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
Westport Insurance Corp. and Northbridge Insurance and Scor Reinsurance Co. and Starr Insurance & Reinsurance Ltd. and Hdi-Gerling Industrial Insurance Co. and AIG Insurance Co. of Canada
Plaintiff
Kingdom Langley LP and Kingdom Langley GP Ltd. and 1116734 B.C. Ltd.
Claim
$7,630,016 for an insurance claim after shoring collapses at plaintiffs’ construction project.
Defendant
Champion Development Inc.
Plaintiffs
OTF Consulting Inc. and David Smith
Claim
$1,566,666 for debt owing on an asset purchase agreement.
Defendant
Ryu Apparel Inc.
Plaintiff
Park Royal Shopping Centre Holdings Ltd.
Claim
$750,427 for breach of lease.
Defendant
1022724 B.C. Ltd.
Plaintiff
Ishoni Development Group Inc.
Claim
$384,000 for drywall, plumbing, electrical and landscaping services; a builder’s lien.
Defendants
Sequential Steps Technologies Ltd. and David Jason Bhimji
Plaintiff
Business Development Bank of Canada
Claim
$308,611 for debt.
Defendants
Sea to Sky Exotic Car Rental Ltd. and Philip Garrow and Diana Flello
Plaintiff
Accord Small Business Finance Corp.
Claim
$269,771 or debt.
Defendants
The 360 Degrees Health & Wellness Company Inc. and Aly Kanani
Plaintiffs
Awni Abu-Ulba and Sherri Abu-Ulba and Utopia Enterprises Ltd.
Claim
$258,861 for debt.
Defendants
Ardor Mining Group Ltd. and Alexander Luymes
Plaintiff
Westerra Equipment Ltd. as general partner of Westerra Equipment LP
Claim
$188,983 for equipment rentals.
Defendants
Jusper Dutchman Trucking Ltd. and Igor Nad and Sanja Nad
Plaintiff
Accord Small Business Finance Corp.
Claim
$145,818 for debt.
Defendants
Bijan Law Corp. and Bijan Ahmadian
Plaintiff
Blueshore Leasing Ltd.
Claim
$128,691 for breach of lease.
Defendant
Sujaja Enterprise Ltd.
Plaintiff
Star Produce Ltd. dba BC Hot House Foods
Claim
$118,920 for cucumbers.
Defendants
Wreck Beach Beverage Corp. dba Wreck Beach Spirits and Alana Marisa Alexandra Thomson and Emily Catharine Dewsbury
Plaintiff
Accord Small Business Finance Corp.
Claim
$101,350 for debt.
Defendant
Yellowridge Construction Ltd.
Plaintiff
JPD Staffing Inc.
Claim
$72,534 for framing and roof truss installation work.
Defendants
Elements Academy of Martial Arts Inc. and Emma Hamilton
Plaintiff
1137482 B.C. Ltd.
Claim
$58,887 for breach of lease.
Defendants
WSP Canada Inc. and Century Plumbing & Heating Ltd. and Glenco Electric Ltd. and Honeywell Ltd. and National Energy Equipment Inc. and Northwest Tech-Con Systems Ltd. and ABC Cos.
Plaintiff
Fraser Health Authority
Claim
Damages arising from a diesel spill incident.
Defendants
Pitt Meadows Plumbing & Mechanical Systems (2001) Ltd. and MIFAB Inc. and ABC Co.
Plaintiffs
Interior Health Authority and Ellisdon Facilities Services Inc. dba Ellisdon Corp. – PRH Facilities Management GP
Claim
Damages arising from a flood.
Defendants
Jeffrey McCord and John Thiesson and Vertex One Asset Management Inc.
Plaintiff
Matthew Wood
Claim
Declaratory relief to void property transfers under the Fraudulent Conveyance Act.
Defendants
AD General Partner Inc. dba AD Sopa LP and AD General Partners Inc. and AD Sopa Holdings Inc. and Francesco Aquilini and Renzo Barazzuol and David Negrin and Roberto Aquilini and Kevin Hoffman and Victor De Bonis and Ryan Seminoff
Plaintiff
The Owners, Strata Plan EPS 5112
Claim
Damages related to construction defects, breach of warranty and misrepresentation in real estate disclosure materials.
Defendants
Nikita Bersenev and Christopher Legault and Cancon Construction Ltd.
Plaintiff
Ace Excavating Ltd.
Claim
Damages for breach of contract, conspiracy and breach of fiduciary duty for misuse of confidential information by former employees.
Defendants
Imperial Oil Ltd. and Home Oil Distributors Co. and the Manufacturers Life Insurance Co. and Desjardins Financial Security Life Assurance Co. and Canada Life Assurance Co.
Plaintiffs
Qualex-Landmark Dunbar LP and Qualex-Landmark Dunbar GP Ltd.
Claim
Declaratory relief that a property is a contaminated site under the Environmental Management Act and that defendants are responsible for remediation costs as “responsible persons.”
Defendants
Mile 37 Craft Canning Company Inc. and Bevmax Inc.
Plaintiff
Crysteda Ventures Inc.
Claim
Damages for breach of warranty for defendants supplying plaintiff with leaky beverage cans.
Defendants
Industrial Alliance Securities Inc. and Dominic Spooner
Plaintiff
Gisela Waibel
Claim
Damages for misrepresentation and breach of contract arising from defendants’ negligent management of plaintiff’s investment portfolio.
Defendant
Pedre Contractors Ltd.
Plaintiff
Par Bhullar Trucking Ltd.
Claim
$71,001 for trucking services.
Defendant
Wits Programs Foundation
Plaintiffs
University of Victoria and Dr. Bonnie Jean Leadbeater
Claim
Damages for copyright infringement arising from defendant’s unauthorized copying and distribution of plaintiffs’ anti-bullying program materials.
Defendant
Michael James and DeepRoot Canada Corp.
Plaintiff
Emco Corp. dba Norwood Waterworks
Claim
Damages for fraud, unjust enrichment, and breach of confidence arising from defendant using a fake name and email address to fraudulently solicit pricing and technical information about soil cells in order to undercut plaintiff in bids for multiple projects.
Defendants
Baljit Johal and 670805 B.C. Ltd. and West Clayton Homes Ltd. and 0869538 B.C. Ltd. and 0858535 B.C. Ltd.
Plaintiffs
Landwest Investments Corp. and 651773 B.C. Ltd.
Claim
Declaratory relief that plaintiffs hold a beneficial share in lands as part of a joint venture.
Defendants
Shannon Lorenz and Shannon June Enterprises Inc.
Plaintiff
Rachel Faye Boguski
Claim
Declaratory relief and damages for copyright infringement arising from defendants’ unauthorized use of plaintiff’s intellectual property.
Defendants
Aviva Insurance Company of Canada as represented by National Home Warranty Group Inc. and PSM Holdings Ltd. and Trasolini Dagg Construction Corp. fka Trasolini Chetner Construction Corp. and Traschet Holdings Ltd.
Plaintiff
The Owners, Strata Plan EPS 1281
Claim
Damages related to construction defects and breach of home warranty.
Defendant
Brown and Caldwell Consultants Canada Ltd.
Plaintiff
Greater Vancouver Sewerage and Drainage District
Claim
Damages for breach of contract related to defective design work done on plaintiff’s wastewater treatment plant.
