15-004966
Pompano Imports, Inc., D/B/A Vista Bmw vs.
Bmw Of North America, Llc And Auto Company Xxvii, Inc., D/B/A Bmw Of Delray Beach
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 16, 2016.
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 16, 2016.
1Acco rdin g l y , it i s h ereby :
12ORDERED and ADJU D GE D th at R es pondent, Auto Co mp a n y XXV II. I n c. d/ b / a B MW
40of D e lr ay B eac h , be granted a lic e n se t o se ll ve hi c l es manufactur ed by BMW ( BMW) a t 13 11
74Lint o n Bou l eva rd , Delra y Beac h (Palm Beac h C ounty) , F l o rid a 33444. u pon co mp l i a nc e w ith a ll
109ap pli cab l e r eq uir eme nt s of Section 320.2 7 , Fl or id a Stat ut es , and a l l ap p l icab l e D epa rtm ent rul es .
148DONE AND ORDERED thi s day of Se pt e m be r , 20 1 6, in Ta ll a h assee. Le on
172Co unt y. Flo rid a.
178J u l ie W. Ge ntr y, C hi ef
189B ur eau of Dea l e r Serv i ces
200D i v i s i on of Motori s t Serv i ces
214Depa r tment of Hi g h way S a f e t y and Moto r Vehicle s
233Ne il Kirkman Bui lding, R oo m B 3 72
244Ta ll a h as see, F l or i da 32399
256Fi l e d in t h e i offic a l r eco rd s of th e
275Di v i s ion of Moto ri s t Serv i ces
288thi s Z.3vd da y of Septembe r , 20 1 6.
299NOTICE OF APPEAL RIGHTS
303Judici a l r ev i ew o f thi s orde r m ay b e had p ur s uant to sec ti on 1 20.68 , F l orida S t atutes , in
338t h e Di s trict Co urt of Appea l fo r t h e Fi r s t D i s tri c t , Stat e of F l orida, or in a n y o th e r di st ri c t court of
386ap p ea l of t hi s s t ate in an ap p e ll ate di s trict whe r e a par ty r es i de s. In o r d e r t o initi ate s u ch r ev i ew,
435o n e co p y of t h e n o tice of a pp ea l mu s t b e fi l e d w ith th e D e p a rtm e nt and the o th er copy of t h e
483n o ti ce of appea l , toget h e r w ith th e fi lin g fee , mu s t be fil e d w ith th e co ur t w i t hi n t hir ty da ys of t h e
530fi l ing d ate of thi s orde r as se t ou t above. pur s u a nt to Rule s of A pp e llate Pr ocedu r e.
563JG / wev
566Copies furnished:
568Paul J. Schwiep, Esquire
572Coffey Burlington, P.L.
5752601 South Bayshore Drive, Penthouse 1
581Miami, Florida 33133
584pshwiep(W,coffeyburlington.com
586Stuart C. Poage, Esquire
590Kubicki Draper
5921705 Metropolitan Boulevard, Suite 202
597Tallahassee, Florida 32312
600sp(a)kubickidraper .com
602John W. Forehand, Esquire
606South Motors Automotive Group
61016165 South Dixie Highway
614Miami, Florida 33157
617Eric Barton, Esquire
620Seyfarth Shaw, LLP
6231075 Peachtree Street Northeast, Suite 2500
629Atlanta, Georgia 30309
632ebarton(a)seyfarth.com
633William N. Berkowitz, Esquire
637Seyfarth Shaw, LLP
640Two Seaport Lane, Suite 300
645Boston, Massachusetts 0221 0
649wberkowitz@seyfarth.con1
650Barry Richard, Esquire
653Greenberg Traurig, P .A.
657101 East College Avenue
661Tallahassee, Florida 32301
664richardb(a{gtlaw.com
665Beth Ann Levene, Esquire
669Williams and Connelly, LLP
673725 12 1 h Street Northwest
679Washington, DC 20005
682blevene@wc.com
683The Honorable James H. Peterson, III
689Administrative Law Judge
692Division of Administrative Hearings
696The DeSoto Building
6991230 Apalachee Parkway
702Tallahassee, Florida 32399-1550
705Lance Ball
707Dealer License Administrator
- Date
- Proceedings
- PDF:
- Date: 08/19/2016
- Proceedings: Order Continuing Case in Abeyance (parties to advise status by September 29, 2016).
- PDF:
- Date: 08/15/2016
- Proceedings: Letter to Judge Van Laningham Regarding Status Report (filed in Case No. 15-004967).
