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
Monette Farms Ltd. and Darrel Monette and 9999 (Nominee) Saskatchewan Corp.
Plaintiffs
David Dutcyvich and 3L Developments Inc.
Claim
$2,700,000 for an introduction and advisory fee.
Defendants
Lighthouse Enterprises Inc. and Steve Curtis
Plaintiff
Luis Feitor
Claim
$1,000,000 for debt.
Defendant
Landwest Investments Corp.
Plaintiffs
0670805 B.C. Ltd. and 0945804 B.C. Ltd.
Claim
$466,897 for debt.
Defendants
Joseph Christian Brule and 117859 B.C. Ltd.
Plaintiff
Gilbert Brule
Claim
$250,000 for debt.
Defendants
680868 B.C. Ltd. dba Hi-Mart Centre and Tae-Kyoung Cho
Plaintiff
Business Development Bank of Canada
Claim
$246,922 for debt.
Defendants
Brantec Glazing Systems Inc. and Myung Soo Jung
Plaintiff
B.C. Rentals Ltd.
Claim
$231,532 for equipment rentals.
Defendants
CCL Transportation Ltd. and Corporate Couriers Logistics Ltd.
Plaintiffs
EAN Services LLC and Enterprise Rent-A-Car Canada Co.
Claim
$174,940 for damaged rental vehicles.
Defendant
1131012 B.C. Ltd.
Plaintiff
Fraser River Construction Ltd.
Claim
$173,948 for general contractor services; a builder’s lien.
Defendants
Richmond Elevator Maintenance Ltd. and Nidec Motor Corp. pka Motion Control Engineering Inc.
Plaintiff
The Owners, Strata Plan EPS 3584
Claim
$110,000 for fire damage caused by a malfunctioning elevator system.
Defendants
Aspen Road Development Corp. and Tyler Ovington and Loren Ovington
Plaintiff
Matthew John Walton
Claim
$101,696 for the return of a real estate deposit.
Defendant
The Mansion House Estates Ltd.
Plaintiff
Retro Teck Window MFG. Ltd.
Claim
$83,234 for windows and patio doors; a builder’s lien.
Defendants
I&C Passion Treats Inc. and Yee Cheng Lim aka Alex Lim
Plaintiff
Royal Bank of Canada
Claim
$77,670 for debt.
Defendant
Dr. S. Turban Inc.
Plaintiff
Epic Spaces Inc.
Claim
$29,605 for interior design, construction, and project management work.
Defendants
Simon Fraser University and 3E Glass Ltd. and Liberty Mutual Insurance and Scott Construction Ltd.
Plaintiff
Altitude Installations Ltd.
Claim
$21,109 for curtain wall frame installation and glazing work; a builder’s lien.
Defendants
Westbow Management (1987) Ltd. and Westbow Construction (2010) Ltd.
Plaintiff
Chilliwack Highland Estates Inc.
Claim
Declaratory relief to void a joint venture agreement involving a 300 acre property development project in Chilliwack.
Defendant
Homeaway.Com Inc.
Plaintiff
Arthur Lin
Claim
Class action for damages for unjust enrichment arising from defendant charging commission or fees for providing unlicensed real estate rental services in Canada.
Defendants
Airbnb Inc. and Airbnb Travel LLC and Airbnb Stays Inc. and Airbnb Ireland Unlimited Co. and Airbnb Global Services Ltd. and Airbnb Payments UK Ltd. and Airbnb Canada Inc.
Plaintiff
Margo Ware
Claim
Class action for damages for unjust enrichment arising from defendant charging commission or fees for providing unlicensed real estate rental services in Canada.
Defendant
Sher-A-Punjab Community Centre Corp.
Plaintiff
Taj Park Convention Centre Ltd.
Claim
Specific performance of a lease.
Defendant
Xiaomei Jiang
Plaintiff
Aspen Investments International Ltd.
Claim
Specific performance of a real estate contract arising from defendant’s last-minute amendment to an agreement to clarify the property’s beneficial ownership for the “sole reason … to avoid withholding the tax” on the sale.
Defendants
ZGF Architects Inc. and Patrick Cotter and Romulo Cruz
Plaintiffs
Rod’s Redevelopment LP and Platform Properties (Steveston Residential) Ltd. and Platform Properties (Steveston) Ltd. and Platform Properties Ltd.
Claim
Damages for breach of contract arising from defendants design documents that led to roof hatches being installed at a project that didn’t comply with city building codes.
Defendants
National Green Biomed Ltd. and Rosebud Productions Inc.
Plaintiff
Gary Quo Vadis
Claim
Damages for breach of contract and misrepresentation arising from defendants’ failure to complete a go-public transaction by a contractual deadline.
Defendants
The Owners, Strata Plan BCS 1666 and Phoenix Restorations Ltd. and McIntosh Perry Consulting Engineers Ltd.
Plaintiffs
Talia Rodin and Mathew Tewkesbury
Claim
Damages for negligence for failure to fix moisture and mold issues in plaintiffs’ strata unit.
Defendants
Mobetize Corp. and Mobetize Canada Inc. and Ajay Hans and Donald Duberstein and Malek Ladki
Plaintiffs
Douglas Murphy and Jim Connolly and Scott Jackson and Alan Gray and Wayne Leroux and Ron Gesser and Ron Gesser as executor of the estate of Dora Gesser and Gesser Automobile Inc. and Carole Fowler and Carole Fowler as trustee for Ellis Jackson and Anya Jackson and Lucy Jackson and Nator Holdings Ltd.
