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POMPANO IMPORTS, INC., D/B/A VISTA BMW vs BMW OF NORTH AMERICA, LLC AND AUTO COMPANY XXVII, INC., D/B/A BMW OF DELRAY BEACH, 15-004823 (2015)

Court: Division of Administrative Hearings, Florida Number: 15-004823 Visitors: 11
Petitioner: POMPANO IMPORTS, INC., D/B/A VISTA BMW
Respondent: BMW OF NORTH AMERICA, LLC AND AUTO COMPANY XXVII, INC., D/B/A BMW OF DELRAY BEACH
Judges: JOHN G. VAN LANINGHAM
Agency: Department of Highway Safety and Motor Vehicles
Locations: Tallahassee, Florida
Filed: Aug. 31, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 16, 2016.

Latest Update: Sep. 23, 2016
15004822_282_09232016_15433742_e

STATE OF FLORIDA

DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES DIVISION OF MOTORIST SERVICES


DOAH CASE NOS.: 15-4822, 15-4823, 15-4966, 15-4967

MS CASE NOS.: 15-1426, 15-1427, 15-1428, 15-1429 FINAL ORDER NO.: HSMV-16-1426-S-MS


POMPANO IMPORTS, INC. d/b/a VISTA BMW,


Petitioner,

vs.


BMW OF NORTH AMERICA, LLC AND AUTO COMPANY XXVII, INC., d/b/a BMW OF DELRAY BEACH,


Respondent.

                                                                            I


FINAL ORDER


This matter came before the Department for entry of a Final Order upon submission of an Order Closing Files and Relinquishing Jurisdiction by the Honorable John G. Van Laningham, Administrative Law Judge of the Division of Administrative Hearings, pursuant to the Stipulation of Withdrawal agreed upon by Petitioner, Pompano Imports, Inc. d/b/a Vista BMW, and Respondent, BMW of North America, LLC and Auto Company XXVII, Inc. d/b/a BMW of Delray Beach, a copy of which is attached, and incorporated by reference, in this order. The Department hereby adopts the Order Closing Files and Relinquishing Jurisdiction as its Final Order in this matter.


Filed September 23, 2016 3:43 PM Division of Administrative Hearings

Accordingl y, it is hereby:


ORDERED and ADJUDGE D that Respondent, Auto Company XXVII. Inc. d/b/a BMW of Delray Beach, be granted a licen se to sell vehicles manufactured by BMW (BMW) at 13 11 Linton Boulevard, Delray Beach (Palm Beach County), Florida 33444, upon comp liance with all

applic able requirements of Section 320.27, Florida Statutes , and all appli cable Depar tment rules .

DONE AND ORDERED this 2.:/day of September, 2016, in Ta llahassee. Leon County. Florida.


Ju lie W. Gentry, Chie f Bureau of Dea ler Services

Divis ion of Motorist Service s

Depa rtment of Highway Safet y and Motor Vehicles Neil Kirkman Building, Room 8372

Tallahas see, Flo rida 32399


File d in the of ficial recordsof the Divis ion of Motoris t Servic es

this 2..3vd day of September. 2016.


NOTICE OF APPEAL RIGHTS


Judicial review of this order may be had pursua nt to sectio n 12 0.68, Florida Statutes, in the Dis tTict Court of Appea l for the First Dis tric t, State of Flo rida, or in any other district court of appeal of this state in an appellate dis tric t where a party resides. In order to ini tiate s uch rev iew, one copy of the notice of appeal must be file d with the Departmen t and the other copy of the not ic e of appeal, together with the filin g fee, must be filed with the co urt within thirty days of the filing date of this order as set out above. pursuant to Rules of Appellate Proce dure.


.IG/wev

Copies furnished:


Paul J. Schwiep, Esquire Coffey Burlington, P.L.

