This is a list of today’s New South Wales Civil and Administrative Tribunal consumer and commercial hearings at Sydney :
Akiko Bateman v Vanessa Gibbons
Kyle Henderson v Leo Liu
Tamara Dos Reis v Tynan Motor Pty Ltd Trading As Tynan Motors
Remy Fawcett-Schramm v Strathfield Partners Pty Ltd
Trent Theedam v Boresi Trading Pty Ltd
St George Community Housing Limited Trading As Sgch v Nicholas Mainprize
Stephen Lam v Fu-An Hsing
Jiayun Shuai v Fu-An Hsing
Marsie Pty Ltd v Yi-Sheng Li
Xueying Zhang v Rong Xia
Jian Yong Zhao v Yongjun Liang
Anthony Bauer v Zhao’S (Australia) Pty Ltd Trading As Zhao’S (Australia) Pty Ltd
Zhao Xie v Woolworths Group Limited Trading As Woolworths
Barbara Karpinski v The Owners – Strata Plan No 1731
Xialei Yu v Beilin Fang
Anne Tran v John Tsiaparas
Mirvac Btr Sub Company A Pty Ltd As Trustee For Btr Indigo Trust A v Kaylan Martin
Shuang Jin Jia v Maria Bruneta Alonso Ribas
Cara-Lee Landsman v The Owners – Strata Plan No. 11349
Peter Wayne v Karly Reimers
Stm Realty Trading As Blank Super Pty Ltd v Halic Firlayis
Alexandra Mcdougall Sharp v Anna Dally
Carly Quaratino v David Short
Projective Developments Pty Ltd Trading As Projective Developments Pty Ltd v Delos Naera
Michael Keenan v Col Crawford Pty Ltd Trading As Col Crawford Lifestyle Cars (Col Crawford Kia)
Yaiza Mari Fernandez v Green Smile Group Pty Ltd
Blake Kaukura v Jahleashaa Waters
Powerful Union Pty Ltd v Masidah Binti Abd Muen
St George Community Housing Limited Trading As Sgch v Jason Pfeiler
New South Wales Land And Housing Corporation v Taye Mcintosh
C Koutsos & I.B Koutsos Trading As Manly Surfside Rentals v Pamella Scatollini
St George Community Housing Limited Trading As Sgch v Sara Southwell
Lu Lee v The Owners – Strata Plan No. 92935 Trading As C/- Professionals Strata Team
Haoyu Sun v Mcmahons Point Estate
Asheque Mainuddin v Lisa Viola
St George Community Housing Limited Trading As Sgch v David Plint
Bawa Singh Jagdev v Straya Roofing Repairs Pty Ltd
Koormind Pty. Limited Atf The Stux Family Trust Sidoti v Christian Mcculloch
Xianghui Yu v Sandeep Neupane
Anthony Philipson v Tradepro Installation Services Pty Ltd Trading As Tradepro Installations
Alen Malenica v Janice Lata Nand
Olivia Morgan v Aleeda Trading As Aleeda
Ayman Kamel v Alto Pennant Hills Pty Limited Trading As Toyota & Mitsubishi Pennant Hills
Bernard Bravo v David Cavanagh
Patrick Abolakian C/- Watercress Holdings v Martin Lotfizadeh
Robert D’Amico v The Owners Corporation – Sp 80797
Michael Stasos v David Fernando Clavijo Molina
Neil Hannan v Peter Kalinski
Renee Thomlinson v Sicaro Pty Ltd
Shitij Chatwal v Newline Venture Partners Pty Ltd Trading As Johnson & Company Bestate Agents Suite – 1 1/1 Newcastle Street Post Office Box 2029 Rose Bay
Jessica Johnson v Shitij Chatwal
Meena Issar v Urban Apartments Pty Ltd
Xiao Jie Zhang v Kuldeep Singh Rathore
Wang Xiong Ye v Raisul Islam Reyad
Pamela Simon v The Owners – Strata Plan No. 92442
Graeme Brewer v Kaguyasu Australia Pty Ltd
Owners Strata Plan 99501 v N. Moit & Sons (Nsw) Pty Limted
Steven Dempsey v Allison Baggett
Brigitte Francis v Mel Van Bentum
