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
Canaccord Genuity Corp. doing business as Canaccord Genuity Wealth Management, and David MacLachlan, and Shawn Labelle and Shang Yu Liu also known as Angela Liu
Plaintiff
William Grossholz
Claim
Damages for breach of duty as investment advisors for splitting an investment by the plaintiffs evenly between two funds despite advising the plaintiff to only invest in one of them, resulting in a loss to the plaintiff as the other fund has entered receivership.
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Defendants
My Mortgage Auction Corp. doing business as Shop Your Own Mortgage and Gregory Joseph Martel
Plaintiffs
Jennifer Wong and Ngan Melissa La and 1214784 B.C. Ltd.
Claim
$132,444 for debt owed to Wong, $79,336 for debt owed to La and $1,430,896 for debt owed to the numbered company.
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Defendants
My Mortgage Auction Corp. doing business as Shop Your Own Mortgage and Gregory Joseph Martel
Plaintiff
JJJN Holdings Ltd.
Claim
$296,104 for debt.
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Defendant
Petar Atanackovic
Plaintiff
Fabio Manarin
Claim
$22,568 for breach of agreement and fraudulent misrepresentation for failing to repay the plaintiff’s full portion of the fees that went towards a share valuation claim against a company the two hold shares in after the claim failed.
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Defendants
Ercon Holdings Ltd. and Redekop Ferrario Properties Ltd.
Plaintiff
OpenRoad Auto Group Ltd.
Claim
Damages for breach of contract and an order for the defendants to go ahead with the sale of a property to the plaintiff after realizing the agreed-upon purchase price was well below the property’s value, and obfuscating until a contract deadline lapsed and the contract was therefore no longer in force.
