Who's getting sued: June 13, 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.

Defendants

CBM Windows Inc. fka Columbia Building Materials Co. Ltd. dba Columbia Windows & Doors Co. Ltd. and Myung Soo Jung aka James Jung and Hollybridge Project (Nominee) Ltd. and Hollybridge LP

Plaintiff

Namsum Aluminum Co. Ltd.

Claim

$945,196 for curtain wall glazing, aluminum frame windows and doors, and metal panel supply and installation work; a builders lien.

Defendants

SRO LP and SRO GP Inc. and SRO Holdings LP and SRO Holdings GP Inc. and Forum Investment and Development Corp. and OPB SRO Holding Trust

Plaintiff

Ameresco Canada Inc.

Claim

$899,413 for delay damages improperly deducted related to four single-room occupancy hotels that were complete after their target opening dates.

Defendant

Shandro Investments Ltd. dba Sun Valley Fresh Foods

Plaintiff

Enterprise Paper Co. Ltd.

Claim

$271,979 for packaging products.

Defendants

Mike Vanichuk Transport Co. Ltd. and Gloria Vanichuk

Plaintiff

Royal Bank of Canada

Claim

$170,267 for debt.

Defendant

World’s Famous Building Corp.

Plaintiff

Willow Spring Construction (B.C.) Ltd.

Claim

$161,797 for renovation work.

Defendants

Prism Construction Ltd. and Westsea Properties (North Burnaby) Ltd.

Plaintiff

Max Edward Flynn dba MD Locker Installers

Claim

$105,107 for storage locker installation work; a builders lien.

Defendants

Buckz Trux Oilfield Ventures Inc. and James David Brown

Plaintiff

ECN Financial Inc.

Claim

$64,329 for debt.

Defendants

1063995 B.C. Ltd. and Reza Abdolnabizadeh aka Reza Zadeh

Plaintiff

Mercedes-Benz Financial Services Canada Corp.

Claim

$51,707 for an equipment lease.

Defendants

Urban One Builders BC Inc. and Urban One CM Inc. and Urban One Builders Inc. and Urban One Construction Inc. and Urban One Construction BC Inc. and Urban One Construction Management Inc. and Urban One Contractors Inc. and Urban One Management Inc. and Urban One Partners Ltd. and Urban One Special Projects Inc. collectively dba Urban One Builders

Plaintiff

Black Tie Property Services Inc.

Claim

$49,444 for final cleaning exterior glazing work on the Trump tower.

Defendant

South Fraser Broadcasting Inc.

Plaintiffs

Heed Consultants Ltd. and Kash Heed

Claim

$45,281 for broadcasting services.

Defendants

Its Handmade Market Inc. and Cynthia J. Peter aka Cindi Peters and Chrisopher Scott White and Karen Dow aka Karen Rae Penny

Plaintiff

The Toronto-Dominion Bank

Claim

$30,301 for debt.

Defendants

Jason Marcus Del Vicario and Giuseppe Del Vicario and Esther Del Vicario and Arlette Sabrina Vicario

Plaintiff

Aekum 1313 Development Ltd.

Claim

Specific performance of a real estate contract.

Defendants

FortisBC Inc. dba FortisBC; Fortis Inc. and John Doe Electrical Contracting

Plaintiffs

Hally Calverley and Sean Calverley

Claim

Damages arising from a fire.

Defendants

Martin Johnson and Martin Johnson Law Corp. and Heritage Law Group

Plaintiff

Brody Greggain by his guardian Rhonda Greggain

Claim

Damages for negligence arising from defendants’ failure to file a lawsuit before the expiry of the limitation period.

Defendants

Ray Contracting Ltd. and Blue Boy Motor Hotel Ltd.

Plaintiff

Tekko Recreations Ltd. o/a Town-N-Country Bowl and Billiards

Claim

Damages arising from a flood.

Defendant

Mapperarti USA LLC

Plaintiff

Swiss Consulting Management Ltd.

Claim

Damages for breach of contract for failure to place advertising in published travel guides.

Defendant

Reza Saffari

Plaintifff

Sona Teb Parsian Co. (Ltd.)

Claim

Damages for breach of contract and fraud after defendant, who worked as a manager at a supplement company, falsely represented to plaintiff that more than $50,000 in payments made directly to him were for “legitimate business purposes” in order to export products to plaintiff in Iran.

Defendants

1128 Enterprises Ltd. and Kitsilano Construction and Design Ltd.

Plaintiff

Andrzej Urbanczyk as trustee of the Dragica Radic Trust

Claim

Damages for construction nuisance and trespass.

Defendants

CLS West Canada Developments Ltd. and Doe

Plaintiffs

Mirza Hossein Chahar Lang and Donair Town Enterprises Ltd.

Claim

Declaratory relief that a lease is still valid after plaintiff was dissolved due to a mistake of failing to file required documents with the registrar of companies.

Defendants

Consumers Distributing Inc. and Davi Tiann dba Consumers Online Store and Marc King aka Marc Anthony Cartlidge King

Plaintiff

CT-Payment Inc.

Claim

Damages for fraudulent misrepresentation arising from defendants’ claim of refunds that were processed and sent to bank accounts they control.

Defendants

Tracy Scott and Ivan Drury and Jane Doe and John Doe and Persons Unknown

Plaintiff

City of Maple Ridge

Claim

Injunctive relief to enjoin defendants from continuing an unauthorized encampment on plaintiff’s lands.

Defendants

Mukhtiar Growers Ltd. and Mukhtiar & Sons Packers Ltd. and Mukhtiar Group Investments Ltd. and Auger Group Investments Ltd. and Auger Holdings Ltd. and Balwant SIngh Neger and Mukhtiar Singh Neger Jr. and Bhagat Singh Neger, as trustees of the Neger Family Trust #2 and Balwant SIngh Neger and Mukhtiar Singh Neger Jr. and Bhagat Singh Neger and Arjan Singh Neger and Arvinder Singh Neger as directors of Mukhtiar Growers Ltd. and Mukhtiar & Sons Packers Ltd. and Mukhtiar Group Investments Ltd. and Auger Group Investments Ltd. and Auger Holdings Ltd.

Plaintiff

Basant Kaur Neger

Claim

Damages for breach of trust for failing to provide plaintiff with shares in the corporate defendants and income from the businesses since 2014.

Defendants

Julie Maureen Gill and Kalvan Gill aka Kalvinder Gill

Plaintiffs

Ad General Partner Inc. and 0927566 B.C. Ltd. and Illahae Dairy Farms Ltd.

Claim

Damages for breach of contract and trespass for failure to provide plaintiffs with correspondence and other information about the rezoning of a property in Mission and carried out flood-proofing work without legal authority.

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