Who's getting sued: December 6, 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

Dominic Soave and Mary Soave and Taina Communications Inc. and Taina (Riso Sales) Canada Ltd.

Plaintiff

Timothy Coffey

Claim

$5,071,638 for debt owing on a Florida court judgment.

 

Defendants

David Paul Podollan and Leah Marlene Podollan

Plaintiffs

Podollan’s Construction Ltd. and Corporate Ventures Inc. and Podollan Squared Ventures Ltd. and Podollan Developments Ltd. by their receiver and manager PricewaterhouseCoopers Inc.

Claim

$3,655,721 for conversion and unjust enrichment.

 

Defendants

1225839 B.C. Ltd. and Cobbett & Cotton Law Corp. and Hon Kit Chung and Jing Zhong and Doe

Plaintiff

Xiaosheng Li

Claim

$250,000 for the return of a real estate deposit.

 

Defendants

Pro-Can Construction Group Corp. and the Board of Education of School District No. 35 (Langley)

Plaintiff

Westcoast Architectural Glass Systems Ltd.

Claim

$236,738 for window supply and installation; a builder’s lien.

 

Defendant

Toby’s Tobacco & Vape Ltd.

Plaintiff

Gurpreet Singh Beesla aka Victor Beesla

Claim

$150,000 for debt.

 

Defendant

A&A Enterprises Ltd.

Plaintiff

Augustan Enterprises Ltd.

Claim

$100,000 for a consultation fee.

 

Defendants

Eugene Man Wai Mar and Marbros Investments LLP

Plaintiff

Chan You Ng aka Terry Ng

Claim

US$80,804 for debt.

 

Defendants

DCL Construction Services Ltd. and Israel Cavajal and Jose Carvajal

Plaintiff

Basalite Concrete Products - Vancouver ULC

Claim

$68,659 for concrete products and materials.

 

Defendants

S & J Transport Ltd. and Surinder Singh Sidhu

Plaintiff

Royal Bank of Canada

Claim

$56,099 for debt.

 

Defendants

Tanis Joy De Zara and Jason Charles Dezara and Margery Joan Ogrodnick and Lawrence Raymond Ogrodnick

Plaintiff

The Law Society of British Columbia

Claim

$53,754 for plaintiff’s contribution as a related party to a law society member’s errors and omission insurer.

 

Defendants

The Latest Scoop Retail Inc. and Adrien Nichol

Plaintiff

Humphries Construction Group Ltd.

Claim

$53,351 or construction work.

 

Defendants

Reid Developments Ltd. and Eric Quay Hopkins and Kandace Dawn Hopkins

Plaintiff

Ace Integrated Systems Ltd.

Claim

$48,562 for electrical work; a builder’s lien.

 

Defendant

Paul Lacerte

Plaintiff

BC Association of Aboriginal Friendship Centres

Claim

$48,136 for debt and damages for breach of fiduciary duty arising from unauthorized transactions made by defendant before he retired as plaintiff’s executive director.

 

Defendants

1192593 B.C. Ltd. and Shaheem Siraz Ali

Plaintiff

The Toronto-Dominion Bank

Claim

$36,178 for debt.

 

Defendants

Mainland Construction Materials ULC and Mainland Sand & Gravel Ltd. and Fraser River Pile and Dredge (GP) Inc.

Plaintiffs

Pacific Towing Services Ltd. and Ledcor Resources & Transportation LP by its general partner Ledcor Resources & Transportation Inc.

Claim

Damages for property damage after defendants didn’t properly secure a pipe that floated into a ramp area where plaintiffs’ barge was moored.

 

Defendants

Alexander John Ryan Pleson dba Pleson Geoscience and Pleson Geoscience Corp.

Plaintiff

Falcon Gold Corp.

Claim

Damages for breach of contract, negligence, and defamation arising from defendants’ refusal to transfer mining claims after failing to complete geological consulting work while telling other geologists that plaintiff didn’t pay him for the work.

 

Defendants

Expert Plus Employment Ltd. and Hargeet Gill and Nikita Singh

Plaintiffs

Swis Recruitment & Employment Ltd. and Swis Immigration Ltd.

Claim

Damages for breach of contract, conspiracy, and unlawful interference with economic relations arising from misuse of confidential information by former employees.

 

Defendants

Yves Perron and Derek Costa and Seguin Morris Mechanical Inc.

Plaintiffs

Modern Niagara Vancouver Inc. and Modern Niagara Group Inc. and Modern Holdco Inc.

Claim

Damages for breach of contract, breach of fiduciary duty, and breach of confidence arising from misuse of confidential information by former employees.

 

Defendants

Trish Cenci Personal Real Estate Corp. and Coldwell Banker Horizon Realty

Plaintiffs

Teresa Leung and Nelson Alcides De Amaral

Claim

Damages for breach of contract and breach of fiduciary duty arising from defendants’ failure to inform plaintiffs that an offer on their property was subject free before it expired.

 

Defendants

Neapolitan Pizza Ltd. and KHC Three Holdings Ltd. and Megabite Pizza Ltd.

Plaintiffs

Vivek Takiar and 1192492 B.C. Ltd. and 1136174 B.C. Ltd.

Claim

Declaratory relief for defendants’ invalid termination of lease and franchise agreements.

 

Defendants

Qiu Sheng Wan and Oro Eyewear Inc. and 1309513 B.C. Ltd.

Plaintiffs

Hsiu-Cheng Lin and Tianwei Ji and Mr Ji Holdings Ltd.

Claim

Damages for breach of contract, breach of fiduciary duty, and unjust enrichment arising from defendants wrongfully locking plaintiffs out of an eyewear business in which they invested.

 

Defendants

Canadian Pacific Railway Ltd. and Keith Creel and Kathleen Fox and Faye Ackermans and Paul George Dittman and Kenneth Potter and Joseph Hincke and Patrizia Huot and CP Police Service Chiefs Al Suave and Ken Marchant and Does and Persons unknown

Plaintiffs

Eva Dockrell and Heather Dockrell and Edward Dockrell

Claim

Damages for misfeasance in public office arising from defendants wrongfully conspiring to impede an independent investigation of a fatal train derailment in 2019 that killed plaintiffs’ family member.

 

Defendants

Canadian Pacific Railway Ltd. and Keith Creel and Kathleen Fox and Faye Ackermans and Paul George Dittman and Kenneth Potter and Joseph Hincke and Patrizia Huot and CP Police Service Chiefs Al Suave and Ken Marchant and Does and Persons unknown

Plaintiffs

Pamela Fraser

Claim

Damages for misfeasance in public office arising from defendants wrongfully conspiring to impede an independent investigation of a fatal train derailment in 2019 that killed plaintiff’s son.