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
Ice Development Ltd. and Presice Builders Ltd. and Major Dhillon and Inderjit Sangha and Ice Special Projects Ltd.
Plaintiff
Royal Bank of Canada
Claim
$760,136 for debt.
Defendant
Pacific Community Builders Inc.
Plaintiff
Canam Systems Ltd.
Claim
$705,216 for debt.
Defendant
1921415 Alberta Ltd.
Plaintiff
Jacob Bros. Construction Inc.
Claim
$688,457 for construction services.
Defendants
Pedre Contractors Ltd. and Greater Vancouver Water District and Trisura Guarantee Insurance Co.
Plaintiff
Direct Equipment West Ltd.
Claim
$542,705 for rental equipment; a builder’s lien.
Defendants
Sonic Enclosures Ltd. and Gisborne Industrial Construction Ltd. and Gisborne Fire Protection Ltd. and Gisborne Construction (1985) Ltd. and Ram Engineering Ltd. and FSM Management Group Inc. and Vancouver Airport Fuel Facilities Corp.
Plaintiff
Wolseley Canada Inc.
Claim
$444,954 for goods and materials; a builder’s lien.
Defendant
Shaw Cablesystems Ltd.
Plaintiffs
Vanpc LP and The Cadillac Fairview Corp. Ltd.
Claim
$398,972 for breach of lease.
Defendant
Vancouver Institute of Media Arts Ltd.
Plaintiffs
Queensland Investments Inc. and Dunsmuir Street Holdings Inc.
Claim
$290,369 for breach of lease.
Defendants
Ray Family Ventures (Maple Ridge) Inc. and 1046876 B.C. Ltd.
Plaintiff
Silvercan Construction Ltd.
Claim
$283,347 for foundation forming, framing, rebar and insulation installation work; a builder’s lien.
Defendants
Andrew Edward Knott and Breakwater Ventures Ltd.
Plaintiffs
0944281 B.C. Ltd. and 1068656 B.C. Ltd. and 1124224 B.C. Ltd. and Hardeep Dhaliwal and Alan Krayem and Steve Berwick and Fouad Krayem and Souad Krayem
Claim
$274,000 for debt.
Defendants
Alpha Santa Investment Ltd. and Chun Sung Wu
Plaintiff
Westminster Development Ltd.
Claim
$236,000 for breach of lease.
Defendants
0987762 B.C. Ltd. dba Done Right Demolition and Disposal and Imran Khan and Intergulf Development (500 W28th Ave) Corp.
Plaintiff
G. Baaz Trucking Ltd.
Claim
$203,065 for trucking services; a builder’s lien.
Defendants
UGI Logistics Inc. fka UGI Holdings Ltd. and Parmjit Khangura
Plaintiff
Royal Bank of Canada
Claim
$173,087 for debt.
Defendants
Woodlot Shop Inc. and Fouad Abou-Farraj and Sonia Ryan aka Sonia Faraj aka Sonia Chhinji
Plaintiff
Business Development Bank of Canada
Claim
$144,653 for debt.
Defendants
Broadway Immigration Inc. and Mingzhi Zhao aka Wise Zhao and Maple Gateway Consulting Inc. and Just Order Enterprises Corp. dba Fantuan
Plaintiff
Yun Dong
Claim
$126,000 for the return of immigration consulting fees after plaintiff was turned away at the Canadian border when agents suspected a job offer was “fraudulent” as part of a bid for permanent residency, a job offer that was later withdrawn by defendant Fantuan when she refused to transfer funds to the company’s bank account in China.
Defendants
Ian Douglas Stuart Milne, deceased and the Estate of Ian Douglas Stuart Milne and Linda Diane Milne and Municipality of North Cowichan
Plaintiff
Shriners of British Columbia & Yukon Child Services Society
Claim
$81,050 for the return of funds misappropriated by plaintiff’s former treasurer.
Defendants
BTU Construction Ltd. and Ulta Construction Group Ltd. and Holburn Properties Ltd.
Plaintiff
Stonehelm Construction Ltd.
