These corporate claims were filed with the B.C. Supreme Court registry in Vancouver.
Information is derived from notices of civil claim. Civil claims have not been tested or proven in court.
Defendant
Arvind Shankar
Plaintiff
Golden Benly Investment Corp.
Claim
$86,500 plus interest for unpaid mortgage.
•
Defendants
Somatic HVAC Solutions Ltd. and PWGG Holdings Ltd.
Plaintiff
CDC Construction Ltd.
Claim
Builder’s lien, $622,165.
•
Defendants
Brar & Maan Development Ltd., Dream Electric Ltd. and ABC Electrical Engineer
Plaintiff
Manjinderpal Singh Mann and Jasmine Smagh
Claim
Negligence, breach of contract and breach of duty of care for a fire that occurred during home construction.
•
Defendants
K2 Contracting Ltd., Kevin Andrew Fairweather, WSA Engineering (2012) Ltd., Dahl Mechanical Ltd., Burb City Services Ltd. and Mountain City Painting Ltd.
Plaintiff
Ecogreen Solutions Canada Holdings Ltd.
Claim
Breach of contract and negligence for not completing a construction project and poor quality of completed work.
•
Defendant
1265638 BC Ltd. and EXP Realty of Canada Inc.
Plaintiff
Lake Okanagan Resort (2013) Ltd.
Claim
Breach of contract for failing to pay deposit on properties after purchases were abandoned.
•
Defendant
Intact Insurance Company
Plaintiffs
Ingrid Bester and Andrew Bester
Claim
Breach of contract and failure to act in good faith for not reasonably investigating an insurance claim.
•
Defendant
Baseline Processing Inc.
Plaintiff
Christine De Biasio
Claim
Wrongful termination.
•
Defendant
Mann Construction Group Canada Ltd., Rajinder Singh Mann and Inderdeep Singh Mann
Plaintiff
Lower Mainland Refrigeration System Ltd.
Claim
Builder’s lien, $155,075
•
Defendant
Silhouette Enclosures Ltd.
Plaintiff
Kevin Wright
Claim
Wrongful dismissal.
•
Defendant
Akshin Kandola and Jaswinder Singh Kandola
Plaintiff
Wescan Holding Co. Ltd.
Claim
Builder’s lien, $71,670.
•
Defendant
Dentalcorp Holdings Ltd., Dentalcorp Health Services Ltd., Dr. Larry Podolsky Dental Corp. and Bikas Sharma
Plaintiff
Dr. Gurkamal Grewal
Claim
Defamation for claims that plaintiff was medically incapable of working as a dental practitioner.
•
Defendants
Adrian Pylat and Cheryl Pylat
Plaintiff
Royal Bank of Canada
Claim
$55,373 plus interest for unpaid debt.
•
Defendants
Atleo River Air Service Ltd. et. al.
Plaintiff
Judith Florence Sayers
Claim
Negligence resulting in a plane crash.
•
Defendant
Oceanside Storage Inc.
Plaintiff
Jean Vieira
Claim
Breach of contract surrounding termination provisions.
•
Defendant
Narendra Raosaheb Mhamunkar and Mastriq Tech Private Ltd.
Plaintiff
I.C.T.C. Holdings Corp.
Claim
Breach of confidentiality clause in shareholders’ agreement.
•
Defendants
Serge Levkovich, 9379-8676 Quebec Inc. and Carters Rebar Supply Inc.
Plaintiffs
Jae Won Moon, Philemon Sham, 12189376 Canada Inc. and 12819392 Canada Inc.
Claim
US$975,200 for unpaid debt.
•
Defendants
Fraser River Construction Ltd., Pauisun Holdings Ltd. et al
Plaintiff
Greer Contracting Ltd.
Claim
Builder’s lien, $84,006
•
Defendants
Stemmer Construction Ltd., Mission Group Enterprises Ltd. et al
Plaintiffs
Fort George Enterprises Ltd., Khalsa Trading Corp., Harry Folks, Zolton Boda, Mariana Boda, Interior Equities Corporation, Nick Kozak, Hilda Hamm, Irma Timm, Inna Rigg, Lee Gilbert, Chris Fraser, Shaun C. Langin Law Corp. and 1262026 BC Ltd.
Claim
Negligence resulting in a crane collapsing.
•
Defendant
Ronnie Olivarenc Ibrado and Gilda Buni Ibrado
Plaintiff
1294739 B.C. Ltd.
Claim
Builder’s lien, $300,000.
•
Defendant
CHC Helicopter Support Services (US) Inc.
Plaintiff
Ion United Inc.
Claim
US$181,801 for unpaid work delivered.
•
Defendant
Mohammed Sbeih
Plaintiff
Davinder Guglani
Claim
$50,635 for unpaid debt
•
Defendants
The Canada Life Assurance Company and Healthcare Benefit Trust
Plaintiff
Donna-Lynn Marie Toth
Claim
Breach of insurance agreement and negligence for not paying out policy.
•
Defendant
Darwin Properties Ltd.
Plaintiff
Chuck Brook Real Estate Advisor Inc.
Claim
$67,023 for unpaid debt.
•
Defendants
Tiny Rhino Ltd. and Daren Angood
Plaintiff
Coast Spas Manufacturing Inc.
Claim
$427,164 for unpaid debt.
•
Defendants
Ryan Ratushny, Sylton Holding Management Company Ltd., Pacific Asset Management Corp., Rebecca Hachey Lund, Michael Henderson, Adree Grandison, John Doe and Jane Doe
Plaintiff
Cheryl Ann Stein
Claim
Breach of tenancy agreement for trespassing and changing locks.
•
Defendant
Marquis Broadcast Ltd.
Plaintiff
Intelligent Distribution Inc.
Claim
Breach of employment contract.
•
Defendant
Dylan Hackett and Parmis Bassir
Plaintiff
Lily Crimeni
Claim
Breach of tenancy agreement and negligence resulting in a fire.
•
Defendant
Intact Insurance Company
Plaintiff
Lily Crimeni
Claim
Breach of insurance contract for failing to pay out policy.
•
Defendant
Buntain Insurance Agencies Ltd.
Plaintiff
Lily Crimeni
Claim
Breach of insurance contract for failing to pay out policy.
