16-007603 Schumacher Automotive Delray, Llc, D/B/A Schumacher Chrysler Dodge Jeep Ram Of Delray 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 Thursday, May 11, 2017.


View Dockets  

1STATE OF FLORIDA

4DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES

11DHSMV Case No. MS-17-651

15FINAL ORDER#: HSMV-17-161-MS

18SCHUMACHER AUTOMOTIVE DOAH Case Nos. 16-6239

24DELRAY, LLC d/b/a SCHUMACHER 16-6240 16-6241

30CHRYSLER DODGE JEEP RAM OF 16-6242

36DELRAY, 16-7600

38Petitioner, 16-7601

4016-7602

41vs. 16-7603

43FCA US, LLC AND ARRIGO MARGATE,

49LLC d/b/a ARRIGO DODGE CHRYSLER

54JEEP RAM MARGATE,

57______ Respondents. __________ __________ ___ /

63FINAL ORDER

65This matter came before the Department for entry of a Final Order upon submission of an

81Order Severing Cases, Closing Files, and Relinquishing Jurisdiction by the Honorable Mary Li

94Creasy, Administrative Law Judge of the Division of Administrative Hearings, pursuant to

106Schumacher Automotive Delray LLC's Notice of Dismissal, a copy of which is attached, and

120incorporated by reference , in this Order.

126The Department hereby adopts the Order Severing Cases, Closing Files, and

137Relinquishing Jurisdiction as its Final Order in this matter.

146Accordingly, it is hereby,

150ORDERED that this case is CLOSED.

156A"-

158noNE AND ORDERED this ki_ day of May, 2017, in Tallahassee, Leon County,

171Florida.

172Robert Kynoch, ir tor of Motorist Services

179Department ofHighway Safety and Motor Vehicles

1852900 Apalachee Pkwy

188Tallahassee, Florida 32399

191Filed with the Agency Clerk in the official records

200of the Department of Highway Safety and Motor

208Vehicles this lit!_ day ofMay, 2017.

214NOTICE OF APPEAL RIGHTS

218Judicial review of this Order may be had pursuant to section 120.68, Florida Statutes, in

233the District Court of Appeal for the First District, State of Florida, or in any other district court of

252appeal of this state in an appellate district where a party resides. In order to initiate such review,

270one copy of the notice of appeal must be filed with the Department and the other copy of the

289notice of appeal, together with the filing fee, must be filed with the appellate court within thirty

306days of the filing of this order as set out above, pursuant to Rules of Appellate Procedure.

323Copies furnished:

325Chris Chandler

327FCA US,LLC

33010300 Boggy Creek Road

334Orlando, Florida 32824

337Robert Craig Spickard, Esquire

341Kurkin Forehand Brandes LLP

345105 West Fifth A venue

350Tallahassee, Florida 32303

353Kevin F. Richardson, Esquire

357Clyatt , Richardson & Ryan, P.A.

3621401 Forwn Way

365West Palm Beach, Florida 33401

370J . Martin Hayes, Esquire

375Akerman Senterfitt

377106 East College A venue

382Tallahassee, Florida 32301

385Thomas H. Yardley, Esquire

389Law Office of Thomas H. Yardley

3951970 Michigan A venue, Bldg D

401Cocoa, Florida 32922

404Ian D . Coghill, Esquire

409Wilmer , Cutler, Pickering, Hale , and Dorr

41560 State Street

418Boston , Massachusetts, 021 09

422Dealer License File

425STATE OF FLORIDA

428DIVISION OF ADMINISTRATIVE HEARINGS

432SCHUMACHER AUTOMOTIVE DELRAY,

435LLC, d/b/a SCHUMACHER CHRYSLER

439DODGE JEEP RAM OF DELRAY,

444Petitioner,

445vs. Case Nos. 16-6239

44916-6240

450FCA US, LLC AND ARRIGO MARGATE, 16-6241

457LLC, d/b/a ARRIGO DODGE CHRYSLER 16-6242

463JEEP RAM MARGATE, 16-76 00

46816-7601

469Respondents. 16-7602

471____ ______ __ ______ ______ ______ / 16-7603

479YARDLEY CAR COMPANY, LLC,

483Petitioner,

484vs. Case Nos. 16-6243

48816-6244

489FCA US, LLC AND ARRIGO MARGATE, 16-6245

496LLC, d / b /a ARRIGO DODGE CHRYSLER 16- 6246

506JEEP RAM MARGATE, 16-7604

51016-7605

511____ ________ Respondents ____ . __ ________ _ / 16-7606

52116-7607

522ORDER SEVERING CASES , CLOSING FILES , AND

528RELIN Q UISHING JURISDICTION

532This cause having come before the undersigned on Sc humac her

543Automotive Delray, LLC's Notice of Dismissal, filed May 10,

5522017, and the undersigned being fully advised, it is, therefore,

562ORDERED that:

5641. DOAH Case Nos. 16-6239, 16-6240, 16-6241, 16-6242,

57216-7600, 16-7601, 16-7602, and 16-7603 are severed from DOAH

581Case Nos. 16-6243, 16-6244, 16-6245, 16-6246, 16-7604, 16-7605,

58916-7606, and 16-7607 .

