19-002530
Crown Vc Llc D/B/A Crown Volvo Cars 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.
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 8, 2019.
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137dealer having been withdrawn, the petitions are moot.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
- Date
- Proceedings
- 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: 07/17/2019
- Proceedings: Petitioner's Notice of Serving Discovery Responses (filed in Case No. 19-002530).
- 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 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: 05/24/2019
- Proceedings: Notice of Hearing (hearing set for October 21 through 25 and October 28 through November 1, 2019; 8:30 a.m.; Tallahassee, FL).
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
Counsels
-
J. Andrew Bertron, Esquire
Suite 400
215 South Monroe Street
Tallahassee, FL 32301
(850) 907-2507 -
C. Everett Boyd, Esquire
Sun Trust Bank Building, Suite 400
215 South Monroe Street
Tallahassee, FL 32301
(850) 907-2502 -
John W. Forehand, Esquire
Suite 850
315 South Calhoun Street
Tallahassee, FL 32301
(850) 391-7705 -
Joseph R. Gillespie, Agency Clerk
Room A432, Mail Stop 2
2900 Apalachee Parkway
Tallahassee, FL 323990500
(850) 617-3101 -
A. Edward Quinton, Esquire
SunTrust International Center, Suite 1405
1 Southeast 3rd Avenue
Miami, FL 33131
(305) 358-2727