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
Carthage Holdings Corp. and Robert Sengara
Plaintiff
RGMST Investment Corp.
Claim
$3,055,032 for a share of company operating profits.
Defendants
Haines Hing Shin Lee and Paraclete Asset Management Ltd. and Thureos Holdings Ltd.
Plaintiff
Bank of Montreal
Claim
$899,244 for debt related to loans advanced to defendants they obtained through “false pretenses and misrepresentations.”
Defendants
Yuen Kee Cho aka Cassie Cho and Jo Jo Marketing & Promotion Strategies Ltd. and 1167058 B.C. Ltd.
Plaintiff
Bank of Montreal
Claim
$642,004 for debt related to loans advanced to defendants they obtained through “false pretenses and misrepresentations.”
Defendants
Sai Wah Cyrus Kwong and WDMFS Advanced Solutions Ltd.
Plaintiff
Bank of Montreal
Claim
$570,676 for debt related to loans advanced to defendants they obtained through “false pretenses and misrepresentations.”
Defendants
Lev Investment LP Corp. and 1046079 B.C. Ltd. and Living East Village Investments Inc. and Living East Village 3 Investments Inc. and Living East Village 4 Investments Inc. and Living East Village Development LP and Port Capital Development (East) Inc. and Port Capital Development Inc. and Port Capital Group Inc.
Plaintiff
ZGF Architects Inc.
Claim
$511,473 for architectural services.
Defendants
Shui Ping (Sandy) Cheung and 1185173 B.C. Ltd.
Plaintiff
Bank of Montreal
Claim
$387,769 for debt related to loans advanced to defendants they obtained through “false pretenses and misrepresentations.”
Defendants
Transworld Management Ltd. and Jordan Guo and Jordan Guo Personal Real Estate Corp.
Plaintiff
1176782 B.C. Ltd.
Claim
$366,515 for damages for breach of contract and misrepresentation arising from defendants’ failure to disclose that units in properties plaintiff bought were occupied by residential tenants, leading to an additional property transfer tax assessment after the $28 million deal closed for three properties on Westminster Highway in Richmond.
Defendants
Little Rock Drilling & Blasting Ltd. and C.D. Trucking Services Ltd. and Christopher Conley
Plaintiff
Kootenay Savings Credit Union
Claim
$342,453 for debt.
Defendant
Lonesome Dove Mining ULC
Plaintiff
Finning International Inc.
Claim
$236,681 for parts and services.
Defendants
Michael Zhang and Yi Yao and Kanae Restaurant Ltd.
Plaintiff
Tsz Ying Ngai and Jiong Huan Zhen and 1237414 B.C. Ltd.
Claim
$195,000 for debt.
Defendants
Darwin Construction (BC) Ltd. and Citimark Belle Isle Project Ltd.
Plaintiff
Rev Construction Ltd.
Claim
$160,904 for labour, materials and equipment; a builder’s lien.
Defendants
Hanookkah Developments Ltd. and Varinder Singh Parhar
Plaintiff
Lilia Wati Sen
Claim
$140,670 for the return of a deposit.
Defendants
Thomas Lahn and Gearjammer Electronics Ltd.
Plaintiff
The Bank of Nova Scotia
Claim
$116,856 for debt.
Defendants
M&W Enterprises Ltd. and TX Contracting Ltd. and Danyang Yang
Plaintiff
Hongten Tile Installation and Construction Inc.
Claim
$113,190 for tile supply and installation.
Defendant
Cronin Capital Corp.
Plaintiff
Integrity Geoconsulting Inc.
Claim
$89,083 for debt.
Defendant
Peakbirch Commerce Inc.
Plaintiff
First Insurance Funding of Canada
Claim
$83,745 for debt.
Defendants
Big Rock Built Construction Group Ltd. and Bucci Garden Homes Ltd.
Plaintiff
Zacki Construction Inc.
Claim
$72,368 for construction deficiency correction work; a builder’s lien.
Defendants
Glacier Creek Contracting Ltd. and Eric Prall
Plaintiff
Ploutos Enterprises Ltd.
Claim
$43,504 for flooring material and installation work; a builder’s lien.
Defendants
Summit Brooke Construction Ltd.
Plaintiff
Continental Steel Ltd.
Claim
$42,027 for debt.
Defendants
Mud Consulting Ltd. and the Estate of Michael Carl Seidl
Plaintiff
Royal Bank of Canada
Claim
$28,095 for debt.
Defendants
Qualatech Aero-Consulting Ltd. and Keith Green
Plaintiff
Royal Bank of Canada
Claim
$26,237 for debt.
