Who's getting sued: July 11, 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

GMG Consulting Services (2012) and Marc Stroms

Plaintiffs

Chundo Yus Real Estate GP Ltd. and Chundo Yus Real Estate LP and Nadleh Whut’en First Nation

Claim

$528,629 for breach of contract for failure to live up to obligations under consulting contracts to drum up joint venture offers and oversee plaintiffs’ business operations.

Defendant

Jasvinder Singh Basi

Plaintiff

Sher-E-Punjab Radio Broadcasting Inc.

Claim

$440,000 for debt.

Defendants

Ta’lana Bay Capital Corp. and 535675 Yukon Inc. and 535676 Yukon Inc. and 535677 Yukon Inc. and 535720 Yukon Inc. and 535721 Yukon Inc. and 535722 Yukon Inc. and 535723 Yukon Inc. and 535724 Yukon Inc. and 535725 Yukon Inc.

Plaintiffs

Robert Terry Walker and Timothy E. Uribe and Aurem Alliance Ventures Inc.

Claim

$325,000 for debt.

Defendant

Royal Pacific Realty Corp.

Plaintiff

Shinna Hsu Personal Real Estate Corp.

Claim

$300,981 for real estate brokerage commissions.

Defendants

Terry L. Naporta Law Corp. and TTA Management Corp. and Terry L. Napora (deceased) and the estate of Terry L. Napora

Plaintiff

Canadian Imperial Bank of Commerce

Claim

$294,033 for debt.

Defendant

Nevada Copper Corp.

Plaintiff

Joseph Giuffre

Claim

$283,036 for debt.

Defendants

Li Wang and Zhen Zhao

Plaintiff

iFortune Homes Inc.

Claim

$205,507 for home construction work.

Defendants

Terry Roy Grimwood and Henry Russell Grimwood and Mark Edward Grimwood and Blue Northern Industries Inc. and White Salmon Industries Inc.

Plaintiff

Peryl Elizabeth King

Claim

$200,000 for debt.

Defendants

C.W. Lemieux Enterprises Inc. and Corey Wade Lemieux and Corey Wade Lemeiux dba W.C. Lemieux Enterprises

Plaintiff

National Leasing Group Inc.

Claim

$129,145 for breach of vehicle leases.

Defendant

Yellowridge Design Build Ltd.

Plaintiff

Thinkspace Architecture, Planning, Interior Design

Claim

$123,638 for architectural design services; a builders lien.

Defendants

Jody He aka Jody Shuang He and Navco Construction Corp.

Plaintiff

Amex Bank of Canada

Claim

$100,053 for debt.

Defendants

Texo Forming Inc. and Jasbinder John Hayer and Rupinder Singh Kooner

Plaintiff

Structural Shotcrete Ltd.

Claim

$85,505 for shotcrete materials and labour.

Defendants

Mohsen Golabi Oskoei aka Mason Oskoei and Butterflies Hair Extensions Inc.

Plaintiff

Tian Zeng

Claim

$80,208 for debt.

Defendants

Lau Ngoc Dao and Thi Thuy Ma Huang and Trung Hai Huang and Huy Quc Huang and City Realty Ltd. dba Re/Max City Realty

Plaintiffs

Manjeet Singh Gill and Balbir Kaur Gill

Claim

$80,000 for forfeiture of a real estate deposit for failure to complete a sale.

Defendants

Pro-Wide Glass Inc. and Hamid Reze Abedi Tameh

Plaintiff

Royal Bank of Canada

Claim

$60,969 for debt.

Defendants

0800605 B.C. Ltd. dba Precise Interiors Ltd. and Brian Ferguson and Intracorp C35 Project Ltd.

Plaintiff

Shoemaker LP

Claim

$55,041 for drywall materials; a builders lien.

Defendants

Tham Demolitions Ltd. and Ron Bates and Sita Tham

Plaintiff

Anytime Demolition Ltd.

Claim

$45,680 for demolition work; a builders lien.

Defendants

Kyle David Stefanson and Dean Keitsch and 1026998 B.C. Ltd.

Plaintiff

Sung Fish Company Ltd.

Claim

$45,000 for failure to deliver spot prawns.

Defendants

Creative Custom Engraving Ltd. and William Yeung

Plaintiff

Meridian Onecap Credit Corp.

Claim

$44,328 for breach of lease.

Defendants

Elegant Alexandra Gate Project Ltd. and Elegant Alexandra Gate LP and Elegant Alexandra Gate GP Ltd.

Plaintiff

1103903 B.C. Ltd.

Claim

Specific performance of a real estate contract.

Defendants

Sound-Wood Holdings Ltd. and Hardial Ladhar and Sukhdial Singh Ladhar

Plaintiff

Ciriaco Jr. Mendoza Oloresisimo

Claim

Specific performance of a lease.

Defendant

Real Insurance Solutions Inc.

Plaintiff

Canadian Northern Shield Insurance Co.

Claim

Damages for breach of contract and breach of fiduciary duty arising from defendant’s failure to follow broker’s rules when it insured a property fraught with risks that plaintiff didn’t authorize.

