Who's getting sued: September 17, 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.  

Defendant

0973415 B.C. Ltd.

Plaintiffs

Naudi Investments Ltd. and United Scaffold Supply Co. Inc. and Mainland Exterior Stucco Resortations Inc. and Francois Naudi

Claim

$1,211,576 for debt.

 

Defendants

Yummy Donair Kebab Ltd. and Q Sangak Bakery Ltd. and Kaumers Khanipoyani

Plaintiff

Farshid Morady

Claim

$245,000 owing on a buyout agreement.

 

Defendants

Josip Maras and Never Quit Ltd.

Plaintiff

Innovative Fitness Franchise Corp.

Claim

$187,545 owing on a franchise agreement.

 

Defendant

SMG Asset Canada Inc.

Plaintiffs

Junsang Yoo and Hyunsang Yoo

Claim

$168,000 for debt. 

 

Defendants

University of Waterloo and Zhong Wei Chen

Plaintiff

S.U.N. Solar Energy Co. Ltd.

Claim

$156,000 for the return of research sponsorship funds meant for a rechargeable battery technology project.

 

Defendants

Rosenthal Zaretsky Niman & Co. LLP and John Rosenthal and Mark Zaretsky

Plaintiff

KBK No. 194 Ventures Ltd.

Claim

$136,600 for debt.

 

Defendants

Metrotown Optical Ltd. and Denise Murial Efonoff and Garry J. Efonoff

Plaintiff

Canadian Imperial Bank of Commerce

Claim

$112,373 for debt.

 

Defendants

Herkenn Singh Kenny Braich and 0888848 B.C. Ltd. and Mission Development Corp.

Plaintiff

Balkar Singh Bhullar

Claim

$100,000 for debt.

 

Defendants

Al Knutson dba Geotek Designs and Buger & Associates Inc. and Burtex Development Ltd. and C.A. Boom Residential Engineering Inc. and Boris Karich and NKV Engineering & Consulting Ltd. and Navin Varchney and Shiv Verma and Judy Elaine Stringer

Plaintiffs

Peter Green and Susan Green

Claim

$95,992 for damages for professional negligence for failure to warn of construction defects and slope instability.

 

Defendants

Guo Zhu He and Team 3000 Realty Ltd.

Plaintiff

Ryan Holmes

Claim

$87,664 for the return of a real estate deposit.

 

Defendants

Jammer Cafe Motors Inc. and Jammer Foods Corp. and Jammer Motors Corp. and Ryan Don Valade

Plaintiff

Business Development Bank of Canada

Claim

$81,145 for debt.

 

Defendant

Jahangeer Chuadhary dba Funetik Distribution

Plaintiff

Bank of Montreal

Claim

US$79,261 for debt.

 

Defendants

Ker & Ker Ltd. and MCR ITF Ker & Ker Ltd.

Plaintiff

Firstonsite Restoration Ltd.

Claim

$75,730 for restoration work.

 

Defendant

Factory Brewing Ltd. aka Craft Collective Beerworks

Plaintiff

Westkey Graphics Ltd.

Claim

$68,078 for printed materials.

 

Defendants

Beijing Kaisheng Union Exit and Entry Services Co. Ltd. and Zhaohui (Jason) Li

Plaintiff

CS International Consultants Ltd.

Claim

US$51,000 for debt.

 

Defendant

Pacific Ace Sports Surfaces and Equipment Ltd.

Plaintiff

Zhi Chen

Claim

$51,030 for a refund arising from defendant’s failure to complete construction of basketball and tennis courts at plaintiff’s home.

 

Defendants

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

Plaintiff

TTF Scaffolding Inc.

Claim

$49,745 for scaffolding; a builders lien.

 

Defendants

Breakwater Marine Ltd. and Aaron Michael Fell and Duane Darren Brouwer

Plaintiff

Randall Lowe

Claim

Damages for breach of contract and conversion arising from defendants using the trade-in value of plaintiff’s boat to pay personal indebtedness.

 

Defendant

Brant W. Little

Plaintiff

Leaf Cross Biomedical Inc.

Claim

Damages for breach of fiduciary duty for defendant’s unauthorized use of a company credit card for personal expenses.

 

Defendant

Ferrari Contracting Ltd.

Plaintiffs

Shalen Prasad and Anita Reddy

Claim

Damages arising from a fire.

 

Defendants

Kuldip Kaur Munday and Rajwinder Gill dba Royal Lepage Global Force Realty

Plaintiffs

David Renney and Dana Renney

Claim

Damages for breach of contract for failure to complete a real estate sale.

 

Defendant

The Shipyards Development Ltd.

Plaintiff

Executive North Van Hotel LP

Claim

Damages for breach of a sublease for failure to complete and remediate construction deficiencies before plaintiff took possession of a hotel building.

 

Defendants

1032951 B.C. Ltd. and Quark Venture LP and Jesson International Investment (Canada) Ltd. and 1049019 B.C. Financial Business Ltd.

Plaintiff

MSI Methylation Sciences Inc.

Claim

Declaratory relief for fraudulent conveyance for grants of security made by defendants to avoid a debt to plaintiff.

 

Defendants

Glassdoor Inc. and John Does 1-10

Plaintiff

Benjamin Stuart Sparrow

Claim

Damages for defamation and libel arising from an online “campaign of vilification” launched by defendants through anonymous online postings on Glassdoor.com.

 

Defendants

Marcel Equipment Ltd. and Caterpillar Inc. and Toromont Industries Ltd. and Finning International Inc. and Pro-Tech Fire & Safety Inc. and Kidde Canada Inc. and United Technologies Corp. and Kidde-Fenwal Inc.

Plaintiff

Regional District of Nanaimo

Claim

Damages arising from a fire caused by defendants’ defective Caterpillar hauler machine.