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.
Defendant
Faisal Malick
Plaintiff
Shelley McCullough
Claim
$3,511,986 for debt.
Defendants
iFortune Center LP by its general partner 1005111 B.C. Ltd. and iFortune Homes Inc.
Plaintiffs
1004732 B.C. Ltd. and 1196445 B.C. Ltd.
Claim
$495,185 for repair costs related to damage to plaintiffs’ property caused by defendants’ neighbouring construction project, where a preload of a large volume of fill damaged city-owned sanitary lines.
Defendants
Kaish Trucking Ltd. and Harsimranjit Singh Brar
Plaintiff
Coast Capital Savings Federal Credit Union fka Coast Capital Savings Credit Union
Claim
$392,837 for debt.
Defendants
Brendan Hugh Stewart MacMillan and Highlands Pacific LLC and Highlands Pacific Partners LP
Plaintiff
Fasken Martineau DuMoulin LLP
Claim
$391,109 for legal services.
Defendants
S&S Fitness Centres Ltd. and Steven Singh Thiara and Sarina Dhanda and Baljinder Kaur Thiara and Karanjeet Kaur Anita Thiara
Plaintiff
Bank of Montreal
Claim
$303,600 for debt.
Defendants
Vinay Kochher and Vivesh Koccher and 0964103 B.C. Ltd.
Plaintiff
GP Home Developments Ltd.
Claim
$182,605 for construction work; a builder’s lien.
Defendant
Insight Canada Inc. fka Acrodex Inc. dba PCM Canada
Plaintiff
Peoples Trust Co.
Claim
$163,509 for recovery of costs related to fixing plaintiff’s compromised IT system after being hacked.
Defendants
Taste of Hangzhou Catering Ltd. and Hong Du
Plaintiffs
Yaoguo He on behalf of Kumajirou Trading Ltd. and Ye Kang
Claim
$115,000 for debt.
Defendants
Washington Properties inc. and The Owners, Strata Plan EPS4950
Plaintiff
Quetzal Cleaning Services Ltd.
Claim
$96,345 for cleaning services.
Defendants
H8 Aerospace & Technology Solutions Inc. and Moises Bentivoglio and Lucas Ernandes Bentivoglio
Plaintiff
Business Development Bank of Canada
Claim
$91,889 for debt.
Defendants
Utopia Oriental Enterprise Inc. and Bo Liu and Zhang Wan Lu and Yong Ning Liu and Yan Chang
Plaintiff
Fairchild Developments Ltd.
Claim
$89,280 for breach of lease.
Defendants
Premium Granite Works Inc. and William Pat Baril
Plaintiff
Ural Link Ltd. dba 2M7 Financial Solutions
Claim
$83,925 for debt.
Defendants
Biocent Animal Health Canada Inc. and Maziar Ashrafpour Shoshtari
Plaintiff
Majid Mojahed
Claim
$74,430 for defendants’ failure to pay plaintiff for vintage Mercedes Benz car parts that were shipped to Iran.
Defendant
West Care Medical Ltd.
Plaintiff
Neotech Products LLC
Claim
US$49,077 for neonatal products.
Defendants
Dasmesh Punjabi School and ICE Development Ltd. and John Doe
Plaintiff
British Columbia Hydro Power Authority
Claim
$47,092 for property damage caused by defendants’ excavation work.
Defendants
Monika Maria Hibbs and Monika Hibbs Inc.
Plaintiff
Amex Bank of Canada
Claim
$35,117 for debt.
Defendants
G&M Steel Service Ltd. and Metro Testing & Engineering Ltd. and Keady Holdings Ltd. and Lehigh Hanson Materials Ltd. dba Ocean Concrete and 6346006 Canada Inc. dba Solid Ground Contracting and John Does
Plaintiff
The Owners, Strata Plan EPS 1977
Claim
Damages related to construction defects.
Defendant
Learn to Earn Bartending School & Consulting Ltd. dba Lambda Cabaret and Linda Allen
Plaintiff
Northern Health Authority and Raina Fumerton as designated health officer under the Public Health Act
Claim
Declaratory and injunctive relief restraining defendants from operating a nightclub in breach of COVID-19 public health orders.
Defendants
Aviva Insurance Co. of Canada and National Home Warranty Group Inc. and Kemsley Investment Holdings Ltd. and 0993330 B.C. Ltd. and 0993333 B.C. Ltd. and North Hills Developments Ltd. and Brock James Kemsley and Andrew Kamphuis
Plaintiff
The Owners, Strata Plan EPS5646
Claim
Damages related to construction defects and breach of home warranty.
Defendants
Vilma Alvizuris and Nicole Ellis and Metro Law LLP and Nicolas Lejeune and The Bank of Nova Scotia
Plaintiff
Jose Anibal Yuman Chavez as executor of the estate of Severino Carlos Rodriguez Hernandez
Claim
Damages for professional negligence arising from the improper preparation of estate planning documents.
Defendants
Ken Chan Holdings Ltd. and Kin Wa Chan aka Ken Chan
Plaintiffs
Shen Deng and Shan-Hua Wei
Claim
Damages for fraudulent misrepresentation arising from defendants taking plaintiffs’ investment funds for land development projects in Alberta and misappropriating the funds to buy several properties in Richmond.
Defendants
Meng Zhen Yu and Xiong Xiong and CRC Homecare Pharmacy Ltd. and S&I Medical Group Ltd.
Plaintiffs
C.R.C. Drugs Ltd. and 1059861 B.C. Ltd.
Claim
Damages for fraud, conversion, and breach of contract arising from defendants incorporating a competing pharmacy business to divert patients and profits away from plaintiffs.
Defendants
Atlanta West Immigration Inc. and Vishnu Praveen Panniyottuillam Madhavan Namboodiri dba Atlanta West Immigration
Plaintiff
Joseph Michael Irish
Claim
Damages for breach of fiduciary duty arising from defendants’ negligent immigration consulting services related to plaintiff’s ill-fated application for permanent residency.
Defendants
Accurate Roofing Ltd. and Rockport Property Services Ltd.
Plaintiffs
Mohammed Khan and Naoko Khan
Claim
Damages arising from a fire.
Defendants
Travelers Insurance Co. of Canada and Intergulf Development (Burke) Corp.
Plaintiff
The Owners, Strata Plan BCS 4221
Claim
Damages related to construction defects and breach of home warranties.
