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Home » Cases Under Administrative Hearing » 05-000384

05-000384 Toyota Motor Sales U.S.A., Inc., And Jm Auto Ii, Inc. vs. Winter Park Imports, Inc., D/B/A Lexus Of Orlando
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 14, 2006.

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Date
Proceedings
PDF:
Date: 02/27/2006
Proceedings: Final Order filed.
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Date: 02/17/2006
Proceedings: Letter to C. Ford from Judge Clark enclosing transcript of motion hearing held November 9, 2005.
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Date: 02/14/2006
Proceedings: Order Closing File. CASE CLOSED.
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Date: 02/03/2006
Proceedings: Notice of Withdrawal of Intent to Establish Dealership filed.
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Date: 01/31/2006
Proceedings: Motion to Compel Discovery filed.
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Date: 01/31/2006
Proceedings: Amended Notice of Appearance filed.
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Date: 01/30/2006
Proceedings: Petitioners` Responses and Objections to Respondent`s Amended Notice of Depositions Duces Tecum filed.
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Date: 01/30/2006
Proceedings: Notice of Appearance filed.
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Date: 01/20/2006
Proceedings: Order (depositions of Whatley Automotive, Inc., Greenville Toyota, Caduceus, Inc., and D. Mullen, will be accepted for appropriate use in the final hearing in the above-captioned matter).
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Date: 01/18/2006
Proceedings: Respondent`s Motion Regarding Service of Out-of-State Subpoena on Dave Mullin (with proposed Order) filed.
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Date: 01/18/2006
Proceedings: Second Amended Notice of Videotaped Depositions Duces Tecum (amending location of Dave Mullin deposition) filed.
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Date: 01/18/2006
Proceedings: Second Amended Notice of Videotaped Depositions Duces Tecum (amending location of Dave Mullin deposition) filed.
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Date: 01/18/2006
Proceedings: Second Amended Notice of Videotaped Depositions Duces Tecum (amending location of Dave Mullin deposition) filed.
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Date: 01/12/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for October 16 through 20, 23 through 27, 30 through November 3, 6 through 9 and November 13, 2006; 9:00 a.m.; Tallahassee, FL).
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Date: 01/10/2006
Proceedings: Amended Notice of Taking Videotaped Depositions Duces Tecum filed.
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Date: 01/10/2006
Proceedings: Respondent`s Motion Regarding Service of Out-of-State Subpoena to Greenville Toyota filed with (Proposed) Order.
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Date: 01/10/2006
Proceedings: Respondent`s Motion Regarding Service of Out-of-State Subpoena to Caduceus Inc. filed with (Proposed) Order.
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Date: 01/10/2006
Proceedings: Respondent`s Motion Regarding Service of Out-of-State Subpoena to Whatley Automotive filed with (Proposed) Order.
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Date: 01/05/2006
Proceedings: Stipulated Motion to Continue Final Hearing filed.
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Date: 12/30/2005
Proceedings: Notice of Taking Deposition Duces Tecum filed.
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Date: 12/13/2005
Proceedings: Amended Notice of Videotaped Deposition Duces Tecum of Henry Fishkind filed.
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Date: 12/08/2005
Proceedings: Order Denying Petitioners` Motion in Limine.
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Date: 12/07/2005
Proceedings: Notice of Taking Depositions filed.
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Date: 11/28/2005
Proceedings: Memorandum of Law in Support of Motion in Limine and Proposed Order; (Proposed) Order Granting Motion in Limine filed.
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Date: 11/28/2005
Proceedings: Notice of Appearance filed.
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Date: 11/28/2005
Proceedings: Notice of Videotaped Deposition filed.
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Date: 11/28/2005
Proceedings: Respondent`s Brief in Opposition to Motion in Limine filed.
Date: 11/17/2005
Proceedings: Transcript filed.
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Date: 11/09/2005
Proceedings: Petitioner Toyota Motor Sales, U.S.A., Inc.`s Response and Objections to Respondent`s Seventh Request for Production of Documents filed.
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Date: 11/01/2005
Proceedings: Objections and Responses to Petitioner`s Fourth Request for Production of Documents filed.
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Date: 10/26/2005
Proceedings: Second Amended Notice of Deposition (3) filed.
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Date: 10/21/2005
Proceedings: Notice of Motion Hearing (Motion hearing set for November 9, 2005; 1:00 p.m.).
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Date: 10/19/2005
Proceedings: Letter to Judge Clark from D. Bunch requesting oral argument filed.
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Date: 10/13/2005
Proceedings: Respondent`s Seventh Request for Production of Documents to Petitioner, Toyota Motor Sales U.S.A., Inc. filed.
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Date: 10/12/2005
Proceedings: Second Supplemental Order of Pre-hearing Instructions.
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Date: 10/11/2005
Proceedings: Order and Subpoena filed by the Resident Judge of Superior Court, 21st Judicial District.
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Date: 10/10/2005
Proceedings: Respondent`s Response to Motion in Limine filed.
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Date: 10/07/2005
Proceedings: Objections and Responses to Petitioner`s Third Request for Production of Documents filed.
