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.