- PDF:
- Date: 08/15/2016
- Proceedings: Letter to Judge Van Laningham Regarding Status Report (filed in Case No. 15-004966).
- PDF:
- Date: 08/15/2016
- Proceedings: Letter to Judge Van Laningham Regarding Status Report (filed in Case No. 15-004823).
- PDF:
- Date: 07/19/2016
- Proceedings: Order Continuing Case in Abeyance (parties to advise status by August 15, 2016).
- PDF:
- Date: 07/19/2016
- Proceedings: Letter to Judge Van Laningham regarding status report (filed in Case No. 15-004966).
- PDF:
- Date: 07/19/2016
- Proceedings: Letter to Judge Van Laningham regarding status report (filed in Case No. 15-004823).
- PDF:
- Date: 05/17/2016
- Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by July 18, 2016).
- PDF:
- Date: 05/17/2016
- Proceedings: Joint Motion to Stay All Deadlines and Proceedings Pending Settlement Negotiations (filed in Case No. 15-004967).
- PDF:
- Date: 05/17/2016
- Proceedings: Joint Motion to Stay All Deadlines and Proceedings Pending Settlement Negotiations (filed in Case No. 15-004966).
- PDF:
- Date: 05/17/2016
- Proceedings: Joint Motion to Stay All Deadlines and Proceedings Pending Settlement Negotiations (filed in Case No. 15-004823).
- PDF:
- Date: 05/17/2016
- Proceedings: Joint Motion to Stay All Deadlines and Proceedings Pending Settlement Negotiations filed.
- PDF:
- Date: 05/06/2016
- Proceedings: Notice of Withdrawal of Subpoenas to Mercedes-Benz of Palm Beach and Mercedes-Benz of North Palm Beach (filed in Case No. 15-004967).
- PDF:
- Date: 05/06/2016
- Proceedings: Notice of Withdrawal of Subpoenas to Mercedes-Benz of Palm Beach and Mercedes-Benz of North Palm Beach (filed in Case No. 15-004966).
- PDF:
- Date: 05/06/2016
- Proceedings: Notice of Withdrawal of Subpoenas to Mercedes-Benz of Palm Beach and Mercedes-Benz of North Palm Beach (filed in Case No. 15-004823).
- PDF:
- Date: 05/06/2016
- Proceedings: Notice of Withdrawal of Subpoenas to Mercedes-Benz of Palm Beach and Mercedes-Benz of North Palm Beach filed.
- PDF:
- Date: 05/03/2016
- Proceedings: Notice of Video Deposition of Gilbert L. Van Over, III, (filed in Case No. 15-004967).
- PDF:
- Date: 05/03/2016
- Proceedings: Notice of Video Deposition of Gilbert L. Van Over, III, (filed in Case No. 15-004966).
- PDF:
- Date: 05/03/2016
- Proceedings: Notice of Video Deposition of Gilbert L. Van Over, III, (filed in Case No. 15-004823).
- PDF:
- Date: 05/03/2016
- Proceedings: Notice of Video Deposition of Jonathan Chariff (filed in Case No. 15-004967).
- PDF:
- Date: 05/03/2016
- Proceedings: Notice of Video Deposition of Jonathan Chariff (filed in Case No. 15-004966).
- PDF:
- Date: 05/03/2016
- Proceedings: Notice of Video Deposition of Jonathan Chariff filed (filed in Case No. 15-004823).
- PDF:
- Date: 05/03/2016
- Proceedings: Notice of Video Deposition of Joseph F. Roesner (filed in Case No. 15-004967).
- PDF:
- Date: 05/03/2016
- Proceedings: Notice of Video Deposition of Joseph F. Roesner (filed in Case No. 15-004966).
- PDF:
- Date: 05/02/2016
- Proceedings: Notice of Video Deposition of Joseph F. Roesner filed (filed in Case No. 15-004823).
- PDF:
- Date: 05/02/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Volkswagen Group of America, Inc.), (filed in Case No. 15-004967).
- PDF:
- Date: 05/02/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Volkswagen Group of America, Inc.), (filed in Case No. 15-004966).
- PDF:
- Date: 05/02/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Volkswagen Group of America, Inc.), (filed in Case No. 15-004823).
- PDF:
- Date: 05/02/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Volkswagen Group of America, Inc.), filed.
- PDF:
- Date: 05/02/2016
- Proceedings: Notice of Video Deposition of Fred Sattler (filed in Case No. 15-004967).
- PDF:
- Date: 05/02/2016
- Proceedings: Notice of Video Deposition of Fred Sattler (filed in Case No. 15-004966).
