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
Axis Asset Management Ltd. dba Westwater Construction Management and Amadon-Westwater Projects Ltd. and Tenfold Projects Inc. and David Price
Plaintiff
Flynn Canada Ltd.
Claim
$2,133,477 for glazing, curtain wall and forming work; a builders lien.
Defendant
Piers Ross Roberts
Plaintiff
Cantec Resources Corp.
Claim
$1,043,220 for debt.
Defendant
Clax10 Holdings Inc.
Plaintiff
HR Pacific Construction Management Ltd.
Claim
$1,039,754 for general contracting services; a builders lien.
Defendants
Atlas Meridian Glassworks Inc. and Bonitz Holdings Ltd. and Richard G.J. Backhausen De Bucy and Libna De Bucy
Plaintiff
Bank of Montreal
Claim
$837,217 for debt.
Defendants
Acciona Infrastructure Canada Inc. and Acciona Agua Canada Inc. and Greater Vancouver Sewerage and Drainage District
Plaintiff
Dialog BC Architecture Engineering Interior Design Planning Inc.
Claim
$777,785 for architectural design and engineering services; a builders lien.
Defendants
Antepartners LLC and Mat Small
Plaintiff
British Columbia Investments Management Corp.
Claim
$717,182 for debt.
Defendants
Hui Liu aka Vincent Liu and ZF Farm Ltd.
Plaintiff
Ming Yu Ni
Claim
$700,000 for plaintiff’s share of profits from a property sale.
Defendants
Nagin Enterprises Inc. and Tawfiq Sadiq-Zadah and Raham Sadiqzadah
Plaintiff
Abdul Sadiq-Zadah
Claim
US$300,000 and $250,000 for debt.
Defendants
Metro-Can Construction (TC) Ltd. and Kingdom Langley Project LP and 1116734 B.C. Ltd. and the Owners, Strata Plan EPS4097 and John Does
Plaintiff
Dasdan Dursun dba Dursun Landscaping
Claim
$300,000 for landscaping services; a builders lien.
Defendant
BBN Transport Ltd.
Plaintiff
Milkha Transport Ltd.
Claim
$296,500 for transport services.
Defendant
iQ Office 550 Robson Inc.
Plaintiff
RPMG Holdings Ltd.
Claim
$294,838 for breach of lease.
Defendants
Greg Sparks Trucking Ltd. and Gregory Sparks
Plaintiff
Canadian Imperial Bank of Commerce
Claim
$179,023 for debt.
Defendants
Century Group Lands Corp. and Kutak (Shaughnessy01) Holdings Inc. and Big Rock Built Construction Group Ltd. and David Roy Johnson
Plaintiff
TTF Scaffolding Inc.
Claim
$137,390 for scaffolding, shoring and concrete forming work; builders liens.
Defendants
Arbutus Landscape Construction Inc. and Orrmoniz Projects Corp. and Sightline Properties (King Edward Ave) Ltd.
Plaintiff
Ginkgo Sustainability (B.C.) Ltd.
Claim
$128,025 for landscaping services; a builders lien.
Defendants
Dale Eric Carter and DEC Design Mechanical Consultants Ltd. dba DEC Engineering
Plaintiff
Amex Bank of Canada
Claim
$120,220 for debt.
Defendants
Ubike Holdings Inc. and Ubike Technologies North America Inc. and Ubike Leasing Inc. and Han Min aka Grace Min
Plaintiff
Business Development Bank of Canada
Claim
$115,165 for debt.
Defendant
Modern Meat Inc.
Plaintiff
Vantage Law Corp.
Claim
$115,074 for legal services.
Defendants
1321301 B.C. Ltd. and 1329374 B.C. Ltd. and Sutton Group-Alliance Real Estate Services Ltd. and Jarnail Singh Saran and Jarnail Singh Saran Personal Real Estate Corp. and McQuarrie Hunter LLP
Plaintiffs
Kartar Singh Brar and Manjit Singh Gill
Claim
$100,000 for the return of a real estate deposit.
Defendants
Eightfold Eats Inc. and Michael Gordon Robinson
Plaintiff
Business Development Bank of Canada
Claim
$91,288 for debt.
Defendant
Portable Electric Ltd.
Plaintiff
Playbook Logistics Inc.
Claim
US$75,485 for batteries and generators.
Defendants
1306780 B.C. Ltd. and Lothar Edward Drews
Plaintiffs
Stonecroft Ventures Inc. and City Wide Financial Corp. dba City Wide Mortgage Services
Claim
$68,994 for debt.
