Who's getting sued: April 12, 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.  

Defendant

LNG Canada Development Inc.

Plaintiff

Boskalis Canada Dredging & Marine Services Ltd.

Claim

$6,195,086  and Euro$5,979,223 for debt.

 

Defendants

Living Yorkville Development LP and Port Capital Development (Avenue) Inc. and Port Capital Development Inc. and Marcario Teodoro Reyes

Plaintiff

Gisha Investments Inc.

Claim

$1,738,500 for debt.

 

Defendants

Cambie Street LP by its general Partner Cambie Street GP Inc.

Plaintiff

Metro-Can Construction (CM) Ltd.

Claim

$755,761 for general contracting services.

 

Defendants

0692944 B.C. Ltd. and Manjit Singh Rai and 1220740 B.C. Ltd. and Pink City Developments Inc. and Anil Kumar Singh and Shilpa Srivastava and Darlene Dort and Kane Shannon Weiler LLP

Plaintiff

1155516 B.C. Ltd.

Claim

$415,000 for debt and damages for conspiracy and fraud arising from defendant Anil Kumar Singh’s failure to disclose that he was subject of disciplinary proceeding for falsifying more than a dozen mortgage applications.

 

Defendant

D&S Enterprise Ltd.

Plaintiff

Right Touch Painting Ltd.

Claim

$342,150 for painting services.

 

Defendants

JBR Construction Ltd. and Warren T. Barrow and Matt Kokan and British Columbia Conference Property Development Council of the United Church of Canada

Plaintiff

Harris Steel ULC

Claim

$147,037 for concrete reinforcing steel work; a builder’s lien.

 

Defendants

Muskwa Construction & Environmental Ltd. and Sikanni Chief Logistics Inc. and Marwest Utility Services Ltd. and Khantah Investments Inc. and Darlen Transport (1986) Ltd. and Rocky D. McLeod

Plaintiff

Intact Insurance Co.

Claim

$143,095 for indemnity under a performance bond.

 

Defendants

Sparx Technology Inc. fka Ipowow International Corp. and Gavin Douglas and John Drew Craig and Richard Hubbard and Brian Brady

Plaintiff

Stephen Cheikes

Claim

$100,000 and US$25,000 for debt.

 

Defendants

SNFW Fitness B.C. Ltd. dba Crunch Fitness and First Capital (Semiahmoo) Corp.

Plaintiff

GSP Global Sports Products Inc.

Claim

$90,930 for construction services; a builder’s lien.

 

Defendants

Xuan Thi Doan aka Tai Xuan Doan aka Lily Xuan Doan and Northern Lights Holdings Ltd.

Plaintiff

Amex Bank of Canada

Claim

$86,460 for debt.

 

Defendants

Bolt Offsite Ltd. and Jonathan Lochhead and Daniel Fernandez and Bradley Nichol and Danial Thomas and Sheila Faye Williams and Victoria Williams and Tsawwassen First Nation

Plaintiff

MPE Engineering Ltd.

Claim

$85,819 for structural, mechanical, and electrical engineering services; a builder’s lien.

 

Defendant

HP Imports Ltd.

Plaintiff

S D Ramsden & Co. Ltd. dba Ramsden International

Claim

$60,769 for debt.

 

Defendants

VVI Construction Ltd. and City of Quesnel

Plaintiff

Assa Abloy Entrance Systems Canada Inc. dba Door Systems

Claim

$43,313 for door installation work; a builder’s lien.

 

Defendants

H&R Mattress & Area Rug Ltd. and Palvinder SIngh Lit

Plaintiff

Royal Bank of Canada

Claim

$40,481 for debt.

 

Defendants

VVI Construction Ltd. and City of Quesnel

Plaintiff

Harris Steel ULC

Claim

$29,457 for concrete reinforcing steel work; a builder’s lien.

 

Defendants

Masik Enterprises Inc. and AKB Services Inc.

Plaintiff

417543 B.C. Ltd.

Claim

Damages for breach of lease.

 

Defendants

Organo Gold Enterprises Inc. and Organo International Inc. and Bernardo Chua and ABC Cos.

Plaintiff

Cynergy Partners LLC

Claim

Specific performance of an advisory agreement to compel defendants to pay a success fee.

 

Defendants

Sunterra Homes Ltd. and Sunterra Homes Ltd. dba Sunterra Custom Homes and Sunterra Construction and Ranvir Nahal and Balbir Hundel and Total Mechanical (2007) Ltd. and ABC Cos. and Does and City of Vernon

Plaintiff

Paul Emil Kammerloch

Claim

Damages arising from a flood.

 

Defendants

0717227 B.C. Ltd. and Kenneth Helm

Plaintiffs

RBD Victoria Homes Inc. and GRD Victoria Homes Inc.

Claim

Damages for breach of contract and negligent misrepresentation arising from defendants’ failure to complete servicing and subdividing properties plaintiffs bought, leading to more than $1 million in carrying costs and other expenses.

 

Defendant

Miaofei Pan

Plaintiff

Big Tree Construction Ltd.

Claim

Damages for inducement of breach of contract arising from defendant misleading plaintiff’s investors about the impossibility of rezoning a piece of land, causing them to back out of a $79 million real estate deal.

 

Defendants

Jatinder Singh Minhas and Kulbinder Kaur Minhas and Nina Minhas

Plaintiff

HMT Holdings Inc.

Claim

Damages for conspiracy, unjust enrichment and fraudulent conveyance arising from defendants’ registration of mortgages to avoid paying a $3 million judgment owing to plaintiff.

 

Defendant

Flo Health Inc.

Plaintiff

Amarreet Kaur Sekhon

Claim

Class action for damages for breach of contract, breach of privacy, and unjust enrichment arising from defendant’s unlawful collection and sharing of personal health information on potentially millions of Canadian women who use defendant’s Flo and Health & Period Tracker mobile app.

 

Defendants

Todd Alexander Gillard and Elderres Holdings Ltd. and The Owners, Strata Plan KAS3196 and ABC Cos.

Plaintiffs

Christopher Steven Hipolito and Kimberly Dawn Hipolito

Claim

Damages arising from a flood.

 

Defendant

Hayes Davis Investments Inc.

Plaintiff

Gordon Blankstein

Claim

Specific performance of an option agreement.

 

Defendants

KMBR Architects Planners Inc. and Equilibrium Consulting Inc. and R.F. Binnie & Associates Ltd. and Binnie Consulting Ltd.

Plaintiff

The Board of Education, School District No. 44 (North Vancouver)

Claim

Damages for breach of contract and misrepresentation arising from defendants’ failure to adhere to construction project requirements, leading to costly delays in building a high school.

 

Defendants

McFarland Marceau Architects Ltd. and D.G.S. Construction Co. Ltd. and Flynn Canada Ltd. and Midway Glass & Aluminum Ltd. and Does and ABC Cos.

Plaintiff

The Board of Education, School District No. 44 (North Vancouver)

Claim

Damages related to construction defects.