Who's getting sued: November 7, 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 yet ...

These corporate claims were filed with the BC Supreme Court registry in Vancouver. Information is derived from notices of civil claim. Civil claims have yet to be proven in court.

Defendant

Intact Insurance Co.

Plaintiff

McCaw’s Drilling & Blasting Ltd.

Claim

$926,765 for a construction bond.

Defendants

Sushi Town Restaurant Ltd. and Sushi Town Restaurant (North Van) Ltd. and Sushi Town Restaurant (Coquitlam) Ltd.

Plaintiff

21 Century Trading Inc.

Claim

$445,723 for seafood products.

Defendants

Yaorun Wood Co. Ltd. and Gui Ying Liu

Plaintiffs

Chee Chung Cheung and Yu Hua Consulting Ltd.

Claim

$403,064 for debt.

Defendant

Kang Ping Niu

Plaintiff

VictorEric Premium Homes Ltd.

Claim

$329,998 for materials, labour and construction management services.

Defendant

Lin Palace Enterprises Ltd.

Plaintiffs

Ke Xing Wu and 1094675 B.C. Ltd.

Claim

$100,000 for the return of deposit funds related to a business purchase deal that fell through.

Defendants

Integrity Immigration Service Inc. and Integrity Management Group Corp. and Richard Zurbrigg and Angela Wu Fang and Shuang Liang

Plaintiff

Jing Chen

Claim

$60,000 for damages for breach of contract and breach of trust for failure to refund fees when plaintiff’s immigration application under the B.C. Provincial Nominee Program failed.

Defendants

Vimal Sangar and Rita Sangar and 1113883 B.C. Ltd. and 1049000 B.C. Ltd. and International Classic Wear Ltd.

Plaintiff

Santokh Sidhu

Claim

$60,000 for the return of funds related to an invalid real estate contract.

Defendants

1043548 B.C. Ltd. and John Calvin Jardine

Plaintiff

ECN Financial Inc.

Claim

$48,609 for breach of lease.

Defendant

Executive Argo False Creek (No. 2) LP

Plaintiff

Podium Cycles Ltd.

Claim

$29,137 for the return of a lease deposit.

Defendants

Rory Michael Toma and Blue Moon Enterprises Inc.

Plaintiff

Royal Bank of Canada

Claim

$28,004 for debt.

Defendants

Canacross Overseas Consulting Co. Ltd. and Yin Kang

Plaintiff

Li Zhou

Claim

Damages for breach of contract and fraud arising from defendants’ misrepresentations about plaintiff’s $400,000 investment funds she provided to qualify for the Yukon Business Nominee Program.

Defendants

Farm Credit Corp. and B.C. Farm & Ranch Realty Corp. and Greg Walton and Harbans Singh Grewal and Harminder Singh Grewal and Zora Singh Grewal and Does

Plaintiffs

Malkiat Singh Baring and Satwant Kaur Baring

Claim

Damages for breach of contract, breach of fiduciary duty and unjust enrichment arising from defendants entering a foreclosed farm property the plaintiffs bought and spraying noxious chemicals on the farm blueberries, causing a total loss of the property’s 2017 crop.

Defendants

Guowei Chen and Yu Xian Li

Plaintiffs

Miao Yi Zhou aka Miao Zhou and 010112 B.C. Ltd.

Claim

Damages for breach of contract and defamation arising from defendants accusing plaintiff of stealing money belonging to a restaurant operation.

Defendants

Scott Dorey and 0961737 B.C. Ltd. and 0998650 B.C. Ltd. and BK 2012 LLC and Southpac Trust International Inc., as trustee of the Dorey Capital Family Trust and Justin Boswick and Michael Dorey, as trustees of the JGR Trust

Plaintiff

BTIG LLC

Claim

Declaratory relief for fraudulent conveyance of property by defendant Scott Dorey, who has structured his affairs and assets in an unlawful attempt to dodge debts to creditors. 

Defendants

DNR Towing Inc. and Richard Moroz and Darla Weichert aka Darla Moroz

Plaintiff

0827857 B.C. Ltd

Claim

Specific performance of an asset purchase agreement.

Defendants

Jason Behling and Atlantis Rausch Granite & Marble Installations Ltd. and A.J. Rogac Ltd. and Architectural Stone Masonry A.J. Rogac Ltd. and Solace Home Comfort Ltd. and Providence Logistics Inc. dba Solace Energy Centre

Plaintiff

Kindred Construction Ltd.

Claim

Damages and indemnity from a lawsuit related to construction deficiencies caused by defendants.

Defendants

John Doe and Jane Doe and Persons Unknown

Plaintiff

Pixhug Media Inc.

Claim

Damages for defamation arising from anonymous online postings by defendants falsely accusing plaintiff of scamming investors and violating securities laws.

Defendant

Great Northern Way Campus Ltd.

Plaintiff

588596 B.C. Ltd.

Claim

Damages for breach of lease arising from defendant sending a notice of termination after plaintiff had made $100,000 in improvements to the unit prior to opening a café.

Defendant

Exlplorer Yacht Services Ltd. coba Explorer Yacht Services

Plaintiff

Pacific Log Recovery Systems Ltd.

Claim

Damages related to negligent boat repair work.

Defendants

John Brown and Ralph Govan and Jonathan Taylor and Govan Brown Holdings Ltd. and Govan Brown Ltd. and 1947572 Alberta Ltd.

Plaintiffs

Andy Kohler and Kohler Management Ltd. and Matthew Piry and Piry Investments Ltd.

Claim

Declaratory relief to wind up a partnership.

Defendant

Silverpoint Systems Ltd.

Plaintiff

Escents Body Products Inc.

Claim

Damages for breach of contract arising from defendant’s refusal to provide plaintiff’s passwords to access its IT system after a data breach by an unauthorized user.

Defendants

Troy Life & Fire Safety Ltd. and ABC Co. dba Dirk Enterprises and ABC Co. 2 and John Does 1-2

Plaintiff

London Enterprises Ltd. dba Sonora Resort

Claim

Damages arising from a flood.


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