Who's getting sued: November 14, 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

Bartek Construction Ltd. and Bartlomiej Pawel Farafoszyn and No. 142 Corporate Ventures Ltd.

Plaintiff

Landmass Dirtworx Ltd.

Claim

$363,889 for excavation work.

Defendants

Barteck Construction Ltd. and Bartlomiej Pawel Farafoszyn and No. 142 Corporate Ventures Ltd.

Plaintiff

Landmass Dirtworx Ltd.

Claim

$358,172 for excavation work.

Defendant

Force Pile and Foundations Inc.

Plaintiff

WSP Canada Inc.

Claim

$265,441 for survey work.

Defendants

Altentech Power Inc. and Jung J. Moon aka JJ Moon

Plaintiff

FMI Bioenergy Inc.

Claim

$261,126 for debt.

Defendant

Barkerville Gold Mines Ltd.

Plaintiffs

Standard Drilling and Engineering Ltd. and James Francis Callaghan

Claim

$196,320 for drilling services and equipment rentals.

Defendants

Washington Properties (Oakridge) Inc. and Amy Barsha Washington

Plaintiff

Hi-Beam Contractors Ltd.

Claim

$194,082 for construction services.

Defendant

New Summit Partners Corp.

Plaintiff

Trail Appliances Ltd.

Claim

$189,992 for appliances.

Defendants

Andrea Pipa and Evgeny Chzou

Plaintiff

0756556 B.C. Ltd. dba JB & Sons Excavation

Claim

$172,063 for demolition and excavation work; a builders lien.

Defendant

Modern International Holding Ltd.

Plaintiff

Dialog B.C. Architecture Engineering Interior Design Planning Inc.

Claim

$102,330 for architectural services.

Defendant

Intrinsic Venture Corp.

Plaintiff

Telus Communications Inc.

Claim

$78,051 for business internet services.

Defendants

MP Drywall & Investments Ltd. and Parmbeer Singh Sidhu aka Perry Sidhu and Gurpal Singh Sidhu and Sarinder Sidhu

Plaintiff

Royal Bank of Canada

Claim

$77,487 for debt.

Defendant

Simba Essel Energy Inc.

Plaintiff

Paul Vonk

Claim

47,091 British pounds for unpaid wages.

Defendant

City of Vancouver

Plaintiff

Bosa Properties (1500 Holdco) Inc.

Claim

$65,766 for unjust enrichment arising from defendant overbilling plaintiff for water services due to a malfunction or defect in a water meter or billing system.

Defendants

Moffat Falls Contracting Ltd. and Craig Chapman

Plaintiff

The Bank of Nova Scotia

Claim

$40,012 for debt.

Defendants

1112449 B.C. Ltd. and Sarbjot Singh Hayer and Jorawar Singh Gosal and Kamaljit Athwal and Gurmeet Deol and Team 3000 Realty Ltd.

Plaintiff

Kat Man Ngai

Claim

Damages for conspiracy and civil fraud arising from defendants’ use of “sham” instruments in a real estate deal to avoid certain requirements under the Real Estate Services Act.

Defendants

Steven Neil Mansfield and Bayshore Law Group and Mark G. Perry and West Side Family Law

Plaintiff

Saskia Mary Schuttler

Claim

Damages for breach of fiduciary duty arising from defendants’ failure to commence a legal claim under the Family Law Act before the expiry of the limitation period.

Defendant

0774632 B.C. Ltd.

Plaintiff

Kuta Realty Consultants Ltd.

Claim

Specific performance of a real estate purchase agreement.

Defendants

Airbnb Ireland UC and Airbnb Inc. and Airbnb Payments Inc. and Airbnb Payments UK Ltd.

Plaintiff

The Owners, Strata Plan LMS 1104

Claim

Class action for damages for trespass, unjust enrichment and conspiracy arising from defendants’ facilitation of unauthorized short-term rentals of plaintiff’s property.

Defendants

The Tussa Holdings Ltd. and Gagandeep Dhaliwal and Jaswant Dhaliwal

Plaintiff

Aviva Insurance Co. of Canada, as represented by National Home Warranty Group Inc.

Claim

Damages for construction deficiencies and breach of home warranty.

Defendant

Red Eye Resources Ltd.

Plaintiff

KiTov Resources Ltd.

Claim

Damages for trespass arising from defendant’s unauthorized storage of mud-rock and debris on plaintiff’s land.

Defendants

Procon Mining & Tunnelling Ltd. and Castle Resources Inc. aka Castle Granduc Exploration Inc.

Plaintiff

KiTov Resources Ltd.

Claim

Damages for trespass arising from defendants’ unauthorized use of a warehouse on plaintiff’s property.

Defendant

Vancouver City Savings Credit Union

Plaintiff

Eva Stadus-Soo

Claim

Restitution of payments made to discharge a mortgage that had been fraudulently obtained by plaintiff’s husband prior to his death.

Defendants

Viking Fire Protection Inc. and The Viking Corp.

Plaintiff

McKesson Canada Corp.

Claim

Damages arising from a flood.

Defendant

Four Corner Roofing Ltd.

Plaintiff

Earth King Forest Plaza Ltd.

