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
Elle Boutique Salon Ltd. and Linda Trang Hoang
Plaintiffs
Ling Lin a.k.a Leona Lin and Hong Wei Sun a.k.a Kevin Sun
Claim
$783,000 for debt.
Defendants
Medipure Pharmaceuticals Inc. and MR Western Holdings Corp.
Plaintiff
Seaforth Construction Ltd.
Claim
$418,935 for construction work; a builder’s lien.
Defendants
Advance Storage and Bike Lockers Ltd. and Elias Obed Samano Lazaro and Elmer Eduardo Murillo Diaz
Plaintiff
Gurkan Kanber
Claim
$400,000 for debt.
Defendants
Pedre Contractors Ltd. and Greater Vancouver Water District and Trisura Guarantee Insurance Co. and City of Burnaby
Plaintiff
Direct Equipment West Ltd.
Claim
$380,712 for rental equipment; a builder’s lien.
Defendants
Global Trade and Marketing Inc. and 1120987 B.C. Ltd. and Stephen Wayne Smith and Ten-10 Ventures Inc.
Plaintiff
Summit Leasing Corp.
Claim
$359,147 for breach of equipment leases.
Defendants
Andrew Knott and Pollyco (Latimer) Ventures Ltd. and S.H. (Latimer) Development Ltd. and Clint Mascarenhas and 1053039 B.C. Ltd. and Connie Chow
Plaintiff
Ryan Toth
Claim
$200,000 for the return of investments funds for defendants’ fraudulent misrepresentations about the beneficial ownership of a property.
Defendants
OCLC Auto Leasing and OCHK Capital Lending Corporation Ltd. and Hoi Kei Oakley Chan
Plaintiff
Michael Alan Hummel
Claim
US$192,190 for failure to deliver vehicles.
Defendants
Grund Holdings Ltd. and Fraser Valley Sandblasting & Paint Ltd. and Burns Allen Grund and Danielle Michelle Grund
Plaintiff
Business Development Bank of Canada
Claim
$212,228 for debt.
Defendants
Raymond John Raffard and Mission Creek Mews Ltd. and Nonis Developments Ltd. and Wendy Dee Campbell
Plaintiff
Robert Jennings
Claim
$156,645 for the return of plaintiff’s investment funds after defendants failed to pay his share of profits from a property development project.
Defendants
EV Rentals Inc. and Greener Print Solutions Inc. and Jason Gagne
Plaintiff
Vancouver City Savings Credit Union
Claim
$141,948 for debt.
Defendants
Chi Ping Cindy Chan and Beautymate (Canada) Enterprises Inc.
Plaintiff
Royal Bank of Canada
Claim
$86,097 for debt.
Defendant
Liberty Contract Management Ltd.
Plaintiff
Canadian Floor Coatings Ltd. and Navid Anbarani
Claim
$83,706 for debt.
Defendant
Natural Glacial Waters Inc.
Plaintiff
Day & Ross Inc.
Claim
$69,724 for transportation services.
Defendants
2243602 Alberta Corp. and Meagen Dennis
Plaintiffs
19031972 Holdings Ltd. and Candace Lee Shadley
Claim
$50,000 for debt.
Defendants
Aimone Auto Group Ltd. and Zhizhong Jiang
Plaintiffs
Haochuan Li and Guancheng Mou
Claim
$47,258 for the return of a vehicle lease deposit.
Defendants
Batth Transport Ltd. and Baljinder Singh
Plaintiff
Vault Credit Corp.
Claim
$42,807 for debt.
Defendants
1140023 B.C. Ltd. and Avnoor Nijjar and Joso Lepur
Plaintiff
A1 Truss Ltd.
Claim
$42,536 for trusses; a builder’s lien.
Defendants
2611831 Ontario Inc. and Wofl-Wich Café & Eatery Inc. and Raffaele Misceo and George Papas a.k.a George Papdogrambos
Plaintiff
Leadon (Vancouver) Operations LP by its general partner Leadon (Vancouver) Operations GP Inc.
Claim
$41,574 for breach of lease.
Defendants
Jaguet Concrete Forming Ltd. and Cassandra Argueta
Plaintiff
D & G General Labour Ltd.
Claim
$28,244 for labour and materials; a builder’s lien.
