These corporate claims were filed with the B.C. Supreme Court registry in Vancouver.
Information is derived from notices of civil claim. Civil claims have not been tested or proven in court.
Rose Morgan Holdings Inc.
Plaintiff
iQ Office 1055 West Georgia Inc.
Claim
$148,988 to cover money owed under a membership agreement.
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Defendants
Maninder Singh Gill and Find My Auto Inc. and Arvind Gupta and 2191585 Alberta Ltd. and Hasina Hedaiat and Arashpreet Singh Gill and Hyde Park Insurance Agencies Ltd.
Plaintiffs
Foundation Automotive Corp. and Foundation Auto 麻豆社国产Inc. and Foundation Auto 麻豆社国产LP and Foundation Auto Vancouver Inc. and Foundation Auto Vancouver LP
Claim
Damages for unjust enrichment and civil fraud for using high-credit individuals’ credit scores to approve financing for vehicle purchases for separate low-credit individuals’ credit scores.
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Defendants
Parq Vancouver ULC and Parq Holdings LP and Parq Equity LP and Parq Vancouver LP and Parq Holdings GP Inc. and Parq Equity GP Inc. and John Doe
Plaintiff
Jian Liu
Claim
Damages for breach of duty of care for accepting bank drafts worth a total of $49,000 from the plaintiff’s husband, who then lost the funds at the defendants’ casino, using their joint account despite regulations against accepting bank drafts from joint accounts.
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Defendant
Mirage Trading Corporation
Plaintiffs
Norseyl Properties Ltd. and Axa Consulting Services Inc.
Claim
An order that the defendant convey its three per cent interest in Teknocan Properties Inc. to the two plaintiff companies after they paid, along with a third company for a total of five per cent of the Teknocan shares, $5 million in 2016.
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Defendants
Audi AG and Volkswagen Group Canada Inc. and Audi Canada Inc.
Plaintiff
Heliosphere Acceleration Flux Inc.
Claim
Certification of a class action lawsuit and damages for issues related to a defect in the alternator component of vehicles sold by the defendants.
