Who's getting sued: May 23, 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

Ice Development Ltd. and Presice Builders Ltd. and Major Dhillon and Inderjit Sangha and Ice Special Projects Ltd.

Plaintiff

Royal Bank of Canada

Claim

$760,136 for debt.

 

Defendant

Pacific Community Builders Inc.

Plaintiff

Canam Systems Ltd.

Claim

$705,216 for debt.

 

Defendant

1921415 Alberta Ltd.

Plaintiff

Jacob Bros. Construction Inc.

Claim

$688,457 for construction services.

 

Defendants

Pedre Contractors Ltd. and Greater Vancouver Water District and Trisura Guarantee Insurance Co.

Plaintiff

Direct Equipment West Ltd.

Claim

$542,705 for rental equipment; a builder’s lien.

 

Defendants

Sonic Enclosures Ltd. and Gisborne Industrial Construction Ltd. and Gisborne Fire Protection Ltd. and Gisborne Construction (1985) Ltd. and Ram Engineering Ltd. and FSM Management Group Inc. and Vancouver Airport Fuel Facilities Corp.

Plaintiff

Wolseley Canada Inc.

Claim

$444,954 for goods and materials; a builder’s lien.

 

Defendant

Shaw Cablesystems Ltd.

Plaintiffs

Vanpc LP and The Cadillac Fairview Corp. Ltd.

Claim

$398,972 for breach of lease.

 

Defendant

Vancouver Institute of Media Arts Ltd.

Plaintiffs

Queensland Investments Inc. and Dunsmuir Street Holdings Inc.

Claim

$290,369 for breach of lease.

 

Defendants

Ray Family Ventures (Maple Ridge) Inc. and 1046876 B.C. Ltd.

Plaintiff

Silvercan Construction Ltd.

Claim

$283,347 for foundation forming, framing, rebar and insulation installation work; a builder’s lien.

 

Defendants

Andrew Edward Knott and Breakwater Ventures Ltd.

Plaintiffs

0944281 B.C. Ltd. and 1068656 B.C. Ltd. and 1124224 B.C. Ltd. and Hardeep Dhaliwal and Alan Krayem and Steve Berwick and Fouad Krayem and Souad Krayem

Claim

$274,000 for debt.

 

Defendants

Alpha Santa Investment Ltd. and Chun Sung Wu

Plaintiff

Westminster Development Ltd.

Claim

$236,000 for breach of lease.

 

Defendants

0987762 B.C. Ltd. dba Done Right Demolition and Disposal and Imran Khan and Intergulf Development (500 W28th Ave) Corp.

Plaintiff

G. Baaz Trucking Ltd.

Claim

$203,065 for trucking services; a builder’s lien.

 

Defendants

UGI Logistics Inc. fka UGI Holdings Ltd. and Parmjit Khangura

Plaintiff

Royal Bank of Canada

Claim

$173,087 for debt.

 

Defendants

Woodlot Shop Inc. and Fouad Abou-Farraj and Sonia Ryan aka Sonia Faraj aka Sonia Chhinji

Plaintiff

Business Development Bank of Canada

Claim

$144,653 for debt.

 

Defendants

Broadway Immigration Inc. and Mingzhi Zhao aka Wise Zhao and Maple Gateway Consulting Inc. and Just Order Enterprises Corp. dba Fantuan

Plaintiff

Yun Dong

Claim

$126,000 for the return of immigration consulting fees after plaintiff was turned away at the Canadian border when agents suspected a job offer was “fraudulent” as part of a bid for permanent residency, a job offer that was later withdrawn by defendant Fantuan when she refused to transfer funds to the company’s bank account in China.

 

Defendants

Ian Douglas Stuart Milne, deceased and the Estate of Ian Douglas Stuart Milne and Linda Diane Milne and Municipality of North Cowichan

Plaintiff

Shriners of British Columbia & Yukon Child Services Society

Claim

$81,050 for the return of funds misappropriated by plaintiff’s former treasurer. 

 

Defendants

BTU Construction Ltd. and Ulta Construction Group Ltd. and Holburn Properties Ltd.

Plaintiff

Stonehelm Construction Ltd.

