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
Han Min Construction Ltd.
Plaintiff
The Owners, Strata Plan EPS 3667 c/o R. Jang & Associates Ltd.
Claim
$2,500,000 for damages arising from a fire.
Defendants
1550 Alberni LP and 1550 Alberni GP Inc. and 1550 Alberni Property Inc.
Plaintiff
LMS LP
Claim
$831,794 for reinforcing steel supply and installation; a builder’s lien.
Defendant
Allard Contractors Ltd.
Plaintiff
HBR Consulting Ltd.
Claim
$743,213 for management and reclamation work.
Defendant
IG Investment Management Ltd.
Plaintiff
Peter Fu and Peter Fu Personal Real Estate Corp.
Claim
$670,000 for real estate commission.
Defendants
Marjorie Mae Daproza aka Marjorie Mae Agan and Elton John Daproza and Halo-Halo Enterprises Ltd. and International Remittance (Canada) Ltd.
Plaintiff
Mona Pasasadaba
Claim
$442,151 for debt.
Defendants
Golden Cave Inc. and Capital One National Association
Plaintiff
Fei Tan
Claim
US$280,000 for breach of contract and unjust enrichment arising from defendants’ failure to deliver BitCoin.
Defendants
Flywood Industries Inc. and Marvin Deans and Elizabeth Deans
Plaintiff
Royal Bank of Canada
Claim
$151,527 for debt.
Defendants
Skychain Technologies Inc. and Miningsky Technology Ltd. and Miningsky Technologies (Manitoba) inc. and Skyrendering Technologies Inc. and Miningsky Container Ltd. and 10117749 Manitoba Ltd.
Plaintiffs
Ningtao Zhang aka Bill Zhang and Vling E-Business Ltd. and 1151152 B.C. Ltd.
Claim
$105,465 for debt.
Defendants
0775621 B.C. Ltd. dba Nico Properties Inc.
Plaintiff
Ankenman Associates Architects Inc. dba Ankenman Marchand Architects
Claim
$96,031 for architectural services.
Defendants
E. John Becker Personal Law Corp. and Eric John Becker and Terry Lynne Becker and 494192 B.C. Ltd.
Plaintiff
Bank of Montreal
Claim
$89,175 for debt.
Defendants
Bump Contracting Ltd. and Kelly Strachan
Plaintiff
The Toronto-Dominion Bank
Claim
$76,899 for debt.
Defendant
The Owners, Strata Plan NWS3412
Plaintiff
5 SHR Restoration Inc.
Claim
$58,216 for contracting services.
Defendants
Arise Contracting Inc. and Dawson Wallace Construction Ltd. and Board of Education of School District No. 36 (Surrey)
Plaintiff
Mainland Construction Materials ULC dba Mainland Sand & Gravel
Claim
$48,767 for construction services; a builder’s lien.
Defendant
Agro-Greens Natural Products Ltd.
Plaintiff
Orbis Express Ltd.
Claim
$45,093 for cannabis transportation services.
Defendant
Arise Contracting Inc.
Plaintiff
Cropac Equipment Inc.
Claim
$40,554 for crane parts and services.
Defendants
Uponor Ltd. and Jade West Engineering Co. Ltd. and Par Enterprises Ltd. and John Doe Plumber
Plaintiff
The Owners, Strata Plan BCS 246
Claim
Damages arising from a flood.
Defendants
ADT Security Services Canada Inc. and Telus Corp. Inc.
Plaintiff
Trehan Consulting Group Inc. dba Van Safe Security Services
Claim
Damages for breach of contract arising from defendants’ billing system malfunctioning, causing customers’ services to be cut off mistakenly for being in arrears.
Defendants
All-Terrain Excavating Ltd. and Nutrient Dense Farm and Lindsay Jean Cornwell and Stefan Larse Butler and 1193930 B.C. Ltd.
Plaintiff
Ali Abolfathi
Claim
Damages arising from a fire.
Defendants
Matthew Walsh dba Warcraft Games dba Laserquill Designs and Trotec Laser Canada Inc. and Stephen Anthony Raverty
Plaintiffs
Grewal Ventures Ltd. dba Swing Optical and 1128516 B.C. Ltd. dba Lloyd’s Dry Cleaners and Tami Klassen dba Magnolia’s On Main
Claim
Damages arising from a fire.
