Who's getting sued: September 21, 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

Lumiant Corp. and Richard Holloway

Plaintiff

Michael Loftus

Claim

US$940,000 for debt.

 

Defendant

Tecnocom Group Holdings Ltd.

Plaintiffs

Cordell Holdings Ltd.

Claim

$197,512 for the return of a deposit on cabinet boxes.

 

Defendant

Okanagan Peak Performance Inc.

Plaintiffs

PC Urban 816 Clement Holdings Ltd. and PC Urban Clement Holdings Ltd.

Claim

$157,880 for debt.

 

Defendants

Heren Zhao and Reworld Trade International Inc.

Plaintiff

Zhenyu Zhao

Claim

$136,500 for debt.

 

Defendants

Herman Market Ltd. and Rhonda Rae Klatik and Tegan Rae Avoledo

Plaintiff

Business Development Bank of Canada

Claim

$72,687 for debt.

 

Defendants

Bang-On T-Shirts Ltd. and America Upstairs Clothing Corp. and June Morleen Doyle and The Estate of June Morleen Doyle

Plaintiff

Business Development Bank of Canada

Claim

$57,515 for debt.

 

Defendants

Maxxus International Real Estate Group Inc. and Christopher Elliot Hughes

Plaintiff

Zaihan (Cedric) Zhang

Claim

$33,594 for unpaid real estate commissions.

 

Defendants

Western Roofing (Master Roofers) Ltd. and Top Line Projects Ltd. and Parm’s Drywall Ltd.

Plaintiff

Owners of Strata Plan VAS799

Claim

Damages arising from a flood.

 

Defendant

604 Construction Ltd. pka 604 Roofing & Construction Ltd.

Plaintiff

Ling Holdings Ltd.

Claim

Damages related to defective roofing work.

 

Defendants

Kanngs Holdings Inc. o/a Rock City Burgers & Bar and Doe dba Dependable Refrigeration and Air and Doe and ABC Co.

Plaintiff

Jia Feng Investment (Canada) Co. Ltd.

Claim

Damages arising from a flood.

 

Defendants

Jangho Curtain Wall Canada Co. Ltd. and Joinsin Development Co. Ltd.

Plaintiff

501 Robson Residential Partnership

Claim

Declaratory relief for fraudulent conveyance related to a general security agreement between defendants to avoid a debt to plaintiff.

 

Defendants

Paul Arthur Lepik and Paul Arthur Lepik and Michael Wright as executors of the estate of Tina Chandler and Tina Chandler Holdings Ltd. and 345569 B.C. Ltd. and York Developments Ltd.

Plaintiff

Simon Chandler

Claim

Declaratory relief for trust over property and an accounting of the defendant estate.

 

Defendants

Swagger Construction (2002) Ltd. and Pitt Meadows Plumbing & Heating (2001) Ltd. and The Chicago Faucet Co.

Plaintiff

The Board of Education of School District #34 (Abbotsford)

Claim

Damages arising from a flood.

 

Defendants

Indo-Canadian Money Exchange (2001) Inc. and Tarlochan Singh Kandola and Jaspal Kaur Kandola and Parampreet Singh Kandola and Amandeep Kaur Kandola and Damanpreet Kaur Kandola

Plaintiff

Harjinder Singh Khaira

Claim

Damages for breach of trust and conversion for defendants’ failure to remit $50,000 to plaintiff’s family member in India.

 

Defendants

Sumitomo Metal Mining America Inc. and SC Minerals America Inc.

Plaintiffs

Northern Star Resources Ltd. and Northern Star (Alaska) LLC

Claim

Damages for breach of contract and misrepresentation arising from tax penalties and other costs related to an unlawful article in an employee 401(k) benefit plan that was not permitted by the U.S. tax code.

 

Defendant

Jun Liu aka Kimberly Liu

Plaintiff

Emma Wang and Good Castle Real Estate Development Ltd.

Claim

Damages for defamation arising from defendant posting YouTube videos falsely accusing plaintiffs of botching a home construction project in West Vancouver.