Defendants
GlaxoSmithKline Inc. and Pfizer Canada SRI and Johnson & Johnson Inc. and Sanofi Consumer Health Inc. and Sanofi-Aventis Canada Inc. and Sanofi Pasteur Ltd. and Chattem (Canada) Inc. and Boehringer Ingelheim (Canada) Ltd. and Apotex Inc. and Pro Doc Ltd. and Sandoz Canada Inc. and Sanis Health Inc. and Sivem Pharmaceuticals ULC
Plaintiff
Robbin Kurt Simmons
Claim
Damages for negligence, failure to warn and misrepresentation arising from defendants’ development, manufacturing and distribution of Zantac without disclosing to consumer that the drug produces a carcinogenic chemical in the human body when ingested.
Defendants
GlaxoSmithKline Inc. and Pfizer Canada SRI and Johnson & Johnson Inc. and Sanofi Consumer Health Inc. and Sanofi-Aventis Canada Inc. and Sanofi Pasteur Ltd. and Chattem (Canada) Inc. and Boehringer Ingelheim (Canada) Ltd. and Apotex Inc. and Pro Doc Ltd. and Sandoz Canada Inc. and Sanis Health Inc. and Sivem Pharmaceuticals ULC
Plaintiff
James Earl Johnson
Claim
Damages for negligence, failure to warn and misrepresentation arising from defendants’ development, manufacturing and distribution of Zantac without disclosing to consumer that the drug produces a carcinogenic chemical in the human body when ingested.
Defendants
GlaxoSmithKline Inc. and Pfizer Canada SRI and Johnson & Johnson Inc. and Sanofi Consumer Health Inc. and Sanofi-Aventis Canada Inc. and Sanofi Pasteur Ltd. and Chattem (Canada) Inc. and Boehringer Ingelheim (Canada) Ltd. and Apotex Inc. and Pro Doc Ltd. and Sandoz Canada Inc. and Sanis Health Inc. and Sivem Pharmaceuticals ULC
Plaintiff
Edith Louise Karacsonyi
Claim
Damages for negligence, failure to warn and misrepresentation arising from defendants’ development, manufacturing and distribution of Zantac without disclosing to consumer that the drug produces a carcinogenic chemical in the human body when ingested.
Defendants
GlaxoSmithKline Inc. and Pfizer Canada SRI and Johnson & Johnson Inc. and Sanofi Consumer Health Inc. and Sanofi-Aventis Canada Inc. and Sanofi Pasteur Ltd. and Chattem (Canada) Inc. and Boehringer Ingelheim (Canada) Ltd. and Apotex Inc. and Pro Doc Ltd. and Sandoz Canada Inc. and Sanis Health Inc. and Sivem Pharmaceuticals ULC
Plaintiff
Fay Elizabeth Karp
Claim
Damages for negligence, failure to warn and misrepresentation arising from defendants’ development, manufacturing and distribution of Zantac without disclosing to consumer that the drug produces a carcinogenic chemical in the human body when ingested.
Defendants
GlaxoSmithKline Inc. and Pfizer Canada SRI and Johnson & Johnson Inc. and Sanofi Consumer Health Inc. and Sanofi-Aventis Canada Inc. and Sanofi Pasteur Ltd. and Chattem (Canada) Inc. and Boehringer Ingelheim (Canada) Ltd. and Apotex Inc. and Pro Doc Ltd. and Sandoz Canada Inc. and Sanis Health Inc. and Sivem Pharmaceuticals ULC
Plaintiff
Kenneth Roy Kelly
Claim
Damages for negligence, failure to warn and misrepresentation arising from defendants’ development, manufacturing and distribution of Zantac without disclosing to consumer that the drug produces a carcinogenic chemical in the human body when ingested.
Defendants
GlaxoSmithKline Inc. and Pfizer Canada SRI and Johnson & Johnson Inc. and Sanofi Consumer Health Inc. and Sanofi-Aventis Canada Inc. and Sanofi Pasteur Ltd. and Chattem (Canada) Inc. and Boehringer Ingelheim (Canada) Ltd. and Apotex Inc. and Pro Doc Ltd. and Sandoz Canada Inc. and Sanis Health Inc. and Sivem Pharmaceuticals ULC
Plaintiff
Winona Judith Kirk
Claim
Damages for negligence, failure to warn and misrepresentation arising from defendants’ development, manufacturing and distribution of Zantac without disclosing to consumer that the drug produces a carcinogenic chemical in the human body when ingested.
Defendants
GlaxoSmithKline Inc. and Pfizer Canada SRI and Johnson & Johnson Inc. and Sanofi Consumer Health Inc. and Sanofi-Aventis Canada Inc. and Sanofi Pasteur Ltd. and Chattem (Canada) Inc. and Boehringer Ingelheim (Canada) Ltd. and Apotex Inc. and Pro Doc Ltd. and Sandoz Canada Inc. and Sanis Health Inc. and Sivem Pharmaceuticals ULC
Plaintiff
Kenneth Alan Kirschner
Claim
Damages for negligence, failure to warn and misrepresentation arising from defendants’ development, manufacturing and distribution of Zantac without disclosing to consumer that the drug produces a carcinogenic chemical in the human body when ingested.
