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Home » Cases Under Administrative Hearing » 19-002529

19-002529 Tampa Sales, Llc D/B/A Volvo Cars Tampa vs. Ferman Sunshine Motors, Inc. D/B/A Ferman Volvo Cars Of Tarpon Springs And Volvo Car Usa Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 8, 2019.

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1STATE OF FLORIDA

4DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES

11Petitioner, HSMV Case No .: MS-19-160

17.: 19-2529

19FERMAN SUNSHINE MOTORS, INC. d/b/a

24and VOLVO CAR USA LLC,

29HSMV Case No

32Petitioner, .: MS-19-161

35.: 19-2530

37FERMAN SUNSHINE MOTORS, INC. d/b/a

42and VOLVO CAR USA LLC,

47DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICL

54This matter comes before the Department of Highway Safety and M otor Vehicles for entry

69of a final order upon submission of the Order Closing Files and Relinquishing Jurisdiction issued

84August 8, 2019, by the Honorable John D. C. Newton II, Administ rative Law Judge of the Division

102s Withdrawal of Notice

106of Intent to Establish and Motion to Dismiss as Moot filed Augu st 6, 2019, copies of which are

125The RespondentsÓ application for the proposed relocation of the franchise motor vehicle

137dealer having been withdrawn, the petitions are moot. According ly, the petitions are DISMISSED

151and the cases are . If the Respondents subsequently were to reapply for this fran

166location, notice of a new application must be published in the Florida Administrative Register

180TAMPA SALES, LLC & CROWN VC LLC v . FERMAN SUNSHINE MOTORS, INC. & VOLVO CAR USA

197HSMV Case Nos. MS-19-160 & MS-19-161

203DOAH Case Nos. 19-2529 & 19-2530

209Department of Highway Safety and Motor Vehicles

216Tallahassee, Florida 32399

219John W. Forehand, Esquire

223Department of Highway Safety

227and Motor Vehicles 315 South Calhoun Street, Suite 850

236Tallahassee, Florida 32301-1860

239Tallahassee, Florida 32399-0504

242joegillespie@flhsmv.gov

243315 South Calhoun Street, Suite 850

249215 South Monroe Street, Suite 400

255Tallahassee, Florida 32301-1804

258andy.bertron@nelsonmullins.com

259Quinton & Paretti, P.A.

263C. Everett Boyd, Esquire

267Miami, Florida 33131-1726

270215 South Monroe Street, Suite 400 kparetti@quintonparetti.com

277Tallahassee, Florida 32301-1804

280Ed Broyles, Chief of Dealer Services

286kathi.mcmillan@nelsonmullins.com Department of Highway Safety

291and Motor Vehicles

294Neil Kirkman Building, Room A-312, MS 65

301Quinton & Paretti, P.A.

305Tallahassee, Florida 32399-0635

308Miami, Florida 33131-1726 edbroyles@flhsmv.gov

312equinton@quintonparetti.com

313TAMPA SALES, LLC & CROWN VC LLC v . FERMAN SUNSHINE MOTORS, INC. & VOLVO CAR USA

330HSMV Case Nos. MS-19-160 & MS-19-161

336DOAH Case Nos. 19-2529 & 19-2530

342A party adversely affected by this final order may seek judicia

353is initiated by filing a notice of appeal with the Agency Clerk , and a copy of the notice of appeal,

373accompanied by the filing fee, with the appropriate district co urt of appeal. The notice of appeal

390must conform to the requirements of Florida Rule of Appellate P rocedure 9.110(d) and must be

406i.e., received by the Agency Clerk) within thirty days of rendition

417Filing with the Department s Agency Clerk may be accomplished by U.S. mail, express

431overnight delivery, hand delivery, facsimile transmission, or e lectronic mail. The address for

444overnight delivery or hand delivery is Joseph Gillespie, DHSMV Agency Clerk, Department of