Defendants
Star Delta Electric Ltd. and Jagpal Singh Dhaliwal
Plaintiff
E.B. Horseman & Son
Claim
$53,121 for debt.
Defendants
Northern Touch Landscaping Ltd. and Graham Scott Gibbens
Plaintiff
Ocean Maker Sport Surfaces (2014) Ltd.
Claim
$45,271 for rubberized surfacing supply and installation work.
Defendants
6101615 Canada Inc. and Jaspinder Kaur Sahi
Plaintiff
Business Development Bank of Canada
Claim
$45,018 for debt.
Defendants
Robert Diep and Phong Quoc Diep and Val Developments Ltd. and So Yeun Ahn
Plaintiff
Metro Blasting Inc.
Claim
$34,563 for blasting and rock splitting wok; a builders lien.
Defendant
Law Society of British Columbia
Plaintiff
Jami Makan
Claim
Damages for breach of privacy for defendant’s wrongful collection and retention of plaintiff’s personal information.
Defendant
Catherine Brown dba Kennedy Crawford Design
Plaintiffs
Alisha Stewart and Ryan Stewart
Claim
Damages for breach of contract for interior design deficiencies.
Defendants
Ricky Chu and 0972672 B.C. Ltd. and 1045158 B.C. Ltd. and Grun Labs Inc. and Raichu Cambie Development Ltd. and Second Wind Enterprises Ltd.
Plaintiff
Wakako Minami
Claim
Declaratory relief for trust over property.
Defendants
Mitchell Jonathan Yu and 1288038 B.C. Ltd. and Shroom Stop Design and Applied Sciences Inc.
Plaintiff
Wei-Jung Lin
Claim
Damages for breach of fiduciary duty and misappropriation of plaintiff’s investment funds related to a soil business where defendants failed to disclose conflicts of interest and used company property to grow “illegal ‘experimental mushrooms’” while failing to account to plaintiff.
Defendant
0980946 B.C. Ltd.
Plaintiff
Boguslaw Kielec
Claim
Damages for shoddy flooring work.
Defendants
Krista Louise Wruth and David Charles Wruth and 1067607 B.C. Ltd.
Plaintiff
New Amazing Homes Ltd.
Claim
Declaratory relief for a constructive trust over property.
Defendant
Goldsun Construction Ltd.
Plaintiff
Dr. Zhenzi Liu
Claim
Damages related to construction deficiencies.
Defendants
Bosa Development Corp. and Bosa Development (Dockside Holdings) Ltd. and Bosa Development (Dockside) Ltd. and Bosa Development (Dockside Phase 1 Tower 3) GP Ltd. and Bosa Development (Dockside Phase 1 Tower 1 ) GP Ltd. and Bosa Development (Dockside Phase 1 Tower 2) GP Ltd. and Bosa Development (Dockside Phase 1 Tower 2) LP and Bosa Development (Dockside Phase 1 Tower 3) LP and Bosa Development (Dockside Phase 1 Tower 1) LP and Bosa Development (Dockside Remainder) GP Ltd. and Bosa Development (Dockside Phase Remainder) LP and Bosa Development Group Inc. and R.G. Excavating Ltd. and John Doe
Plaintiff
British Columbia Hydro and Power Authority
Claim
Damages for breach of duty of care for property damage caused by defendants’ negligent excavation work.
Defendant
Ganeshwar Nand dba MITA Medical Imaging Temp Agency
Plaintiff
ProMEd HR Solutions Ltd.
Claim
Damages for breach of contract for defendant’s wrongful use of confidential information to solicit plaintiff’s clients to offer similar or identical services.
Defendants
Phoenix Homes (2011) Ltd. and Nirmal Tahkar and Phoenix Construction Systems Ltd. and Yamamoto Architecture Inc. and John Does and ABC Cos.
Plaintiff
Aviva Insurance Company of Canada
Claim
Damages related to construction defects.
Defendants
Insurance Corporation of British Columbia and Peterbilt Pacific Inc. and Cummins Western Canada
Plaintiff
JPP Transport Ltd.
Claim
Damages for breach of contract and negligence arising from shoddy engine repair work.
Defendant
Payslate Inc.
Plaintiff
RFA Bank of Canada
Claim
Damages for breach of lease.
Defendants
Horizon Distributors Ltd. and Christmas Natural Products Ltd.
Plaintiff
London Drugs Ltd.
Claim
Declaratory relief for indemnity from a class action lawsuit related to defects in defendants’ U-Dream herbal sleep aid products.
Defendant
Wyndham Vacation Resorts Inc.
Plaintiff
Executive Resort Management Ltd.
Claim
Specific performance of a letter of intent related to an asset purchase deal.
