13-004378
Wallace V 2805 Southeast Federal Highway, Llc, D/B/A Wallace Volkswagen vs.
Volkswagen Group Of America, Inc., And Sunrise Motor Vehicles, Inc., D/B/A Sunrise Volkswagen Of Fort Pierce
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 16, 2014.
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 16, 2014.
1STATE OF FLORIDA
4DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
11DOAH CASE NO.: 13-4378
15MS CASE NO. MS-I3-1135
19FINAL ORDER #: HSMV-14- \ 3 -S-MS
26WALLACE V 2805 SOUTHEAST FEDERAL
31HIGHWAY, LLC D/B/A WALLACE
35VOLKSWAGEN,
36Petitioner,
37VS.
38VOLKSWAGEN GROUP OF AMERICA,
42INC., AD SUNRISE MOTOR VEHICLES,
47INC., D/B/A SUNRISE VOLKSWAGEN
51OF FORT PIERCE,
54Respondents.
55_______________ ----.:1
57FINAL ORDER
59This matter came before the Department for entry of a Final Order upon submission or an
75Order Closing File and Relinquishing Jurisdiction by Mary Li Creasy, Administrative Law Judge
88of the Division of Administrative Hearings, pursuant to the Parties Joint Motion to Relinquish
102Jurisdiction to Agency for Entry of Final Order Pursuant to Settlement. a copy of which is
118allached. and incorporated by reference, in this order. The Department hereby adopts the Order
132Closing File and Relinquishing Jurisdiction as its Final Order in this matter.
144Accordingly, it is hereby
148ORDERED and ADJUDGED that:
152I. Respondent, Sunrise Motor Vehicles. Inc. d/b/a Sunrise Volkswagen or lOon
163Pierce ("Sunrise"), be granted a license to sell and service new Volkswagen automobiles and
179light trucks at 5359 South US I, Fort Pierce (SI. Lucie County), Florida 34982, on or arter
196January I, 2019. Sunrise may apply for and be granted a license before January I, 2019. but
213Sunrise may not open for business as a Volkswagen dealership or sell new Volkswagen motor
228vehicles until on or after January 1,2019.
2362. Good cause exists to extend the periods in Rule 15C-7.004(7)(d), Florida
248Administrative Code. Sunrise shall begin construction of the dealership by January I, 2022, and
262complete construction and finalize its preliminary application for license by December 31,2023.
275DONE AND ORDERED this day of November, 2014, in Tallahassee, Leon
286
288County, Florida.
290Bureau of Issuance Oversight
294Division of Motorist Services
298Department of Highway Safety
302and Motor Vehicles
305Neil Kirkman Building, Room A338
310Tallahassee, Florida 32399
313Filed with the Clerk of the
319Divisiop of Motorist Services
323this 1I7 day of November, 2014.
329NOTICE OF APPEAL RIGHTS
333Judicial review of this order may be had pursuant to section 120.68, Florida Statutes, in
348the District Court of Appeal for the First District, State of Florida, or in any other district court of
367appeal of this state in an appellate district where a party resides. In order to initiate such review.
385one copy of the notice of appeal must be filed with the Department and the other copy of the
404notice of appeal, together with the filing fee, must be filed with the court within thirty days of the
423filing date of this order as set out above, pursuant to Rules of Appellate Procedure.
438JB/wev
439Copies furnished:
441Edward Quinton, Esquire
444Quinton and Paretti, P .A.
449Brickell Bayview Center, Suite 2150
45480 Southwest 8 th Street
459Miami, Florida 33130
4621. Stephen Tierney, III, Esquire
467Neill, Griffin, Tierney, Neill
471And Marquis, Chartered
474311 South 2 nd Street
479Fort Pierce, Florida 34954
483J. Andrew Bertron, Esquire
487Nelson, Mullins, Riley, and Scarborough, LLP
4933600 Maclay Boulevard South, Suite 3600
499Tallahassee, Florida 32312
502Mary Li Creasy
505Administrative Law Judge
508Division of Administrative Hearings
512The DeSoto Building
5151230 Apalachee Parkway
518Tallahassee, Florida 32399
521N alini Vinayak
524Dealer License Administrator
- Date
- Proceedings
- PDF:
- Date: 10/15/2014
- Proceedings: Joint Motion to Relinquish Jurisdiction to Agency for Entry of Final Order Pursuant to Settlement filed.
- Date: 09/23/2014
- Proceedings: CASE STATUS: Status Conference Held.
- PDF:
- Date: 09/22/2014
- Proceedings: Notice of Cancellation of Deposition (of Jay Chen, David Galbraith, and Eric Carlson) filed.
- PDF:
- Date: 09/11/2014
- Proceedings: Notice of Cancellation of Deposition (of Mark Judge and Philippe Bauduc) filed.
- PDF:
- Date: 09/02/2014
- Proceedings: Volkswagen Group of America, Inc.'s Supplemental Response to Order on Pending Motions filed.
- PDF:
- Date: 08/22/2014
- Proceedings: Notice of Taking Deposition (of Jay Lytle and Sharif Farhat) filed.
- PDF:
- Date: 08/13/2014
- Proceedings: Joint Notice of Compliance with Order of the Administrative Law Judge dated August 7, 2014 filed.
- PDF:
- Date: 08/13/2014
- Proceedings: Notice of Taking Deposition (Jay Chen, David Galbraith, and Eric Carlson) filed.
