23 Jun 2015 - AusCarClub Pty Ltd (ACN: 602 688 335) and its director Yuze Cao have been restrained from engaging in unlicensed motor car trading until further order of the Melbourne Magistrates’ Court under an interim injunction.
19 Feb 2013 - 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 the supply of caravans, or related goods, prior to their actual delivery to the purchaser.
04 Oct 2012 - Melbourne Magistrates’ Court has granted interlocutory orders stopping an unlicensed motor car trader from operating in Frankston until the final hearing of the matter or they are licensed.
21 Jul 2013 - Melbourne Magistrates’ Court has made orders against a dirt bike and power tool retailer and wholesaler.
24 Jul 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.
13 Jun 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.
06 May 2021 - A solar panel retailer which made misleading representations to consumers and engaged in unconscionable conduct, among other breaches of the Australian Consumer Law, has been fined $3 million in the Federal Court, and its Director ordered to pay $450,000.
26 Jun 2017 - A Yarrawonga estate agency and its director have been fined $15,000 after pleading guilty to causing trust account deficiencies and misappropriating trust funds after a Consumer Affairs Victoria investigation revealed that they misappropriated more than $18,500, relating to 21 transactions.
03 Dec 2017 - A real estate agency in Melbourne’s east will pay $160,000 after it admitted to engaging in misleading and deceptive conduct and making false and misleading representations about the sale of land.
10 Aug 2014 - Former Campbellfield motor car trader Emrah Sen has been convicted and fined for breaches of Victoria’s motor car trading laws and the Australian Consumer Law (Victoria).