Who's getting sued: February 22, 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

Censorio Group (Hastings & Carleton) Holdings Ltd. and Peter Censorio and Strada 39 Trust

Plaintiffs

Bancorp Growth Mortgage Fund II Ltd. and Bancorp Balanced Mortgage Fund II Ltd. and Bancorp Financial Services Inc.

Claim

$4,806,269 for debt.

 

Defendants

Luckywell Investments Ltd. and CLD Tina Holdings Ltd. and Yi Tian and Jian Zeng Zhang

Plaintiff

Shtard Holdings Ltd.

Claim

$999,990 for debt.

 

Defendant

Natural Glacial Waters Inc.

Plaintiff

Techlong Inc.

Claim

US$931,079 for machinery and equipment.

 

Defendant

Core Geomatics Group Inc.

Plaintiff

Pomerleau Inc.

Claim

$384,217 for damages related to defendants’ negligent land surveying work.

 

Defendant

PI Financial Corp.

Plaintiff

George Michael van Aswegen

Claim

$378,018 for investment losses related to an impostor initiating fraudulent transactions on plaintiff’s account.

 

Defendants

Pacific Community Builders Inc. and 0995296 B.C. Ltd.

Plaintiff

LMS LP

Claim

$228,458 for reinforcing steel supply and labour; a builder’s lien.

 

Defendants

Griffin Pacific Property Ltd. and Dwight Genge dba Griffin Pacific Properties Whistler Ltd.

Plaintiff

Brown Bros. Motor Lease Canada Ltd.

Claim

$116,690 for breach of equipment lease.

 

Defendant

Hao Wei Restaurant Ltd.

Plaintiff

First Richmond North Shopping Centres Ltd.

Claim

$113,656 for breach of lease.

 

Defendants

661010 B.C. Ltd. and Clive Kupritz

Plaintiff

1 City Financial Ltd.

Claim

$103,500 for debt.

 

Defendant

McLash Ventures Ltd. and Mathew Allen McLash

Plaintiff

Canadian Western Bank

Claim

$103,155 for debt.

 

Defendants

Lucava Farms Inc. and 1044183 B.C. Ltd. and Leslie Wallace

Plaintiff

Elworthy Electrical Services Ltd.

Claim

$90,552 for electrical work.

 

Defendants

Delbrook Management Ltd. and West Malls Ltd. and Pan-Afric Holdings Ltd.

Plaintiff

Era Contracting Ltd.

Claim

$88,823 for construction materials and services.

 

Defendant

Isaac Giesbrecht dba IG Enterprise

Plaintiff

Finning International Inc.

Claim

$52,559 for parts and services.

 

Defendants

Ar-Con Holdings Ltd. and Frank Chartrand and Cape Construction (2001) Ltd. and Citrine Homes Ltd.

Plaintiff

Canada Scaffold Supply Co. Ltd.

Claim

$48,475 for shoring equipment rentals; a builder’s lien.

 

Defendant

CT1 Construction Ltd.

Plaintiff

Teklar Enterprises Ltd.

Claim

$41,217 for debt.

 

Defendant

ABM Auctioneers Inc. dba ABM Food Equipment

Plaintiff

Thorinox Inc.

Claim

US$29,768 for debt.

 

Defendant

ABM Auctioneers Inc. dba ABM Food Equipment

Plaintiff

New Air Refrigeration Inc. 

Claim

$30,090 for debt.

 

Defendants

Buckman Laboratories of Canada Ltd. and ABC Co.

Plaintiff

Canfor Pulp Ltd.

Claim

Damages for negligence and breach of contract arising from a boiler failure caused by defendants supplying plaintiff with the wrong chemicals.

 

Defendant

Noram Ventures Inc.

Plaintiffs

Mark Ireton and Ireton Consulting Inc.

Claim

Damages for breach of contract for failure to deliver shares.

 

Defendants

Otto Fuchs Beteiligungen KG and Hirschvogel Aluminum GmbH and Leiber Group GmbH & Co. KG and Strojmetal Aluminum Forging GmbH and Presswerk Krefeld GmbH & Co. KG and Bharat Forge Aluminumtechnik GmbH 

Plaintiff

Adam Alteen

Claim

Class action for damages for conspiracy to fix, maintain, increase or control the price of forged aluminum products.

 

Defendant

Pure Extraction Corp.

Plaintiff

Lig & Ceptor LLC

Claim

Damages for breach of contract for failure to deliver botanical extraction equipment.

 

Defendants

Tony Walter Baldassarre and Heather Lavon Thomas aka Heather Baldassarre and Heather Baldassarre Piano Inc.

Plaintiffs

Craigmohr Holdings Ltd. and Elements Interior Design Ltd.

Claim

Damages for fraud and breach of fiduciary duty for wrongful conversion of corporate funds.

 

Defendants

A-Star Vinyl Window System Ltd. and Sukhwinder Brar and Rajinder K. Dhindsa

Plaintiffs

0975542 B.C. Ltd. and Winfoll Developments Ltd.

Claim

Damages for breach of lease.

