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
B21 Trade (Canada) Ltd., an entity of unknown status, operated and controlled by John Doe and Jane Doe
Plaintiff
Landa Investments Ltd.
Claim
$735,136 for the recovery of funds lost in a fraudulent scheme involving defendant John Doe, who impersonated a wealth adviser to defraud plaintiff.
Defendants
Svetlana Fouks and Abolrahman Kazamzadeh Jartoodeh and Coastal Peoples Fine Arts Gallery Ltd. and 332 Water St. LP
Plaintiff
Lower Coast Building Group Inc.
Claim
$165,828 for labour, supplies and services; a builders lien.
Defendants
Armarium Industries Ltd. and Jacqueline Doering and Darrel Doering
Plaintiffs
Paul Wong and Sharon Wong
Claim
$140,900 for the return of funds after months of construction delays on plaintiffs’ home.
Defendant
First Nations Finance Authority
Plaintiff
Big Bear Software Inc.
Claim
$124,420 for debt.
Defendant
Craftport Cannabis Corp. fka Benchmark Botanics Inc.
Plaintiffs
0876111 B.C. Ltd. and Xiao Yun Lang
Claim
$100,000 for debt.
Defendant
Thumka Holdings Ltd. dba Fresh Slice Pizza
Plaintiff
Benbria Corp.
Claim
$58,525 for software supply and support services.
Defendant
1221372 B.C. Ltd.
Plaintiff
Liberty Contract Management Inc.
Claim
$50,084 for debt.
Defendant
Embark Health Inc.
Plaintiff
Randstad Interim Inc.
Claim
$45,686 for debt.
Defendant
Kevin McArdle
Plaintiffs
Sureswift Capital Inc. and Sureswift Capital Fund A Inc. and Sureswift Worldwide Inc. and Sureswift Capital Fund B LLC
Claim
Damages for breach of contract and breach of fiduciary duty for defendant’s wrongful use of plaintiffs’ confidential information after resigning as CEO and a member of plaintiffs’ boards of directors.
Defendants
Galway Developments Ltd. and Steven Edward Burton as executor of the estate of Alan John Thistleton and Ronald Orvin Abrams as executor of the estate of Alan John Thistleton and Judith Arlene Piccolo as executor of the estate ofAlan John Thistleton
Plaintiffs
Pennyfarthing Construction Co. Ltd. and Pennyfarthing Langley City Properties Ltd.
Claim
Declaratory relief for cost recovery for remediation of a contaminated property.
Defendants
Brougham Interiors Ltd. and Tyler Brown and Vanessa Rienau and John Doe
Plaintiff
Matthew Nied
Claim
Damages for negligence for damage to plaintiff’s home’s hardwood flooring.
Defendants
D&G Gill Tire and Auto Ltd. and Thomas Walter Kiesling and Morgan Tupholme
Plaintiff
Hodder Construction (1993) Ltd.
Claim
Damages arising from a fire.
Defendants
D&G Gill Tire and Auto Ltd. and Thomas Walter Kiesling and Morgan Tupholme
Plaintiffs
Mark Hodder and Reinhard Sulz and Mount Paul Investments Inc.
Claim
Damages arising from a fire.
Defendants
Yanjun (Juno) Wang and Jun Dance Academy Ltd.
Plaintiff
Juno Dance Arts Academy
Claim
Damages for conversion, breach of fiduciary duty, and unjust enrichment arising from defendants’ misappropriation of more than $137,000 in plaintiff’s funds before opening a competing dance studio with a confusingly similar name.
Defendants
Air Canada and Air Canada Rouge LP and Jazz Aviation LP
Plaintiff
Carol Costello
Claim
Class action for damages for breach of contract arising from defendants wrongfully denying compensation to air travellers who had flights delayed or cancelled.
Defendants
Trotter & Morton Building Technologies and Wolseley Canada Inc. and Heatlink Group Inc. and Uponor Kamo GMBH dba Kamo GMBH and Bossini Technik S.R.I.
Plaintiff
Reliance Properties Ltd.
Claim
Damages arising from a flood.
Defendants
Klondike Contracting Corp. and Clean Demo & Construction Corp. and Mercury Contracting Ltd. and Hanna Shafran and Dwell Property Management and the Owners, Strata Plan LMS 4103 and 482258 B.C. Ltd. dba Dwell Property Management and ABC Co. and John Doe
Plaintiff
Kevin O’Connor
Claim
Damages arising from a flood.
Defendant
Lillooet Contracting Ltd.
Plaintiffs
Adrienne O’Connell and the Estate of Normal O’Connell
Claim
Damages arising from a fire.
Defendant
HDR Architecture Associates Inc.
Plaintiff
The Corporation of the City of Prince George
Claim
Damages for breach of contract related to the failure of interior steel components due to defendant’s use of the wrong primer product.
Defendants
Peter Pang and Burrard Tax LLP
Plaintiffs
Charles Patrick Malcolm and 0996200 B.C. Ltd.
Claim
Damages for professional negligence and breach of contract arising from a tax strategy devised by defendants that resulted in a penalty from the CRA after the sale of a commercial property due to late filings of two years of corporate tax returns.
Defendant
Lucern Construction Ltd.
Plaintiffs
Nicola Amadeo Furlan and Giovanna Furlan
Claim
Damages related to construction defects.
