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
His Majesty the King in the Right of the Province of British Columbia
Plaintiff
Xplorer Minerals Inc.
Claim
Damages for loss of revenue and ability to sell a property purchased by the plaintiff with the intention of mining for gold, copper, zinc and other materials due to the presence of uranium on the property due to a moratorium on mining uranium and thorium in B.C.
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Defendant
Kenaidan Contracting Ltd.
Plaintiff
Capital Regional District
Claim
$825,000 after a pump station, which is supposed to catch large objects before they reach a water treatment plant, designed by the defendant for the plaintiff was found to have been passing items like masks, timber, hubcaps and other objects.
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Defendants
Bill Kerasiotis also known as Vasilios John Kerasiotis and Frances Kerasiotis and Kerasiotis Management Ltd. and Adelphia Management Group Inc. and This Is Blueprint Management Ltd. and Doe #1 Ltd. and Doe #2 Ltd. and Doe #3 Ltd. and Doe #4 Ltd. and Doe #1 and Doe #2 and Doe #3 and Doe #4
Plaintiff
Venue Nightclub Ltd.
Claim
Damages for unjust enrichment for transfers adding up to $3,161,113 were made to the defendant companies, which are connected to the defendants during Bill Kerasiotis’s time as sole director of the plaintiff.
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Defendant
All-Terrain Excavating Ltd.
Plaintiff
Nutrient Dense Farm and Stefan Larse Butler and Lindsay Jean Cornwell
Claim
A declaration that the defendant is liable for loss or damage claimed by the B.C. government after an April 2020 wildfire in the Squamish Valley was sparked from debris burn piles managed by the defendant on the plaintiffs’ property.
Defendants
British Columbia Hydro and Power Authority and Howe Street Ventures Ltd. and BD Hall Constructors Corp. and Wilco Civil Inc. and ABC Company
Plaintiff
City of Vancouver
Claim
Damages after a BC Hydro service box in a Granville Street manhole caught fire and exploded in January 2021, causing damage to the city’s property, including road and sidewalk, and cost of running a temporary generator to provide power to the north side of the Granville Bridge.
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Defendant
Sukhjinder Dhaliwal
Plaintiff
Adams Glass Ltd.
Claim
$557,400 for payments that were made improperly from the plaintiff’s account to the defendant.
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Defendant
1100238 BC Ltd. doing business as Weissach LP
Plaintiff
Tiantian Gao
Claim
$80,000 for unjust enrichment over a deposit made to the defendant to purchase a Lamborghini Roadster, which had been approved for purchase but which had been cancelled by the defendant due to the plaintiff’s failure to respond to an email.
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Defendant
Mintos Metals Corp.
Plaintiff
Metrohm Canada Inc.
Claim
$114,227 for unpaid invoices for products purchased by the defendant from the plaintiff for its mining operations.