457Highway Safety and Motor Vehicles, 2900 Apalachee Parkway, A-43

466Florida 32399. The facsimile numb er is (850) 617-5112. The emai l address is

480OGCFiling@flhsmv.gov

481TAMPA SALES, LLC & CROWN VC LLC v . FERMAN SUNSHINE MOTORS, INC. & VOLVO CAR USA

498HSMV Case Nos. MS-19-160 & MS-19-161

504DOAH Case Nos. 19-2529 & 19-2530

Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 10/16/2019
Proceedings: Agency Final Order
PDF:
Date: 10/16/2019
Proceedings: Agency Final Order filed.
PDF:
Date: 08/08/2019
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 08/08/2019
Proceedings: Notice of Telephonic Pre-hearing Conference (set for February 14, 2020; 9:00 a.m.).
PDF:
Date: 08/07/2019
Proceedings: Notice of Telephonic Status Conference (status conference set for January 22, 2020; 9:00 a.m.).
PDF:
Date: 08/07/2019
Proceedings: Notice of Telephonic Status Conference (status conference set for December 18, 2019; 9:00 a.m.).
PDF:
Date: 08/06/2019
Proceedings: Volvo Car USA LLC's Withdrawal of Notice of Intent to Establish and Motion to Dismiss as Moot filed.
PDF:
Date: 08/06/2019
Proceedings: Notice of Telephonic Status Conference (status conference set for November 13, 2019; 9:00 a.m.).
PDF:
Date: 08/06/2019
Proceedings: Notice of Telephonic Status Conference (status conference set for October 14, 2019; 9:00 a.m.).
PDF:
Date: 08/06/2019
Proceedings: Notice of Telephonic Status Conference (status conference set for September 9, 2019; 9:00 a.m.).
PDF:
Date: 08/06/2019
Proceedings: Order Granting Continuance, Modifying Case Management Order and Rescheduling Hearing (hearing set for February 24 through 28 and March 2 through 6, 2020; 8:30 a.m.; Tallahassee, FL).
Date: 08/02/2019
Proceedings: CASE STATUS: Status Conference Held.
PDF:
Date: 08/01/2019
Proceedings: Agreed Motion for Entry of Protective Order Regarding Confidential Information filed.
PDF:
Date: 07/30/2019
Proceedings: Notice of Telephonic Status Conference (status conference set for August 2, 2019; 9:30 a.m.).
PDF:
Date: 07/24/2019
Proceedings: Joint Motion for Continuance of Final Hearing filed.
PDF:
Date: 07/17/2019
Proceedings: Petitioner's Notice of Serving Discovery Responses (filed in Case No. 19-002530).
PDF:
Date: 07/15/2019
Proceedings: Petitioner's Notice of Serving Discovery filed.
PDF:
Date: 07/11/2019
Proceedings: Respondent Volvo Car USA LLC's Final Witness List filed.
PDF:
Date: 06/28/2019
Proceedings: Petitioner's Notice of Serving Discovery filed.
PDF:
Date: 06/26/2019
Proceedings: Petitioner's Notice of Serving Discovery filed.
PDF:
Date: 06/17/2019
Proceedings: Respondent Volvo Car USA LLC's Preliminary Witness List filed.
PDF:
Date: 06/03/2019
Proceedings: Order Granting Extension of Time.
PDF:
Date: 06/03/2019
Proceedings: Joint Motion for Extension of Time for Counsel to Confer filed.
PDF:
Date: 05/31/2019
Proceedings: Notice of Appearance (Kenneth Paretti) filed.
PDF:
Date: 05/31/2019
Proceedings: Respondent Volvo Car USA LLC's Notice of Serving Discovery Requests to Petitioner Crown VC LLC, d/b/a Crown Volvo Cars filed.
PDF:
Date: 05/31/2019
Proceedings: Respondent Volvo Car USA LLC's Notice of Serving Discovery Requests to Petitioner Tampa Sales, LLC, d/b/a Volvo Cars Tampa filed.
PDF:
Date: 05/31/2019
Proceedings: Notice of Appearance (Robert Spickard) filed.
PDF:
Date: 05/31/2019
Proceedings: Notice of Telephonic Status Conference (status conference set for August 15, 2019; 2:00 p.m.).
PDF:
Date: 05/30/2019
Proceedings: Notice of Telephonic Status Conference (status conference set for July 30, 2019; 9:30 a.m.).
PDF:
Date: 05/28/2019
Proceedings: Case Management Order.
PDF:
Date: 05/24/2019
Proceedings: Notice of Hearing (hearing set for October 21 through 25 and October 28 through November 1, 2019; 8:30 a.m.; Tallahassee, FL).
PDF:
Date: 05/24/2019
Proceedings: Order of Consolidation (DOAH Case Nos. 19-2529, and 19-2530).
PDF:
Date: 05/23/2019
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 05/23/2019
Proceedings: Notice of Appearance (A. Edward Quinton) filed.
PDF:
Date: 05/22/2019
Proceedings: Notice of Appearance (C. Boyd) filed.
PDF:
Date: 05/22/2019
Proceedings: Notice of Appearance (J. Bertron) filed.
PDF:
Date: 05/16/2019
Proceedings: Initial Order.
PDF:
Date: 05/15/2019
Proceedings: Agency action letter filed.
PDF:
Date: 05/15/2019
Proceedings: Petition or Complaint Protesting Establishment of Additional or Relocated Volvo Dealership filed.
PDF:
Date: 05/15/2019
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN D. C. NEWTON, II
Date Filed:
05/15/2019
Date Assignment:
05/16/2019
Last Docket Entry:
10/16/2019
Location:
Tallahassee, Florida
District:
Northern
Agency:
Other
 

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