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
Keith Scott Leach and Hugh Charles Rennie
Plaintiff
1146492 B.C. Ltd.
Claim
$5,935,776 for indemnity agreement for financial losses since investing in and purchasing the Naramata Hotel from the defendants.
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Defendants
1065445 B.C. Ltd. and Harpreet Singh Benipal
Plaintiff
The Toronto-Dominion Bank
Claim
$40,000 and $22,633 and $5,969 for debt.
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Defendants
Scantech Eforms Corp. formerly known as Scantech Imaging Corp. and Deborah Johns and Murat Erbatur
Plaintiff
The Toronto-Dominion Bank
Claim
$48,506 for debt.
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Defendants
Diamonds & Dust Entertainment Lounge Ltd. and Darcy Greggor
Plaintiff
Jay Say Developments Ltd.
Claim
Damages or an order enacting a contract in which the defendants agreed to sell land to the plaintiff.
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Defendants
Denis Brown and Devin Brown and Arc Projects Ltd.
Plaintiff
GBS Construction Managers Inc.
Claim
Damages for civil conspiracy and interference with economic interests after one defendant used his job with the plaintiff to advocate for a contract to go to the defendant company.
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Defendants
Anna Gabrielle Bedard and Alex Shvartzman and David Lawrence and Michael Lawrence and FTL 3D Studios Inc.
Plaintiff
Industrial Pixel Visual Effects Corp.
Claim
Damages for conspiracy for using the plaintiff’s client list after leaving the plaintiff company and forming the defendant company.
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Defendants
Westbow Construction Group Ltd. and Anthony Aure carrying on business as Six Cedars Contracting a.k.a. Six Cedars Construction and Cedarbrook Development LP
Plaintiff
Acrow Ltd.
Claim
Damages for negligence and breach of contract for damage done to bridge span equipment leased to the defendants.
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Defendant
Kent Redekop
Plaintiff
Helen Shoaf
Claim
Negligence and breach of contract for the defendant’s realty services after agreeing to sell the plaintiff’s property to a client below market value before putting the property on the market.
