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
Michele Valori
Plaintiff
Aquilini Investment Group LP
Claim
Euro 1,151,563 for debt.
Defendants
Promintory Developments LP and Promintory Developments Inc. and Boynton Developments (Kelowna) Ltd.
Plaintiff
OTBEC3 Holdings Inc.
Claim
$638,127 owing on a subscription agreement.
Defendants
Brantec Glazing Systems Inc. and Myung Soo Jung
Plaintiff
Ural Link Ltd. dba 2M7 Financial Solutions
Claim
$395,985 for debt.
Defendant
Quantum Technology Corp.
Plaintiff
CTF MEG International Services LP
Claim
US$357,283 for failure to deliver operational helium liquification and recovery systems.
Defendants
Quadra Global Capital Corp. and Perry Anderson
Plaintiffs
Omer Nizami and Lily Nizami aka Lily Liew
Claim
$100,000 for debt.
Defendants
GRT Opco (Legacy) Ltd. aka Global Remediation Technology Ltd. aka Allterra Environmental Ltd. and Greater Vancouver Water District
Plaintiff
Global Soil Solutions Ltd.
Claim
$71,303 for soil removal services; a builder’s lien.
Defendants
Chang Sheng Supermarket Ltd. and Zhigang Wang
Plaintiff
Toyota Industries Commercial Finance Canada
Claim
$67,287 for debt.
Defendants
Neel-Co Builders (2014) Ltd. and Intact Insurance Co.
Plaintiff
Rock Construction and Mining Inc.
Claim
$64,612 for excavation work.
Defendant
Van Ke Development Inc.
Plaintiff
Jian Min Chen
Claim
$76,354 for debt.
Defendant
J & R Home Products Ltd.
Plaintiff
Locher Evers International Inc.
Claim
US$36,433 for import and transportation services.
Defendants
Alta Lake Electric ltd. and ASL Security and IT Services Inc. and British Columbia Safety Authority dba Technical Safety BC and ABC Cos.
Plaintiff
8834679 Canada Corp.
Claim
Damages arising from a fire.
Defendant
Sunrise Poultry Processors Ltd.
Plaintiff
Fine Choice Foods Ltd.
Claim
Damages for breach of contract and negligence arising from defendant supplying plaintiff with raw chicken products that contained bone fragments.
Defendant
RYU Apparel Inc.
Plaintiff
Marcello Leone
Claim
Damages for breach of contract for defendant’s failure to provide plaintiff with $320,000 and $20,000 in gift cards after terminating plaintiff as chairman and CEO.
Defendants
National Home Warranty Group Inc. and Aviva Insurance Co. of Canada and Gablecraft 350 Latoria LP and Gablecraft 350 Latoria GP Corp. and Agius Builders Ltd. and Avalon Mechanical Consultants and Jonathan Edgell and Edge Plumbing and Gas and John Does and City of Colwood
Plaintiff
The Owners, Strata Plan EPS4627
Claim
Damages related to construction defects and breach of home warranty.
Defendants
Monsanto Co. and Monsanto Canada ULC and Bayer Inc. and Bayer AG
Plaintiff
Andrea Michelle Wood
Claim
Damages for negligence and product liability arising from plaintiff developing non-Hodgkin’s lymphoma from extensive exposure to defendants’ Roundup pesticide product.
Defendants
Singleton Urquhart Reynolds Vogel LLP and David Edinger
Plaintiff
Ventana Construction Corp.
Claim
Damages for negligence and breach of contract arising from defendants’ failure to file a lawsuit to enforce a lien claim before the limitation period expired.
Defendants
Kia Canada Inc. and Kia Motors Corp. and Kia Motors America Inc. and Kia Motors Manufacturing Georgia Inc.
Plaintiff
Richard Allen Nichol
Claim
Class action for damages related to serious design and manufacturing defects in defendants’ car engines that can cause them to stall or “spontaneously burst into flames.”
Defendants
Rory Gattens and Hypercharge Networks Corp.
Plaintiff
Addenergie Technologies Inc.
Claim
Damages for breach of contract and breach of fiduciary duty arising from misuse of confidential information by a former employee.
Defendants
Aneek Development Ltd. and L.H. Electric Ltd. and John Doe
Plaintiff
Skyway Plumbing & Gas Ltd.
Claim
Declaratory relief for indemnity from a lawsuit over the failure of a sump pump.
Defendants
Stephen Anthony Raverty and Matthew Walsh and Mathew Walsh dba Laserquill Designs and Warcraft Games and Warcraft Interactive Hobbies and Trotec Laser Canada Inc. and John Does and ABC Cos.
Plaintiffs
Peter Tao Ming Lee and Amy Yuet Ngor Lee
Claim
Damages arising from a fire.
