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
South Creek Landing Investments Inc. and Port Capital Developments Inc. and Portfolio Asset Group LP and Macario Teodoro Reyes
Plaintiff
554171 B.C. Ltd.
Claim
$2,504,837 for debt.
Defendants
GSV Futures Inc. and Chuang Liu
Plaintiff
Bei Ding
Claim
$643,695 for breach of contract for defendants’ failure to bring plaintiff’s bitcoin mining machines online.
Defendant
N.C. Trading Co. Ltd.
Plaintiff
0828329 B.C. Ltd.
Claim
$634,300 for construction work.
Defendants
Pedre Contractors Ltd. and Greater Vancouver Water District
Plaintiff
Mainland Construction ULC dba Winvan Paving and dba Mainland Sand & Gravel
Claim
$462,832 for labour and materials; a builder’s lien.
Defendant
Southernstar Enterprises Inc.
Plaintiff
Wastech Services Inc.
Claim
$379,412 for waste disposal services.
Defendants
Twisted Knot Contracting Ltd. and Troy Ernest Michaud
Plaintiff
Accord Small Business Finance Corp.
Claim
$309,398 for debt.
Defendants
KMB Developments Ltd. and Gurpreet Singh Gill and Kanwalpreet Singh Sekhon and Jagtar Singh Sidhu
Plaintiffs
Progressive Home Warranty Ltd. and Echelon Insurance
Claim
$257,148 for breach of home warranty.
Defendants
1154641 B.C. Ltd. and New Intelligence Development Ltd. and Xin Yuan He
Plaintiff
1110910 B.C. Ltd.
Claim
$250,859 for debt.
Defendant
Texo Forming Inc.
Plaintiff
Alumasafway Inc. dba Aluma Systems
Claim
$141,828 for forming and shoring equipment.
Defendants
PR Pomeroy Restoration & Construction (B.C.) Inc. and Dean G. Pomeroy
Plaintiff
Total Façade Solutions Inc.
Claim
$130,986 for curtainwall and skylight installation work.
Defendants
Site Specific Building Corp. and David Patrick Macentee and Kristin Michelle Houghton
Plaintiffs
Lasnier Construction Inc. dba Wallace Underpinning
Claim
$83,330 for underpinning work; a builder’s lien.
Defendants
David Kenneth England and Carla Lewis and Carla Lewis Law Corp.
Plaintiff
Carey Linde and Carey Linde Personal Law Corp.
Claim
$80,000 for legal services.
Defendants
Weststone (Innovation) LP and Weststone (Innovation) GP Ltd. and Weststone Three King George Developments Ltd. and Weststone One King George Developments Ltd. and Weststone Two King George Developments Ltd.
Plaintiffs
Jaspal Singh Atwal and Sarabjit Kaur Atwal
Claim
$59,767 for debt.
Defendant
Extreme Vehicle Battery Technologies Corp.
Plaintiff
Miller Thomson LLP
Claim
$55,250 for legal services.
Defendants
Reid Developments Ltd. and Eric Quay Hopkins and Kandace Dawn Hopkins
Plaintiff
Laurent Bros. Woodwork Ltd.
Claim
$52,433 for finishing carpentry work; a builder’s lien.
Defendants
Ryan Michael Ross Deakin and 114 West Windsor Joint Venture Ltd.
Plaintiffs
Reza Falsafi and Maryam Modares
Claim
Declaratory relief for a constructive trust over property.
Defendants
1282043 B.C. Ltd. and Betty Dusange-Hayer
Plaintiff
Public Guardian and Trustee of British Columbia as administrator of the estate of Ali Bouaziz
Claim
Damages for breach of contract for failure to complete a real estate sale and forfeit a $500,000 deposit.
Defendants
Yao Hua Tseng and Hsueh Feng Wang and CTBC Bank Corp (Canada)
Plaintiff
Ching Hua Tseng
Claim
Damages for conversion for unauthorized transfers of funds from plaintiff’s bank account.
Defendants
Tiger Bay Development Corp. and Tiger Bay Village Corp. and Cun Fu Cheng
Plaintiff
SS Unimix Capital (Canada) Inc.
Claim
Declaratory relief for a constructive trust over property for defendants’ unauthorized use of plaintiff’s investment funds.
Defendant
Taisheng International Investment Services Inc.
Plaintiff
City of Terrace
Claim
Specific performance of a real estate contract.
Defendant
Pascal Biosciences Inc.
Plaintiff
Rob Gietl
Claim
Damages for breach of contract arising from defendant’s wrongful termination of plaintiff as the company’s CEO.
Defendants
Bayerische Motoren Werke AG and BMW Canada Inc. and Openroad Auto (Langley) Ltd. dba BMW Langley and ABC Cos.
Plaintiffs
Martin Shaer and Jane Parker-Shaer and Reliable Mobile Hearing Testing Ltd.
Claim
Damages arising from a fire caused by a defective battery in a vehicle leased by the defendants.
Defendants
Iron Energy Fitness Centre Ltd. and National Storage & Warehousing Inc. and Brian Mark and Kirsten Mark and Cole Dasilva and Morgan De Le Ronde and Brett Godin and Amy Webster and Brian Ralph
Plaintiffs
Interior Health Authority and Christopher Russell in his capacity as a designated health officer under the Public Health Act
Claim
Injunctive relief to restrain defendant from operating a gym in violation of COVID-19 public health orders.
Defendants
O’Durnin Developments Inc. dba O’Durnin Custom Homes and Wolf Plumbing Ltd. and Zlatko Vukelic
Plaintiff
Todd Acheson
Claim
Damages arising from a flood.
Defendants
Your Dollar Store With More Inc. and Pro Wings Aviation Ltd. dba Your Dollar Store With More $186
Plaintiff
Chelsea Streeter
Claim
Damages arising from a fire caused by defendants’ defective “Butt Bucket” ashtray product.
Defendant
Aspen Ventures Ltd.
Plaintiff
Vivio Flower Gallery Ltd.
Claim
Specific performance of a right of first refusal under a lease.
Defendants
Ocean Tech Constructors Inc. and ABC Co.
Plaintiff
Cornell Ventures Corp.
Claim
Damages arising from the failure of a dock.
Defendants
Sun Land Utilities Ltd. and ABC Cos.
Plaintiff
Aviva Insurance Co. of Canada as represented by National Home Warranty Group Inc.
Claim
Damages arising from construction deficiencies and breach of home warranty.
Defendants
Westcoast Design & Development Services Ltd. and Michael Richard Kennedy dba Homecrafters of Kelowna and Vista Plus Contracting Inc. dba Vista Roofing and Cashel Holdings Ltd. dba SIS Roofing and Travelers Insurance Co. of Canada
Plaintiff
Mary Ann MacIntosh
Claim
Damages related to shoddy roofing work and breach of warranty.
Defendants
Fred Thompson Contractors (1991) Ltd. and ABC Co. and John Doe
Plaintiffs
487438 B.C. Ltd. and Broadway Equities Inc. and Triogreen West LP by its general partner Triogreen West GP Inc.
Claim
Damages related to shoddy cable line and duct work.