Defendants

A&P Roofing Services Co. Ltd. and Bin Mi and Jillie Yan and ABC Ltd. and Doe

Plaintiffs

Christine Siu and Yuen Chiu Tai

Claim

Damages arising from a fire.

Defendants

Andrew John Lynch and Jean Lois Lynch and George Rener and Alenka Rener and Richard Andrew Meson and Karen Myrle Imeson and Toby Norman Fraser Snelgrove and Susan Marie Snelgrove and Royal David Dennehy and Kara-Lou Dennehy and Brian Tavis Dennehy and Sidney Andrew Harling and Megum Grace Harling and School District No. 48 (Sea to Sky)

Plaintiff

0807976 B.C. Ltd.

Claim

Declaratory relief that defendants, as former owners, are liable for costs of remediation of a property contaminated by an underground oil storage tank.

Defendants

Bruno Santucci and 1066997 B.C. Ltd and Burrard Inlet Rail Contracting Ltd.

Plaintiffs

Remcan Projects LP and RPYP Holdings GP Inc.

Claim

Damages for breach of employment contract for breach of non-solicitation, non-competition and confidentiality covenants in a shareholders’ agreement.

Defendant

West Fraser Mills Ltd.

Plaintiff

Ledcor Resources & Transportation LP

Claim

Damages for breach of contract for failure to provide facilities for the loading and unloading of a container barge.

Defendants

Jasvinder Singh Basi and 1050381 B.C. Ltd. and Green Shield Canopy Ltd. and John Doe and ABC Co.

Plaintiff

Sukvinder Singh Badh

Claim

Damages for breach of fiduciary duty, unjust enrichment and breach of trust after defendants diverted funds meant for a medical marijuana operation to purchase properties without accounting to plaintiff.

Defendant

Resortquest Whistler Property Management Inc.

Plaintiff

1120732 B.C. Ltd.

Claim

Injunctive relief to order defendant to cease unlawfully occupying and using plaintiff’s properties.

Defendants

Shahab Mohammadi-Kangarani and S.M.K.S. Trading Inc.

Plaintiffs

Abbas Afkhami and Alpha Boss Holdings Inc.

Claim

Damages for breach of a settlement agreement for failure to deliver purchase and sale agreements for properties and a $200,000 deposit.

Defendants

Acton Super-Save Gas Stations Ltd. and Vaness Investments Inc. and Campagna Auto Services Ltd. and William Douglas Hughes and Jeannette Ivy Hughes

Plaintiffs

Antonio Sabellico and Franco Sabellico and Gaudenza Nolletti and Finaldo Pannozzo and Dora Pannozzo

Claim

Declaratory relief for costs associated with the remediation of plaintiffs’ properties contaminated by defendants’ gas station.

Defendants

0749610 B.C. Ltd. dba Affordable Homes and Gurdial Chahal and Jaswinder Chahal and Nielsen Roofing & Sheet Metal Ltd. and Sidhu Jandu Construction and Eu-Roc Interiors Ltd. and Kamal Jagbey and John Does 1-3 and ABC Cos. 1-8

Plaintiff

Aviva Insurance Co. of Canada, as represented by National Home Warranty Group Inc.

Claim

Damages related to construction deficiencies and breach of home warranty.

Defendants

Kevin Cantelon and Cantelon Law Group

Plaintiff

Linda McCallum

Claim

Damages for negligence, breach of contract and breach of fiduciary duty for defendants’ failure to file plaintiff’s lawsuit within the limitation period for her claim.

Defendants

Energy Electric Ltd. and BC Safety Authority and 512016 B.C. Ltd. fka Smith & Proctor Electric Inc. and First Choice Security & Audio Systems (2000) Ltd.

Plaintiffs

Paul George and Tori George

Claim

Damages arising from a fire.

Defendants

Lindsay Kenney LLP and Woodferg James Group Holdings Ltd. and Heath Ferguson and Joshua Woodward

Plaintiffs

Brew Street Craft and Kitchen Ltd. and David James and Curtis Moyen

Claim

Declaratory relief to compel the release of escrow documents.

Defendant

Hydrx Farms Ltd.

Plaintiff

Precursor Capital Corp.

Claim

Specific performance of a facilitation agreement related to a “go public” transaction for defendant’s medical cannabis business.

comments powered by Disqus

More from Law & Politics

Report finds ICBC model is unsustainable

New NDP AG David Eby dismisses call for photo radar, no-fault insurance

Read Article

[Updated] Jessica McDonald fired as BC Hydro CEO

Move comes a day after the Crown corporation gets a new chairman

Read Article

Beware of company operating as ‘Vancouver Stock Exchange Corp.,’ warns BCSC

The company, which has ties to China, claims to be a new version of the now-defunct Vancouver Stock Exchange

Read Article

John Horgan is officially premier of British Columbia, appoints cabinet

Read Article

Who's getting sued: July 18, 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 ...

Read Article

Subscribe to our mailing lists

You may withdraw your consent at any time.

* indicates required

Newsletters

* You can modify your newsletter subscriptions at the bottom of any newsletter you receive.
Business in Vancouver Media Group
303 West 5th Avenue, Vancouver, British Columbia
V5Y 1J6 · Canada
604-688-2398
×