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
Access Superior Mechanical Ltd. and Aars Shiddheek also known as Aars Shiddeek also known as Aar Aboobucker Shiddheek also known as Aar Subuhan Shiddheek
Plaintiff
Royal Bank of Canada
Claim
$470,788 and $159,885 and $744 to cover loans to Access Superior Mechanical that were guaranteed by Shiddheek.
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Defendants
1233885 B.C. Ltd. and 1156197 B.C. Ltd. and Aars Shiddheek also known as Aars Shiddeek also known as Aar Aboobucker Shiddheek also known as Aar Subuhan Shiddheek
Plaintiff
Royal Bank of Canada
Claim
$428,984 and $24,975 to cover loans to the numbered companies that were guaranteed by Shiddheek.
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Defendant
Darren Nicholls
Plaintiff
Avantage Partners Inc.
Claim
Damages for breach of agreement and breach of the duty of confidence after the defendant, a former consultant for the plaintiff, downloaded confidential information on the plaintiff’s contractors, staff and customers before launching a competing business.
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Defendant
Wonderland Entertainment Inc.
Plaintiffs
1381274 B.C. Ltd. and 1278803 B.C. Ltd. and Yue Xu also known as Vivia Xu
Claim
$132,000 to repay a loan from the shareholder plaintiffs to the defendant.
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Defendant
White Willow Investments Ltd.
Plaintiff
TK Performance Cycle Inc.
Claim
An order that the defendant, as landlord, continue with an agreement with the plaintiff to honour its one-half interest in a property the defendant was also a tenant of.
