Who's getting sued: January 13, 2020

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

Chris Xunan Chen and Oriental Golden Holdings Ltd. and Qian Lu and Sarah Yangyang Li and John Doe and Jane Doe and ABC Cos. 1-2

Plaintiff

Royal Bank of Canada

Claim

US$1,293,858 for cheque fraud.

 

Defendants

Pramana Capital Inc. and Peter Shamoon and Robert Adam Raines

Plaintiff

Calvin Helin

Claim

US$750,000 for debt.

 

Defendants

T.C.K. Autowholesale Ltd. and Raymond Joseph Beson

Plaintiff

Nextgear Capital Corp.

Claim

$744,363 for debt.

 

Defendants

The Graham-Aecon Joint Venture and Graham Infrastructure LP and Aecon Water Infrastructure Inc.

Plaintiff

Malcolm Drilling Co. Inc.

Claim

$529,777 for equipment damage during drilling work.

 

Defendants

0760666 B.C. Ltd. and Raman Dhar and Paadam Nath Misri and Vijaya Misri and Shyam Govind Mathur and Vinita Mathur and Amarpaul Dhaliwal and Jodh Singh Dhaliwal and Balbir Kaur Dhaliwal

Plaintiff

Rajwinder Flora

Claim

$515,399 for the return of a real estate assignment fee.

 

Defendant

Sunniva Inc.

Plaintiff

IMK Management Services Inc.

Claim

$472,500 for a finder’s fee.

 

Defendant

Lattice Biologics Ltd.

Plaintiff

Flow Capital Corp.

Claim

$417,433 for debt.

 

Defendants

Unique Restoration Ltd. and Martin Williams and Megan Williams and John Kennedy and Monica Jane Kennedy and Steven Peter Leblanc and Linda May Leblanc

Plaintiff

Passaglia Concrete Restoration & Repair Ltd.

Claim

$392,536 for labour and materials; a builders lien.

 

Defendant

Aquatica Submarines Inc.

Plaintiff

East Coast Maritime PTY Ltd.

Claim

$385,262 AUD for offshore support vessel services.

 

Defendant

Options Community Services Society

Plaintiff

Innovative Housing Consultants Inc.

Claim

$320,101 for debt.

 

Defendant

Shiva Textile Ltd.

Plaintiff

Federation des Caisses Desjardins du Quebec

Claim

$305,003 for misappropriation of funds related to fraudulent auto leases.

 

Defendants

Ravenquest Technologies (Canada) Inc. and William George Robinson aka W. George Robinson aka George Robinson

Plaintiff

E.B. Horsman & Son

Claim

$215,237 for debt.

 

Defendants

South Street (Vanguard) LP and Samuel D. Hanson

Plaintiff

688481 Alberta Ltd.

Claim

$197,738 for debt.

 

Defendants

Trident Premier Properties Ltd. and 1034179 B.C. Ltd. and Sukhdip Singh Hayre

Plaintiff

Sara Nowak

Claim

$195,170 for debt.

 

Defendants

Vital Supply Corp. and Braden Shayne Matthews

Plaintiff

Vancouver City Savings Credit Union

Claim

$191,944 for debt.

 

Defendants

Millennium Development Corp. and 1 West Hastings Holding Ltd.

Plaintiff

Sklyline Scaffold Ltd.

Claim

$190,000 for damages arising from defendants’ use of corrosive substances which stained and damaged plaintiff’s scaffolding.

 

Defendants

1163232 B.C. Ltd. and Anastase Ernie Maragos and Kavala Holdings Ltd. and Salmon’s Linen Supply Inc. and Anastasios Liakouras

Plaintiffs

Daniel Kwin Grauer and Shane Bozzer and Salmon’s Rentals Ltd. and Tyrolia Capital Corp. and Chibako Dominguez Corp.

Claim

$171,099 for debt.