2601 South Bayshore Drive, Penthouse 1

Miami, Florida 33133 pshwiep(@coff eyburlington.com


Stuart C. Poage, Esquire Kubicki Draper

1705 Metropolitan Boulevard, Suite 202

Tallahassee, Florida 32312 sp(a),kubickidraper.com


John W. Forehand, Esquire South Motors Automotive Group 16165 South Dixie Highway Miami, Florida 33157


Eric Barton, Esquire Seyfarth Shaw, LLP

1075 Peachtree Street Northeast, Suite 2500

Atlanta, Georgia 30309 ebarton(@seyfarth.com


William N. Berkowitz, Esquire Seyfarth Shaw, LLP

Two Seaport Lane, Suite 300 Boston, Massachusetts 02210 wberkowitz@seyfarth.com


Barry Richard, Esquire Greenberg Traurig, P.A. 101 East College Avenue Tallahassee, Florida 32301 richardbr@gtlaw.com


Beth Ann Levene, Esquire Williams and Connelly, LLP 725 12th Street Northwest Washington, DC 20005 blevene@wc.com

The Honorable Jrunes H. Peterson, III Administrative Law Judge

Division of Administrative Hearings The DeSoto Building

1230 Apalachee Parkway

Tallahassee, Florida 32399-1550


Lance Ball

Dealer License Administrator


Docket for Case No: 15-004823
Issue Date Proceedings
Sep. 23, 2016 Agency Final Order filed.
Sep. 23, 2016 Agency Final Order filed.
Sep. 23, 2016 Agency Final Order filed.
Sep. 23, 2016 Agency Final Order filed.
Sep. 16, 2016 Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
Sep. 15, 2016 Stipulation of Withdrawal filed.
Aug. 19, 2016 Order Continuing Case in Abeyance (parties to advise status by September 29, 2016).
Aug. 15, 2016 Letter to Judge Van Laningham Regarding Status Report (filed in Case No. 15-004967).
Aug. 15, 2016 Letter to Judge Van Laningham Regarding Status Report (filed in Case No. 15-004966).
Aug. 15, 2016 Letter to Judge Van Laningham Regarding Status Report (filed in Case No. 15-004823).
Aug. 15, 2016 Letter to Judge Van Laningham Regarding Status Report filed.
Jul. 19, 2016 Order Continuing Case in Abeyance (parties to advise status by August 15, 2016).
Jul. 19, 2016 Letter to Judge Van Laningham (filed in Case No. 15-004967).
Jul. 19, 2016 Letter to Judge Van Laningham regarding status report (filed in Case No. 15-004966).
Jul. 19, 2016 Letter to Judge Van Laningham regarding status report (filed in Case No. 15-004823).
Jul. 19, 2016 Letter to Judge Van Laningham regarding status report filed.
May 17, 2016 Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by July 18, 2016).
May 17, 2016 Joint Motion to Stay All Deadlines and Proceedings Pending Settlement Negotiations (filed in Case No. 15-004967).
May 17, 2016 Joint Motion to Stay All Deadlines and Proceedings Pending Settlement Negotiations (filed in Case No. 15-004966).
May 17, 2016 Joint Motion to Stay All Deadlines and Proceedings Pending Settlement Negotiations (filed in Case No. 15-004823).
May 17, 2016 Joint Motion to Stay All Deadlines and Proceedings Pending Settlement Negotiations filed.
May 09, 2016 Motion to Compel filed.
May 06, 2016 Notice of Withdrawal of Subpoenas to Mercedes-Benz of Palm Beach and Mercedes-Benz of North Palm Beach (filed in Case No. 15-004967).
May 06, 2016 Notice of Withdrawal of Subpoenas to Mercedes-Benz of Palm Beach and Mercedes-Benz of North Palm Beach (filed in Case No. 15-004966).
May 06, 2016 Notice of Withdrawal of Subpoenas to Mercedes-Benz of Palm Beach and Mercedes-Benz of North Palm Beach (filed in Case No. 15-004823).
May 06, 2016 Notice of Withdrawal of Subpoenas to Mercedes-Benz of Palm Beach and Mercedes-Benz of North Palm Beach filed.
May 06, 2016 Notice of Filing (filed in Case No. 15-004967).
May 06, 2016 Notice of Filing (filed in Case No. 15-004966).
May 06, 2016 Notice of Filing (filed in Case No. 15-004823).
