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Who's getting sued: January 2, 2023

These corporate claims were filed with the BC Supreme Court registry in Vancouver. Information is derived from notices of civil claim. Civil claims have not been tested or proven in court. Defendants Fountana Plaza LP and Fountana Plaza GP Corp.
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These corporate claims were filed with the BC Supreme Court registry in Vancouver. Information is derived from notices of civil claim. Civil claims have not been tested or proven in court.

 

Defendants

Fountana Plaza LP and Fountana Plaza GP Corp. and Mason Link Development Ltd. and 1055082 B.C. Ltd. andChia-Hwei Lin aka Jackey Lin

Plaintiff

Wistom Capital FP LP

Claim

$10,948,330 for debt under a settlement agreement. 

 

Defendant

Keltic Canada (Development) Ltd.

Plaintiff

BD Hall Constructors Corp. 

Claim

$1,539,198 for piling, excavation and shoring systems work. 

 

Defendant

Chuck Chung-Uk Choi

Plaintiff

Park Education Services Inc.

Claim

$360,619 for “poker education and gaming services.”

 

Defendants

0953858 B.C. Ltd. and RVS Investments Inc. and Rajvir Singh Parmar

Plaintiff

4337 Investments Ltd.

Claim

$331,914 for debt. 

 

Defendants

Step Five Design Build Ltd. and David Perehudoff

Plaintiff

Brian Davies

Claim

$231,000 for breach of contract for failure to deliver a finished house. 

 

Defendant

Greater Vancouver Water District

Plaintiff

Oballa Enterprises Ltd. 

Claim

$207,075 for land expropriation compensation. 

 

Defendants

Pedre Contractors Ltd. and Trisura Guarantee Insurance Co.

Plaintiffs

Pineland Peat Farms Ltd. and Five Points Holding Ltd.

Claim

$150,017 for debt. 

 

Defendants

1213584 B.C. Ltd. and David Mathew Shane

Plaintiff

Business Development Bank of Canada

Claim

$128,457 for debt. 

 

Defendant

Rogue Resources Inc.

Plaintiff

Smythe LLP

Claim

$90,302 for auditing services. 

 

Defendants

Tingum Lane Inc. and Gina Deveaux

Plaintiff

David Marino

Claim

$87,988 for debt. 

 

Defendant

Candente Copper Corp. 

Plaintiff

Lind Global Fund II LP

Claim

US$75,000 for a breakup fee related to a private placement term sheet. 

 

Defendants

1075345 B.C. Ltd. and Mann Capital Management Corp.

Plaintiff

The TDL Group Corp. 

Claim

$70,456 for the return of a mistaken overpayment. 

 

Defendants

Juanita Kits Ltd. and Lift Breakfast Bakery Ltd. and Life Production Bakery Ltd. and Team FJ Holdings Ltd. andFraser J. Young and Jane Mary Young

Plaintiff

Nicholas James Carey

Claim

$50,000 for debt. 

 

Defendants

Harvinder Kalra and Guruji Foods Inc.

Plaintiffs

Hanif Ratanshi and Hanifs Foods Ltd. and Hanif’s International Foods Ltd.

Claim

Damages for trademark infringement arising from defendants’ sale of food products using plaintiffs’ marks. 

 

Defendants

Riddell Architecture Ltd. and Vic Van Isle Construction Ltd. and Laing Roofing Ltd. and RCABC Guarantee Corp. 

Plaintiff

Attorney General of Canada

Claim

Damages related to construction defects. 

 

Defendant

Fusion Auto Workz Ltd.

Plaintiff

Clarence Man Wai Tang

Claim

Damages for breach of contract for failure to properly repair plaintiff’s 1983 Porsche 911 SC. 

 

Defendants

Taplow Ventures Ltd. and Michael Zdenek Florian

Plaintiff

MNP Corporate Finance Inc.

Claim

Damages for breach of contract for defendants’ failure to pay a completion fee and other professional fees for plaintiff’s financial advisory services. 

 

Defendants

Sunnyday Environmental Inc. and Terry McDowell

Plaintiff

Santa Fe Industrial Crating Inc.

Claim

Damages for breach of contract for defendant’s failure to pay for transportation services. 

 

Defendants

M&P Mercury Sales Ltd. and Wenli Liang

Plaintiff

Sheng Jun Jiang

Claim

Damages for breach of contract for defendants’ failure to return deposits after a deal to buy a Sunseeker yacht fell through. 

 

Defendants 

Rodney Boucher and Premium Liquid Labs Inc.

Plaintiff

Carolina Eloisa Yu

Claim

Damages arising from a flood. 

