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Cases in Fraudulent transactions    Reset [x]

1025669 B.C. Ltd. v. Chahal

Docket Number:
2024 BCSC 1449, Vancouver S1710096
Judgment Date:
August 9, 2024
Judge(s):
Forth J.

1025996 B.C. Ltd. v. Chahal

Docket Number:
2024 BCSC 1058, Vancouver S1710096
Judgment Date:
June 19, 2024
Judge(s):
Forth J.

1052387 B.C. Ltd. v. Forjay Management Ltd.

Docket Number:
2024 BCCA 81, Vancouver CA49315
Judgment Date:
March 6, 2024
Judge(s):
Marchand, Griffin & Voith JJ.A.

Cheema v. Toor

Docket Number:
2024 BCSC 130, New Westminster S218241
Judgment Date:
January 29, 2024
Judge(s):
Girn J.

Brar v. Kootenay Savings Credit Union

Docket Number:
40689
Judgment Date:
November 2, 2023
Judge(s):
Wagner C.J. & Moldaver, Karakatsanis, Côté, Brown, Rowe, Martin, Kasirer & Jamal JJ.

Jeana Ventures Ltd. v. Garrow

Docket Number:
2023 BCSC 1831, Vancouver S2012442
Judgment Date:
October 19, 2023
Judge(s):
Winteringham J.

Heffel v. Cole

Docket Number:
2023 BCSC 2139, Victoria S-202684
Judgment Date:
October 17, 2023
Judge(s):
Morley J. (In Chambers)

Forjay Management Ltd. v. 0981478 B.C. Ltd.

Docket Number:
2023 BCSC 1368, Vancouver H170498
Judgment Date:
August 9, 2023
Judge(s):
Fitzpatrick J.

Kootenay Savings Credit Union v. Brar

Docket Number:
2023 BCSC 1379, Nelson 20319
Judgment Date:
August 9, 2023
Judge(s):
Lyster J.

Brar v. Kootenay Savings Credit Union

Docket Number:
2023 BCCA 68, Vancouver CA47891
Judgment Date:
February 13, 2023
Judge(s):
Bennett, Griffin & Grauer JJ.A.

Canlas v. Global Pacific Financial Services Ltd.

Docket Number:
2022 BCCA 438, Vancouver CA48022; CA48040
Judgment Date:
December 8, 2022
Judge(s):
Harris, Dickson & Grauer JJ.A.

Global Pacific Financial Services Ltd. v. Canlas

Docket Number:
2021 BCSC 2419, Vancouver S1813265
Judgment Date:
December 13, 2021
Judge(s):
Sharma J.

Kootenay Savings Credit Union v. Brar

Docket Number:
2021 BCSC 2027, Nelson NEL-S-S-20319
Judgment Date:
October 18, 2021
Judge(s):
Crerar J.

McMillan v. Bergman

Docket Number:
2021 BCSC 1360, Salmon Arm 18040
Judgment Date:
July 12, 2021
Judge(s):
Forth J.

United Steel, Paper & Forestry, Rubber, Manufacturing, Energy, Allied Industrial & Service Workers v. Ghag

Docket Number:
2021 BCSC 524, Vancouver S143950
Judgment Date:
March 23, 2021
Judge(s):
Macintosh J.

Satnam Education Foundation v. MB Dream Construction & Supplies Ltd.

Docket Number:
2020 BCSC 1089, New Westminster S182364
Judgment Date:
July 24, 2020
Judge(s):
Verhoeven J.

Wu v. Gu

Docket Number:
2020 BCSC 396, Vancouver S171103
Judgment Date:
March 18, 2020
Judge(s):
MacNaughton J.

Balfour v. Tarasenko

Docket Number:
2019 BCSC 2212, Kelowna S109786, S115666, S118185
Judgment Date:
December 24, 2019
Judge(s):
Hori J.

Petrick (Trustee) v. Petrick

Docket Number:
2019 BCSC 1319, Vancouver S152029
Judgment Date:
August 8, 2019
Judge(s):
Francis J. (In Chambers)

Meleski v. Woodcock

Docket Number:
2019 BCSC 935, New Westminster S200053
Judgment Date:
June 11, 2019
Judge(s):
Ball J.

Pacific Wagondepot Ltd. v. Hudson West Development Ltd.

Docket Number:
2019 BCSC 909, Vancouver S185621
Judgment Date:
April 26, 2019
Judge(s):
Macintosh J. (In Chambers)

Choung v. Heo

Docket Number:
2018 BCSC 1167, Vancouver S151284, S151601
Judgment Date:
July 12, 2018
Judge(s):
Myers J.

Prima Technology Inc. v. Yang

Docket Number:
2018 BCSC 94, Vancouver S150869
Judgment Date:
January 22, 2018
Judge(s):
Affleck J.

A. (B.) v. S. (L.)

Docket Number:
2017 BCSC 1796, Victoria E151434
Judgment Date:
October 10, 2017
Judge(s):
Holmes J.

Guthrie v. Abakhan & Associates Inc.

