Who's getting sued: November 12, 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

B. Zigay Contracting Ltd. and Venturi Logging Ltd. and Robert Zigay

Plaintiff

Canadian Western Bank

Claim

$804,444 for debt.

 

Defendants

Ventana Construction Corp. and 0955595 B.C. Ltd.

Plaintiff

Kone Inc.

Claim

$284,520 for elevator systems work; a builders lien.

 

Defendants

Boffo Building Inc. and Boffo Properties (Edgemont) Inc. and Flavia Boffo and Daniel Boffo and Tarcisio Boffo and Intact Insurance Co. and Craig Aaron Dale and Shannon Michele Dale and Nathan Robert Maurice MacDonald and Golya Bordian and Diana Marie Trasolini and Guntae Park and Edgars Buksevics and Lauren Grace Buksevics and Nathan Youshu Wang and Angus Tingpei Tung and Gergely Fodor and Chi Chih Liao and Behdan Kiani and Saideh Habibi and Martha Patricia Prefontaine and Aydin Daghighi-Asli and Mohammadreza Maleki and Mariano Raul Quidello and Jesica Natalia Fera and Dana Bahieh Vargha Majzub and Edward Dustin Chok and Yan Ting Chok and Thi Phuong Thuy Mac and Cecile Ann Galpin and Rui Lu and Laurie Ellen Crawford and Cameron James Stuart McCarthy and Victoria McCarthy and Roman Rogatko and Kaitlyn Suzanne Pruitt and Fernando Aldassoro and Jorgelina Jove

Plaintiff

Ray Johnson Plumbing & Heating Ltd.

Claim

$284,028 for mechanical work; a builders lien.

 

Defendants

Hai Tian Investments Ltd. and Beegee Construction Ltd. and Kush Kumar Bhatia

Plaintiff

M.L. Mechanicals Ltd.

Claim

$281,987 for plumbing work; a builders lien.

 

Defendants

Hai Tian Investments Ltd. and Beegee Construction Ltd.

Plaintiff

One Touch Contracting Ltd.

Claim

$215,000 for labour and materials; a builders lien.

 

Defendants

WeWork Canada GP ULC and 555 Burrard Street Tenant LLP and Canadian Turner Construction Co. Ltd. and BTC Properties I Co. Ltd. and 9751254 Canada Inc. and The TDL Group Corp. and BH Centre Head Corp. and Thomas Adam Ryan Sayer

Plaintiff

Nationwide Fixture Installations Inc.

Claim

$111,301 for labour and materials; a builders lien.

 

Defendant

Timothy W. Clark

Plaintiff

Bennett Mounteer LLP

Claim

$91,765 for debt.

 

Defendants

Lialan Industries Ltd. and William Christopher Hayward

Plaintiff

CWB National Leasing Inc.

Claim

$78,357 for breach of equipment lease.

 

Defendant

Medipure Pharmaceuticals Inc.

Plaintiff

CDC Construction Ltd.

Claim

$73,676 for labour and materials.

 

Defendants

Denwill Enterprises Inc. and Bridgeway Transport Ltd. and Dale Tsuruda

Plaintiff

Inland Kenworth

Claim

$69,700 for debt.

 

Defendants

J&R Excavation & Demolition Ltd.

Plaintiff

1069898 B.C. Ltd. and Rick Singh aka Zorawar Singh

Claim

$64,531 for excavation work; a builders lien.

 

Defendants

Surjit Dhillon and Zorawar Dhillon and SKD Construction Ltd.

Plaintiff

Kasa Supply Ltd.

Claim

$45,136 for debt.

 

Defendant

Ali Hadadi dba Saray Turkish Cuisine

Plaintiff

Belfor (Canada) Inc. dba Belfor Property Restoration

Claim

$39,704 for flood restoration work.

 

Defendants

City of Merritt and BCIS (BC) Integrated Solutions

Plaintiffs

Western Surety Co. and Corix Control Solutions LP dba Interior Instruments and Norgaard Ready-Mix Ltd.

Claim

$37,063 for work and materials; builders liens.

 

Defendant

Summon Pictures Inc.

Plaintiff

Inspired Image Picture Co. Inc.

Claim

$31,490 for equipment rentals.

 

Defendants

Frederick William Vandenberg and White Hart Homes Ltd. and Galen William Evans

Plaintiff

Sims Mechanical Services Ltd.

Claim

$31,175 for plumbing, gas, heating and ventilation work; a builders lien.

 

Defendant

Okanagan Quality Control Ltd.

Plaintiffs

Mormak Equipment Inc. and Barger Parts Inc.

Claim

$25,172 for parts and equipment.

 

Defendants

White Hart Homes Ltd. and Frederick William Vandenberg

Plaintiff

Bowenshire Stonework and Landscaping

Claim

$21,000 for stonework and a builders lien.

 

Defendants

CDS Lumber Products Ltd. and CDS Lumber Exports Ltd. and John Robert Sebel and Dylan Joseph Sebel and H. Robert Noguchi

Plaintiff

National Forest Products Ltd.

Claim

Damages for breach of contract, fraud and conspiracy arising from defendants overcharging plaintiff for brokerage services and failing to obtain the highest price for the company’s lumber.

 

Defendants

Travelers Guarantee Co. of Canada and Marcon Construction Ltd. and Waterscapes Homes LP and Waterscapes Homes Ltd. and Waterscapes Homes (GP) Ltd. and Ledingham McAllister Properties Ltd. and Rositch Hemphill Architects and SRC Engineering Consultants Ltd. and George Ghattas and Geopacific Consultants Ltd. and Matthew Kokan and Spratt Emanuel Engineering Ltd. and Chapman Mechanical Ltd. and Fintry Contracting Ltd. and Doe Contractors

Plaintiff

The Owners, Strata Plan KAS3589

Claim

Damages related to construction defects and breach of home warranty.

