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
Gary Kupecz
Plaintiff
Otis Dobai
Claim
Defamatory statements by email about quitting, being fired and bullying colleagues among other statements
•
Defendant
Concrete Cashmere Ltd.
Plaintiffs
Si Ling Lo, Jasper Hon Wai Lee, Daniel Emerson, 1399614 B.C. Ltd., RDB Group Ltd. Odyssey Tile Company Ltd. and A.M.J. & Sons Construction Ltd.
Claim
Breach of contract, breach of confidence and conspiracy to divert business opportunities and confidential information
•
Defendant
Bienvenido Luchina
Plaintiff
Royal Bank of Canada
Claim
$78,717 plus interest in unpaid debt
•
Defendants
Alykan Illahi Bandali and 0999527 B.C. Ltd.
Plaintiff
Royal Bank of Canada
Claim
$38,092 plus interest in unpaid credit card debt
•
Defendant
Mercedes-Benz Canada Inc.
Plaintiff
Insurance Corporation of B.C.
Claim
$109,718 in insurance payments caused by negligence or poor workmanship in the assembly and installation of the wiring and conductors in a damaged vehicle
•
Defendant
CloudMD Software and Services Inc.
Plaintiff
Sylvia Anderson
Claim
Breach of employment contract and wrongful termination
•
Defendant
Western Financial Group (Network) Inc.
Plaintiff
Yan’s Hotel Ltd
Claim
Negligence for failing to provide advice of a reasonably competent insurance broker
•
Defendants
Coanda Research and Development Corp. and Tetra Tech Canada Inc.
Plaintiff
Dustin Robert Jones
Claim
Breach of employment contract
•
Defendant
Gurminder Kaur Bipring
Plaintiff
The Toronto-Dominion Bank
Claim
$48,705 in unpaid credit card debt
•
Defendants
The Canada Life Assurance Company and Concert Properties Ltd.
Plaintiff
Brian Joseph Browne
Claim
Breach of insurance contract, negligence and breach of a duty of good faith for interfering with the ability to collect the maximum amount of disability benefits
•
Defendant
The Manufacturers Life Insurance Company
Plaintiff
Kerstin Grady
Claim
Breach of insurance contract, negligence and breach of a duty of good faith for failing to pay insurance claim
•
Defendant
46211 Promontory Holdings Ltd. Partnership
Plaintiff
Promontory Holdings Ltd.
Claim
Breach of contract and failure to pay
•
Defendants
Ronaldo Guting Del Rosario and Linda Parulan Del Rosario
Plaintiff
Canada Mortgage and Housing Corp.
Claim
$106,766 for failure to pay part of previous judgement
•
Defendants
1274147 B.C. Ltd. and Mohammad Doar
Plaintiff
Gurnek Singh Uppal
Claim
$220,000 plus interest for unpaid debt
•
Defendants
Liquid Media Group Ltd., Joshua Browning Jackson Carter, Thomas Casey, Michael Devine, Sheri Rempel, Ronald Thomson, Andrus Wilson, Charles Brezer and Stephen Jackson
Plaintiffs
WB Cape International Ltd. and DNA Capital Ltd.
Claim
Breach of contract and negligent misrepresentation to obtain financing
•
Defendants
Thinkbase Capital Corp., Yuchen Li, Ruhong Guan, Junlan Wang and Wenwei Liu
Plaintiffs
Superstar Holding Ltd. and Jessica Hu
Claim
Breach of fiduciary responsibility regarding mortgage advice
•
Defendants
The Wawanesa Mutual Insurance Company and Community Insurance Services Ltd.
Plaintiffs
Li Ping Wei and Wei Chen Wang
Claim
Negligence and wrongly voiding policy agreement
•
Defendant(s)
Plaintiff(s)
Claim
Negligence and breach of contract for failing to safely install hot water tank and compressor resulting in a fire
•
Defendants
Spaulding Ridge Advisory ULC and Spaulding Ridge, LLC
Plaintiff
Haivision Systems Inc.
Claim
Breach of contract and negligence for failure to deliver project that was paid for
•
Defendants
1265288 B.C. Ltd. and Ranjit Singh Ranu
Plaintiff
Rona Inc. dba Dick’s Lumber
Claim
$103,989 builder’s lien
•
Defendants
Desjardins Financial Security Life Assurance Company
Plaintiff
Maricar Musca
Claim
Breach of insurance contract
•
Defendants
Robert Thomson and Reachrock Ventures Inc.
Plaintiff
Guido Leon
Claim
$171,000 plus interest for unpaid debt
•
Defendants
Duchess Investment Limited Partnership, Duchess Mews Homes Corp., 1208940 B.C. Ltd., Navdeep Sandhu and Mathew Tosaporn Lo
Plaintiffs
Kaylin Metchie and Harley Trygve Riley Bennett
Claim
Breach of contract for misrepresenting property during sale
•
Defendant
Unifab Industries Ltd.
Plaintiff
Drop Sprockets Inc.
Claim
$266,834 for unpaid products delivered
•
Defendants
Brush Oral Care Inc. and Aneil Manhas
Plaintiff
The Toronto-Dominion Bank
Claim
US$1,721,345 for fraud by overdrawing account
•
Defendant
Busy Boys Electrical Ltd. and Tejinder Pal Singh Grewal
Plaintiff
Onni Contracting Ltd.
Claim
Breach of contract for failing to provide sufficient manpower to meet construction schedule
•
Defendants
Gamma Windows and Walls International Inc. and AIG Insurance Company of Canada
Plaintiff
ITC Construction Management BC Inc.
Claim
Breach of contract for failing to deliver materials and perform work within requirements of the contract
•
Defendants
Canadian Turner Construction Company Ltd. and The University of British Columbia
Plaintiff
Glastech Glazing Contractors Ltd.
Claim
$51,414 builder’s lien
•
Defendant(s)
Plaintiff(s)
Claim
Breach of contract and unjust enrichment for failing to repay loans
•
Defendants
Karin Beeton, Mathew Beeton, Alyssa haggard and John Doe
Plaintiff
Aili Li
Claim
Tenants negligent for smoking in unit causing a fire
•
Defendant
Li Gong, Hong Qin and Van Casa Building Supplies Corp.
Plaintiff
BH Metals Ltd.
Claim
Breach of fiduciary duty and unjust enrichment for using equipment without permission or compensation
