Who's getting sued: August 20, 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 yet to be 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 yet to be proven in court.

Defendants

Mahmood Mokhtari and Marzieh Fathizadeh and 1126084 B.C. Ltd.

Plaintiff

Fine Investment Inc.

Claim

$613,563 for debt.

 

Defendant

Lodgewood Enterprises Ltd.

Plaintiff

Parkland Refining B.C. Ltd.

Claim

$132,915 for fuel.

 

Defendants

Vai Mui Chang and Jannie Yan Yi Wong and Yan Mei Rebecca Wong

Plaintiff

Allan Degenova Personal Real Estate Corp.

Claim

$94,500 for real estate commission.

 

Defendant

Meadow Berry Farms Ltd.

Plaintiff

Geri Partnership dba Golden Eagle Farms

Claim

US$90,300 for blueberries.

 

Defendants

Antigoni Paraskevi Simatos and Calliope Ann Simatos

Plaintiff

Allan Degenova Personal Real Estate Corp.

Claim

$88,310 for real estate commission.

 

Defendants

Alberto Joseph Gerard Hermkens and Karen Ruth Hermkens

Plaintiff

Allan Degenova Personal Real Estate Corp.

Claim

$88,090 for real estate commission.

 

Defendants

Himmat Enterprises Corp. fka BB& J Enterprises Inc. and Tarinder Kaur aka Tarinder Kaur Thind

Plaintiff

The Bank of Nova Scotia

Claim

$86,490 for debt.

 

Defendants

Cheong Kit Chiu and See Fong Chiu

Plaintiff

Allan Degenova Personal Real Estate Corp.

Claim

$83,297 for real estate commission.

 

Defendants

1178657 B.C. Ltd. and Aaron Abrahamson

Plaintiffs

Jason Pender and 1072052 B.C. Ltd.

Claim

$81,940 for debt.

 

Defendants

C.V. Transport Inc. and Tom Cook aka Tom Delaware Cook

Plaintiff

Parkland Refining B.C. Ltd.

Claim

$55,449 for fuel.

 

Defendants

Intricate Glass Ltd. and Ryan Myrhe

Plaintiff

The Bank of Nova Scotia

Claim

$51,434 for debt.

 

Defendant

Onbase DB Systems Inc.

Plaintiff

310047 B.C. Ltd.

Claim

$50,523 for legal services.

 

Defendants

Gilmour Plumbing (2011) Ltd. and Dean Gilmore and Cheviot Products Inc. and Verity Construction Ltd. and Westhills Land Corp.

Plaintiffs

Kenneth Jones and Nancy Jones and The Personal Insurance Co.

Claim

$48,429 for debt.

 

Defendant

Moovly Media Inc.

Plaintiff

RB Milestone Group LLC

Claim

US$40,043 for consulting services.

 

Defendant

Softac Systems Ltd.

Plaintiff

The Centre on 96th Avenue Investments Ltd.

Claim

$42, 787 for breach of lease.

 

Defendants

Yellowridge Construction Ltd. and King Hoe Excavating Ltd. and Vector Engineering Services Ltd. and Atlantis Corp.

Plaintiff

The Board of Education of School District #33

Claim

Damages arising from the collapse of a stormwater management system installed by defendants in plaintiff’s school.

 

Defendant

Polygon Restoration Inc.

Plaintiff

Winchester Investments Ltd.

Claim

Damages for breach of a settlement agreement arising from defendant’s continued use of plaintiff’s Polygon trademarks.

 

Defendants

Evolution Stone Ltd. and Hui Qiang Huang and Wei Wei Zhang

Plaintiff

1112530 B.C. Ltd. dba Wsu Contracting

Claim

Damages arising from a fire.

 

Defendant

Golden Cheer Holdings Ltd.

Plaintiff

1153294 B.C. Ltd.

Claim

Specific performance of a real estate purchase agreement.

 

Defendants

Bank of Montreal and 1206804 B.C. Ltd. and Rippington Investment Inc.

Plaintiffs

Erica Enterprises Ltd. and Sheila Martin and Farmhouse Lifestyle Ltd. and 0854654 B.C. Ltd.

Claim

Declaratory relief to nullify court orders issued in a foreclosure proceeding.

 

Defendants

Xpert Mechanical and J.K. Lillie Ltd. and Reliance Worldwide Corp.

Plaintiff

The Owners, Strata Plan NWS 1682

Claim

Damages arising from a water leak.

 

Defendants

Teck Metals Ltd. and International Raw Materials Ltd. and Westcan Bulk Transport Ltd. and The Regional District of Kootenay Boundary and City of Trail and Her Majesty the Queen in right of British Columbia as represented by the Minister of Transportation and Infrastructure and Minister of Environment and Climate Change Strategy and The Minister of Public Safety and Solicitor General and Alan Kartinen and Christopher Hutchinson

Plaintiffs

Intact Insurance Copmany and Novex Insurance Company and Belair Insurance Company Inc.

Claim

Damages arising from sulphuric acid spills caused by defendants.

 

Defendants

Boba Boy Inc. and Tea Shop 168 Group Inc. and Yu Yuan Lee and 1179550 B.C. Ltd. and Peter Lee

Plaintiffs

H&J Wu Holdings Ltd. and Yi-Hu Wu aka Henry Wu

Claim

Damages for breach of contract and rescission of a franchise agreement for misrepresentation.

 

Defendant

Gabriellle Maria Barradas

Plaintiff

Disco-Tech Industries Inc.

Claim

Damage for fraud arising from defendant’s misappropriation of $48,429 of plaintiff’s funds while employed as an office administrator.

 

Defendant

Unponor Ltd.

Plaintiffs

Haebler Construction (2203) Inc. and Acadia Developments Ltd. and 5253 Investments Ltd.

Claim

Damages arising from a flood.

 

Defendants

Yellowridge Construction Ltd. and King Hoe Excavating Ltd. and Vector Engineering Services Ltd. and Atlantis Corp.

Plaintiff

The Board of Education of School District #33 (Chilliwack)

Claim

Damages arising from the collapse of a stormwater management system installed by defendants.

 

Defendants

Capital One Financial Corp. and Capital One Bank (Canada Branch)

Plaintiff

Sukhpal Singh Gill

Claim

Class action for damages for breach of privacy on behalf of Canadians whose personal financial information was compromised in a data breach of defendants’ computer system.