Who's getting sued: November 5, 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

Manna Trading Corp. Ltd. and Manna Humanitarian Foundation and Legacy Capital Inc. and Legacy Trust Inc. and Hal (Mick) Allan McLeod and David John Vaughan and Kenneth Robert McMordie aka Byrun Fox and Dianne Sharon Rosiek

Plaintiff

British Columbia Securities Commission

Claim

$16 million owing on a 2009 sanctions decision for securities fraud.

 

Defendants

Orca Airways Ltd. and Andrew David Naysmith and Harald Leukefeld and Kisik Aerial Survey Inc.

Plaintiff

Business Development Bank of Canada

Claim

$1,777,998 for debt.

 

Defendants

Atti Management Group Inc. dba Atti Management Group and Arman Tehrani

Plaintiff

Sorat Wheels and Tires Inc.

Claim

$537,457 for debt.

 

Defendant

Michael Gokturk

Plaintiff

Scott Nelson

Claim

$535,000 for failure to pay for Bitcoin.

 

Defendants

Joseph Randal Bifano and Nata Farms Inc.

Plaintiff

Prevost Farm Ltd.

Claim

$474,000 for debt.

 

Defendant

J.R. Furniture Place Ltd.

Plaintiff

Suri Investments Ltd.

Claim

$378,666 for breach of lease.

 

Defendants

Unihealth Therapeutic Centre Ltd. and Wichdoc Systems Inc. and Ernest Yee Ho

Plaintiff

Business Development Bank of Canada

Claim

$299,690 for debt.

 

Defendants

Matthew May and Pro West Transport Ltd.

Plaintiff

Amex Bank of Canada

Claim

$245,703 for debt.

 

Defendant

DSG Global Inc.

Plaintiff

JSJ Investments Inc.

Claim

US$187,908 for a foreign judgment.

 

Defendant

Pom Naturals Inc. with an assumed name of Planet Organics Market Inc.

Plaintiff

Organika Health Products Inc.

Claim

$172,031 for debt.

 

Defendants

GC Importers Ltd. and GC Importers

Plaintiff

RH Shipping & Chartering S de R.L. de CV

Claim

$112,694 for air freight and exportation services.

 

Defendants

Simpson & Chang Plumbing & General Contracting Ltd. and Hsin Yu Chang aka Elva Chang

Plaintiff

Emco Corp. dba Noble British Columbia

Claim

$104,027 for plumbing materials.

 

Defendants

Canadian Development Strategies Inc. and Dean Runzer and Lori Runzer

Plaintiff

Marilyn Maple

Claim

$100,000 for debt.

 

Defendants

Spectrum Skyworks and Spectrum Skyworks (2008) Partnership and Steadford Capital Inc. and 0814021 B.C. Ltd. and 0814023 B.C. Ltd.

Plaintiff

Rah Holdings Ltd.

Claim

$84,100 for breach of lease.

 

Defendant

Future Farm Technologies LLC

Plaintiff

RB Milestone Group LLC

Claim

US$64,998 for debt.

 

Defendant

Good Life Networks Inc.

Plaintiff

Market One Media Group Inc.

Claim

$49,831 for debt.

 

Defendants

Hunter Commercial Services Inc. and The Owners, Strata Plan BCS 3728

Plaintiff

Knights Insulation Ltd.

Claim

$40,215 for insulation work.

 

Defendants

3M Purification Inc. and ABC Cos.

Plaintiffs

James D. Widdifield and Nadia Widdifield

Claim

Damages arising from a flood caused by defendants’ defective water filter.

 

Defendants

Sebastien Nejat and Nejat Legal Counsel dba Nejat & Co.

Plaintiff

Mahshid Seifi

Claim

Damages for breach of contract and breach of fiduciary duty arising from defendants missing a filing deadline for plaintiff’s personal injury lawsuit.

 

Defendants

Impact Equipment (2005) Ltd. and Larry Fedor

Plaintiff

Teck Metals Ltd.

Claim

Damages for property damage after defendants failed to lower a tank and boom before entering plaintiff’s truck wash facility.

 

Defendants

Mint Residentials Ltd. and Min Zhu Yu and Lei Wang and ABC Co. and Doe

Plaintiff

Domenico Marchioro

Claim

Damages for construction nuisance and property damage.

 

Defendants

Xipeng Qin aka George Qin and Lightray Development Corp.

Plaintiffs

Jun Qi and Bay Vista Development Corp.

