Who's getting sued: February 24, 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

City of Richmond

Plaintiff

Stuart Olson Construction Ltd.

Claim

$4,578,297 for damages for breach of contract for construction delays caused by design errors and deficiencies.

 

Defendants

GrowX Global Corp. dba GrowX Global Group and GrowX Operations Ltd. and dba GrowX Group and Jasvinder Basi dba GrowX Global Group

Plaintiff

Modus Structures Inc.

Claim

$639,467 for debt.

 

Defendant

Reshmi Kumari Singh aka Reshmi Kumari Mani

Plaintiff

Resident Doctors of BC

Claim

$477,757 for the return of funds embezzled by defendant while employed as a finance administrator.

 

Defendant

Xeraflop Technologies Inc.

Plaintiffs

Robert Wells and Amanda Wells and Melissa Wells

Claim

US$290,446 for debt.

 

Defendant

Cedarlane Projects Inc. dba Cedarlane Projects

Plaintiff

Reliable Electrical Contracting Ltd.

Claim

$216,434 for electrical services; a builders lien.

 

Defendants

NMK Construction and Naser Elkhalil coba NMK Construction and Ample Electric and Ample Electric Inc.

Plaintiff

Aviro Properties Inc.

Claim

$200,000 for damages arising from a fire.

 

Defendants

K-Family Enterprises Ltd. and Young Woo Chun and Jae-Hyun Chun and Ji-Hyun Chun

Plaintiff

Business Development Bank of Canada

Claim

$154,856 for debt.

 

Defendant

Kanwal Inc.

Plaintiff

M.G. Chemicals Ltd.

Claim

US$104,538 for debt.

 

Defendant

JJM Estate Management Ltd.

Plaintiff

D&S Enterprises Ltd.

Claim

$108,771 for debt.

 

Defendant

TFG Financial Corp. dba Power Lease

Plaintiff

Chohan Carriers Ltd.

Claim

$108,586 for debt.

 

Defendants

ESC Steel LLC and ESC (China) Co. Ltd.

Plaintiff

Pacifica Piling Ltd.

Claim

US$98,850 for debt.

 

Defendant

1171958 B.C. Ltd.

Plaintiff

The Owners, Strata Plan NW1976

Claim

$100,000 for a real estate deposit.

 

Defendant

Anderson Square Holdings Ltd.

Plaintiff

A.R.T. Fire Protection Inc.

Claim

$63,231 for fire protection system installation; a builders lien.

 

Defendants

Anderson Square Holdings Ltd. and Scott Construction Ltd.

Plaintiff

Keith Panel Systems Co. Ltd.

Claim

$61,334 for metal pan and soffit system installation; a builders lien.

 

Defendants

RQB Capital Corp. and Ravenquest Biomed Inc.

Plaintiff

Starcore International Mines Ltd.

Claim

$44,701 for debt.

 

Defendants

Fast Trac Enterprises Ltd. dba Fast Trac General Contracting and Craig Albert Constantini

Plaintiff

The Toronto-Dominion Bank

Claim

$39,009 for debt.

 

Defendants

09223879 B.C. Ltd. and 546332 B.C. Ltd. and Howard Michael Colton

Plaintiffs

Zhenduo Yang and Jianhui Wu and Larry Zou Zhao

Claim

Damages for fraudulent misrepresentation, unjust enrichment and conversion arising from defendants misleading plaintiffs to induce them into providing a loan.

 

Defendant

Liquid Media Group Ltd.

Plaintiff

Kyle Stevenson

Claim

Damages for conversion, breach of fiduciary duty and breach of trust for failure to deliver shares.

 

Defendants

In House Contracting Ltd. and Gordon Bliss and Superior Walls (Alberta) Ltd. and Frank Klassen and Superior Wa Holdings Ltd. and James Elliott and Structural Precast Ltd. and Francois Klassen and Kyle Klassen

Plaintiff

Takla Nation

Claim

Damages for breach of contract for defendants’ misuse of funds advanced to procure wall panels for construction projects.

