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
Seymour Health Centre Inc. and Gurshaib Bining and Sandeep Kaur Parmar
Plaintiff
221 West Esplanade Co. Ltd.
Claim
$726,583 for breach of lease.
Defendants
Get Unblemished Skin Ltd. and Jingjing Cai
Plaintiff
Hui Guo
Claim
$274,496 for debt.
Defendants
TDM Diamond Mine Inc. dba the Global Diamond Brokers
Plaintiffs
Jennifer Delf and the Delf Group Inc.
Claim
$250,000 for debt.
Defendants
The Board of Education of School District No. 43 (Coquitlam) and Chandos Construction Ltd. and Kaiser Steel Ltd. and Mathew Lee Neustaedter
Plaintiff
Armor Installations Ltd.
Claim
$108,203 for construction labour and services; a builders lien.
Defendant
Tarrier Group Inc.
Plaintiff
4Refuel Canada LP by its general partner 4Refuel GP Corp.
Claim
$71,527 for fuel and petroleum products.
Defendants
Renocom Finishing Corp. and Tetyana Pavlova
Plaintiff
Business Development Bank of Canada
Claim
$69,512 for debt.
Defendants
T. Chhachhi Marketing Ltd. and Teshvinder Singh Chhachhi
Plaintiff
Business Development Bank of Canada
Claim
$69,445 for debt.
Defendants
Sunscape Electric Ltd. and Gilbert Moore
Plaintiff
Rexel Canada Electrical Inc.
Claim
$45,245 for electrical construction materials.
Defendants
The Shrunks’ Family Toy Company Inc. and David Joseph Cirjak and Ivan Cirjak
Plaintiff
Business Development Bank of Canada
Claim
$43,674 for debt.
Defendants
Chandos Construction Ltd. and Ellie Choi
Plaintiff
New Elevation Civil Construction Inc.
Claim
$39,671 for debt.
Defendants
GS Installations Inc. and Guy Stanley Simpson
Plaintiff
Business Development Bank of Canada
Claim
$35,487 for debt.
Defendant
Van Houtte Coffee Services Inc.
Plaintiff
Dr. Young Hee Lee dba Boardwalk Dental
Claim
Damages for breach of contract for defendant’s failure to perform routine maintenance on plaintiff’s water filtration system for several years.
Defendant
Raghbir Kaur Gill aka Ronnie Gill
Plaintiff
McEown and Associates Ltd. as trustee in bankruptcy of B.C. Currency Exchange Inc.
Claim
Declaratory relief to void payments totalling $1,516,327 to defendant as part of a fraudulent Ponzi scheme under the guise of property development project.
Defendants
Truong Tien Tran and Dung Tien Tran and Western Hemlock Development Ltd.
Plaintiffs
Hai Phy Nguyen and Thuy Thi Dinh
Claim
Injunctive relief to compel defendants to issue plaintiffs shares related to property development projects.
Defendants
Richard Otteson and Best Quality Roofing Ltd.
Plaintiff
Taves Roofing Ltd.
Claim
Damages for breach of contract and misrepresentation arising from defendants proposing to merge roofing companies to goad plaintiff into revealing financial information to “undermine and devalue” plaintiff’s business by luring away employees and customers.
Defendants
BCC Mechanicals Ltd. and Philmac PTY Ltd.
Plaintiff
Annie Yin Yip
Claim
Damages arising from a flood.
Defendants
Jie Zheng and Westside Preparatory Society and John Doe
Plaintiffs
Xin Yang and Qian Yang
Claim
Declaratory relief for breach of trust and conspiracy for defendants’ wrongful use of plaintiffs’ loan fund and fraudulent misrepresentation of the liabilities of the Westside Preparatory Society in its audited financial statements.
Defendants
Allen Li and Westside Preparatory Society and Fengyang Qiao
Plaintiff
Xin Yang
Claim
Declaratory relief to void payments and a property transfer by defendants with the intent to avoid debts to creditors.
Defendants
Onni Richards Street Development LP and Onni Development (Richards & Pacific) Corp. and Lisi Mechanical Contractors Ltd. and Ron Wong & Associates Inc. and Green Line Hose & Fittings Ltd. and Williams Furnace Co. and Continental Materials Corp. and Duraflex Inc. and ABC Cos.
Plaintiff
The Owners, Strata Plan EPS 4774
Claim
Damages arising from a flood caused by construction defects.
