Who's getting sued: February 10, 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

Tetra Tech Canada Inc. and Acciona Agua Canada Inc. and Acciona Infrastructure Canada Inc. and Acciona Wastewater Solutions LP by its general partner AWS General Partner Inc. and Greater Vancouver Sewerage and Drainage District

Plaintiffs

Wood Environment & Infrastructure Solutions, a div. of Wood Canada Ltd. fka Amec Environment & Infrastructure, a div. of Amec Foster Wheeler Americas Ltd. and Wood Environment & Infrastructure Solutions Inc. fka Amec Foster Wheeler Environment & Infastructure Inc.

Claim

$6,121,568 for design and engineering services; a builders lien.

 

Defendant

Daniel Eric Byer

Plaintiff

William Alan Gray, receiver of International Fiduciary Corp. S.A.

Claim

$3,725,566 owing on a 2010 court judgment.

 

Defendants

Chris Xunan Chen aka Chris Chen and Oriental Golden Holdings Ltd. and Qian Lu and Sarah Yangyang Li and The Bank of Nova Scotia and Does and ABC Cos.

Plaintiff

Royal Bank of Canada

Claim

$1,293,858 for funds obtained by defendants in a fraudulent cheque scheme.

 

Defendants

Vintop Development Corp. and Luning Yu and Tracy Dong

Plaintiffs

Citifund Capital Corp. and Citifund (Good) Capital Ltd.

Claim

$821,250 owing on an agency agreement.

 

Defendants

Jaspreet Singh Sodhi and Blue Bird Flight Academy Inc.

Plaintiff

The Bank of Nova Scotia

Claim

$144,501 for debt.

 

Defendant

B.C. Dock and Marina Ltd. dba Nexus Dock and Marina

Plaintiff

Neil Williams

Claim

$107,658 for defendant’s failure to provide a boat dock system.

 

Defendant

Rokmaster Resources Corp.

Plaintiff

Feisal Somji

Claim

$100,000 for debt.

 

Defendant

Pom Naturals Inc. dba Planet Organic Market

Plaintiff

Tallgrass Natural Health Ltd.

Claim

$86,319 for debt.

 

Defendants

Ocean Point Investments Ltd. and Victor Newman and D. McLean Construction Ltd.

Plaintiff

AIG General Partners Inc. and MJD Glass (2016) LP

Claim

$75,500 for window and door installation and supply; a builders lien.

 

Defendants

Sanraj Holdings & Development Ltd. and Hendrik Harry Quik and Alicia Marie Quik

Plaintiff

Shaan Construction Ltd.

Claim

$67,805 for construction work; a builders lien.

 

Defendants

Tania Jackett and Chad Jackett dba Liberty Farms

Plaintiff

Whistler Geothermal Ltd.

Claim

$64,766 for HVAC system installation.

 

Defendants

Jarguet Concrete Forming Ltd. and Metro-Can Construction (PE) Ltd. and Transca Vancouver W33 Ave Ltd.

Plaintiff

Madness Forming & Construction Services Inc.

Claim

$55,004 for concrete forming; a builders lien.

 

Defendant

Modus Structures Inc.

Plaintiff

Qube Projects Inc.

Claim

Damages for breach of contract for construction defects.

 

Defendants

Canadian Pacific Railway Company Ltd. and Arrow Reload Inc. and ABC Co.

Plaintiff

Denwill Enterprises Inc.

Claim

Damages arising from defendants’ train colliding with plaintiff’s truck and trailer, which was loaded with ethanol.

 

Defendants

Seagate Structures Ltd. and ABC Co. and Doe

Plaintiff

JBR Construction Ltd.

Claim

Damages for negligence arising from defendants’ failure to properly rig a lift of floor joists, causing a crane to collapse.

 

Defendants

Nadesan Naidu and Rukhmani Naidu and Park Georgia Realty Ltd. and Shawn Atmani and Jasbir Rampuri and Yun Jung and 0928539 B.C. Ltd. dba Royal Pacific Tri-Cities Realty

Plaintiff

Yvonne Jongejan-Ahmad

Claim

Damages for breach of contract and negligent misrepresentation for failure to disclose unauthorized renovation work to a home plaintiff bought.

 

Defendants

Wayne Christopher James Terry Arondus and Walls Alive Edmonton Ltd.

Plaintiff

Troico Home Solutions and Manufacturing Inc.

Claim

Damages for fraud and breach of fiduciary duty arising from defendants’ theft of plaintiff’s materials while working under a subcontract.

 

Defendants

Brandon Fry and Revival Stillworks Industries Ltd.

Plaintiff

Specific Mechanical Systems Ltd.

Claim

Damages for intentional interference with economic relations arising from defendants’ misuse of plaintiff’s confidential information.

 

Defendant

Nuspark Inc.

Plaintiffs

GCUP Technology Corp. and G-Pak Technology Inc.

Claim

Damages for breach of contract arising from defendant’s failure to deliver a functional assembly machine for plaintiffs’ compostable coffee pods.

 

Defendants

Manley Design & Construction Management Ltd. and 0972139 B.C. Ltd.

Plaintiff

Vlahos Holdings Ltd.

Claim

Damages related to construction deficiencies.

 

 Defendants

Matthew Anthony and William Finlay aka Bill Finlay and John V.R. Wark and J.V.R. Wark and Associates Inc. and Finlay Wealth Management Ltd. and 1223360 B.C. Ltd. and Finlay Wark Anthony Wealth Management and Worldsource Financial Management Inc. and IDC Worldsource Insurance Network Inc.

Plaintiffs

ZLC Financial Ltd. and ZLC Wealth Inc.

Claim

Damages for breach of contract and interference with economic relations for misuse of confidential information by former emplyees.