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Date: 10/06/2005
Proceedings: Petitioner Toyota Motor Sales, U.S.A., Inc.`s Fourth Request for Production of Documents to Respondent Lexus of Orlando filed.
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Date: 10/05/2005
Proceedings: Petitioner Toyota Motor Sales, U.S.A., Inc.`s Response and Objections to Respondent`s Fifth Request for Production of Documents filed.
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Date: 10/05/2005
Proceedings: Petitioner Toyota Motor Sales, U.S.A., Inc.`s Responses to Respondent`s First Request for Admissions filed.
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Date: 10/05/2005
Proceedings: Petitioner JM Auto II, Inc.`s Response and Objections to Respondent`s Fifth Request for Production of Documents filed.
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Date: 10/05/2005
Proceedings: Responses and Objections of JM Auto II, Inc. to Respondent`s Third Set of Interrogatories filed.
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Date: 10/03/2005
Proceedings: Stipulation and Joint Request to Withhold Consideration of Motion for Protective Order relating to Deposition of James Moran filed.
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Date: 10/03/2005
Proceedings: Amended Notice of Telephonic Deposition filed.
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Date: 09/30/2005
Proceedings: Notice of Telephonic Deposition filed.
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Date: 09/28/2005
Proceedings: Response and Objections of TMS USA to Respondent`s Second Set of Interrogatories filed.
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Date: 09/27/2005
Proceedings: Notice of Filing Additional Attachments to Non-party James Moran`s Motion for a Protective Order and Memorandum of Law filed (exhibits not available for viewing).
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Date: 09/26/2005
Proceedings: Non-party James Moran`s Motion for Protective Order and Memorandum of Law filed.
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Date: 09/22/2005
Proceedings: Notice of Appearance (filed by S. McKelvey).
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Date: 09/15/2005
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 27 through 31, April 3 through 7, 10 through 14 and 17 through 21, 2006; 9:00 a.m.; Tallahassee, FL).
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Date: 09/14/2005
Proceedings: Order (telephonic deposition of Mr. V. Flow, will be accepted for appropriate use in the final hearing in the above-captioned matter).
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Date: 09/14/2005
Proceedings: Supplemental Order of Pre-hearing Instructions.
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Date: 09/14/2005
Proceedings: Notice of Change of Address filed.
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Date: 09/13/2005
Proceedings: Respondent`s Sixth Request for Production of Documents to Petitioner, Toyota Motor Sales, U.S.A., Inc. filed.
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Date: 09/13/2005
Proceedings: Respondent`s Motion Regarding Service of Out-of-State Subpoena filed.
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Date: 09/12/2005
Proceedings: Motion in Limine and Memorandum of Law filed.
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Date: 09/09/2005
Proceedings: Notice of Videotaped Deposition filed.
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Date: 09/07/2005
Proceedings: Petitioner JM Auto II, Inc.`s Response and Objections to Respondent`s Fourth Request for Production of Documents filed.
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Date: 09/07/2005
Proceedings: Response and Objections of JM Auto II, Inc. to Respondent`s Second Set of Interrogatories filed.
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Date: 09/01/2005
Proceedings: Notice of Deposition filed.
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Date: 09/01/2005
Proceedings: Amended Notice of Deposition (4) filed.
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Date: 08/26/2005
Proceedings: Notice of Deposition (4) filed.
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Date: 08/23/2005
Proceedings: Respondent`s First Request for Admissions to Petitioner, Toyota Motor Sales, U.S.A., Inc. filed.
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Date: 08/12/2005
Proceedings: Respondent`s Fifth Request for Production of Documents to Petitioner, Toyota Motor Sales, U.S.A., Inc. filed.
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Date: 08/12/2005
Proceedings: Respondent`s Fifth Request for Production of Documents to Petitioner, JM Auto II, Inc. filed.
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Date: 08/09/2005
Proceedings: Petitioner JM Auto II, Inc.`s Response and Objections to Respondent`s Second Request for Production of Documents filed.
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Date: 08/09/2005
Proceedings: Amended Notice of Taking Depositions filed.
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Date: 08/09/2005
Proceedings: Petitioner Toyota Motor Sales, U.S.A., Inc.`s Response and Objections to Respondent`s Third Request for Production of Documents filed.
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Date: 08/01/2005
Proceedings: Respondent`s Fourth Request for Production of Documents to Petitioner, JM Auto II, Inc. filed.
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Date: 08/01/2005
Proceedings: Notice of Service of Respondent`s Third Set of Interrogatories Directed to Petitioner, Toyota Motor Sales U.S.A., Inc. filed.
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Date: 08/01/2005
Proceedings: Notice of Service of Respondent`s Third Set of Interrogatories Directed to Petitioner, JM Auto II, Inc. filed.
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Date: 07/22/2005
Proceedings: Respondent`s Second Set of Interrogatories Directed to Petitioner, JM Auto II, Inc. filed.
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Date: 07/22/2005
Proceedings: Respondent`s Second Set of Interrogatories Directed to Petitioner, Toyota Motor Sales, U.S.A., Inc. filed.
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Date: 07/22/2005