Claim
$119,658 for construction work; a builder’s lien.
Defendants
MPMCanada General Contractors Ltd. and Stephane Terrence Mitchell
Plaintiff
Business Development Bank of Canada
Claim
$86,328 for debt.
Defendant
Triple B Ventures Ltd.
Plaintiff
Brandt Tractor Ltd.
Claim
$79,664 for equipment rentals.
Defendants
Optical Management Corp. and Bruce Bergez
Plaintiff
West Broadway Centre Ltd.
Claim
$40,613 for breach of lease.
Defendants
Royal & Sun Alliance Insurance Company of Canada and Intact Insurance Company of Canada and AXA XL Specialty and Allianz Global Corporate and Specialty and Starr Technical Risks Canada Inc. and The Wawanesa Mutual Insurance Company and Northbridge General Insurance Corp. and Continental Casualty Company and Tokio Marine & Nichido Fire Insurance Co. Ltd. and HDI Global Specialty SE and HDI Global SE
Plaintiffs
Cressey Development Corp. and Cressey Franklin Development LP and Cressey Franklin (GP) Ltd. and The Trustees of the Sakinaw Trust and Sakinaw Ventures Ltd. and The Trustees of the Monterey Trust and Monterey Holdings Ltd.
Claim
Damages for breach of insurance contract for defendants’ failure to indemnify plaintiffs for losses caused by extensive flooding of their properties in Fort McMurray, Alberta, in April 2020.
Defendants
Dawn Construction Ltd. and Dawn Construction (2018) Ltd. and Steven Carter and Helga Carter and Ewen Dobbie
Plaintiff
Coast Mountain Aviation Inc.
Claim
Damages for conspiracy arising from defendants’ wrongful transfer of assets to avoid paying back a loan.
Defendants
Joshua Mann and Alexandra Mann and Zachary Mann and Jack Mann and Dorothy Mann and Chris Fenn and Thomas Fenn and Margot Metcalf and Marc Levy and Alissa Levy and Altari Ltd. and ID Capital Corp.
Plaintiff
Jordan Shapiro
Claim
Damages for breach of contract and breach of fiduciary duty arising from defendants’ sale of company shares without notice or an accounting of profits to plaintiff.
Defendants
Diversified Foodservice Supply LLC and Mix Tape Ventures
Plaintiff
Panamerica Trade Inc.
Claim
Damages for trademark passing-off for defendants’ wrongful use of plaintiff’s stipcurtains.com domain name.
Defendant
G.Q. Contracting Ltd.
Plaintiff
1233836 B.C. Ltd.
Claim
Damages for breach of lease.
Defendants
Texas Skyways Inc. and Marvel-Schebler Aircraft Carbuertors LLC
Plaintiffs
Abbas Sedghi and Marzieh Beihaghi
Claim
Damages related to a fatal plane crash that killed plaintiffs’ son caused by engine defects.
Defendants
Amanda Rose List and Fiona Jane Katherine Mitchell and NB Contracting Ltd.
Plaintiffs
James Longhurst and Barbra Johnson
Claim
Damages for construction nuisance and trespass.
Defendants
TRG The Residential Group Realty Ltd. and Richard Valouche and Andrzej (Andrew) Piotr Kuras and Matthew Kuras and Lukas Pupik and Kristijan Loncar
Plaintiff
Frouzan Davar Ardekani
Claim
Damages for breach of contract for defendants’ failure to properly manage plaintiff’s rental property.
Defendants
Jeff Gilbert and Wendy Gilbert and 3 Emeralds Holdings Ltd.
Plaintiff
Michael Pollock
Claim
Damages for breach of contract, breach of fiduciary duty, and breach of trust arising from defendants’ misuse of plaintiff’s funds related to a vehicle purchase and export venture.
Defendants
Minh Le aka Mike Le and Xiitec IT Solutions Ltd.
Plaintiffs
Together Network Holdings Ltd. and World Gem Trade Inc.
Claim
Damages for breach of contract for defendants’ failure to deliver plaintiffs’ functional software.
