Who's getting sued: June 14, 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

Canadian Dehua International Mines Group Inc.

Plaintiff

Canada Zhonghe Investment Ltd.

Claim

US$3,922,000 for debt.

 

Defendant

XS Supply LLC

Plaintiffs

Aleksandar Services Ltd. and Omnico LLC

Claim

US$972,941 for personal protection equipment.

 

Defendant

Geoqwest Ventures Inc.

Plaintiff

Wabimusqua Oil and Gas Ltd.

Claim

$499,990 for repayment of a shareholder’s loan.

 

Defendants

Port Capital Development (EV) Inc. and Evergreen House Development LP

Plaintiff

Two Pillars Construction Ltd.

Claim

$345,371 for concrete form work; a builder’s lien.

 

Defendants

Flii Construction Ltd. and Conian Developments Ltd.

Plaintiff

West Coast Steel Ltd.

Claim

$265,773 for steel products; a builder’s lien.

 

Defendants

Concord Gardens LP and Concord Arc GP Ltd. and Concord Arc LP and Concord Gardens GP Ltd. and Centreville Construction Ltd.

Plaintiff

Spider Holdings Ltd.

Claim

$191,625 for construction services.

 

Defendants

1244638 B.C. Ltd. and Douglas Wilde and Scott Duncan and Nelson Williamson

Plaintiff

1244376 B.C. Ltd.

Claim

$170,000 for debt.

 

Defendants

Cascade Roofing & Exteriors Inc. and Transca Vancouver W33 Ave Ltd.

Plaintiff

Renocom Finishing Corp.

Claim

$146,898 for wall cladding installation work; a builder’s lien.

 

Defendants

Burns Lake Bottle Depot Ltd. and Wooyoung Joung aka Aiden Kai Joung and Byungock Park

Plaintiff

Business Development Bank of Canada

Claim

$144,379 for debt.

 

Defendant

Conian Developments (La Voda) Inc.

Plaintiff

TTF Scaffolding Inc.

Claim

$108,161 for scaffolding, shoring, and related construction materials; a builder’s lien.

 

Defendants

Beata Zakowicz dba Kaperon Specialized Pet Products

Plaintiff

Royal Bank of Canada

Claim

$97,715 for debt.

 

Defendants

ADC Projects Ltd. and 1103 Gilston Road Holdings Inc. 1133 Millstream Ventures Ltd. and Philip Deane Garrow and Raven Michelle Flello aka Rave Michelle Garrow

Plaintiff

Griff Building Supplies Ltd.

Claim

$75,355 for building materials; a builder’s lien.

 

Defendant

Sorin Barabulea dba Seastar Renovations

Plaintiff

Royal Bank of Canada

Claim

$73,344 for debt.

 

Defendant

Boundary Gold and Copper Mining Ltd.

Plaintiff

McMillan LLP

Claim

$66,173 for legal services.

 

Defendants

Robin Scory and Sunset Powerlines Ltd.

Plaintiff

Canadian Imperial Bank of Commerce

Claim

$61,885 for debt.

 

Defendants

Willow Spring Construction B.C. Ltd. and Aaron John Christensen and Milano Global Developments Corp. and 1164 Robson BT Holdings Ltd.

Plaintiff

Cooper Electrical Contracting Ltd.

Claim

$51,214 for light fixture supply and installation; a builder’s lien.

 

Defendant

Winterland Beverages Ltd.

Plaintiff

Apex Packaging

Claim

US$46,383 for packaging supply.

 

Defendant

Marquis Glass Ltd.

Plaintiff

Garibaldi Glass Industries Inc.

Claim

$42,331 for glass and related materials.

 

Defendants

Western Greenleaf Property Services Inc. and Scott Koo and Nicholas Kyle

Plaintiff

Royal Bank of Canada

Claim

$39,248 for debt.

 

Defendants

Pierre Victor-Nugroho Tadjipramono dba Surabaya Enterprises and Lydia Yuliana

Plaintiff

Royal Bank of Canada

Claim

$30,380 for debt.

 

Defendants

Tianco Investment Group Inc. and Steve di Fruscia

Plaintiff

Long Wang

Claim

Damages for breach of contract for defendants’ failure to return a real estate deposit.

 

Defendant

Hazen Colbert

Plaintiffs

The Corporation of the District of North Vancouver and James Hanson and James Gordon

Claim

Damages for defamation arising from defendant’s years-long campaign of defamation and harassment of plaintiffs, falsely accusing them in vitriolic emails and other communications of corruption and incompetence. 

