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Home » Cases Under Administrative Hearing » 20-002657

20-002657 Department Of Highway Safety And Motor Vehicles vs. Samuel's Auto Fl. L.L.C., D/B/A Samuel's Auto
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 8, 2020.

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16. Respondent shall present to the Department a statement and outline of

13RespondentÓs recordkeeping procedures, as set forth i n the Settlement Agreement.

247. Failure of Respondent to pay the civil fine, report to the Department the relationship

39of Brian Crisp to Respondent, or present to the Department a statement and outline of RespondentÓs

55recordkeeping procedures, as set forth in the Settlement Agreement , shall result in the

68Department suspending RespondentÓs motor vehicle dealer license until such time as Respondent

80complies with the terms of this f inal o rder.

908. This f inal o rder shall take effect upon filing with the Depart ment s Agency Clerk ,

108and the case is CLOSED .

114DONE AND ORDERED this _____ day of __________ , 20 20, at Tallahassee,

126Leon County, Florida.

129Robert Kynoch , Director of Motorist Services

135Department of Highway Safety and Motor Vehicles

1422900 Apalachee Parkway

145Tallahassee, Florida 32399

148COPIES FURNISHED this _____ day of __________ , 20 20 , to :

159Lawrence E. Gill, Esquire Teresa C. Pedroso, Regional Administrator

168Assistant General Counsel Region 9, Bureau of Dealer Services

177Department of Highway Safety Department of Highway Safety

185and Motor Vehicles and Motor Vehicles

191Neil Kirkman Building, Room A - 432 1135 Banks Road

2012900 Apalachee Parkway, MS - 02 Margate, Florida 33063 - 6702

212Tallahassee, Florida 32399 - 0504 teresapedroso@flhsmv.gov

218lawrencegill@flhsmv.gov Ed Broyles , Chief of Dealer Services

225Arthur J. Jones, Esquire Department of Highway Safety

233The Arthur Law Firm, PL and Motor Vehicles

2414700 Biscayne Boulevard, Suite 1250 Neil Kirk man Building, Room A - 312, MS 65

256Miami, Florida 33137 - 3243 2900 Apalachee Parkway

264the.arthur.fir m@gmail.com Tallahassee, Florida 32399 - 0635

271edbroyles@flhsmv.gov

272Page 2 of 3

276DHSMV v. SAMUELÓS AUTO FL. L.L.C. d/b/a SAMUELÓS AUTO

285HSMV Case No. MS - 19 - 984

293DOAH Case No. 20 - 2657

Dockets
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PDF
Date
Proceedings
PDF:
Date: 10/12/2020
Proceedings: Transmittal letter from Loretta Sloan forwarding Petitioner's Proposed Exhibits to Petitioner.
PDF:
Date: 10/09/2020
Proceedings: Agency Final Order
PDF:
Date: 10/09/2020
Proceedings: Settlement Agreement filed.
PDF:
Date: 10/09/2020
Proceedings: Agency Final Order filed.
PDF:
Date: 10/08/2020
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 10/08/2020
Proceedings: Petitioner's Motion to Cancel Hearing and Relinquish Jurisdiction filed.
PDF:
Date: 10/08/2020
Proceedings: Notices of Service and Filing for the Record filed.
PDF:
Date: 10/08/2020
Proceedings: Respondent's Proposed Pre-Hearing Statement filed.
PDF:
Date: 10/08/2020
Proceedings: Respondent's Exhibit List filed.
Date: 10/06/2020
Proceedings: Petitioner's Supplemental Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 10/06/2020
Proceedings: Petitioner's Objections to Respondent's Proposed Exhibits filed.
PDF:
Date: 10/06/2020
Proceedings: Petitioner's Notice of Filing Supplemental Proposed Exhibit List filed.
Date: 10/05/2020
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 10/05/2020
Proceedings: Petitioner's Notice of Filing Proposed Exhibit List filed.
PDF:
Date: 10/05/2020
Proceedings: Notice to Court regarding Filing of Amended Pre-Hearing Stipulation filed.
PDF:
Date: 10/05/2020
Proceedings: Amended Pre-Hearing Stipulation filed.
PDF:
Date: 10/02/2020
Proceedings: Notice of Filing Petitioner's Responses to Respondent's Second Request for Production filed.
PDF:
Date: 10/02/2020
Proceedings: Notice of Filing Petitioner's Responses to Respondent's Second Interrogatories to Petitioner filed.
PDF:
Date: 10/02/2020
Proceedings: Notice of Court Reporter filed.
PDF:
Date: 09/09/2020
Proceedings: Notice of Filing of Petitioner's Second Request for Interrogatories filed.
PDF:
Date: 09/09/2020
Proceedings: Notice of Filing of Petitioner's Second Request for Production filed.
PDF:
Date: 09/03/2020
Proceedings: Notice of Filing Petitioner's Responses to Respondent's First Request for Production, after August 26, 2020, Clarification filed.
PDF:
Date: 09/01/2020
Proceedings: Notice of Filing Petitioner's Responses to Respondent's Interrogatories to Petitioner, after August 26, 2020, Clarification filed.
PDF:
Date: 08/20/2020
Proceedings: Notice of Filing Petitioner's Responses to Respondent's Interrogatories to Petitioner filed.
PDF:
Date: 08/20/2020
Proceedings: Notice of Filing Petitioner's Responses to Respondent's First Requests for Production filed.
PDF:
Date: 07/30/2020
Proceedings: Order Rescheduling Hearing by Zoom Conference (hearing set for October 12 through 15, 2020; 9:30 a.m.; Tallahassee).
PDF:
Date: 07/28/2020
Proceedings: Petitioner's Notice of Voluntary Dismissal as to Counts 41-50 filed.
PDF:
Date: 07/28/2020
Proceedings: Pre-Hearing Stipulation filed.
PDF:
Date: 07/28/2020
Proceedings: Joint Response to Order Granting Continuance filed.
PDF:
Date: 07/22/2020
Proceedings: Order Granting Continuance (parties to advise status by July 30, 2020).
PDF:
Date: 07/21/2020
Proceedings: Petitioner's Motion to Continue Final Hearing filed.
PDF:
Date: 07/20/2020
Proceedings: Notice of Servce of Discovery Requests upon Petitioner filed.
PDF:
Date: 07/07/2020
Proceedings: Notice of Service of Petitioner's First Interlocking Discovery Request filed.
PDF:
Date: 06/26/2020
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/26/2020
Proceedings: Notice of Hearing by Zoom Conference (hearing set for August 4 through 7, 10, and 11, 2020; 9:30 a.m.; Tallahassee).
Date: 06/25/2020
Proceedings: CASE STATUS: Status Conference Held.
PDF:
Date: 06/24/2020
Proceedings: Notice of Telephonic Conference (status conference set for June 25, 2020; 11:30 a.m.).
PDF:
Date: 06/23/2020
Proceedings: Notice of Appearance (Sena Lizenbee) filed.
PDF:
Date: 06/17/2020
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 06/11/2020
Proceedings: Initial Order.
PDF:
Date: 06/11/2020
Proceedings: Election of Rights filed.
PDF:
Date: 06/11/2020
Proceedings: Administrative Complaint filed.
PDF:
Date: 06/11/2020
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
06/10/2020
Date Assignment:
06/11/2020
Last Docket Entry:
10/12/2020
Location:
Tallahassee, Florida
District:
Northern
Agency:
Other
 

Counsels