Who's getting sued: September 10, 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

Cartonio Inc. and Vincenzo A. Carnovale and Maria G. Levallois

Plaintiff

Iqbal Sing Saran

Claim

$1.4 million for debt.

 

Defendants

Dr. S. Caney Inc. and Stefan Caney

Plaintiff

The Bank of Nova Scotia

Claim

$913,378 for debt.

 

Defendants

New Elevation Civil Construction Inc. and FortisBC Energy Inc. and John Doe

Plaintiff

British Columbia Hydro and Power Authority

Claim

$896,513 for property damage caused by defendants’ negligent excavation work.

 

Defendant

Pivot Pharmaceuticals Inc.

Plaintiff

Green Stream Botanicals Corp.

Claim

$600,000 in cash and $600,000 in warrants for breach of a finder’s fee agreement.

 

Defendant

Coinsquare Ltd.

Plaintiff

CLTS Technologies Ltd.

Claim

$243,401 for software services.

 

Defendant

Carats Investments Inc.

Plaintiff

Travis McNeill

Claim

$240,000 for debt.

 

Defendants

Havana Blinds & Closets Inc. and Jake John Phillip Morris and Laura Brittany Morris

Plaintiff

Business Development Bank of Canada

Claim

$233,723 for debt.

 

Defendants

Travis Bryson Inc. and Travis Bryson and Anton & Chia LLP and Gregory Anton Wahl

Plaintiff

Kevin C. Schindler Inc.

Claim

$100,000 for debt.

 

Defendants

Breizh Esthetic & Salon Supply Co. Ltd. and Jean Guillaume Riou

Plaintiff

Business Development Bank of Canada

Claim

$93,657 for debt.

 

Defendant

Ratio Architecture Interior Design + Planning Inc.

Plaintiff

Mona Interior Construction Ltd.

Claim

$87,885 for construction services.

 

Defendants

1005322 B.C. Ltd. dba Your Dollar Store With More and Lubna Sahir and Sahir Mashhood

Plaintiff

The Bank of Nova Scotia

Claim

$85,919 for debt.

 

Defendant

1153294 B.C. Ltd.

Plaintiff

Royal Columbia Holdings Ltd.

Claim

$84,000 for debt.

 

Defendant

Atomique Productions Ltd.

Plaintiff

Sunbelt Rentals of Canada Inc.

Claim

$79,400 for equipment rentals.

 

Defendants

Kinder Morgan Canada Inc. and Trans Mountain Canada Inc.

Plaintiff

Insurance Corp. of British Columbia

Claim

$70,791 for repayment of repair costs after defendants’ crane struck a vehicle.

 

Defendants

Spire Construction Inc. and Force Construction Inc.

Plaintiff

Steffen Petersen

Claim

$62,000 for construction work; a builders lien.

 

Defendant

Darbjit Singh Bains dba A1 Agri Farms aka Five Rivers Farm

Plaintiff

PND Labour Contractors Ltd.

Claim

$59,001 for labour services.

 

Defendant

Cythera Transition House Society

Plaintiff

Beta Enterprises Ltd.

Claim

$52,985 for breach of lease.

 

Defendant

Breakwater Marine Ltd.

Plaintiff

0876622 B.C. Ltd.

Claim

$42,321 for legal services.

 

Defendant

City Bins Disposal Ltd.

Plaintiff

PCR Holdings Ltd.

Claim

$34,814 for breach of lease.

 

Defendants

Alison Lai Shan Fines coba RKF Industries and Alison Lai Shan Fines

Plaintiff

Business Development Bank of Canada

Claim

$31,402 for debt.

 

Defendant

Zyber Secure Mobile Solutions Inc.

Plaintiff

Bank of Montreal

Claim

$25,160 for debt.

 

Defendants

G&K Roofing Ltd. and Malak Home Group Ltd. and Deluxe Solid Oak Furniture Ltd. and ABC Cos. and Does

Plaintiff

A.G.L. Glazing Inc.

Claim

Damages arising from a fire.

 

Defendant

Pierre’s Handyman Services Ltd.

Plaintiff

The Owners of Strata Plan LMS 3094

Claim

Damages arising from a flood.

 

Defendants

City of Surrey and Gilbert Larocque and Ingrid Horinova and Wendy Lee

Plaintiffs

Vijay Kumar Bains and V.K. Engineering and Consulting Ltd.

Claim

Damages for misfeasance in public office arising from defendants’ rejection of engineering plans, falsely claiming plaintiff isn’t an “approved engineer.”

 

Defendants

502468 B.C. Ltd. dba K.C.’s Plumbing & Heating Ltd. and Doe

Plaintiff

Obion Holdings Ltd.

Claim

Damages arising from a flood.

 

Defendant

Legendary Hotpot Restaurant Ltd.

Plaintiff

C C Cordova Investments Ltd.

Claim

Specific performance of a share purchase agreement.

 

Defendants

Harminder Sahsi and J&S Cabinet Doors Ltd. and 1061155 B.C. Ltd.

Plaintiffs

Bahadur Bhuthal and Jasdip Bhuthal and Sonu Bhuthal

Claim

Declaratory relief that plaintiffs are entitled to profits under a profit-sharing agreement.

