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.