Claim

Specific performance of a share transfer agreement.

 

Defendants

Xipeng Qin aka George Qin and Lightray Corp. (Canada) and 1092511 B.C. Ltd. and 0741817 B.C. Ltd. and Qiang Zhang and 1129041 B.C. Ltd.

Plaintiffs

1112082 B.C. Ltd. and Bay Vista Development Corp.

Claim

Damages for breach of contract, breach of fiduciary duty and fraud for wrongful conversion of trust funds.

 

Defendants

Gordon’s Home Sales Ltd. and Champions Canada International ULC dba SRI Homes-Kelowna and Ranger Electric Ltd. and Toole Electric Ltd. and Doe

Plaintiffs

Lorinne Anderson and Norm Anderson

Claim

Damages arising from a fire.

 

Defendant

Toy Investments Inc. coba Toysmith

Plaintiff

Great West Wholesale Ltd.

Claim

Damages for breach of contract for wrongful termination of a distribution agreement.

 

Defendants

Neurolab Technologies Corp. and Canadian Phytopharmaceutical Corp.

Plaintiff

Allysian Sciences Inc.

Claim

Damages for breach of contract arising from defendants supplying plaintiff with health products that were not made in Canada that contained unsafe levels of lead.

 

Defendants

Arborlea Development Ltd. and Broan-Nutone Canada ULC and ABC Cos.

Plaintiffs

Dr. W. Kwong and Dr. A. Kassam Inc. dba Inspire Dental Group

Claim

Damages arising from a fire.

 

Defendant

Victoreric Design Group Ltd.

Plaintiffs

Barend Zack and Judy Boxer

Claim

Damages for breach of contract arising from defendant’s failure to meet deadlines for plaintiffs’ building permit applications.

 

Defendants

Nu Life Industries Inc. and David Harris

Plaintiff

Molti Ventures Inc.

Claim

Damages for breach of lease arising from defendants leaving barrels containing mercury in plaintiff’s unit.

 

Defendants

Spectrum Brands Inc. and Spectrum Brands Canada Inc. and ABC Co.

Plaintiffs

Jeffrey Fuhr and Evelyn Little

Claim

Damages arising from a flood caused by a defective faucet.

 

Defendants

Jianglin Plumbing & Hose Parts Co. Ltd. and ABC Cos.

Plaintiff

Kikuko Mamoru Yamaguchi

Claim

Damages arising from a flood.

 

Defendants

Paul Wright and Viocity Management Ltd.

Plaintiffs

True North Labour Inc. and True North Safety and Risk Management Inc.

Claim

Damages for breach of contract and breach of fiduciary duty for violations of restrictive covenants of non-competition and non-solicitation by a former employee.

 

Defendants

Stillwater Developments Ltd. and 688960 B.C. Ltd. and Rudy Loewen and Larry Wiebe and Norr Architects Planners Inc. fka Poon McKenzie Architects Inc. and Does and ABC Cos.

Plaintiffs

Royal & Sun Alliance Insurance Co. of Canada and Aviva Insurance Co. of Canada and National Home Warranty Group Inc.

Claim

Declaratory relief for indemnity related to construction defects.

 

Defendants

Ample Asia Technology (Canada) Inc. and  0993153 B.C. Ltd.

Plaintiff

Bradley Smoker Inc.

Claim

Damages for breach of contract and shareholder oppression arising from corporate deadlocks caused by defendants, hindering plaintiff’s ability to deal with increased warranty claims and competing similar products made by the same manufacturer in China.

 

Defendant

British Columbia Hydro and Power Authority

Plaintiffs

Clemina Hydro Power LP and Serpentine Hydro Power LP

Claim

Damages for breach of contract arising from defendant refusing to agree to an alternate date to connect plaintiffs’ independent power production projects.

 

Defendants

Richard Jones and The Richard Jones Financial Group Ltd. aka RJ Financial group Ltd. aka RJ Financial & Wealth Advisory and BMO Life Assurance Co. and IDC Worldsource Insurance Network Inc. and ZLC Financial Ltd and Barrington Wealth Partners Inc. and Customplan Financial Advisors Inc. and Peak Insurance Services Inc.

Plaintiff

Jason Garrison

Claim

Damages for breach of contract, breach of fiduciary duties and negligence arising from defendants selling plaintiff, a former Vancouver Canuck, millions of dollars’ worth of unnecessary insurance products and other unsuitable investments.