These corporate claims were filed with the BC Supreme Court registry in Vancouver.
Information is derived from notices of civil claim, which have not been tested or proven in court.
Defendants
Pomerleau-Bessac G.P. and Pomerleau Inc. and Bessac Canada Ltd. and Greater Â鶹´«Ã½Ó³»Sewerage and Drainage District and Continental Casualty Co. and Intact Insurance Co.
Plaintiff
Marubeni-Itochu Steel America Inc.
Claim
US$499,150 for steel products; a builders lien.
Defendant
Safe Sweat Fitness Ltd.
Plaintiff
Square One Investment Group Ltd.
Claim
$468,535 for debt.
Defendant
High Profile Holdings Corp.
Plaintiff
McMillan LLP
Claim
$396,542 for legal services.
Defendant
Bluesky Biologicals Inc.
Plaintiff
McMillan LLP
Claim
$345,200 for legal services.
Defendants
Acciona Agua Canada Inc. and Acciona Infrastructure Canada Inc. and Greater Â鶹´«Ã½Ó³»Sewerage and Drainage District
Plaintiff
CRS Cranesystems Inc.
Claim
$318,445 for monorail hoist and beam systems supply; a builders lien.
Defendant
Shxwha andy Village (Skway First Nation)
Plaintiff
Lil Bear Contracting Corp.
Claim
$284,521 for tiny home construction services.
Defendant
Cathay Restaurant Corp.
Plaintiff
Bank of Montreal
Claim
$255,722 for debt.
Defendant
1291454 B.C. Ltd.
Plaintiffs
Zhenxiang Zhou and Yaqin Liao
Claim
$250,000 for debt.
Defendant
Tella Contracting Ltd.
Plaintiff
The Bank of Nova Scotia
Claim
$249,814 for debt.
Defendants
Harjeet Singh Kang and A&I Enterprises Ltd.
Plaintiff
Amex Bank of Canada
Claim
$220,407 for debt.
Defendants
Print Packaging Equipment and Jake Gray dba Print Packaging Equipment and Jake Gray and Mark Caffery and Managed Sales Portfolio Services Inc.
Plaintiff
Prime Packaging Company Ltd.
Claim
US$170,500 for the return of the purchase price of a printing press machine that didn’t function properly.
Defendants
Deanna Lacker and Dekatie Enterprises Ltd.
Plaintiff
Robert Scragg and City Centre Homes Ltd.
Claim
$166,000 for the return of an overpayment made on a settlement agreement.
Defendant
Jungsoo Lee dba Jungsoo Lee Law
Plaintiff
Bank of Montreal
Claim
$139,427 for debt.
Defendants
HMC Medical Exercise Clinic Inc. and Harkamal Aujla
Plaintiff
Royal Bank of Canada
Claim
$133,520 for debt.
Defendants
Burton Delivery Service Ltd. and Shinda Aheer
Plaintiff
684211 B.C. Ltd.
Claim
$112,500 for debt.
Defendants
Burton Delivery Service Ltd. and Shinda Aheer
Plaintiff
N. Sun Transport Ltd. and Robert Simpson and 0708785 B.C. Ltd.
Claim
$112,500 for debt.
Defendants
HMC Exercise Clinic North Delta Inc. and Harkamal Aujla
Plaintiff
Royal Bank of Canada
Claim
$90,419 for debt.
Defendants
Sharana Millwork Designs Ltd. B.C. Ministry of Labour
Plaintiff
I Love Kitchens Ltd.
Claim
$82,383 for millwork.
Defendants
Fu’s Stick Co. Inc. and 1308191 B.C. Ltd.
Plaintiff
SK Trading Ltd.
Claim
$77,814 for meat products.
Defendant
The Corporation of the District of Saanich
Plaintiff
Norman Homes Inc.
Claim
$72,148 for drain upgrade work.
Defendant
Goldgroup Mining Inc.
Plaintiff
Stephen de Wit
Claim
$71,912 for consulting services.
Defendants
Mona Interior Construction Ltd. and Dominic Gallo
Plaintiff
Kern BSG Management Ltd.
Claim
$67,402 for plumbing and HVAC installation work.
Defendants
KBD Contracting Inc. and Sarah Petrina Kidney
Plaintiff
Westana Equipment Leasing Inc.
Claim
$63,378 for breach of equipment lease.
Defendant
Rapicon Tower Cranes West Ltd. dba Rapicon West
Plaintiff
DN Logistics Ltd.
Claim
$63,000 for transportation services.
Defendants
Sun Porch Homes Ltd. and Kenneth Douglas Riddell
Plaintiffs
Progressive Home Warranty Ltd. and Echelon Insurance
Claim
$57,407 for construction defect repair costs.
Defendant
2378632 Alberta Ltd. dba Custom Mobile Kitchens
Plaintiff
Mitsubishi HC Capital Canada Leasing Inc.
Claim
$55,587 for breach of contract for defendant’s failure to provide a trailer that met plaintiff’s specifications.
Defendants
1073041 B.C. Ltd. and Richard Auer and Gurmeet Waraich
Plaintiff
The Toronto-Dominion Bank
Claim
$31,783 for debt.
Defendants
Crystal Inquest Enterprise Inc. and Nathan Nifco
Plaintiff
Royal Bank of Canada
Claim
$25,633 for debt.
Defendants
1184190 B.C. Ltd. and Tile Club Home Supply inc.
Plaintiff
The City of Richmond
Claim
Damages for nuisance and trespass for defendants’ wrongful placement of a fence that encroaches upon city property.
Defendants
LandOne Developments Inc. and Bara & Maan Development Ltd.
