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
Mile’s End Motors Ltd. and David Bentil and 1188322 B.C. Ltd. and Keane Ding and John Does and ABC Co.
Plaintiff
Grey Rhino Holdings Ltd.
Claim
$6,446,250 for debt.
Defendants
Eiffage Innovative Canada Inc. and Eiffage GC Canada Inc. and Granite Properties Inc. and Landform Canada Construction Ltd. and Complete Concrete Restoration Ltd. and Innovative Civil Constructors Inc. and Landform Canada Construction Inc. and Derek Marin Holdings Inc. and Dmartin Ventures Inc. and Innovative Civil Solutions Inc. and Eiffage Infrastructures S.A.S. and Eiffage Traveaux Publics S.A.S. and Derek Martin
Plaintiff
Liberty Mutual Insurance Co.
Claim
$5,030,122 for indemnity related to a labour and material payment bond.
Defendant
Westside Preparatory Society
Plaintiff
Hong Liu
Claim
$4,800,000 for debt.
Defendant
Infinity Stone Ventures Corp.
Plaintiff
RTAE Holdings LLC
Claim
US$4,155,000 for debt.
Defendant
Copper Mountain Mining Corp.
Plaintiff
Rodney Shier
Claim
$1,574,757 for debt under an employment agreement.
Defendants
Airfoam Industries Ltd. and Quad-Lock Building Systems
Plaintiff
Timothy R. Fisher
Claim
US$500,000 for damage for product liability arising from defendants supplying plaintiff with defective insulated concrete forms used in the construction of several buildings in the state of Wisconsin.
Defendants
World Bell Enterprises Ltd. and 1171529 B.C. Ltd. and Mission Sejong Gas Station Ltd. and Valley West Holdings Ltd. and Satnam Singh and Rashpal Kaur Sandal
Plaintiffs
Aggarwal Investments (Mission) Ltd. and Rushil Aggarwal
Claim
$424,250 for debt.
Defendants
Soprema Inc. and Holding Soprema Canada Inc. and Royal Roofing Materials B.V.
Plaintiff
Graphically Speaking Services Inc.
Claim
$394,923 for debt.
Defendants
Tirex Deep Construction Ltd. and Broadway Subway Constructors LP
Plaintiff
Mincon Canada – Western Service Canada Inc.
Claim
$317,285 for drilling tools and materials; a builders lien.
Defendants
Metro-Can Construction (PE) Ltd. and Transca Vancouver W33 Ave Ltd.
Plaintiff
Bothwell-Accurate Company (B.C.) Inc. dba Bothwell Accurate Co. Inc.
Claim
$261,768 for roofing and waterproofing materials; a builders lien.
Defendants
Poco Massage Clinic Ltd. and RH Summit Holdings Ltd. and William Ronald Sidney Dalton
Plaintiff
Business Development Bank of Canada
Claim
$237,774 for debt.
Defendants
13126447 Canada Inc. dba Ghost Drops also dba GD Lifestyles Inc. and Green Gold Canada Inc.
Plaintiff
Miracle Valley Medicinal Alternatives (M.V.M.A.) Inc.
Claim
$228,333 for debt.
Defendants
Signature Mechanical Ltd. and Austin Tyler Malli and Dalbir Singh Ralla
Plaintiff
Emco Corp.
Claim
$107,280 for plumbing materials.
Defendants
The Boatshed Hospitality Group Ltd. and Jason Kittler and Jason Hofman
Plaintiff
Ambleside Concession Co. Ltd.
Claim
$97,104 for debt.
Defendant
Sky Source Technologies Inc.
Plaintiff
Bank of Montreal
Claim
$96,286 for debt.
Defendants
Kelowna Family Chiropractic Inc. and Dr. Jeffrey Pereverzoff
Plaintiff
RCAP Leasing Inc.
Claim
$90,337 for breach of lease.
Defendants
S & J Transport Ltd. and Surinder Sidhu
Plaintiff
Arlington Fuel Stop Inc.
Claim
US$61,469 for fuel.
Defendant
1334941 B.C. Ltd. dba Western Cascade Forest Products
Plaintiff
Centurion Lumber Ltd.
Claim
$56,863 for lumber products.
Defendants
11919601 Canada Ltd. dba India King and India King Family Restaurant and Bar and Sandeep Saini and Gulshan Kumar
Plaintiffs
Merchant Opportunities Fund LP and Merchant Opportunities Fund Ltd. as general partner of Merchant Opportunities Fund LP
Claim
$50,017 for debt.
Defendant
Jayen Properties Ltd.
Plaintiff
Noravera Visuals Ltd.
Claim
$49,976 for video production services.
Defendants
Canadian Merchant Services Guild and Trevor Lang and Zulema Sanabria and Randy Smigel and Persons Unknown
Plaintiffs
Vancouver Drydock Company Ltd. in its own capacity and as general partner for Vancouver Drydock Co. LP and Marine Petrobulk GP Ltd., in its own capacity and as general partner for Marine Petrobulk LP
Claim
Injunctive relief to restrain defendants’ unlawful picketing activity that has interfered with plaintiffs’ “business, contractual or economic or prospective economic relationships.”
