Who's getting sued: November 28, 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

Neovasc Inc. and Neovasc Tiara Inc.

Plaintiff

Edwards Lifesciences Cardiaq LLC

Claim

US$42,189,491 for debt owing on a Massachusetts court judgment.

Defendants

My Second Home Developments Ltd. and Melvin Roy Reeves

Plaintiffs

XL Properties Inc. and 1008388 B.C. Ltd.

Claim

$2,089,951 for debt.

Defendants

Huigang Sun and Viceroy Construction Ltd.

Plaintiff

Lili Cheng

Claim

$530,000 for debt.

Defendants

Derrick Stephens and AMS Energy LLC and Brian Cavit Becar

Plaintiff

Yunnan Mingyan MIning Ltd.

Claim

US$400,000 for a refund of a “commitment fee” paid out to defendants based on a forged document related to a corporate financing agreement.

Defendant

Dianne Gwynn

Plaintiffs

David Clissold and Old English Window Cleaning & Pressure Washing Service Ltd.

Claim

$335,697 for funds misappropriated by defendant while working as plaintiffs’ bookkeeper.

Defendants

Flashbacks Entertainment Ltd. and Lonney Weber

Plaintiff

Whitworth Holdings Ltd.

Claim

$289,437 for breach of lease.

Defendants

De Beers Diamond Jewellers (Canada) Ltd. and Thurlow & Alberni Project Ltd.

Plaintiff

Klondike Contracting Corp.

Claim

$173,627 for construction services; a builders lien.

Defendants

Askiy Oilfield Services Ltd. and Pavel Slivko

Plaintiff

Lbel Inc.

Claim

$164,200 owing on an equipment lease.

Defendant

Atlant Installation Ltd.

Plaintiff

Midland Exteriors Ltd.

Claim

$140,385 for the recovery of an overpayment after defendant abandoned a construction project.

Defendants

0808498 B.C. Ltd. and Oluf Peter Skov and Gary Wayne Hunter and Christine Margaret Hunter and Meenu Bakshi and Lan Yu and Anthony Crichton Lewis Williams and Hazel Lynn Williams and Sarah Karen Harland and Natalie Louise Wiebe and Eric Allan Stacy Wiebe and Joshua Daniel Harms and Sarah Kathleen Cumberworth and Babara Lee Huff and Richard Patrick Skolrood and Kumiko Orui Skolrood and Navdeep Singh Brar and Derrick Wai Wing Wong and Holly Lynn Doolan and Thomas Stephen Shannon and Wallace Kidd Kwan and Pauline Jui-Fong Kwan

Plaintiff

UPA Construction Group (BC) Ltd.

Claim

$133,230 for construction services; a builders lien. 

Defendant

Naim Abou-Khazaal

Plaintiff

Reveal Industries Ltd.

Claim

$120,000 for debt.

Defendants

Jae Yeon Ahn aka Betty Ahn and Johnny Josip Vranic and Sellall Online Inc. and Cutter Enterprises Inc.

Plaintiff

Royal Bank of Canada

Claim

$55,011 and US$40,665 for debt.

Defendant

Samco Beauty Supplies Inc.

Plaintiff

Reveal Industries Ltd.

Claim

$71,039 for debt.

Defendant

Avtar Nain

Plaintiff

Eco-Living Construction Ltd.

Claim

$50,000 for debt.

Defendants

Logan Dunn aka Robert Logan Dunn and Mosaic Holdings Ltd.

Plaintiff

Royal Bank of Canada

Claim

$48,593 for debt.

Defendants

Anthony Pak Kei Ho and FV Development Venture Inc.

Plaintiff

Harry Sing Ho Lai

Claim

$45,000 for debt.

Defendant

B & D Trucking Ltd.

Plaintiff

Insurance Corp. of British Columbia

Claim

$44,444 for debt.

Defendants

Muhammad Imran Sohail and Muhammad Imran Sohail coba Eye See 2020 Optical and Muhammad Imran Sohail coba Best Eyewear and Muhammad Imran Sohail and Saba Ur-Rehman Khan coba Eye See 2020 Optical (A Partnership) and Eye See 2020 Optical (A Partnership) and MS Rai Enterprises Ltd. coba Eye see 2020 Optical and Jane Doe

Plaintiff

The Equitable Life Insurance Co. of Canada

Claim

$40,400 for the recovery of fraudulent insurance claims.

Defendants

Rita Urbani and Roberto Urbani

Plaintiff

Rifco National Auto Finance Corp.

Claim

$32,300 for debt.

Defendants

Baldip Dhesi and Gagandeep Dhesi and 1404823 Alberta Ltd. coba Global Produce Wholesale and GD Trading

Plaintiff

City Wide Produce Ltd.

Claim

$31,403 for produce products.

Defendant

Ronald Roy Crossman

Plaintiff

Limerick Investments Ltd. dba Jim’s Mowing

Claim

$29,058 for franchise royalties.

Defendants

0871685 B.C. Ltd. o/a Timber Guide Design and Christopher W. Koehn and Ruth N. Koehn

Plaintiff

Royal & Sun Alliance Insurance Co. of Canada as represented by their agent WBI Home Warranty Ltd.

Claim

Damages arising from construction defects and breach of home warranty.

Defendants

MYL Trading Ltd. and Michel Mizrach and Juan Carlos Quintana and Damian Niron and Eduardo Garcia Elizondo and Valley Lumber & Packing Trading LLC and Proterey S.A. de C.V. and Tarimas El Sabino S de RL and Maderas Y Pallets EYM S.A. de C.V.

