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.
Defendant
South Street (Alderbridge) LP by its general partner South Street (Alderbridge) GP Ltd. and South Street (Alderbridge) GP Ltd. and Samuel David Hanson and Brent Hanson and Tatton Development Corp. and Macash Investment Corp. and South Street Development Managers Ltd.
Plaintiff
KYJ Holdings ULC
Claim
$10,449,096 for debt.
Defendants
Nancy Burkhardt and 613198 B.C. Ltd.
Plaintiff
Pleym Holdings Ltd.
Claim
$2,925,000 for the return of the purchase price of a deli for defendants’ fraudulent business practices prior to the closing date, including mislabelling ingredients on meat products.
Defendant
Samuel Hanson
Plaintiff
KYJ Holdings ULC
Claim
$1,017,233 for debt.
Defendant
Samuel Hanson
Plaintiff
No. 850 Cathedral Ventures Ltd.
Claim
$994,849 for debt.
Defendants
Vic City Stillworx and Brewing Ltd. and Grant Turner
Plaintiff
Bank of Montreal
Claim
$364,080 for debt.
Defendants
Julio Carrillo dba Westcoast Wall Pros
Plaintiff
AccessSMT Holdings Ltd.
Claim
$108,094 for debt.
Defendant
Adam’s Galley Ltd.
Plaintiff
Calloway REIT (Kamloops) Inc.
Claim
$76,183 for breach of lease.
Defendant
1065116 B.C. Ltd. dba The Main Street
Plaintiffs
Cardtronics Canada ATM Processing Partnership and Cardtronics Canada ATM Management Partnership
Claim
$55,796 for losses to plaintiffs’ bank machines caused by vandalism and theft.
Defendants
Metro-Can Construction (SS) Ltd. and PR Forming Group Ltd. and Stefano Passaglia
Plaintiff
Muluk Contracting Ltd.
Claim
$51,960 for formwork correction work; a builder’s lien.
Defendants
Dayal Transport Systems Inc. and Vikash Dayal
Plaintiff
Summit Leasing Corp.
Claim
$50,437 for breach of equipment lease.
Defendants
Ztudium Ltd. and Dinis Guarda and Hilton Supra and Sonesh Sira
Plaintiff
Freedomx Metaversive Networks Inc.
Claim
Rescission of technology and intellectual property licence and sale agreement for defendants’ failure to deliver a “meta platform” for a virtual reality and augmented realty marketplace for non-fungible tokens and other digital assets.
Defendant
Colco Enterprises Ltd.
Plaintiff
Focus Communications Inc.
Claim
Damages for breach of lease for defendant overcharging plaintiff for maintenance fees.
Defendants
Ho Long Leung aka Kenneth Leung and Tan Lim May aka Tammy Tan May Lim
Plaintiff
Platinum Professional Claims Services Ltd. dba Platinum Pro-Claim Services
Claim
Damages for breach of contract and unjust enrichment arising from defendant Kenneth Leung issuing more than $363,000 in unauthorized cheques to his wife while working as plaintiff’s accounting manager.
Defendants
2318667 Ontario Ltd. and Oxford Properties Group Inc.
Plaintiff
Attorney General of Canada
Claim
Damages for breach of contract for defendant’s failure to complete tenant improvement work by an agreed-upon completion date, requiring plaintiff to extend two lease agreements at a cost of more than $1.68 million.
Defendants
National Home Warranty Group Inc. and Aviva Insurance Company of Canada and Wall Centre Central Park Condominiums LP and WCCP Developments (GP) Ltd. and Wall Financial Corp. and Bruno Wall and GBL Architects Inc. and Stuart Lyon and JRS Engineering Ltd. and Seal-Tech Waterproofing Ltd. and Greer Contracting Ltd. and Sterling, Cooper & Associates and Gideon Loh and Dan-Jen Mechanical Ltd. and Starline Windows Ltd. and East & West Alum Craft Ltd. and Benkin Sheet Metal (2008) Ltd. and Richmond Elevator Maintenance Ltd. and Nemetz (S/A) & Associates Ltd. and Bert’s Electric (2001) Ltd. and Glotman Simpson Consulting Engineers and Anthony El-Araj and Craig Chong and New York Painting & Coating Ltd. and Empire Masonry Ltd.
Plaintiff
The Owners, Strata Plan EPS4621
Claim
Damages for construction defects and breach of home warranty.
Defendants
Michael Ko and Jean Chong and Edgeply Supplies Ltd.
Plaintiff
Green Revolution Enterprises Ltd. dba Kitply Industries
Claim
Damages for breach of contract, breach of fiduciary duty, and breach of confidence for misuse of confidential information by former employees.
Defendants
Legendary Construction (Vancouver) Ltd. and Jasdeep Dhaliwal and Gurdeep Dhaliwal and John Does and ABC Cos.
Plaintiff
Aviva Insurance Company of Canada as represented by National Home Warranty Group Inc.
Claim
Damages for construction defects and breach of home warranty.
Defendants
Co-Operators General Insurance Co. and FirstOnSite Restoration Ltd. and Scott Gordon and Siefken Engineering Ltd. and Macbeth Roofing Corp. and A-1 Window Mfg. Ltd. and Design Stucco Ltd. and Steelwood Doors Ltd. and John Does and City of Vancouver
Plaintiff
356406 B.C. Ltd.
Claim
Damages related to construction defects and specific performance of an insurance contract.
