Who's getting sued: October 19, 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

Provista Agriculture Ltd. and Provista Feeds Ltd.

Plaintiff

Ernst & Young Inc., as trustee in bankruptcy of EncoreFX Inc.

Claim

$5,618,999 and US$956,851 for debt.

 

Defendant

Kenny Ng

Plaintiff

Mohamed Munir Verjee

Claim

US$3,850,903 for debt.

 

Defendants

Kingswood Real Estate Management Inc. and Shaw Ave Developments Ltd. and Ketan Ladva and Vipul Pachchigar and Sanjiv Sheth and Shaw Ave Developments LP

Plaintiffs

White Oak Shaw Holdings Inc. and Nineville Ltd. and Platan Holdings Inc.

Claim

$2.5 million for debt and damages for breach of fiduciary duties.

 

Defendant

Dynamic Windows & Doors Inc.

Plaintiff

Ernst & Young Inc., as trustee in bankruptcy of EncoreFX Inc.

Claim

$392,217 for debt.

 

Defendants

Peter Key and 659935 B.C. Ltd. and John Doe and ABC Co.

Plaintiff

British Columbia Hydro and Power Authority

Claim

$388,537 for repair costs of equipment damaged by defendants during excavation work.

 

Defendant

HPR Holdings Ltd.

Plaintiff

Ernst & Young Inc., as trustee in bankruptcy of EncoreFX Inc.

Claim

$376,217 for debt.

 

Defendant

Electrolab Ltd.

Plaintiff

Ernst & Young Inc., as trustee in bankruptcy of EncoreFX Inc.

Claim

$367,936 for debt.

 

Defendant

Generis Global Partners Inc.

Plaintiff

Ernst & Young Inc., as trustee in bankruptcy of EncoreFX Inc.

Claim

$338,271 for debt.

 

Defendant

Kefiplant Inc.

Plaintiff

Ernst & Young Inc., as trustee in bankruptcy of EncoreFX Inc.

Claim

$324,970 for debt.

 

Defendant

Roll Tide Solutions Inc.

Plaintiff

Ernst & Young Inc., as trustee in bankruptcy of EncoreFX Inc.

Claim

$306,450 for debt.

 

Defendant

J.L. Trading Company Ltd.

Plaintiff

Ernst & Young Inc., as trustee in bankruptcy of EncoreFX Inc.

Claim

$306,155 for debt.

 

Defendant

Blewis Trading Inc.

Plaintiff

Ernst & Young Inc., as trustee in bankruptcy of EncoreFX Inc.

Claim

$283,166 for debt.

 

Defendant

Indochino Apparel Inc.

Plaintiff

Noise Digital Inc.

Claim

US$238,078 and CAD$3,340 for advertising services.

 

Defendants

Invoke Media Inc. and Invoke Labs Inc.

Plaintiff

BSW Resources Ltd.

Claim

$253,247 for breach of lease.

 

Defendants

Liqi Tian and Xudong Liu aka Maggie Liu aka Kattie Liu and Jiahao Dong and Jingdinglai Holdings Ltd. and Jane Doe

Plaintiff

1155940 B.C. Ltd.

Claim

$230,000 owing on a currency exchange agreement from Chinese Yuan to Canadian dollars.

 

Defendant

Copper North Mining Corp.

Plaintiff

Spanish Mountain Gold Ltd.

Claim

$203,130 for debt.

 

Defendants

Animark Holdings Ltd. and Marko Mrsic and Feizollah Tabesh and Shahnaz Jaber Ansari and Kirsten Hathaway and Sung-Hwan Hong and Gor Yuen Goldwyn Tong and Khiem Dai Chau and Kayoko Matsumoto and Shawn William Curtis Jones

Plaintiff

Rona Inc. dba Dick’s Lumber

Claim

$187,634 for building materials; a builder’s lien.

 

Defendant

City of Vancouver

Plaintiff

Matakana Scaffolding B.C. Inc.

Claim

$125,685 for bleacher assembly work and unpaid related expenses.

 

Defendants

Continental Tire Canada Inc. and Continental Tire the Americas LLC and O.K. Tire Stores Inc. and Touchette Group Inc. and Touchette Group Inc. dba Tirelink and DT Tire

Plaintiff

Rosenau Transport Ltd.

Claim

$120,895 for transportation services.

