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
Fountana Plaza LP and Fountana Plaza GP Corp. and Mason Link Development Ltd. and 1055082 B.C. Ltd. andChia-Hwei Lin aka Jackey Lin
Plaintiff
Wistom Capital FP LP
Claim
$10,948,330 for debt under a settlement agreement.
Defendant
Keltic Canada (Development) Ltd.
Plaintiff
BD Hall Constructors Corp.
Claim
$1,539,198 for piling, excavation and shoring systems work.
Defendant
Chuck Chung-Uk Choi
Plaintiff
Park Education Services Inc.
Claim
$360,619 for “poker education and gaming services.”
Defendants
0953858 B.C. Ltd. and RVS Investments Inc. and Rajvir Singh Parmar
Plaintiff
4337 Investments Ltd.
Claim
$331,914 for debt.
Defendants
Step Five Design Build Ltd. and David Perehudoff
Plaintiff
Brian Davies
Claim
$231,000 for breach of contract for failure to deliver a finished house.
Defendant
Greater Â鶹´«Ã½Ó³»Water District
Plaintiff
Oballa Enterprises Ltd.
Claim
$207,075 for land expropriation compensation.
Defendants
Pedre Contractors Ltd. and Trisura Guarantee Insurance Co.
Plaintiffs
Pineland Peat Farms Ltd. and Five Points Holding Ltd.
Claim
$150,017 for debt.
Defendants
1213584 B.C. Ltd. and David Mathew Shane
Plaintiff
Business Development Bank of Canada
Claim
$128,457 for debt.
Defendant
Rogue Resources Inc.
Plaintiff
Smythe LLP
Claim
$90,302 for auditing services.
Defendants
Tingum Lane Inc. and Gina Deveaux
Plaintiff
David Marino
Claim
$87,988 for debt.
Defendant
Candente Copper Corp.
Plaintiff
Lind Global Fund II LP
Claim
US$75,000 for a breakup fee related to a private placement term sheet.
Defendants
1075345 B.C. Ltd. and Mann Capital Management Corp.
Plaintiff
The TDL Group Corp.
Claim
$70,456 for the return of a mistaken overpayment.
Defendants
Juanita Kits Ltd. and Lift Breakfast Bakery Ltd. and Life Production Bakery Ltd. and Team FJ Holdings Ltd. andFraser J. Young and Jane Mary Young
Plaintiff
Nicholas James Carey
Claim
$50,000 for debt.
Defendants
Harvinder Kalra and Guruji Foods Inc.
Plaintiffs
Hanif Ratanshi and Hanifs Foods Ltd. and Hanif’s International Foods Ltd.
Claim
Damages for trademark infringement arising from defendants’ sale of food products using plaintiffs’ marks.
Defendants
Riddell Architecture Ltd. and Vic Van Isle Construction Ltd. and Laing Roofing Ltd. and RCABC Guarantee Corp.
Plaintiff
Attorney General of Canada
Claim
Damages related to construction defects.
Defendant
Fusion Auto Workz Ltd.
Plaintiff
Clarence Man Wai Tang
Claim
Damages for breach of contract for failure to properly repair plaintiff’s 1983 Porsche 911 SC.
Defendants
Taplow Ventures Ltd. and Michael Zdenek Florian
Plaintiff
MNP Corporate Finance Inc.
Claim
Damages for breach of contract for defendants’ failure to pay a completion fee and other professional fees for plaintiff’s financial advisory services.
Defendants
Sunnyday Environmental Inc. and Terry McDowell
Plaintiff
Santa Fe Industrial Crating Inc.
Claim
Damages for breach of contract for defendant’s failure to pay for transportation services.
Defendants
M&P Mercury Sales Ltd. and Wenli Liang
Plaintiff
Sheng Jun Jiang
Claim
Damages for breach of contract for defendants’ failure to return deposits after a deal to buy a Sunseeker yacht fell through.
Defendants
Rodney Boucher and Premium Liquid Labs Inc.
Plaintiff
Carolina Eloisa Yu
Claim
Damages arising from a flood.
Defendant
Â鶹´«Ã½Ó³»Airport Authority
Plaintiff
Insurance Corporation of British Columbia
Claim
Damages arising from a flood.
