Current cases

Cases are listed by date with the respondants or defendants as headings.

Lovely Care Pty Ltd

Date filed: 8 October 2013
Court: Federal Circuit Court, Sydney
Nature of proceedings: Underpayments

Safecorp Security Group Pty Ltd & Mr Lohr

Date filed: 4 October 2013
Court: Federal Circuit Court, Sydney
Nature of proceedings: Underpayments

Iwood Australia Pty Ltd

Date filed: 22 August 2013
Court: Federal Circuit Court, Melbourne
Nature of proceedings: Underpayments

Fardin Soleimani and Beverly Janet Soleimani

Date filed: 28 June 2013
Court: Federal Circuit Court, Melbourne
Nature of proceedings: Underpayments

Longridge Group Pty Ltd

Date filed: 27 June 2013
Court: Federal Circuit Court, Adelaide
Nature of proceedings: Underpayments

Vivien Mahomet t/as Academy for Kids

Date filed: 27 June 2013
Court: Federal Circuit Court, Melbourne
Nature of proceedings: Underpayments

Invivo Group Pty Ltd, Jonathan Stielow and Claudio Locaso

Date filed: 27 June 2013
Court: Federal Circuit Court, Melbourne
Nature of proceedings: Underpayments

Australia China Trading Investment Consultancy Group

Date filed: 26 June 2013
Court: Federal Circuit Court, Melbourne
Nature of proceedings: Underpayments

The Thirsty Farmer Pty Ltd & Renee Leeann Batty

Date filed: 25 June 2013
Court: Federal Circuit Court, Melbourne
Nature of proceedings: Underpayments

Jaycee Trading

Date filed: 24 June 2013
Court: Federal Circuit Court, Sydney
Nature of proceedings: Underpayments

Zillion Zenith International Pty Ltd, Bound for Glory Enterprises Pty Ltd and Ruby Chand (t/a La Porchetta Pakenham and La Porchetta Berwick)

Date filed: 24 June 2013
Court: Federal Circuit Court, Melbourne
Nature of proceedings: Underpayments

Crocmedia Pty Ltd

Date filed: 14 June 2013
Court: Federal Circuit Court, Melbourne
Nature of proceedings: Underpayments

Tufiq Shah

Date filed: 14 June 2013
Court: Federal Circuit Court, Sydney
Nature of proceedings: Underpayments

Bundaberg Security Pty Ltd and Rodney Lynn Harris

Date filed: 7 June 2013
Court: Federal Circuit Court, Brisbane
Nature of proceedings: Underpayments

ECFF Pty Ltd

Date filed: 31 May 2013
Court: Federal Circuit Court, Hobart
Nature of proceedings: Underpayments

Moussa Ghorbani-Palangi

Date filed: 29 May 2013
Court: Federal Circuit Court, Melbourne
Nature of proceedings: Underpayments

Mildura Battery Pty. Ltd. and Michael John Marquick

Date filed: 17 May 2013
Court: Federal Circuit Court, Melbourne
Nature of proceedings: Underpayments

Ross Geri Pty Ltd

Date filed: 10 May 2013
Court: Federal Magistrates Court, Melbourne
Nature of proceedings: Underpayments

Barry Scott Distributors Pty Ltd

Date filed: 9 May 2013
Court: Federal Circuit Court, Sydney
Nature of proceedings: Underpayments

Westlink International Pty Ltd and Brian O'Halloran

Date filed: 10 May 2013
Court: Federal Circuit Court, Melbourne
Nature of proceedings: Underpayments

Liquid Fuel Pty Ltd, Xin Zhang, Linda Qu and Nian Li

Date filed: 26 April 2013
Court: Federal Magistrates Court, Melbourne
Nature of proceedings: Underpayments

InterOrient Maritime Enterprises Inc

Date filed: 26 April 2013
Court: Federal Circuit Court, Sydney
Nature of proceedings: Underpayments

Complete Windscreens (SA) Pty Ltd & Lindsay Dean

Date filed: 22 March 2013
Court: Federal Magistrates Court, Adelaide
Nature of proceedings: Underpayments

Ozone Manufacturing Pty Ltd

Date filed: 22 March 2013
Court: Federal Magistrates Court, Adelaide
Nature of proceedings: Underpayments

OHMedia Melbourne Pty Ltd and Wen Zhou

Date filed: 16 January 2013
Court: Federal Magistrates Court, Brisbane
Nature of proceedings: Underpayments

Jay Group Services Pty Ltd, Xidis Aust Pty Ltd & Ors

Date filed: 11 January 2013
Court: Federal Magistrates Court, Sydney
Nature of proceedings: Underpayments

Total Project Marketing Pty Ltd

Date filed: 24 December 2012
Court: Federal Circuit Court, Brisbane
Nature of proceedings: Underpayments

Konsulteq Pty Ltd, Konsulteq Upskilling & Training Services Pty Ltd & Pradeep Gaur

Date filed: 30 November 2012
Court: Federal Magistrates Court, Melbourne
Nature of proceedings: Sham Contracting, General Protections, Underpayments, record keeping and payslip contraventions