Claim
Damages for breach of fiduciary duty arising from defendants misleading plaintiffs about the creation of defendant Mobetize’s preferred stock, which diluted the company’s common stock and destroyed the value of plaintiffs’ investment in the company.
Defendants
Sheila Cox and T.R. Electric (1992) Ltd.
Plaintiff
The Bank of Nova Scotia
Claim
$41,820 for debt.
Defendants
Intelligenciia A.I. Inc. and Richard Charles Anstee
Plaintiffs
Gary Mayzes and Sean M.K. Mayzes
Claim
$40,000 for debt.
Defendant
Far Point Marine Ltd.
Plaintiff
Thomas Rose and Barbara Rose
Claim
US$29,600 for a GST refund.
Defendant
Barry Beecroft Fuel Distributors Ltd.
Plaintiff
Nisa Holdings Inc.
Claim
Damages for trespass and nuisance arising from defendant wrongfully depositing soil and rock and other materials on plaintiff’s property without permission.
Defendants
Neotech Products LLC and David Crozier and 2409086 Ontario Inc.
Plaintiff
On2 Solutions Inc.
Claim
Damages for breach of contract for wrongful termination of a distribution agreement.
Defendant
Assicurazioni Generali S.P.A. U.K. Branch
Plaintiff
Tilt Holdings Inc.
Claim
Declaratory relief for indemnity from a securities class action under a primary directors and officers liability insurance policy.
Defendants
DMG Blockchain Solutions Inc. and Sheldon Bennett and Adrian Glover
Plaintiff
One Purpose Corp. Ltd.
Claim
Damages for breach of contact for defendants’ failure to deliver and maintain functional cryptocurrency mining servers.
Defendants
Frenette Exteriors Ltd. and Great West Scaffold Rentals Ltd. and Fivestarscaffolding Holdings Ltd. and Skline Engineering Ltd.
Plaintiff
The Owners, Strata Plan VIS 4941
Claim
Damages arising from a scaffolding collapse that damaged plaintiff’s building.
Defendant
Canadian Forest Products Ltd.
Plaintiff
Mackenzie Pulp Mill Corp.
Claim
Damages for breach of contract and unjust enrichment arising from defendant’s failure to deliver wood chips under a supply agreement due to unexplained supply shortages and “uneconomic market conditions.”
Defendant
Westside Preparatory Society
Plaintiff
Elmwood Study Group Ltd.
Claim
Damages for trademark infringement arising from defendant’s unauthorized use of plaintiff’s “Miniversity” trademark.
Defendants
Gursewak Singh Brar aka Jimmy Brar and Masters’ Fire and Safety Ltd.
Plaintiff
Michael Jack Perrier
Claim
Damages for breach of contract fore defendants’ failure to issue plaintiff’s company shares.
Defendants
Woodbridge Living (St. John) Ltd. and Woodbridge Properties (St. John) Ltd. and Trillium Project Management Ltd. and Geopacific Consultants Ltd. and John Does
Plaintiffs
Imara National and His Highness Prince Aga Khan Shia Imami Ismaili Council for British Columbia
Claim
Damages for nuisance and trespass arising from defendants’ excavation work.
Defendants
Western Shrink Wrap Ltd. and Mold Busters Environmental Ltd.
Plaintiffs
John Stockburger and Lee Tracie-Stockburger and Victor Perez and Alicia Perez and David Minor and Andrea Minor
Claim
Damages arising from a fire.
Defendants
Seven 35 Adera Projects Ltd. and Norm Couttie and Integra Architecture Inc. and Dale Staples and Aqua-Coast Engineering Ltd. and Aaron MacLellan and London Mah & Associates Ltd. and Rolando Sujuco and John Does
Plaintiff
The Owners, Strata Plan BCS4220
Claim
Damages related to construction defects.
Defendants
Bosworth Ventures (Chambers) GP Inc. and Bosworth Norquay Inc. and Ravi Punn and Anthony Ho and Raj Krishna
Plaintiffs
Jenpon Holdings Ltd. and Wen Qiang Liu aka Benson Liu and KJS Development Ltd. and Xiao Man Fan aka Katie Fan and 1044716 B.C. Ltd. and Wen Hui Liu aka Tommy Liu
Claim
Damages for breach of contract and conversion for defendants’ failure to pay plaintiffs’ share of profits from a joint venture’s property sale.
Defendant
Elite Fire Protection Ltd.
Plaintiff
Francesco Sartori
Claim
Damages arising from a flood.
Defendants
Wim Adriaan Bakker and XRG Consultants Inc.
Plaintiff
Vanadiumcorp Resource Inc.
Claim
Damages for conversion and breach of fiduciary duty for defendants’ misappropriation of corporate assets.
Defendants
Amarjit Dhindsa and Draco Developments Inc. and Kanwal Singh Samra
Plaintiffs
Van Gogh Designs Furniture Ltd. and Sharma & Sons Holdings Ltd.
Claim
Damages for unjust enrichment and misrepresentation arising from defendants’ failure to disclose that a second mortgage was registered against a property related to a share purchase deal.
Defendants
Vancouver City Savings Credit Union and Anita Braha and Bill Chan and Joel DeYoung and Lily Grewal and Rita Parikh and Christie Stephenson and Patrick Nangle and Maegen Giltrow
Plaintiff
BC General Employees’ Union
Claim
Damages for breach of contract for defendants wrongfully reneging on a deal to develop a defined benefit pension plan for plaintiff’s members.
Defendants
Elite Fire Protection Ltd. and ABC Cos. and John Does
Plaintiff
The Owners, Strata Plan LMS 4514
Claim
Damages arising from a flood.