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Who’s getting sued: September 5, 2022

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.
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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

Pomerleau-Bessac GP and CDM Smith Canada ULC and Hatch Ltd. and Greater Vancouver Sewerage & Drainage District and the Guarantee Company of North America and Continental Casualty Company

Plaintiff

Ruskin Construction Ltd.

Claim

$9,376,562 for marine construction work; a builders lien.

Defendants

Twin River Developments Ltd.

Plaintiff

Multicrete Systems Inc.

Claim

$1,201,666 for shotcrete shoring services.

Defendants

1252338 B.C. Ltd. fka Offworld Defence Simulations Ltd.

Plaintiff

Offworld Industries Ltd.

Claim

US$872,167 for debt.

Defendants

THT Logistics Ltd. and Charankamljit Singh Sandhu and Iqbal Singh Gill

Plaintiff

Business Development Bank of Canada

Claim

$518,816 for debt.

Defendants

JR DMR and Construction Ltd. and Bobby Valdus Skujins

Plaintiff

Business Development Bank of Canada

Claim

$344,682 for debt.

Defendants

Amaya Brothers Holdings Inc. and Andina Brewing Company Inc.

Plaintiff

Sa Hardy Holdings Ltd.

Claim

$270,000 for debt.

Defendants

Plum Crazy Restorations Inc. and Farheen Nizarali Karmali Rawji

Plaintiff

Business Development Bank of Canada

Claim

$253,333 for debt.

Defendants

Metro-Can Construction (SS) Ltd. and PR Forming Group Ltd.

Plaintiff

Passaglia Concrete Restoration & Repair Ltd.

Claim

$190,497 for debt; a builders lien.

Defendants

P.W.T. Wall & Ceiling Systems Ltd. and Philip Turnbull

Plaintiff

Kenroc Building Materials Co. Ltd.

Claim

$159,271 for debt.

Defendant

Hanstone Gold Corp.

Plaintiff

Dorado Drilling Ltd. and J.T. Thomas Diamond Drilling Ltd.

Claim

$129,697 for debt.

Defendants

Signum Manufacturing Inc. and Jeffrey Hugo Dion

Plaintiff

Kellyco Investments Ltd.

Claim

$108,000 for debt.

Defendants

Arlynn Klassen dba Diadem Promotional Imprinters

Plaintiff

Xerox Canada Ltd.

Claim

$86,641 owing on a 2012 court judgment.

Defendants

Eun & Ju Sushi Ltd. and Jaesin Song

Plaintiff

Business Development Bank of Canada

Claim

$79,878 for debt.

Defendants

Holborn Properties Ltd. and Ulta Construction Ltd.

Plaintiff

Medina Concrete Services Ltd.

Claim

$73,991 for concrete work; a builders lien.

Defendants

Bhagwant Singh Grewal and Baban Blueberry Farms Ltd.

Plaintiff

Royal Bank of Canada

Claim

$42,067 for debt.

Defendants

Nu Stream Realty Inc. and Ken Cui and Irene Yang and Yi Wang and Bernard Lau & Co. and Bernard Lau and Ken Cui Personal Real Estate Corp. and Irene Yang Personal Real Estate Corp. and the Montreal Trust Co. and Bosa Properties (Ackroyd) Ltd.

Plaintiff

Ross Owen McQuarrie

Claim

Damages for breach of contract for defendants’ failure to remove a mortgage and covenants from a property’s title before a real estate purchase contract’s completion date.

Defendants

Frederick L. Sharp and Zhiying Yvonne Gasarch and Courtney Kelln and Mike K. Veldhuis and Paul Sexton and Jackson T. Friesen and Graham R. Taylor

Plaintiff

United States Securities and Exchange Commission

Claim

Injunctive relief for an order freezing defendants’ assets for their involvement in a long-running, sophisticated stock fraud scheme involving multiple pump-and-dump schemes that netted them hundreds of millions of dollars in illicit profits.

Defendant

PCL Constructors Westcoast Inc.

Plaintiff

SureClad Concrete Ltd.

