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
Ronald Bauer and Samantha Bauer and Theseus Capital Ltd. and Astatine Capital Ltd.
Plaintiffs
180 Life Sciences Corp. and Katexco Pharmaceuticals Corp. and Cannbiorex Pharmaceuticals Corp.
Claim
$4,395,000 and US$2,721,026 for breach of fiduciary duty, conversion, and conspiracy arising from defendants’ unauthorized stock stales and improper claims for travel expenses.
Defendant
Cantina Norte Culinary Services Ltd.
Plaintiff
Edgewood Construction Ltd.
Claim
$511,188 for construction work.
Defendants
Reza Hadavi and Avantera Development Ltd.
Plaintiff
Nouri Hadavi
Claim
$320,711 for debt.
Defendants
Sorenson Forensic International LLC and Sorenson Genomics LLC and Sorenson Genomics (Canada) Inc.
Plaintiff
Paul Lindahl
Claim
$300,000 for debt.
Defendants
Ulta Construction Group Ltd. and Holborn Properties Ltd.
Plaintiff
1270111 B.C. Ltd.
Claim
$296,672 for concrete work; a builder’s lien.
Defendants
TCB Importing and 0640389 B.C. Ltd.
Plaintiff
Can-Am Logistics Inc.
Claim
US$250,670 for debt.
Defendants
Inzana Metals Inc. and Eagle Park Resources Inc. and Rich Rock Resources Inc.
Plaintiffs
Arthur Alvin Douglas Halleran and William Henry Halleran and Elizabeth Wilhelmina Halleran, as representative of the estate of Arthur Derry Halleran
Claim
$200,000 for unpaid royalties.
Defendants
West Coast Stone Care Ltd. and Josef Martin Zelko
Plaintiff
Royal Bank of Canada
Claim
$198,904 for debt.
Defendants
Metro-Can Construction (TC) Ltd. and Dasdan Dursun dba Dursun Landscaping
Plaintiff
Daniel Vellecillo Tajada dba Keystone Hardscaping
Claim
$195,656 for paving stone and block wall installation work; a builder’s lien.
Defendant
Fury Goldmines Ltd.
Plaintiff
Donnelley Financial Solutions Canada Corp.
Claim
$66,475 for printing services.
Defendant
Boundary Gold and Copper Mining Ltd. fka Prize Mining Corp.
Plaintiff
Davidson & Co. LLP
Claim
$51,597 for accounting services.
Defendants
Koa Services Ltd. and Jeff Darrell Klaver
Plaintiff
Vault Credit Corp.
Claim
$46,364 for breach of equipment lease.
Defendants
Jean-Marc Hebert Law Corp. and Jean-Marc Hebert
Plaintiff
BridgePoint Financial Services LP I
Claim
$45,452 for debt.
Defendants
Genesis Security BC Group Ltd. and Genesis Security Inc. and Vancouver Harbour Flight Centre LP and Vancouver Harbour Flight Centre Ltd. and Bruno Brideau and John Doe
Plaintiff
Harbour Air Ltd.
Claim
Damages for negligence and trespass arising from defendant John Doe, a security guard, failing to prevent or respond to an unauthorized entry into plaintiff’s float plane base where defendant Bruno Brideau stole an aircraft and collided with a dock.
Defendants
Shanez Gainz Metal Prep Inc. and Adnan Sokolic
Plaintiff
Bennington Financial Corp.
Claim
Judgement for amounts owing under an equipment lease.
Defendants
Genesis Security BC Group Ltd. and Genesis Security Inc. and Vancouver Harbour Flight Centre LP and Vancouver Harbour Flight Centre Ltd. and Bruno Brideau and John Doe
Plaintiff
Seair Seaplanes Ltd.
Claim
Damages for negligence and trespass arising from defendant John Doe, a security guard, failing to prevent or respond to an unauthorized entry into s float plane base where defendant Bruno Brideau stole plaintiff’s aircraft and collided with a dock.
Defendants
1884901 Alberta Ltd. dba Park’N Fly and Richard William Noniewicz dba Kingsway Bailiff Service
Plaintiff
Ilya Cantor
Claim
Damages for breach of contract for defendants’ wrongful seizure and sale of plaintiff’s vehicle.
Defendants
Jennifer Boyd and Lisa Shoji and Tint’D Film & Graphic Solutions
Plaintiff
Ampco Manufacturers Inc.
Claim
Damages for conversion and conspiracy arising from misuse of confidential information by former employees.
Defendants
Daniel Tambosso and DTKS Enterprises Ltd.
Plaintiff
Cao Hung Nguyen aka Hung Nguyen
Claim
Damages for breach of contract for defendants’ failure to pay back a loan of 22 Bitcoins.
Defendant
Oceanrise Seafood Supply Ltd.
Plaintiff
Formosa Ocean Seafoods Ltd.
Claim
Damages for breach of lease.
Defendants
1075504 BC. Ltd. dba Divercity Village and Amrik Singh Biran and Vivesh Kochher and Harpal Singh Gill
Plaintiff
Diversecity Community Resources Society
Claim
Damages for trademark infringement arising from defendants’ wrongful use of the mark “DiverCity” in association with real estate services.
Defendants
Cargill Inc. and Cargill Meat Solutions Corp. and Cargill Ltd. and JBS USA Food Co. and Swift Beef Co. and JBS Packerland Inc. and JBS Canada ULC and Tyson Foods Inc. and Tyson Fresh Meats Inc. and National Beef Packing Co. LLC
Plaintiff
Giang Bui
Claim
Class action for damages for conspiracy arising from defendants’ collusion to fix beef prices in Canada from January 2015 to the present.
Defendant
Westside Preparatory Society
Plaintiff
0946664 B.C. Ltd.
Claim
Damages for breach of a school management contract.
