Who''s getting sued: August 15, 2022 These corporate claims were filed with the BC Supreme Court registry in Vancouver. Information is derived from notices of civil claim. Civil claims have not been tested or proven in court. Defendants Janice Hiu Yan Ting and Jeffery Ting and Un Tro Business Development and Ephrathei De Bethleem Developments Ltd. Plaintiff Bank of Montreal Claim $605,578 for debt arising from loans advanced to defendants based on “false pretences and misrepresentations.” Defendants Daniel Siu Keung Pang and Daniel Pang Personal Real Estate Corp. and Multiplicamini Holdings Ltd. Plaintiff Bank of Montreal Claim $547,828 for debt arising from loans advanced to defendants based on “false pretences and misrepresentations.” Defendants John Doe and Jane Doe also known as the person identified as account holder “RML” at Canadian Imperial Bank of Commerce Plaintiff Happy Planet Foods Inc. Claim $570,701 for the return of funds fraudulently obtained from plaintiff’s account by an impostor who posed as one of the plaintiff’s suppliers.