Who's getting sued: January 17, 2022

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

Urban One Contractors Inc. and Vancouver Masonic Centre Association

Plaintiff

Canem Systems Ltd.

Claim

$1,616,046 for electrical work; a builder’s lien.

 

Defendant

Proforma Fund Inc.

Plaintiff

Integrated Financial Solutions Inc.

Claim

$614,057 for automotive financing support services and a termination fee.

 

Defendants

Granville Island Florist (2009) Ltd. and Susana So Yin Hong

Plaintiffs

James Holdings Ltd. and 4354 Investments Ltd.

Claim

$317,895 for breach of lease.

 

Defendant

Dynaresource Inc.

Plaintiff

Alan Finlayson

Claim

$288,643 for legal services.

 

Defendants

Flint Structures Inc. and James Flint

Plaintiff

Forward Contracting Inc.

Claim

$223,794 for concrete form work.

 

Defendant

Kenneth David Derksen

Plaintiff

Investors Group Financial Services Inc.

Claim

$164,164 for the return of funds wrongfully converted by defendant from one of plaintiff’s clients while working as a consultant for the firm.

 

Defendants

Robert Dinning and John Gammack and Carlton Energy Inc. and Aurum-Argentum Holdings Inc.

Plaintiff

Far Resources Ltd.

Claim

$157,815 for the return of corporate funds misappropriated by defendants.

 

Defendants

Sea to Sky Adventure Co. Inc. and Jeff Levine

Plaintiff

Groupe Rossignol Canada Inc.

Claim

$118,747 for bicycle products.

 

Defendants

Vital Supply Co. and Braden Matthews and Mackenzie Davis

Plaintiffs

Reuben Major and Major Chef Inc.

Claim

$118,460 for debt.

 

Defendants

1071589 B.C. Ltd. and Yashpal Parmar

Plaintiff

Jack Cewe Construction Ltd.

Claim

$87,070 for off-site construction work.

 

Defendants

Kare Group Canada Holdings Ltd. and Kare Environmental Ltd. and Sean Patrick Killoran

Plaintiff

Meridian Onecap Credit Corp.

Claim

$47,960 for breach of equipment lease.

 

Defendants

Mara Lakeside Resort Inc. and Robert Allan Tonsoo and Richard Collins

Plaintiff

WSP Canada Inc. fka MMM Group Ltd.

Claim

$38,991 for civil engineering and project management services.

 

Defendants

Robert Diep and Phong Quoc Diep and Val Developments Ltd. and Koosha Rezaei

Plaintiff

Metro Blasting Inc.

Claim

$34,563 for rock splitting and blasting work; a builder’s lien.

 

Defendants

0985313 B.C. Ltd. and L&A Real Estate Investment Ltd. and Darwin Construction Ltd. and Strata Plan ABC

Plaintiff

Hsiao Chin Lo aka Hsiao Chin Stephen Lo

Claim

Damages for breach of contract and misrepresentation arising from property damage caused by defendants’ construction work at a property next to plaintiff’s land.

 

Defendant

Adams Lake Indian Band

Plaintiff

Doris Ono dba Sandy Point Campground and Alan Ono

Claim

Damages for breach of lease and defamation arising from defendant’s failure to replace a campground’s septic tank that led to groundwater contamination, which defendant’s employee falsely blamed plaintiffs for campers getting sick from exposure to raw sewage.

 

Defendants

General Motors of Canada Co. and General Motors LLC and LG Chem Ltd. and Dueck Downtown Chevrolet Buick GMC Ltd. and Carter Chevrolet Cadillac Buick GMC Northshore Ltd. and Dueck Chevrolet Buick Cadillac GMC Ltd. and Carter Chevrolet Cadillac Buick GMC Burnaby Ltd. and Dueck Richmond Chevrolet Buick Cadillac GMC Ltd. and Eagle Ridge Chevrolet Buick GMC Ltd. and Surrey G Ltd. dba Go North Surrey Chevrolet Buick GMC Ltd. and Barns Wheaton Chevrolet Buick GMC Ltd. and Preston Chevrolet Buick GMC Cadillac Ltd. and Oceanview Automotive Ltd. dba Sunshine Coast Chevrolet Buick GMC and Greg Gardner Motors Ltd. and Wheaton Pontiac Buick GMC (Nanaimo) Ltd. and dba Laird Wheaton Chevrolet Buick GMC Cadillac and Green Island G Auto Ltd. dba Island Chevrolet Buick GMC and Harris Oceanside Chevrolet Buick GMC Ltd. and 1223464 B.C. Ltd. dba Mertin Chevrolet Buick GMC Cadillac and Wheaton Chevrolet Buick Cadillac GMC Ltd. and Jenner Chevrolet Buick GMC Ltd. and1231937 B.C. Ltd. dba Applewood Chevrolet Buick GMC and Smith Chevrolet Cadillac Ltd. and Salmon Arm Chevrolet Buick GMC Ltd. and Bannister Chevrolet Buick GMC Vernon Ltd. and Murray Motors Abbotsford LP dba Murray Chevrolet Cadillac Pontiac Buick GMC Abbotsford and Murray Chevrolet Buick GMC Merritt LP and GM Dealers 1-100

Plaintiff

Anna Maria Zsigmond Moretti

Claim

Class action for damages for product liability arising form defendants’ sale of electric vehicles with defective battery cells that cause vehicle fires.

