Who's getting sued: September 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 proven in court.

Defendants

Yi An Sun aka Ethan Sun and Yulan Hu and Istuary Innovation Labs Inc.

Plaintiffs

Bo Jia and Kaibin Li and Weining Zhong aka William Zhong

Claim

$4,061,282 for conversion after plaintiffs were duped into investing in Istuary Innovation Labs.

Defendant

Enercon Canada Inc.

Plaintiff

Ridge National Inc.

Claim

$2,636,684 for debt.

Defendants

Canadian Telescopes Inc. and Babak Sedehi

Plaintiff

Business Development Bank of Canada

Claim

$323,377 for debt.

Defendants

0991094 B.C. Ltd. and Ian Ray Lodewyke and Mary Lillian Nedra Lodewyke

Plaintiff

Business Development Bank of Canada

Claim

$238,802 for debt.

Defendant

Purolator Inc. dba Purolator Logistics

Plaintiff

Danica Imports Ltd.

Claim

$151,329 for overpayments made on a services agreement.

Defendants

Humble and Frank Foods Ltd. and Megan Du Preez

Plaintiff

Howard’s Foods Inc.

Claim

$123,851 for debt.

Defendant

Beautiful Voice Pictures Inc.

Plaintiff

The Driving Force Inc.

Claim

$94,847 for vehicle rentals.

Defendants

Vanland General Construction Services Inc. and Eric Duran De La Vega

Plaintiff

Royal Bank of Canada

Claim

$72,460 for debt.

Defendant

Dakin West Inc.

Plaintiff

Intransit BC LP

Claim

$67,134 for unpaid rent.

Defendants

Imperium Transport Inc. and Gurcharan Singh Grewal and Bhupinder Kaur Grewal

Plaintiff

The Toronto-Dominion Bank

Claim

$60,527 for debt.

Defendant

Brocor Construction Ltd.

Plaintiff

Rohl Geomatics Inc.

Claim

$57,000 for repair costs of a cable severed by defendant during excavation work.

Defendants

Homa Seirafi Ghotbi and Keith Finney

Plaintiff

L’Ultima Property Developments Ltd.

Claim

$50,000 for the return of a real estate deposit and damages for breach of contract and interference with economic relations arising from defendants’ failure to complete a real estate sale.

Defendant

Kohl and Frisch Ltd.

Plaintiffs

Pier Health Resource Centre Ltd. and Robin’s Pharmacy Ltd.

Claim

$40,450 for debt.

Defendant

1066840 B.C. Ltd.

Plaintiff

Skyworld Construction Corp.

Claim

$29,000 for construction work; a builders lien.

Defendants

Neale Engineering Ltd. and Omicron Canada Inc.

Plaintiff

Vector Aerospace Helicopter Services Inc.

Claim

Damages arising from construction deficiencies and delays in the construction of an airport hangar building.

Defendants

Nawaz Jiwani aka Nick Jiwani and Roshan Jiwani and Pyarali Jiwani and Hussein Jiwani and Amit Garg and Dev Datt Bahtara and Nawaz Mawani and Does and Bharat Holdings Ltd. and SMD Developments Inc. and Baseline Developments Ltd. and Esmond Holdings Ltd. and 1074299 B.C. Ltd.

Plaintiff

Pareen Jiwani

Claim

Declaratory relief for a tracing order for fraudulent conveyance of family assets.

Defendants

Walid Bazzi and ABC Co. Ltd.

Plaintiff

Pro Administration Services Inc.

Claim

Damages for breach of contract and fiduciary duty for unauthorized transactions and misuse of confidential information by a former employee.

Defendants

Gregory Almas and 482258 B.C. Ltd.

Plaintiff

Firstservice Residential B.C. Ltd.

Claim

Damages for breach of contract and interference with contractual relations for wrongful solicitation of plaintiff’s clients by a former employee.

Defendants

Derrick Bennett and Raymond Chan and Kyle Power and Alanna Morris and Cloud9 Solutions Inc.

Plaintiff

Technology Linked Computers Inc.

Claim

Damages for breach of contract and tortious interference arising from misuse of confidential information by former employees.

