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.
Defendant
Lindsay Kenney LLP and Pamela Lindsay
Plaintiffs
MR Western Holdings Corporation and MR Vanca Holdings Corporation
Claim
$418,936 to cover the cost of settling a lien filed by a contractor working on a unit of a property owned by the plaintiff after the tenant of the unit went bankrupt; and general damages for professional negligence by the defendants for failing in drafting a tenancy agreement to mitigate potential losses from a builders’ lien.
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Defendants
Launchtrip Technologies Corp. and Julian Ing
Plaintiff
Shellron Capital Ltd.
Claim
$250,000 in damages for fraudulent misrepresentation after the defendant sought a loan from the plaintiff based on the pretense that the defendant had no outstanding secured debts.
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Defendants
Hossein Bagheri-Azghadi and Royal BC Trading Corp.
Plaintiff
Haterson Trading Corp.
Claim
$188,737 and damages for unjust enrichment and breach of fiduciary duty as a director of the plaintiff for misappropriating funds and other assets, including its website and warehouse, and diverting revenues from sales to the defendants.
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Defendants
My Mortgage Auction Corp. doing business as Shop Your Own Mortgage and Gregory Joseph Martel
Plaintiff
1548199 Alberta Ltd.
Claim
US$1,063,750 for debt under an investment agreement in one lawsuit and CA$17,598,990 for debt under 82 separate investment agreements in a second lawsuit.
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Defendants
Gizella Pastry ULC Inc. and CentiMark Ltd. and John Doe
Plaintiff
Bimmer Haus Enterprises Inc.
Claim
Damages for loss of profits and goodwill after a defendant, while working as a subcontractor for the Gizella Pastry (the owner of a property at which the plaintiff is a tenant as an auto body repair shop) piled 200 tons of dirt on one side of the property’s roof, causing it to collapse, damage and destroy the plaintiff’s equipment.
