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 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trading as First Stop Car Sales - Court action Court actions 16 April 2012 Motor car trader First Stop Car Sales has withdrawn its application for review of a decision of the Motor Car Traders Claims Committee to admit a claim against the Motor Car Trader’s Guarantee Fund. 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. Previous Go to: 29 30 31 32 33 34 35 36 37 38 Page 34 of 39 Next
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.
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.