wei

Claim

Damages for negligent misrepresentation and unjust enrichment arising from defendants’ wrongful use of plaintiff’s investment funds for personal use.

 

Defendants

Ayoub Habibi and Aria Towing Ltd.

Plaintiffs

Majid Mojahed and Maryam Moghimi

Claim

Damages for breach of contract and conversion for defendants’ wrongful conversion of plaintiffs’ vehicles.

 

Defendants

Nu Chinese Bistro and Strata Plan LMS 3711 and Newer Deer Cleaning Services Ltd. and Chuck Soo Plumbing Co. Ltd. and A Cambie Grease Cleaning

Plaintiff

Zhengwen Restaurant Inc.

Claim

Damages for nuisance arising from water damage caused by a clogged grease trap line.

 

Defendants

Norton Rose Fulbright Canada LLP and Bull Housser & Tupper LLP and Mario Rubio

Plaintiffs

Homer Holdings Ltd. and Homer Properties Ltd. and Garhanlunn Ltd. and Macadado Holdings Ltd. and The Trustees of the Estate of Kenneth Sinclair Russell

Claim

Damages for professional negligence arising from lease agreements drafted by defendants that don’t allow plaintiffs to charge tenants for roof replacement work.

 

Defendants

Travelers Insurance Co. of Canada and Luxor Home Collection (Athenry Gate) Ltd. and Guixang He and Peak Construction Ltd. and Suffolk Landscapes Ltd. and F. Adab Architects Inc. and Van Der Zalm and Associates Development Consulting Inc. and BC Building Science Ltd. and H.Y. Engineering Ltd. and Thomas Leung Structural Engineering Inc. and CFT Engineering Inc. and Township of Langley and John Does and ABC Cos.

Plaintiff

The Owners, Strata Plan EPS 1830

Claim

Damages for construction deficiencies and breach of home warranty.

 

Defendants

District of Mission and Attorney General of Canada and John Doe

Plaintiffs

J&K Oliver Enterprises Inc. and Canadian Tire Corp. Ltd. and CT REIT LP and CT REIT GP Corp. and Canadian Tire Real Estate Ltd.

Claim

Damages for professional negligence and fire damage arising from defendant John Doe setting fire to plaintiffs’ building, where firefighters and police attended and left before the fire reignited and set ablaze combustible and explosive materials inside the store.

 

Defendants

Ellen Hsu aka Yi-Qian Hsu aka Ellen Yi-Qian Hsu and Prominent Real Estate Corp. dba Prominent Real Estate Services and Shen-Hui Lin

Plaintiff

Ling Zuo

Claim

Damages for breach of fiduciary duty arising from defendants failing to explain the tax requirements on a $2.3 million property deal and failing to disclose the terms of a loan agreement due to plaintiff’s lack of English skills.

 

Defendants

Frans Wynans and Cascadia Fine Art Inc. and Frans Wynans Fine Art LP and Artcontent Editions Ltd.

Plaintiffs

Donald A. Gordon and Entrepreno Acquisitions Corp.

Claim

Damages for unjust enrichment arising from defendants wrongfully withholding art, including a valuable Andy Warhol print.