- PDF:
- Date: 05/02/2016
- Proceedings: Notice of Video Deposition of Fred Sattler (filed in Case No. 15-004823).
- PDF:
- Date: 05/02/2016
- Proceedings: Notice of Video Deposition of Fred Sattler (filed in Case No. 15-004823).
- PDF:
- Date: 05/02/2016
- Proceedings: Notice of Video Deposition of Michael Perrault (filed in Case No. 15-004967).
- PDF:
- Date: 05/02/2016
- Proceedings: Notice of Video Deposition of Michael Perrault (filed in Case No. 15-004966).
- PDF:
- Date: 05/02/2016
- Proceedings: Notice of Video Deposition of Michael Perrault (filed in Case No. 15-004823).
- PDF:
- Date: 04/29/2016
- Proceedings: Notice of Filing Agreement Extending Time for Response (filed in Case No. 15-004967).
- PDF:
- Date: 04/29/2016
- Proceedings: Notice of Filing Agreement Extending Time for Response (filed in Case No. 15-004966).
- PDF:
- Date: 04/29/2016
- Proceedings: Notice of Filing Agreement Extending Time for Response (filed in Case No. 15-004823).
- PDF:
- Date: 04/26/2016
- Proceedings: Respondent, BMW of North America, LLC's Response to Mercedes-Benz of Palm Beach and Mercedes Benz of North Palm Beach's Objections to Subpoena for Deposition Duces Tecum (filed in Case No. 15-004967).
- PDF:
- Date: 04/26/2016
- Proceedings: Resoindent, BMW of North America, LLC's Response to Mercedes-Benz of Palm Beach and Mercedes Benz of North Palm Beach's Objections to Subpoena for Deposition Duces Tecum (filed in Case No. 15-004966).
- PDF:
- Date: 04/26/2016
- Proceedings: Respondent, BMW of North America, LLC's Response to Mercedes-Benz of Palm Beach and Mercedes Benz of North Palm Beach's Objections to the Subpoena for Deposition Duces Tecum filed.
- PDF:
- Date: 04/25/2016
- Proceedings: Amended Notice of Taking Deposition of Coleman Edmunds (Amended Only as to Time) filed.
- PDF:
- Date: 04/25/2016
- Proceedings: Amended Notice of Taking Deposition of Donna Parlapiano (Amended Only as to Time) filed.
- PDF:
- Date: 04/22/2016
- Proceedings: Amended Notice of Taking Deposition of Carol Strickland (amended as to time and to cancel video) filed.
- PDF:
- Date: 04/22/2016
- Proceedings: Amended Notice of Taking Deposition of Jerome Ruppert (Amended as to time and to Cancel Video) filed.
- PDF:
- Date: 04/22/2016
- Proceedings: Second Amended Notice of Taking Deposition of Russell Lucas (Amended to Cancel Video) filed.
- PDF:
- Date: 04/22/2016
- Proceedings: Amended Notice of Taking Deposition of Randy Bills (Amended to Cancel Video) filed.
- PDF:
- Date: 04/18/2016
- Proceedings: Amended Notice of Taking Video Deposition of Russell A. Lucas (Amended Only to Correct Deponents Name) filed.
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Palm Beach, filed in Case No. 15-004967).
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Palm Beach, filed in Case No. 15-004966).
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Palm Beach, filed in Case No. 15-004823).
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Palm Beach) filed.
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Palm Beach) filed.
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Delray, filed in Case No. 15-004967).
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Delray, filed in Case No. 15-004966).
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Delray, filed in Case No. 15-004823).
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Delray) filed.
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Pompano, filed in Case No. 15-004967).
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Pompano, filed in Case No. 15-004966).
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Pompano, filed in Case No. 15-004823).
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Pompano) filed.
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of North Palm Beach, filed in Case No. 15-004967).
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of North Palm Beach, filed in Case No. 15-004966).
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of North Palm Beach, filed in Case No. 15-004966).
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of North Palm Beach, filed in Case No. 15-004823).
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of North Palm Beach) filed.
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Coconut Creek, filed in Case No. 15-004967).
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Coconut Creek, filed in Case No. 15-004823, filed in Case No. 15-004966).
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Coconut Creek, filed in Case No. 15-004823).
- PDF:
- Date: 04/07/2016
- Proceedings: Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Coconut Creek) filed.
- PDF:
- Date: 12/23/2015
- Proceedings: Order Re-scheduling Hearing (hearing set for May 31 through June 3 and 6 through 10, 2016; 9:00 a.m.; Tallahassee, FL).
