Who's getting sued: October 17, 2017

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 ...
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

Community Outreach Pharmacy Ltd. and Sukbir Mann and Harjit Sandhu

Plaintiff

Her Majesty the Queen in right of the Province of British Columbia

Claim

$1,392,405 for amounts wrongly claimed from PharmaCare.

Defendants

Eastside Pharmacy Ltd. and Alexander Tam and Miracle Management Inc.

Plaintiff

Her Majesty the Queen in right of the Province of British Columbia

Claim

$1,051,629 for unjust enrichment arising from fraudulent PharmaCare claims.

Defendants

City of Burnaby and ISL Engineering and Land Services Ltd.

Plaintiff

A C Paving Company Ltd.

Claim

$878,609 for concrete work.

Defendant

0792203 B.C. Ltd.

Plaintiff

Coast Hotels Ltd.

Claim

$653,700 for breach of lease.

Defendants

Jun Yu and Wenlong Wang and WW Prime Enterprises Co. Ltd. dba Glacier Valley Farm and Hong Yu

Plaintiff

Zheng Wang

Claim

$200,000 and 3.35 million renminbi for debt.

Defendants

PR Forming Group Ltd. and Pinnacle Living (Capstan Village) Lands Inc. and Mondiale Development Ltd. and Stefano Passaglia and Giselia Correia Passaglia and John Doe Ltd.

Plaintiff

ALM Construction Ltd.

Claim

$446,437 for concrete stripping work; a builders lien.

Defendants

DCC Construction Ltd. and Scott Andrew Ferguson

Plaintiff

Veltex Heating Ltd.

Claim

$197,433 for heating and air conditioning installation work; a builders lien.

Defendants

Langley Flying School Inc. and Canada Jonathan Aviation Inc. and Ning Zhang and Jiansheng Qian

Plaintiff

Ke Chen

Claim

$180,000 for the return of funds after failing to complete a share transfer transaction.

Defendants

Michael Severin and Flat Out Hauling Inc. aka 1327451 Alberta Ltd.

Plaintiff

RCAP Leasing Inc.

Claim

$125,471 for debt.

Defendants

City of Surrey and Yellowridge Construction Ltd. and LRD Concrete Forming Ltd. and Lance Robert Dickinson and Ruairi Joseph Dolan and Eoin Seamus McCloskey

Plaintiff

Peri Formwork Systems Inc.

Claim

$100,763 for equipment; a builders lien.

Defendant

Qoola Yogurt (UBC Sub) Ltd.

Plaintiff

Alma Mater Society of the University of British Columbia Vancouver

Claim

$87,003 for breach of lease.

Defendants

Jack Frost Hauling Ltd. and Francois Caron and Brock Turnbull

Plaintiff

National Leasing Group Inc.

Claim

$81,396 for debt.

Defendant

Neil Black

Plaintiff

Raute Canada Ltd.

Claim

$48,538 for breach of contract for failure to reimburse plaintiff for costs of sending him to an MBA program.

Defendants

1038442 B.C. Ltd. and Petromaxx Construction (B.C.) LLP

Plaintiff

Canstar Mechanical Ltd.

Claim

$47,378 for HVAC and sprinkler installation work; a builders lien.

Defendants

0445802 B.C. Ltd. and Kenneth Lloyd Richards

Plaintiff

Octane Fitness LLC

Claim

US$37,455 for fitness equipment.

Defendants

BC Star Trucking Ltd. and Lickman Truck and Trailer Parts and Service Ltd. and Mohinder Singh Biring

Plaintiff

Arundel Capital Corp.

Claim

$39,301 for an equipment lease.

Defendants

Corporation of the District of North Vancouver and Stuart Olson Construction Ltd.

Plaintiff

KC’s Pumping Services Inc. dba PSI Concrete Pumping

Claim

$37,531 for concrete pumping work; a builders lien.