Claim

Damages for breach of contract for roofing work deficiencies.

Defendant

Samantha Stepney

Plaintiff

Jonathan Aitken

Claim

Damages for breach of contract and breach of fiduciary duty after defendant advised plaintiff to accept a settlement offer from his former employer, causing plaintiff to lose legal entitlement to a performance-based bonus and the opportunity to negotiate a better settlement at trial or the Employment Standards Branch.

Defendant

Shezmin Khan

Plaintiff

Cruise Connections Canada

Claim

Damages for breach of contract and conversion arising from defendant’s failure to direct web traffic and customers to a travel consulting joint venture. 

Defendants

Sunny Sun and West Continent Development Inc.

Plaintiffs

Chong Man Tang and Guo Zhen Shen and 0966203 B.C. Ltd.

Claim

Damages for breach of contract and fraud arising from defendants’ wrongful use of supplier advances for their own purposes.

Defendants

Christopher James Brown and The Art of War Holdings Inc.

Plaintiff

Klean Capital Inc.

Claim

Damages for breach of contract and breach of fiduciary duty for wrongful diversion of corporate opportunities while acting as plaintiff’s president.

Defendant

Jason Kearns

Plaintiff

Surespan Structures Ltd.

Claim

Damages for breach of fiduciary duty after defendant failed to disclose a potentially multimillion-dollar deficiency claim on a project he managed, for which he received an $85,000 bonus a month before resigning and going to work for plaintiff’s competitor.

Defendant

Doak Shirreff LLP

Plaintiff

Cindy Ferguson

Claim

Damages for professional negligence or defendant’s failure to confirm that a valid easement allowed access to a property plaintiff bought.

Defendants

Bonnefield Canadian Farmland LP III and Bonnefield GP III Inc.

Plaintiff

Crown Fortune International Investment Group Inc.

Claim

Specific performance of a real estate purchase agreement.

Defendants

John A. Neilson dba John A. Neilson Architecture Inc. and ABC Co. fka Pacific Edge Architecture Inc. and Khowutzun Development Corp. and ABC Co. 2 fka Khowutzun Mustimuhw Contractors Ltd. and Perma Construction Ltd. and Oceanview Construction Ltd. and ABC Cos. 3-5 and Herold Engineering Ltd. and Euroline Windows Inc. and Innotech Windows + Doors Inc. and Rick Van Adrichem dba Service First Ltd. and Patrick Van Adrichem dba Service First Ltd. and Sirius Design & Drafting and Neilson Digital and John Does 1-3

Plaintiffs

The Owners, Strata Plan VIS6275 and Northbridge Person Insurance Co. fka Lombard Insurance Co. and Travelers Insurance Co. of Canada

Claim

Damages arising from construction deficiencies and breach of warranty.

Defendant

Max Helmer Construction Ltd.

Plaintiff

District of Invermere

Claim

Damages arising from a flood.

Defendant

City of Chilliwack

Plaintiff

640353 B.C. Ltd. dba Fraser Valley Mitsubishi

Claim

Damages for breach of duty of care after poorly maintained trees fell over in a windstorm and damaged more than a dozen of plaintiff’s vehicles.

Defendants

Ennova Structural Engineers Inc. and Clinton Yiu and Tony Yam and Robert Dale and Gillian Dale and Springwood Construction Ltd. and The Corp. of the District of North Vancouver and ABC Cos. and Doe

Plaintiffs

Hossein Sayedzadeth-Trabrizy and Roya Daneshpouy

Claim

Damages for nuisance arising from the collapse of a retaining wall caused by defendants’ excavation work.

Defendant

491336 B.C. Ltd.

Plaintiff

Arthur Frederick Erickson

Claim

Damages for breach of contract and wrongful dismissal arising from plaintiff’s termination as president and CEO.

Defendant

Silver Star M.B. Auto Inc. dba Mercedes-Benz Surrey

Plaintiff

Robert Dwight Webber

Claim

Rescission of contract after defendant falsely claimed that a car plaintiff bought was brand new.

Defendants

Canacross Overseas Consulting Co. Ltd. and Yin Kang and Li Yan Wang and Tao Kang and Jinguo Kang

Plaintiff

Zhong Di Kang

Claim

Damages for breach of contract and misrepresentation after defendants induced plaintiff to pay $580,000 to handle his application under the Provincial Nominee Program, which was unsuccessful, in part, due to false documents submitted to the Yukon government.

Defendants

Siwash Minerals Inc. and Abram Reimer

Plaintiffs

Peter Espig and Milo Filgas and Frank Hogel

Claim

Damages for breach of contract for misrepresentations about a mining venture in which plaintiffs invested.

Defendants

Xpert Mechanical and J.K. Lillie Ltd. and ABC Co.

Plaintiff

The Owners Strata Plan VR 167

Claim

Damages arising from a fire.

Defendant

Moxon Personnel Ltd.

Plaintiff

Motrux Inc.

Claim

Damages for breach of contract and misrepresentation after defendant recommended a candidate for plaintiff’s open CFO position who did not have a certified public accountant designation as required, and who ended up defrauding the company through unauthorized and illegal bank payments to himself.

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