- PDF:
- Date: 12/23/2015
- Proceedings: Order Granting Joint Motion for Discovery Schedule and Continuance.
- PDF:
- Date: 12/21/2015
- Proceedings: Joint Motion for Agreed Protective Order (filed in Case No. 15-004967).
- PDF:
- Date: 12/21/2015
- Proceedings: Joint Motion for Agreed Protective Order (filed in Case No. 15-004966).
- PDF:
- Date: 12/21/2015
- Proceedings: Joint Motion for Agreed Protective Order (filed in Case No. 15-004823).
- PDF:
- Date: 12/21/2015
- Proceedings: Joint Motion to Establish Expert Discovery Schedule and Continue Final Hearing Date (filed in Case No. 15-004967).
- PDF:
- Date: 12/21/2015
- Proceedings: Joint Motion to Establish Expert Discovery Schedule and Continue Final Hearing Date (filed in Case No. 15-004966).
- PDF:
- Date: 12/21/2015
- Proceedings: Joint Motion to Establish Expert Discovery Schedule and Continue Final Hearing Date (filed in Case No. 15-004823).
- PDF:
- Date: 12/21/2015
- Proceedings: Joint Motion to Establish Expert Discovery Schedule and Continue Final Hearing Date filed.
- PDF:
- Date: 12/02/2015
- Proceedings: Order Allowing Counsel to Appear as Qualified Representatives on Behalf of BMW of Delray Beach.
- PDF:
- Date: 12/01/2015
- Proceedings: Respondent Auto Company XXVII, Inc.'s Request for Representation by Qualified Representatives filed.
- PDF:
- Date: 09/16/2015
- Proceedings: BMW of North America, LLC's Response to Petitioner's Motion to Stay (filed in Case No. 15-004967).
- PDF:
- Date: 09/16/2015
- Proceedings: BMW of North America, LLC's Response to Petitioner's Motion to Stay (filed in Case No. 15-004966).
- PDF:
- Date: 09/16/2015
- Proceedings: BMW of North America, LLC's Response to Petitioner's Motion to Stay (filed in Case No. 15-004823).
- PDF:
- Date: 09/16/2015
- Proceedings: BMW of North America, LLC's Response to Petitioner's Motion to Stay filed.
- PDF:
- Date: 09/11/2015
- Proceedings: Respondent BMW of North America, LLC's Request for Representation by Qualified Representatives (filed in Case No. 15-004967).
- PDF:
- Date: 09/11/2015
- Proceedings: Respondent BMW of North America, LLC's Request for Representation by Qualified Representatives (filed in Case No. 15-004966).
- PDF:
- Date: 09/11/2015
- Proceedings: Respondent BMW of North America, LLC's Request for Representation by Qualified Representatives (filed in Case No. 15-004823).
- PDF:
- Date: 09/11/2015
- Proceedings: Respondent BMW of North America, LLC's Request for Representation by Qualified Representatives filed.
- PDF:
- Date: 09/11/2015
- Proceedings: Notice of Hearing (hearing set for March 14 through 18 and 21 through 25, 2016; 9:00 a.m.; Tallahassee, FL).
- PDF:
- Date: 09/11/2015
- Proceedings: Order of Consolidation (DOAH Case Nos. 15-4822, 15-4823, 15-4966, and 15-4967).
- PDF:
- Date: 09/09/2015
- Proceedings: Notice of Appearance on Behalf of BMW of North America, LLC (Stuart Poage) filed.
Case Information
- Judge:
- JOHN G. VAN LANINGHAM
- Date Filed:
- 09/03/2015
- Date Assignment:
- 09/03/2015
- Last Docket Entry:
- 09/23/2016
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Eric Barton, Esquire
Address of Record -
William N Berkowitz, Esquire
Address of Record -
Brandon L Bigelow, Esquire
Address of Record -
Robert K. Burlington, Esquire
Address of Record -
Kendall Coffey, Esquire
Address of Record -
John W. Forehand, Esquire
Address of Record -
Kimberly J. Freedman, Esquire
Address of Record -
Kiara Guzzo, Agency Clerk
Address of Record -
Gregory Marks
Address of Record -
Stuart C. Poage, Esquire
Address of Record -
Paul J. Schwiep, Esquire
Address of Record -
John R Skelton, Esquire
Address of Record -
William Edward Van Cott
Address of Record -
Joseph R. Gillespie, Agency Clerk
Address of Record -
John R. Skelton, Esquire
Address of Record