Claim

$69,738 for supply and installation of pre-cast concrete cladding panels at the Abbotsford Law Courts.

Defendants

Julian Porritt and Veritas Law

Plaintiffs

Peter D. McDonald and Sandra J. MacDonald

Claim

Damages for breach of fiduciary duty and professional negligence arising from defendants’ failure to prevent the release of plaintiffs’ real estate deposits for a strata lot.

Defendants

Julian Porritt and Veritas Law

Plaintiff

Blair Michael Peters

Claim

Damages for breach of fiduciary duty and professional negligence arising from defendants’ failure to prevent the release of plaintiff’s real estate deposits for a strata lot.

Defendant

Blue Water Systems Ltd.

Plaintiff

Royal Vancouver Yacht Club

Claim

Damages for breach of contract and negligent design related to defects in a breakwater float the defendant built at the plaintiff’s marina.

Defendants

617436 B.C. Ltd. and John Doe, executor of the estate of Inderjit Singh Virk and Sukhminder Singh Pandher and Jatinder Singh Kang and 1261682 B.C. Ltd.

Plaintiff

Canada Road Holdings Ltd.

Claim

Damages for breach of contract and conspiracy arising from defendants assigning a property purchase agreement to both plaintiff and another purchaser.

Defendants

Jeffrey McCord and John Thiessen and Simkor Investments Ltd. fka 589320 B.C. Ltd. and Vertex One Asset Management Inc.

Plaintiff

Rocky Mountain Investment Management Ltd.

Claim

Damages for breach of contract and fraudulent conveyance of asset to avoid plaintiff and other creditors..

Defendants

Heron Construction & Millwork Ltd. and Heron Consulting Ltd. and Broadway Refrigeration & Air Conditioning Co. Ltd. and Bycar Engineering Ltd. and E.H. Price Ltd. and Price Industries Ltd. and Advanced Sheet Metal Ltd. and SmartAir Refrigeration Ltd. and Chin Ho and David Wong and John Does and ABC Cos.

Plaintiffs

Tojo’s Restaurant and 0725220 B.C. Ltd. and Sansho Enterprises Ltd.

Claim

Damages arising from a fire.

Defendants

Elafon Mechanical Ltd. and Montalbano Plumbing Services Ltd.

Plaintiffs

Edilberto Pangan and Nelia Pangan and Laurier Joly

Claim

Damages arising from a flood.

Defendants

Xinqin Tan aka Linda Tan and Litedeer Design Inc. and Litedeer Garden and Litedeer Homes

Plaintiff

Dynasty Fireplaces Ltd.

Claim

Damages for breach of fiduciary duty for misuse of intellectual property and trade secrets by a former employee.

Defendants

Medisys Health Group and Medisys Corporate Health GP and Horizon Occupational Health Solutions and Copeman Healthcare Canada Inc. and Telus Health Centres and Telus Corp.

Plaintiff

James Kritikos

Claim

Class action for damages arising from a data breach that exposed class members’ personal and sensitive health information.

Defendants

Horizon Geotechnical Ltd. and Jerry Lay and Foothills Developments Ltd. and Steven Alexandra dba Even Steven Contracting and 651779 B.C. Ltd.

Plaintiffs

Canadian Builders Inc. and Emil Zendek and Denese Luba Zendek

Claim

Damages arising from settlement defects caused by defendants’ shoddy site preparation work.

Defendants

Daniel Gordon Newnham and Class 1 Pilot & Hotshot Ltd.

Plaintiff

Glover-Drennan Inc. as receiver of Mifaco inc.

Claim

Declaratory relief to void a property transfer for fraudulent conveyance.

Defendants

1186634 B.C. Ltd. and West Point Pacific Holdings Inc. and Sarabjit Singh Gill and Kalwinder Singh Dosanjh and Tarlochan Singh Sahota and West Point Pacific Construction (64th Ave.) Ltd.

Plaintiff

West Point (Queens Park) LP

Claim

Damages for breach of trust, breach of fiduciary duty and conversion for defendants’ unauthorized borrowing of funds in breach of a limited partnership agreement.