May 06, 2016 Notice of Filing filed.
May 03, 2016 Notice of Video Deposition of Gilbert L. Van Over, III, (filed in Case No. 15-004967).
May 03, 2016 Notice of Video Deposition of Gilbert L. Van Over, III, (filed in Case No. 15-004966).
May 03, 2016 Notice of Video Deposition of Gilbert L. Van Over, III, (filed in Case No. 15-004823).
May 03, 2016 Notice of Video Deposition of Gilbert L. Van Over, III, filed.
May 03, 2016 Notice of Video Deposition of Jonathan Chariff (filed in Case No. 15-004967).
May 03, 2016 Notice of Video Deposition of Jonathan Chariff (filed in Case No. 15-004966).
May 03, 2016 Notice of Video Deposition of Jonathan Chariff filed (filed in Case No. 15-004823).
May 03, 2016 Notice of Video Deposition of Jonathan Chariff filed.
May 03, 2016 Notice of Video Deposition of Joseph F. Roesner (filed in Case No. 15-004967).
May 03, 2016 Notice of Video Deposition of Joseph F. Roesner (filed in Case No. 15-004966).
May 02, 2016 Notice of Video Deposition of Joseph F. Roesner filed (filed in Case No. 15-004823).
May 02, 2016 Notice of Video Deposition of Joseph F. Roesner filed.
May 02, 2016 Notice of Taking Deposition (of Records Custodian for Volkswagen Group of America, Inc.), (filed in Case No. 15-004967).
May 02, 2016 Notice of Taking Deposition (of Records Custodian for Volkswagen Group of America, Inc.), (filed in Case No. 15-004966).
May 02, 2016 Notice of Taking Deposition (of Records Custodian for Volkswagen Group of America, Inc.), (filed in Case No. 15-004823).
May 02, 2016 Notice of Taking Deposition (of Records Custodian for Volkswagen Group of America, Inc.), filed.
May 02, 2016 Notice of Video Deposition of Fred Sattler (filed in Case No. 15-004967).
May 02, 2016 Notice of Video Deposition of Fred Sattler (filed in Case No. 15-004966).
May 02, 2016 Notice of Video Deposition of Fred Sattler (filed in Case No. 15-004823).
May 02, 2016 Notice of Video Deposition of Fred Sattler (filed in Case No. 15-004823).
May 02, 2016 Notice of Video Deposition of Fred Sattler filed.
May 02, 2016 Notice of Video Deposition of Michael Perrault (filed in Case No. 15-004967).
May 02, 2016 Notice of Video Deposition of Michael Perrault (filed in Case No. 15-004966).
May 02, 2016 Notice of Video Deposition of Michael Perrault (filed in Case No. 15-004823).
May 02, 2016 Notice of Video Deposition of Michael Perrault filed.
Apr. 29, 2016 Notice of Filing Agreement Extending Time for Response (filed in Case No. 15-004967).
Apr. 29, 2016 Notice of Filing Agreement Extending Time for Response (filed in Case No. 15-004966).
Apr. 29, 2016 Notice of Filing Agreement Extending Time for Response (filed in Case No. 15-004823).
Apr. 29, 2016 Notice of Filing Agreement Extending Time for Response filed.
Apr. 26, 2016 Respondent, BMW of North America, LLC's Response to Mercedes-Benz of Palm Beach and Mercedes Benz of North Palm Beach's Objections to Subpoena for Deposition Duces Tecum (filed in Case No. 15-004967).
Apr. 26, 2016 Resoindent, BMW of North America, LLC's Response to Mercedes-Benz of Palm Beach and Mercedes Benz of North Palm Beach's Objections to Subpoena for Deposition Duces Tecum (filed in Case No. 15-004966).
Apr. 26, 2016 Respondent, BMW of North America, LLC's Response to Mercedes-Benz of Palm Beach and Mercedes Benz of North Palm Beach's Objections to the Subpoena for Deposition Duces Tecum filed.
Apr. 25, 2016 Amended Notice of Taking Deposition of Coleman Edmunds (Amended Only as to Time) filed.
Apr. 25, 2016 Amended Notice of Taking Deposition of Donna Parlapiano (Amended Only as to Time) filed.
Apr. 25, 2016 Notice of Taking Deposition of Greg Marks filed.