Defendants
Skyward Student Network Ltd. and Sanjeev Kumar Jhanji a.k.a Sanjeev Jhanji Saroj Jhanji
Plaintiff
The Toronto-Dominion Bank
Claim
$25,895 for debt.
Defendants
Bam Communications Inc. and Cushman & Wakefield Ltd.
Plaintiffs
Regal Ware Inc. and Espro Inc.
Claim
$25,192 for a security deposit.
Defendant
Tyler Say Jackson and Marquis Glass Ltd.
Plaintiff
Sundeep Singh Dhaliwal
Claim
Damages for defamation arising from statements published online by defendants falsely accusing plaintiff of dishonesty and professional misconduct in his medical practice.
Defendants
Christian Dior Couture Canada Inc. and 60 Grit Studios Inc. and Matthew Durocher dba Enduring Construction and ABC Co.
Plaintiff
JTB International (Canada) Ltd.
Claim
Damages arising from a fire.
Defendants
Christian Dior Couture Canada Inc. and 60 Grit Studios Inc. and Matthew Durocher dba Enduring Construction and ABC Co.
Plaintiffs
The Fairmont Hotel Vancouver and Accor Management Canada Inc.
Claim
Damages arising from a fire.
Defendants
0057397 B.C. Ltd. and Noble Tractor and Equipment Ltd.
Plaintiff
Handlers Equipment Ltd.
Claim
Declaratory relief for indemnity from a personal injury lawsuit involving a defective tractor.
Defendants
Harrison Healthcare Inc. and Donald Copeman and Christopher Nedelmann and Beth Donaldson
Plaintiff
Telus Health Care Centres Inc.
Claim
Damages for breach of contract, breach of fiduciary duty, and interference with contractual relations for defendants’ wrongful use of plaintiff’s proprietary information, including patient records, to open competing health clinics.
Defendants
B+H Chil Design and Chil Interior Design and B+H Architects and ABC Co. and Does
Plaintiff
The Fairmont Waterfront and 3428834 Canada Ltd.
Claim
Damages to indemnify plaintiffs from a personal injury lawsuit.
Defendants
Highland Wood (S.A.) Inc. and 1316338 B.C. Ltd. and Alana Ang Barretto Jr. and Alana Barretto and Jorge T. Barretto Jr.
Plaintiff
Treasure Land Developers Inc.
Claim
Damages for conspiracy and breach of fiduciary duty arising from defendants wrongful mortgaging and transferring of plaintiffs’ properties for their own benefit.
Defendants
1132360 B.C. Ltd. and Sarabjit Singh Gill and Skydome Gill Properties Ltd. and Kalwinder Singh Dosanjh and Trigon Investments Ltd. and Tarlochan Singh Sahota and 1138232 B.C. Ltd. and Vikash Sami and Cuiling Sami and AU Milan Holdings Inc. and 1186634 B.C. Ltd. and Ariigo Investments Ltd. and West Point Pacific Construction (64th Ave.) Ltd. and 1310167 B.C. Ltd. and 121121 B.C. Ltd. and 1132362 B.C. Ltd. and Gurprem Singh Rai and Gurpartap Singh Rai
Plaintiff
1137092 B.C. Ltd.
Claim
Damages for breach of trust, breach of fiduciary duty, and breach of contract arising from defendants taking out unauthorized mortgages on properties owned by a joint venture.
Defendants
Mile’s End Motors Ltd. and Robert Barinj and Viktoriya Tsuprova
Plaintiff
Wiktoria Lafrance
Claim
Damages for fraudulent misrepresentation arising from defendants duping plaintiff into co-signing on a car loan to make her legally and financially responsible for the vehicle.
Defendant
Arzone Real Estate Investment Ltd.
Plaintiff
1141510 B.C. Ltd.
Claim
Damages for breach of contract for failure to repay a loan.
Defendant
Everest Insurance Co. of Canada
Plaintiff
Briere Production Group Inc. and Warehouse Productions Inc.
Claim
Class action for damages arising from defendant’s unlawful denial of insurance coverage for business income losses arising from the COVID-19 pandemic.
Defendants
0894000 B.C. Ltd. and Dan Olson and Kevin Cunningham
Plaintiff
RPMG Holdings Ltd.
Claim
Damages for breach of lease.