 

Defendants

Eastern Platinum Ltd. and Diana Hu and George Dorin and Michael Cosic and Bielin Shi and Sheng (Sam) Wang and Douglas Perkins and Nigel Dentoom and Xin (Alex) Guan and Andrea Zhang and Sun Maohu and Chan Yu Liu and China Arts (Far East) Ltd. and China Taurus International Group Corp. and Ka An Development Co. Ltd. and Horizon International Development Ltd. and Union Goal Offshore Solutions Ltd.

Plaintiffs

 2538520 Ontario Ltd. and Rong Kai Hong

Claim

Damages for breach of fiduciary duty, conspiracy and shareholder oppression arising from defendants misleading shareholders about the capital requirements for the construction of a mining tailings facility.

 

Defendants

Ronald William Maranda and Cheryl Anne Maranda and Malik Dillon and Bay Realty Ltd.

Plaintiffs

Scott Andrew Perfonic and Sarah Jane Perfonic

Claim

Damages for breach of contract and misrepresentation arising from defendants’ failure to disclose extensive insect and rodent infestations of a home plaintiffs bought.

 

Defendants

Tim Seo and Tim Seo Personal Real Estate Corp. and Team 3000 Realty Ltd. and Dave Liu and Dave Liu Personal Real Estate Corp.

Plaintiff

1st West Realty Inc. dba Sutton Group - 1st West Realty

Claim

Damages for breach of contract arising from defendants’ concealment of a $38 million deal to sell Guildford Shopping Mall in order to collect commissions in breach of an agency agreement with plaintiff.

 

Defendant

Vivagrand Development (North Vancouver) Corp.

Plaintiff

The Sweat Lab YVR Ltd.

Claim

Specific performance of a lease wrongfully terminated by defendant despite plaintiff’s effort to reduce noise issues caused by its fitness studio classes, which caused complaints from other tenants.

 

Defendants

Yapi Aim Group Inc. and Suleyman Muftigil and R.D. Engineering Ltd. and Tides Consulting Ltd. and Jordan Kutev Architect Inc. 

Plaintiff

Telon Holdings inc.

Claim

Damages for breach of contract and professional negligence arising from defendants’ failure to review the design and construction of a building to ensure it complied with building codes.

 

Defendants

0908967 B.C. Ltd. dba All Phase Construction and Robert Sturgeon

Plaintiffs

CMH Underground Utilities Ltd. and Patricia Colleen Hubbard

Claim

Damages for defamation arising from defendants falsely accusing plaintiffs of failing to pay for communications infrastructure installation work.

 

Defendant

Dodo Construction Ltd.

Plaintiff

0893943 B.C. Ltd. dba Hillview Motel

Claim

Damages related to construction deficiencies.

 

Defendants

British Columbia Lottery Corp. and Her Majesty the Queen in right of British Columbia

Plaintiff

Corina Riesebos

Claim

Class action for damages for unjust enrichment arising from defendants’ failure to warn consumers of the dangers of addiction of video slot machines.

 

Defendant

V Trans Ltd.

Plaintiff

Playbook Logistics Inc.

Claim

Damages for breach of contract arising from defendant’s delivery of a load of energy drinks that froze in transit.

 

Defendants

GN Ventures Ltd. and 9869247 Canada Ltd. dba Stevens Green

Plaintiff

Kelly Hucul

Claim

Damages for breach of contract, unjust enrichment and fraudulent misrepresentation arising from defendants’ failure to deliver shares before an acquisition deal diluted their value.

 

Defendants

Synco Technology Inc. and Man Kit To aka Stephen To and Yi Zhang aka Donald Zhang

Plaintiff

Home Idol Building Supplies Inc.

Claim

Damages for breach of contract, breach of fiduciary duties and conspiracy after plaintiff sponsored defendants for permanent residency through the B.C. Provincial Nominee Program before they quit their jobs and used confidential information to set up a competing company.

 

Defendants

Ashton Mechanical Ltd. and Ashton Service Group Inc. and John Doe

Plaintiff

Pita Ltd.

Claim

Damages arising from a flood.