Apr. 22, 2016 Notice of Taking Deposition of Donna Parlapiano filed.
Apr. 22, 2016 Notice of Taking Deposition of Coleman Edmunds filed.
Apr. 22, 2016 Amended Notice of Taking Deposition of Carol Strickland (amended as to time and to cancel video) filed.
Apr. 22, 2016 Amended Notice of Taking Deposition of Jerome Ruppert (Amended as to time and to Cancel Video) filed.
Apr. 22, 2016 Second Amended Notice of Taking Deposition of Russell Lucas (Amended to Cancel Video) filed.
Apr. 22, 2016 Amended Notice of Taking Deposition of Randy Bills (Amended to Cancel Video) filed.
Apr. 18, 2016 Amended Notice of Taking Video Deposition of Russell A. Lucas (Amended Only to Correct Deponents Name) filed.
Apr. 14, 2016 Notice of Taking Video Deposition of Jerome Ruppert filed.
Apr. 14, 2016 Notice of Taking Video Deposition of Ross Lucas filed.
Apr. 14, 2016 Noticeof Taking Video Deposition of Carol Strickland filed.
Apr. 14, 2016 Notice of Taking Video Deposition of Randy Bills filed.
Apr. 08, 2016 Notice of Appearance (John Londot) filed.
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Palm Beach, filed in Case No. 15-004967).
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Palm Beach, filed in Case No. 15-004966).
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Palm Beach, filed in Case No. 15-004823).
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Palm Beach) filed.
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Palm Beach) filed.
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Delray, filed in Case No. 15-004967).
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Delray, filed in Case No. 15-004966).
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Delray, filed in Case No. 15-004823).
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Delray) filed.
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Pompano, filed in Case No. 15-004967).
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Pompano, filed in Case No. 15-004966).
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Pompano, filed in Case No. 15-004823).
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Pompano) filed.
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of North Palm Beach, filed in Case No. 15-004967).
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of North Palm Beach, filed in Case No. 15-004966).
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of North Palm Beach, filed in Case No. 15-004966).
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of North Palm Beach, filed in Case No. 15-004823).
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of North Palm Beach) filed.
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Coconut Creek, filed in Case No. 15-004967).
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Coconut Creek, filed in Case No. 15-004823, filed in Case No. 15-004966).
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Coconut Creek, filed in Case No. 15-004823).
Apr. 07, 2016 Notice of Taking Deposition (of Records Custodian for Mercedes-Benz of Coconut Creek) filed.
Mar. 08, 2016 Notice of Appearance filed (Barry Richard).
Jan. 07, 2016 Agreed Protective Order.
Dec. 23, 2015 Order Re-scheduling Hearing (hearing set for May 31 through June 3 and 6 through 10, 2016; 9:00 a.m.; Tallahassee, FL).
Dec. 23, 2015 Order Granting Joint Motion for Discovery Schedule and Continuance.
Dec. 21, 2015 Joint Motion for Agreed Protective Order (filed in Case No. 15-004967).
Dec. 21, 2015 Joint Motion for Agreed Protective Order (filed in Case No. 15-004966).