 

Defendants

Polygon Homes Ltd. and C.I.R. Mechanical Ltd. and Grohe Canada Inc. and Lixil Canada Inc. and ABC Co.

Plaintiff

The Owners, Strata Plan EPS 2669

Claim

Damages arising from a flood.

 

Defendants

Westcoast Outbuildings Inc. and Geoffrey Lumird’arcy Baker aka Geoffrey Baker aka Geoff Baker and Laura Lee Normandeau aka Laura-Lee Normandeau

Plaintiff

The Board of Education of School District No. 36 (Surrey)

Claim

Damages for breach of contract, conversion and breach of trust arising from defendants’ failure to deliver portable buildings while utilizing plaintiff’s deposit for unauthorized uses.

 

Defendant

Canadian Natural Resources Ltd.

Plaintiffs

Daniel Raymond Rose Jr. and Marcel Raymond Rose and Nicole Suzanne Rose and Megan Elizabeth Lamb and Candace Sarah Rainey

Claim

Damages for nuisance arising from defendant’s unauthorized use of plaintiffs’ private road.

 

Defendant

Helmut Delbert Feller aka H. Del Feller dba Feller & Assoc.

Plaintiff

Natasha Jayne Lundgren

Claim

Damages for breach of contract and negligence for defendant’s mishandling of settlement offers for plaintiff’s motor vehicle accident claims.

 

Defendants

Ryan Coe and Ryan Folk and Nick Collins and Coe & Co. Electric Ltd. and 1114370 B.C. Ltd.

Plaintiffs

Peter Sherba and Kreuger Electrical Ltd.

Claim

Damages for breach of fiduciary duty, breach of confidence and defamation arising from defendants’ resigning as project managers for plaintiffs and soliciting customers and employees for their competing electrical business.

 

Defendants

Max Engineering Co. and Daequip Premium Equipment Attachments Ltd.

Plaintiff

Finning International Inc.

Claim

Damages arising from the failure of defendants’ defective thumb attachments that damaged plaintiff’s excavator.

 

Defendants

Prime Interiors Inc. and KWH Constructors Ltd.

Plaintiff

The McElhanney Group Ltd.

Claim

Damages arising from a flood.

 

Defendants

Muhammad Zubair Hingora and Huma Hingora and New Look Developments Ltd. and City of Vancouver and ABC Cos.

Plaintiffs

Brian Singh and Agnes Singh

Claim

Damages for construction nuisance.

 

Defendants

8440 Cambie Nominee Corp. and Gateway Commercial LP and Gateway Commercial GP Ltd. and Hoopp Realty Inc. and 6763332 Canada Inc. and Triovest Realty Advisors Inc. and PML Professional Mechanical Ltd. and Ford Meter Box Co. Inc. and ABC Cos. and Does

Plaintiff

Cineplex Entertainment LP dba Cineplex Cinemas Marine Gateway and VIP

Claim

Damages arising from a flood.

 

Defendants

George Yen and Robco Enterprises Ltd. and Runnel Holdings Ltd. and 2350 Developments Ltd.

Plaintiffs

Jimmy Yen and M.A.C.C. Enterprises Ltd. and Cynco Holdings Ltd.

Claim

Declaratory relief and specific performance of a valuation agreement to compel defendants to purchase plaintiffs’ interest in properties valued at $20 million.

 

Defendants

Bronco Transportation Systems Inc. and ABC Cos. and Does

Plaintiff

Thunderbird Plastics Ltd.

Claim

Damages for breach of contract and negligence arising from damage done to an injection moulding machine during transport.

 

Defendants

1286 Homer Holdings Inc. and Allied Properties Real Estate Investment Trust and Allied Properties GP Ltd. and Allied Properties Management LP

Plaintiff

Glenn Sullivan dba Soho Bar & Billiards

Claim

Declaratory relief and accounting of lease overpayments after defendants overstated the square footage of plaintiff’s premises by 255 square feet since February 2012.

 

Defendants

CKIM Financial Group Inc. and Charl Kim

Plaintiff

Chendriana aka Anna Chen

Claim

Damages for fraud, breach of trust and breach of contract for defendants’ wrongful conversion of plaintiff’s investment funds.

 

Defendant

Coast Dog Aviation Ltd.

Plaintiffs

1058116 B.C. Ltd. and 1859153 Alberta Ltd.

Claim

Damages for breach of contract arising from shoddy aircraft maintenance work and failure to produce required documentation.

 

Defendants

Van City Seaplanes Ltd. and Peter Grimm

Plaintiffs

1058116 B.C. Ltd. and 1859153 Alberta Ltd.

Claim

Damages for breach of fiduciary duty for wrongful conversion of airplane parts and maintenance documents.

 

Defendants

Monsanto Canada ULC and Monsanto Co.: Bayer AG and Bayer Inc. and Bayer Canadian Holdings Inc. and Bayer Cropscience Inc. and Bayer Cropscience Holdings Inc. and Intertek Inc. and Intertek Group PLC and Cantox Health Sciences Inc.

Plaintiffs

Barry W. Miller and Genevieve Boden

Claim

Class action for damages for failure to warn on behalf of Canadians who developed cancer from using defendants’ Roundup herbicide.