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Who's getting sued: October 31, 2022

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.
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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.