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Home » Cases Under Administrative Hearing » 16-006244

16-006244 Yardley Car Company, Llc 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 Monday, June 26, 2017.

View Dockets  

1STATE OF FLORIDA

4DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES

11DHSMV Case No.: MS-17-759

15FINAL ORDER No.: HSMV-17-380-FOF-MS

19YARDLEY CAR COMPANY,

22DOAH Case Nos.: 16-6243

26Petitioner, 16-6244

2816-6245

2916-6246

30vs. 16-7604

3216-7605

33FCA US, LLC AND ARRIGO MARGATE, 16-7606

40LLC, d/b/a ARRIGO DODGE CHRYSLER 16-7607

46JEEP RAM MARGATE,

49Respondents.

50FINAL ORDER

52This matter came before the Department for entry of a Final Order upon submission of an

68Order Clo s ing File by Mary Li Creasy, an Administrative Law Judge of th e Division of

86Administrative Hearings, a copy of which is attached and incorporated by reference in thi s order.

102The Department hereby adopts the Order Closing File as its Final Order in this matter.

117Accordingly, it is

120ORDERED and ADJUDGED that Respondent, Arrigo Margat e, LLC , d/b / a Arrigo

133Dodge Chrysler Jeep Ram Margate be granted a license as a Chrysler franchise dealership at

1482250 North State Road 7, Margate (Broward County) , Florida 33063-5716, upon compliance

160with all applicable requirements of Section 320 . 27 , Florida Statutes , and all applicable

174Department rules .

177DONE AND ORDERED this 'lq day of do\\ J , 2017, in Tallahassee, Leon

190County, Florida.

192Robert Kynoch, rector of Motorist Services

198Department ofHighway Safety and Motor Vehicles

2042900 Apalachee Parkway

207Tallahassee, Florida 32399

210Filed with the Agency Clerk in the official records

219of the Department ofHighway Safety and Motor

226Vehicles, this 3( sr-- day of July, 2017.

234NOTICE OF APPEAL RIGHTS

238Judicial review of this order may be had pursuant to section 120.68, Florida Statutes, in

253the District Court of Appeal for the First District, State of Florida, or in any other district court of

272appeal of this state in an appellate district where a party resides. In order to initiate such review,

290one copy of the notice of appeal must be filed with the Department and the other copy of the

309notice of appeal, together with the filing fee, must be filed with the court within thirty days of the

328filing date of this order as set out above, pursuant to Rules of Appellate Procedure.

343Copies furnished:

345J. Martin Hayes, Esquire

349Akerman Senterfitt

351Suite 1200

3531 06 East College A venue

359Tallahassee, Florida 32391

362Martin.ha \\ es r a akerman . com

370Thomas H. Yardley, Esquire

374Law Office ofThomas H. Yardley

3791970 Michigan Avenue, Building D

384Cocoa, Florida 32922

387statefiling@yardleylaw.net

388Kevin F. Richardson, Esquire

392Clyatt, Richardson & Ryan, P.A.

3971401 Forum Way

400West Palm Beach , Florida 33401

405kevin ra crr-law . com

410Ian D. Coghill , Esquire

414Robert D. Cultice, Esquire

418Felicia Ellsworth , Esquire

421Michelle Sandals, Esquire

424Wilmer , Cutler, Pickering,

427Hale , & Dorr , LLP

43160 State Street

434Boston, Massachusetts 021 09

438ian.co l! 1t ill (

443Robert.cultice ({!. wilmerhale.com

446Relicia.ellsworth f tl l wilmerhal.com

451Michelle.sandals rw wilmerhale.com

454J . Andrew Bertran, Esquire

459Virginia Guide, Esquire

462Nelson, Mullins, Riley, & Scarborough, LLP

4683600 Maclay Boule v ard South, Suite 202

476Tallahassee, Florida 32312

479And ) .betron (tl. · nelsonmullins.cgm

485virginia. gulde@nelsonmullins. com

488susan.orach t a nelsonrnullins.com

492Mary Li Creasy

495Administrative Law Judge

498Division of Administrative Hearings

502The DeSoto Building

5051230 Apalachee Parkway

508Tallahassee, Florida 32399-1550

511m an li. creas doah. state . fl. us

520Joseph R. Gillespie, Agency Clerk

525Department ofHighway Safety

528and Motor Vehicles , Room A432, MS02

534Tallahas s ee , Florida 32399

539OGCFiling@flhsmv.gov

540N alini Vinayak , Administrator , Dealer License Section

547Department of Highway Safety

551And Motor Vehicles

5542900 Apalachee, Parkway, Room A312

559Tallahas s ee , Florida 32399

564nalinivina \\ ak !!L, flhsmv. g ov

Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 07/31/2017
Proceedings: Agency Final Order filed.
PDF:
Date: 07/29/2017
Proceedings: Agency Final Order
PDF:
Date: 06/26/2017
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 06/26/2017
Proceedings: Yardley Car Company, LLC's Notice of Dismissal filed.
PDF:
Date: 05/12/2017
Proceedings: Yardley Car Company's Notice of Serving Discovery Requests filed.
PDF:
Date: 05/11/2017
Proceedings: Order Severing Cases, Closing Files, and Relinquishing Jurisdiction (DOAH Case Nos.: 16-6239 through 16-6242, and 16-7600 through 76-7603 Closed)
PDF:
Date: 05/10/2017
Proceedings: Schumacher Automotive Delray, LLC's Notice of Dismissal filed.
PDF:
Date: 05/05/2017
Proceedings: Yardley Car Company's Notice of Serving Discovery Requests filed.
PDF:
Date: 05/04/2017
Proceedings: Notice of Service of Yardley Car Company, LLC's Amended Answers to FCA US, LLC's First Set of Interrogatories filed.
PDF:
Date: 04/17/2017
Proceedings: Order on Yardley's Second Motion to Compel Discovery.
PDF:
Date: 04/17/2017
Proceedings: Order on FCA US LLC's Motion to Compel.
PDF:
Date: 04/07/2017
Proceedings: FCA US LLC's Opposition to Yardley Car Company, LLC's Second Motion to Compel Production of Documents filed.
PDF:
Date: 04/06/2017
Proceedings: Yardley Car Company's Reply to FCA US, LLC's Motion to Compel Answers to Interrogatorie and Production of Documents from Yardley Car Company, LLC filed.
PDF:
Date: 04/05/2017
Proceedings: Notice of Appearance (John Forehand) filed.
PDF:
Date: 04/03/2017
Proceedings: Amended Order Severing Cases, Closing Files and Relinquishing Jurisdiction (Severing 16-6222, 16-6236, 16-6237, and 16-6238).
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.
PDF:
Date: 03/31/2017
Proceedings: Order Severing Cases, Closing Files, and Relinquishing Jurisdiction (Severing 16-7596, 16-7597, 16-7598, and 16-7599).
PDF:
Date: 03/31/2017
Proceedings: Petitioner's Notice of Dismissal (filed in Case No. 16-007596).
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 (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 Dealership filed.
PDF:
Date: 10/25/2016
Proceedings: Agency referral (Dodge) filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
10/25/2016
Date Assignment:
10/26/2016
Last Docket Entry:
07/31/2017
Location:
Tallahassee, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (1):