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
Polycan Health Centre (Canada) Inc. and Anqi Mai also known as An Qi Mai also known as Andrew Mai and Weidong Zhu also known as Wei Dong Zhu also known as William Zhu and Sui Zhang and Hua Xu
Plaintiff
Bank of Montreal
Claim
$4,100,398 against the corporate defendant and a combined $5 million against the individuals as guarantors of Polycan Health Centre for debt under loan and general securities agreements.
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Defendants
Riverside Recycling Ltd. and Lotte and John Hecht Memorial Foundation
Plaintiff
Sawarne Lumber Co. Ltd.
Claim
Damages for nuisance after work done by Riverside Recycling as a tenant of a property owned by the foundation caused damage to the plaintiff’s adjacent property.
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Defendants
Longwood Production Ltd. and Alvin R. Long also known as Sandy Long
Plaintiff
Dolphin Timber Trading Ltd.
Claim
Damages for breach of agreement and fraudulent misrepresentation after Dolphin found out its sublease of a property to run a lumber mill from Longwood was illegitimate because Longwood never had a lease to the property in the first place.
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Defendants
Sobeys Capital Inc. doing business as Thrifty Foods and Cargill Ltd. doing business as Cargill Meat Solutions
Plaintiff
Harbir Singh Gill
Claim
Damages after the plaintiff found worms in a steak bought at Thriftys.
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Defendant
Mogo Finance Technology Inc.
Plaintiff
David Bradley Shapcott
Claim
Damages for wrongful dismissal as the defendant’s chief technology officer.