 

Defendants

Michelle A. Quinn and Richards Buell Sutton

Plaintiff

Cesar Clemente Castro by his guardian Sherry Cress

Claim

Damages for professional negligence for defendants’ failure to file a personal injury lawsuit within the limitation period for plaintiff’s claim.

 

Defendants

Qun Qiu aka Brianna Qiu and Hong Qiu

Plaintiffs

Xinya Zhang and Zhen Feng Yan

Claim

Damages for conversion and unjust enrichment for failure to compensate plaintiffs for a $100,000 currency exchange transfer deal with a client of defendants’ in China.

 

Defendants

Legendary Developments (Fraser Heights) Ltd. and Punjab Law Group LLP and Naresh Aggarwal and Naresh Aggarwal Law Corp. and Sumandeep Singh and Sumandeep Singh Law Corp.

Plaintiffs

K & H Construction Ltd. and Harsimran Singh Nagra and Harjit Nagra and Fatehjeet Nagra

Claim

Specific performance of real estate purchase contracts.

 

Defendants

Bradley Pearson and Phaeton PCs and Striker PCs

Plaintiff

Dobis Capital LLC

Claim

Damages for breach of contract and misrepresentation arising from defendants’ failure to account for plaintiff’s US$25,000 investment in a custom-built gaming computer business.

 

Defendant

Wicked Campers Inc.

Plaintiff

Mariann Lynn Gourlay as administrator of the estate of Roy Ernest Sherrell, deceased

Claim

Damages for breach of contract for failure to complete a real estate sale.

 

Defendant

5908 Holdings Ltd.

Plaintiff

Fierce Functional Fitness Inc. dba Twist Sports Conditioning

Claim

Damages for breach of contract arising from defendant leasing plaintiff a building that didn’t have a sprinkler system.

 

Defendants

Plaza 88 Developments Ltd. and Michael Degelder and Patricia Degelder and Degelder Project Management Ltd. and Degelder Construction Co. (2010) B.C. Ltd. and Philip Louis and Julie Fu and KBK No. 101 Ventures Ltd. and Charter Pacific Developments (Azure) Ltd. and PMD Developments Ltd.

Plaintiff

Argo Mezzanine Financing No. 1 Ltd.

Claim

Damages for breach of contract for failure to pay plaintiff’s share of proceeds from the completion of a property development project.

 

Defendants

Chris Jin and Westside Preparation Society and Eagle Q Partners Inc. and Amanda Da Silva and Galyna Volyanska

Plaintiffs

Dingshou Huang and Conglin Zhang

Claim

Damages for fraud and unjust enrichment arising from defendants falsely holding themselves out as registered immigration consultants using fake documents to defraud plaintiffs out of more than $1 million.

 

Defendants

Ameriflex Engineering LLC and RH Boats and Ameriflex Engineering LLC dba RH Boats

Plaintiff

NCG Coastal Investments Inc.

Claim

Damages for breach of contract and negligence arising from defendants selling plaintiff a defective boat that sank.

 

Defendants

RDG Enterprises and 1011801 B.C. Ltd. and Kaniappa Reddy and Suncouver Developments Ltd. 

Plaintiff

Kara Warehouse and Logistics Ltd.

Claim

Damages for breach of contract for failure to complete a real estate sale.

 

Defendants

Lukasz Deron dba Deron Financial Group and Lukasz Deron and Gregory Deron

Plaintiff

Jitinder Singh Walia aka Jesse Walia

Claim

Damages for breach of contract, breach of fiduciary duty and breach of trust arising from defendants misrepresenting an investment opportunity in marijuana stocks and failing to repay $50,000.

 

Defendants

LifeLabs Inc. and LifeLabs LP and LifeLabs Ontario Inc. and LifeLabs BC Inc. and LifeLabs BC LP and Excelleris Technologies Inc.

Plaintiff

Chuck Wilmink

Claim

Class action for damages for breach of privacy arising from a hack of defendants’ database, which compromised the personal information of millions of Canadians.

 

Defendant

Bank of Montreal

Plaintiff

Paul Cheetham

Claim

Class action for labour code violations arising from defendant’s failure to pay certain employees holiday and vacation wages