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
Sanovest Holdings Ltd. and Tian Kusumoto and TRK Investments Corporation and Ecoasis Bear Mountain Developments Ltd.
Plaintiffs
Ecoasis Developments LLP and Ecoasis Resort and Golf LLP and 599315 B.C. Ltd.
Claim
Damages for breach of duty as to the resort partnership plaintiffs and an accounting of all proceeds received by Sanovest and Kusumoto for claiming unauthorized fees under an agreement for Sanovest to loan funds to the plaintiffs, among other claims.
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Defendant
Gurcharn Singh Deol
Plaintiff
Ljubo (Louie) Mikulic
Claim
An order for the defendant to convey about four million shares in Blue Lagoon Resources Inc. that the plaintiff bought for $130,500 and another 1.5 million shares in the company due to a share exchange involving a property transfer with another company.
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Defendant
Canaccord Genuity Corp.
Plaintiff
Shoaib Ansari
Claim
Damages for wrongful dismissal as the defendant’s managing director.
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Defendant
HEXO Corp.
Plaintiff
Daniel Allan Burns
Claim
Damages for withholding key information in a deal to acquire shares in Zenabis Global Inc., of which the plaintiff was formerly chair, in order to gain approval from the Zenabis board, knowing the withheld information would negatively impact their share values.
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Defendant
Lucy Scientific Discovery Inc.
Plaintiff
Freedom Family Office Inc.
Claim
$445,819 in damages for breach of agreement to cover fees owed to the plaintiff for consulting work.