Who's getting sued: October 8, 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

Atti Management Group Inc. and 1133155 B.C. Ltd. and Arman Tehrani and Sasan Tehrani and Siamek Tehrani

Plaintiff

Dr. A.C. Mahdaviani Optometric Corp.

Claim

$5 million for debt.

 

Defendants

097262 B.C. Ltd. and 119016 B.C. Ltd. and Empreus Holdings Ltd. and Ji Fan Quan

Plaintiffs

Li Xin Zhou and Pei Hong Nie

Claim

$4,273,694 for debt.

 

Defendants

K.D. Air Corp. and Cascadia Northern Air Inc. and Jessica Lee Henderson and Steven Joseph Foley

Plaintiff

Business Development Bank of Canada

Claim

$874,440 for debt.

 

Defendants

Napa Forest Products Inc. and Aaron Kyle Young and Brian Lawrence Young and Lynn Charlene Young

Plaintiff

Bank of Montreal

Claim

$565,859 and US$50,165 for debt.

 

Defendants

Hymy Dentistry, a partnership of Dr. Biju Gopinath Dental Professional Corp. and Dr. Bijoy Tharakan Thomas Dental Professional Corp. and Biju Gopinath and Bijoy Tharakan Thomas and 536095 Yukon Inc.

Plaintiff

Royal Bank of Canada

Claim

$584,114 for debt.

 

Defendant

Tom Wood Contracting Ltd.

Plaintiff

Alumasafway Inc. dba Aluma Systems

Claim

$175,795 for equipment and services.

 

Defendants

W.W. Window Works Ltd. and Terry Jorgensen and Maribeth Jorgensen

Plaintiff

0850668 B.C. Ltd. dba Pavilion Business Services

Claim

$171,150 for a success fee after plaintiffs helped find a buyer for defendants’ business.

 

Defendants

Little Rock Drilling & Blasting Ltd. and Christopher Talbert Conley

Plaintiff

Enex Fuels Ltd.

Claim

$110,983 for debt.

 

Defendants

KGC Construction & Management Ltd. and Ahmed Reza Kazemi and Crown and Mountain Creations Ltd.

Plaintiff

Element Consulting Engineers Ltd.

Claim

$80,752 for rental equipment; a builders lien.

 

Defendant

GB Group Recycling Ltd. dba GB Group Ltd.

Plaintiff

Sunbelt Rentals of Canada Inc.

Claim

$64,326 for equipment rentals.

 

Defendants

Masoud Agha Ebrahimi Bardeh and Karo Enterprise Canada Ltd.

Plaintiff

Royal Bank of Canada

Claim

$47,951 for debt.

 

Defendants

Gordon Baker and Innasmat Lynx Inc.

Plaintiff

Green Light Solutions Corp.

Claim

$40,000 for debt.

 

Defendant

One Percent Realty Ltd.

Plaintiffs

Ashley David and Ashley Davis Personal Real Estate Corp.

Claim

$37,697 for real estate commissions.

 

Defendants

Andreas Kunert and Naomi Jane Kunert and 0878503 B.C. Ltd. dba Ancient Art of Stone

Plaintiff

Brent Zettl

Claim

Specific performance of an agreement for the purchase of crystals and stones and other goods.

 

Defendants

BSH Home Appliance Corp. and Best Buy Canada Ltd. dba The Future Shop and GV Plumbing and Heating Ltd.

Plaintiffs

Narinder Singh Sidhu and Bhupinder Kaur Sidhu

Claim

Damages arising from a fire caused by defendants’ defective dishwasher.

 

Defendants

BSH Home Appliance Corp. and Best Buy Canada Ltd. dba The Future Shop and GV Plumbing and Heating Ltd.

Plaintiff

Narinder Sidhu

Claim

Damages arising from a fire caused by defendants’ defective dishwasher.

 

Defendant

Good Life Networks Inc.

Plaintiffs

Lernalabs Ltd. and Lerna LLC

Claim

Damages for breach of contract for failing to make payments on a settlement agreement.

 

Defendants

AHV Access Health Vancouver Ltd. and PCL Constructors Westcoast Inc. and KG Taylor Engineering Ltd. and Keith Graham Taylor

Plaintiff

Vancouver Coastal Health Authority

Claim

Damages related to construction defects.

 

Defendant

0751075 B.C. Ltd. dba Pacific Law Group

Plaintiffs

Apna Law LLP and James Gill Law Corp. and Jasroop Singh Grewal Law Corp.

Claim

Injunctive relief to compel defendant to deliver transferred client files.

 

Defendants

David Pender and Neal Andrew Pender

Plaintiff

Mark-Crest Foods Ltd.

Claim

Damages for unjust enrichment arising from defendant David Pender’s embezzlement of more than $500,000 while working as plaintiff’s financial controller. 

 

Defendants

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

Plaintiffs

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

Claim

Rescission of a franchise agreement based on mirepresentations.

 

Defendant

Pacgen Life Sciences Corp.

Plaintiffs

DermaMed Pharmaceutical Inc. and Deserving Health Corp.

Claim

Damages for breach of contract arising from defendant falling short of purchase obligations on a worldwide distribution and marketing agreement.

 

Defendants

NHK Spring Co. Ltd. and NHK International Corp. and MHK Spring (Thailand) Co. Ltd. and Nat Peripheral (Hong Kong) Co. Ltd. and TDK Corp. and TDK U.S.A. Corp. and TDK Corp. of America and Sae Magnetics (HK) Ltd. and Headway Technologies Inc. and Magnecomp Precision Technology Public Co. Ltd. and Magnecomp Corp. and Hutchinson Technology Inc.

Plaintiff

Tony Cheung

Claim

Class action for damages for conspiracy to fix and raise the prices of suspension assemblies for hard disk drives sold in Canada since May 2008.

 

Defendants

Karuna Health Foundation and Karuna Store Ltd. and Lightbox Enterprises Ltd. dba Hobo Cannabis Co.

Plaintiff

Kiaro Brands Inc.

Claim

Specific performance of an asset purchase agreement.