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
Antonio Russo Joseph Crivici and Crivici Holdings Ltd. and DT6 Developments Ltd. and Circadian Construction Ltd. and Circadian Developments Ltd. and Allaire Circadian (Rochester) Residences GP Ltd. and Allaire Circadian (Rochester) Residences Ltd. and John Doe No. 1 and Circadian Developments (Falcon 2016) LP
Plaintiff
Canada Long Investment Group Corporation
Claim
Damages for fraud and unjust enrichment after funds belonging to the Falcon 2016 corporate defendant, of which the plaintiff is a partner, were wrongfully diverted by the defendants.
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Defendants
Rural Stores Ltd. and Tsawwassen Cleaners Ltd. and Margaret Rose Hill and Peter Ernest Hill and John N. Bogress DBA Classic Drycleaners and J. Bogress Holdings Ltd. and Dale Warren Stuart Magnuson and Godfrey Stanley Wilbee and Arthur William Hundermarch and Robert Howard Swetnam and James Earnest Peart and Porter’s Hardware Ltd.
Plaintiff
Red Construction Ltd.
Claim
A declaration that a site owned by the plaintiff was contaminated by the defendants by releasing drycleaning solvents improperly into a storm drain and for the defendants to cover the costs of remediation incurred by the plaintiff.
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Defendants
City of Maple Ridge and Trenton John Campbell and Kathleen Marilyn Campbell
Plaintiffs
Trisand Properties Ltd. and Donald Gerard McNeill and Susanne Micaela McNeill
Claim
Damages after a landslide occurred on the plaintiffs’ properties due to a failure of the city to properly maintain its statutory right of way works on the individual defendants’ property.
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Defendant
Belmont Resources Inc.
Plaintiff
Marquee Resources Ltd.
Claim
Damages after the plaintiff completed its side of an agreement around Nevada mining claims the defendant claimed to own, with the plaintiff set to receive an 80% ownership of the claims, only to find out the several individuals unrelated to the defendant owned the claims.
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Defendants
PortLiving Properties Inc. and PortLiving Farms LP
Plaintiffs
Roland Friedrich Kruger and Hagen Kruger
Claim
$1,000,000 to buy back shares as agreed upon in a share purchase agreement in which the plaintiff received shares in the limited partnership defendant in 2019, which were then to be repurchased at $1 per share in September 2022.
