Who's getting sued: February 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 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.

Defendants

Whitewater Concrete Ltd. and Ledcor Construction Ltd. and The Spot Ventures Ltd.

Plaintiff

Formwork Solutions Ltd.

Claim

$425,550 for concrete formwork; a builders lien.

Defendant

Zilla Capital

Plaintiffs

Guy Enterprises Ltd. and Ryan P. Venier and Dr. Ryan P. Venier Inc. and Retire West Communities Ltd. and Aldo Venier

Claim

$625,000 for debt.

Defendants

The Owners, Strata Plan BCS 3334 and Wills Creek Development LP and Wills Creek Development (G.P.) Ltd.

Plaintiff

Corix Utilities Inc.

Claim

$277,071 for construction, installation and operation of a ground source heating system.

Defendant

Donghui Zheng

Plaintiff

Yongfeng Holdings Inc.

Claim

$174,308 for construction work; a builders lien.

Defendant

Industryworks Entertainment Inc.

Plaintiff

Sun Ming, assignee of Calvin Yao

Claim

$161,373 for debt.

Defendant

Pax Construction Ltd.

Plaintiff

Centura Building Systems (2013) Ltd.

Claim

$130,349 for steel stud and drywall work.

Defendants

Spunky Ventures Ltd. and Laurie Reginald Adams and Pamela Mae Adams aka Pamela Mae Byer

Plaintiff

Business Development Bank of Canada

Claim

$76,618 for debt.

Defendants

Manley Design & Construction Management Ltd. and Allan Manley Power and Lorraine Michele Power

Plaintiff

Western Pacific Enterprises Ltd.

Claim

$80,276 for electrical contracting services and materials.

Defendants

608315 B.C. Ltd. dba RW Log Transport and Roger Wade

Plaintiff

Inland Kenworth

Claim

$73,107 for breach of lease.

Defendants

Kavita Consulting Inc. dba Nando’s Abbotsford and Manjinder Singh Nahal and Manmohan Singh Phagoora

Plaintiff

Nando’s Chickenland (West) Ltd.

Claim

$52,219 for franchise royalties.

Defendant

Tyran Transport Ltd.

Plaintiff

FT Nelson Bulk Sales Ltd. fka Healey Enterprises Ltd.

Claim

$36,854 for fuel.

Defendants

James Bradley Stafford and James Stafford Inc.

Plaintiff

Erwin Edgar Goossen

Claim

Damages for breach of fiduciary duty arising from accounting errors that led to reassessments of plaintiff’s taxes.

Defendant

Introjunction dba Otherly

Plaintiff

Jason Pila

Claim

Damages for breach of contract and wrongful dismissal after plaintiff was fired as chief technology officer without cause or proper notice.

Defendants

Feng Zhang and Berton Education Group Inc.

Plaintiff

Lin Feng

Claim

Damages for breach of contract for failure to pay plaintiff’s share of proceeds from the dissolution of a partnership.

Defendants

Robert Williams and Helen Williams and Randy Larsen and Westmar Realty Ltd. dba MacDonald Realty Westmar and John Henry and Mr. Inspector Home Inspections Inc.

Plaintiff

Dayna Forsyth

Claim

Damages for breach of contract for failure to disclose dangerous defects in a property plaintiff bought.

Defendants

Lotusland Management Services Ltd. and Lotusland Cannabis Society and Lotusland West Point Cannabis Society and Robert John Davis

Plaintiff

Robert David Richards

Claim

Damages for breach of fiduciary duty and unjust enrichment arising from defendants excluding plaintiff from a partnership that runs retail marijuana dispensaries.

Defendants

DL99 GP Inc. and David Lavallie and Connex Consulting Corp. and HN LNG Inc. and John Does 1-10 and John Doe Co. 1-10

Plaintiffs

HN DL99 LP and the Haisla Nation

Claim

Damages for breach of fiduciary duty and breach of trust arising from defendants’ improper use of funds to pay expenses unrelated to a partnership with plaintiffs.

Defendant

0706394 B.C. Ltd.

Plaintiffs

West Lonsdale Medical Clinic Inc. and Helen Karimirad

Claim

Damages for wrongful termination of a commercial lease.

Defendant

Hush Communications Canada Inc.

Plaintiffs

Puerto Rico Medcann.biz LLC and Ingrid Schmidt Santiago and Noemi Perez and Milton Burgos and Cannaworks Institute LLC

Claim

Production of documents and identifying information of an email account holder in support of a defamation claim.

Defendant

Anna Tran aka Nam Tan Virabutr aka Tran Ngoc Anh aka Khai Dan Tri Khai

Plaintiff

Newstar Enterprises International Ltd.

Claim

Damages for defamation arising from statements published online by defendant falsely accusing plaintiff of selling “fake rice” contaminated with plastic.

Defendant

Amin Janmohamed

Plaintiffs

Labpharma Health Solutions Inc. and Isla (Kate) Samaratunga

Claim

Damages for breach of contract and breach of fiduciary duty arising from defendant’s failure to follow legal and regulatory requirements for pharmacy operations, resulting in a costly audit of plaintiffs’ PharmaCare claims.

Defendant

Andrew Epstein

Plaintiff

Nelson Home Furniture Ltd.

Claim

Damages for professional negligence for defendant’s failure as plaintiff’s lawyer to prosecute a petition in a timely manner.

Defendant

Teekay Shipping (Canada) Ltd.

Plaintiff

Lois Nahirney

Claim

Damages for breach of employment contract and wrongful dismissal after plaintiff was terminated as executive vice-president of corporate resources without reasonable notice.

Defendants

Jasdeep Singh dba Exotic Stone and Exotic Stone Ltd.

Plaintiff

Owners of Strata Plan VIS 5966

Claim

Damages arising from a flood.

Defendants

Tarsem Singh Gill and Aekum 1313 Development Ltd. and Yogendra Nath Chauhan aka Yogi Chauhan and Rajinderjit Singh Bhela and 1025573 B.C. Ltd. and 1069185 B.C. Ltd.

Plaintiff

The Toronto-Dominion Bank

Claim

Damages for fraud and unjust enrichment arising from a cheque-kiting scheme that deprived plaintiff of $500,000.

Defendant

Canadian Cable Systems Alliance Inc.

Plaintiff

Coastline Broadcasting Ltd.

Claim

Damages for breach of contract for wrongful termination of plaintiff’s membership in an industry consortium for independent cable television operators.

Defendants

Lee Garry Henderson and Big Wolf Tour Company Inc.

Plaintiff

West Trek Tours Inc.

Claim

Damages for breach of contract, non-competition, and misuse of confidential information by a former employee.

Defendants

Stephen Brennan Jackson and Forstrom Jackson

Plaintiffs

David Scott Wallace and Shona Yvonne Wallace

Claim

Damages for breach of contract arising from defendants’ failure to properly defend plaintiffs from a lawsuit before billing excessive legal fees.

Defendant

Pylon International Ltd.

Plaintiff

Delta-Q Technologies Corp.

Claim

Damages for breach of contract and unjust enrichment arising from defendant utilizing plaintiff’s confidential information and technologies to make and sell electric car battery chargers to plaintiff’s existing and prospective customers.

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