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
Janice Hiu Yan Ting and Jeffery Ting and Un Tro Business Development and Ephrathei De Bethleem Developments Ltd.
Plaintiff
Bank of Montreal
Claim
$605,578 for debt arising from loans advanced to defendants based on “false pretences and misrepresentations.”
Defendants
Daniel Siu Keung Pang and Daniel Pang Personal Real Estate Corp. and Multiplicamini Holdings Ltd.
Plaintiff
Bank of Montreal
Claim
$547,828 for debt arising from loans advanced to defendants based on “false pretences and misrepresentations.”
Defendants
John Doe and Jane Doe also known as the person identified as account holder “RML” at Canadian Imperial Bank of Commerce
Plaintiff
Happy Planet Foods Inc.
Claim
$570,701 for the return of funds fraudulently obtained from plaintiff’s account by an impostor who posed as one of the plaintiff’s suppliers.
Defendants
Tak Wai (David) Li and Nish Holdings Ltd.
Plaintiff
Bank of Montreal
Claim
$387,311 for debt arising from loans advanced to defendants based on “false pretences and misrepresentations.”
Defendants
Beedie Construction (Austin) Ltd. and BDC (Austin) Holdings Ltd.
Plaintiff
MJD Glass (2016) LP
Claim
$208,407 for window supply and installation; a builders lien.
Defendants
Daryl Campbell and Daryl Campbell Logging Ltd.
Plaintiff
Canadian Western Bank Leasing Inc.
Claim
$185,100 for breach of equipment lease.
Defendant
Jill Matrie Boutris dba Boutris Holdings
Plaintiff
Royal Bank of Canada
Claim
$79,692 for debt.
Defendant
Fairtradeworks (2020) Ltd.
Plaintiffs
JR Greene Electric Ltd. and JRG Electric Ltd.
Claim
$48,764 for debt.
Defendants
Pioneer West Acceptance Corp. and Norman Holmes and David Stewart
Plaintiff
Michael Silverbrooke
Claim
$34,055 for debt.
Defendants
National Hydronics Ltd. and ABC Co.
Plaintiffs
Concert Real Estate Corp. and Concert Properties Ltd. and Tapestry Senior Communications GP Inc. and the Owners, Strata Plan BCS 3867
Claim
Damages arising from a flood.
Defendants
Parlee McLaws LLP and Connor P. Glynn
Plaintiff
Vickramjit Grewal
Claim
Damages for breach of contract and professional negligence arising from defendants’ improper preparation of plaintiff’s response materials to a motor vehicle accident lawsuit.
Defendants
Cho Fat (Joe) Wong Cho and 1115866 B.C. Ltd.
Plaintiff
Bank of Montreal
Claim
$395,305 for debt arising from loans advanced to defendants based on “false pretences and misrepresentations.”
Defendant
Mirage Trading Corp.
Plaintiff
Pan Pacific Business Corp.
Claim
Declaratory relief that plaintiff is the beneficial owner of shares in a company called Teknocan Properties Inc.
Defendants
Ronald Seguin and 0713501 B.C. Ltd. and 552417 B.C. Ltd. and Seguin Holdings (No. 3) ULC and EB-RE (434) Investments ULC and 3057223 Holdings ULC and English Bay Chocolate Factory ULC and English Bay Blending and 628912 B.C. Ltd.
Plaintiff
Yegre EB Ltd.
Claim
Damages for breach of contract, conspiracy and misrepresentation arising from defendants’ failure to disclose that a freezer and cooler space in a leased premises was not operational.
Defendants
Titleist Energy Services Ltd. and Traelen Ollenberger
Plaintiff
Mayfield Cleaning Inc.
Claim
Damages for misrepresentation arising from defendants falsely claiming to have the authority to lease a premises to plaintiff.
Defendants
Garmin AT Inc. and Garmin Corp. and Garmin International Inc. and Garmin North America Inc. and Garmin Realty LLC and Garmin Services inc. and Garmin USA Inc. and Garmin Insurance Services LLC and Garmin Ltd. and Garmin (Europe) Ltd. and Navionics Inc. and ABC Cos.
Plaintiff
Seair Seaplanes Ltd.
Claim
Declaratory relief for indemnity for claims related to a plane crash.
Defendants
Serena Fashions Ltd. and Serena Kwei and John Tsai-Peng Kwei and John Jyh-Kong Kwei
Plaintiff
Serena Fashions Alberta Ltd.
Claim
Damages for trademark infringement arising from defendants’ continued use of plaintiff’s “Bellissima” marks in association with women’s clothing after the termination of a licence agreement.