 

Defendant

Vancouver Airport Authority

Plaintiff

Insurance Corporation of British Columbia

Claim

Damages arising from a flood. 

 

Defendants

Onni Gilmore Holdings Corp. and Onni Development Corp. and IBI Group Architects (Canada) Inc. and Glotman Simpson Consulting Engineers and City of Burnaby and ABC Cos.

Plaintiff

0720916 B.C. Ltd.

Claim

Damages for construction nuisance. 

 

Defendants

All-Terrain Excavating Ltd. and Nutrient Dense Farm and Lindsay Jean Cornwell and Stefan Larse Butler and1193930 B.C. Ltd.

Plaintiff

Happy Forrest Holdings Ltd.

Claim

Damages arising from a fire. 

 

Defendant

Iberdrola S.A.

Plaintiff

Fort St. James Green Energy LP

Claim

Damages arising from a fire caused by the failure of a termination box at plaintiff’s power plant. 

 

Defendant

Creus Engineering Ltd.

Plaintiff

Concord Wedgemount Creek General Partnership

Claim

Damages related to engineering defects. 

 

Defendants

Mohsen Daryaei and Royal Jelly and Honey Inc.

Plaintiffs

Hossein Yeganehrad and Vancouver Honey Ltd. and City Beekeeping Inc. and Caspian Apiaries Inc.

Claim

Damages for defamation arising from statements published by defendants falsely accusing plaintiff of unsafe and illegal beekeeping practices. 

 

Defendants

Aviva Insurance Company of Canada and National Home Warranty Group Inc. and Howe Street Property Inc. andHowe Street Ventures Ltd. and Ian Gillespie and Icon West Construction Corp. and Dialog BC Architecture Engineering Interior Design Planning Inc. and Vance Harris and Joost Bakker and Marion LaRue and Bjarke Ingels Group NYC LLC and Bjarke Ingels Group A/S and Bjarke Ingels Group California Inc. and Bjarke Ingels and Thomas Christoffersen and Agustin Perez-Torres and Martin Voelkle and Morrison Hershfield Ltd. andIntegral Group Consulting (BC) LLP and BVDA Façade Engineering Ltd. and Mark Brook and RDH Building Science Inc. and Iljin Unisco Corp. and Glastech Glazing Contractors Ltd. and First Dimension Glass Ltd. andAlternate Glazing Systems Ltd. and Georgia Mechanical Systems (2008) Ltd. and AccessSMT Holdings Ltd. andRPM Canada dba Tremco and Black Gold Industries and Pacific Waterproofing Ltd. and City of Vancouver andJohn Does

Plaintiff

The Owners, Strata Plan EPS5752

Claim

Damages related to construction defects and breach of home warranty.

 

Defendants

Yoneda & Associates Partnership and Concord Gardens LP and Allstar Mechanical Ltd.

Plaintiff

The Owners of Strata Plan EPS 3719

Claim

Damages related to construction defects.

 

Defendants

Step Five Design Build Ltd. and David Perehudoff

Plaintiff

1301468 B.C. Ltd. 

Claim

Damages for breach of contract for failure to deliver a finished house. 

 

Defendant

CG Electrical Contractors Ltd.

Plaintiffs 

Anju Minhas and Charanjit Minhas

Claim

Damages arising from a fire. 

 

Defendants

0775621 B.C. Ltd. aka Lemar Group and Fareed Momen and Antony Dusevic and Antony S. Dusevic Law Corp. andChee Dusevic Co.

Plaintiffs

Sherryl Lynn Yeager and Wayne Stephen Adare

Claim

Declaratory relief for recovery of remediation costs of a contaminated site. 

 

Defendants

Northern Rockies Regional Municipality and ABC Cos.

Plaintiff

Ed Derek Bulley and Ed Bulley Investments Ltd.

Claim

Damages arising from a flood. 

 

Defendants

Matthew Walsh dba Warcraft Games also dba Laserquill Designs and Trotec Laser Canada Inc. and Steven Raverty

Plaintiffs

Katja Makkonen dba Alleycat Hemlines and Amberin Bonnett dba A Dressing Needs

Claim

Damages arising from a fire. 

 

Defendant

G.P.F. Developments Ltd.

Plaintiff

Nairika Varza

Claim

Damages for construction deficiencies. 

 

Defendants

MRC Total Build LP and Corix Utilities Inc. and Kerr Wood Leidal Associates Ltd.

Plaintiff

Lulu Island Energy Co. Ltd.

Claim

Damages for construction defects that caused a pipeline to leak. 

 

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