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
BOSA Construction Inc. and Concert Real Estate Corp. and Rafii Architects Inc.
Plaintiff
Surespan Structures Ltd.
Claim
$958,760 for pre-cast concrete work; a builders lien.
Defendants
1827 Northern Red Cedar Company Ltd. and 1191825 B.C. Ltd. and Sasha Sandur
Plaintiffs
Leisure Lumber Ltd. and 8956 264th Street Holdings Ltd.
Claim
$441,933 for debt.
Defendants
Amor In Deum Holdings Ltd. and Siu Keung Daniel Pang
Plaintiff
Business Development Bank of Canada
Claim
$326,401 for debt related to a loan obtained by defendants through false representations about running a wholesale distribution business when “no such business existed.”
Defendants
Fac Intelligo Business Development Services Ltd. and Yuen Kee Cho aka Cassie Cho
Plaintiff
Business Development Bank of Canada
Claim
$314,600 for debt related to a loan obtained by defendants through false representations about running a wholesale distribution business when “no such business existed.”
Defendants
Urban One Construction Inc. and City Point Real Estate Development Company Ltd.
Plaintiff
Kani Foundation Technologies Inc.
Claim
$285,023 for steel pipe pile work.
Defendants
Acestea Sunt Numele Advertising and Asset Management Ltd. and Sai Wah Cyrus Kwong
Plaintiff
Business Development Bank of Canada
Claim
$241,280 for debt related to a loan obtained by defendants through false representations about running a wholesale distribution business when “no such business existed.”
Defendants
Teras Holdings Ltd. and Haines Hing Shin Lee
Plaintiff
Business Development Bank of Canada
Claim
$236,120 for debt related to a loan obtained by defendants through false representations about running a wholesale distribution business when “no such business existed.”
Defendants
1154310 B.C. Ltd. and Tak Wai Li aka David Li
Plaintiff
Business Development Bank of Canada
Claim
$196,670 for debt related to a loan obtained by defendants through false representations about running a wholesale distribution business when “no such business existed.”
Defendants
Pure Luxe Aesthetics Inc. and Beauty Cosmetic & Fragrance Inc. and Julia Melo
Plaintiff
CWB National Leasing Inc.
Claim
$188,744 for breach of lease.
Defendants
Plitio Pharmacy Inc. fka Burrard Drugstore Inc. and Kayhan Moayeri and Chidi Nwaogugwu
Plaintiff
Bank of Montreal
Claim
$130,521 for debt.
Defendants
Oxygen Yoga and Fitness Nanaimo Inc. and Kristopher David Hay
Plaintiff
Royal Bank of Canada
Claim
$110,271 for debt.
Defendants
1136498 B.C. Ltd. dba Canna-Place and Gyasi Stevens
Plaintiffs
Locarno Legacy Corp. and Intercity Developments Ltd.
Claim
$95,329 for breach of lease.
Defendants
JMJ Martin Inc. and James Michael Joseph Martin
Plaintiff
Bank of Montreal
Claim
$96,763 for debt.
Defendants
Bevcanna Enterprises Inc. and Bevcanna Operating Corp. and Embark Delta Inc. and Embark Health Inc.
Plaintiff
Orbis Express Ltd.
Claim
$85,181 for debt.
Defendant
King & Bay West Management Corp.
Plaintiffs
Sun Life Assurance Company of Canada and 1140 West Pender Street Vancouver Holdings Inc.
Claim
$51,329 for debt.
Defendants
Metro-Can Construction (TC) Ltd. and Kingdom Langley Project LP by its general partner Kingdom Langley GP Ltd. and 116734 B.C. Ltd.
Plaintiff
Workforce Staffing Solutions Ltd.
Claim
$30,012 for labour services; a builders lien.
Defendant
Storebird Ventures Ltd.
Plaintiffs
Chelsea Properties Ltd. and Mayfair Properties Ltd.
Claim
Damages for breach of contract for defendant’s failure to make an initial payment on a $21 million property deal.
Defendants
Cango Business Development Inc. and Bob Kim
Plaintiff
Mi Soon Kwak
Claim
Damages for breach of fiduciary duty arising from defendants’ failure to use plaintiff’s $72,000 in funds to open a restaurant.
Defendants
Robert Lund and Republic Records, a division of UMG Recordings Inc. and Alleson Sheldan and Christopher Weiss and Michael Weiss
Plaintiff
Jarett Holmes
Claim
Damages for copyright infringement arising from defendants’ release of a song that incorporates part of plaintiff’s composition and master recording without compensation or permission.
Defendants
Samsung Electronics Canada Inc. and the Brick Ltd.
Plaintiffs
Keith Jonathan Thompson and Alix Archbold
Claim
Damages arising from a flood caused by defendants’ defective washing machine water supply hoses.
Defendant
SVR Investments Inc.
Plaintiff
The Owners, Strata Plan EPS 264
Claim
Specific performance of an easement agreement.
Defendants
Jifan Quan and 0979262 B.C. Ltd. and 1119016 B.C. Ltd. and Empreus Holdings Ltd. and Sen Bao and CMLS Financial Ltd.
Plaintiff
Jiayi International Investment Ltd.
Claim
Damages for professional negligence and rescission of mortgage agreements arising from misrepresentations by defendants.
Defendant
PPN Limited Partnership
Plaintiff
Care Tops International Ltd.
Claim
Damages for breach of contract for defendant’s wrongful termination of a distribution agreement for the sale of pet food products in mainland China.
Defendant
Verano Holdings Corp.
Plaintiff
Goodness Growth Holdings Inc.
Claim
Damages for breach of contract arising from defendant backing out of an acquisition deal, causing plaintiff’s stock price to fall more than 60 per cent when it was publicly announced.
Defendants
1951 Glen Drive Holdings Ltd. and Vestido Investments Ltd. and Bentallgreenoak (Canada) GP Ltd. and MCR Mechanical Ltd. and Atomic Plumbing & Heating Ltd.
Plaintiff
Fashion Hub Inc.
Claim
Damages arising from a flood.
Defendants
Ford Motor Company and Ford Motor Company of Canada Ltd.
Plaintiffs
Jeremiah Jacob Put and 1228529 B.C. Ltd.
Claim
Class action for damages related to defects in defendants’ Ford Super Duty F-Series Trucks that make the vehicles’ roofs susceptible to collapse in rollover accidents.
Defendants
Overseas Immigration Services Inc. and Kuldeep Kumar Bansal and Columbia Valley Organics Ltd. and Davinder Singh Gill
Plaintiff
Kulwinder Singh
Claim
Damages for breach of contract and breach of fiduciary duty arising from defendants wrongfully charging plaintiff fees for job placement services for a position that didn’t exist.
