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
Royal Mutual Funds Inc. Fonds D’Investissement Royal Inc. and Elvina Chan
Plaintiffs
Isak Abah and Susie Abah
Claim
Damages after the defendants failed to heed direction from the plaintiffs to withdraw their funds, totalling about $500,000, from investment accounts due to uncertainty in the market at the end of 2021 resulting in a loss in their investments.
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Defendants
Ruskin Construction Ltd. and Greater Vancouver Sewerage and Drainage District and Intact Insurance Company
Plaintiff
Rasmussen Equipment Company
Claim
US$1,469,565 in a lien against properties owned by Ruskin and the sewerage district for failing to pay for equipment provided by the plaintiff for work on the Annacis Wastewater Plant.
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Defendants
My Mortgage Auction Corp. doing business as Shop Your Own Mortgage and Gregory Joseph Martel
Plaintiff
Vincent Darryl Taylor
Claim
$1,873,832 and $431,160 for debt.
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Defendants
VINN Automotive Technologies Ltd. and Levi Caleb Bernabe and Thomas Glen Greggs Avant and Samuel Foster Archibald and iNova Capital GP-2018 Inc. and Karamdeep Nijjar and Hans Knapp and Arik Broadbent and Dentons Canada LLP
Plaintiff
Chet Kenneth Flanagan
Claim
Damages for breach of contract, conspiracy and wrongful dismissal after the plaintiff, as co-founder and chief operating officer of VINN, was given options to accept a demotion with a $60,000 reduction in salary or be fired after the plaintiff sought to correct financial misrepresentations by the CEO to investors.
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Defendant
Diana Hu
Plaintiff
Eastern Platinum Ltd.
Claim
Damages for breach of fiduciary duties and negligence as a director and CEO of the plaintiff after the defendant, representing the plaintiff, entered into a contract to buy equipment that the plaintiff couldn’t afford and could result in a $2-million to $50-million loss or potentially insolvency.
