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
Domenica Fazio and Bank of Nova Scotia and Canadian Imperial Bank of Commerce and Toronto Dominion Bank and John Doe and Jane Doe
Plaintiffs
B.A. Blacktop Ltd. and Eurovia BC Inc.
Claim
$1,890,261 for fraud and conversion arising from embezzlement by plaintiffs’ former payroll supervisor.
Defendants
Pedre Contractors Ltd. and Ronald Cicuto and Cory Cicuto and Capital Regional District and Trisura Guarantee Insurance Co. and Corporation of the City of Victoria and Corporation of the City of Oak Bay and B.C. Transportation Financing Authority and Harmonious Holdings Ltd. and Raamco International Properties Canadian Ltd. and Vancouver Island Health Authority
Plaintiff
Maxx North America Services Ltd.
Claim
$1,128,910 for sewer bypass work; builder’s liens.
Defendants
D&S Enterprise Ltd. and Baldev Singh Sandhu and Preetpal Kaur Sandhu and Sukhdev Singh Sandhu and Rajdip Kaur Sandhu and Guarcharan Singh Sandhu
Plaintiff
Pacific West Systems Supply Ltd.
Claim
$608,276 for debt.
Defendant
Valley Select Foods Inc.
Plaintiff
Fraser Valley Packers Inc.
Claim
US$265,844 and CAD$12,762 for frozen blueberries.
Defendants
Mile’s End Motors Ltd. and David Christian Bentil
Plaintiff
Leigh L. Pan
Claim
$214,069 for breach of lease.
Defendants
5000 Joyce Holdings Inc. and 5000 Joyce Property Inc. and Icon West Construction Corp.
Plaintiff
Wolf Masonry Ltd.
Claim
$102,367 for masonry and stone wall tiling work; a builder’s lien.
Defendants
Meet Construction Ltd. and Paul Otto De Lange and Paul De Lange Law Corp.
Plaintiffs
Angelita Dela Rosa and Teofilo Paras Ceralde
Claim
$100,000 for the return of a real estate deposit
Defendant
Bremner Trio Hydro Corp.
Plaintiff
All-Span Engineering and Construction Ltd.
Claim
$83,519 for structural engineering consulting services.
Defendants
The Estate of Robert Bourque and The Toronto-Dominion Bank and The Estate of Karen Bourque and The Estate of Anthony Bourque and Daniel Bourque and Sharon Bourque and Roberta Bourque and Michael Bourque
Plaintiff
Honeywell Ltd.
Claim
$60,741 for the return of an overpayment.
Defendants
Wesgroup Contracting Ltd. and 30 East 6th Avenue Investments Ltd.
Plaintiff
Lionsgate Environmental Ltd.
Claim
$59,800 for abatement and decontamination work; a builder’s lien.
Defendants
Quantum Roofing and Gail Doyon dba Quantum Roofing and Mark Doyon
Plaintiff
Pro Line Construction Materials Ltd.
Claim
$58,542 for drywall products.
Defendant
1075589 B.C. Ltd.
Plaintiff
Wolseley Canada Inc.
Claim
$49,942 for plumbing supplies.
Defendants
663466 B.C. Ltd. and Gurmel Kainth
Plaintiffs
North Root Cannabis Ltd. and Steven Baskott
Claim
Specific performance of a lease.
Defendants
PCH International ULC and Shenzhen Modiary Co. Ltd.
Plaintiff
3D Robotics Inc.
Claim
Indemnity from a lawsuit over a fire caused by a defective battery.
Defendants
Trevor Welton and Jason Wilkins and Laura White and Legacy Environmental Ltd.
Plaintiff
Hemmera Envirochem Inc.
Claim
Damages for breach of contract for misuse of confidential information by former employees.
Defendants
Pixieset Media Inc. and 152 West Hastings Holdings Ltd.
Plaintiff
Appnovation Technologies Inc.
Claim
Damages for breach of a sublease.
Defendants
Kilburn Production Services Inc. and Northern Event Services and Logistics Inc. and Vogue Operations Ltd. and AEG Presents Canada Ltd. and Kevin Bredeson and ACME Music LLC and Ian Bond and ABC Co. and Doe
Plaintiff
KC9 Productions LLC and King Crimson
Claim
Declaratory relief for indemnity from a personal injury lawsuit.
Defendants
Wellington-Altus Private Wealth Inc. and Wellington-Altus Holdings Inc. and David Yanick and Mark Purcell and Grant Powers and Chrissy Billy and Karen Young and Adrienne Brosch
Plaintiff
BMO Nesbitt Burns Inc.
Claim
Damages for breach of contract, conspiracy, and intentional interference with contractual relations arising from misuse of confidential information by former employees.
Defendants
Pennyfarthing King Edward Developments Ltd. and Pennyfarthing Management Corp. and Pennyfarthing Development Corp. and Pennyfarthing Properties Corp. and Pennyfarthing Consulting Ltd. and Pennyfarthing Holdings Ltd. and Pennyfarthing Construction Co. Ltd. and Pennyfarthing Properties King Edward Ltd. and Anthony Hepworth and Trillium Project Management Ltd. and Trillium Construction Management Ltd. and Ramsay Worden Architects Ltd. and Robert Worden and Jack Wu and Stanley Hsu and Sterling Cooper & Associates and Sterling Cooper Consultants Inc. and Gerry Espinola and C.M.J. Heating Ltd. and PPL Mechanical Ltd. and Trane Canada ULC
Plaintiff
The Owners, Strata Plan EPS 3101
Claim
Damages related to construction defects and breach of home warranty.
Defendants
Malcolm Chappell and 1095420 B.C. Ltd. and Lorraine Elizabeth Campbell and ABC Cos. and John Does
Plaintiff
Jesus Herrera Ortega
Claim
Damages for conversion and unjust enrichment arising from defendants’ misrepresentations to induce plaintiff into investing in a Mexican drilling operation.
Defendant
Cybernetic Technologies Ltd.
Plaintiff
Roots Properties Inc.
Claim
Specific performance of a convertible loan agreement.
Defendant
Salt Family Holdings Ltd.
Plaintiff
Brandt Tractor Ltd.
Claim
Injunctive and declaratory relief for specific performance of a right of first refusal to purchase lands under a lease agreement.
Defendants
Li Xiangdong aka Li Xiang aka Xiag Li aka James Li and Yao Hong aka Hong Yao aka Christine Yao and Does
Plaintiff
China Mobile Sichuan Company Ltd.
Claim
Damages for fraud arising from self-serving transactions by former senior managers in violation of Chinese law, who used proceeds from fraudulent schemes to buy real estate and other assets in British Columbia.
Defendants
10330698 Canada Inc. and 1219394 B.C. Ltd.
Plaintiffs
1151063 B.C. Ltd. and Celine Fitzgerald and Gavin Meehan
Claim
Declaratory relief for rescission of a franchise agreement for a cannabis clinic business.
Defendants
BC Dream House Builders Ltd. and Kulwant Dutt and 1059773 B.C. Ltd.
Plaintiff
Valley Cliff Builders Ltd.
Claim
Declaratory relief for trust over property and judgment for breach of contract and unjust enrichment arising from defendants’ failure to pay a mortgage on a property related to a bare trustee agreement.
Defendant
Augusta Investments Inc.
Plaintiff
Warren Beach
Claim
Damages for breach of employment contract arising from defendant firing plaintiff as CEO and president to avoid paying him bonus compensation and making false accusation about poor performance to “secure a more favourable severance agreement.”
