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
DC & JJ Consultation Ltd. and Daniel Siu Keung Pang
Plaintiff
The Bank of Nova Scotia
Claim
$414,363 for debt.
Defendant
Cambie 65th Development Ltd.
Plaintiff
Buffalo Properties Inc.
Claim
$400,000 for debt.
Defendants
M&H Distribution Ltd. and Hasibullah Tarzi
Plaintiffs
Marjan Global Food Inc. and Morzeta Ozonbolagh
Claim
$277,345 for debt.
Defendants
McMann Homes Inc. and Russell McMann and James McMann
Plaintiffs
Progressive Home Warranty Ltd. and Echelon Insurance
Claim
$194,026 for indemnity related to construction defects and deficiencies.
Defendant
Cover Technologies Inc. fka Mag One Products Inc.
Plaintiff
McMillan LLP
Claim
$125,000 for legal services.
Defendant
Merlin Plastics Supply Inc.
Plaintiff
Day & Ross Inc.
Claim
$89,942 for breach of equipment lease.
Defendants
Arise Contracting Inc. and Dawson Wallace Construction Ltd. and Multiland Pacific Holdings Ltd.
Plaintiff
Canlava Mining Corp.
Claim
$28,905 for fill materials; a builders lien.
Defendants
First Capital (200 West Esplanade) Corp. and Cressey Development Corp.
Plaintiffs
354875 B.C. Ltd. and Sodican (B.C.) Inc.
Claim
Damages for breach of contract related to a building collapse that forced plaintiffs to close their business.
Defendants
Christina J. Cottrell and Curated Home by Chrissy & Co. Inc.
Plaintiff
Tara Bosch
Claim
Damages for breach of contract and misrepresentation arising from defendants over-billing plaintiff for interior design services and goods.
Defendants
Enrich Capital No. 1 Ltd. and 1132865 B.C. Ltd. and Enrich Capital No. 1 GP Ltd. and Enrich Capital No. 1 LP and Enrich Building Development Ltd. and Jun Ning and Brian Tak Tsang
Plaintiffs
Ground Investment & Development Inc. and Chen Lin Xiong
Claim
Declaratory relief to appoint an auditor to review defendants’ financial statements.
Defendants
Hawking Immigration Corp. and Liping (Nicky) Wei
Plaintiff
Jing Dou
Claim
Damages for negligence and misrepresentation arising from defendants’ mishandling of plaintiff’s immigration application under the provincial nominee program.
Defendants
1291921 B.C. Ltd. and Madison Clark and Tawrin Denoni
Plaintiff
Abbotsford Chrysler Dodge Jeep Ram Ltd.
Claim
Damages for conversion for defendants’ unauthorized use of plaintiff’s Carfax account.
Defendants
Big Blue Fire Protection Ltd. and Terry Roy Wade Hartwick and Johnathan Wade Teague
Plaintiff
Business Development Bank of Canada
Claim
$78,880 for debt.
Defendant
Liberty Mutual Insurance Co.
Plaintiff
Genus Capital Management Inc.
Claim
Declaratory relief for indemnity for costs related to a settlement with the B.C. Securities Commission.
Defendant
Next Play Technologies Inc.
Plaintiffs
Grant Kim and Stephen Willey and Yasuyo Yamazaki and Peemtat Utsahajit
Claim
Declaratory relief for abuse of process for defendant’s attempt to litigate issues in the United States that are already before the B.C. Supreme Court.
Defendants
Justin Singh Sangha and Gurjeet Kaur Sidhu and Deer Creek Homes Ltd. and Progressive Home Warranty Ltd. dba Pacific Home Warranty Services and Echelon Insurance
Plaintiff
Joey Thiffault
Claim
Damages related to construction defects and breach of home warranty.
Defendants
Bank of Montreal and Shunqing Sun and John Doe and Jane Doe
Plaintiff
The Toronto-Dominion Bank
Claim
Injunctive relief to compel defendants to return a $250,000 wire transfer after an imposter fraudulently gained access to one of the plaintiff’s client’s accounts.
Defendants
Tyco Integrated Fire & Security Canada Inc. dba Johnson Controls
Plaintiff
Houle Electric Ltd.
Claim
Damages for negligent misrepresentation related to errors in drawings and specifications defendant supplied to plaintiff for a request for proposals.
Defendants
Daniela Christine Janda-Morrison as executor of the estate of John and Phyllis Morrison and Patrick Hobbs Personal Real Estate Corp. and Carrie Caldwell and Denise Brynelsen Personal Real Estate Corp. and Joel O’Reilly Personal Real Estate Corp. and Bert Jan Telder and Telder Engineering Ltd.
Plaintiffs
Ronald Cameron Watt and Alison Jane Watt
Claim
Damages for breach of contract related to a faulty septic system on a property plaintiffs bought.
Defendants
Emerald Health Sciences Inc. and Stephen Hall and Avtar Dhillon and Maheep Dhillon and Punit Dhillon and Gaetano Morello and Jim Heppell and Yadvinder Singh Kallu and MFDI LLC and Baldev Munger
Plaintiff
Krishansarup Kallu
Claim
Declaratory relief to compel defendants to issue founder’s company shares to plaintiff.
Defendants
One Immigration Consulting and One Holdings Inc. and Renato Denijke Feldmann Diogenes and Olga Picalau
Plaintiffs
Raphael Pinto De Rocha and Rafaela Mendes Dias
Claim
Damages for breach of contract and breach of fiduciary duty arising from defendants’ mishandling of plaintiffs’ applications for permanent residency.
Defendants
GCB Capital LLC and Medipure Holdings Inc. and Medipure Pharmaceuticals Inc. and Boris Weiss and Christopher Condon
Plaintiff
SHP Capital LLC
Claim
Declaratory relief to void stock purchase agreements due to fraudulent or negligent misrepresentations made by defendants.
Defendants
Mark Charlesworth and 1364 Services Inc.
Plaintiffs
Chad Leonard Black and 1231893 B.C. Ltd.
Claim
Damages for breach of contract and breach of fiduciary duty arising from unauthorized financial transactions that diverted plaintiffs’ revenues to defendants.
Defendants
Weidong Shi aka Eric Shi and 1111187 B.C. Ltd.
Plaintiff
Canada Van Ke Design Development Inc.
Claim
Damages for breach of fiduciary duty, unjust enrichment and conversion arising from defendants’ misappropriation of plaintiffs’ funds.
Defendants
Annie Z. Chen and ATA Law Corp. and Rodney B. Yates and Peterson Stark Scott Barristers & Solicitors
Plaintiffs
Linktop Development Ltd. and Ronse Massey Construction Ltd. and 1167488 B.C. Ltd.
Claim
Damages for professional negligence for defendants’ failure to properly advise plaintiffs of the tax consequences of a property purchase.
Defendants
Karim Ramji Law Corp. and Karim Ramji
Plaintiff
Slater Vecchio LLP
Claim
Damages for breach of contract for defendants’ failure to “equally contribute to the work effort” on a class action lawsuit and reimburse plaintiffs for expenses related to the litigation.
Defendants
Tarek Ziad Yassin and Apollon Projects Ltd.
Plaintiffs
Lisa Desalvo Harris and Forrest Elliot Harris Jr.
Claim
Damages for breach of contract and breach of trust for defendants’ failure to use plaintiffs’ deposit funds to complete construction work.
Defendant
Philipp Postrehovsky
Plaintiff
VoPay International Inc.
Claim
Damages for breach of contract for misuse of confidential information by a former employee to benefit a competitor.