Defendants
Onni Gilmore Holdings Corp. and Onni Development Corp. and IBI Group Architects (Canada) Inc. and Glotman Simpson Consulting Engineers and City of Burnaby and ABC Cos.
Plaintiff
0720916 B.C. Ltd.
Claim
Damages for construction nuisance.
Defendants
All-Terrain Excavating Ltd. and Nutrient Dense Farm and Lindsay Jean Cornwell and Stefan Larse Butler and1193930 B.C. Ltd.
Plaintiff
Happy Forrest Holdings Ltd.
Claim
Damages arising from a fire.
Defendant
Iberdrola S.A.
Plaintiff
Fort St. James Green Energy LP
Claim
Damages arising from a fire caused by the failure of a termination box at plaintiff’s power plant.
Defendant
Creus Engineering Ltd.
Plaintiff
Concord Wedgemount Creek General Partnership
Claim
Damages related to engineering defects.
Defendants
Mohsen Daryaei and Royal Jelly and Honey Inc.
Plaintiffs
Hossein Yeganehrad and Â鶹´«Ã½Ó³»Honey Ltd. and City Beekeeping Inc. and Caspian Apiaries Inc.
Claim
Damages for defamation arising from statements published by defendants falsely accusing plaintiff of unsafe and illegal beekeeping practices.
Defendants
Aviva Insurance Company of Canada and National Home Warranty Group Inc. and Howe Street Property Inc. andHowe Street Ventures Ltd. and Ian Gillespie and Icon West Construction Corp. and Dialog BC Architecture Engineering Interior Design Planning Inc. and Vance Harris and Joost Bakker and Marion LaRue and Bjarke Ingels Group NYC LLC and Bjarke Ingels Group A/S and Bjarke Ingels Group California Inc. and Bjarke Ingels and Thomas Christoffersen and Agustin Perez-Torres and Martin Voelkle and Morrison Hershfield Ltd. andIntegral Group Consulting (BC) LLP and BVDA Façade Engineering Ltd. and Mark Brook and RDH Building Science Inc. and Iljin Unisco Corp. and Glastech Glazing Contractors Ltd. and First Dimension Glass Ltd. andAlternate Glazing Systems Ltd. and Georgia Mechanical Systems (2008) Ltd. and AccessSMT Holdings Ltd. andRPM Canada dba Tremco and Black Gold Industries and Pacific Waterproofing Ltd. and City of Vancouver andJohn Does
Plaintiff
The Owners, Strata Plan EPS5752
Claim
Damages related to construction defects and breach of home warranty.
Defendants
Yoneda & Associates Partnership and Concord Gardens LP and Allstar Mechanical Ltd.
Plaintiff
The Owners of Strata Plan EPS 3719
Claim
Damages related to construction defects.
Defendants
Step Five Design Build Ltd. and David Perehudoff
Plaintiff
1301468 B.C. Ltd.
Claim
Damages for breach of contract for failure to deliver a finished house.
Defendant
CG Electrical Contractors Ltd.
Plaintiffs
Anju Minhas and Charanjit Minhas
Claim
Damages arising from a fire.
Defendants
0775621 B.C. Ltd. aka Lemar Group and Fareed Momen and Antony Dusevic and Antony S. Dusevic Law Corp. andChee Dusevic Co.
Plaintiffs
Sherryl Lynn Yeager and Wayne Stephen Adare
Claim
Declaratory relief for recovery of remediation costs of a contaminated site.
Defendants
Northern Rockies Regional Municipality and ABC Cos.
Plaintiff
Ed Derek Bulley and Ed Bulley Investments Ltd.
Claim
Damages arising from a flood.
Defendants
Matthew Walsh dba Warcraft Games also dba Laserquill Designs and Trotec Laser Canada Inc. and Steven Raverty
Plaintiffs
Katja Makkonen dba Alleycat Hemlines and Amberin Bonnett dba A Dressing Needs
Claim
Damages arising from a fire.
Defendant
G.P.F. Developments Ltd.
Plaintiff
Nairika Varza
Claim
Damages for construction deficiencies.
Defendants
MRC Total Build LP and Corix Utilities Inc. and Kerr Wood Leidal Associates Ltd.
Plaintiff
Lulu Island Energy Co. Ltd.
Claim
Damages for construction defects that caused a pipeline to leak.
