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
Ashcroft Terminal Ltd. and 1163566 B.C. Ltd. and Attorney General of Canada (Minister of Transportation) and His Majesty the King in Right of Canada of the Province of British Columbia (Minister of Forests, Minister of Transportation and Infrastructure) and Crescentview Investment Ltd. and Ashcroft Terminal Operations Ltd.
Plaintiff
Bonaparte First Nation
Claim
Damages and a declaration that the provincial and federal governments breached their duty to consult in construction of a train terminal on a historic village site in the Ashcroft area, and an injunction against construction continuing.
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Defendants
Jerry Brar also known as Prabhjot Paul Singh Brar and Jerry Brar Mortgages and 1194786 B.C. Ltd. and Bakhshih Singh Sangha and 1156532 B.C. Ltd. and Kulwant Singh Gosal and Jasbinder Kaur Gosal and Jabpal Singh Uppal and Ranjit Tammy Uppal and Kamaljeet Kaur Khehra and 1333707 B.C. Ltd. and Amarjit Singh Chahal and Kuldeep Kaur Chahal and Harleen Kaur Brar and Balwinder Singh Brar and Kamlapreet Kaur Brar and Mazar Raisi and Amal Raisi and Malini Arora and Amit Arora and Naresh Kumar Verma and Rajni Kumar Verma and Kulwinder Tatla and Gurshinder Singh Aulakh and Kamaljeet Kaur Sidhu and John Doe No. 1
Plaintiff
1099620 B.C. Ltd.
Claim
Damages for conspiracy and fraud, and a declaration that mortgages on a property the plaintiff sought to buy are unenforceable over a scheme by the mortgage broker defendants to induce foreclosure on the property to gain the property for their own purposes.
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Defendant
Kanester Johal LLP and Satpal S. Johl
Plaintiff
685404 B.C. Ltd. and Paul Pereira and Luis Silva
Claim
Damages for negligence after the defendant accounting firm failed to file paperwork around shareholder dividends with the Canada Revenue Agency, resulting in hundreds of thousands of dollars in fines.
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Defendants
Daryl Campbell Logging Ltd. and Daryl Grant Campbell
Plaintiff
Inland Finance Ltd.
Claim
$593,293 for breach of agreement after failing to make payments on an equipment lease agreement.
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Defendant
BB Ciderworks Ltd.
Plaintiff
1113375 B.C. Ltd.
Claim
$100,000 for debt.
