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
Anderson Square Holdings Ltd.
Plaintiff
Lower Mainland Forming Inc.
Claim
$437,569 for construction work; a builder’s lien.
Defendant
NVN Investments Inc.
Plaintiff
Jagpal Development Ltd.
Claim
$287,047 for construction management and general contracting services; a builder’s lien.
Defendants
CCK Ventures Ltd. and VH Restaurants Ltd. and David Keeler
Plaintiff
Burrowing Owl Vineyards Ltd.
Claim
$283,703 for debt.
Defendants
Alamshar Financial Inc. and Ling Sun
Plaintiffs
ADC Holdings Ltd. and Benbow Residences Inc.
Claim
$250,000 for failure to pay GST on a property sale.
Defendants
Twin Maple Construction Ltd. and Dustin Born
Plaintiff
Harbourview Electric Ltd.
Claim
$144,265 for electrical work.
Defendants
Frederick Rolland and Waste Management of Canada Corp.
Plaintiff
British Columbia Hydro and Power Authority
Claim
$123,272 for repair costs after defendants’ dump truck hit plaintiff’s utility poles.
Defendants
2927 Ancient Cedars Lane Holdings Ltd. and Philip Doss and Marla Doss
Plaintiff
Burj Enterprises Ltd.
Claim
$95,993 for repair work.
Defendants
McAfee Distributors (2006) Inc. and John A. McAfee
Plaintiff
Bank of Montreal
Claim
$44,310 for debt.
Defendants
Aimtom Co. Ltd. and Shenzen Yanhai E-Commerce Ltd. dba Aimtom Co. Ltd. and ABC Co. dba Aimtom Co. Ltd. and Amazon.com.ca Inc.
Plaintiffs
Stephen Goyette and Lorraine Goyette
Claim
Damages arising from a fire caused by defendants’ defective portable power station battery pack.
Defendants
The Cargo of Rubber Tread Products Stowed or Formerly Stowed in Container KOCU4439600 and The Owners and All Others Interested in the Cargo and M/S CRI Rubbers (of India) and Eaby Jacob aka Aby Jacob and Jacob Thomas Sr. and Elias Jacob and Jacob Abrahama and M/S General Tyres & Treads and Fine Tread and Tires Canada Ltd.
Plaintiff
CRI Rubber LLC
Claim
Damages for breach of contract and declaratory relief related to defendants’ wrongful use of plaintiff’s trademarks and importation of counterfeit rubber products that infringe upon plaintiff’s marks into Canada.
Defendants
FCA Canada Inc. and FCA US LLC and Cummins Inc. and Cummins Canada ULC
Plaintiff
City Spark Electrical Ltd.
Claim
Class action for product liability related to defective high-pressure fuel injection pumps installed in 2019 and 2020 models of Dodge Ram trucks sold in Canada.
Defendant
National Bank of Canada
Plaintiff
Jean-Francois Eap
Claim
Damages for breach of contract and defamation arising from defendant erroneously reporting that plaintiff had a $2.7 million credit card balance to Equifax to “increase interest rates and seek foreclosure of the Plaintiff’s property.”
Defendants
Reese Davidson and The Davidson Last Family Trust
Plaintiffs
Lyra Growth Partners Inc. and LGPI (US) Holdings Ltd. and LGPI (Canada) Holdings Ltd. and Charles Chang and Eve Chang
Claim
Damages for breach of contract, breach of fiduciary duty, and fraud arising from defendants’ wrongful conversion of plaintiffs’ funds.
Defendant
Alamshar Financial Inc.
Plaintiffs
ADC Holdings Ltd. and 1133 Millstream Ventures Ltd.
Claim
Damages for breach of contract for defendants’ wrongful disbursement of escrow funds without plaintiff’s consent.
Defendants
Rose Laundromat Ltd. and ABC Cos. and Does
Plaintiffs
Kamaljeet Kalra and Pizza Junction and Snacks Inc.
Claim
Damages arising from a fire.
Defendants
Kia Corp. and Kia Motors Slovakia s.r.o. and Kia Canada Inc. and Kia Cold Lake and 639133 Alberta Inc. dba Kia Cold Lake and 2349616 Alberta Ltd. dba Kia Cold Lake and Kelowna Kia and Kot Automotive Group Ltd. dba Kelowna Kia and 355228 B.C. Ltd. dba Kelowna Kia
Plaintiffs
Frank Hardy and Darlene Hardy
Claim
Damages arising from a fire.
Defendants
Halton Indoor Climate Systems Ltd. and Tyco Fire Products LP and Dynamic HVAC Supply Ltd. and Integral Group Consulting (BC) LLP and BLT LP dba BLT Construction Services and Smith Sheet Metal Works Ltd. and Leeson Engineering Inc. and ACME Fire and Safety Co. Ltd. and Cool Flow Mechanical Refrigeration HVAC Ltd. and Commercial Vent Cleaning Ltd.
Plaintiffs
Aquilini Investment Group Inc. and Aquilini Restaurants LP dba Elisa Steakhouse
Claim
Damages arising from a fire.
Defendants
Concord Pacific Developments Inc. and Concord Gardens GP Ltd. and Concord Gardens LP and IMI Hydronic Engineering Inc. and Olympic International Sales Ltd. and William Kelly & Sons Plumbing Contractors (1989) Ltd. and Travelers Insurance Co. of Canada and Does
Plaintiff
The Owners, Strata Plan EPS 6022
Claim
Damages arising from a flood caused by the failure of HVAC valves installed in plaintiff’s building.
Defendants
0796976 B.C. Ltd. and Jaskaran Kandola and Does and ABC Cos.
Plaintiff
Aviva Insurance Co. of Canada as represented by National Home Warranty Group Inc.
Claim
Damages for construction defects and breach of home warranty.
Defendants
Todd MacSween and Fieldhouse Capital Management Inc.
Plaintiff
Thomas Gornall
Claim
Damages for breach of contract and breach of fiduciary duty for investment losses caused by defendants’ negligent advisory services.
Defendants
Todd MacSween and Fieldhouse Capital Management Inc.
Plaintiff
Nancy Wilkinson
Claim
Damages for breach of contract and breach of fiduciary duty for investment losses caused by defendants’ negligent advisory services.
Defendants
Navid Morawej and Shoreh Mansourian and Hillcrest & Parkland Players Ltd.
Plaintiff
Arman Tehrani
Claim
Declaratory relief that plaintiff is a legal and beneficial owner of 1/3 of the shares of defendant Hillcrest & Parkland Players Ltd.