Dec. 21, 2015 Joint Motion for Agreed Protective Order (filed in Case No. 15-004823).
Dec. 21, 2015 Joint Motion for Agreed Protective Order filed.
Dec. 21, 2015 Joint Motion to Establish Expert Discovery Schedule and Continue Final Hearing Date (filed in Case No. 15-004967).
Dec. 21, 2015 Joint Motion to Establish Expert Discovery Schedule and Continue Final Hearing Date (filed in Case No. 15-004966).
Dec. 21, 2015 Joint Motion to Establish Expert Discovery Schedule and Continue Final Hearing Date (filed in Case No. 15-004823).
Dec. 21, 2015 Joint Motion to Establish Expert Discovery Schedule and Continue Final Hearing Date filed.
Dec. 07, 2015 Notice of Serving Discovery Responses filed.
Dec. 04, 2015 Notice of Serving Discovery Responses filed.
Dec. 02, 2015 Order Allowing Counsel to Appear as Qualified Representatives on Behalf of BMW of Delray Beach.
Dec. 01, 2015 Affidavit of Juli Ann Lund filed.
Dec. 01, 2015 Affidavit of Beth A. Levene filed.
Dec. 01, 2015 Affidavit of Daniel F. Katz filed.
Dec. 01, 2015 Respondent Auto Company XXVII, Inc.'s Request for Representation by Qualified Representatives filed.
Nov. 09, 2015 Order Allowing Withdrawal of Counsel.
Nov. 05, 2015 Kimberly J. Freedman's Motion to Withdraw filed.
Oct. 15, 2015 Petitioner's Notice of Serving Discovery filed.
Oct. 08, 2015 BMW of North America, LLC's Notice of Serving Discovery filed.
Sep. 28, 2015 Order Accepting Qualified Representatives.
Sep. 18, 2015 ORDER DENYING MOTION TO STAY filed.
Sep. 17, 2015 Order Denying Motion to Stay.
Sep. 17, 2015 (Petitioner's) Notice of Filing filed.
Sep. 16, 2015 BMW of North America, LLC's Response to Petitioner's Motion to Stay (filed in Case No. 15-004967).
Sep. 16, 2015 BMW of North America, LLC's Response to Petitioner's Motion to Stay (filed in Case No. 15-004966).
Sep. 16, 2015 BMW of North America, LLC's Response to Petitioner's Motion to Stay (filed in Case No. 15-004823).
Sep. 16, 2015 BMW of North America, LLC's Response to Petitioner's Motion to Stay filed.
Sep. 11, 2015 Respondent BMW of North America, LLC's Request for Representation by Qualified Representatives (filed in Case No. 15-004967).
Sep. 11, 2015 Respondent BMW of North America, LLC's Request for Representation by Qualified Representatives (filed in Case No. 15-004966).
Sep. 11, 2015 Respondent BMW of North America, LLC's Request for Representation by Qualified Representatives (filed in Case No. 15-004823).
Sep. 11, 2015 Respondent BMW of North America, LLC's Request for Representation by Qualified Representatives filed.
Sep. 11, 2015 Order of Pre-hearing Instructions.
Sep. 11, 2015 Notice of Hearing (hearing set for March 14 through 18 and 21 through 25, 2016; 9:00 a.m.; Tallahassee, FL).
Sep. 11, 2015 Order of Consolidation (DOAH Case Nos. 15-4822, 15-4823, 15-4966, and 15-4967).
Sep. 09, 2015 Respondents' Amended Response to Initial Order filed.
Sep. 09, 2015 Respondent's Response to Initial Order filed.
Sep. 09, 2015 Notice of Appearance on Behalf of BMW of North America, LLC (Stuart Poage) filed.
Sep. 09, 2015 Notice of Appearance (Stuart Poage) filed.
Sep. 04, 2015 Petitioner's Motion to Stay filed.
Aug. 31, 2015 Initial Order.
Aug. 31, 2015 Agency action letter filed.
Aug. 31, 2015 Petition or Complaint Protesting Establishment of Additional Dealership (passenger car) filed.
Aug. 31, 2015 Agency referral filed.

Orders for Case No: 15-004823
Issue Date Document Summary
Sep. 23, 2016 Agency Final Order
Sep. 23, 2016 Agency Final Order
Sep. 23, 2016 Agency Final Order
Sep. 23, 2016 Agency Final Order
Source:  Florida - Division of Administrative Hearings

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