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.