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Home » Cases Under Administrative Hearing » 16-006238

16-006238 Pompano Automotive Associates, Llc, D/B/A Joey Accardi Chrysler Dodge Jeep Ram vs. Fca Us, Llc And Arrigo Margate, Llc, D/B/A Arrigo Dodge Chrysler Jeep Ram Margate
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 31, 2017.

View Dockets  

1STATE OF FLORIDA

4DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES

11DHSMV Case No.: MS-17-759

15POMPANO AUTOMOTIVE ASSOCIATES, LLC

19d/b/a JOEY ACCARDI CHRYSLER DODGE

24JEEP RAM,

26Petitioner, Case Nos. 16-6222

3016-6236

31vs. 16-6237

33FCA US LLC AND ARRIGO MARGATE LLC, 16-6238

41d/b/a ARRIGO DODGE CHRYSLER JEEP RAM · 16-7596

49MARGATE, 16-7597

5116-7598

52Respondents. 16-7599

54- -- ----- I

58----- - FINAL ORDER NO.

63SCHUMACHER AUTOMOTIVE DELRAY, LLC,

67d/b/a SCHUMACHER CHRYSLER DODGE JEEP HSMV-17-0517- Fo r- -Ms

76RAM OF-DELRAY, DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES

85Petitioner, Case Nos. 16-6239

8916-6240

90vs. 16-6241

92FCA US LLC AND ARRIGO MARGATE LLC, 16-6242

100d/b/a ARRIGO DODGE CHRYSLER JEEP 16-7600

106RAM MARGATE, 16-7601

10916-7602

110Respondents. 16-7603

112___ _____ _____ !

116YARDLEY CAR COMPANY, LLC,

120Petitioner,

121Case Nos. 16-6243

124vs. 16-6244

12616-6245

127FCA US LLC AND ARRIGO MARGATE LLC, 16-6246

135d/b/a ARRIGO DODGE CHRYSLER JEEP 16-7604 16-7605

142RAM MARGATE, 16-7606

14516-7607

146____ Respondents. ____ __

150__ __ /

153AMENDED FINAL ORDER

156This matter came before the Department of Highway Safety and Motor Vehicles

168(Department) for entry of a Final Order upon submission of three Orders Closing Files by Mary

184Li Creasy, an Administrative Law Judge of the Division of Administrative Hearings, copies of

198which are attached and incorporated by reference in this order. The Department hereby amends

212its Final Order, No. HSMV-17-380-FOF-MS, filed on July 31,2017, in this matter and finds and

228orders as follows:

2311. Petitioners Pompano Automotive Associates, LLC d/b/a Joey Accardi Chrysler

241Dodge Jeep Ram; Schumacher Automotive Delray, LLC d/b/a Schumacher Chrysler Dodge Jeep

253Ram of Delray; and Yardley Car Company, LLC, timely filed petitions or complaints protesting

267the proposed establishment of Arrigo Margate, LLC d/b/a Arrigo Dodge Chrysler Jeep Ram

280Margate. The cases were consolidated at the Division of Administrative Hearings.

2912. Petitioners subsequently dismissed their petitions and Administrative Law Judge

301Mary Li Creasy entered the attached Orders Closing Files.

310Accordingly, it is,

313ORDERED and ADJUDGED that Respondent, Arrigo Margate, LLC d/b/a Arrigo

323Dodge Chrysler Jeep Ram Margate be granted a license as a franchise dealership for Chrysler,

338Dodge, Jeep and Ram motor vehicles at 2250 North State Road 7, Margate (Broward County),

353Florida 33063-5716, upon compliance with all applicable requirements of section 320.27, Florida

365Statutes, and all applicable Department rules.

371DONE AND ORDERED day of September, 2017, in Tallahassee, Leon

381County, Florida.

383Robert Kynoch, rector of Motorist Services

389Department of Highway Safety and Motor Vehicles

3962900 Apalachee Parkway

399Tallahassee, Florida 32399

402NOTICE OF APPEAL RIGHTS

406Judicial review of this order may be had pursuant to section 120 . 68, Florida Statutes, in

423the District Court of Appeal for the First District, State of Florida, or in any other district court of

442appeal of this state in an appellate district where a party resides. In order to initiate such review,

460one copy of the notice of appeal must be filed with the Department and the other copy of the

479notice of appeal, together with the filing fee, must be filed with the court within thirty days of the

498filing date of this order as set out above, pursuant to Rules of Appellate Procedure.

513Copies furnished to:

516Richard N. Sox, Esquire Kevin F. Richardson, Esquire

524Nicholas A. Bader, Esquire Clyatt Richardson & Ryan, P .A.

