Nigel Vivian Cowan - Court action
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.
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 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 ArticleRealty Managers Pty Ltd and Neville Armstead - Court action
A company has been fined for acting as an owners corporation manager while not registered.
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 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...
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 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...
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 ArticleScott 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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