Plaintiffs
Harmail Singh Dhillon and Harjit Kaur Dhillon and 1225562 B.C. ltd. and Draco Developments Ltd.
Claim
Declaratory relief for trust over property.
Defendants
L’oreal Canada Inc. and L’oreal USA Inc. and L’oreal USA Products Inc. and Softsheen-Carson Inc. and Strength of Nature LLC and Strength of Nature Global LLC and Dabur USA and Namaste Laboratories LLC
Plaintiff
Michelle Achieng Wayara and Wynter Hutchinson
Claim
Class action for damages for failure to warn of toxic chemicals and undisclosed side effects of defendants’ hair straightening products.
Defendants
Global Union Investment Group Ltd. and 1167872 B.C. Ltd.
Plaintiffs
Voyageur Country Wilderness Estates Ltd. and Christopher Delaney
Claim
Damages for breach of a joint venture agreement related to a property development project.
Defendant
Ride Cycle Club Ltd.
Plaintiff
Lolo Retail Ltd.
Claim
Damages for breach of lease.
Defendants
David Andrade and Dean Innes and Dean Innes Personal Real Estate Corp. and John Doe Brokerage dba Sotheby’s International Realty Canada
Plaintiffs
Satnam Singh Lalli and Andrea Edith Hyndman
Claim
Damages for breach of contract and misrepresentation for failure to complete a real estate sale.
Defendants
Angela Das and Ronald Klopfer and Hyfluence Systems Corp. and John Does and Persons Unknown
Plaintiff
Powertech Labs Inc.
Claim
Damages for breach of contract and breach of fiduciary duty for wrongful use of confidential information by former employees.
Defendants
Lawrence Foort and Pine Fisheries Ltd. and Pine Enterprises Ltd.
Plaintiff
Deep Bay Marina Ltd.
Claim
Damages for breach of contract for defendant’s failure to pay plaintiffs’ share of marina revenues.
Defendants
Ian Mackerricher and Daniel Parent and Stephen Sheldon and Warren Boyer and Michael Druce
Plaintiff
Western Pacific Contracting Inc.
Claim
Damages for breach of contract for failure to deliver shares and make loan payments.
Defendants
Appia Developments (Horizon II) Ltd. and Barclay McLeod Architect Inc. and SRC Engineering Consultants Ltd. and City Fire Prevention Services Ltd. and ABC Cos.
Plaintiff
The Owners, Strata Plan LMS 2941
Claim
Damages arising from a flood.
Defendant
Coal Harbour Marina Ltd.
Plaintiff
Amy Rebecca Lennon
Claim
Damages arising from defendant’s wrongful refusal to renew plaintiff’s float home live aboard license after she filed a personal injury lawsuit against the marina.
Defendant
Van Ke Development Inc.
Plaintiff
Canada Van Ke Design Development Inc.
Claim
Damages for unjust enrichment arising from defendant making unauthorized payments using plaintiff’s funds.
Defendants
Anvil International LLC and Smith Cooper International inc. and ASC Engineered Solutions LLC and Fire Protection Products Inc. aka FPP-RSG Holdings Inc. and Spinkl-Tech Installations Inc. and Emco Corp. and ABC Cos.
Plaintiff
The Owners, Strata Plan LMS 252
Claim
Damages arising from a flood.
Defendants
Shuenn Cherng Industrial Co. Ltd. and ABC Co.
Plaintiff
The Owners, Strata Plan LMS 252
Claim
Damages arising from a flood.
Defendants
Steven James Kingsnorth and Civil-X Contractors Inc.
Plaintiff
Sherwood Real Estate Corp.
Claim
Damages for misrepresentation related to defendants inducing plaintiff into investing in a joint venture to sell aggregate and quarry products.
Defendants
Squamish Mills Ltd. and Hunter Place Developments Inc.
Plaintiff
TNM Service and Repairs Ltd.
Claim
Damages arising from a fire.
Defendant
Chelsea Properties Ltd.
Plaintiff
Mayfair Properties Ltd.
Claim
Damages for breach of contract for defendant’s wrongful refusal to sign on to sell a jointly owned property.
Defendants
Onni Richards Street Development LP and Onni Development (Richards & Pacific) Corp. and Lisi Mechanical Contractors Ltd. and Ron Wong & Associates Inc. and Green Line Hose & Fittings Ltd. and Williams Furnace Co. and Continental Materials Corp. and Duraflex Inc. and ABC Cos
Plaintiffs
Murray Nielson and Patricia Neilson and Blakeney Lewis and Barbara Lewis
Claim
Damages related to construction defects.
Defendants
Allied Plumbing, Heating & Air Conditioning Ltd. and 0977109 B.C. Ltd. dba Colorworks Vickery Collision
Plaintiff
Stratford Underwriting Agency Inc.
Claim
Damages arising from a fire.
Defendants
Matthew Walsh dba Warcraft Games also dba Laserquill Designs and Trotec Laser Canada Inc. and Stephen Raverty and ABC Cos.
Plaintiff
Karla Turner dba Karla’s Specialteas
Claim
Damages arising from a fire.
Defendants
Toyota Canada Inc. and P.C. Motors Inc. dba Peace Country Toyota
Plaintiffs
Jodi Elizabeth Kendrew and David Kendrew
Claim
Damages for product liability related to a fire caused by defendants’ defective block heater.
Defendants
Dakota Ridge Builders Ltd. and West Coast Log Homes Ltd. and Andreas Koberwitz
Plaintiffs
Robert Tuffs and Margaret Blackmore
Claim
Damages for breach of contract related to deficiencies in the construction of a swimming pool.