 

Defendant

Eco Outdoor Sports Ltd. dba The North Face Store

Plaintiffs

Ravine Equities Inc. and Ravine Properties LP

Claim

$87,178 for breach of lease.

 

Defendant

Pembroke N LP dba Pembroke Nissan

Plaintiff

Absolute Results Productions Ltd.

Claim

$50,552 for marketing services.

 

Defendants

Coromandel Wilmar Development BT Ltd. and Trillium Project Management Ltd.

Plaintiff

Huard Marble & Tile Ltd.

Claim

$49,508 for tiling work and materials; a builder’s lien.

 

Defendants

JBR Construction Ltd. and Warren T. Barrow and Matt Kokan

Plaintiff

Sunbelt Rentals of Canada Inc.

Claim

$41,854 for equipment rentals.

 

Defendants

Robert Michael Pineault dba I. Crosby Contracting Ltd. and Rouge Octopus Assets Ltd.

Plaintiff

Pineault Welding & Fabricating Ltd.

Claim

$28,824 for labour and services; a woodworker’s lien.

 

Defendant

Alvinder Singh Gill dba Greynote Group Financial Services

Plaintiffs

Donald Lapierre and Suzanne Lapierre

Claim

Damages for fraud arising from defendant providing falsified financial statements hiding losses to plaintiffs’ retirement savings.

 

Defendant

Port Capital Development (Mid) Inc.

Plaintiff

Canyai Investments Ltd.

Claim

Damages for breach of fiduciary duty for defendant’s refusal to provide an accounting of a limited partnership.

 

Defendants

Drysdale Bacon McStravick LLP and Richard J.S. Rainey Law Corp. and Richard J.S. Rainey

Plaintiffs

Merchant Opportunity Fund LP and Merchant Opportunity Fund Ltd. and Merchant Growth Ltd. and Merchant Growth Asset Financing Ltd.

Claim

Damages for professional negligence arising from defendants’ failure to register a mortgage on a piece of land.

 

Defendants

Raymond Brian Brosseuk and Jacquelin Grace Brosseuk and Peter Hipp and Donna Hipp and Hipp Joint Spousal Trust and R.J. Sales Ltd. and Northern Placer Technologies Inc. and Affinity Law Corp. dba Affinity Law Group

Plaintiffs

Ward Western Holdings Corp. and Westrike Resources Ltd.

Claim

Damages for breach of contract and fraudulent misrepresentation arising from defendants’ failure to meet gold production targets under a share purchase agreement.

 

Defendants

Electronic Arts Inc. and Electronic Arts (Canada) Inc.

Plaintiffs

Mark Sutherland and Shawn Moore

Claim

Class action for damages for unjust enrichment arising from defendants’ operation of an illegal gambling system through the sale of so-called “loot boxes” in popular video games.

 

Defendants

1075169 B.C. Ltd. and 1090960 B.C. Ltd. and G6 Ventures Ltd. and Grewal Resources Ltd. and G.G. Metro Developments Ltd. and 1130684 B.C. Ltd.

Plaintiffs

Steelix Builders Group Ltd. and 1119020 B.C. Ltd.

Claim

Specific performance of real estate purchase agreements.

 

Defendants

Jonathan Perason and Greenleaf Productions Inc.

Plaintiffs

Global Integrity Partners Expert Inc. dba Integrity Partners.Expert Inc.

Claim

Damages for breach of contract, unjust enrichment, and breach of fiduciary duty arising from defendants’ wrongful use of plaintiff’s confidential information.

 

Defendants

Whistler Water Inc. and Crown Famosa S.A. de C.V.

Plaintiff

Genesis Marketing Group Inc.

Claim

Damages for breach of contract arising from defendants supplying plaintiff with defective bottle caps that rusted.

 

Defendants

Mark Steen and Cal Aerospace Ltd. and Jeremy Prasad and Turbolyft Aerospace Corp. and Nas Aerospace Ltd.

Plaintiff

Heliproducts Industries Ltd.

Claim

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

 

Defendants

Loco Investments Inc. and DB Services of Victoria Inc. and Sorenson Trilogy Engineering Ltd. and Brian McClure and Margaret McKay and City of Langford

Plaintiffs

Centurion Apartment Properties LP as represented by Centurion Apartment Properties GP and Centurion Apartment Properties (Danbrook) Inc.

Claim

Damages related to construction defects.