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FERRARI OF NORTH AMERICA, INC. vs THE UNITED STATES MARSHALL`S SERVICE; CORAL GABLES IMPORTS, INC.; ARMANDO FERNANDEZ; ET AL., 94-001695 (1994)

Court: Division of Administrative Hearings, Florida Number: 94-001695 Visitors: 14
Petitioner: FERRARI OF NORTH AMERICA, INC.
Respondent: THE UNITED STATES MARSHALL`S SERVICE; CORAL GABLES IMPORTS, INC.; ARMANDO FERNANDEZ; ET AL.
Judges: MICHAEL M. PARRISH
Agency: Department of Highway Safety and Motor Vehicles
Locations: Coral Gables, Florida
Filed: Mar. 31, 1994
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 9, 1994.

Latest Update: Sep. 20, 2024

Docket for Case No: 94-001695
Issue Date Proceedings
Oct. 06, 1994 Final Order of Dismissal filed.
Jul. 14, 1994 Respondent John N. Scopetta`s Response to Exceptions w/Exhibit-A filed.
Jun. 09, 1994 Order Granting Motion of U.S. Marshal`s Service to Be Dismissed As A Party sent out. (Motions granted)
Jun. 09, 1994 Recommended Order of Dismissal sent out. CASE CLOSED,
May 23, 1994 Notice of Withdrawal (from J. Adams) filed.
May 20, 1994 Order sent out. (the portion of the Motion seeking cancellation of the May 20, 1994, Motion hearing is denied)
May 20, 1994 (Respondent) Notice of Filing; Affidavit of John N. Scopetta filed.
May 18, 1994 Respondent`s Motion for Order Canceling Scheduled Motion Hearing And Dismissing Cases for Lack of Subject Matter Jurisdiction filed.
May 18, 1994 Scopetta`s Supplement to Motion to Dismiss and Response to Petitioner`s Motion for Determination filed.
May 17, 1994 Response of Caral Gables Imports, Inc. to Ferrari's Motion for Determination ETC. filed. (From Walter E. Forehand)
May 16, 1994 Letter to MMP from Stephen M. Corse (re: Dean Bunc's ltr dated May 2,1994) filed.
May 16, 1994 Ferrari`s Response to Motion to Dismiss Complaint as Moot w/Exhibit-1 filed.
May 09, 1994 Ferrari's Motion for Determination That Sections 320.643320,644 Do Not Apply to the Transfer of Interest From Fernandez to Scopetta And That Ferrari Has Not Violated Sections 320.643 & 320.644; and Memorandum in Support Thereof w/Exhibits 1&2 filed.
May 09, 1994 (Respondent) Amended Response to Initial Order filed.
May 05, 1994 Order Scheduling Motion Hearing sent out. (Hearing set for 5/20/94; 1:00pm; Tallahassee)
May 03, 1994 (Coral Gables Imports) Motion to Dismiss On Suggestion of Mootness Request for Oral Argument Memorandum; Notice of Filing; Affidavit of Armando Fernandez filed.
May 02, 1994 Letter to MMP from D. Bunch (RE: attorneys in the case) filed.
May 02, 1994 Ferrari`s Response to Motion to Dismiss Complaint filed.
Apr. 26, 1994 (Respondent) Response to Initial Order filed.
Apr. 25, 1994 Notice of Appearance of Myers & Forehand filed.
Apr. 20, 1994 Scopetta`s First Request for Production of Documents And First Set of Interrogatories; Response to Verified Complaint; Respondent`s Motion to Dismiss Complaint filed.
Apr. 18, 1994 (Respondent) Response to Petitioner`s Motion for Stay Order filed.
Apr. 18, 1994 Ltr. to MMP from LM Fuller re: Reply to Initial Order filed.
Apr. 14, 1994 (Respondent) Motion for Extension of Time to Respond to Petitioner`s Verified Complaint filed.
Apr. 08, 1994 Initial Order issued.
Apr. 06, 1994 (Respondents) Motion for Extension of Time to Respond to Petitioner`s Motion for Stay filed.
Mar. 31, 1994 Agency referral letter; Request for Administrative Hearing, Letter Form; Verified Complaint; Supportive Documents filed.
Source:  Florida - Division of Administrative Hearings

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