 

Defendants

Kian Malekzad and Imperial VIP Services Inc.

Plaintiff

Imperial Global Chauffeur Services Inc.

Claim

Damages for breach of fiduciary duties arising from a former employee incorporating a competing chauffeur services company after wrongfully transferring plaintiffs’ vehicles to himself while soliciting other employees to leave their jobs.

 

Defendants

Dimas Craveiro and Dimas Craveiro Architect AIBC and Horizon North Modular Solutions Inc. and Lawson Consultants Ltd. and James Maurice Lawson

Plaintiff

School District No. 41 (Burnaby)

Claim

Damages for negligence and breach of contract arising from defendants supplying plaintiff with defective modular buildings.

 

Defendants

Abbott Laboratories Co. and Abbott Laboratories Inc. and Mead Johnson & Co. LLC and Mead Johnson Nutrition Co. and Mead Johnson Nutrition (Canada) Co.

Plaintiff

Jace Marshall by his guardian Michelle Erbe and Michelle Erbe

Claim

Class action for negligence and failure to warn arising from undisclosed risks of developing serious intestinal infections for prematurely born infants who ingest defendants’ cow’s milk-based infant formula products.

 

Defendants

0963324 B.C. Ltd. and 132596 B.C. Ltd. and Piara Johal and Gursharn Kaur Johal and Baljit Kaur Thind

Plaintiffs

1309112 B.C. Ltd. and 1244377 B.C. Ltd.

Claim

Specific performance of a real estate contract.

 

Defendant

Steel Container Systems Inc.

Plaintiff

Westcoast Water Treatment Systems Ltd.  dba Westcoast Water Treatment Inc.

Claim

Damages for breach of contract arising from defendant supplying plaintiff with rusted and corroded steel roll off containers.

 

Defendants

Victoreric Premium Homes Ltd. and Victoreric Design Group Ltd.

Plaintiff

Roy Percy Lai and Polly Tin Lin Lai

Claim

Damages for breach of contract and misrepresentation arising from construction defects and wrongful charges and cost overruns of nearly $800,000 on a passive house construction project.

 

Defendant

E Y Properties Ltd.

Plaintiff

Coinmatic Canada Inc.

Claim

Damages for breach of contract for defendant’s wrongful termination of laundry room leases.

 

Defendants

Neo Battery Materials Ltd. fka Pan Andean Minterals Ltd.

Plaintiff

Gary Anderson

Claim

Damages for breach of an option agreement for defendant’s refusal to accept plaintiff’s exercise of stock options.

 

Defendants

Liza Lucio and Canadian Global Immigration Consulting Services and Jose Gaudalupe Garcia Hernandez and Redo Contracting

Plaintiff

Andres Barrio Medellin

Claim

Class action for damages for fraud arising from defendants’ taking exorbitant fees from a class of immigrants by falsely touting a fake immigration program as a pathway to permanent residency.

 

Defendants

Pollyco (Latimer) Ventures Ltd. and Pollyco Investments Ltd. and Arihant Ventures Ltd. and 1217509 B.C. Ltd. and 1217514 B.C. Ltd. and Andrew Edward Phillip Knott and Jae Wan Connie Chow

Plaintiff

Big Sky Developments Ltd.

Claim

Declaratory relief that plaintiff has a 50 percent interest in properties related to loan agreements.

 

Defendants

Steven Majoros and Cycle CPA Inc.

Plaintiff

Chan Nowosad Boates Inc.

Claim

Damages for breach of contract and conspiracy from defendants establishing a competing business and soliciting plaintiff’s clients to divert business to themselves.

 

Defendants

Vick Lam and Vick Lam Personal Real Estate Corp. and MacDonald Realty Ltd.

Plaintiff

Hiu Fung Howard Tam

Claim

Damages for professional negligence and breach of fiduciary duty arising from defendants’ failure to properly advise plaintiff about a real estate contract and a refund under the Property Transfer Tax Regulation.

 

Defendants

Zahra Jenab and Zahra Jenab & Co. Law Corp.

Plaintiff

Mohammadreza Eftekhari

Claim

Damages for professional negligence and breach of fiduciary duty arising from defendants’ failure to properly advise plaintiff of the risks of a property transfer transaction.

 

Defendant

Spent Real Estate Holdings Inc.

Plaintiff

2227875 Alberta Inc.

Claim

Damages for breach of contract arising from defendant’s refusal to pay plaintiff the redemption price for units bought under a subscription agreement.

 

Defendants

DOS Design Group Inc. and Nicholas Petrie and Shira Rosenberg

Plaintiffs

DOS Scan and Measure Inc. and Pixlworks Productions Inc. and Jamie Michael Henry

Claim

Damages for breach of fiduciary duty, breach of confidence and conversion arising from defendants’ improper withdrawals from corporate bank accounts and misuse of confidential information in the midst of negotiating a business separation agreement.