5932. The final hearing in DOAH Case Nos. 16-6239, 16-6240,

60316-6241, 16-6242, 16-7600, 16-7601, 16-7602, and 16-7603

610scheduled for July 31 through August 4, 7 through 11 and 14

622through 18, 2017, is canceled. The final hearing in DOAH Case

633Nos. 16-6243, 16-6244, 16-6245, 16-6246, 16-7604, 16-7605, 16-

6417606, and 16-7607 scheduled for July 31 through August 4, 7

652through 11 and 14 through 18, 2017, shall take place as

663scheduled

6643. The files of the Division of Administrative Hearings in

674DOAH Case Nos. 16-6239, 16-6240, 16-6241, 16-6242, 16-7600,

68216-7601, · 16-7602, and 16-7603 are closed. Jurisdiction is

691relinquished to the referring agency.

6964. All future pleadings shall be filed in DOAH Case

706No. 16-6243, unless the cases are severed.

713DONE AND ORDERED this 11th day of May, 2017, in Tallahassee,

724Leon County, Florida.

727MARY LI CREASY

730Administrative Law Judge

733Division of Administrative Hearings

737The DeSoto Building

7401230 Apalachee Parkway

743Tallahassee, Florida 32399-3060

746(850) 488-9675

748Fax Filing (850) 921-6847

752www.doah.state.fl.us

753Filed with the Clerk of the

759Division of Administrative Hearings

763this 11th day of May, 2017.

769COPIES FURNISHED:

771William Edward Van Cott

775Department of Highway Safety

779and Motor Vehicles

782Neil Kirkman Building, Room A-430

7872900 Apalachee Parkway, Mail Stop 61

793Tallahassee, Florida 32399

796(eServed)

797Chris Chandler

799FCA US, LLC

80210300 Boggy Creek Road

806Orlando, Florida 32824

809Robert Craig Spickard, Esquire

813Kurkin Forehand Brandes LLP

817105 West Fifth Avenue

821Tallahassee, Florida 32303

824(eServed)

825Joseph R. Gillespie, Agency Clerk

830Department of Highway Safety

834and Motor Vehicles

837Room A432, MS02

8402900 Apalachee Parkway

843Tallahassee, Florida 32399

846(eServed)

847Kevin F. Richardson, Esquire

851Clyatt, Richardson & Ryan, P.A.

8561401 Forum Way

859West Palm Beach, Florida 33401

864(eServed)

865J. Martin Hayes, Esquire

869Akerman Senterfitt

871Suite 1200

873106 East College Avenue

877Tallahassee, Florida 32301

880(eServed)

881Thomas H. Yardley, Esquire

885Law Office of Thomas H. Yardley

8911970 Michigan Avenue, Building D

896Cocoa, Florida 32922

899(eServed)

900Ian D. Coghill, Esquire

904Wilmer, Cutler, Pickering, Hale, and Dorr

91060 State Street

913Boston, Massachusetts 02109

916(eServed)

917Virginia Gulde, Esquire

920Nelson, Mullins, Riley,

923and Scarborough, LLP

926Suite 202

9283600 Maclay Boulevard South

932Tallahassee, Florida 32312

935(eServed)

936John W. Forehand, Esquire

940Kurkin Forehand Brandes LLP

944105 West Fifth Avenue

948Tallahassee, Florida 32303

951(eServed)

952STATE OF FLORIDA

955DIVISION OF ADMINISTRATIVE HEARINGS

959SCHUMACHER AUTOMOTIVE DELRAY, LLC

963d/b/a SCHUMACHER CHRYSLER DODGE

967JEEP RAM OF DELRAY,

971Petitioner, Case No. 16-6239

97516-6240

976vs . 16-6241

97916-6242

980FCA US LLC, and ARRIGO MARGATE LLC, 16-7600

988d/b/a ARRIGO DODGE CHRYSLER JEEP 16-7601

994RAM MARGATE, 16-7602 16-7603

998Respondents.

