Cases are listed by date with the respondants or defendants as headings.
Ross Geri Pty Ltd
Date filed: 10 May 2013
Court: Federal Magistrates 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
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
Housekeeping Pty Ltd
Date filed: 11 January 2013
Court: Federal Magistrates Court, Perth
Nature of proceedings: Underpayments
Total Project Marketing Pty Ltd
Date filed: 24 December 2012
Court: Federal Circuit Court, Brisbane
Nature of proceedings: Underpayments
Rocky Holdings Pty Ltd & Ors
Date filed: 20 December 2012
Court: Federal Magistrates Court, Sydney
Nature of proceedings: Underpayments, disability discrimination
Lay Brothers (Wholesale) Pty Ltd
Date filed: 18 December 2012
Court: Federal Magistrates Court, Melbourne
Nature of proceedings: Underpayments
Bento Kings Meadows Pty Ltd
Date filed: 18 December 2012
Court: Federal Magistrates Court, Hobart
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
Palcoy Pty Ltd & Anor
Date filed: 18 October 2012
Court: Federal Magistrates Court, Sydney
Nature of proceedings: Underpayments
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
Terrence Cyril Thomas t/as Over the Top Happy Cleaning Services
Date filed: 13 June 2012
Court: Federal Magistrates Court, Melbourne
Nature of proceedings: Underpayments
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
Happy Cabby Pty Ltd & Anor
Date filed: 25 May 2012
Court: Federal Magistrates Court of Australia, Sydney
Nature of proceedings: Sham contracting
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
Hennesy Lane Hair Design Pty Ltd and Craig Francis Lane
Date filed: 16 May 2012
Court: Federal Magistrates Court, Melbourne
Nature of proceedings: Wages and conditions
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
Gas Hair Studio Pty Ltd, Anne-Marie Drummond and Craig Francis Lane
Date: 29 March 2012
Court: Federal Magistrates Court, Melbourne
Nature of proceedings: Underpayment
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
Lovers of Property Pty Ltd (LOP), ICS Real Estate Pty Ltd (ICS), William Fraser and Diana Cartwright
Date filed: 19 December 2011
Court: Federal Magistrates' Court, Brisbane
Nature of proceedings: Sham Contracting and Underpayments
Vincenzo Salvatore Todaro
Date filed: 22 November 2011
Court: Industrial Magistrates Court, Perth
Nature of proceedings: Underpayments
Foure Mile Pty Ltd and Malcolm Garry Leech
Date filed: 7 November 2011
Court: Federal Magistrates Court, Melbourne
Nature of proceedings: Underpayment
K & L Insulation Pty Ltd & Louay Soliman
Date filed: 26 August 2011
Court: Federal Magistrates Court, Melbourne
Nature of proceedings: Underpayments
ACN 052 182 180 Pty Ltd (formerly Tovek Pty Ltd) & Burke
Date filed: 30 June 2011
Court: Federal Magistrates Court, Melbourne
Nature of proceedings: Non-payment of annual leave on termination
Ultra Tune Australia Pty Ltd
Date filed: 29 June 2011
Court: Federal Magistrates Court, Perth
Nature of proceedings: Wages and conditions
Maritime Union of Australia
Date: 28 June 2011
Court: Federal Court of Australia, Perth
Nature of proceedings: Freedom of association
Kingsford Carwash Pty Ltd (ACN 134 064 387) & Anor
Date filed: 28 June 2011
Court: Federal Magistrates Court, Sydney
Nature of proceedings: Underpayments and Time and wages records
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
Windaroo Medical Surgery Pty Ltd & Sheila Pathmanathan & Dr Tam Tran
Date filed: 27 June 2011
Court: Federal Magistrates' Court, Brisbane
Nature of proceedings: Wages and conditions
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
Fed Up Deli Pty Ltd & Jones
Date filed: 24 June 2011
Court: Federal Magistrates Court, Brisbane
Nature of proceedings: Underpayments
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
Mervyn Douglas Costello
Date filed: 22 December 2010
Court: Federal Magistrates' Court, Brisbane
Nature of proceedings: Underpayment
Colin Alexander Neave
Date filed: 21 December 2010
Court: Federal Magistrates' Court, Sydney
Nature or proceedings: Wages and conditions
Futures Green Pty Ltd and Garry Richard Payne
Date filed: 17 December 2010
Court: Federal Magistrates' Court, Sydney
Nature of proceedings: Underpayment
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
China Sanan Engineering Construction Corporation
Date filed: 18 June 2010
Court: Federal Magistrates Court, Adelaide
Nature of proceedings: Wages and Conditions
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
Versaille Enterprises Pty Ltd t/as "Sassy Hair Art" and Ms Nicole Maree Darcy
Date filed: 11 December 2009
Court: Federal Magistrates Court, Brisbane
Nature of proceedings: Wages and conditions
Matthew McGrath & Gary Carpenter as directors of McCarivis Pty Ltd (IN LIQUIDATION)
Date filed: 30/06/2009
Court: Federal Magistrates' Court
Nature of proceedings: Agreement Making
Basil Harvesting Pty Ltd and Director, Ms Yong Ju Hwang
Date filed: 11/05/2009
Court: Federal Magistrates' Court, QLD
Nature of proceedings: Wages and Conditions
Douglas Desmond Cameron, Director, Tamborine Transport Pty Ltd
Date filed: 18/03/2009
Court: Federal Magistrates' Court, Brisbane
Nature of proceedings: Wages and Conditions
Alexander Rose Pty Ltd [in Liquidation] (trading as Javelin Security) and director Adrian Alexander Luik
Date filed: 17.12.2008
Court: Federal Magistrates' Court, Queensland
Nature of proceedings: Wages and Conditions
Terrence Smallwood, Corporation Director
Date filed: 17.12.2008
Court: Industrial Relations Court of SA
Nature of proceedings: Wages and Conditions
A&A Martins Pty Ltd
Date filed: 16.12.2008
Court: Federal Magistrates' Court, New South Wales
Nature of proceedings: Wages and Conditions
Geoff Burke Golf Adventures Pty Ltd and Geoffrey Alan Burke
Date filed: 16.12.2008
Court: Federal Magistrates' Court, Brisbane
Nature of proceedings: Wages and Conditions
Australian Recruiting Pty Ltd (in liquidation) and directors Mr Gregory Wayne Nicholson and Mr David Mark Young.
Date filed: 15.12.2008
Court: Federal Magistrates' Court, Queensland
Nature of proceedings: Agreement Making / Other
Gateway Real Estate (Sydney) Pty Ltd t/as Richardsons at Umina Beach & sole Director Marie Lois Jones
Date filed: 15.12.2008
Court: Chief Industrial Magistrates' Court NSW
Nature of proceedings: Wages and Conditions
Tristar Steering and Suspension Australia Limited - Mr Eugene Hrycyk
Date filed: 05.11.2008
Court: Federal Court, New South Wales
Nature of proceedings: Freedom of Association
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
Greenstone Australia Pty Ltd t/as Four Rivers Chinese Sichuan Restaurant
Date filed: 01.07.2008
Court: Federal Court, ACT
Nature of proceedings: Wages and Conditions
Falanga Enterprises Pty Ltd
Date filed: 12.10.07
Court: Magistrates' Court Victoria
Nature of proceedings: Wages and Conditions
Hibberd & Berechree (Angela Byard)
Date filed: 05.10.07
Court: Federal Magistrates' Court Tasmania
Nature of proceedings: Agreement making / Duress
KSN Engineering
Date filed: 16.07.07
Court: Federal Magistrates' Court Perth
Nature of proceedings: Freedom of Association