Who's getting sued: December 5, 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 tested or proven in court.

Defendant

Ralph Berezan

Plaintiff

U.S. Bank National Association

Claim

US$5,646,880 for debt.

Defendants

Triumph Hospitality Group Ltd. and Pantry Restaurant Group Inc. and Rockwell’s Restaurant Group Inc. and Rahim Rajwani

Plaintiff

Royal Bank of Canada

Claim

$2,064,151 for debt.

Defendant

Northern Engineering Wood Products (2007) Inc.

Plaintiff

British Columbia Hydro and Power Authority

Claim

$232,395 or electricity services.

Defendant

Sierra Wireless Inc.

Plaintiff

reStudio.Net OU

Claim

$197,780 for software development services.

Defendant

Tradewest Asset Solutions Inc.

Plaintiff

Burns Lake Native Development Corp.

Claim

$189,727 for plaintiff’s share of proceeds from asset auctions and private sales.

Defendants

Frontliine Trailer Manufacturing Ltd. and Knight Trailer Sales Inc. and Gurmeet Sambi

Plaintiff

Royal Bank of Canada

Claim

$173,969 for debt.

Defendant

Fenchurch General Insurance Co.

Plaintiff

Ledcor Construction Ltd.

Claim

$157,500 for an advance payment bond.

Defendants

Open Drives Canada Inc. and Gavin Wilding

Plaintiff

Business Development Bank of Canada

Claim

$157,493 for debt.

Defendants

Hourston Glascraft Ltd. and Vancouver Outboard Centre Ltd.

Plaintiff

Michael Coyle

Claim

$150,000 for fire damage to plaintiff’s boat caused by defendants’ negligent electrical work.

Defendants

586501 B.C. Ltd. and Darcy Richard McGibbon

Plaintiff

Current Financial Corp.

Claim

$144,320 for an equipment lease.

Defendants

Sean Patrick Killoran and Kare Environmental Ltd.

Plaintiff

Amex Bank of Canada

Claim

$134,919 for debt.

Defendants

Bynett Construction Solutions Inc. and Ronald Martin Jones and M.R. Landmark 2000 Centre Ltd.

Plaintiff

Targa Contracting (2013) Ltd.

Claim

$66,000 for construction work; a builders lien.

Defendants

0994047 B.C. Ltd. and 0626127 B.C. Ltd. and Khosrow Beik-Hosseini and Saied Beik Hosseini and Parviz Beik-Hosseini and Enrico Bondi and Janice Anita Bondi

Plaintiff

09995950 B.C. Ltd.

Claim

$63,038 for debt and fraudulent conveyance after plaintiff discovered that defendants were in debt to the Ministry of Finance at the time of an asset purchase deal for the operations of the Libra Room lounge and restaurant.

Defendants

Hao Yue Wu and 1014794 B.C. Ltd. dba Hiway Mobile Services aka HMS

Plaintiff

Amex Bank of Canada

Claim

$60,638 for debt.

Defendants

Limited Edition Realty and Jorge Graham

Plaintiff

Vlad Construction Corp.

Claim

$53,376 for renovation work.

Defendants

0828236 B.C. Ltd. and Jhoanie Adante

Plaintiff

Royal Bank of Canada

Claim

$37,632 for debt.

Defendant

Cvision Protection Group Inc.

Plaintiff

Pringle Investments Ltd.

Claim

$35,556 for security monitoring services and equipment.

Defendants

Ocean West Construction Ltd. and John Doe

Plaintiffs

Tracy Zackon and Michael Zackon

Claim

Damages arising from a flood.

Defendants

Merdian Marine Industries Inc. and Industrial Equipment Manufacturing Ltd.

Plaintiff

Water Wall Turbine Inc.

Claim

Damages arising from a catastrophic failure of a turbine manufactured by defendants.

Defendants

Crist Company Inc. and Sure Tack Systems and ABC Co.

Plaintiff

SSH Bedding Canada Co.

Claim

Damages arising from a fire caused by defendants’ defective hot glue machine.

Defendant

Nevsun Resources Ltd.

Plaintiffs

Merhawi Fshaye and Amanuel Atobrhan and Biniam Tekle and Brhane Smereab and Yohannes Efrem and Kibreab Hailemicael and Tedros Mengstab

Claim

Damages for international law violations arising from defendant’s use of forced labour at its Bisha gold mine in Eritrea.

Defendants

Capilano Golf and Country Club Ltd. and Brad Burgart and John Does

Plaintiffs

Inge Schamborzki and Eamon Achong

Claim

Damages for nuisance arising from poorly maintained, diseased trees on defendants’ lands snapping and falling onto plaintiffs’ home.

Defendants

Samco Beauty Supplies Inc. and Naim Abou-Khazaal and Suhad Mardikian and Hassane Abou-Khazaal and Jessica Terry aka Jessica Abou-Khazaal

Plaintiff

Reveal Industries Ltd.

Claim

Damages for conspiracy for misappropriation of plaintiff’s corporate assets.

Defendants

Stuart Silber and Sam Stevenson and A.Y.W. Maintenance Inc. and Max Shojania dba Max Shojania Contracting and Connor Loewen and University Sprinklers Systems Inc. and Does and Owen David dba TOD Contracting and Platinum Professional Claims Services and Joe Bouchard and Tony Scott and Leland Guttridge and Belfour Canada Inc. and Peter MacDonald and Lars Andstien

Plaintiff

Penny Green

Claim

Injunctive and declaratory relief for breach of lease arising from defendants’ trespassing upon the property and false claims that plaintiff is an “unfit tenant.”

Defendants

Smith + Andersen (Vancouver) and Black & McDonald Ltd.

Plaintiff

First United Church Community Ministry Society

Claim

Damages for breach of contract related to problems with a boiler installed by defendants, which forced plaintiff to shut down its kitchen services.

Defendants

Kobe Steel Ltd. and Shinko Metal Products Co. Ltd. and Shinko Aluminum Wire Co. Ltd. and Shinko Wire Stainless Company Ltd. and Kobelco & Materials Copper Tube Co. and Nippon Koshuha Steel Co. Ltd.

Plaintiffs

Ryan Kett and Erik Oun and Jim Wong

Claim

Class action for damages for unjust enrichment and fraud arising from defendants’ misrepresentation of the quality and durability of automotive metal products.

Defendant

611414 B.C. Ltd.

Plaintiff

Go Ha & Associates Ltd.

Claim

Specific performance of a purchase option in a commercial lease. •

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