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
JJM Construction Ltd.
Plaintiff
Terracanna Foundation Solutions Inc.
Claim
$1,081, 115 for piling work.
Defendants
Ironx Inc. and West World Manufacturing Inc. dba Pavilion Structures and Bird Construction Industrial Services Ltd. and 0892818 B.C. Ltd.
Plaintiff
332860 Alberta Ltd.
Claim
$312,103 for structural steel services; a builders lien.
Defendant
Bear Lake Logging Co. Ltd.
Plaintiff
Heiltsuk Coastal Forest Products LP
Claim
$312,007 for camp accommodation services.
Defendants
Access West Holdings Inc. and Quantum Parcel Services Ltd.
Plaintiff
Central College Healthcare Centre Inc.
Claim
$241,257 for breach of lease.
Defendant
Gratomic Inc.
Plaintiff
Zimtu Capital Corp.
Claim
$157,500 for consulting and marketing services.
Defendants
Elevation Ventures Inc. dba Elevation Vancouver and Elevation Ventures dba Elevation Vancouver and After Dark Hospitality Group Inc. and West Georgia Holdings Inc.
Plaintiff
Platinum Millwork Inc.
Claim
$151,034 for architectural millwork; a builders lien.
Defendant
Acreage Pharms Ltd.
Plaintiff
Johnsen Archer LLP
Claim
$127,950 for tax preparation and advisory services.
Defendants
Dawn Installations Ltd. and Helga Carter and Steven Carter
Plaintiff
Canadian Western Bank
Claim
$126,618 for debt.
Defendants
1196175 B.C. Ltd. and Shahram Djavaherizadeh
Plaintiffs
Top Tile Design Ltd. dba Top Tile Inc. and Ion Daniel Filip and Semida Marietta Filip
Claim
$100,000 for debt.
Defendants
Batth Transport Ltd. and Baljinder Singh
Plaintiff
Business Development Bank of Canada
Claim
$97,270 for debt.
Defendant
Advanced Intelligent Systems Inc.
Plaintiffs
Sun Life Assurance Company of Canada and Eastlake Projects Ltd.
Claim
$84,911 for breach of lease.
Defendants
Golden Gate Enterprise Ltd. and Tian Tian and Yan Chen Zhang aka Yanchen George Zhang
Plaintiff
Business Development Bank of Canada
Claim
$50,216 for debt.
Defendants
Planet Construction Ltd. and Rajwinder Kaur Kang and Mohan Singh Kang
Plaintiff
Nihal Excavating & Landscaping Ltd.
Claim
$30,843 for demolition and excavation work; a builders lien.
Defendants
0903932 B.C. Ltd. and Navreet Mann and Ajay Punni and Sandeep Bains and Joss Design Inc. and Aquaguard Roofing Ltd.
Plaintiffs
Progressive Home Warranty Ltd. and Echelon Insurance
Claim
$29,390 for home warranty related repair costs.
Defendants
Lindsay Flett and Flett Holdings Ltd.
Plaintiff
1282374 B.C. Ltd.
Claim
Damages for breach of contract arising from misrepresentations about the inclusion of intellectual property rights in a share purchase agreement.
Defendants
Nevil Oswal and Mastriq Tech Private Ltd.
Plaintiff
I.C.T.C. Holdings Corp.
Claim
Damages and injunctive relief to restrain defendants’ wrongful use of plaintiff’s confidential information.
Defendants
Georg Fisher Piping Systems Canada Ltd. and Spears Sales and Services Ltd.
Plaintiff
The Owners, Strata Plan EPS1755
Claim
Damages arising from a flood caused by sprinkler system defects.
Defendant
Aurora Cannabis Inc.
Plaintiff
Martin & Millen Inc. and DMMB (Pty) Holdings Ltd. and Chad Barrett
Claim
Damages for misrepresentation arising from defendant falsely claiming that it had a “healthy cash balance” before a multimillion-dollar share offering had a “devastating impact” on the value plaintiff’s company shares.
Defendants
Cherwell Education Strategies Ltd. and Graham Baldwin
Plaintiff
Elmwood Study Group Ltd.
Claim
Damages and injunctive relief to restrain defendants from using plaintiff’s “MINIVERSITY” trademark.
Defendant
1267059 B.C. Ltd.
Plaintiff
Weissach LP by its general partner 1100238 B.C. Ltd.
Claim
Damages for breach of contract for defendant’s failure to pay plaintiff a fee after an asset purchase deal for a Lamborghini dealership.
Defendants
Manjit Kaur Badesha and Jagjit Singh Badesha and Paralian Transport Ltd. fka STS Trucking Ltd.
Plaintiff
Manpreet Singh Hayre
Claim
Declaratory relief for shareholder oppression for defendants’ wrongful exclusion of plaintiff from corporate management.
Defendants
Censorio Group (Queensbury) GP Inc. and Censorio Pacific (Queensbury) LP and Censorio Group (Queensbury) Holdings Ltd.
Plaintiffs
D&B Engineering Inc. and 1095717 B.C. Ltd. and W&Z Fortune Investment Ltd.
Claim
Damages for breach of contract and breach of fiduciary duty for defendants’ mishandling of plaintiffs’ investment funds in a townhouse development that failed to produce any profits.
Defendant
Merchant Law Group LLP
Plaintiff
James Mayer
Claim
Class action for damages for fraudulent misrepresentation related to retainer payments collected by defendant through “misleading solicitations” for participation in a class action lawsuit in Saskatchewan.
Defendant
Tekton Innovations Ltd.
Plaintiffs
Starline Windows Ltd. and Bolzano Holdings Ltd.
Claim
Damages for breach of contract for defendant’s failure to deliver and install a functional machining centre for use in plaintiff’s aluminum window system manufacturing operation.
Defendants
Galway Developments Ltd. and Estate of John Thistleton, deceased
Plaintiffs
Pennyfarthing Construction Co. Ltd. and Pennyfarthing Langley City Properties Ltd.
Claim
Damages for misrepresentation arising from defendants’ failure to disclose that a property the plaintiffs bought for more than $10 million was contaminated with creosote that had leached into the land’s soil and groundwater.
Defendants
Homer Street Office Properties inc. and Homer Street Office Holdings Inc.
Plaintiff
Deloitte Management Services LP
Claim
Damages for breach of lease for defendants’ failure to complete landlords’ work related to the delayed construction of a building on West Georgia Street.
Defendants
Vancouver Career College (Burnaby) Inc. dba CDI College of Business, Technology & Health Care
Plaintiffs
Kari Polanski and Michelle McHale and Alicia Dearing and Tessa Ferguson and Cherrie Lynne Julian and Richelle Louise Miller and Atiya Mirza and Elizabeth Oliveira Tallia
Claim
Damages for misrepresentation arising from defendant’s medical spa therapy program that failed to properly train students for work in the medical spa field due to inadequate supplies and teaching resources.
Defendants
CT21 Analytics Inc. and Alfred Venegas and Anne Wong
Plaintiff
Web3 Elevation Labs Inc.
Claim
Damages for breach of contract for defendants’ failure to provide marketing and other services related to plaintiff’s crypto video game project.
