A former licensed motor car trader has been convicted and fined $37,000 for breaching the Australian Consumer Law (Victoria) (ACL) and the Motor Car Traders Act 1986.
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Nigel Vivian Cowan - Court action
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Allan Patterson and Cynthia Patterson, trading as Cohuna Car Sales - Court action
Licensed motor car traders (LMCTs) Allan and Cynthia Patterson, trading as Cohuna Car Sales, have given undertakings to the Victorian Civil and Administrative Tribunal after contravening the Motor Car Traders Act 1986.
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Alejandro Bejares, director of Alandale Homes Pty Ltd - Court action
Melbourne Magistrates’ Court has ordered the director of a building company to pay $11,530 compensation to a customer for breaches of consumer and building laws.
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Northside Motor Wholesale Pty Ltd - Court action
The Victorian Civil and Administrative Tribunal has affirmed a decision by the Motor Car Traders Claims Committee to pay a $23,000 claim against the Motor Car Traders Guarantee Fund.
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Realty Managers Pty Ltd and Neville Armstead - Court action
A company has been fined for acting as an owners corporation manager while not registered.
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Adam Greiner - Court action
Unregistered builder Adam Greiner has been convicted, fined $10,000 and ordered to compensate a consumer, after accepting payments for building and landscaping work he did not complete.
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Antonios Giannakos, trading as Champion Caravans - Court action
Melbourne Magistrates’ Court has ordered that Antonios (Tony) Giannakos, trading as Champion Caravans, stop accepting any deposits or payments for caravans or camper vans prior to delivery.
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DNL Security Australia Pty Ltd, Skilltopia Pty Ltd, Lou Petrovski and Natasha Petrovska – Court action
Melbourne Magistrates’ Court has granted an interim injunction against two companies offering employment services and their officers, who allegedly made misleading representations to jobseekers.
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Connection Blue Pty Ltd and Mark William Whittingham - Court action
Melbourne Magistrates’ Court has confirmed an interim injunction restraining Mark William Whittingham and his business, Connection Blue Pty Ltd and ordered the defendants to pay more than $5000 costs.
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Neil Turner - Court action
Dandenong Magistrates’ Court has convicted and fined refrigeration installer Neil Turner $10,000, after he took deposits but failed to do any work.
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Connection Blue Pty Ltd and Mark William Whittingham – Court action
Mark William Whittingham and his business, Connection Blue Pty Ltd, must transfer $198,331 to the Director of Consumer Affairs Victoria, as compensation to four real estate agents who paid deposits for rent rolls which were not supplied.
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Iftiaz Ali - Court action
Heidelberg Magistrates’ Court has convicted Mill Park resident Iftiaz Ali of odometer tampering and ordered him to serve a community corrections order.
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Wen Liang Li - Court action
A former licensed motor car trader has been fined $900 after the Melbourne County Court upheld mtwo charges at an appeal hearing on 4 July.
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Spot On Cash Pty Ltd trading as Red Back Tools Import - Court action
Melbourne Magistrates’ Court has made orders against a dirt bike and power tool retailer and wholesaler.
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Gifts King Import Pty Ltd - Court action
Melbourne Magistrates’ Court has ordered the destruction of more than 7000 banned flammable candle holders seized by Consumer Affairs Victoria from a Moorabbin importer and wholesaler.
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Top Blue Pty Ltd and Mr Ping Zhang - Court action
Melbourne Magistrates’ Court has made interim orders restraining children’s toy retailer and wholesaler Top Blue Pty Ltd and its director, Ping Zhang, from supplying or offering to supply identified goods including assorted sunglasses and battery operated whale toys.
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Nadim Mindraoui - Court action
A former real estate agency accounts manager has been sentenced to a 15-month community correction order after taking about $160,000 in trust money.
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Northside Motors Wholesale Pty Ltd and Philip Michael Tulloch - Court action
Melbourne Magistrates’ Court has imposed civil injunctions on motor car trader Northside Motor Wholesale Pty Ltd and Philip Michael Tulloch for failing to comply with conditions on the company’s motor car traders licence.
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Northside Motor Wholesale Pty Ltd - Court action
Former licensed motor car trader Northside Motor Wholesale Pty Ltd has been refused leave to appeal against a Victorian Civil and Administrative Tribunal decision to affirm a $23,000 claim against the Motor Car Traders Guarantee Fund.
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Scott Darragh - Court action
The Victorian Civil and Administrative Tribunal has upheld a decision by the Business Licensing Authority to deny a man permission to work as a real estate agent’s representative.
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