Tuscan Landscape Company, Steven Commons and Matthew Thompson

Date filed: 28 September 2012
Court: Federal Magistrates Court, Brisbane
Nature of proceedings: Adverse action, workplace rights

Theravanish Investments Pty Ltd and Anors

Date filed: 27 September 2012
Court: Federal Magistrates Court, Brisbane
Nature of proceedings: Adverse action, workplace rights

FL Press and Mr Theodore Skalkos

Date filed: 29 June 2012
Court: Federal Magistrates Court, Sydney
Nature of proceedings: Underpayments

Quality Food World Pty Ltd & Atar Schwartz

Date filed: 28 June 2012
Court: Federal Magistrates Court, Melbourne
Nature of proceedings: Underpayment

Jooine (Investment) Pty Ltd & Anor

Date filed: 31 May 2012
Court: Federal Magistrates Court, Sydney
Nature of proceedings: Sham contracting

Devine Marine Group Pty Ltd, Brett Devine and Arthur Boucaut-Jones

Date filed: 31 May 2012
Court: Federal Magistrates Court, Adelaide
Nature of Proceedings: Underpayment

Timryl Pty Ltd & Mark Siciliano

Date filed: 25 May 2012
Court: Federal Magistrates’ Court, Melbourne
Nature of proceedings: Underpayment  and General protections

Valuair Limited (Valuair), Tour East (TET) Ltd (TET) and Jetstar Airways Pty Ltd (Jetstar).

Date filed: 25 May 2012
Court: Federal Court, Sydney
Nature of proceedings: Underpayment

Al Basry, Albarouki, Ferriere and Coles Supermarkets Australia Pty Ltd

Date filed: 24 May 2012
Court: Federal Magistrates Court, Adelaide
Nature of proceedings: Underpayment

Glasshouse Mountains Tavern Pty Ltd and Tammi Maree Pointin

Date filed: 4 May 2012
Court: Federal Magistrates Court, Brisbane
Nature of proceedings: Underpayment

AJR Nominees Pty Ltd & Anor

Date filed: 10 April 2012
Court: Federal Magistrates Court, Parth
Nature of proceedings: Entitlements, adverse action

Jetstar Airways Limited & Ors

Date filed: 2 April 2012
Court: Federal Magistrates Court, Sydney
Nature of proceedings: Contravening workplace laws

Ahmad Hamid Mohammed Al Hilfi, Nidal Albarouki, Clency Ferriere and Coles Supermarkets Australia Pty Ltd

Date filed: 2 February 2012
Court: Federal Magistrates Court, Adelaide
Nature of proceedings: Underpayments

VS Investment Group Pty Ltd (t/a Mondo Pizza) and Scot Stuart Murphy

Date filed: 21 December 2011
Court: Federal Magistrates' Court, Brisbane
Nature of proceedings: Underpayment

AJSJ Pty Ltd and Jasbir Kaur Ghag

Date filed: 21 December 2011
Court: Federal Magistrates Court, Brisbane
Nature of proceedings: Underpayments

Vincenzo Salvatore Todaro

Date filed: 22 November 2011
Court: Industrial Magistrates Court, Perth
Nature of proceedings: Underpayments

Toyota Material Handling (NSW) Pty Limited & Ors

Date filed: 28 June 2011
Court: Federal Magistrates Court, Sydney
Nature of proceedings: Duress in connection with workplace agreements

South Jin Pty Ltd, Ki Bok Jin, Coastal Trolley Services Pty Ltd & Edward Stroop

Date filed: 27 June 2011
Court: Federdal Magistrates Court, Adelaide
Nature of proceedings: Wages and conditions

Telco Services Australia Pty Ltd and Trimatic Contract Services Pty Ltd

Date filed: 24 June 2011
Court: Federal Court of Australia, Melbourne
Nature of proceedings: Sham contracting

Pocomwell Limited and Ors

Date filed: 23 June 2011
Court: Federal Magistrates Court, Perth
Nature of proceedings: Underpayment of wages

Eastern Colour Pty Ltd, S.B. Employments Pty Ltd, N.B. Employments Pty Ltd, Louisa Baronio and Vincenzo Catanzaro

Date filed: 6 September 2010
Court: Federal Court, Brisbane
Nature of proceedings: Wages and conditions and Freedom of association

D'Adamo Nominees Pty Ltd t/as L&A Electrics

Date filed: 21 April 2010
Court: Federal Magistrates' Court, Perth
Nature of proceedings: Wages and conditions

G & S Shafik Pty Ltd t/as Café Selections

Date filed: 31.10.2008
Court: Magistrates' Court, Victoria
Nature of proceedings: Wages and Conditions

Jumarna Pty Ltd

Date filed: 10.10.2008
Court: Magistrates' Court of Victoria
Nature of proceedings: Wages and Conditions

Jet Tasmania Pty Ltd and Helen Kaye Brookfield

Date filed: 29.08.2008
Court: Federal Magistrates' Court, Tasmania
Nature of proceedings: Agreement making / Duress

Back to top

Page last updated: 22 Dec 2012