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22-000110 Department Of Highway Safety And Motor Vehicles vs. Auto Sales U.S.A. Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 7, 2022.

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1DONE AND ORDERED this _____ day of __________, 2022, at Tallahassee, 28th March

14Leon County, Florida.

17Robert Kynoch, Director of Motorist Services

23Department of Highway Safety and Motor Vehicles

302900 Apalachee Parkway

33Tallahassee, Florida 32399

36COPIES FURNISHED this _____ day of __________, 2022, to: 28th March

47Wayne H. Schwartz, Esquire Jon Whoriskey, Region 1 Administrator

56Lee & Amtzis, P.L. Kathy A. Jimenez-Morales, Esquire

645550 Glades Road, Suite 401 DHSMV Office of General Counsel

74Boca Raton, Florida 33431-7215 kathyjimenez@flhsmv.gov

79schwartz@leeamlaw.com

80zivaallen@leeamlaw.com

81aseepersad@leeamlaw.com

82INSTRUCTIONS FOR PAYMENT

85Respondent may pay in person by business check, cashier ’ s check, or money order at

101any of the Department ’ s Regional Offices.

109ALL checks or money orders should be made payable to : Department of Highway

123Safety and Motor Vehicles . Respondent must make clear the case for which he or she is making

141payment, so that the payment is applied to the correct case.

152Respondent may pay over the phone by calling (850) 617-3206 or (850) 617-3395.

165Page 2 of 3

169DHSMV v. AUTO SALES U.S.A. LLC

175HSMV Case No. MS-21-222

179DOAH Case No. 22-0110

183License No. VI-1050337

186NOTICE OF RIGHT TO APPEAL

191A party adversely affected by this final order may seek judicial review as provided in

206§ 120.68, Fla. Stat., and Fla. R. App. P. 9.190. Judi cial review is initiated by filing a notice of

226appeal with the Agency Clerk, and a copy of the notice of appeal, accompanied by the filing fee,

244with the appropriate district court of appeal. The no tice of appeal must conform to the requirements

261of Fla. R. App. P. 9.110(d) and must be filed within thirty (30) days of rendition of this final order.

281Filing with the Agency Clerk may be accomp lished by U.S. mail, express overnight

295delivery, hand delivery, facsimile transmission, or electronic mail. The address for overnight

307delivery or hand delivery is Joseph Gillespie, DHSMV Agency Clerk, Department of Highway

320Safety and Motor Vehicles, 2900 Apalachee Parkway, A-432, MS-2, Tallahassee, Florida 32399.

332The facsimile number is (850) 617-5112. The email address is OGCFiling@flhsmv.gov .

344Page 3 of 3

348DHSMV v. AUTO SALES U.S.A. LLC

354HSMV Case No. MS-21-222

358DOAH Case No. 22-0110

362License No. VI-1050337

Dockets
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PDF
Date
Proceedings
PDF:
Date: 03/28/2022
Proceedings: Agency Final Order
PDF:
Date: 03/28/2022
Proceedings: Settlement Agreement filed.
PDF:
Date: 03/28/2022
Proceedings: Agency Final Order Approving Settlement Agreement filed.
PDF:
Date: 03/07/2022
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 02/28/2022
Proceedings: Joint Motion to Relinquish Jurisdiction Back To The Department For Informal Disposition And To Cancel Formal Hearing filed.
PDF:
Date: 02/08/2022
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/08/2022
Proceedings: Notice of Hearing by Zoom Conference (hearing set for March 15, 2022; 9:00 a.m., Eastern Time).
PDF:
Date: 01/26/2022
Proceedings: Notice of Appearance for Respondent filed.
PDF:
Date: 01/25/2022
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 01/18/2022
Proceedings: Initial Order.
PDF:
Date: 01/13/2022
Proceedings: Notice of Appearance for Respondent (Wayne Schwartz).
PDF:
Date: 01/13/2022
Proceedings: Petition for Hearing filed.
PDF:
Date: 01/13/2022
Proceedings: Election of Rights filed.
PDF:
Date: 01/13/2022
Proceedings: Administrative Complaint filed.
PDF:
Date: 01/13/2022
Proceedings: Agency referral filed.

Case Information

Judge:
BRITTANY O. FINKBEINER
Date Filed:
01/13/2022
Date Assignment:
01/18/2022
Last Docket Entry:
03/28/2022
Location:
Lauderhill, Florida
District:
Southern
Agency:
Other
 

Counsels

Related DOAH Cases(s) (1):

Related Florida Statute(s) (1):