534Bass Sox Mercer, P .A. 1401 Forum Way

5422822 Remington Green Circle West Palm Beach, Florida 33401

551Tallahassee, Florida 32308 kevin . a crr-law.com

558rsox@dealerlawver.com j ennifer ( a crr-law.com

564nbader r a bsm-law.net

568Thomas H. Yardley, Esquire

572R Craig Spickard Law Office of Thomas H. Yardley

581KurkinBrandes,LLP 1970 Michigan A venue, Building D

589105 West Fifth A venue Cocoa, Florida 32922

597Tallahassee, Florida 32303 statefiling@yardleylaw .net

602csp ickard ..!.!. kb-attome , s.com

607Ian Coghill, Esquire

610J. Martin Hayes, Esquire Robert Cultice, Esquire

617Thomas A. Range, Esquire Felicia Ellsworth, Esquire

624Akerman Senterfitt Michelle Sandals, Esquire

629106 East College Avenue, Suite 1200 Wilmer, Cutler, Pickering, Hale & Dorr

641Tallahassee, Florida 32301 60 State Street

647martin.ha ' es tu akerman.com Boston, Massachusetts 021 09-1800

656tom.ran l! e ii i akerman.com ian. co l!h ill fu . wilmerhale.com

669robert.cultice m wilmerhale.com

672felicia.ellsworth r a wilmerhale.com

676michelle.sandals ( tl wj]merhale.com

680J. Andrew Bertron, Esquire Mary Li Creasy

687Virginia Guide, Esquire Administrative Law Judge

693Nelson Mullins Riley & Scarborough, LLP Division of Administrative Hearings

7033600 Maclay Boulevard South, Suite 202 The DeSoto Building

712Tallahassee, Florida 32312 1230 Apalachee Parkway

718and v .bertron (!!. nelsonmullins.com Tallahassee, Florida 32399-1550

726marylicreasy@doah.state. fl. us

729Joseph R. Gillespie, Agency Clerk

734Department of Highway Safety

738and Motor Vehicles

7412900 Apalachee Parkway

744Room A432, MS-2

747Tallahassee, Florida 32399

750OGCFiling@flhsmv.gov

Dockets
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PDF
Date
Proceedings
PDF:
Date: 09/13/2017
Proceedings: Agency Final Order filed.
PDF:
Date: 09/07/2017
Proceedings: Agency Final Order
PDF:
Date: 04/03/2017
Proceedings: Amended Order Severing Cases, Closing Files, and Relinquishing Jurisdiction (16-6222, 16-6236, 16-6237, 16-7596, 16-7597, 16-7598, and 16-6239). CASE CLOSED.
PDF:
Date: 03/31/2017
Proceedings: Order Severing Cases, Closing Files, and Relinquishing Jurisdiction (16-6222, 16-6236, 16-6237, 16-7596, 16-7597, 16-7598, and 16-6239). CASE CLOSED.
PDF:
Date: 03/31/2017
Proceedings: Second Motion to Compel Discovery (Requests 2, 6, 7, 9, 11, 13, 15, and 16 of Yardley Car Company's First Request for Production of Documents; Served on November 30, 2016) filed. (FILED IN ERROR)
PDF:
Date: 03/30/2017
Proceedings: FCA US LLC's Notice of Service of Supplemental Responses to Yardley Discovery Requests filed.
PDF:
Date: 03/30/2017
Proceedings: Petitioner's Notice of Dismissal filed.
PDF:
Date: 03/29/2017
Proceedings: FCA US LLC's Motion to Compel Answers to Interrogatories and Production of Documents from Yardley Car Company, LLC filed.
PDF:
Date: 03/20/2017
Proceedings: Order Granting Motion to Amend Schedule for Expert Discovery.
PDF:
Date: 03/20/2017
Proceedings: Order on Yardley Car Company, LLC's Motion to Compel Discovery.
PDF:
Date: 03/17/2017
Proceedings: FCA US LLC's Partially Assented-To Motion to Amend Schedule for Expert Discovery filed.
PDF:
Date: 03/08/2017
Proceedings: FCA US LLC's Opposition to Yardley Car Company LLC's Motion to Compel Discovery filed.
PDF:
Date: 03/02/2017
Proceedings: Yardley Car Company's Notice of Postponement of Depositions filed.
PDF:
Date: 03/01/2017
Proceedings: Motion to Compel Discovery (Yardley Car Company, Inc.'s First Interrogatories to FCA US, LLC; Executed on December 16, 2016) filed.
PDF:
Date: 02/06/2017
Proceedings: Order Granting Joint Motion for Approval of Confidentiality Agreement.
PDF:
Date: 02/03/2017
Proceedings: Joint Motion for Order Approving Confidentiality Agreement filed.
PDF:
Date: 02/03/2017
Proceedings: Notice of Appearance (Thomas Range) filed.
PDF:
Date: 01/30/2017
Proceedings: Order Granting Motion to Establish Schedule for Expert Discovery.
PDF:
Date: 01/27/2017
Proceedings: Joint Motion to Establish Schedule for Expert Discovery filed.
PDF:
Date: 01/18/2017
Proceedings: Order Accepting Qualified Representative.
PDF:
Date: 01/11/2017
Proceedings: Yardley Car Company's Notice of Taking Deposition filed.
PDF:
Date: 01/06/2017
Proceedings: FCA US LLC's Request for Representation by Qualified Representative (M. Sandals) filed.
PDF:
Date: 01/04/2017
