Latest news Skip listen and sharing tools Listen Filter by category All News alerts Industry updates Legislation updates Media releases Public warnings Enforceable undertakings Court actions Northside Motor Wholesale Pty Ltd - Court action Court actions 8 August 2013 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. Top Blue Pty Ltd and Mr Ping Zhang - Court action Court actions 25 July 2013 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. Gifts King Import Pty Ltd - Court action Court actions 22 July 2013 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. Spot On Cash Pty Ltd trading as Red Back Tools Import - Court action Court actions 22 July 2013 Melbourne Magistrates’ Court has made orders against a dirt bike and power tool retailer and wholesaler. Iftiaz Ali - Court action Court actions 10 July 2013 Heidelberg Magistrates' Court has convicted Mill Park resident Iftiaz Ali of odometer tampering and ordered him to serve a community corrections order. Connection Blue Pty Ltd and Mark William Whittingham – Court action Court actions 8 July 2013 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. Neil Turner - Court action Court actions 1 July 2013 Dandenong Magistrates’ Court has convicted and fined refrigeration installer Neil Turner $10,000, after he took deposits but failed to do any work. Connection Blue Pty Ltd and Mark William Whittingham - Court action Court actions 14 June 2013 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. DNL Security Australia Pty Ltd, Skilltopia Pty Ltd, Lou Petrovski and Natasha Petrovska – Court action Court actions 12 June 2013 Melbourne Magistrates’ Court has granted an interim injunction against two companies offering employment services and their officers, who allegedly made misleading representations to jobseekers. Antonios Giannakos, trading as Champion Caravans - Court action Court actions 4 June 2013 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. Previous Go to: 23 24 25 26 27 28 29 30 31 32 Page 28 of 38 Next
Northside Motor Wholesale Pty Ltd - Court action Court actions 8 August 2013 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.
Top Blue Pty Ltd and Mr Ping Zhang - Court action Court actions 25 July 2013 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.
Gifts King Import Pty Ltd - Court action Court actions 22 July 2013 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.
Spot On Cash Pty Ltd trading as Red Back Tools Import - Court action Court actions 22 July 2013 Melbourne Magistrates’ Court has made orders against a dirt bike and power tool retailer and wholesaler.
Iftiaz Ali - Court action Court actions 10 July 2013 Heidelberg Magistrates' Court has convicted Mill Park resident Iftiaz Ali of odometer tampering and ordered him to serve a community corrections order.
Connection Blue Pty Ltd and Mark William Whittingham – Court action Court actions 8 July 2013 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.
Neil Turner - Court action Court actions 1 July 2013 Dandenong Magistrates’ Court has convicted and fined refrigeration installer Neil Turner $10,000, after he took deposits but failed to do any work.
Connection Blue Pty Ltd and Mark William Whittingham - Court action Court actions 14 June 2013 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.
DNL Security Australia Pty Ltd, Skilltopia Pty Ltd, Lou Petrovski and Natasha Petrovska – Court action Court actions 12 June 2013 Melbourne Magistrates’ Court has granted an interim injunction against two companies offering employment services and their officers, who allegedly made misleading representations to jobseekers.
Antonios Giannakos, trading as Champion Caravans - Court action Court actions 4 June 2013 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.