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
Xiao Dong Zhang aka Richard Zhang; Jing Zhang; Big Foot Manufacturing Inc.
Plaintiff
Zhongfeng Wang
Claim
RMB¥3,000,000 for debt.
Defendant
TGC Financial Group Ltd. fka Tri Global Capital Ltd.
Plaintiff
Knightsbridge Business Park Inc.
Claim
$719,901 for breach of lease.
Defendants
Bining Holdings Ltd.; Gursahb Bining aka Sabi Bining
Plaintiffs
Kathryn Beleznay; Benjamin Pickering
Claim
$500,000 for debt.
Defendants
The Beet Performance Nutrition Inc.; Michele Anne Helmeczi; Nickalas Leslie Blevins
Plaintiff
Pacific Income LP by its general partner Pacific Income Capital Corp.
Claim
$137,278 for debt.
Defendants
Onni Contracting Ltd.; Onni Taylor Way Properties Ltd.
Plaintiff
Gienow Canada Inc. dba Ply Gem Canada
Claim
$102,963 for windows and doors; a builders lien.
Defendants
1239668 B.C. Ltd.; 596373 B.C. Ltd. dba Re/Max Westcoast
Plaintiff
Balkar Singh Bhullar
Claim
$100,000 for the forfeiture of a real estate deposit.
Defendants
Moving 24 Construction Ltd.; Young Jae Lee
Plaintiff
Business Development Bank of Canada
Claim
$39,398 for debt.
Defendant
Azura Management (Kelowna) Corp.
Plaintiffs
Michael Grecoff; Rebecca Wickett
Claim
Specific performance of a real estate contract.
Defendant
Haven Foundation
Plaintiffs
Xuanling Haven Holding Ltd.; Xuanling Havenhaus Holding Ltd.
Claim
Specific performance of a real estate contract.
Defendant
1250 East Pender Holdings Ltd.
Plaintiff
Invinity Energy Systems (Canada) Corp.
Claim
Specific performance of a lease.
Defendants
Wiebe Wittmann Robertson LLP; DWDS Management Ltd.; Jeffery Wittmann; Jeffery E. Wittmann Law Corp.; Russell Robertson; Russell Robertson Law Corp.; Kent Wiebe; Kent Wiebe Law Corp.
Plaintiff
S.E.K. Law Corp.
Claim
Damages for breach of contract, breach of fiduciary duty and unjust enrichment for defendants’ failure to pay out plaintiff’s entitlements under a settlement agreement and a partnership agreement.
Defendant
Investors Group Financial Services Inc.
Plaintiff
Susan Mugridge by her guardian the Public Guardian and Trustee of British Columbia
Claim
Damages for breach of duty of care for defendant’s failure to transfer RRSP funds in a timely manner.
Defendants
AG Growth International Inc. also dba Weststeel Canada also dba AGI Weststeel also dba AGI Union Iron; Donald W. Deal
Plaintiff
Pacific Bioenergy Corp.
Claim
Damages for negligent misrepresentation and failure to warn plaintiff of defects in a silo that failed, causing more than $2.6 million in lost profits and other damages.
Defendants
AP Capital REIT Services Ltd.; Dominion REIT Properties Services Ltd.; Steven Froese; Daniel Weiss; Roy Wiebe; Bradley Unrau; Ches Hagen; Sander Van Der Vorm
Plaintiff
Chris Jeremey Landry
Claim
Damages for breach of trust and breach of fiduciary duty for defendants’ failure to redeem plaintiff’s units of a trust, causing the loss of his capital investment.
Defendants
Intact Insurance Co.; Definity Insurance Co.; Aviva Insurance Co. of Canada; Lloyd’s Underwriters; Gore Mutual Insurance Co.; The Nordic Insurance Co. of Canada; HDI Global Specialty SE
Plaintiff
Container World Forwarding Services Inc.
Claim
Declaratory relief for indemnity to cover business losses after plaintiff suffered a cyberattack in February 2019 that “caused widespread loss of electronic computer data … essential to the operation of its business operations.”
Defendants
Globe Union (Canada) Inc.; Globe Union Group Inc.; J&L Enterprises Ltd.; City of Richmond; ABC Cos.
Plaintiff
Dunnberry Farms Ltd.
Claim
Damages arising from a flood.
Defendants
Richmond Elevator Maintenance Ltd.; Scott Special Projects Ltd.
Plaintiff
Vancouver Coastal Health Authority
Claim
Damages arising from a flood.
Defendant
Trevor Greer
Plaintiff
Geepa Marine Ltd.
Claim
Damages for breach of contract and breach of fiduciary duty for misuse of confidential information by a former employee.
Defendants
Tesla Inc.; Tesla Motors Canada ULC; Tesla Canada GP Inc.; Tesla Canada LP
Plaintiffs
Sonia Lidhar; Rajan Mann
Claim
Class action for damages for product liability related to defendants’ vehicles equipped with defective autopilot and automatic emergency braking systems that “activate randomly and unexpectedly.”