 

Defendants

EPS Westcoast Construction Ltd. and the Owners, Strata Plan BCS 2177 and Analisa Marie Metzner and Christopher Murray Forman and Cathryn Louise Serraglio and Mehrshid Sarvian and Fariba Matin and Luise Ruchay and Karen Lynn Obrodovich and Elizabeth Louise Oliver and Ann Shirley Parker and Margaret Rogers-Browne and Francis George Smith and Alexander Banafsheh Christian and Wood Griffiths and Lorilea Florence Griffiths and Reza Sebti and Megan Wei-Sien Quek and Marilyn Louise Adams and Edith Monica Fenner and Michael John Fenner and Mervin Chia and Mohammad-Reza Mehry-Khameneh and Faranak Baratalizadeh-Zanjani and Hui-Wen Chang and Howard Paul Isaacs and Sean Patrick Murphy and Clark Alan Kedziora and Thomas Hamilton and Melanie De Klerk and Sima Artang and Jen Heng Tseng and Ajit Nedungadi and Maureen Margaret Baily and Sheena Manji and Khatoon Gova and Joshua John Krenus and Aurora McDonald Krenus and Hazel Jamen and Sheida Bagheri and Roya Najafi and Clifford Douglas Henning and Alexander Paul Bogdanova and Jeanette Bogdanov and Miho Cassidy

Plaintiff

David Francis King dba Champion Painting & Restoration

Claim

$128,763 for painting work; a builders lien.

 

Defendants

Silo Technologies Inc. and Guy Champagne

Plaintiffs

Hadi Abassi and Tiam Holdings Ltd. and Namesilo Technologies Corp. and 1079149 B.C. Ltd. and Kirk Gamley

Claim

$125,000 for debt.

 

Defendants

C.A.T. Inc. and C.A.T. Global Inc. and SLH Transport Inc.

Plaintiff

Blue Land Transportation Inc.

Claim

$99,738 for shipping services.

 

Defendants

8672113 Canada Inc. dba Breakfast Courier and Josephus Tenga

Plaintiff

Lendified Technologies Inc.

Claim

$93,028 for debt.

 

Defendants

Berlan Construction Inc. and Lance M. Martens and Bestway Construct Inc. and BDC (Austin) Holdings Ltd. and Beedie Construction (Austin) Ltd.

Plaintiff

Standard Building Supplies Ltd.

Claim

$89,359 for building materials; a builders lien.

 

Defendant

Kenco Drywall Systems Inc.

Plaintiff

Chan Nowosad Boates Inc.

Claim

$64,542 for accounting services.

 

Defendant

Cloverdale Paint Inc.

Plaintiff

1077003 B.C. Ltd.

Claim

$40,261 for unpaid rent.

 

Defendant

The Owners, Strata Plan VR1138

Plaintiff

Hayes Elevator (British Columbia) Inc.

Claim

$38,895 for elevator repair work.

 

Defendants

McGladdery Electrical Services Ltd. and City of Maple Ridge

Plaintiff

Umbrela Environmental Solutions 2014 Corp.

Claim

$34,526 for debt; a builders lien.

 

Defendant

Jahangeer Chaudhary coba Funetik Distribution

Plaintiff

Royal Bank of Canada

Claim

C$24,263 and US$120,624 for cheque fraud.

 

Defendants

Quik X Transportation Inc. and Manjinder Saran and John Doe

Plaintiff

Insurance Corp. of British Columbia

Claim

$113,495 for debt.

 

Defendant

Structure Corp.

Plaintiff

Pacific Sign Group Inc. dba Knight Signs

Claim

$106,339 for signage.

 

Defendant

Ventana Construction Corp.

Plaintiff

Zanex Trading Corp.

Claim

$98,964 for painting and wallcovering work; a builders lien.

 

Defendants

1140375 B.C. Ltd. and Hang Zheng and 0992346 B.C. Ltd.

Plaintiff

Boya Zhang

Claim

$95,000 for the return of a real estate deposit.

 

Defendant

Berezan Shrimp Co. Ltd.

Plaintiff

Filterco Water Treatment Ltd.

Claim

$85,329 for water filtration equipment.

 

Defendants

Zagreb Construction (B.C.) Ltd. and Dennis Bralic and The Owners, Strata Plan BCS2590

Plaintiff

Sterling Floor & Tile Ltd.

Claim

$64,039 for flooring work; a builders lien.

