Who's getting sued: December 5, 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.

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.