DNL Security Australia Pty Ltd, Skilltopia Pty Ltd, Lou Petrovski and Natasha...
Melbourne Magistrates’ Court has granted an interim injunction against two companies offering employment services and their officers, who allegedly made misleading representations to jobseekers.
View ArticleConnection 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.
View ArticleNeil 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.
View ArticleConnection 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...
View ArticleIftiaz 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.
View ArticleWen 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.
View ArticleSpot 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.
View ArticleGifts 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.
View ArticleTop 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...
View ArticleNadim 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.
View ArticleNorthside 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...
View ArticleAustralia Heating and Air Conditioning - Court action
Melbourne Magistrates Court has extended the orders that limit South Melbourne-based Australia Heating and Air Conditioning Pty Ltd to cash-on-delivery services.
View ArticleGeorge Kotses and New Concept Car Sales Pty Ltd - Court action
A court has held a corporate licensed motor car trader’s director criminally responsible for the company’s failure to discharge registered security interests on five vehicles.
View ArticleTop Blue Pty Ltd and Ping Zhang - Court action
Melbourne Magistrates’ Court has found that Top Blue Pty Ltd and its director Ping Zhang contravened the Australian Consumer Law (Vic) by offering to supply or supply toys and sunglasses that failed to...
View ArticleDurmaz Pty Ltd, Sergio Durso and Alfred Mazzaferro - Court action
Melbourne Magistrates’ Court has found that importer and wholesaler Durmaz Pty Ltd offered for sale and sold cosmetics and costume make up sets that failed to meet the mandatory Australian information...
View ArticleNigel Vivian Cowan - Court action
A former licensed motor car trader has been convicted and fined $13,500 for breaching the Australian Consumer Law (Victoria) (ACL) and the Motor Car Traders Act 1986.
View ArticleMr Charles Su, Portal Property Group Pty Ltd and Su Property Group Pty Ltd -...
Licensed estate agent Charles Su has been fined $3500 for permitting two companies - Portal Property Group Pty Ltd and Su Property Group Pty Ltd - to carry on business as estate agents without a...
View ArticleDavid Christopher Stogiannou convicted - Court action
An unregistered builder has been convicted and fined $3000 for illegally entering a contract, accepting payments he was not entitled to and failing to perform work on a South Morang property.
View ArticleMatthew Easton and Adrian Byers - Court actions
An unregistered builder involved in a scheme in which he falsely claimed to be a registered builder by using the other’s qualifications, has been found guilty.
View ArticleSuperstar Removals and Cleaning P/L, Shine Removals P/L, Blue Rhino Removals...
Three removalist companies and two individuals misled and deceived customers about the insurance applying to their services, Melbourne Magistrates’ Court has found.
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