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Who’s getting sued: February 12, 2019

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

Tilray Inc. and Tilray Canada Ltd.

Plaintiff

Morfund Financial Inc.

Claim

US$6,742,110 for asset valuation services and other fees.

 

Defendants

PC Urban (22 E 5th Ave.) GP Corp. and PCUP Holdings Corp.

Plaintiffs

Torridon Holdings Ltd. and Llantwit Holdings Ltd. and 0962372 B.C. Ltd. and Exeter Consulting Co. Ltd.

Claim

$698,899 for damages for breach of a limited partnership agreement.

 

Defendants

Natural Glacial Waters Inc. and Tun Tien Lai aka Tun Tien Springfield Lai

Plaintiff

CTBC Bank Corp. (Canada)

Claim

$534,552 for debt.

 

Defendant

Electra Stone Inc.

Plaintiff

Jiu Fa Investments Ltd.

Claim

$500,000 for debt.

 

Defendant

Golden Dawn Minerals Inc.

Plaintiff

2163694 Ontario Ltd.

Claim

$434,000 for debt.

 

Defendants

Zeitoon Restaurant Ltd. and Zeitoon Grill House Ltd. and 1102562 B.C. Ltd. and Ali Fahimeh Mehrabi aka Bahram Merhrabi

Plaintiff

Business Development Bank of Canada

Claim

$260,440 for debt.

 

Defendants

Honaji Food Ltd. and Grandwin Enterprises (Canada) Ltd. and Jie Zhang and Xiang Fang and Rui Jian Wang and Pik Sheung Li

Plaintiff

Royal Bank of Canada

Claim

$215,794 for debt.

 

Defendants

Megabite Pizza Ltd. and Kubilay Demirel

Plaintiffs

1102596 B.C. Ltd. and Sumit Kaur Sidhu and Harjit Singh Sidhu

Claim

$203,219 for damages for breach of contract and misrepresentation related to the rescission of a franchise agreement.

 

Defendants

Thind Properties Ltd. and Renfrew View Homes Development Ltd.

Plaintiffs

Zytech Building Systems (GP) Inc. and Zytech Building Systems LP

Claim

$190,959 for design services and building materials; a builders lien.

 

Defendants

Defined Home Staging and Nan Dong aka Stephen Dong and Zhong Lin and Jonathan Yu Personal Real Estate Corp. and Zhengjian Yu aka Jonathan Yu and Marc E. Burrows and Katie Schmaker and Alexander Barachov and Total Properties Holding Inc. 1 and D.J. Denner and Nick Neascu Personal Real Estate Corp. and Nick G. Neascu

Plaintiffs

Great Impressions Home Design and Zhiqi Liu

Claim

$78,333 for home staging fees.

 

Defendant

Edenbank Trading Co. (1988) Ltd.

Plaintiff

Otter Farm & Home Cooperative

Claim

$62,757 for debt.

 

Defendants

1831138 Alberta Ltd. and Leanna Binder

Plaintiff

The Toronto-Dominion Bank

Claim

$52,383 for debt.

 

Defendants

Danvik Marketing Services Ltd. and Henrik Laursen

Plaintiff

Royal Bank of Canada

Claim

$36,277 for debt.

 

Defendants

Zike Gao and Crest Realty Ltd. coba Re/Max Crest Realty

Plaintiffs

Ying He and Z & Z Investment Co. Ltd.

Claim

Damages for breach of contract for failure to complete a real estate sale and forfeiting a $400,000 deposit.

 

Defendant

Fangjie Li

Plaintiff

Motion LP

Claim

Damages for conversion for misappropriation of funds by a former employee.

 

Defendants

Michael James Strain and Burley Boys Tree Service Ltd.

Plaintiff

Dale Chester Falconer

Claim

Damages for trespass arising from defendants wrongfully cutting down 12 trees on plaintiff’s property.

 

Defendants

Racon Engineering Inc. dba Racon Data Centres and Quasar Consulting Group Inc. and HDR/CEI Architecture Associates Inc.

Plaintiff

University of Victoria

Claim

Damages for breach of contract and misrepresentation related to design and implementation failures by defendants when involved with plaintiff’s data centre expansion project.

 

Defendants

J.S.D. Construction Ltd. and Jack Flett and John Doe

Plaintiff

Fraction Energy Services Ltd.

Claim

Damages for negligence arising from a spill of hydraulic fracturing fluid.

 

Defendants

1041367 B.C. Ltd. and Avison Young Commercial Real Estate (B.C) Inc. dba Avison Young and Gord Robson

Plaintiff

Alito Properties Ltd.

Claim

Damages for breach of contract arising from material alterations made to a lease without plaintiff’s consent.

 

Defendants

BTR Fire Proection Ltd. and Victaulic Co. of Canada ULC and North Ellis Developments Ltd. and UPA Group Canada LP and ABC Cos.

Plaintiffs

Gordon Almond and Catherine Almond

Claim

Damages arising from a flood caused by a sprinkler system failure.

 

Defendant

3DS Three Dimensional Services Inc.

Plaintiff

Audain Art Museum

Claim

Damages for breach of contract arising from defendant supplying plaintiff with a defective signage box.

 

Defendant

Henry Schein Canada Inc.

Plaintiff

Dr. Isabella S.M. Wang Inc.

Claim

Damages for breach of contract arising from defendant installing defective custom cabinets in plaintiff’s dental office.

 

Defendants

Mill Creek Coffee Co. Ltd. and Media Experts IPG Inc. and John Does and ABC Cos.

Plaintiffs

Derek W. Neale Architect Inc. and Tom Staniszkis Architect Inc. and Larry Adams Architect Inc. and Molly Y. Chan Architect Inc. and Brian K. Dust Architect Inc. and Kenneth Ike Wong Architect Inc.

Claim

Damages arising from a flood caused by a defective coffee machine.

 

Defendants

Canadian Association of Business Incubation aka Canadian Acceleration and Business Incubation Association and Sunil Sharma

Plaintiff

Empowered Startups Ltd.

Claim

Damages for breach of contract, breach of fiduciary duty and interference with economic relations arising from defendants wrongfully denying employee applications under a startup visa program.

 

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