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.
Defendant
Nations Cannabis Holdings LP by its general partner Nations Cannabis Holdings Ltd.
Plaintiff
1264044 B.C. Ltd.
Claim
$1,280,000 for debt.
Defendants
One Stop Strategy Group Inc. and Anne Roy and Matthew Carter and Phillip Smirow and Formula E Operations Ltd.
Plaintiff
Skyline Scaffold Ltd.
Claim
$574,275 for materials needed to build a specialized garage system for vehicles set to compete in defendants’ ill-fated Formula E Championship race.
Defendant
Tariff Developments Inc.
Plaintiff
CJ Logistics Holdings America Corp.
Claim
$245,440 for the return of plaintiff’s funds wrongfully deducted under a lease and security deposit agreement.
Defendant
Kingston Construction Ltd.
Plaintiff
Alumasafway Inc. dba Aluma Systems
Claim
$230,250 for materials and equipment.
Defendant
Farafena Health Inc.
Plaintiff
Alberta Treasury Branches aka ATB Financial
Claim
$202,990 for debt.
Defendants
Ridil Automotive and Equipment Ltd. and Dipka Singh and Randheer Singh
Plaintiff
Accord Small Business Finance Corp.
Claim
$198,142 for debt.
Defendant
Jeffrey Palffy
Plaintiff
Dentons Canada LLP
Claim
$148,346 for legal services.
Defendant
1083270 B.C. Ltd.
Plaintiff
Marjorie Joyce Hodgins-Smith
Claim
$146,410 for debt.
Defendants
Nanay Kitchen Ltd. dba Nanay Kitchen and Abigail Abalos and Jaremie Hocson
Plaintiff
Silver Chef Rentals Inc.
Claim
$142,703 for equipment rentals.
Defendants
Trusted Trades Inc. and Dana Leo Carroll and David Sukhdave Hayer
Plaintiff
Accord Small Business Finance Corp.
Claim
$95,807 for debt.
Defendants
Tom-Mac Enterprises Ltd. and Thomas Alan McDonagh and Brenda Margaret Birta
Plaintiff
Business Development Bank of Canada
Claim
$89,228 for debt.
Defendants
Kaisa Aierken and Idea Yolk Ventures Ltd. and Kavl Technology Ltd.
Plaintiffs
Canadian International Angel Investors Ltd. and Canadian International Capital Inc.
Claim
Damages for fraud arising from defendants’ wrongful use of fraudulent documents and invoices to falsely misrepresent themselves as being affiliated with plaintiffs.
Defendants
Siu Ki Bobby Tang and Ansu Development Ltd. and 1022081 B.C. Ltd. and Wing-Kut Eddie Chiu
Plaintiff
Min Zhi Zhang aka Frank Zhang
Claim
Declaratory relief for a construction trust over property related to a joint venture.
Defendant
Unified Systems Inc.
Plaintiff
Sea to Sky Gondola LP
Claim
Damages for breach of contract and negligent misrepresentation arising from defendant’s defective security system failing to detect a vandal that climbed plaintiff’s gondola tower and cut a main cable, causing “significant damage and destruction.”
Defendants
Canadian Merchant Services Guild and Trevor Lang and Zulema Sanabria and Randy Smigel and Persons Unknown
Plaintiffs
Vancouver Shipyards Co. Ltd. and Victoria Shipyards Co. Ltd.
Claim
Damages for conspiracy and unlawful interference with contractual relations arising from defendants’ picketing activity near plaintiffs’ businesses, preventing unionized employees from coming to work due to their refusal to cross defendants’ picket lines.
Defendant
Veolia Es Canada Industrial Services Inc.
Plaintiff
Michael J. Nice Inc.
Claim
Damages for breach of lease arising from defendant storing waste on plaintiff’s lands without government approval.
Defendants
Mastercard Technologies Canada ULC and Nudata Security
Plaintiff
Sovereign General Insurance Co.
Claim
Damages arising from a flood.
Defendant
Fraser Valley Regional District
Plaintiff
Success Group Holdings Ltd.
Claim
Damages for misfeasance in public office arising from defendant issuing stop-work and no-occupancy orders on plaintiff’s property for alleged unauthorized construction activity, leading to lost rental profits and a theft of plaintiff’s equipment.
Defendants
Novus Via – Aman Developments LP and 1124673 B.C. Ltd. and 1124024 B.C. Ltd.