Claim

$119,658 for construction work; a builder’s lien.

 

Defendants

MPMCanada General Contractors Ltd. and Stephane Terrence Mitchell

Plaintiff

Business Development Bank of Canada

Claim

$86,328 for debt.

 

Defendant

Triple B Ventures Ltd.

Plaintiff

Brandt Tractor Ltd.

Claim

$79,664 for equipment rentals.

 

Defendants

Optical Management Corp. and Bruce Bergez

Plaintiff

West Broadway Centre Ltd.

Claim

$40,613 for breach of lease.

 

Defendants

Royal & Sun Alliance Insurance Company of Canada and Intact Insurance Company of Canada and AXA XL Specialty and Allianz Global Corporate and Specialty and Starr Technical Risks Canada Inc. and The Wawanesa Mutual Insurance Company and Northbridge General Insurance Corp. and Continental Casualty Company and Tokio Marine & Nichido Fire Insurance Co. Ltd. and HDI Global Specialty SE and HDI Global SE

Plaintiffs

Cressey Development Corp. and Cressey Franklin Development LP and Cressey Franklin (GP) Ltd. and The Trustees of the Sakinaw Trust and Sakinaw Ventures Ltd. and The Trustees of the Monterey Trust and Monterey Holdings Ltd.

Claim

Damages for breach of insurance contract for defendants’ failure to indemnify plaintiffs for losses caused by extensive flooding of their properties in Fort McMurray, Alberta, in April 2020.

 

Defendants

Dawn Construction Ltd. and Dawn Construction (2018) Ltd. and Steven Carter and Helga Carter and Ewen Dobbie

Plaintiff

Coast Mountain Aviation Inc.

Claim

Damages for conspiracy arising from defendants’ wrongful transfer of assets to avoid paying back a loan.

 

Defendants

Joshua Mann and Alexandra Mann and Zachary Mann and Jack Mann and Dorothy Mann and Chris Fenn and Thomas Fenn and Margot Metcalf and Marc Levy and Alissa Levy and Altari Ltd. and ID Capital Corp.

Plaintiff

Jordan Shapiro

Claim

Damages for breach of contract and breach of fiduciary duty arising from defendants’ sale of company shares without notice or an accounting of profits to plaintiff.

 

Defendants

Diversified Foodservice Supply LLC and Mix Tape Ventures

Plaintiff

Panamerica Trade Inc.

Claim

Damages for trademark passing-off for defendants’ wrongful use of plaintiff’s stipcurtains.com domain name.

 

Defendant

G.Q. Contracting Ltd.

Plaintiff

1233836 B.C. Ltd.

Claim

Damages for breach of lease.

 

Defendants

Texas Skyways Inc. and Marvel-Schebler Aircraft Carbuertors LLC

Plaintiffs

Abbas Sedghi and Marzieh Beihaghi

Claim

Damages related to a fatal plane crash that killed plaintiffs’ son caused by engine defects.

 

Defendants

Amanda Rose List and Fiona Jane Katherine Mitchell and NB Contracting Ltd.

Plaintiffs

James Longhurst and Barbra Johnson

Claim

Damages for construction nuisance and trespass.

 

Defendants

TRG The Residential Group Realty Ltd. and Richard Valouche and Andrzej (Andrew) Piotr Kuras and Matthew Kuras and Lukas Pupik and Kristijan Loncar

Plaintiff

Frouzan Davar Ardekani

Claim

Damages for breach of contract for defendants’ failure to properly manage plaintiff’s rental property.

 

Defendants

Jeff Gilbert and Wendy Gilbert and 3 Emeralds Holdings Ltd.

Plaintiff

Michael Pollock

Claim

Damages for breach of contract, breach of fiduciary duty, and breach of trust arising from defendants’ misuse of plaintiff’s funds related to a vehicle purchase and export venture.

 

Defendants

Minh Le aka Mike Le and Xiitec IT Solutions Ltd.

Plaintiffs

Together Network Holdings Ltd. and World Gem Trade Inc.

Claim

Damages for breach of contract for defendants’ failure to deliver plaintiffs’ functional software.