 

Defendants

Arrow Transportation Systems Inc. and ABC Cos. and Does

Plaintiff

Fraser Valley Sandblasting & Paint Ltd.

Claim

Damages arising from a fire.

 

Defendants

Laurice Lam and Ramesh Hansraj and Purnima Devi Hansraj and 209 Heatley Avenue Holdings Ltd. and Parasto Momeni

Plaintiff

Director of Civil Forfeiture

Claim

Civil forfeiture of property obtained with proceeds of illicit online cannabis sales.

 

Defendants

Alnoor Nathoo and 2077896 Alberta Ltd. and T5 Holdings Inc. and Salim Tharani and 1114270 B.C. Ltd.

Plaintiffs

Pacific Reach Properties Capital Ltd. and Azim Jamal

Claim

Damages for breach of fiduciary duty, fraud, and unjust enrichment arising from defendants’ failure to register plaintiffs’ security for US$1.8 million in loans later converted into low-value common shares of non-party Citation Growth Corp.

 

Defendant

Kurilla Real Estate Ltd.

Plaintiff

Real Estate Webmasters Inc.

Claim

Damages for breach of contract and copyright infringement arising from defendant’s failure to pay license fees.

 

Defendants

Yan Qing Zheng and Smart Innovation Inc.

Plaintiffs

Zhi Ying Zhao and Lihua Sun and Canada YTO Machinery Group Inc.

Claim

 Damages for breach of contract and breach of fiduciary duty arising from defendants’ wrongful sale of electric bicycles in breach of a partnership and employment agreement.

 

Defendants

Brent Morning-Smith and Paul D. Websdale and Paul D. Websdale Inc. and Baker Tilly WM LLP

Plaintiff

Moot Point (Dragged) Productions Inc.

Claim

Damages for professional negligence and breach of contract arising from a $859,855 shortfall in tax credits received for production of the movie “Dragged Across Concrete.”

 

Defendant

1179315 B.C. Ltd.

Plaintiff

Influent Group Holdings Inc.

Claim

Specific performance of a real estate contract.

 

Defendants

Dr. Ing. H.C.F. Porsche AG and Porsche Cars Canada Ltd. and Volkswagen AG

Plaintiff

Trevor Stone

Claim

Class action for damages for misrepresentation arising from defendants’ fuel-economy cheating scheme that manipulated regulatory testing results for Porsche-branded vehicles sold in Canada.

 

Defendants

McQuarrie Hunter LLP and Cindy Zheng aka Qin Ji Zheng

Plaintiff

625536 B.C. Ltd.

Claim

Damages for solicitor’s negligence arising from defendants’ failure to review the terms of a mortgage to ensure it ranked in priority to millions of dollars in other debts.

 

Defendants

Stk’emlupsemc-Arrow Transportation Ltd. and Arrow Transportation Systems Inc. and Arrow Transportation Systems Holdings Inc.

Plaintiffs

Mid-Valley Investments Ltd. and Dean Allan Leonard Reddicopp and Tammy Lee Kyte

Claim

Damages arising from a fire.

 

Defendant

Robert W. Sass

Plaintiff

Williams Machinery LP

Claim

Damages for breach of employment contract and breach of fiduciary duty for misuse of confidential information by a former employee.

 

Defendants

Martin John Cox aka Martin Jon Richards and Neil Nichols and Chancery Chambers Law Corp. and 1249928 B.C. Ltd. and Martin Jon Cox as trustees of the Emjaycee Trust and Does

Plaintiff

Diane Susan Cox aka Diane Susan Maver

Claim

Damages for breach of fiduciary duty arising from defendants’ wrongful transfer of assets belonging to a family trust.

 

Defendants

Take Two Interactive Software Inc. and Take Two Interactive Canada Holdings Inc. and 2K Games Inc. and Rockstar Games Inc.

Plaintiffs

William Pechnik and Westlee Baldry

Claim

Class action for damages for unjust enrichment arising from defendants offering “loot boxes” in video games which violate the Criminal Coad of Canada’s prohibition on unlawful gaming, betting, lotteries, and games of chance.

 

Defendants

Nicholas James Bray and Kate McKenna and Kingsman Excavating Ltd. and GES Geotech Inc. and ABC Cos.

Plaintiffs

Gurdial Singh Gadey and Kanta Gadey and Sandeep Kaur Gadey

Claim

Damages for construction nuisance and property damage.

 

Defendants

Joseph Caltabiano and Ken Amann and Choice Consolidation Corp.

Plaintiff

Cresco Labs Inc.

Claim

Damages for breach of fiduciary duty arising from defendants’ misuse of plaintiff’ confidential information to establish a competing cannabis company.

 

Defendants

East 3rd Street North Vancouver LP and Kaminsky and Co. Law Corp.

Plaintiff

Blair Michael Peters

Claim

Declaratory relief for contract rescission arising from defendants wrongfully using a “force majeure” clause in a property development plan to delay construction, citing the COVID-19 pandemic.