Who's getting sued: February 17, 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.  

Defendant

Anderson Square Holdings Ltd.

Plaintiff

Scott Construction Ltd.

Claim

$3,550,519 for construction work; a builders lien.

 

Defendants

Qun Zhao aka Iris Zhao

Plaintiffs

Aikang GP (006) Management Ltd. and Aikang Fund VI LP and Ai Kang Capital Inc.

Claim

$1,500,000 for damages for lost profits on a real estate deal after defendant failed to inform plaintiffs of a superior offer.

 

Defendants

PCL Constructors Westcoast Inc. and Alfredo Jo and Feature Millwork Inc. and Focus Millwork Installation Inc.

Plaintiff

City of Surrey

Claim

$1,141,641 for damages arising from design and installation defects of a soffits assembly installed at Surrey City Hall.

 

Defendants

Rize-Ayalaland (Kingsway) LP

Plaintiff

VIP Window Installations Ltd.

Claim

$413,811 for window installation work; a builder’s lien.

 

Defendants

C&J Trading Ltd. and Chang Joo Seo

Plaintiff

Business Development Bank of Canada

Claim

$217,935 for debt.

 

Defendants

0927935 B.C. Ltd. dba Kaya Malay Bistor and Scott Cheuk Man Kwan

Plaintiff

Business Development Bank of Canada

Claim

$196,564 for debt.

 

Defendant

Korva World Class Collision Ltd. and Boris Corva

Plaintiff

Joseph Chun Foon Wan and Angela Wai Sim Wan

Claim

$172,380 for breach of lease.

 

Defendants

WV Mason Holdings Ltd. and Jun Wan aka Evon Wang

Plaintiff

Lei Kong

Claim

$170,000 for debt and damages for breach of contract, conversion, and misrepresentation related to a share transfer.

 

Defendants

Boffo Building Inc. and Boffo Properties (Poco)Gp  inc.

Plaintiff

Millenium 2000 Painting & Decorating Ltd.

Claim

$166,913 for painting services; a builder’s lien.

 

Defendants

4HD Construction Ltd. and Roberto Laine Farinha and Bird Construction Group

Plaintiff

TII Tradesman International Labour Services ULC

Claim

$120,089 for construction labour services; a builder’s lien.

 

Defendants

WRM Strata Management & Real Estate Services Ltd. and The owners, Strata Plan VR 132

Plaintiff

Canstar Restorations LP

Claim

$98,029 for the return of funds paid out by mistake.

 

Defendants

Mui Yummy Food Ltd. and Mui Yi Karen Lee

Plaintiffs

Joseph Chun Foon Wan and Angela Wai Sim Wan

Claim

$80,929 for breach of lease.

 

Defendants

Boffo Building Inc. and Boffo Properties (Edgemont) Inc.

Plaintiff

Millenium 2000 Painting & Decorating Ltd.

Claim

$79,708 for painting services; a builder’s lien.

 

Defendants

0807742 B.C. Ltd. coba Ability in Motion Home Medical Equipment and 0807742 B.C. Ltd. and Jason Darren Clark

Plaintiff

Business Development Bank of Canada

Claim

$71,847 for debt.

 

Defendants

Lenux Auto Sales and Services Ltd. and Hassan Dariosh Zahedian and Shidvash Vakilpourtakloo

Plaintiff

Nextgear Capital Corp.

Claim

$64,797 for debt.

 

Defendant

George’s Body Shop Ltd.

Plaintiff

Joseph Chun Foon Wan and Angela Wai Sim Wan

Claim

$60,141 for breach of lease.

 

Defendants

True North Adventure Vehicles Ltd. and Debbie Nielsen and Debbie Nielsen dba True North Adventures and Rene Nielsen and Rene Nielsen dba True North Adventures

Plaintiff

The Driving Force Inc.

Claim

$56,117 for vehicle rentals.

 

Defendants

318050 B.C. Ltd. and Gregory Richard Newhouse

Plaintiff

The Toronto-Dominion Bank

Claim

$47,356 for debt.

