Kerrigan Fellows - Court action
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.
View ArticleDandy Performance Tyre & Auto Pty Ltd and Kirsty and Chris Naismith –...
Melbourne Magistrate’s Court has imposed final injunctions against Dandy Performance Tyre & Auto Pty Ltd and its owners, restraining them from carrying on the business of trading in motor cars...
View ArticleSamer and Najy Rayes - Court action
Melbourne Magistrates’ Court has imposed injunctions on two men who accepted $21,190 in payments for fencing and building work that was never carried out.
View ArticleRussell Andrew Shannon - Court action
A former estate agent has been fined $3000 and reprimanded by the Victorian Civil and Administrative Tribunal (VCAT) for failing to arrange trust account audits.
View ArticleNigel Henry James Pavilach - Court action
An estate agent’s representative has been reprimanded and fined $1000 for breaching the Estate Agents Act 1980 by having a beneficial interest in a property that he was commissioned to sell in 2008.
View ArticleGlenn Ryan Real Estate Pty Ltd and Mr Glenn Ryan – Court action
The Victorian Civil and Administrative Tribunal has ordered real estate agent Glenn Ryan and his company, Glenn Ryan Real Estate Pty Ltd, to establish better trust account procedures.
View ArticleFrancis Michael ‘Frank’ Cassar - Court action
Consumer Affairs Victoria has succeeded in Supreme Court action against landlord Frank Cassar, over multiple breaches of residential tenancy laws and to protect residents who allege they have been...
View ArticleEngine Galore Pty Ltd and Jean Georges Chbib - Court action
Melbourne Magistrates’ Court has restrained the director of wholesale motor car trader Enging Galore Pty Ltd from buying, selling or exchanging vehicles with the public until licensed to do so.
View ArticlePaul Verschuur - Court action
A former director of car dealer Kew Motors Pty Ltd has been fined $5000 for knowingly authorising breaches of the Motor Car Traders Act 1986 and the Fair Trading Act 1999 in the sale of a car.
View ArticleJW Real Estate Pty Ltd - Court action
Melbourne Magistrate’s Court has ordered that the Box Hill business be restrained from operating as an estate agent until licensed to do so.
View ArticleGarry Broughton - Court action
Carrum Downs man Garry Edward Broughton has been convicted and placed on a nine month community based order to complete 100 hours of unpaid community service after appealing his sentence for breaches...
View ArticleCarrum Business Centre Pty Ltd and Judith Ann-Helena Smith - Court action
Carrum Business Centre Pty Ltd and its sole director Judith Ann-Helena Smith were found to carry on a conveyancing business whilst unlicensed.
View ArticleHelen Kevin - Court action
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...
View ArticleToplite Trading Pty Ltd and Mr Chenglin Gao - Court action
Novelty lighters seized from Toplite Trading Pty Ltd were subject to a permanent ban order.
View ArticleSamer Rayes - Court action
An unregistered builder who accepted more than $20,000 for fencing and building work that was never carried out has been fined a total of $70,000 and ordered to pay $24,453 compensation.
View ArticleStuart Mitchell - Court action
An unregistered builder who targeted Black Saturday bushfire survivors has been fined $1500 and ordered to repay a Kinglake couple $11,000, following court action by the Director of Consumer Affairs...
View ArticlePaul Richardson - Court action
Melbourne Magistrate’s Court has granted a final injunction to prevent Paul Richardson from operating as a motor car trader without holding a licence.
View ArticleMintrell Pty Ltd - Court action
A King Street rooming house operator has been convicted and ordered to pay more than $6000 in costs and fines after breaching the Residential Tenancies Act 1997.
View ArticleDu Pont Sung International Properties Pty Ltd and Christine Parsons - Court...
A Sunbury real estate business and one of its directors – who is also a licensed estate agent - have been fined a total of $22,000 for serious breaches of the Estate Agents Act 1980, including...
View ArticleRodney Broadbent - Court action
Real estate agent Rodney Broadbent has been reprimanded and had his licence suspended for 12 months.
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