Samer 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 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 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 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 ArticleRodney Broadbent - Court action
Real estate agent Rodney Broadbent has been reprimanded and had his licence suspended for 12 months.
View ArticleMohammed Dennaoui trading as First Stop Car Sales - Court action
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.
View ArticleACE Parking Pty Ltd and others - Court action
The Victorian Supreme Court has ordered private car park operators who issued unlawful parking ‘fines’ to stop using misleading tactics.
View ArticleFrank Cassar Sandra Cassar and Betta Housing Pty Ltd - Court action
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.
View ArticleAnh Ngoc Nguyen - Court action
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.
View ArticleOperation Smile (Australia) Incorporated – Court action
The Victorian Court of Appeal has found that the operators of 'The Hope Clinic' misled and deceived terminally ill cancer sufferers.
View ArticleDean Anthony Johnson - Court action
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.
View ArticleGiovanni Marvelli - Court action
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...
View ArticleBaycrown Management Pty Ltd - Court action
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.
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