Stuart Ritchie Mitchell - Court action
Stuart Ritchie Mitchell, of Rye, who took payment for products he failed to supply has been convicted and fined by the Melbourne Magistrates Court.
View ArticleMichael Minh Le - Court action
Springvale agent’s representative Michael Minh Le was fined and reprimanded after he and his wife bought a property that his employer was selling -without telling the client, his employer or authorities.
View ArticleFrankston Car City Pty Ltd and Liron Serbi - Court action
The Melbourne Magistrates' Court declared that both motor car trader Frankston Car City Pty Ltd and its sole director, Liron Serbi, engaged in misleading and deceptive conduct and unlicensed motor car...
View ArticleChampion Caravans and Tony Giannakos - Court action
Melbourne Magistrates’ Court has restrained Champion Caravans and its operator, Antonios ‘Tony’ Giannakos, from accepting deposits for the supply or manufacture of caravans or any other payments for...
View ArticleClay Young Pty Ltd - Court action
South Melbourne licensed motor car trader Clay Young Pty Ltd, trading as Melbourne Vehicle Brokers, has been fined $15,000 by the Melbourne Magistrates’ Court for selling three cars with money owing on...
View ArticleFNP Pty Ltd and Grigoriy Trunov - Court action
Melbourne Magistrates Court has restrained building contractor FNP Pty Ltd and its director, Grigoriy Trunov, from entering into major domestic building contracts until 1 January 2016.
View ArticleMark William Whittingham and Connection Blue Pty Ltd - Court action
Melbourne Magistrates’ Court has granted an interim injunction restraining Mark William Whittingham and his business, Connection Blue Pty Ltd.
View ArticleRobert James Marshall - Court action
A Reservoir real estate agent who failed to submit trust account records to Consumer Affairs Victoria has been suspended for a year, reprimanded and fined $1500.
View ArticleRobert Turner - Court action
Refrigeration installer Robert Turner, 39, of Pakenham, who took deposits from two businesses but failed to do the work, convicted and fined.
View ArticleAllan Patterson and Cynthia Patterson, trading as Cohuna Car Sales -...
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...
View ArticleAnfastar Pty Ltd - Court action
The Victorian Civil and Administrative Tribunal (VCAT) has affirmed a decision by the a delegate of the Secretary of the Department of Justice to refuse a company’s application for $31,000 compensation...
View ArticleAlejandro 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.
View ArticleNorthside 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.
View ArticleAdam 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.
View ArticleHair Science International Pty Ltd, Steve Sindiris and Joseph Zwaigoft –...
Melbourne Magistrates’ Court has imposed a civil pecuniary penalty of $100,000 on Hair Science International Pty Ltd (Hair Science) for making false claims that its treatment could regrow hair - when...
View ArticleAntonios 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.
View ArticleDNL 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...
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