Defendants
Pure Maple Water Company Ltd. and Frederic Lajeunesse
Plaintiff
Business Development Bank of Canada
Claim
$38,384 for debt.
Defendants
Dr. Nilo Rey Inc. and Dr. Nilo S. Rey
Plaintiff
Dr. Monika Arora Inc.
Claim
$32,275 for debt.
Defendants
Asian Resources Corp. and Central Asian Gold Corp. and Alexander Antonov and Eugene Antonov
Plaintiff
Harjinder Singh Gill and Canadian Majha Trading Inc.
Claim
US$30,000 for debt.
Defendants
Mixton Marketing Inc. dba Surmesur Custom Menswear and Jonathan John David Richard
Plaintiff
Vancouver City Savings Credit Union
Claim
$27,462 for debt.
Defendants
Telus Corp. dba Telus Smarthome Security and Telus Communications Inc. dba Telus Smarthome Security and Eon Electric and ABC Inc.
Plaintiff
Murray Campbell
Claim
Damages arising from a flood.
Defendants
Iain Young and Iain Young Personal Real Estate Corp.
Plaintiffs
Thomas Franz and Natalie Hernandez and 0813180 B.C. Ltd.
Claim
Damages for professional negligence and breach of fiduciary duty for defendants’ failure to advise plaintiffs to seek legal advice about parking stall titles related to a real estate purchase agreement that are now tied up in litigation from a company claiming ownership of the stalls and seeking back rent from plaintiffs.
Defendants
Desert Properties Inc. and Mitchell Latimer 73 Inc. and Mitchell Hospitality Inc. and Mitchell Group 200 West Holdings Inc. and 1117488 B.C. Ltd. and 1102827 B.C. Ltd.
Plaintiff
G&T Martini Holdings Ltd.
Claim
Declaratory relief for trust over properties.
Defendants
UBERbase.com Inc. and Vision Blue Services (Canada) Ltd. and Aryza UK Services Ltd. and Aryza Ireland Ltd. and Aryza Holdings Ltd. and Pollen Street Capital Ltd. and Atlas Bidco 1 Ltd. and Macquarie Group Ltd.
Plaintiff
Stephanie Harper
Claim
Damages for breach of employment contract arising from defendants unilaterally changing plaintiff’s duties as CEO of defendant UBERbase without offering any increase in pay or corporate support.
Defendants
Orca Realty Inc. and Jordan Macdougald
Plaintiffs
Jason DeLong and Andrea Johnson
Claim
Damages arising from a fire.
Defendants
Elite Fire Protection Ltd. and LPI Mechanical (West) Inc.
Plaintiff
Mamele’awt Qweesome Housing Society
Claim
Damages arising from a flood.
Defendants
1022299 B.C. Ltd. and Civic Utilities Ltd. and Metro Testing & Engineering – Western Geotechnical Consultants Ltd. and Ecora Engineering & Resources Group Ltd. and ABC Co. and John Doe
Plaintiff
The Corporation of the City of Chilliwack
Claim
Damages related to defective road work.
Defendant
0881914 B.C. Ltd.
Plaintiff
1377762 B.C. Ltd.
Claim
Specific performance of a real estate contract.
Defendants
Lynn Jones and Clive de Larrabeiti and Pineapple Property Investments Ltd.
Plaintiff
Malok Choi, personally and as representative of the estate of Edward de Larrabeiti
Claim
Declaratory relief for a constructive trust over property.
Defendant
Kiaro Brands Inc.
Plaintiff
Janet Hoffar
Claim
Specific performance of a settlement agreement arising from the termination of plaintiff as defendant’s chief financial officer.
Defendants
Three Rivers Resources Ltd. and Vincenzo De Palma and David Crampton and Donald Van Somer and Daniel Case and DVDC Forestry Consulting Ltd.
Plaintiffs
OBO Forest Management LP and OBO Forest Management GP Ltd. and Kwadacha Nation
Claim
Damages for breach of fiduciary duty and unjust enrichment arising from secret payments made in a bribery scheme by defendants to induce plaintiffs into signing forestry agreements.
Defendants
Sun Life Assurance Co. of Canada and Norman Brown and Mary Brown dba White Dove Cleaners Ltd. and John Deo dba White Dove Cleaners and Catherine Duncan and Tae Ho Chung and Wook Sook Chung dba Point Grey Cleaners
Plaintiffs
Muir Jock Leung and Winston Jock Gee Mew as executors of the will of Yat Hang Mew, deceased and Winston Jock Gee Mew and Alice Jung Mee Lee, trustees of the spousal trust of Yat Hang Mew
Claim
Declaratory relief that defendants are responsible for remediation costs of a property contaminated by dry cleaning chemicals under the Environmental Management Act.
Defendants
Al Knutson dba Geotek Designs and Linda Burger & Associates Inc. and Burtex Developments Ltd. and C.A. Boom Residential Engineering Inc. and Boris Klarich and Judy Elaine Stringer and Terracana Foundation Solutions Inc. fka Vickars Construction Inc. and Sierra Landscaping (Vancouver) Ltd.
Plaintiffs
N.K.V. Engineering & Consulting Ltd. and Navin Varshney and Shiv Verma
Claim
Declaratory relief for indemnity from a construction defects lawsuit.
