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
1330277 B.C. Ltd. and Pattern Logistics Inc. and Dream Rise Construction Ltd. and Amritpal Singh Chahal and Manpreet Kaur Chahal and Lakhvinder Singh Chahal and Manjit Kaur Chahal
Plaintiffs
Overland Capital Canada Inc. and VWR Capital Corp.
Claim
$3,566,791 for debt and declaratory relief that plaintiffs hold a mortgage over defendants’ lands as collateral under a loan agreement.
Defendants
Abo Taheri and Fatemeh Safavi and Mirage Trading Corp.
Plaintiff
Seylynn (North Shore) Development LP
Claim
$2.5 million for debt.
Defendant
Lightbox Enterprises Ltd. dba Dutch Love Cannabis
Plaintiff
Pensionfund Realty Ltd.
Claim
$1,574,193 for breach of lease.
Defendant
Zenabis Operations Ltd.
Plaintiff
Bevo Farms Ltd.
Claim
$1,075,051 for breach of lease.
Defendants
Ground X Site Services Ltd. and Richard Lubarski and Epix Broadway BT Inc. and Ivan Celuszak and Shameer Dada
Plaintiff
Geo Stabilization International Inc.
Claim
$659,826 for shotcrete shoring work; a builder’s lien.
Defendants
1201345 B.C. Ltd. and Jeffrey Hunt and Corbin Kempenaar
Plaintiff
Royal Bank of Canada
Claim
$472,049 for debt.
Defendant
Femo Construction Ltd.
Plaintiff
Taishan Jinzuhe Scaffolding Co. Ltd.
Claim
$430,591 for construction materials.
Defendants
Aipin Family Trust and San Yin Yang as trustee of the Aipin Family Trust and Si Xuan Guan as trustee of the Aipin Family Trust
Plaintiff
Feature Projects Ltd.
Claim
$323,611 for debt; a builder’s lien.
Defendants
Infocube Technology Ltd. and Qi Zhang aka Jacky Zhang
Plaintiff
Business Development Bank of Canada
Claim
$190,530 for debt.
Defendants
1265644 B.C. Ltd. and Ralph Stapleton and Shanyi Zhao and Rockshore Development Ltd. and Stonegate Resorts Ltd. and Peter Sherba
Plaintiffs
Arapahoe Holdings Inc. and 1 City Financial Ltd.
Claim
$180,060 for debt.
Defendants
Lemon Tree Home Style Food Ltd. dba Lemon Tree Restaurant and Muallah Gunduz
Plaintiffs
Merchant Opportunities Fund LP and Merchant Opportunities Fund Ltd. as general partner of Merchant LP
Claim
$141,523 for debt.
Defendants
Victoria Dosa Palace Ltd. and Christurasa Frankis
Plaintiff
Haruna Sales & Services Ltd.
Claim
$64,828 for breach of lease.
Defendants
Happy-Tizers Unlimited Catering and Sheila Kennedy
Plaintiff
Canadian Imperial Bank of Commerce
Claim
$63,047 for debt.
Defendant
Honeywell Ltd.
Plaintiff
Assa Abloy Entrance Systems Canada Inc.
Claim
$59,343 for door equipment and materials.
Defendant
A P Enterprises Ltd.
Plaintiff
Unsworth Market (2017) Ltd.
Claim
$42,090 for debt.
Defendants
Onni Contracting Ltd. and Onni Howe Street (Nominee) Corp.
Plaintiff
H&L Aluminum Railing Ltd.
Claim
$41,857 for railing supply and installation; a builder’s lien.
Defendant
Copper River Plumbing & Heating Ltd.
Plaintiff
Wolseley Canada Inc.
Claim
$41,489 for plumbing and HVAC materials.
Defendant
CPA International Investigations Inc.
Plaintiff
Tri West Integrated Solutions Inc.
Claim
$31,972 for debt.
Defendant
Hardom Investments Ltd.
Plaintiff
Kanojo Trading Ltd.
Claim
Specific performance of a lease.
Defendants
Ivanhoe Cambridge II Inc. and Concord Metrotown Skypark LP and Concord Kingsway Project GP Ltd. and Concord Kingsway Project LP
Plaintiff
Hudson’s Bay Company ULC
Claim
Damages for breach of lease arising from defendants violating a “no-build zone” in plaintiff’s lease by starting construction and altering the “retail character” of plaintiff’s Metrotown mall location.
Defendants
Light Quantum Energy Holdings and Worldwide Stock Transfer LLC and Solarwindow Technologies Inc. and Seongae Ko and David Ramm
Plaintiffs
Kalen Capital Corp. and Kalen Capital Holdings LLC
Claim
Damages for breach of contract for failure to deliver shares.
