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 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trading as First Stop Car Sales - Court action Court actions 16 April 2012 Motor car trader First Stop Car Sales has withdrawn its application for review of a decision of the Motor Car Traders Claims Committee to admit a claim against the Motor Car Trader’s Guarantee Fund. Rodney Broadbent - Court action Court actions 27 February 2012 Real estate agent Rodney Broadbent has been reprimanded and had his licence suspended for 12 months. Paul Richardson - Court action Court actions 29 November 2011 Melbourne Magistrate’s Court has granted a final injunction to prevent Paul Richardson from operating as a motor car trader without holding a licence. Toplite Trading Pty Ltd and Mr Chenglin Gao – Court action Court actions 22 November 2011 Novelty lighters seized from Toplite Trading Pty Ltd were subject to a permanent ban order. Helen Kevin - Court action Court actions 27 October 2011 Footscray conveyancer Helen Kevin has had her business shut down and risks jail if she breaches a Supreme Court order banning her from doing conveyancing work, after failing to pay or deliver up $2.2 million in client funds. Carrum Business Centre Pty Ltd and Judith Ann-Helena Smith - Court action Court actions 25 October 2011 Carrum Business Centre Pty Ltd and its sole director Judith Ann-Helena Smith were found to carry on a conveyancing business whilst unlicensed. JW Real Estate Pty Ltd - Court action Court actions 25 October 2011 Melbourne Magistrate’s Court has ordered that the Box Hill business be restrained from operating as an estate agent until licensed to do so. Engine Galore Pty Ltd and Jean Georges Chbib - Court action Court actions 8 September 2011 Melbourne Magistrates’ Court has restrained the director of wholesale motor car trader Engine Galore Pty Ltd from buying, selling or exchanging vehicles with the public until licensed to do so. Previous Go to: 21 22 23 24 25 26 27 28 29 30 Page 26 of 30 Next
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.
Rodney Broadbent - Court action Court actions 27 February 2012 Real estate agent Rodney Broadbent has been reprimanded and had his licence suspended for 12 months.
Paul Richardson - Court action Court actions 29 November 2011 Melbourne Magistrate’s Court has granted a final injunction to prevent Paul Richardson from operating as a motor car trader without holding a licence.
Toplite Trading Pty Ltd and Mr Chenglin Gao – Court action Court actions 22 November 2011 Novelty lighters seized from Toplite Trading Pty Ltd were subject to a permanent ban order.
Helen Kevin - Court action Court actions 27 October 2011 Footscray conveyancer Helen Kevin has had her business shut down and risks jail if she breaches a Supreme Court order banning her from doing conveyancing work, after failing to pay or deliver up $2.2 million in client funds.
Carrum Business Centre Pty Ltd and Judith Ann-Helena Smith - Court action Court actions 25 October 2011 Carrum Business Centre Pty Ltd and its sole director Judith Ann-Helena Smith were found to carry on a conveyancing business whilst unlicensed.
JW Real Estate Pty Ltd - Court action Court actions 25 October 2011 Melbourne Magistrate’s Court has ordered that the Box Hill business be restrained from operating as an estate agent until licensed to do so.
Engine Galore Pty Ltd and Jean Georges Chbib - Court action Court actions 8 September 2011 Melbourne Magistrates’ Court has restrained the director of wholesale motor car trader Engine Galore Pty Ltd from buying, selling or exchanging vehicles with the public until licensed to do so.