 

Defendant

117320 B.C. Ltd.

Plaintiff

Bhupinder Singh Batth

Claim

$50,000 for debt.

 

Defendant

Etro Construction Ltd.

Plaintiff

Place-Crete Systems LP dba Floor-Tech Systems Ltd.

Claim

$47,565 for floor sloping work.

 

Defendants

Nex Industries Ltd. and Mervin Chia

Plaintiff

Morris Chia

Claim

US$29,332 for plaintiff’s share of profits from an investment.

 

Defendant

117320 B.C. Ltd.

Plaintiff

Ranbir Inder Singh Sekhon

Claim

$25,000 for debt.

 

Defendants

Amie Law and Connie Law and Danielle Hanney and 1152302 B.C. Ltd. dba Core Island Insurance Services Inc. and Core Canada Insurance Solutions Inc.

Plaintiff

Real Insurance Solutions Inc.

Claim

Damages for breach of contract and breach of fiduciary duties for misuse of confidential information by former employees.

 

Defendant

Appnovation Technologies Inc.

Plaintiff

Fraserway RV LP by its general partner Fraserway RV GP Ltd.

Claim

Damages for breach of contract for failure to deliver a functional software application.

 

Defendants

Liang Chen and C.L. Pacific Immigration Consulting Ltd.

Plaintiffs

Lin Zaho and Wenyong Piao

Claim

Damages for breach of contract and professional negligence for defendants’ failure to file documents required for plaintiffs’ immigration applications under the provincial nominee program.

 

Defendant

Lafarge Canada Inc.

Plaintiff

Plateau Construction Ltd.

Claim

Damages for breach of contract for failure to pay for blasted quarry material.

 

Defendants

Vandergaag Construction Ltd. and Thermax Insulators Ltd. and Glacier Roofing Ltd. and Belfor (Canada) inc. dba Belfor Restoration Services

Plaintiff

Huber Developments Ltd.

Claim

Damages arising from water ingress caused by shoddy insulation work.

 

Defendants

Riobel Inc. and Kanox Construction Inc. and Does

Plaintiff

Lucas Francis

Claim

Damages arising from a flood caused by a defective faucet.

 

Defendants

Sub-Zero Group Inc. and Midland Appliances Ltd. and Han Appliances Ltd.

Plaintiff

Doug Zabkar

Claim

Damages arising from a flood.

 

Defendants

David Deslauriers and Timothy A. Johnson and Eugene Beukman and International Cobalt Corp.

Plaintiff

Jody Dahrouge

Claim

Damages for breach of a share purchase agreement for failure to deliver shares.

 

Defendants

Revelstoke Alpine Village Inc. and Robert John Gaglardi and Thomas Robert Gaglardi and Royal Lepage Revelstoke and Emily Beaumont and NAI Commercial Okanagan Ltd. and Philip Hare and Glazier Polley and Martin Wales

Plaintiffs

1108230 B.C. Ltd. and Paul Bernard Lee

Claim

Damages for breach of contract and misrepresentation arising from defendants’ failure to comply with a development permit and a bylaw, restricting plaintiffs’ ability to build a ski chalet.

 

Defendants

BP Dustless Blasting BC Ltd. and Blair Frederick Patelli

Plaintiff

Bennington Financial Corp.

Claim

Judgment for breach of equipment lease.

 

Defendants

Simple Pursuits Inc. and European Goldsmith Kelowna Ltd. and John Berg and ABC Cos.

Plaintiff

Redman Physiotherapist Corp. dba Wave Physiotherapy

Claim

Damages arising from a flood.

 

Defendants

Laura Manderson and Scott Manderson and Mulberry Property Group Ltd. dba Pacific Property Group Ltd. and Alfie Yang and Agell Hasman & Associates Realty Ltd. and Buchamer Inspection Services Ltd.

Plaintiff

Tamara Simon

Claim

Damages for misrepresentation for failure to disclose defects in a property plaintiff purchased.

 

Defendants

Pendulum Development Ltd. and B&Y Construction Ltd. and Arb Drywall Ltd. and Tip Top Kitchen Cabinets Ltd. and Feng Gia Guo

Plaintiff

Nicholas Fok

Claim

Damages related to construction defects.