 

Defendants

Qualitek Collision Ltd. and Kin Hung Chan

Plaintiffs

Kevin R. Stairs and Grayson Sau-Wai Sung

Claim

Damages for breach of contract and fraudulent misrepresentation for defendants’ failure to disclose a by-law violation citation from the City of Vancouver as part of an asset purchase deal with plaintiffs.

 

Defendants

Cinnamon, Jang, Willoughby & Co. and Brian Peets and Peter Cha and John Henderson and Jonathan Osten and Greinder Bethell & Co. and Gregory J. Greiner and Susan Jermyn

Plaintiffs

Patrick Cleary and Patrick Cleary as trustee of the Patrick Cleary Family Trust

Claim

Damages for professional negligence arising from defendants filing improper tax returns for plaintiffs, leading to reassessments after audits by the Canada Revenue Agency.

 

Defendants

Branded Merch Ltd. and Keith Farr and Ray Samuels and Gurjit Khosa

Plaintiff

Action Athletic Wear & Crest Ltd.

Claim

Damages for breach of fiduciary duty and conspiracy for misuse of confidential information by former employees.

 

Defendant

Kiros Energy Marketing ULC

Plaintiff

W. Robbins Consulting Ltd.

Claim

Damages for breach of contract for wrongful termination of a transportation services agreement.

 

Defendant

The Canada Trust Co. as executor of the estate of Tevie Smith, deceased

Plaintiff

Virani International Properties Ltd.

Claim

Damages for breach of contract arising from defendant’s failure to disclose problems with a property plaintiff sought to buy, including city bylaw infractions as well as concerns about the property being used for illegal prostitution.

 

Defendants

Elizabeth Yablonski and Dennis Yablonski and Leda Kwichak and Re/Max City Realty and Feroz Dean

Plaintiffs

1135145 B.C. Ltd. and Jai Vinesh Shankar

Claim

Specific performance of a real estate purchase contract.

 

Defendants

Wesley Tarayn Kinsey and Amanda Christine Zolner and 1052582 B.C. Ltd. dba Seascape Resort

Plaintiffs

Irene Wenngatz and 1098212 B.C. Ltd.

Claim

Damages for unjust enrichment arising from defendants’ failure to properly manage defendant Seascape Resort, which offers rentals on Airbnb.

 

Defendant

Equity Logistics Inc.

Plaintiff

Kang & Yan Developments Ltd.

Claim

Damages for breach of contract and breach of fiduciary duty arising from defendant’s failure to pay plaintiff’s share of profits from development contracts under a joint venture deal.

 

Defendants

The District of Lake Country and 1629731 Alberta Ltd. dba Double T Dirtworx and 0948597 B.C. Ltd. dba Protech Consulting 2012

Plaintiff

Glenmore 3 Development Corp.

Claim

Damages for breach of contract and negligence arising from defendants rupturing a water main that hadn’t been turned off or properly identified before excavation work.

 

Defendants

Linda Jean Brown and W.A. Janyk & Co. Inc. and William Janyk

Plaintiff

0845803 B.C. Ltd. dba The Pony Restaurant

Claim

Damages for breach of contract and fraud arising from defendant Linda Brown misappropriating plaintiff’s funds while working as the restaurant’s bookkeeper.

 

Defendants

Bill Kerasiotis and The Estate of John Kerasiotis, deceased and The Estate of Peter Kerasiotis, deceased and Tim Kerasiotis and Frances Kerasiotis and 0925352 B.C. Ltd. and Colony Entertainment District Inc.

Plaintiffs

Nick Kerasiotis and Jim Kerasiotis and George Kerasiotis

Claim

Damages for breach of fiduciary duty and declaratory relief arising from defendant Bill Kerasiotis excluding plaintiffs from family business decisions following the death of John Kerasiotis and wrongfully reducing their share of profits from numerous entities including nightclubs, restaurants, and liquor stores.

 

Defendants

Xiaohong Liu and Zhongping Xu and Garibaldi Springs Water Company Ltd. and Canada Sparkle Long Holdings Ltd. and 1205816 B.C. Ltd. and Hong Guo and Guo Law Corp.. and Xu Chen and Maple Union Industry Inc.

Plaintiff

Zhen Li

Claim

Damages for fraud, unjust enrichment and breach of fiduciary duty arising from defendants acquiring shares of defendant Garibaldi Springs and flipping them to plaintiff on the same day for $7.5 million without disclosing they had bought the shares at a “significantly lower price.”

 

Defendants

Excelsior Flooring Corp. and Anton Ugandeev

Plaintiff

XL Flooring Co. Ltd.

Claim

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