Cases are listed by date with the respondants or defendants as headings.
Jetstar Airways Limited & Ors
Date filed: 2 April 2012
Court: Federal Magistrates Court, Sydney
Nature of proceedings: Contravening workplace laws
New Image Photographics Pty Ltd and Bryan Charles Bedington
Date filed: 17 February 2012
Court: Federal Magistrates Court, Brisbane
Nature of proceedings: Underpayments
Haig Brown Industries Pty Ltd and Neil Haig Brown
Date filed: 2 February 2012
Court: Federal Magistrates Court, Melbourne
Nature of proceedings: Underpayments
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
Stacborn Pty Ltd t/as Eagle Boys Cessnock
Date filed: 23 December 2011
Court: Federal Magistrates Court, Sydney
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
Go Yo Trading Pty Ltd and Yojiro Nakauchi
Date filed: 16 December 2011
Court: Federal Magistrates' Court, Brisbane
Nature of proceedings: Underpayment
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
Top Value International Pty Ltd, Guo Hui Liu and Jun Hong Ma
Date filed: 3 November 2011
Court: Federal Magistrates Court, Melbourne
Nature of proceedings: Underpayments
Perfume Health Care Pty Ltd
Date filed: 28 September 2011
Court: Federal Magistrates Court, Melbourne
Nature of proceedings: Underpayments
Humidifresh Industries Pty Ltd and Gary Martin North
Date filed: 27 September 2011
Court: Federal Magistrates Court, Brisbane
Nature of proceedings: Underpayments
K & L Insulation Pty Ltd & Louay Soliman
Date filed: 26 August 2011
Court: Federal Magistrates Court, Melbourne
Nature of proceedings: Underpayments
La Kosta Childcare Centre & Kindergarten Pty Ltd, Kosta Sterjov and Snezana Sterjov
Date filed: 19 July 2011
Court: Federal Magistrates' Court, Melbourne
Nature of proceedings: Wages and conditions
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
MMP Management Services Pty Ltd
Date filed: 29 June 2011
Court: Federal Magistrates Court, Perth
Nature of proceedings: Underpayments, Record-keeping and Failure to comply with Notice to produce
Ultra Tune Australia Pty Ltd
Date filed: 29 June 2011
Court: Federal Magistrates Court, Perth
Nature of proceedings: Wages and conditions
Offshore Marine Services Pty Ltd & Maritime Union of Australia
Date: 28 June 2011
Court: Federal Court of Australia, Perth
Nature of proceedings: Freedom of association
Melland Pty Ltd t/as Uncle Tom's Fine Foods and Mr Andrew Sitarenos
Date filed: 28 June 2011
Court: Federal Magistrates Court, Melbourne
Nature of proceedings: Wages and conditions
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
Gavin Francis Sheehan t/as Greenvale Rose Farm
Date filed: 28 June 2011
Court: Federal Magistrates’ Court, Melbourne
Nature of proceedings: Underpayment, 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
Shafi Investments Pty Ltd, Younus Mohammed and Mahmood Mohammed
Date filed: 27 June 2011
Court:Federal Magistrates Court, Melbourne
Nature of proceedings: Wages and conditions
Chamdale Pty Ltd
Date filed: 27 June 2011
Court: Federal Magistrates' Court, Melbourne
Nature of proceedings: Wages
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
Turbo Cafe Point Cook Pty Ltd & Domenic Versace
Date filed: 21 June 2011
Court: Federal Magistrates Court, Melbourne
Nature of proceedings: Underpayment of wages
True Blue (SA) Pty Ltd t/as True Blue & Rillotta
Date filed: 03 June 2011
Court: Federal Magistrates Court, Adelaide
Nature of proceedings: Underpayment of wages and Failure to comply with Notice to Produce
Kensington Management Services Pty Ltd
Date filed: 2 May 2011
Court: Federal Magistrates Court, Sydney
Nature of proceedings: Underpayment of wages
Ron Baruch
Date filed: 12 April 2011
Court: Federal Magistrates Court, Sydney
Nature of proceedings: Underpayments
Blacklight Investments Pty Ltd & Brenan Leppard
Date filed: 30 December 2010
Court: Federal Magistrates' Court, Perth
Nature of proceedings: Wages and conditions and Failure to comply with Notice to Produce
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
Finetune Holdings Pty Ltd & Antonino Rechichi
Date filed: 3 September 2010
Court: Federal Magistrates' Court of Australia, Perth
Nature of proceedings: Failure to comply with Notice to Produce
Well Done Group Pty Limited & Judith Potter
Date filed: 27 August 2010
Court: Federal Magistrates' Court, Sydney
Nature of proceedings: Wages and conditions
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
Nerd Group Australia Pty Ltd and sole diretcor, Jack Garber
Date filed: 19 March 2010
Court: Federal Magistrates' Court, Perth
Nature of proceedings: Failure to comply with NTP
Maclean Bay Pty Ltd
Date filed: 24 December 2009
Court: Federal Court of Australia
Nature of proceedings: Sham contracting and Freedom of Association
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
Damien Peter Love and Tammy Leigh Love
Date filed: 17 November 2009
Court: Federal Magistrates' Court, Sydney
Nature of proceedings: Fairness Test
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