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.
