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
Chubb Insurance Company of Canada and Liberty Mutual Insurance Co. and Allteck Line Contractors Inc. and Alltec LP and Allteck GP Ltd. and Quanta Services Inc.
Plaintiff
PricewaterhouseCoopers Inc. as court-appointed receiver of Helical Pier Systems Ltd.
Claim
$6,384,964 for debt.
Defendant
Axion Ventures Inc.
Plaintiff
Michael Bonner
Claim
US$1,375,000 for debt.
Defendants
Newmark Holdings Corp. and Mark Chandler
Plaintiff
Jet Lease Palm Beach Inc.
Claim
US$538,017 owing on a default judgment handed down in Florida.
Defendants
Brandt Rock Investment Corp. and Heinrich Peters
Plaintiffs
Jiajun Shi and Xinming Zhou
Claim
$300,000 for forfeiture of a real estate deposit.
Defendant
Growx Operations Ltd.
Plaintiff
BH Centre Head Corp.
Claim
$165,449 for debt.
Defendants
Al Porto Ristorante (2003) Ltd. and Water St Ventures Inc. and Sivananthan Kamalanathan and Nimalan Shanmuganathan
Plaintiff
Business Development Bank of Canada
Claim
$163,312 for debt.
Defendants
British Columbia Conference Property Development Council of the United Church of Canada
Plaintiff
RDH Building Science Inc.
Claim
$109,192 for consulting and engineering services; a builder’s lien.
Defendant
Brock Anthony Edwards dba Edwards, Edwards & Edwards
Plaintiff
The Bank of Nova Scotia
Claim
$101,355 for debt.
Defendants
L. Knight Construction Ltd. and Onni Contracting Ltd. and Onni Howe Street (Nominee) Corp.
Plaintiff
Fastboyz Ventures Ltd.
Claim
$60,551 for concrete formwork; a builder’s lien.
Defendants
Lifespan Behavioural Health Inc. and Suresh Kumar Rajendran
Plaintiff
The Toronto-Dominion Bank
Claim
$54,001 for debt.
Defendants
Ticket Rocket Enterprises Inc. and Matthew Robert Davey
Plaintiff
Elavon Canada Co.
Claim
$51,780 for debt.
Defendant
1111379 B.C. Ltd.
Plaintiff
Manning Elliott LLP
Claim
$41,795 for accounting services.
Defendants
Pacific Community Builders Inc. and 0995296 B.C. Ltd.
Plaintiff
Lower Mainland Forming Inc.
Claim
$41,438 for concrete formwork services; a builder’s lien.
Defendants
Royan Mechanical Ltd. and Daljit Singh Jassal
Plaintiff
Andrew Sheret Ltd.
Claim
$35,718 for plumbing and heating products.
Defendants
The Soaring Eagles Nesting Place Inc. and Christina Virgint
Plaintiff
Royal Bank of Canada
Claim
$35,488 for debt.
Defendants
S S Rai Enterprise Ltd. and Harpreet Singh Rai
Plaintiff
Royal Bank of Canada
Claim
$30,288 for debt.
Defendant
Black River Contracting Ltd.
Plaintiff
Finning International Inc.
Claim
$26,208 for equipment rentals.
Defendant
Blewett Acres Ltd.
Plaintiff
Leaf Cross Biomedical Inc.
Claim
Specific performance of a real estate option agreement.
Defendants
Persica Consulting Inc. and Davood Nekoi Panah
Plaintiff
Caromar Sales Ltd.
Claim
Damages for breach of lease.
Defendants
Vikram Singh Hoonjian and KMV Business Advisors LLP
Plaintiffs
Jatinder Singh Ranauta and Manjeet Kaur Ranauta and Portfield Homes Inc.
Claim
Damages for breach of contract arising from defendants’ negligent preparation of plaintiffs’ tax filings.
Defendants
Carol Kennedy Physiotherapist Corp. and Steve W. Wong Physiotherapist Corp. and Caduceus Physiotherapist Corp. dba Treloar Physiotherapy Clinic: Kerrisdale and City Water International Inc. and Waterlogic Canada Inc.
Plaintiff
1175607 B.C. Ltd. dba The UPS Store #205
Claim
Damages arising from a flood.
Defendants
Brenmack Electric Ltd. and Somatic HVAC Solutions Ltd. and Eversolv Design & Build Ltd. and New Image Projects Inc. and ABC Cos.
Plaintiff
Surrey Centre Hotel LP
Claim
Damages arising from a flood.
Defendants
Jaskirat Singh Ladhar and Baljeet Kaur Ladhar and Navjeevan Ladhar and Ladhar Development Ltd. and Ladhar Development Group Ltd.
Plaintiff
Harveer Ladhar as administrator of the estate of Agya Pal Singh Ladhar, deceased
Claim
Declaratory relief for constructive trust over properties.
Defendant
Watson Goepel LLP
Plaintiff
Premier Holdings Corp.
Claim
Damages for professional negligence for defendants’ failure to document and implement a settlement agreement in a “timely way.”
Defendants
Faina Goldfields Inc. and Chancery Asset Management PTE Ltd. and Pillar Gold Inc.
Plaintiff
Pacific Arc Resources Ltd.
Claim
Damages for breach of contract arising from defendants’ failure to notify plaintiff about negotiations over mining assets in Brazil in breach of an exclusivity covenant in an acquisition contract.
Defendant
Forwards Communication Inc.
Plaintiff
Conair Group Inc.
Claim
Damages for breach of contract for failure to deliver a commemorative book in time for plaintiff’s 50th anniversary celebrations.
Defendants
Tenfold Projects Inc. and David Andrew Pirce and Miroslaw Wladyslaw Tomaszewski and Amadon-Westwater Projects Ltd. and Axis Asset Management Ltd.
Plaintiffs
JYR Real Capital Mortgage Investment Corp. and JYR Investment Management Inc.
Claim
Damages for breach of contract and unjust enrichment arising from defendants’ refusal to transfer profits from the sale of a residential unit to plaintiffs.
Defendant
Royal Bank of Canada
Plaintiff
Danny C.F. Leung
Claim
Damages for breach of contract for defendant’s wrongful refusal to honour a $35,000 bank draft.
Defendants
Georgia Pacific Holdings Corp. and Geopacific Consultants Ltd. and 1071073 B.C. Ltd. and Rockey's Concrete and Soil Technology Inc. and Prima West Construction Ltd. and Green Oak Development Corp. and One Grand Construction Corp.
Plaintiff
Winkai Restaurant Ltd. dba Congee Noodle House
Claim
Damages for nuisance arising from defendants’ negligent excavation and shoring work causing part of plaintiff’s parking lot to collapse.
Defendants
1203463 B.C. Ltd. and Carmine Falcone and Giuseppe Falcone and Ursula Marie Falcone and Pasqual Falcone and Carolina Falcone
Plaintiff
Denis Baceclic-Grcic
Claim
Damages for breach of contract and fraudulent misrepresentation arising from defendants’ failure to pay $80,000 for renovation work before selling the business without plaintiff’s approval or knowledge.
Defendants
Western Speedway 1966 Ltd. and Duncan Thomson
Plaintiff
Langford Heights Development LP
Claim
Damages for misrepresentation arising from defendants’ failure to disclose contamination of a property plaintiff bought.
Defendants
Univco Investments Ltd. and Toto U.S.A. Inc.
Plaintiffs
Gordon Eng and Gaynor Yeung
Claim
Damages arising from a flood caused by defendants’ defective toilet.