999SCHUMACHER AUTOMOTIVE DELRAY. LLC'S NOTICE OF DISMISSAL

1006Please take notice that Petitioner, Schumacher Automotive Delray, LLC d/b/a Schumacher

1017Chrysler Dodge Jeep Ram of Delray, hereby withdraws its protest to the proposed addition of

1032Arrigo Margate LLC as a new Dodge, Chrysler, Jeep and Ram dealer and dismisses the above

1048referenced protests 1 with prejudice, with each party to bear its own fees and costs.

1063Respectfully submitted this 1Oth day of May, 2017.

1071sf R. Crai g S p ickard

1078R. Craig Spickard

1081FloridaBarNo. 721751

1083Kurkin Forehand Brandes LLP

1087105 West 5th A venue

1092Tallahassee, FL 32303

1095(850) 391-5060

1097Fax (850) 391-2645

1100c s pickard r akfb-law . com

11071 For purposes of clarification, this notice of dismissal only applies only to Schumacher

1121Automotive Delray, LLC's protests which are the case numbers specifically identified in the

1134caption to this pleading. The cases arising out of the protests filed by Yardley Car Company, LLC

1151are not being dismissed by way ofthis notice. Those case numbers are 16-6243, 16-6244 , 16-

11666245, 16-6246, 16-7604, 16-7605, 16-7606, and 16-7607.

1173Filed May 10 , 201711:02 AM Division of Administrative Hearings

1182CERTIFICATE OF SERVICE

1185I HEREBY CERTIFY that a copy of the foregoing has been served on May 10, 2017 bye­

1202mail to: i) Andy Bertron (andy.bertron@nelsonmullins.com); ii) Virginia Guide

1211(virginia.gulde@nelsonmullins.com); iii) Kevin F. Richardson (Kevin@CRR-Law . com); iv) J .

1222Martin Hayes (martin . hayes@akerman . com) ; v) Thomas Yardley (statefiling @ yardleylaw.net);

1235vi) William VanCott (williamvancott@flhsmv.gov) ; vii) Kiara Guzzo (OGCFiling @ flhsmv . gov) ;

1247viii) Robert Cultice (Robert . cultice@wilmerhale.com); ix) Felicia Ellsworth

1256(Felicia.ellsworth@wilmerhale.com); x) Ian Coghill (ian.coghill@wilmerhale.com); xi) Michelle

1263Sandals (micheUe . sandals@wilmerhale . com); xii) Thomas Range (tom.range @ akerman.com).

1275s/ R. Crai g S p ickard

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 05/18/2017
Proceedings: Agency Final Order filed.
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Date: 05/18/2017
Proceedings: Agency Final Order filed.
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Date: 05/18/2017
Proceedings: Agency Final Order filed.
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Date: 05/18/2017
Proceedings: Agency Final Order filed.
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Date: 05/18/2017
Proceedings: Agency Final Order filed.
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Date: 05/18/2017
Proceedings: Agency Final Order filed.
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Date: 05/18/2017
Proceedings: Agency Final Order filed.
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Date: 05/18/2017
Proceedings: Agency Final Order filed.
PDF:
Date: 05/18/2017
Proceedings: Agency Final Order filed.
PDF:
Date: 05/15/2017
Proceedings: Agency Final Order
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Date: 05/15/2017
Proceedings: Agency Final Order
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Date: 05/15/2017
Proceedings: Agency Final Order
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Date: 05/15/2017
Proceedings: Agency Final Order
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Date: 05/15/2017
Proceedings: Agency Final Order
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Date: 05/15/2017
Proceedings: Agency Final Order
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Date: 05/15/2017
Proceedings: Agency Final Order
PDF:
Date: 05/15/2017
Proceedings: Agency Final Order
PDF:
Date: 05/15/2017
Proceedings: Agency Final Order
PDF:
Date: 05/11/2017
Proceedings: Order Severing Cases, Closing Files, and Relinquishing Jurisdiction. CASE 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: 01/03/2017
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 01/03/2017
Proceedings: Notice of Appearance (Virginia Gulde)filed.
PDF:
Date: 01/03/2017
Proceedings: Notice of Appearance (J. Bertron) filed.
PDF:
Date: 12/27/2016
Proceedings: Initial Order.
PDF:
Date: 12/27/2016
Proceedings: Agency action letter filed.
PDF:
Date: 12/27/2016
Proceedings: Petition or Complaint Protesting Additional Ram Dealership filed.
PDF:
Date: 12/27/2016
Proceedings: Agency referral filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
12/27/2016
Date Assignment:
12/28/2016
Last Docket Entry:
05/18/2017
Location:
Tallahassee, Florida
District:
Northern
Agency:
Other
 

Counsels

Related DOAH Cases(s) (2):

Related Florida Statute(s) (1):