Proceedings: Respondent`s Third Request for Production of Documents to Petitioner, JM Auto II, Inc. filed.
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Date: 07/22/2005
Proceedings: Respondent`s Fourth Request for Production of Documents to Petitioner, Toyota Motor Sales, U.S.A., Inc. filed.
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Date: 07/22/2005
Proceedings: Notice of Serving Interrogatories filed.
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Date: 07/12/2005
Proceedings: Amended Notice of Deposition (3) filed.
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Date: 06/29/2005
Proceedings: Notice of Deposition filed.
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Date: 06/29/2005
Proceedings: Respondent`s Second Request for Production of Documents to Petitioner, JM Auto II, Inc. filed.
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Date: 06/29/2005
Proceedings: Respondent`s Third Request for Production of Documents to Petitioner, Toyota Motor Sales, U.S.A., Inc. filed.
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Date: 06/21/2005
Proceedings: Supplemental Response to Respondent`s First Set of Interrogatories filed.
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Date: 06/06/2005
Proceedings: Notice of Deposition (14) filed.
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Date: 05/27/2005
Proceedings: Objections and Responses to Petitioner`s Second Request for Production of Documents filed.
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Date: 05/17/2005
Proceedings: Amended Notice of Hearing (hearing set for November 1 through 4, 7 through 10, 14, and 15, 2005; 9:00 a.m.; Tallahassee, FL; amended as to hearing date).
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Date: 05/03/2005
Proceedings: Respondent`s Second Request for Production of Documents to Petitioner, Toyota Motor Sales, U.S.A., Inc. filed.
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Date: 04/14/2005
Proceedings: Response and Objections of JM Auto II, Inc. to Respondent`s First Set of Interrogatories filed.
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Date: 04/14/2005
Proceedings: Response and Objections to Respondent`s First Set of Interrogatories filed.
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Date: 04/14/2005
Proceedings: Petitioner JM Auto II, Inc.`s Response and Objections to Respondent`s First Request for Production of Documents filed.
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Date: 04/14/2005
Proceedings: Petitioner Toyota Motor Sales, U.S.A., Inc.`s Response and Objections to Respondent`s First Request for Production of Documents filed.
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Date: 04/12/2005
Proceedings: Amended Protective Order.
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Date: 04/11/2005
Proceedings: Objections and Responses to Petitioner`s First Request for Production of Documents filed.
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Date: 04/11/2005
Proceedings: Notice of Serving Responses to Petitioner`s First Set of Interrogatories to Respondent Lexus of Orlando filed.
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Date: 04/06/2005
Proceedings: Amended Joint Motion for Entry of Protective Order filed.
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Date: 04/06/2005
Proceedings: (Proposed) Protective Order filed.
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Date: 04/06/2005
Proceedings: Protective Order.
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Date: 04/05/2005
Proceedings: Respondent`s First Request for Production of Documents to Petitioner, Toyota Motor Sales, U.S.A., Inc. (Corrected) filed.
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Date: 03/16/2005
Proceedings: (Proposed) Protective Order filed.
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Date: 03/16/2005
Proceedings: Joint Motion for Entry of Protective Order filed.
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Date: 02/28/2005
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/28/2005
Proceedings: Notice of Hearing (hearing set for September 14 through 16 and 19 through 23, 2005; 9:00 a.m.; Tallahassee, FL).
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Date: 02/22/2005
Proceedings: Petitioner Toyota Motor Sales, U.S.A., Inc.`s First Request for Production of Documents to Respondent Lexus of Orlando filed.
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Date: 02/22/2005
Proceedings: Petitioner Toyota Motor Sales, U.S.A., Inc.`s First Set of Interrogatories to Respondent Lexus of Orlando filed.
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Date: 02/22/2005
Proceedings: Petitioner`s Notice of Serving First Set of Interrogatories on Respondent Lexus of Orlando filed.
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Date: 02/18/2005
Proceedings: Respondent`s First Request for Production of Documents to Petitioner, JM Auto II, Inc. filed.
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Date: 02/18/2005
Proceedings: Respondent`s First Request for Production of Documents to Petitioner, Toyota Motor Sales, U.S.A., Inc. filed.
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Date: 02/18/2005
Proceedings: Notice of Service of Interrogatories filed.
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Date: 02/16/2005
Proceedings: Notice of Appearance for Petitioner Toyota Motor Sales, USA., Inc. (filed by D. Bunch).
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Date: 02/07/2005
Proceedings: Joint Response to Initial Order filed.
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Date: 01/31/2005
Proceedings: Initial Order.
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Date: 01/31/2005
Proceedings: Florida Administrative Weekly Volume 31, Number 3, January 21, 2005 filed.
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Date: 01/31/2005
Proceedings: Petition or Complaint Protesting Establishment of Dealership filed.
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Date: 01/31/2005
Proceedings: Agency referral filed.

Case Information

Judge:
JEFF B. CLARK
Date Filed:
01/31/2005
Date Assignment:
01/31/2005
Last Docket Entry:
02/27/2006
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Highway Safety and Motor Vehicles
 

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