Proceedings: Respondent Arrigo Margate, LLC's Notice of Service of Responses to Discovery Requests filed.
PDF:
Date: 01/04/2017
Proceedings: Order of Consolidation (DOAH Case Nos. 16-7596, 16-7597, 16-7598, 16-7599, 16-7600, 16-7601, 16-7602, 16-7603, 16-7604, 16-7605, 16-7606, 16-7607).
PDF:
Date: 12/30/2016
Proceedings: FCA US LLC's Notice of Service of Responses to Discovery Requests filed.
PDF:
Date: 12/21/2016
Proceedings: Yardley Car Company, LLC's Notice of Service of Responses to Discovery Requests filed.
PDF:
Date: 12/21/2016
Proceedings: Respondent Arrigo Margate LLC's Notice of Service of Responses to Discovery Requests filed.
PDF:
Date: 12/21/2016
Proceedings: Respondent Arrigo Margate LLC's Notice of Service of Responses to Discovery Requests filed.
PDF:
Date: 12/21/2016
Proceedings: Respondent Arrigo Margate LLC's Notice of Service of Responses to Discovery Requests filed.
PDF:
Date: 12/20/2016
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 12/19/2016
Proceedings: FCA US LLC's Notice of Service of Responses to Discovery Requests (to Schumacher) filed.
PDF:
Date: 12/19/2016
Proceedings: Yardley Car Company, Inc.'s Notice of Service of Responses to Discovery Requests filed.
PDF:
Date: 12/12/2016
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 12/09/2016
Proceedings: FCA US LLC's Notice of Service of Responses to Discovery Requests filed.
PDF:
Date: 12/01/2016
Proceedings: Yardley Car Company, Inc's Notice of Serving Discovery Requests filed.
PDF:
Date: 11/21/2016
Proceedings: Order Accepting Qualified Representative (Ian Coghill, Felecia Ellsworth, and Robert Cultice).
PDF:
Date: 11/18/2016
Proceedings: Notice of Hearing (hearing set for July 31 through August 4, 7 through 11 and 14 through 18, 2017; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 11/18/2016
Proceedings: Order of Pre-hearing Instructions.
Date: 11/17/2016
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 11/17/2016
Proceedings: Notice of Appearance (Robert Byerts) filed.
PDF:
Date: 11/17/2016
Proceedings: Yardley Car Company Inc.'s Notice of Serving Discovery Requests filed.
PDF:
Date: 11/16/2016
Proceedings: FCA US LLC's Request for Representation by Qualified Representative (F. Ellsworth) filed.
PDF:
Date: 11/16/2016
Proceedings: FCA US LLC's Request for Representation by Qualified Representative (I. Coghill) filed.
PDF:
Date: 11/16/2016
Proceedings: FCA US LLC's Request for Representation by Qualified Representative (R. Cultice) filed.
PDF:
Date: 11/15/2016
Proceedings: Yardley Car Company's Request for Copies of Documents Responsive to Schumacher Automotive Delray, LLC's First Request for Production of Documents to FCA US, LLC filed.
PDF:
Date: 11/15/2016
Proceedings: Yardley Car Company's Request for Copies of Documents Responsive to Schumacher Automotive Delray, LLC's First Request for Production of Documents to Arrigo Margate, LLC filed.
PDF:
Date: 11/14/2016
Proceedings: Joint Response to Initial Orders filed.
PDF:
Date: 11/10/2016
Proceedings: Notice of Appearance (Thomas Yardley) filed.
PDF:
Date: 11/04/2016
Proceedings: Notice of Appearance (Virginia Gulde) filed.
PDF:
Date: 11/04/2016
Proceedings: Notice of Appearance (Robert Spickard) filed.
PDF:
Date: 11/03/2016
Proceedings: FCA US LLC's Notice of Serving Discovery filed.
PDF:
Date: 11/03/2016
Proceedings: Petitioner's Notice of Serving Discovery Request filed.
PDF:
Date: 11/03/2016
Proceedings: Order of Consolidation and Extension of Time filed. (DOAH Case Nos. 16-6222, 16-6236, 16-6237, 16-6238, 16-6239, 16-6240, 16-6241, 16-6242, 16-6243, 16-6244, 16-6245, 16-6246).
PDF:
Date: 11/02/2016
Proceedings: Respondent FCA's Motion to Consolidate and Extend Time to Respond to Initial Order filed.
PDF:
Date: 11/02/2016
Proceedings: Notice of Appearance (Kevin Richardson) filed.
PDF:
Date: 10/27/2016
Proceedings: Notice of Appearance (Nicholas Bader) filed.
PDF:
Date: 10/27/2016
Proceedings: Notice of Appearance (J. Bertron) filed.
PDF:
Date: 10/26/2016
Proceedings: Initial Order.
PDF:
Date: 10/25/2016
Proceedings: Agency action letter filed.
PDF:
Date: 10/25/2016
Proceedings: Petition or Complaint Protesting Establishment of Dealerships filed.
PDF:
Date: 10/25/2016
Proceedings: Agency referral (Ram) filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
10/25/2016
Date Assignment:
10/26/2016
Last Docket Entry:
09/13/2017
Location:
Tallahassee, Florida
District:
Northern
Agency:
Other
 

Counsels

Related Florida Statute(s) (1):