Who's getting sued: November 30, 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

Denwill Enterprises Inc.

Plaintiff

FortisBC Energy Inc.

Claim

$1,072,356 for debt.

 

Defendants

Binovi Technologies Corp. and Adam Cegielski and Sean Charland and John Flanagan and Rakesh Malhotra and Salim Mithani and David Schmidt

Plaintiff

Detona Capital Corp.

Claim

$900,000 for rescission of a subscription agreement for misrepresentation arising from illegal and undisclosed payments to a corporate executive and his family members.

 

Defendants

Delta Auto Marine Inc. and Harry Allan Nicholas Girgulis and Joshua Shaun Dally

Plaintiff

Nextgear Capital Corp.

Claim

$259,024 for debt.

 

Defendants

Ultraphium French Development Ltd. and 1057140 B.C. Ltd.

Plaintiff

CMP Development Group Ltd.

Claim

$220,251 for construction management services; a builder’s lien.

 

Defendant

Brand.Live Management Group Inc.

Plaintiff

120 West 3rd Avenue Properties LP

Claim

$201,570 for breach of lease.

 

Defendant

BlueROCK Consulting LLC

Plaintiff

Design Group Staffing Inc. dba Agilus Work Solutions

Claim

$101,459 for staffing services.

 

Defendant

Future Farm Developments Inc.

Plaintiff

Imining Blockchain and Cryptocurrency Inc.

Claim

US$75,000 for debt.

 

Defendants

Gustavo Manuel Damil Marin coba Marin Patents fka Twentyseven Communications and Gustavo Manuel Damil Marin

Plaintiff

Business Development Bank of Canada

Claim

$39,783 for debt.

 

Defendants

Conor Donald Power and Luka Petkovic and Parnitha Capital Corp.

Plaintiff

Anthony James Falez

Claim

$25,000 for the return of investment funds.

 

Defendants

Corus Entertainment Inc. and Sam Cooper

Plaintiff

Yongtao Chen

Claim

Damages for libel and defamation arising from news stories broadcast and published by defendants falsely alleging plaintiff is involved in illegal activity directed by the Chinese government.

 

Defendants

Hanmin International Chemical Inc. and Dong Yang Glass Co. Ltd.

Plaintiff

Winspia Windows (Canada) Inc.

Claim

Declaratory relief for indemnity arising from defendants supplying plaintiff with defective windows.

 

Defendants

Cherry Lane Shopping Centre Holdings Ltd. and TBC Nominee Inc.

Plaintiff

Hudson’s Bay Company ULC

Claim

Damages for breach of lease arising from defendants’ refusal to adapt their shopping centres to the COVID-19 pandemic, leading to double-digit drops in sales.

 

Defendants

Sandeep Poonia and Centurion Property Corp. and Sachin Capital Corp and Gary Cheung and Great Vancouver Master Builder Construction Ltd. 

Plaintiff

Jenny Sai Kiang Lee

Claim

Damages for breach of contract and misrepresentation arising from defendants’ failure to complete renovation work.

 

Defendants

Progressive Home Warranty Ltd. and Progressive Home Warranty Ltd. dba Pacific Home Warranty Insurance Services and Echelon Insurance and Nextgen Developments Ltd. and Lovepreet Sandhu and RG Roofing Ltd. and Morrison Windows Ltd. and Ajit Manhas and Ajit Manhas dba Ajit Mins Con and Pyramid Tiles Ltd. and Revo Concrete Inc. and United Pacific Consultants Ltd. and John Does

Plaintiff

Gurmeet Kaur Dhaliwal and Harjinder Dhaliwal

Claim

Damages related to construction defects and breach of home warranty.

 

Defendant

McElhanney Consulting Services Ltd.

Plaintiff

City of Whiterock

Claim

Damages for negligence and breach of contract for defective street and sidewalk upgrade work.

 

Defendants

Scott Barkhouse and Marion Bohenschuh and Bolognese Bros. Landscaping and Anny Kosovic and Melanie Benjamin and Re/Max Little Oak Realty (Abbotsford) and Grant Beeton dba Canadian Home Inspector and QAI Laboratories and Intact Insurance Co.

Plaintiffs

Christian Beaulieu and Lisa Beaulieu

Claim

Damages for breach of contract, breach of fiduciary duty and misrepresentation for failure to disclose defects in a mobile home.

 

Defendants

Timberpro Inc. and Ansul Inc. and Everguard Fire Equipment Inc. and Parker Hannifin International Corp. and ABC Cos.

Plaintiff

JE Sellors Services (2014) Ltd.

Claim

Damages arising from a fire.

 

Defendants

Rohde & Liesenfeld Canada Inc. and Bronco Transportation Systems Inc.

Plaintiffs

ATB Riva Calzoni Hydro Canada Inc. and ATB Riva Calzoni S.p.A.

Claim

Damages arising from cargo damage.

 

Defendant

Northbridge General Insurance Corp.

Plaintiff

Tayron Holdings (2015) Ltd. dba Tempo Dance Academy

Claim

Class action for damage for breach of contract arising from defendant’s wrongful denial of business income losses claims under “all risks” insurance policies related to COVID-19 pandemic closures.