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.


View Dockets  

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

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 11/12/2014
Proceedings: Agency Final Order filed.
PDF:
Date: 11/06/2014
Proceedings: Agency Final Order
PDF:
Date: 10/16/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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 David Kolbe) 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: 08/07/2014
Proceedings: Order on Pending Motions.
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: 08/01/2014
Proceedings: (Respondent's) Motion for Protective Order filed.
PDF:
Date: 07/30/2014
Proceedings: Notice of Taking Deposition (of David Kolbe) 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: 05/22/2014
Proceedings: Joint Motion for Continuance of the Final Hearing filed.
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: 04/22/2014
Proceedings: Notice of Taking Deposition (of Wayne Eichinger) 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: 02/12/2014
Proceedings: Joint Motion to Establish Schedule for Expert Discovery filed.
PDF:
Date: 02/07/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of P.V. Motors, Inc.) filed.
PDF:
Date: 01/16/2014
Proceedings: Notice of Taking Deposition (of Sharif Farhat) 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: 12/20/2013
Proceedings: (Petitioner's) Response to Request for Production filed.
PDF:
Date: 12/05/2013
Proceedings: Notice of Appearance (John Tierney) filed.
PDF:
Date: 11/27/2013
Proceedings: Notice of Serving Discovery filed.
PDF:
Date: 11/26/2013
Proceedings: Notice of Serving Discovery filed.
PDF:
Date: 11/25/2013
Proceedings: Notice of Serving Discovery filed.
PDF:
Date: 11/21/2013
Proceedings: Order of Pre-hearing Instructions.
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: 11/21/2013
Proceedings: Joint Response to Initial Order filed.
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.
PDF:
Date: 11/20/2013
Proceedings: Notice of Appearance (Virginia Gulde) filed.
PDF:
Date: 11/20/2013
Proceedings: Notice of Appearance (J. Bertron) filed.
PDF:
Date: 11/14/2013
Proceedings: Initial Order.
PDF:
Date: 11/13/2013
Proceedings: Agency action letter filed.
PDF:
Date: 11/13/2013
Proceedings: Written Objection and Notice of Protest of New Point Pursuant to Florida Statutes 320.642 filed.
PDF:
Date: 11/13/2013
Proceedings: Agency referral 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

Related Florida Statute(s) (1):

Related Florida Rule(s) (1):