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
0989705 B.C. Ltd. and Alderbridge Way GP Ltd. and Alderbridge Way LP and Gatland Development Corporation and REV Holdings Ltd. and REV Investments Ltd. and South Street Development Managers Ltd. and South Street (Alderbridge) LP and Samuel David Hanson and Brent Taylor Hanson
Plaintiff
Romspen Investment Corporation
Claim
$191,209,279 for unpaid mortgage at a Richmond seven-tower mixed-use development project.
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Defendants
FTE Group Labor Services Ltd. and Ernur Eleu and Dexter Leary and Ganesh Nanda and Andra Low and Raymond Cheng and Zeyla Trading Inc. and K & B Canada Labour Services Ltd. and John Doe and John Doe Company
Plaintiff
The Bank of Nova Scotia
Claim
$1,090,289 for fraudulent cheques deposited into the FTE Group’s bank account and the funds were transferred into others’ accounts.
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Defendant
Santacruz Silver Mining Ltd.
Plaintiffs
Grant Yukio Tanaka and 1295296 B.C. Ltd.
Claim
$300,000 for breach of contract for terminating the plaintiffs’ contract to operate as chief financial officer for the defendant through a consulting agreement.
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Defendant
BLGI, Inc., formerly known as Black Cactus Global, Inc.
Plaintiff
Manning Elliott LLP
Claim
$53,200 for unpaid accounting services.
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Defendant
Attorney General of Canada
Plaintiff
Keystone Supplies International Ltd.
Claim
$23,671 for failing to pay in full for 80 wire rope slings provided to the Department of National Defence in February 2021.
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Defendants
Ultimate Fitness Centre Ltd. and James Smyth also known as James C. Smyth also known as James Clayton Smyth
Plaintiff
Royal Bank of Canada
Claim
$22,456 for debt.
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Defendants
Rodney Davenport and Darryl Fraser and ABC Company
Plaintiffs
Dragan Levarda and Dania Levarda
Claim
Damages after Davenport’s vehicle, which had brake repairs or replacements done at the Fraser and ABC Company defendants’ auto shop, JTM Automotive, was parked at Davenport’s home and rolled down a hill and crashed into the plaintiffs’ home.
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Defendants
1155495 B.C. Ltd. and Nathan Alleyn
Plaintiff
Steven Wheelhouse dba Dairy Queen
Claim
Damages for breach of contract and fraudulent misrepresentation for failure to do renovation work for the plaintiff and for failure to pay subcontractors.