 

Defendants

Brighter Mechanical Ltd. and Cobing Building Solutions Ltd. dba C&C Mechanical and ABC Co. and Does

Plaintiff

Southvan Foundation dba Southvan Manor

Claim

Damages arising from a water leak.

 

Defendants

Katherine Miller and RLPS LP dba Royal Lepage Susssex and Hong Chiam and Nancy Wu and West Coast Realty Ltd. dba Sutton West Coast Realty

Plaintiffs

Edward Alan Mornis and Beverly Spring

Claim

Damages for breach of contract and misrepresentation arising from defendants overstating the square footage and number of bedrooms and bathrooms in a property plaintiffs bought.

 

Defendants

Voltech Electric Ltd. dba Voltech Fire Protection and Rich-Tek Industries Ltd.

Plaintiff

The Owners, Strata Plan BCS 2785

Claim

Damages arising from a flood.

 

Defendants

B.M.D. Holdings Corp. and Miki Enterprises Ltd. and Jay Coates and Brian Loverin and Brian Loverin Personal Real Estate Corp. and MacDonald Real Estate Group Inc.

Plaintiff

Performing Equity (Park Place) Ltd.

Claim

Damages for breach of contract arising from defendants pulling out of an $11.6 million real estate deal.

 

Defendants

T&A Rock Works Inc. and T&A Drilling and Blasting Corp. and ABC Cos. and Doe

Plaintiffs

John Robert Berg and Kimberly Carole Berg

Claim

Damages for negligence for property damage caused by defendants’ blasting work.

 

Defendants

Mainland Civil Site Services Inc. and Mainland Civil Works Inc. and Gramercy Developments Ltd. and Doe

Plaintiff

Telus Communications Inc.

Claim

Damages for property damage caused by defendants’ excavation work.

 

Defendants

Karim Walji and Samson Neway and Anish Pabari and Elite Lending Corp. and Prior Properties Inc. and Dana Alexander Yuen and 1085211 B.C. Ltd. and Joseph Charles Arseneau

Plaintiffs

1127551 B.C. Ltd. and 1141536 B.C. Ltd.

Claim

Damages for breach of contract and misrepresentation arising from defendants failing to provide clear title on a property before the sale’s completion date.

 

Defendants

Legendary Developments Ltd. and Legendary Construction (Vancouver) Ltd. and Gurdeep Dhaliwal aka Gurdeep Singh Dhaliwal and Babu Singh Dhaliwal and Does

Plaintiff

Hauerbuilt Construction Ltd.

Claim

Damages for fraudulent conveyance arising from defendants’ disposal of assets while insolvent to avoid paying a $218,585 judgment.

 

Defendant

Investx Capital Ltd.

Plaintiff

Tyler Hoffman

Claim

Damages for breach of contract for wrongful refusal to pay a bonus owing.

 

Defendants

George Eric Aleksejev and George Eric Aleksejev dba A. Pihl & Co. Law Office and Pihl & Co.

Plaintiff

Eco-Living Construction Ltd.

Claim

Damages for professional negligence arising from defendants’ failure to provide advice about the legal effect of discharging a mortgage.

 

Defendants

Bath Fitter Distributing Inc. and Distribution Bath Fitters Inc. and ABC Co. dba Bath Fitter

Plaintiffs

Douglas Joseph Tangney and Marjorie Elizabeth Belot

Claim

Damages arising from a fire.

 

Defendants

TKCW Construction Co. Ltd. and Shih Hsien Wang aka James Wang

Plaintiff

Gee Cheng Nelson Tan

Claim

Damages for breach of contract and misrepresentation arising from defendants overcharging plaintiff for construction work.

 

Defendants

Viceroy Construction Ltd. and Huigang Sun and Rich Star Development Ltd.

Plaintiff

Zhang’s Cubic Estates Holdings Ltd.

Claim

Damages for breach of contract for misappropriation of trust funds in violation of the Builders Lien Act.

 

Defendants

Bobbi-Jo Derewenko and Elite Mortgage Corp. and Rod Friesen and Rod Friesen & Associates

Plaintiff

Michael Todd Derewenko

Claim

Damages for professional negligence arising from defendants failing to set a proper listing price when marketing plaintiff’s commercial properties for sale.

 

Defendants

Katherine Campbell and Melissa Coombes and Dana Kumura and Amanda Willems and Laura Goncalves

Plaintiffs

Wayland Sports Ltd. and Wayland Sports (Surrey) Ltd. and Wayland Sports (Richmond) Ltd. and Wayland Sports (Maple Ridge) Ltd. and Wayland Sports (Chilliwack) Ltd. and Wayland Sports (Sqaumish) Ltd. and Wayland Sports (Nanaimo) Ltd.

Claim

Damages for breach of fiduciary duty and breach of confidence for misuse of confidential information by former employees.

 

Defendants

Dr. Paul Wittenberg Inc. and Dr. Paul Wittenberg

Plaintiff

1104318 B.C. Ltd.

Claim

Damages for breach of contract and fraudulent misrepresentation arising from defendants selling plaintiff a dental practice based on inaccurate financial statements inflated by deceptive billing practices.

 

Defendants

1053797 B.C. Ltd. and THR Share Acquisition LP

Plaintiffs

Wayco Electric Inc. and Westbreeze Holdings Inc.

Claim

Declaratory and injunctive relief and damages for breach of contract for failure to issue limited partner certificates and wrongful refusal of access to books and records.