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
Graeme De Renzy and U.K. Capital Reserve Ltd. and de Renzy Ltd. and Shopderenzy Ltd. and Derenzy LLC and Euro-IB Ltd. and Alexander Von Ungern-Sternberg
Plaintiffs
Daniel Veniez and Veniez Holdings Ltd.
Claim
US$15,963,000 for debt.
Defendants
Kingdom Langley Project LP and Kingdom Langley GP Ltd. and 1116734 B.C. Ltd.
Plaintiff
Metro-Can Construction (TC) Ltd.
Claim
$8,788,879 for construction work; 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 Industrial Canada Inc.
Claim
$444,954 for goods and materials; a builder’s lien.
Defendants
Canada Berries Enterprises Ltd. and Tommy Yuan
Plaintiffs
Sanduz Estate Wines Inc. and Cal-San Enterprises Ltd.
Claim
$345,274 for custom wine and storage fees.
Defendants
Viewpoint Capital Corp. and Louie Ka Hung Wu
Plaintiff
Estate of Stephen Kai-Chi Chan by executor Mei Yim Wong and Mei Yim Wong
Claim
$200,000 for debt.
Defendants
Hans Demolition & Excavating Ltd. and 0274472 B.C. Ltd. fka D.G.S. Construction Company Ltd. and the Board of Education of School District No. 39 (Vancouver)
Plaintiff
Keith and Son Contracting Ltd.
Claim
$197,410 for excavation and demolition services; a builder’s lien.
Defendants
Landwest Investments Corp. and 651777 B.C. Ltd. and 1139264 B.C. Ltd.
Plaintiff
Mortise Construction Ltd.
Claim
$186,704 for project management services.
Defendants
Budget Furniture Land Ltd. and 1285392 B.C. Ltd.
Plaintiffs
Colliers Macaulay Nicolls Inc. dba Colliers International and Morgan Dyer Personal Real Estate Corp.
Claim
$151,987 for unpaid commissions.
Defendants
No. 88 Taurus Ventures Ltd. and 442746 B.C. Ltd.
Plaintiff
681983 B.C. Ltd.
Claim
$98,311 for legal services.
Defendants
C.R.C. Drugs Ltd. and Zi Qiang Li
Plaintiff
RPMG Holdings Ltd.
Claim
$81,052 for breach of lease.
Defendants
0883033 B.C. Ltd. dba the Salted Cracker Café and Michael Kenneth Pockett
Plaintiff
Gordon Food Service Canada Ltd.
Claim
$69,421 for food products.
Defendants
Jiro Sushi and Ramen Restaurant Ltd. and Huyen Tran
Plaintiff
MCLX Investment Ltd.
Claim
$68,364 for breach of lease.
Defendant
Vancouver City Savings Credit Union
Plaintiff
Breathe Medical Manufacturing Ltd.
Claim
$55,630 for the return of a payment plaintiff made under protest to defendant.
Defendants
Jacob Bros. Construction Inc. and Darren Willms and Lana Willms
Plaintiff
0987762 B.C. Ltd. dba Done Right Demolition and Disposal
Claim
$52,912 for demolition and disposal services; a builder’s lien.
Defendants
Fiat Chrysler Automobiles US LLC and Fiat Chrysler Canada and General Motors Company and General Motors Holdings LLC and General Motors LLC and General Motors of Canada Co. and Key Safety Systems Inc. dba Joyson Safety Systems and Stellantis N.V.
Plaintiff
Daniel Anthony Robinson
Claim
Class action for damages related to defective airbags in defendants’ vehicles.
Defendant
CubicFarm Systems Corp.
Plaintiff
Agrigreen Ltd.
Claim
Damages for breach of contract for defendant’s failure to make minimum purchases under a manufacturing agreement.
Defendants
Hyundai Auto Canada Corp. and Hyundai Motor Co. and Hyundai Motor America Inc. and Hyundai Motor Manufacturing Alabama LLC and Kia Canada Inc. and Kia Motors Corp. and Kia Motors America Inc. and Kia Motors Manufacturing Georgia Inc.
Plaintiff
Mary Therese Wolfe
Claim
Class action for damages for product liability related to defective hydraulic electronic control units in anti-lock braking systems in several model years of defendants’ vehicles that pose a risk of spontaneously catching fire.
Defendants
Brandon Jay Mitchell and Vancouver Food Trucks
Plaintiff
2M Electrical Services
Claim
Damages for breach of contract for failure to pay for the construction of a food truck.
Defendants
Nikita Oraevskiy and 1148364 B.C. Ltd.
Plaintiff
Thomas Smith
Claim
Damages for breach of contract, conversion and misrepresentation arising from defendants’ failure to deliver more than 10 bitcoins bought with plaintiff’s investment funds.
Defendants
Yellowhead Road & Bridge (Fort George) Ltd. and O.K. Industries Ltd. and Northwest Sealcoating Ltd. and McAsphalt Industries Ltd.
Plaintiff
Insurance Corporation of British Columbia
Claim
Damages for nuisance arising from defendants’ tar and road surface aggregate damaging vehicles after completion of a paving project in Prince George.
Defendant
Margaret Lake Diamonds Inc.
Plaintiff
Zimtu Capital Corp.
Claim
$65,754 for debt.
Defendants
Onni Gilmore Holdings Corp. and Onni Development Corp. and IBI Architects (Canada) Inc. and Glotman Simpson Consulting Engineers and City of Burnaby and ABC Cos.
Plaintiff
Owners of Strata Plan LMS 3884
Claim
Damages for construction nuisance and property damage arising from defendants’ negligent excavation work.
Defendant
0956616 B.C. Ltd. dba Jellybean Autocrafters Ltd.
Plaintiff
Vince Piccolo
Claim
Damages for breach of contract for defendant’s refusal to complete restoration work on plaintiff’s 1929 Dodge Roadster.
Defendants
1270172 B.C. Ltd. and Zhongyin Shu aka Jay Shu
Plaintiff
Ke Hu
Claim
Damages for breach of contract for failure to repay a loan.
Defendants
Riobel Inc. and ABC Co. and John Doe
Plaintiffs
Hoang Vu Pham and Thi Bach Tuyet Tra
Claim
Damages arising from a flood.
Defendant
Nightcrawler 4x4 Inc.
Plaintiff
Agnes Creek Trading Co. Ltd.
Claim
Damages for construction nuisance for defendant’s trespassing excavation work.
Defendants
Wescon Cedar Products Ltd. dba Fenstur Windows and Doors and Foldoro Holdings Ltd.
Plaintiffs
Gordon Pladson and Kelly Pladson
Claim
Damages related to construction deficiencies.
Defendants
Bruce W. Lemer Law Corp. dba Lemer & Co.
Plaintiff
Current Financial Corp.
Claim
Damages related to defendant’s failure to pay out trust funds under a garnishing order.