- PDF:
- Date: 08/13/2014
- Proceedings: Notice of Taking Deposition (of Mark Judge and Philippe Baudue) filed.
- PDF:
- Date: 08/07/2014
- Proceedings: Petitioner's Response and Memorandum of Law in Opposition to Respondent's Motion for Protective Order filed.
- PDF:
- Date: 08/07/2014
- Proceedings: Respondent's Reply to Petitioner's Response to Motion to Amend Schedule for Expert Discovery filed.
- PDF:
- Date: 08/06/2014
- Proceedings: Petitioner's Response to Motion to Amend Schedule for Expert Discovery filed.
- PDF:
- Date: 08/04/2014
- Proceedings: Notice of Cancellation of Deposition (of Mark Judge and Philippe Baudue) filed.
- PDF:
- Date: 07/30/2014
- Proceedings: (Respondent's) Motion to Amend Schedule for Expert Discovery filed.
- PDF:
- Date: 07/25/2014
- Proceedings: Notice of Taking Deposition (of Mark Judge and Philippe Bauduc) filed.
- PDF:
- Date: 05/23/2014
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for November 3 through 6, 12 through 14 and 17 through 21, 2014; 9:00 a.m.; Tallahassee, FL).
- PDF:
- Date: 05/20/2014
- Proceedings: Notice of Taking Deposition (of Mark Judge and Phillippe Bauduc) filed.
- PDF:
- Date: 05/01/2014
- Proceedings: Petitioner's Response to Respondents' Third Request for Production filed.
- PDF:
- Date: 04/25/2014
- Proceedings: Petitioner's Response to Respondent's Second Request for Production filed.
- PDF:
- Date: 04/15/2014
- Proceedings: Notice of Taking Deposition (of Scott Harrison, Mike Dwyer, Jed Hathaway, and Erik Louderback) filed.
- PDF:
- Date: 04/09/2014
- Proceedings: Respondent Volkswagen Group of America, Inc.'s Notice of Serving Amended Discovery Responses to Petitioner's First Set of Interrogatories filed.
- PDF:
- Date: 04/04/2014
- Proceedings: Notice of Taking Deposition (Paul Hargrave-Thomas and Long Fung) filed.
- PDF:
- Date: 04/02/2014
- Proceedings: Notice of Taking Rebuttal Deposition via Telephone (Sharif Farhat) filed.
- PDF:
- Date: 04/01/2014
- Proceedings: Respondent, Volkswagen Group of America, Inc.'s Notice of Serving Third Requests for Production to Petitioner Wallace V 2805 SE Federal Highway, LLC d/b/a Wallace Volkswagen filed.
- PDF:
- Date: 03/17/2014
- Proceedings: Respondent Volkswagen Group of America, Inc.'s Notice of Serving Second Requests for Production to Petitioner Wallace 2805 SE Federal Hoghway, LLC d/b/a Wallace Volkswagen filed.
- PDF:
- Date: 03/10/2014
- Proceedings: Notice of Taking Deposition (of Mary Jo Tierney and Michael E. Wetznel) filed.
- PDF:
- Date: 03/10/2014
- Proceedings: Notice of Taking Deposition (of Lou Fung, Erik Peterson, Christa Reynolds, and Paul Hargrave-Thomas) filed.
- PDF:
- Date: 02/20/2014
- Proceedings: Notice of Taking Deposition (of Don Hughes, Randy Pressgrove, Scott Harrison, and Bob Kim) filed.
- PDF:
- Date: 02/12/2014
- Proceedings: Order Granting Joint Motion to Establish Schedule for Expert Discovery.
- PDF:
- Date: 02/07/2014
- Proceedings: Notice of Taking Deposition Duces Tecum (of P.V. Motors, Inc.) filed.
- PDF:
- Date: 12/20/2013
- Proceedings: (Petitioner's) Notice of Service of Answers to Interrogatories filed.
- PDF:
- Date: 12/20/2013
- Proceedings: Respondent Volkswagen Group of America, Inc.'s Notice of Serving Discovery Responses to Petitioner's First Set of Interrogatories filed.
- PDF:
- Date: 11/21/2013
- Proceedings: Notice of Hearing (hearing set for June 23 through 27 and June 30 through July 3, 2014; 9:00 a.m.; Tallahassee, FL).
- PDF:
- Date: 11/20/2013
- Proceedings: Respondent Volkswagen Group of America, Inc.'s Notice of Serving Discovery Requests to Petitioner Wallace v 2805 SE Federal Highway, LLC dba Wallace Volkswagen filed.
Case Information
- Judge:
- MARY LI CREASY
- Date Filed:
- 11/13/2013
- Date Assignment:
- 11/14/2013
- Last Docket Entry:
- 11/12/2014
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
J. Andrew Bertron, Esquire
Address of Record -
Jennifer Clark, Agency Clerk
Address of Record -
Virginia Gulde, Esquire
Address of Record -
Don Hughes
Address of Record -
Kenneth L. Paretti, Esquire
Address of Record -
Edward Quinton, Esquire
Address of Record -
Mary Jo Tierney
Address of Record -
J. Stephen Tierney, III, Esquire
Address of Record -
A. Edward Quinton, Esquire
Address of Record -
Kiara Guzzo, Agency Clerk
Address of Record -
A. Edward Quinton, Esquire
Address of Record -
Joseph R. Gillespie, Agency Clerk
Address of Record