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.
Defendants
Liana Blais and Joel Blais and 1237753 B.C. Ltd. doing business as So’Val Flooring & Design
Plaintiff
Ploutos Enterprises Ltd.
Claim
$54,527 for unjust enrichment and fraudulent conveyance after falsely claiming to have done flooring work, which was actually done by the plaintiff, on an Osoyoos project and invoicing a contractor for the work.
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Defendant
1011066 B.C. Ltd.
Plaintiff
iFortune Homes Inc.
Claim
$1.5 million to return a deposit paid by the plaintiff on a West Vancouver property after discovering the defendant failed to remove certificates of pending litigation on the property.
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Defendant
Copper Mountain Mine (BC) Ltd.
Plaintiff
Moly-cop Canada
Claim
$1,887,017 in a lien against the defendant’s mineral titles and lands, and an interest in its mining project after it failed to pay for products supplied by the plaintiff.
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Defendant
Mahmoud Sharafaldin
Plaintiff
Mohammedhossein Safari
Claim
An order for the defendant to transfer shares in the Heaven Bar & Grill in Vancouver to the plaintiff after the plaintiff paid $450,000 for the shares and damages for breach of contract for failing to do so.
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Defendant
Douglas Lighting Controls Inc. and Atar Capital LLC and ABC Corporation
Plaintiff
Pedro Cabañas
Claim
One of two lawsuits claiming damages of 18 months of compensation for wrongful dismissal after Douglas Lighting Controls wrapped up its operations in Canada and transferred all of its assets to its parent company, Atar Capital, in the U.S. to avoid employment claims against it.
