Who's getting sued: January 25, 2021

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

Marisa Yan Wang and Andy Ting Lu Wang and Diamond Queen Collection Ltd.

Plaintiff

Viking Financial Solutions Inc.

Claim

$938,000 for debt.

 

Defendants

Smart Connection Auto Sales Ltd. and Wook Jin Jung and Nara Auto Sales Ltd. and Jonathan Allan Gagnon and Li-Ting Huang and Heejong Kim and Pius Yun

Plaintiff

Nextus Developments Ltd.

Claim

$839,937 for breach of lease.

 

Defendants

Martin Marsolais and Sons Ltd. and Calvin Jay Marsolais

Plaintiff

Royal Bank of Canada

Claim

$306,768 for debt.

 

Defendants

Boyd Anderson and Anderson First-Rate Contracting Inc.

Plaintiffs

Amex Bank of Canada

Claim

$275,371 for debt.

 

Defendants

RJB Tractor Ltd. and Robert James Brown

Plaintiff

Business Development Bank of Canada

Claim

$234,892 for debt.

 

Defendants

Innovation Fencing Inc. and Benjamin John Mitchell and Sarita Danielle Mitchell

Plaintiff

Business Development Bank of Canada

Claim

$175,947 for debt.

 

Defendants

LEC Engineering Contracting Ltd. and Aviva Insurance Company of Canada

Plaintiff

Figtree Ventures Inc.

Claim

$105,424 for debt.

 

Defendant

Chiro Foods Ltd.

Plaintiff

Morgan Crossing Properties Ltd.

Claim

$100,000 for breach of lease.

 

Defendants

Lytton Ventures and Nucgaek Patterson

Plaintiff

AC Petroleum Sales Ltd.

Claim

$80,675 for fuel.

 

Defendant

Intersystems Corp.

Plaintiff

Mintent Software Corp.

Claim

US$69,600 for software services.

 

Defendants

CMP Care In Motion Pharmacy Inc. and Saeeda Naseem Khan

Plaintiff

Business Development Bank of Canada

Claim

$67,615 for debt.

 

Defendants

Forward Contracting Inc. and Flint Structures Inc.

Plaintiff

National Forming Systems Inc.

Claim

$43,147 for concrete work; a builder’s lien

 

Defendants

Dr. John W. Nesbitt Inc. and John W. Nesbitt

Plaintiff

Chitpol Siddhivarn

Claim

$41,784 for dental services.

 

Defendant

The Owners, Strata Plan EPS1977

Plaintiff

KKBL No. 579 Ventures Ltd.

Claim

$34,616 for shared property expenses.

 

Defendants

Culos Development (1996) Inc. and Richard Hunter Architect Inc. and K. Richard Hunter and HPF Engineering Ltd. and Neal D. Rogers and North River Plumbing and Heating Ltd. and Westway Plumbing & Heating (2011) Inc. and Western Canada Fire Protection (Kamloops)Ltd. and Evans Fire Protection Ltd. and Does

Plaintiffs

The Owners, Strata Plan EPS 4668 and Amanvir Oberoi and Peter Northcott and Mundeep Singh

Claim

Damages arising from a flood.

 

Defendants

Man Xin Cai and Bo Yang and 1240390 B.C. Ltd. and Petunia Investments Ltd. and Michelle Wong and Jundong Niuz and Canadian Imperial Bank of Commerce and Paragon Mortgage Inc. and Keystart Mortgage Inc.

Plaintiffs

0928234 B.C. Ltd. and Ali Ibrahim

Claim

Damages for breach of fiduciary duties, breach of contract, and misrepresentation arising from defendants’ denying plaintiffs their “priority to buy” after raising a $1.7 million bridge loan to finance the purchase of a motel.

 

Defendants

Sui King Chan and Bon Wong and Geopacific Consultants Ltd. and Rocky’s Concrete and Soil Technology Inc. and Prima West Construction Ltd. and Green Oak Development Corp. and One Grand Construction Corp.

Plaintiff

Georgia Pacific Holdings Corp.

Claim

Damages for nuisance arising from a shoring wall collapse at a construction site.