Defendants

Canadian Phytopharmaceuticals Corp. and Kok-Sing Lim and Daniel Wang and Carina Cai

Plaintiffs

Real Organics & Naturals House Ltd. and Ivy Liou

Claim

Damages for breach of contract for failure to deliver an order of chaga raw mushroom capsules.

Defendants

Miguel Fernando Arias Vargas and Daniel Antonio Arias Vargas and Jorge Daniel Benavides Alfaro and Arturo Jesus Arias Vargas and Felix Alberto Navarro Grau Hurtado and Edgardo Llerena Corrales and Minera Andina de Exploraciones S.A.A. and S.M.R.L. Rosita No. 1 de Arequipa

Plaintiff

Indico Resources Inc.

Claim

Damages for unlawful interference with contractual interests related to the wrongful termination of an option agreement for mineral exploration properties in Peru.

Defendants

GMC Projects Inc. and Peak Construction Group and Alegra Masonry and Vanterre Projects Corp.

Plaintiff

Lesley Gibson

Claim

Damages for nuisance arising from damage to nearly all of plaintiff’s personal belongings after a firewall built by defendants collapsed onto her home.

Defendants

Prism Construction Ltd. and Thermo Design Insulation Ltd.

Plaintiffs

Premium Brands Holdings Corp. and Premium Brands Holdings LP and Premium Brands Holdings GP Inc. and Premium Brands Operating LP and Premium Brands Operating GP Inc. and Centennial Foodservices and Centennial GP Inc.

Claim

Damages related to construction deficiencies.

Defendant

Yogen Fruz Canada Inc.

Plaintiff

1038007 B.C. Ltd.

Claim

Damages for breach of contract and misrepresentation arising from wrongful deductions made to amounts owing to plaintiff for franchise royalties.

Defendants

Amir Ameri and Home Line Projects Ltd. and Dan Ex Contracting Ltd. and ABC Cos. and John Does

Plaintiffs

David Bromley and Vivienne Lenore Bromley

Claim

Damages for construction nuisance.

Defendants

JDS Silver Holdings Ltd. and JDS Silver Inc.

Plaintiff

Kevin Weston

Claim

Damages for breach of contract and wrongful dismissal arising from plaintiff’s termination as chief operating officer based on false allegations of cause.

Defendant

Paul Milan Skrecek

Plaintiff

West Coast Gifts Inc.

Claim

Damages for breach of employment contract and copyright infringement arising from defendant’s wrongful retention and use of plaintiff’s photographs for the benefit of a competitor while employed as a digital marketing specialist.

 

Defendants

DL Safety Consulting Ltd. and Don Justin Lowe and Lorrie Helen Stedel

Plaintiffs

C.Z. Traffic Control Ltd. fka 1117702 B.C. Ltd.

Claim

Specific performance of an asset purchase agreement.

Defendant

George Douvelos

Plaintiffs

Kent Wiebe and Jeffery Wittmann and Suzan El-Khatib

Claim

Damages for breach of contract for defendant’s failure to pay a $63,577 contribution to a law partnership’s debt before it was dissolved.

Defendant

George Douvelos Law Corp. and George Douvelos

Plaintiffs

Kent Wiebe Law Corp. and Jeffery E.  Wittmann Law Corp. and S.E.K. Law Corp.

Claim

Damages for breach of contract and breach of fiduciary duty arising from unrecorded work and deferred billings for legal services before the dissolution of a law partnership.

comments powered by Disqus

More from Human Resources

Women in Business: Speaking up

Do you suffer from glossophobia (fear of public speaking)? Time to conquer it to get ahead in your career (and in life)

Read Article

Women in business: Caught in the middle

As if working and raising a family weren’t enough, some mothers are also helping to care for ill and aging parents. Meet some members of ...

Read Article

Women in Business: Tackling mental health in the workplace

In any given year one in five Canadians experiences a mental health issue. You might not see mental illness in your workplace, but it’s there

Read Article

For the record, September 19, 2017

Email your For the Record information to: fortherecord@biv.com. Please include a high-resolution, colour headshot where possible.

Read Article

Women in Business: Daycare dilemma

On-site child care is great for working mothers, but few workplaces take the step

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
×