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 Kerrigan Fellows – Court action Court actions 1 August 2011 Melbourne Magistrate’s Court has imposed an injunction restraining unlicensed car dealer Kerrigan Fellows from advertising dozens of cars on the websites carsales.com.au and usacars.com.au. Simon’s Car Sales Pty Ltd - Court action Court actions 1 August 2011 A former licensed motor car dealer has been convicted and fined $50,000 for selling cars with tampered odometers. Benjamin James Pty Ltd – Court action Court actions 29 July 2011 A Victorian tribunal has affirmed a decision against Fawkner car dealer Benjamin James Pty Ltd by the Motor Car Traders Claims Committee. David Mao Real Estate Pty Ltd and David Viscot Mao - Court action Court actions 2 June 2011 Noble Park real estate agent David Mao has had his licence suspended for three months over a deficiency of between $5000 and $26,000 of clients’ money paid into his estate agents trust account. Benjamin James Pty Ltd - Court action Court actions 10 March 2011 A Fawkner used car trader has been given a 12-month good behaviour bond for selling a car that still had more than $28,000 owing on it to a finance company. Australian Tourism Centre Pty Ltd (trading as Victorian Tourism Centre) and Stephen Ian Glenister - Court action Court actions 11 January 2011 The Supreme Court of Victoria has handed down final orders against the travel company Australian Tourism Centre Pty Ltd, trading as Victorian Tourism Centre, and has ruled that it misled and deceived customers in its telephone sales of travel and accommodation vouchers Below the Belt Group Pty Ltd - Court action Court actions 10 January 2011 An internet business has been hit with restrictions to how it can trade after failing to supply orders of men’s underwear to 10 paying customers. H & C Trading Pty Ltd and Damon Hong Chiang Tan - Court action Court actions 10 January 2011 Moorabbin importer and wholesaler H & C Trading Pty Ltd and its director, Damon Hong Chiang Tan, have been ordered to stop selling dangerous children’s toys and to pay for the publication of public warning notices in several major newspapers. Anthony (Anton) Ray Stevens - Court action Court actions 7 January 2011 A final injunction has been issued against Anthony (Anton) Ray Stevens to restrain him from fundraising without a licence. Westgate Metal Recycling Pty Ltd - Court action Court actions 7 January 2011 Hoppers Crossing scrap metal business Westgate Metal Recycling Pty Ltd has been restrained from operating as an unlicensed motor car trader. Previous Go to: 22 23 24 25 26 27 28 29 30 31 Page 28 of 31 Next
Kerrigan Fellows – Court action Court actions 1 August 2011 Melbourne Magistrate’s Court has imposed an injunction restraining unlicensed car dealer Kerrigan Fellows from advertising dozens of cars on the websites carsales.com.au and usacars.com.au.
Simon’s Car Sales Pty Ltd - Court action Court actions 1 August 2011 A former licensed motor car dealer has been convicted and fined $50,000 for selling cars with tampered odometers.
Benjamin James Pty Ltd – Court action Court actions 29 July 2011 A Victorian tribunal has affirmed a decision against Fawkner car dealer Benjamin James Pty Ltd by the Motor Car Traders Claims Committee.
David Mao Real Estate Pty Ltd and David Viscot Mao - Court action Court actions 2 June 2011 Noble Park real estate agent David Mao has had his licence suspended for three months over a deficiency of between $5000 and $26,000 of clients’ money paid into his estate agents trust account.
Benjamin James Pty Ltd - Court action Court actions 10 March 2011 A Fawkner used car trader has been given a 12-month good behaviour bond for selling a car that still had more than $28,000 owing on it to a finance company.
Australian Tourism Centre Pty Ltd (trading as Victorian Tourism Centre) and Stephen Ian Glenister - Court action Court actions 11 January 2011 The Supreme Court of Victoria has handed down final orders against the travel company Australian Tourism Centre Pty Ltd, trading as Victorian Tourism Centre, and has ruled that it misled and deceived customers in its telephone sales of travel and accommodation vouchers
Below the Belt Group Pty Ltd - Court action Court actions 10 January 2011 An internet business has been hit with restrictions to how it can trade after failing to supply orders of men’s underwear to 10 paying customers.
H & C Trading Pty Ltd and Damon Hong Chiang Tan - Court action Court actions 10 January 2011 Moorabbin importer and wholesaler H & C Trading Pty Ltd and its director, Damon Hong Chiang Tan, have been ordered to stop selling dangerous children’s toys and to pay for the publication of public warning notices in several major newspapers.
Anthony (Anton) Ray Stevens - Court action Court actions 7 January 2011 A final injunction has been issued against Anthony (Anton) Ray Stevens to restrain him from fundraising without a licence.
Westgate Metal Recycling Pty Ltd - Court action Court actions 7 January 2011 Hoppers Crossing scrap metal business Westgate Metal Recycling Pty Ltd has been restrained from operating as an unlicensed motor car trader.