 

Defendants

Brian Eugene Caffyn and  UPC Asia Pacific Holdings Ltd. and Does

Plaintiff

Biran O’Sullivan and Gerry Monkhouse and Arcos Energy Inc.

Claim

Damages for fraudulent misrepresentation arising from defendants’ failure to disclose accurate profit estimates for a wind energy project.

 

Defendants

Sally Anne Negus and The Jalboh Family Trust and Cambie Malone’s Corp. and Cambie Malone’s Developments Corp. and Cambie Holdings (Vancouver) Corp. and 160 Cordova Holdings Ltd. and 300 Cambie Holdings Ltd. and Cambie Holdings (Nanaimo) Corp. and 63 Victoria Crescent Holdings Ltd. and Esquimalt Holdings Corp. and 856 Esquimalt Road Ltd. and 494989 B.C.  Ltd. and 608 West Pender Street Ltd. and 0527425 B.C. Ltd. and 0709961 B.C. Ltd. and 0790012 B.C. Ltd. and 0828508 B.C. Ltd. and 0829386 B.C. Ltd.

Plaintiff

Sam Yehia

Claim

Declaratory relief that plaintiff is not personally responsible for corporate debts.

 

Defendant

Amarillo Gold Corp.

Plaintiff

William Richard Brown

Claim

Specific performance of an agreement to deliver private placement units to cover a debt to plaintiff.

 

Defendants

Joel O’Reilly Personal Real Estate Corp. and Joel O’Reilly and Denise Byrnelsen Personal Real Estate Corp. and Denise Brynelsen and Royal Lepage Sussex

Plaintiffs

Diana Lynn Torrens and Natalie Hazelwood

Claim

Damages for professional negligence, misrepresentation and breach of fiduciary duty for defendants’ failure to disclose information about sales of neighbouring properties after plaintiffs put in an above-market bid for a home.

 

Defendants

Phillip Oldridge and Envirotech Electric Vehicles Inc. and EVT Motors Inc. and Envirotech Drive Systems Inc. and Envirotech Drive Systems Inc. and Doe Trustee of the Phillip Oldridge Trust

Plaintiff

GreenPower Motor Co. inc.

Claim

Damages for breach of fiduciary duty, breach of contract and conspiracy arising from defendants’ manipulative share sales and use of confidential information to unfairly compete with plaintiff in the market for electric buses.

 

Defendants

Douglas Treleaven and Sea to Sky Real Estate Whistler Ltd. dba Re/Max Sea to Sky Real Estate and Sea to Sky Real Estate Squamish Ltd. dba Re/Max Sea to Sky Real Estate Squamish

Plaintiffs

Guylaine Cantin-Vincent and Timothy Cantin-Vincent

Claim

Damages for breach of contract and misrepresentation arising from defendants’ failure to inform plaintiffs about charges on a piece of property in Whistler that required a rental suite for a local resident.

 

Defendants

Lifelabs Inc. and Lifelabs BC Inc.

Plaintiff

Anna Belle Thiai

Claim

Class action for damages for breach of privacy on behalf of individuals whose personal information was compromised in a hack of defendants’ records, which were held for ransom.

 

Defendant

Lifelabs BC Inc.

Plaintiff

Kenneth William Morrison

Claim

Class action for damages for breach of privacy arising from defendant’s failure to properly store and destroy highly sensitive personal information before it was wrongfully accessed and held for ransom.

 

Defendants

DonnDean Collision Ltd. and Zol Fox and Zol Fox Promotions Inc. and Donn Dean Metrotown Collision Repairs Ltd.

Plaintiff

David Ian Chalk

Claim

Damages for breach of contract for defendants’ failure to transfer ownership of company shares for plaintiff’s work on corporate reorganization and rebrand.

 

Defendant

Great Canadian Gaming Corp.

Plaintiff

Walter Soo

Claim

Damages for breach of employment contract and wrongful dismissal arising from plaintiff’s termination as an executive vice-president as the “fall person” to mitigate damage from money laundering revelations at defendant’s casinos.