Patricia O’Toole v James Facchini
Summah Johnson v Yvonne Mu
Xinyu Chen v Nuannoy Klandee
Terri Chen v Li Liu
Power Spark Electrical Service Pty Ltd v Tynan Motor Pty Ltd
Ayush Khadka v Nawaraj Bishwakarma
Samson Tsang v Dalksi Pty Ltd Trading As Dalksi Pty Ltd
Margaret Colquhoun v Coco Republic
Lydia Tagliapietra v The Owners – Strata Plan No. 92442
Ncit Design Pty Ltd v Melissa Lowe
Stephen Luxmoore v Casaview Constructions Pty Limited Trading As Casaview Homes
Titus Mckerrell v Clay Raymond Stanley Mullens Trading As Auto Outlet Direct
George Ghneim v Mustafa Jafri
Tradepro Installation Services Pty Ltd v Anthony Philipson
The Owners – Strata Plan No. 99501 v N.Moit & Sons (Nsw) Pty Ltd
Wei Soon Chong v Mei Yu Yen
Yuemin Wang v Catherine Louise Rafferty
Franses Toma v Sarah Mcmanus
Sarah Mcmanus v Fj Homes Pty Limited
New South Wales Land And Housing Corporation v Miss Jody Cubby
The Owners – Strata Plan No. 100540 v Cubic Construction Management Pty Ltd
Byung Kyu Lee v Hassan Samad Asi
St George Community Housing Limited Trading As Sgch v Helen Walford
Christopher Spasenovski v The Trustee For Dgm Industries Trust Trading As Addicted To Audio
Mustafa Jafri v George Ghneim
Miroslava Jurcik v Bridge Housing Limited
Casaview Constructions Pty Ltd v Carpentry Specialists Pty Ltd Trading As Stairman
Yakun Sun v Peter Gysbert Wassenaar
Bethany Mcdermott v Artisan Pools Pty Ltd Trading As Lesiure Pools Northern Rivers & Northern Rivers Pools
Nga Man Lam v Jia Jun Luo
Lydia Fabular v Michael Taualupe
Thomas Rosenthal v The Owners – Strata Plan No. 20211
Andrew Mikhail v Outdoor Blinds Group Pty Ltd Trading As Outdoor Blinds & Awnings Australia
St George Community Housing Limited Trading As Sgch v Mahad Bakhit
Odette-Simone Smolicz v Bondi Road Pty Ltd Trading As Bondi Road Pty Ltd
Qiwen Huang v Tommaso Franco
Samuel Issa v Kezia Annabelle Setiamidjaja
Zeke Steggall v Deepika Chadha
Delos Naera v Projective Developments Pty Ltd
Hammah Jenik v Melissa Turjman
Bao Guan v Fan Wu
Caroline Mesiti v Angela Siulolovao Palatavake Tiofilusi Afeaki
Ban F Yacoub v Hp Pps Australia Pty Ltd
John Krallis v Jallal Ghazi
Julie Cleary v Strata Partners
Nancy Jurcevic v P&R Homes Nsw Pty Ltd Trading As P&R Homes Nsw Pty Ltd
Jay Macaraeg v Veronika Szabo
Md Rahman v Anitha Kurian
Lachlan Elder Realty Ptd Ltd On Behalf Of Neerja & Arun Sewak v John Lewis Lightfoot
Deian Cousins v J & N Bakker Pty Ltd Trading As Bakker Plumbing
Thuy Van Le v Zhijun Ai
Peter Slattery v Henry Yen
Peter Hiom v Solid Investments (Aust) Pty Limited
Christopher Harris v Farmtrek Australia Pty Ltd Trading As Farmtrek Australia Pty Ltd
Colin Bova v Basanta Dangi
James Iskander v Samsung Electronics Australia Pty Ltd Trading As Samsung
Xuan Zheng v The Owners Of Lot 16 Sp 92448
The previous NSW Civil and Administrative Tribunal (NCAT) Consumer and Commercial Hearings at Sydney article can be viewed here.
Corporate watchdog ASIC also takes action against the individuals behind failed companies. Here is a look at some of the exposed blacklist: 1000 banned or disqualified Aussie directors, advisers named