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Who’s Suing Whom: Feb. 21, 2023

The latest from the BC Supreme Court
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BC Supreme Court in Vancouver | Chung Chow, BIV

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

0989705 B.C. Ltd. and Alderbridge Way GP Ltd. and Alderbridge Way LP and Gatland Development Corporation and REV Holdings Ltd. and REV Investments Ltd. and South Street Development Managers Ltd. and South Street (Alderbridge) LP and Samuel David Hanson and Brent Taylor Hanson

Plaintiff

Romspen Investment Corporation

Claim

$191,209,279 for unpaid mortgage at a Richmond seven-tower mixed-use development project.

Defendants

FTE Group Labor Services Ltd. and Ernur Eleu and Dexter Leary and Ganesh Nanda and Andra Low and Raymond Cheng and Zeyla Trading Inc. and K & B Canada Labour Services Ltd. and John Doe and John Doe Company

Plaintiff

The Bank of Nova Scotia

Claim

$1,090,289 for fraudulent cheques deposited into the FTE Group’s bank account and the funds were transferred into others’ accounts.

Defendant

Santacruz Silver Mining Ltd.

Plaintiffs

Grant Yukio Tanaka and 1295296 B.C. Ltd.

Claim

$300,000 for breach of contract for terminating the plaintiffs’ contract to operate as chief financial officer for the defendant through a consulting agreement.

Defendant

BLGI, Inc., formerly known as Black Cactus Global, Inc.

Plaintiff

Manning Elliott LLP

Claim

$53,200 for unpaid accounting services.

Defendant

Attorney General of Canada

Plaintiff

Keystone Supplies International Ltd.

Claim

$23,671 for failing to pay in full for 80 wire rope slings provided to the Department of National Defence in February 2021.

Defendants

Ultimate Fitness Centre Ltd. and James Smyth also known as James C. Smyth also known as James Clayton Smyth

Plaintiff

Royal Bank of Canada

Claim

$22,456 for debt.

Defendants 

Rodney Davenport and Darryl Fraser and ABC Company

Plaintiffs

Dragan Levarda and Dania Levarda

Claim

Damages after Davenport’s vehicle, which had brake repairs or replacements done at the Fraser and ABC Company defendants’ auto shop, JTM Automotive, was parked at Davenport’s home and rolled down a hill and crashed into the plaintiffs’ home.

Defendants

1155495 B.C. Ltd. and Nathan Alleyn

Plaintiff

Steven Wheelhouse dba Dairy Queen

Claim

Damages for breach of contract and fraudulent misrepresentation for failure to do renovation work for the plaintiff and for failure to pay subcontractors.