Defendants

Homelife Glenayre Realty Chilliwack Ltd. and Mark Browne and Sears Canada Inc. and John Doe Ltd.

Plaintiff

Samer Raad

Claim

Damages arising from a flood caused by defendants’ defective washing machine.

Defendants

ScotiaMcLeod, a div. of Scotia Capital Inc. and Glen Way and Lelio De Cicco

Plaintiff

Gladys Ann Eley by her guardian The Public Guardian and Trustee

Claim

Damages for breach of trust after defendants wrongfully permitted the release of plaintiff’s funds.  

Defendants

Resource Furniture B.C. Ltd. dba Resource Furniture Vancouver and Ali Hakimzadeh

Plaintiff

Anthill Studio Ltd.

Claim

Damages for breach of contract for defendants’ refusal to remove a showroom kitchen display.

Defendant

Cascade Optical Ltd.

Plaintiffs

Stagefab Custom Manufacturing Inc. and Solotech Inc.

Claim

Damages arising from a flood.

Defendant

Oxbow Sulphur Inc. dba International Commodities Export Corp.

Plaintiff

Minera Y Metalurgica Del Boleo S.A.P.I. De C.V.

Claim

Damages for breach of contract arising from defendant’s failure to obtain the lowest price for sulphur sold to plaintiff and charging plaintiff more than the material was worth to retain a “secret profit.”

Defendant

Carter Chevrolet Cadillac Buick GMC Burnaby Ltd.

Plaintiffs

Alan C. Hamilton and Jill A. Hamilton dba A & J’s Rapid Repair Services and A&J’s Rapid Repair Service

Claim

Damages arising from a fire.

Defendants

Brian Kostiuk and Classic Financial Corp.

Plaintiff

Peter Osha dba Triple “O” Contracting

Claim

Specific performance of a placer mining agreement.

Defendants

Bayshore Law Group and Steven N. Mansfield and Kenneth B. Oliver

Plaintiff

Cynthia L. Pellegrin

Claim

Damages for breach of fiduciary duty and breach of trust arising from defendants’ failure to disburse funds and discharge a mortgage.

Defendants

Brahm Martz and Beach Avenue Barristers

Plaintiff

Steven Williams

Claim

Damages for breach of contract and negligence after defendants finalized a settlement agreement without plaintiff’s consent.

Defendants

TNT Nail Salon Ltd. and Vai Mai Nguyen and Van Son Sonny Nguyen

Plaintiff

Huy Dang Dong

Claim

Damages for unjust enrichment arising from defendants’ taking advantage of plaintiff’s mental illness to obtain his shares in defendant TNT Nail Salon for insufficient consideration.

Defendants

0981478 B.C. Ltd. and Mark John Chandler

Plaintiff

Lucas Allan Minion Giurato

Claim

Specific performance of a real estate purchase agreement.

Defendants

Millenia Architecture Corp. and Russ Meiklejohn and Dorothy Meiklejohn and Structural Solutions Engineering Inc. and Opal Engineering Inc. and FWD Engineering Ltd.

Plaintiffs

0964650 B.C. Ltd. and Capilano Audi Group Inc. dba Capilano Audi

Claim

Damages arising from construction and mechanical defects in an automotive service centre designed by defendants.

Defendants

Michael Lloyd Newburg and Wright Hospitality Group Inc. and Honeymoon Bay Holdings Ltd. and Concord Imperial Holdings Coquitlam Ltd. and Concord Imperial Holdings Ltd. and 0888109 B.C. Ltd. and 0872204 B.C. Ltd. and Cory William Wright and 458291 B.C. Ltd.

Plaintiffs

Champion Enterprises (Canada) Ltd. and Speakeasy Grill Ltd.

Claim

Declaratory relief for indemnity from defendants for a car crash lawsuit.

Defendant

Scotport Stucco Ltd.

Plaintiff

Laird Custom Homes Ltd.

Claim

Damages arising from faulty stucco installation work.

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