Plaintiffs
SMJ Enterprises Ltd. and M.R. Landmark 2000 Centre Ltd.
Claim
Specific performance of a real estate contract.
Defendants
Lonsdale Quay Market Corp. and Quay North Urban Development Corp. and Quay Property Management Corp.
Plaintiff
Greenleaf Brewing Corp.
Claim
Damages for breach of lease.
Defendants
Rogers Communications Inc. and Bell Mobility Inc. and Freedom Mobile Inc. and Telus Communications Inc. and Fido Solutions Inc. and Terago Networks Inc. and Orion Wireless Partnership
Plaintiff
City of Richmond
Claim
Declaratory relief that defendants are utility companies that carry out “specified improvements,” which are taxable by plaintiff under the Local Government Act.
Defendants
Rogers Communications Inc. and Bell Mobility Inc. and Freedom Mobile Inc. and Telus Communications Inc. and Fido Solutions Inc. and Terago Networks Inc. and Orion Wireless Partnership
Plaintiff
City of Surrey
Claim
Declaratory relief that defendants are utility companies that carry out “specified improvements,” which are taxable by plaintiff under the Local Government Act.
Defendants
Rogers Communications Inc. and Bell Mobility Inc. and Freedom Mobile Inc. and Telus Communications Inc.
Plaintiff
City of Richmond
Claim
Declaratory relief that defendants are utility companies that carry out “specified improvements,” which are taxable by plaintiff under the Local Government Act.
Defendant
Malaspina Contracting Ltd.
Plaintiffs
Sung Keun Lim and Shun Lim
Claim
Damages related to defective construction work.
Defendants
Fibreco Export Inc. and AG Growth International Inc. dba Westeel Canada also dba AGI Westeel also dba AGI Union Iron also dba AGI Westeel Union Iron Inc. also dba Union Iron also dba AGI Union Iron also dba AGI Engineering Services
Plaintiff
Tebo Mills Installations Inc.
Claim
Damages arising from damage to plaintiff’s equipment caused by the collapse of a silo.
Defendant
Lewis Home Services Inc.
Plaintiffs
Michael Weys and Therese Weys
Claim
Damages arising from a flood.
Defendants
Baxian Consulting Inc. and Hongliang Zhang
Plaintiff
Maple Gateway Consulting Inc.
Claim
Damages for breach of fiduciary duty and unjust enrichment arising from defendants’ wrongful use of plaintiff’s resources to run a competing immigration services firm.
Defendants
Globe Union (Canada) Inc. and Globe Union Industrial Corp.
Plaintiffs
Kirk Eric Jacobson and Candace Ashley Jacobson
Claim
Damages arising from a flood caused by defendants’ defective toilet.
Defendants
Urban Systems Ltd. and Thurber Engineering Ltd. and Leighton Contracting (2009) Ltd. and Blue Max Drilling Inc. and Kelley Walburger dba Kelly’s 1st Call Locating and Southwest Contracting Ltd. and Western Grater Contracting Ltd. and Drillwell Enterprises Ltd. and Waterline Resources Inc. and EXP Services Inc. and John Does
Plaintiff
The Corporation of the City of Courtenay
Claim
Damages arising from flooding caused by defendants’ negligent excavation work.
Defendant
Pacific Coast Fire Equipment (1976) Ltd.
Plaintiff
The Corporation of the District of Saanich
Claim
Damages arising from a flood.
Defendants
Premier One Properties Inc. and Omid Ahmadi
Plaintiff
Armin Samadanian
Claim
Damages for breach of contract for failure to complete construction work.
Defendants
PB Franchising LLC and Xponential Fitness LLC and Barrie Midco LLC and Sarah Luna and Megan Moen and Emily Brown and Lance Freeman
Plaintiffs
Melissa Ngo and Linda Chinn
Claim
Declaratory relief to void a franchise agreement.
Defendant
Geyser Brands Inc.
Plaintiff
DS Lawyers Canada LLP
Claim
$70,180 for legal services.
Defendants
SV Business Group Inc. and Strucarc Consultants Ltd.
Plaintiffs
1113300 B.C. Ltd. and David Greenway and Yari Nieken
Claim
Damages for breach of contract and negligence for shoddy renovation work.
Defendant
Jeffrey Contracting Ltd.
Plaintiff
Pryde Avenue Apartments Ltd.
Claim
Damages arising from a flood.
