Who's getting sued: May 16, 2022

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.

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.