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
Mondiale Development Ltd. and Pinnacle Living (Capstan Village) Lands Inc.
Plaintiff
Tarrier Group Inc.
Claim
$3,690,932 for shoring, excavation, and dewatering work; a builders lien.
Defendant
Royal Bank of Canada
Plaintiff
1114923 B.C. Ltd
Claim
$1,275,579 for the return of funds after the loss of a bank draft.
Defendant
Dolphin Timber Trading Ltd.
Plaintiff
Carrier Lumber Ltd.
Claim
$488,496 for cedar logs.
Defendants
Luumi Solutions Distribution Corp. and Andrew Frederick Stromotich
Plaintiff
Business Development Bank of Canada
Claim
$319,919 for debt.
Defendant
Brandon Boddy
Plaintiff
Agra Ventures Ltd.
Claim
$285,669 for the return of unauthorized lease payments taken from plaintiff’s account for defendant’s personal apartment while employed as the company’s board chairman, corporate secretary and chief executive officer.
Defendant
High Quality Homes Ltd.
Plaintiff
Luckyr Homes Ltd.
Claim
$128,719 for the return of a real estate deposit.
Defendant
High Quality Homes Ltd.
Plaintiff
Sahaai Homes Inc.
Claim
$125,000 for the return of a real estate deposit.
Defendants
0985313 B.C. Ltd. and L&A Real Estate Investment LP and Darwin Construction (BC) Ltd.
Plaintiff
Kone Inc.
Claim
$63,163 for elevator installation work; a builders lien.
Defendants
Tirex Deep Construction Ltd. fka Tarrier Deep Construction Ltd. and Kazem Siamaki
Plaintiff
Sunbelt Rentals of Canada Inc.
Claim
$61,791 for equipment rentals.
Defendants
Hugo John Eppich and Brigette Erika Eppich and Sonia Eppich
Plaintiff
GF Consulting Ltd.
Claim
$40,410 for home repair work.
Defendants
RJ Tools Ltd. and Blair Christopher Roze and the Estate of John Steven Bylund, deceased
Plaintiff
The Toronto-Dominion Bank
Claim
$38,590 for debt.
Defendant
Kandooq Industries Inc.
Plaintiff
Wen-Parker Logistics Inc.
Claim
$25,971 for debt.
Defendants
Spears Manufacturing Co. and West Bay Mechanical Ltd. and ABC Cos.
Plaintiffs
The Corporation of the District of Saanich and the Greater Victoria Public Library
Claim
Damages arising from a flood.
Defendants
Jennifer Lacsamana and Techtronic Industries Canada Inc.
Plaintiff
Ian MacDonald
Claim
Damages arising from a fire caused by a malfunction of a Ryobi weed trimmer powered by lithium-ion batteries.
Defendants
Trampoline Parks & Supplies LLC and Trampolines USA Inc. and Pamela Devore dba Trampoline Park Supplies and Pamela Devore and Ryan Murdock dba Trampoline Park Supplies and Ryan Murdock and BFF Foam Corp. and Charles E. Garabedian Jr. PE and ABC Cos. and John Doe
Plaintiff
Extreme Air Park Inc.
Claim
Declaratory relief for indemnity for defendants’ failure to ensure plaintiff’s trampoline park was free from defects before a customer was seriously injured, leading to a personal injury lawsuit against plaintiff.
Defendants
1081760 B.C. Ltd. and 1074616 B.C. Ltd. and 1081769 B.C. Ltd. and Saini Holdings Ltd. and Top Notch Holdings Ltd.
Plaintiff
Sanjeev Kumar Mehan
Claim
Declaratory relief for the return of a real estate deposit for defendants’ failure to deliver a lot in a “ready to build state.”
Defendants
Christopher Ness and Kahn Zack Erlich Lithwick LLP
Plaintiffs
Calvin Shoichi Uyeyama and Sophia Helen Uyeyama
Claim
Damages for professional negligence for defendants’ failure to properly advise plaintiffs of the risk of a property deal where the lands had three mortgages registered that went into foreclosure before completion, leaving plaintiffs on the hook for a $165,000 shortfall.
Defendants
Vancouver Airport Authority and ABC Cos.
Plaintiff
Cargojet Inc.
Claim
Damages for breach of duty of care related to damage to plaintiff’s aircraft tug.
Defendants
1081760 B.C. Ltd. and 1074616 B.C. Ltd. and 1081769 B.C. Ltd. and Saini Holdings Ltd. and Top Notch Holdings Ltd.
Plaintiff
SRM Homes Ltd.
Claim
Declaratory relief for the return of real estate deposits for defendants’ failure to deliver a lot in a “ready to build state.”
Defendants
On Side Restoration Services Ltd. and Co-operators General Insurance Co. and J.S. Held ULC
Plaintiff
Mountain View Co-operative Housing Association
Claim
Damages for breach of contract arising from defendants’ failing to adhere to the terms of a restoration repair agreement.
Defendant
The Owners, Strata Plan NWS1982
Plaintiff
Anthem Properties Group Ltd.
Claim
Declaratory relief for the return of a deposit after a real estate deal fell through.
Defendants
The Owners, Strata Plan NWS1063 and 4184858 Canada Inc. dba T.W. Manley & Sons Contractors
Plaintiff
1124500 B.C. Ltd.
Claim
Damages arising from a flood.
Defendant
G-Ho Holdings Ltd.
Plaintiff
Vancouver Autobody Ltd.
Claim
Damages for breach of lease for defendant’s failure to repair a damaged fence “within a reasonable amount of time.”
Defendants
Penelope Jean Bush and Mercedes-Benz Canada Inc. and 0945661 B.C. Ltd. dba Mercedes-Benz Langley
Plaintiff
Marlene Ann Sims
Claim
Damages arising from a fire.
Defendant
De Beers Diamond Jewellers (Canada) Ltd
Plaintiff
Robin Dickson Holdings Inc.
Claim
Damages for breach of contract for defendant’s failure to make a $250,000 instalment on a share purchase agreement.