Defendant
Ricky Constructions Ltd.
Plaintiff
1285742 B.C. Ltd. and Arkos Properties Ltd. and 0961087 B.C. Ltd.
Claim
Specific performance of an oral joint venture agreement related to a property development of a townhouse complex.
Defendants
B.T.H. Construction Ltd. and Brant Hoff and Dimplex Americas Ltd. and Kuri Tec Corp. and Kuriyama Canada Inc. and ABC Cos.
Plaintiffs
Donald Ross Clark and Marilee Joan Clark
Claim
Damages arising from a flood.
Defendants
Park Georgia Realty Ltd. and Ernest Hui
Plaintiff
Jacky Yau Yu Chan
Claim
Damages for breach of contract and breach of fiduciary duty arising from defendants’ failure to pay plaintiff real estate commissions owed after wrongfully forcing him to resign as the brokerage’s chief executive officer.
Defendant
Scott Patrick Klassen dba Ground Level Fabrication
Plaintiff
Henry Hsu
Claim
Damages for fraudulent misrepresentation arising from defendant’s failure to complete restoration work on plaintiff vintage Alfa Romeo automobile.
Defendants
Lehigh Hanson Materials Ltd. and Harbor West Steel Contractors Ltd.
Plaintiff
Knappett Projects Inc.
Claim
Declaratory relief for indemnity from a construction defects lawsuit.
Defendant
Bonnis Development Union Street LP
Plaintiffs
Epix Developments Ltd. and Epix Main Street LP
Claim
Specific performance of a real estate contract arising from defendant’s failure to “commercially reasonable” efforts to rezone a piece of land in Vancouver’s Chinatown that plaintiff sought to buy and develop.
Defendant
Aquilini Brands Inc.
Plaintiff
Barry Olivier
Claim
Damages for breach of a settlement agreement after plaintiff was wrongfully dismissed as the company’s president.
Defendants
Zeljko Jocko Toic and Toic Wealth Management Corp.
Plaintiff
Brenda Jean Lyall and Praxis General Partners Inc.
Claim
Damages for breach of fiduciary duty and misrepresentation arising from defendants’ failure to properly advise plaintiffs on a high-risk investment strategy.
Defendants
BitZero Blockchain Inc. and Akbar Shamji and Mohammed Salah Bakhashwain
Plaintiffs
Harley Gregory Chamandy and Life Partners (Cayman) Inc.
Claim
Declaratory relief for shareholder oppression for defendants’ wrongful attempt to deprive plaintiffs of their shareholdings in the defendant company.
Defendants
Glen Markham, executor of the Last Will and Testament of Dennis Markham, Deceased and Dennis Markham and Brandon Gee-Moore and Brandon Gee-Moore Personal Real Estate Corp. and Re/Ma Crest Realty
Plaintiff
Lehui Chen
Claim
Specific performance of a real estate contract.
Defendants
Taxcash Pay It Forward Corp. and Angus James Keefe
Plaintiff
2066273 Alberta Ltd.
Claim
Specific performance of a listing and share purchase agreement.
Defendant
Saraca Laboratories Ltd.
Plaintiffs
Apotex Inc. and Sanis Health Inc. and Sivem Pharmaceuticals ULC
Claim
Indemnity from a class action lawsuit for negligence alleging plaintiffs sold drug products containing a known carcinogen.
Defendants
Sprinkl-Tech Installations Inc. and Victaulic Co. of Canada ULC
Plaintiff
Alma Mater Society of the University of British Columbia Vancouver
Claim
Damages arising from a flood.
Defendants
FCA Canada Inc. and FCA US LLC
Plaintiff
Kyle William Patterson
Claim
Class action for damages for product liability arising from defendants’ manufacture and sale of defective 3.6 litre Pentastar V6 engines installed in various model years of Chrysler, Dodge, and Jeep vehicles sold in Canada.
Defendants
Magil Construction Canada Inc. and Magil Construction Pacific Inc. and J&J Metal Fabrications Ltd. and Xradar BC Inc.
Plaintiff
Kwantlen Polytechnic University
Claim
Damages arising from a flood.