Plaintiffs

Natural Trade Ltd. and Global Forest S.A. de C.V.

Claim

Damages for breach of contract, breach of fiduciary duties, conspiracy and breach of trust arising from defendants’ wrongful disclosure of plaintiffs’ confidential information in a conspiracy to unlawfully make profits for themselves.

Defendants

Robert McGuire and Elizabeth Croucher and Damian Wright and Zaikow Agencies dba Westview Zaikow Realty and Wes Brown dba WB Contracting

Plaintiffs

Roger Foster and Lisa Nicholson

Claim

Damages for breach of contract and misrepresentation for failure to disclose defects in a piece of property plaintiffs bought.

Defendants

Revision Custom Home Renovations Inc. and Paolo’s Plumbing & Heating Inc. and John Doe

Plaintiff

Scott Shaw

Claim

Damages arising from a flood.

Defendants

Margaret Shelly and Clearview Tree Services Ltd.

Plaintiff

Elaine Moonen

Claim

Damages for trespass arising from defendants’ unauthorized tree topping work on plaintiff’s property.

Defendants

Maddocks Construction Ltd. and Trevor Owen Architects Inc. and Standard Roofing Corp. and Soprema Inc. and Henderson Inspections and Consultants Ltd. and Heimann Masonry and Construction Ltd. and H.B.G. Ent. Ltd. dba Custom Window & Door Millworks and BBH Engineering Group Ltd. and L.A. West Associates (Kamloops) Inc. and Care Landscaping & Irrigation Co. Ltd. and City of Vernon and ABC Cos. and John Doe

Plaintiff

The Synod of the Diocese of Kootenay

Claim

Damages arising from construction defects.

Defendant

Norquest Industries Inc.

Plaintiffs

Paramount Resources and Summit Resources Corp. and Paramount Resources Ltd.

Claim

Damages for negligence arising from an incident where hanger equipment designed and manufactured by defendant got stuck in plaintiffs’ oil well.

Defendants

317010 B.C. Ltd. and Karanvir Terry-Singh Lalli and Palvinder Kaur Lalli and Lalli Development Ltd. and Lalli Development (2011) Ltd. and Does

Plaintiffs

Wai Kuen Lam and Kit Wan Lam

Claim

Damages arising from a concrete spill.

Defendants

Joel MacDonald Blanchette and Mary Ellen Blanchette and 1067522 B.C. Ltd. and John Does

Plaintiffs

Blanchette Press Ltd. and Peter Kim Blanchette

Claim

Damages for fraud, conversion and unjust enrichment arising from defendants’ misuse of corporate assets.

Defendants

National Home Warranty Group Inc. and Royal & Sun Alliance Co. of Canada and Madrona Apartments Amalco Ltd. and Aviva Canada Inc. and Sable Developments Inc. and Sam Boguslavsky and Abugov Kasper Architecture Urban Design Engineering Interior Design and Bruce Abugov and Ferta Engineering Consultants Ltd. and Fruch Pagnotta and Ronald Josephs and G.T. Henderson Engineering Inc. and G.T. Henderson and HRS Engineering Ltd. and Eugene Hrudko and David Blair and Douglas Harvey Hunter dba Hunter Fire Protection Services and Stoughton Fire Protection Ltd. and Deck Electric Ltd. and Conform Works Inc. and The Village of Radium Hot Springs and John Doe Consultants and John Doe Contractors and John Doe Suppliers

Plaintiff

The Owners, Strata Plan NES 3161

Claim

Damages for construction defects and breach of home warranty.

Defendant

Wosk’s Vending Service Ltd. dba Wosk’s Coffee Service

Plaintiff

Developmental Disabilities Association of Vancouver-Richmond

Claim

Damages arising from water damage caused by a faulty waterline connection to defendant’s coffee machine.

Defendant

Eric Ng

Plaintiff

JNK Food Management Ltd.

Claim

Damages for libel and slander after defendant made a false report to the Canadian Food Inspection Agency about plaintiff selling chicken fraudulently labelled as “certified organic.”

Defendants

Lynnette Robinson and West Coast Realty Ltd. and Leslee Cooper and Crest Realty Westside Ltd. dba Re/Max Crest Realty Westside and Crest Realty Westside Ltd. and Andrew John Bate and Kelly Diane Foley

Plaintiffs

Julienne Leigh Singer and Mark Ashley Hoeppner

Claim

Damages for breach of contract and misrepresentation for defendants’ failure to disclose that a piece of property plaintiffs bought was not zoned to permit a second dwelling to be built.

Defendant

Pacific Abrasives and Supply Inc.

Plaintiff

Kettle Falls International Railway LLC

Claim

Indemnity from damages related to a train derailment.

Defendants

PYP Investment Corp. and Peter Pang and Terre D’Or Estates Inc. and Helen Tsu Weir Young

Plaintiff

PYP Property (Broadway) Ltd.

Claim

Declaratory relief for a constructive trust over proceeds of unauthorized mortgages taken out by defendants.

Defendants

C2 Technology Solutions Ltd. and Collin James Leroy Midwood

Plaintiff

GWS Design and Solutions Ltd.

Claim

Damages for breach of contract and breach of fiduciary duty for misuse of plaintiff’s confidential information by defendants.

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