 

Defendant

Next Level Energy Inc.

Plaintiff

Phang Yik Fui

Claim

$26,200 USD for debt.

 

Defendants

The Red Room Hair World Ltd. and Manuel Saikaley

Plaintiff

British Columbia Hotel Association

Claim

$25,111 for breach of lease.

 

Defendants

Hossein Mottei and Aria Exotic Car Rental and Club Inc. and Aria Food Truck Manufacturing and Services Ltd.

Plaintiffs

Mohsen Kazemi and Aria Commissary Kitchen & Environmental Services Ltd.

Claim

Damages for breach of fiduciary duty and breach of contract arising from defendants’ conversion of corporate funds for their own use.

 

Defendant

Pai Enterprises Group Inc.

Plaintiff

Destination Auto Ventures Inc.

Claim

Damages for breach of lease for defendant’s refusal to repair a leaking roof, which forced plaintiff to close and move a car dealership.

 

Defendants

Royal Bank of Canada and S&C Electric Canada Ltd. and Doe

Plaintiff

Bank of Nova Scotia

Claim

Declaratory relief for the return of proceeds of a counterfeit cheque.

 

Defendants

Canada Orient Shipping Ltd. o/a Coship Canada Orient Shipping and HD Shipping Ltd. dba HDS Hyundai Shipping

Plaintiff

Winspia Windows (Canada) Inc.

Claim

Damages for breach of contract, unjust enrichment, and misrepresentation arising from defendants charging excessive fees for logistical services.

 

Defendants

Ifortune West41 LP and Ifortune West41 Holdings Ltd. and Ifortune West41 (GP) Ltd. and Feng Luan aka Peter Luan

Plaintiff

TMG The Mortgage Group Canada Inc. and Axium Capital Inc.

Claim

Declaratory relief and an accounting for defendants’ failure to pay a $286,000 service fee.

 

Defendant

Powertech Labs Inc.

Plaintiff

Trinity Power Corp.

Claim

Damages for breach of contract for failure to pay for equipment damage.

 

Defendant

Best Coast Real Estate Inc.

Plaintiff

FPL Properties Ltd.

Claim

Damages for breach of contract and misrepresentation for defendants’ failure to disclose that a building plaintiff bought did not have an occupancy permit.

 

Defendants

Yin-Chieh-Chen aka Alice Chen and Carl Brodie and First Democracy Capital Inc. and Brady IP Inc.

Plaintiffs

 Obsidian Advisory Group Inc. and Obsidian Insurance Inc. 

Claim

Damages for conspiracy and breach of confidence arising from misuse of confidential information by former employees.

 

Defendants

Harjit Singh Hundal and Thremco Enterprises Ltd.

Plaintiff

Panago Pizza Inc.

Claim

Damages for breach of contract arising from defendants opening a competing pizza business within three miles of plaintiff’s franchise.

 

Defendant

Matthew Harvey

Plaintiff

Arev Brands International Ltd.

Claim

Damages for breach of contract for failure to deliver assets including domain names, cannabis seeds, and intellectual property related to the BC Bud Depot brand.

 

Defendants

Aaron Fell and Breakwater Marine Ltd. and John Maragliano

Plaintiff

John Upton

Claim

Damages for breach of contract for failure to return a boat and failure to complete vessel repairs.

 

Defendants

Wilson Canada Business Inc. and Wilson Ho

Plaintiff

Crowe Mackay & Co Ltd. as trustee in bankruptcy of New Starlet Seafood Restaurants Ltd.

Claim

Declaratory relief to void fraudulent preference payments made to defendants before New Starlet Seafood Restaurants Ltd. filed for bankruptcy.

 

Defendants

Sun Fung Co. ltd.

Plaintiff

Crowe Mackay & Co Ltd. as trustee in bankruptcy of New Starlet Seafood Restaurants Ltd.

Claim

Declaratory relief to void fraudulent preference payments made to defendants before New Starlet Seafood Restaurants Ltd. filed for bankruptcy.

