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
Jacques Daoust Coatings Management Inc. and Intact Insurance Company
Plaintiffs
Bird Design-Build Construction Ltd. and Maple Reinders Constructors Ltd. and Maple Reinders – Bird JV
Claim
$6,704,592 owing on a performance bond.
Defendants
Bhupal Enterprises Ltd. and 1301450 B.C. Ltd. and Gurmej Singh Johal
Plaintiff
1157294 B.C. Ltd.
Claim
$1,200,000 for debt.
Defendants
T. Chhachhi Marketing Ltd. and Teshvinder Singh Chhachhi and Sharon Chhachhi
Plaintiff
Vancouver City Savings Credit Union
Claim
$154,291 for debt.
Defendant
Seymour Health Centre Inc.
Plaintiff
Kathryn Beleznay
Claim
$118,724 for debt.
Defendants
Bombay Wholesale and Trading Ltd. and Navjot K. Brar
Plaintiffs
Canfirst Industrial Realty Fund VII LP and Omniplex Surrey Nominee Inc.
Claim
$95,297 for breach of lease.
Defendants
Arise Contracting Inc. and Tyler Coombes
Plaintiff
Meridian Onecap Credit Corp.
Claim
$90,980 for breach of equipment leases.
Defendants
International Longshore and Warehouse Union Ship & Dock Foremen Local 514 and Frank Scigliano and Ron Roberts and Stuart Rempel and Nathan Lavallee and Brian Anderson and Randy Boudot and Troy Campbell and Carmine Fronzo and Arvind Machhiana and Mathew Setchell and Cam Smith and Francesco Sorace and Tony Sorace and Al Wright and Chris Verbeek
Plaintiff
Franco Morena
Claim
Damages for defamation and injunctive relief to quash a union investigator’s report used to wrongfully remove plaintiff as an elected trustee and secretary treasurer of defendant Local 514.
Defendant
Starr Insurance & Reinsurance Ltd.
Plaintiffs
Bird Design-Build Construction Ltd. and Maple Reinders Constructors Ltd. and Maple Reinders – Bird JV
Claim
Declaratory relief for indemnity related to failure incidents involving damaged digester tanks at a solid waste treatment facility.
Defendant
Settle Safe Ltd.
Plaintiff
Infiniza Ltd.
Claim
Damages for breach of contract and misrepresentation arising from defendants’ failure to properly settle plaintiff’s online credit and debit card transactions.
Defendants
Silvergate Bank and Silvergate Capital Corp. and Bitgo Inc. and ABC Co.
Plaintiff
Jehangir Yazdi Daruvala
Claim
Declaratory and injunctive relief to compel defendants to deliver 9.7 Bitcoin to plaintiff improperly withheld by the failed cryptocurrency firm Einstein Exchange.
Defendants
Andrew Knott and 0736844 B.C. Ltd. and National Green Biomed Ltd. and Vance C. Hoy dba Vance C. Hoy, Barrister and Solicitor
Plaintiffs
Robert Kuzik and Taranjit Braich and Ronny Krayem
Claim
Declaratory relief to rescind share agreement for defendants’ fraudulent misrepresentation about the performance of defendant cannabis company National Green Biomed.
Defendants
Apifiny Inc. and Ao Zhou and Haohan Xu
Plaintiff
DMG Blockchain Solutions Inc.
Claim
Declaratory relief to rescind a purchase contract for defective Bitcoin mining equipment supplied to plaintiff by the defendants.
Defendants
Garda Canada Security Corp. and City of Vancouver and Nathan MacLeod
Plaintiffs
Emily Carr University of Art and Design and Johnson Controls Canada LP
Claim
Damages arising from fires and vandalism caused by defendant Nathan MacLeod, who broke a window and entered plaintiff’s premises and started fires after defendant Garda Canada and the City of Vancouver fire service personnel failed to properly investigate a broken window and panic alarm going off in plaintiff’s building.
Defendants
George Tawfique Hawatmeh and Global Product Distribution LLC
Plaintiffs
Utherverse Digital Inc. and Brian Shuster
Claim
Declaratory and injunctive relief to restrain defendants from claiming any affiliation with plaintiffs after they deceptively “infiltrated” plaintiffs’ business under false pretences by failing to disclose a “’laundry list’ of civil and regulatory judgments.”
Defendant
First Canadian Logistics Ltd.
Plaintiff
Lloyd Bruce Home Collections Group Inc. fka Lloyd Bruce Home Collections Inc.
Claim
Damages for breach of duty of care arising from defendant losing track of plaintiff’s belongings stored in a warehouse.
Defendant
Gienow Canada Inc. dba Ply Gem Canada
Plaintiff
Onni Contracting Ltd.
Claim
Damages for breach of contract for defendant’s refusal to deliver building materials.
Defendant
Trustart Technologies Ltd.
Plaintiff
Simon Wunsch
Claim
Judgment for amounts outstanding on loans and a transaction payment.
Defendants
Robert Rindt and Heidi Rindt and Erwin Rindt and Richard Rindt and Russell Rindt and Ryan Rindt and Roy Rindt and Western Turf Farms Ltd. and Fraser Valley Turf 2001 Inc. and Ecotech Natural Turf Systems Ltd. and Getsod.com Ltd. and Roots and Wings Distillery Inc.
Plaintiff
Ronald Rindt
Claim
Damages for breach of a settlement agreement.
Defendants
Norman Disney & Young and NDY Management Canada Inc.
Plaintiff
Aoyuan 133ASurrey Project LP
Claim
Damages for breach of contract for defendants’ negligent design of a building’s heating system.
Defendant
Romspen Investment Corp.
Plaintiffs
GEC (Richmond) GP Inc. and Global Education City (Richmond) LP
Claim
Declaratory relief for priority over a mortgage.