Docket Number:
2017 BCCA 102, Vancouver CA44044
Judgment Date:
December 5, 2016
Judge(s):
Newbury, Goepel & Savage JJ.A.

Consbec Inc. v. Walker

Docket Number:
2016 BCCA 114, Vancouver CA42390
Judgment Date:
March 11, 2016
Judge(s):
Frankel, Tysoe & Goepel JJ.A.

Consbec Inc. v. Walker

Docket Number:
2014 BCSC 2070, Kamloops 44716
Judgment Date:
November 4, 2014
Judge(s):
Hyslop J.

Kelly Estate v. Gonzalez

Docket Number:
2014 BCSC 1269, New Westminster S125579
Judgment Date:
July 10, 2014
Judge(s):
Steeves J.

McCormick v. Taylor

Docket Number:
2014 BCSC 694, Kelowna 96338
Judgment Date:
April 23, 2014
Judge(s):
Rogers J.

Quibell v. Rougeau

Docket Number:
2012 BCSC 1102, Vernon S48954
Judgment Date:
June 29, 2012
Judge(s):
Barrow J.

Le Soleil Hospitality Inc v. 567 Hornby Apartment Ltd.

Docket Number:
34451, 34486
Judgment Date:
March 15, 2012
Judge(s):
LeBel, Abella & Cromwell JJ.

Neidermayer v. Gillies

Docket Number:
2012 BCSC 143, Nanaimo S55914
Judgment Date:
January 30, 2012
Judge(s):
Armstrong J.

York v. York

Docket Number:
2011 BCCA 316, Vancouver CA038336
Judgment Date:
July 12, 2011
Judge(s):
Huddart, Groberman & Garson JJ.A.

Le Soleil Hospitality Inc. v. Louie

Docket Number:
2011 BCCA 305, Vancouver CA037611 - 615
Judgment Date:
June 30, 2011
Judge(s):
Prowse, Tysoe & Garson JJ.A.

Sutton v. Oshoway

Docket Number:
2011 BCCA 245, Vancouver CA038562
Judgment Date:
May 24, 2011
Judge(s):
Finch C.J.B.C., Saunders & K. Smith JJ.A.

Sutton v. Oshoway

Docket Number:
2010 BCSC 1440, Vancouver S056720
Judgment Date:
October 15, 2010
Judge(s):
Bowden J.

Le Soleil Hospitality Inc. v. Louie

Docket Number:
2010 BCSC 1183, Vancouver S056026, S067300
Judgment Date:
August 23, 2010
Judge(s):
Dickson J.

York v. York

Docket Number:
2010 BCSC 707, Kamloops 40240
Judgment Date:
May 19, 2010
Judge(s):
Blair J.

Cabaniss v. Cabaniss

Docket Number:
2010 BCSC 513, Vancouver S050571
Judgment Date:
April 19, 2010
Judge(s):
Masuhara J.

415703 B.C. Ltd. v. JEL Investments Ltd.

Docket Number:
2010 BCSC 202, Vancouver S083901
Judgment Date:
February 16, 2010
Judge(s):
Sigurdson J.

Nagra v. Janif

Docket Number:
2009 BCSC 700, New Westminster S116502
Judgment Date:
May 28, 2009
Judge(s):
Harvey J.

Royal Bank of Canada v. Clarke

Docket Number:
2009 BCSC 481, Kamloops 41292
Judgment Date:
April 8, 2009
Judge(s):
Griffin J.

Kittirath v. Doan

Docket Number:
2009 BCSC 224, Vancouver S056176
Judgment Date:
February 24, 2009
Judge(s):
Walker J.

Homewood Mortgage Investments Ltd. v. Lee

Docket Number:
2008 BCSC 512, New Westminster S107543
Judgment Date:
April 28, 2008
Judge(s):
Cole J.

Jennings v. Chow

Docket Number:
2008 BCSC 110, New Westminster S100741
Judgment Date:
January 29, 2008
Judge(s):
Bernard J.

Zappala v. Mann

Docket Number:
2007 BCSC 1699, New Westminster L107648 and Vancouver S065774, New Westminster L100246, S102481
Judgment Date:
November 26, 2007
Judge(s):
Loo J.

Murray v. Affordable Homes Inc.

Docket Number:
2007 BCSC 1428, Vancouver S065819
Judgment Date:
September 26, 2007
Judge(s):
Brown J.

Brent v. Slegg Construction Materials Ltd.

Docket Number:
2007 BCSC 661, Vancouver S036963
Judgment Date:
May 14, 2007
Judge(s):
Joyce J.

College Park Projects Inc. v. 430872 B.C. Ltd.

Docket Number:
2005 BCSC 20, Vancouver L010398
Judgment Date:
January 6, 2005
Judge(s):
Humphries J.

Taylor Ventures Ltd. (Trustee in bankruptcy of) v. 554925 B.C. Ltd.

Docket Number:
2004 BCSC 1612, Vancouver A982145
Judgment Date:
December 23, 2004
Judge(s):
Burnyeat J.