Defendants
J. Cote & Son Excavating Ltd. and 113703 B.C. Ltd. and the Corporation of the Township of Langley
Plaintiffs
Ronald Wrazy and Sherri Wrazy
Claim
Damages arising from a flood.
Defendants
Daniel Matthews and Tomoson (Tom) Kusumoto and Ecoasis Bear Mountain Developments Ltd. and BM Mountain Golf Course Ltd.
Plaintiff
Sanovest Holdings Ltd.
Claim
Damages for breach of fiduciary duty related to defendants’ self-interested transactions, including selling a property for $1 without determining the land’s market value and failure to account to plaintiffs under a partnership agreement.
Defendants
Canapex Education Consulting Inc. and Patrick Chung Pan Wan
Plaintiff
Fairlight Educational College Ltd.
Claim
Damages for fraudulent misrepresentation arising from defendants’ failure to submit immigration documents for plaintiff’s clients who sought to study in or immigrate to Canada.
Defendants
D-Box Technologies Inc. and Eomac Ltd. and Kempa Interiors Ltd. and Gerald Labelle Architect and Gerald Labelle
Plaintiff
Her Majesty the Queen in Right of British Columbia
Claim
Health-care costs recovery for a personal injury caused by defendants’ immersive cinematic D-Box seats installed in a movie theater where a woman broke her foot and ruptured her Achilles tendon.
Defendants
Shorncliffe Construction Ltd. and Steven Richard Vanderwal and Ronald Leblanc and John Does
Plaintiff
Travelers Insurance Company of Canada
Claim
Damages related to construction defects.
Defendants
Temple Contracting Inc. and Civilworx Construction Inc.
Plaintiff
Keady Holdings Ltd. dba Northern Geo Testing & Engineering Ltd.
Claim
Declaratory relief for indemnity from a construction defects lawsuit.
Defendant
0980131 B.C. Ltd.
Plaintiff
Steven Wheelhouse
Claim
Specific performance of a real estate contract.
Defendants
Dennis Dahl and Dahl & Connors LLP
Plaintiff
Estate of Morley Adelman
Claim
Damages for breach of fiduciary duty and breach of contract arising from defendants’ failure to repay a loan from a client who “suffered severe mental health issues” prior to his death in 2020.
Defendants
Bindy Sangara and BST Management Ltd. dba BST Transportation Group and Quick as a Wink Courier Services Ltd. dba Quick Transload and BA Holdings Ltd. and Pro West Transport Ltd.
Plaintiff
1192820 B.C. Ltd.
Claim
Damages for misrepresentation and unjust enrichments arising from defendants’ falsely inducing plaintiff into providing a loan to keep defendant Quick Transload afloat in exchange for a 50 per cent interest in the business.
Defendants
Her Majesty the Queen in Right of British Columbia and Minister of Energy, Mines and Low Carbon Innovation
Plaintiffs
Eric Unger and EIP Equipment & Safety Products Ltd.
Claim
Damages for compensation and disturbance for defendants’ de facto expropriation of plaintiff’s Crown-granted mineral claims.
Defendants
K2 Roofing Ltd. and Bo-Dean Trucking Ltd. and Albert Van Peborgh
Plaintiffs
Ricky Kulcheski and Catherine Kulcheski
Claim
Damages for property damage arising from a crane dropping a pallet of materials onto plaintiffs’ roof.
Defendants
Tyco Integrated Fire & Security Canada Inc. and Johnson Controls and Johnson Controls Canada LP
Plaintiff
British Columbia Hydro and Power Authority
Claim
Damages and declaratory relief for indemnity from any costs of expenses related to defendants’ defective design of a fire alarm system that required costly changes by the installation sub-contractor.
Defendants
Harbour International Trucks Ltd. dba Harbour Idealease
Plaintiff
BCI Bulkhaul Carriers Inc.
Claim
Damages for breach of contract for defendant’s failure to submit an insurance claim for damage done to a rented truck.
Defendants
Muhammad Kashif Akram and Muhammad Shaukat and Adnan Malik and John Does and John Doe Companies and 1984 ehf
Plaintiffs
Telecure Technologies Inc. and Joshua Rosenberg and Eli Dusenbury and Harwinder Parmar and Faizaan Lalani and Amandeep Parmar
Claim
Damages for defamation for defendants’ statements posted online falsely accusing plaintiffs of market manipulation and involvement in pump-and-dump schemes.
Defendants
Giu Ru Lu and Sarina Han and Luxmore Realty
Plaintiff
Osman Aziza
Claim
Specific performance of a real estate contract.
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