Who's getting sued: October 26, 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

Hui 789 Development Ltd. and Ying Ma

Plaintiff

Hui Han

Claim

$2,634,063 for debt.

 

Defendants

Fraser Valley Packers Inc. and Fraser Valley Packers Holdings Ltd.

Plaintiff

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

Claim

$1,901,804 for debt.

 

Defendants

2184372 Ontario Inc. and 2184372 Ontario Inc. dba Hardwood Giant and 6035558 Canada Inc.

Plaintiff

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

Claim

$989,500 for debt.

 

Defendant

Northbridge General Insurance Corp.

Plaintiff

Giga’at Matrix Workforce Services Ltd.

Claim

$542,049 for debt under a construction bond.

 

Defendants

GSL Communities (Ellis) LP by its general partner GSL Communities (Elllis) Ltd. and RG Lot 3 Ltd. and Tri-City Dryco (1992) Inc. and Roger Lafrance

Plaintiff

Pacific West Systems Supply Ltd.

Claim

$517,179 for drywall and construction materials; a builder’s lien.

 

Defendant

Nationwide Telecom Inc.

Plaintiff

Navigata Communications Ltd.

Claim

$239,038 for telecommunications services.

 

Defendant

Coast Fraser Enterprises Ltd.

Plaintiff

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

Claim

$232,700 for debt.

 

Defendant

South Beach Trading Inc.

Plaintiff

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

Claim

$228,800 for debt.

 

Defendant

Field Farms Marketing Ltd.

Plaintiff

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

Claim

$217,035 for debt.

 

Defendant

Trinity Organic Produce Inc.

Plaintiff

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

Claim

$211,116 for debt.

 

Defendant

Tam International LP

Plaintiff

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

Claim

$210,284 for debt.

 

Defendant

Makota Online Inc.

Plaintiff

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

Claim

$197,090 for debt.

 

Defendant

Herd North America Inc.

Plaintiff

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

Claim

$191,305 for debt.

 

Defendant

Five Continents International Ltd.

Plaintiff

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

Claim

$190,340 for debt.

 

Defendant

J. Bond & Sons Ltd.

Plaintiff

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

Claim

$185,681 for debt.

 

Defendant

Pixel Union Design Ltd.

Plaintiff

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

Claim

$180,409 for debt.

 

Defendant

Watt & Stewart Commodities Inc.

Plaintiff

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

Claim

$180,008 for debt.

 

Defendants

Hatem Salim Akl and Raed Akl and 810054 Alberta Ltd.

Plaintiff

Bank of Montreal

Claim

$175,435 for debt.

 

Defendant

A1 Bait Inc.

Plaintiff

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

Claim

$164,539 for debt.

 

Defendant

Bonafide Auto Ltd.

Plaintiff

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

Claim

$151,460 for debt.

 

Defendants

D&S Bulldozing Ltd. and Solterra (Bordeaux 2) LP and Solterra Development (Bordeaux) Corp.

Plaintiff

Hi-Tide Shoring & Foundations (2012) Ltd.

Claim

$143,955 for shotcrete work; a builder’s lien.

 

Defendant

Golden Dawn Minerals Inc.

Plaintiffs

Steven Veitch Law Corp. and Black Dragon Financial Consulting Services Inc.

Claim

$128,408 for accounting and legal services.

 

Defendants

Richard Wallace Haywood and The Van Winkle Mine Ltd.

Plaintiffs

Mark Shakun and Excelsior Kitchens Ltd.

Claim

$125,000 for debt.

 

Defendant

Minga Solutions Inc. aka Change Gamers Inc.

Plaintiff

Deloitte LLP

Claim

$56,216 for accounting services.

 

Defendants

Apex Rock Breaking Solutions Ltd. and Dennis Wager and Vasto Builders Inc. and Ning Huan and Yan Zhang

Plaintiff

K-Five Contracting (2018) Ltd.

Claim

$32,270 for blasting services; a builder’s lien.

 

Defendants

Honest Dee Health Care Ltd. and Di Hou

Plaintiff

Big Feet Health Group Ltd.

Claim

$27,988 for debt and breach of trust.

 

Defendant

Paneltek Products Ltd.

Plaintiff

Rebeldom Holdings Inc.

Claim

Judgment for unpaid marketing commissions.

 

Defendants

Colonial Enterprises Ltd. and Atira Property Management Inc.

Plaintiff

Megabite Pizza Ltd.

Claim

Damages for breach of lease for defendants’ failure to warn plaintiff about chronic flooding issues that forced plaintiff to close and clean its restaurant.

 

Defendants

Ecowater Systems LLC and KX Technologies LLC and Sub-Zero Group Inc.

Plaintiff

Alan Nicholl

Claim

Damages arising from a flood caused by defendants’ defective refrigerator.

 

Defendant

Native Canada Footwear Ltd.

Plaintiff

Andrew Trammell

Claim

Damages for breach of contract and specific performance of a share buyout.

 

Defendants

M.Y. Capital Management Corp. and Ming (Marcus) Xu

Plaintiffs

2152264 Ontario Inc. and 2315254 Ontario Inc.

Claim

Damages for breach of contract and breach of trust for defendants’ failure to honour plaintiffs’ investment redemption request.

 

Defendants

SLC Pacific Capital Corp. and Siu Ling Cheung and John Doe Cos. and John Does

Plaintiff

Measured BT-01 Holdings Inc.

Claim

Damages for breach of contract and misrepresentation for failure to disclose environmental contamination of a property plaintiff bought.

 

Defendants

Watts Water Technologies (Canada) Inc. and A.O. Smith Enterprises Ltd. and ABC Cos. and Does

Plaintiffs

Owners Strata Plan EPS 1908 and Owners Strata Plan EPS 2421

Claim

Damages arising from a flood.

 

Defendant

Shayaz Mohammed

Plaintiffs

Canada Drives Ltd. and 1025479 B.C. Ltd. and Spring Financial Inc.

Claim

Damages and injunctive relief for breach of fiduciary duty and misuse of confidential information by a former employee.

 

Defendants

1069632 B.C. Ltd. and Randal Kung Personal Real Estate Corp. and Randal Kung

Plaintiff

Score Fitness Ltd.

Claim

Damages for breach of contract and misrepresentation arising from plaintiff leasing a unit that wasn’t zoned for a fitness studio.

 

Defendants

David St. Germain and David St. Germain Marketing Inc. dba DSG Auto and Cactus Credit Inc. and Cactus Credit USA Inc.

Plaintiffs

Canada Drives Ltd. and 1025479 B.C. Ltd. and Spring Financial Inc.

Claim

Damages for breach of contract and unlawful interference with economic relations for defendants’ use of plaintiff’s confidential information to sell automotive financial products.

 

Defendant

Farmers Fresh Mushrooms Inc.

Plaintiff

A & P Fruit Growers Ltd.

Claim

Specific performance of a lease agreement.

 

Defendant

Billabong Road & Bridge Maintenance Inc.

Plaintiff

Canadian National Railway Co.

Claim

Damages arising from contamination of plaintiff’s railway sidings.