Defendants
GlaxoSmithKline Inc. and Pfizer Canada SRI and Johnson & Johnson Inc. and Sanofi Consumer Health Inc. and Sanofi-Aventis Canada Inc. and Sanofi Pasteur Ltd. and Chattem (Canada) Inc. and Boehringer Ingelheim (Canada) Ltd. and Apotex Inc. and Pro Doc Ltd. and Sandoz Canada Inc. and Sanis Health Inc. and Sivem Pharmaceuticals ULC
Plaintiff
Allison Leigh Kooijman
Claim
Damages for negligence, failure to warn and misrepresentation arising from defendants’ development, manufacturing and distribution of Zantac without disclosing to consumer that the drug produces a carcinogenic chemical in the human body when ingested.
Defendants
Target Homes Ltd. and Grant Gillies
Plaintiff
The Owners, Strata Plan EPS3019
Claim
Damages for breach of contract for failure to repair construction defects.
Defendant
Artron Laboratories Inc.
Plaintiff
Gene Biotechnology Enterprises Ltd.
Claim
Damages for breach of contract arising from defendant’s direct sale of COVID tests to third parties during a distribution agreement’s exclusivity period.
Defendants
Northern Equity Partners Inc. and Roberto Andrew Cavallari and Anthony Arthur Desfosses and Christopher Cene Lutters and 1102516 B.C. Ltd. and Judith Anne Desfosses aka Judith Anne Taylor
Plaintiffs
Joseph Arthur Desfosses and 1120505 B.C. Ltd.
Claim
Damages for breach of contract arising from defendants’ wrongful termination of a management agreement before trying to buy plaintiffs’ company shares at a substantial discount.
Defendants
Scansa Construction Ltd. and M’akala Housing Society and ABC Co. and John Doe
Plaintiff
K9HQ Doggy Daycare Plus Inc.
Claim
Damages arising from a flood.
Defendants
Ashsa Ambilu Nair and Remya Ramachandran Nair and Island Real Estate Services Inc. dba SRS Hall of Fame Realty
Plaintiffs
Jagraj Singh Sidhu and Jyoti Kaur Sidhu and Mandeep Kaur Sidhu and Pushpinder Singh Sidhu
Claim
Damages for breach of contract for failure to complete a real estate sale and forfeit a $75,000 deposit.
Defendant
Trotter & Morton Building Tech Inc.
Plaintiffs
Beta View Homes Ltd. and D-Thind Developments Beta Ltd.
Claim
Damages related to construction deficiencies.
Defendant
Sunrise Poultry Processors Ltd.
Plaintiff
Westport Insurance Corp.
Claim
Damages for negligence and breach of duty of care arising from defendants’ supply of thousands of cases of chicken dumplings to Costco Canada that were contaminated with bone fragments.
Defendants
QRD (Hamersley) Holdings Inc. and QRD (Hamersley) LP
Plaintiff
Kinderbees Childcare Ltd.
Claim
Damages for breach of contract and misrepresentation arising from defendants overcharging plaintiff on a lease.
Defendants
Oroco Resource Corp. and Craig Daliziel and Spencer Dalziel and Tess Hunter and John Doe
Plaintiff
Peterson Investments (Canada) Inc. and KBK No. 51 Ventures Ltd.
Claim
Damages arising from a flood.
Defendants
Henriquez Partners Architects Ltd. and Henriquez Partners and Alfred Gregory Henriquez and George Henriquez and Nemetz (S/A) & Associates Ltd. and Steven Nemetz and Ocean Pacific Lighting Inc. and Perspective Lighting Associates Ltd. and ABC Cos. and John Does
Plaintiffs
1600 Davie LP and 1600 Davie Residential Holdings Inc.
Claim
Damages arising from the failure of a lighting system due to design and/or manufacturing defects.
Defendants
Enrich Steveston LP and Enrich Steveston G.P. Ltd. and Enrich Steveston 2018 LP and Enrich Steveston 2018 GP Ltd. and Enrich Properties Steveston Ltd. and Enrich Building Development Ltd. and Jun Ning and Brian Tak Tsang
Plaintiffs
Ground Investment & Development Inc. and Chen Lin Xiong
Claim
Declaratory relief for an accounting for defendants’ wrongful withholding of financial information about joint ventures with plaintiffs.
Defendants
Ningtao Zhang aka Bill Zhang and Vling E-Business Ltd. and 1151152 B.C. Ltd. and David Li and Summer Xia
Plaintiffs
Skychain Technologies Inc. and Miningsky Technology Ltd. and Miningsky Technologies (Manitoba) Inc.
Claim
Damages for breach of fiduciary duty arising from defendants unlawfully taking profits and assets from plaintiffs, leading to defendant Bill Zhang’s removal from plaintiffs’ board of directors.
Defendant
Cressey (1503 Kingsway) Development LP
Plaintiff
The Parish of St. Margaret
Claim
Damages for construction nuisance and trespass.
