These corporate claims were filed with the B.C. Supreme Court registry in Vancouver.
Information is derived from notices of civil claim. Civil claims have not been tested or proven in court.
Defendants
Hainaxin Holdings Ltd. and Yong Yu Zhang
Plaintiff
Xiaodong Ma
Claim
$203,866.67 for breach of agreement and civil fraud to repay a promissory note the defendants obtained from the plaintiff through falsified documentation of the defendants’ bank allegedly withholding their funds.
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Defendant
Klondike Contracting Corporation
Plaintiff
Coupal Dastouri
Claim
Damages for breach of contract and wrongful dismissal as the defendant’s financial controller for allegedly delegating a confidential task to another person and misleading the company about how much training the plaintiff had provided to another employee.
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Defendant
AMJ Campbell International Vancouver
Plaintiff
8790057 Holdings Ltd.
Claim
An order for the defendant to release vehicles transported from South Africa to Vancouver to the plaintiff after the defendant declined to do so and an order to remove a warehouse lien on the vehicles, as warehousing costs are a result of the defendant refusing to release the vehicles.
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Defendants
1241142 B.C. Ltd. and Kim Soo Louie and Yi Si Lei also known as Kevin Lei and Kenny Louie
Plaintiffs
Hamilton-Plus Building Supply Ltd. and Tejpal Kailay and Parminder Kailay
Claim
An order that the defendants adhere to a contract for the plaintiffs to buy a Shaughnessy-area property in Vancouver after the defendants began seeking to sell the property to another party.
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Defendant
Nexoptic Technology Corp.
Plaintiffs
0748004 B.C. Ltd. and William Richard Cawker
Claim
$94,500 in damages to cover one year’s compensation for wrongful dismissal in the plaintiffs’ role as vice-president of investor relations and damages for cancelling the plaintiffs’ stock options.
