Latest news Skip listen and sharing tools Listen Filter by category All News alerts Industry updates Legislation updates Media releases Public warnings Enforceable undertakings Court actions Bruce Bin Chen - Court action Court actions 24 July 2012 Melbourne Magistrates’ Court has found that a Moorabbin-based sporting goods, giftware and children’s toy importer and wholesaler supplied children’s toys in contravention of ban orders and safety standards. Yan Liu - Court action Court actions 29 June 2012 The landlord of a Mont Albert rooming house has been fined $3000 after being found guilty of seven breaches of the Residential Tenancies Act 1997. Baycrown Management Pty Ltd - Court action Court actions 7 June 2012 A company that sold and leased apartments in Melbourne’s CBD operated as a real estate agent while unlicensed, Melbourne Magistrate’s Court has found. Giovanni Marvelli - Court action Court actions 1 June 2012 A real estate agent has been fined $5000 and had his licence suspended for one year after his company, Southern Star Real Estate Pty Ltd was found to have been backdating sale of land and house contracts to avoid paying the full amount of stamp duty. Dean Anthony Johnson - Court action Court actions 15 May 2012 A Footscray real estate agent‘s licence has been suspended for two months after he contravened the Estate Agents Act 1980 by underquoting on four properties. Operation Smile (Australia) Incorporated – Court action Court actions 14 May 2012 The Victorian Court of Appeal has found that the operators of 'The Hope Clinic' misled and deceived terminally ill cancer sufferers. Anh Ngoc Nguyen - Court action Court actions 30 April 2012 St Albans conveyancer Anh Ngoc Nguyen has been fined $2500 and had his provisional conveyancer’s licence suspended for a year over trust account irregularities. Frank Cassar Sandra Cassar and Betta Housing Pty Ltd - Court action Court actions 27 April 2012 The Supreme Court has ordered landlords Frank and Sandra Cassar and their company, Betta Housing Pty Ltd, to pay $6000 compensation to seven former tenants. ACE Parking Pty Ltd and others - Court action Court actions 26 April 2012 The Victorian Supreme Court has ordered private car park operators who issued unlawful parking ‘fines’ to stop using misleading tactics. Mohammed Dennaoui trading as First Stop Car Sales - Court action Court actions 16 April 2012 Motor car trader First Stop Car Sales has withdrawn its application for review of a decision of the Motor Car Traders Claims Committee to admit a claim against the Motor Car Trader’s Guarantee Fund. Previous Go to: 19 20 21 22 23 24 25 26 27 28 Page 24 of 29 Next
Bruce Bin Chen - Court action Court actions 24 July 2012 Melbourne Magistrates’ Court has found that a Moorabbin-based sporting goods, giftware and children’s toy importer and wholesaler supplied children’s toys in contravention of ban orders and safety standards.
Yan Liu - Court action Court actions 29 June 2012 The landlord of a Mont Albert rooming house has been fined $3000 after being found guilty of seven breaches of the Residential Tenancies Act 1997.
Baycrown Management Pty Ltd - Court action Court actions 7 June 2012 A company that sold and leased apartments in Melbourne’s CBD operated as a real estate agent while unlicensed, Melbourne Magistrate’s Court has found.
Giovanni Marvelli - Court action Court actions 1 June 2012 A real estate agent has been fined $5000 and had his licence suspended for one year after his company, Southern Star Real Estate Pty Ltd was found to have been backdating sale of land and house contracts to avoid paying the full amount of stamp duty.
Dean Anthony Johnson - Court action Court actions 15 May 2012 A Footscray real estate agent‘s licence has been suspended for two months after he contravened the Estate Agents Act 1980 by underquoting on four properties.
Operation Smile (Australia) Incorporated – Court action Court actions 14 May 2012 The Victorian Court of Appeal has found that the operators of 'The Hope Clinic' misled and deceived terminally ill cancer sufferers.
Anh Ngoc Nguyen - Court action Court actions 30 April 2012 St Albans conveyancer Anh Ngoc Nguyen has been fined $2500 and had his provisional conveyancer’s licence suspended for a year over trust account irregularities.
Frank Cassar Sandra Cassar and Betta Housing Pty Ltd - Court action Court actions 27 April 2012 The Supreme Court has ordered landlords Frank and Sandra Cassar and their company, Betta Housing Pty Ltd, to pay $6000 compensation to seven former tenants.
ACE Parking Pty Ltd and others - Court action Court actions 26 April 2012 The Victorian Supreme Court has ordered private car park operators who issued unlawful parking ‘fines’ to stop using misleading tactics.
Mohammed Dennaoui trading as First Stop Car Sales - Court action Court actions 16 April 2012 Motor car trader First Stop Car Sales has withdrawn its application for review of a decision of the Motor Car Traders Claims Committee to admit a claim against the Motor Car Trader’s Guarantee Fund.