 

Defendants

Go Go Canada Food Service Ltd.

Plaintiff

Crowe Mackay & Co Ltd. as trustee in bankruptcy of New Starlet Seafood Restaurants Ltd.

Claim

Declaratory relief to void fraudulent preference payments made to defendants before New Starlet Seafood Restaurants Ltd. filed for bankruptcy.

 

Defendants

Stantec Architecture Ltd. and Stantec Consulting Ltd.

Plaintiff

Bird Design-Build Construction Inc.

Claim

Damages for breach of contract arising from defendants supplying design and engineering services with errors and omissions related to the redevelopment of  Royal Columbian Hospital.

 

Defendants

Echelon Insurance and Progressive Home Warranty Ltd. and Landcraft Homes Ltd. and Harjit Sandhu and Steve Dhanda and T.J. Chung and Does

Plaintiff

Rinat Sneg and Yaakov Sneg

Claim

Damages related to construction defects and breach of home warranty.

 

Defendants

Ocean Electrical Appliances Co. Ltd and. Sinsion Technology Industrial Co. Ltd.

Plaintiffs

Bed Bath & Beyond Canada LP and BBB Canada Ltd. and Nostalgia Group LLC and Nostalgia Products Group LLC and Nostalgia Products LLC

Claim

Declaratory relief for indemnity from a lawsuit over a fire caused by defendants’ defective hot air popcorn maker.

 

Defendants

Kang Yu Canning Zou aka Kenny Zou and Wei Dong and Lion’s View Holdings Ltd. and 1097356 B.C. Ltd. and CM (Canada) Asset Management Co. Ltd. fka 1097351 B.C. Ltd. and CM Grouse Mountain (LP) Ltd. and Cloudbreak Holdings Ltd.

Plaintiff

1110079 B.C. Ltd.

Claim

Damages for misrepresentation, conversion, and breach of trust for failure to pay plaintiff’s 30 percent share of the sale of Grouse Mountain Resort.

 

Defendant

Homesmart Building Supply Ltd.

Plaintiff

Primo Stone Works and Flooring Ltd.

Claim

Damages for breach of contract for failure to complete construction work.

 

Defendants

Bird Construction Group and Bird Construction GP Ltd. and Justin McGillivray and Duane Ferreira

Plaintiff

4HD Construction Ltd.

Claim

Damages for breach of contract for failure to pay for concrete formwork.

 

Defendants

Aik Guan Lim aka Frankie Lim and Scott Thomas Low and FS Financial Services (Alberta) Inc. and Aaron Ui and Chun Ying Pan aka Jim Pan and Pure Au Financial Services Inc.

Plaintiff

Shaun Wong aka Shon Wong

Claim

Damages for breach of fiduciary duty and unjust enrichment arising from defendants use of plaintiff’s loan funds to maintain a Ponzi scheme.

 

Defendants

James Norman Rogers and Katherine Jean Rogers

Plaintiff

Prescott Strategic Investment LP

Claim

Damages for fraudulent misrepresentation arising from defendants’ failure to disclose tax liabilities and other debts owed by Flair Airlines before plaintiff purchased 80,000 Class A voting common shares in the company.

 

Defendants

0931136 B.C Ltd. and North Harbourview Court Ltd.

Plaintiff

Wlodzimierz Rydz

Claim

Declaratory relief to void a transfer of property under the Fraudulent Conveyance Act. 

 

Defendant

Fastenal Canada Ltd.

Plaintiff

Housien Mehaidle

Claim

Damages for wrongful dismissal arising from plaintiff’s termination as a general manager for complaining on Twitter about receiving a holiday gift box from defendant containing a bottle of barbecue sauce.

 

Defendants

Lifelabs BC Inc. and Lifelabs Inc. and Lifelabs BC LP and Lifelabs LP

Plaintiffs

Susan Holt and Randell Cater and James MacTier and Kimberley Podperyhora

Claim

Class action for damages arising from a cyberattack on defendants’ customer database which compromised the personal information of millions of Canadians primarily in B.C. and Ontario.