Petitioner: DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
Respondent: MB COLLECTION, INC.
Judges: JOHN G. VAN LANINGHAM
Agency: Department of Highway Safety and Motor Vehicles
Locations: West Palm Beach, Florida
Filed: Feb. 12, 2019
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 16, 2019.
Latest Update: Jun. 27, 2024
STATE OF FLORIDA
DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
DEPARTMENT OF HIGHWAY SAFETY
AND MOTOR VEHICLES,
Petitioner, Case No.: MS-19-001
v. License No.: VI-1104736
MB COLLECTION, INC.,
Respondent.
f
ADMINISTRATIVE COMPLAINT
Petitioner, the Department of Highway Safety and Motor Vehicles, files this
Administrative Complaint against Respondent, MB Collection Inc., and alleges:
1. Petitioner is the state agency charged with regulating the business of buying,
selling, or dealing in motor vehicles or offering or displaying motor vehicles for sale, pursuant to
Chapter 320 and section 20.24, Florida Statutes, and Rule 28-106.2015, Florida Administrative
Code.
2. A motor vehicle dealer is defined as “any person engaged in the business of buying,
selling, or dealing in motor vehicles or offering or displaying motor vehicles for sale at wholesale
or retail .. . pursuant to an agreement as defined in s. 320.60(1).” Fla. Stat. § 320.27(1)(c).
3. A franchised motor vehicle dealer is defined as “...any person who engages in the
business of repairing, servicing, buying, selling, or dealing in motor vehicles pursuant to an
agreement as defined in s. 320.60(1).” Fla. Stat. § 320.27(1)(c)(1).
4, Respondent is, and has been at all times material hereto, a licensed motor vehicle
dealer in the State of Florida, having been issued license number VI-1104736, based upon the
application identifying Yonatan Benyehuda as President. The physical and mailing address of
record is 2550 NW 1* Avenue, Boca Raton, Florida 33431-6602.
Page | of 10
DHSMV v. MB COLLECTION, INC,
Case No.: MS-19-001
License No.: VI-1104736
Filed February 12, 2019 9:47 AM Division of Administrative Hearings
5. Florida Statute § 320.27(9)(b)(3) and (6), provides that the Department may deny,
suspend, or revoke any license issued hereunder or under the provisions of Fla. Stat. §320.77 or
§320.771, upon proof that a licensee has committed, with sufficient frequency so as to establish a
pattern of wrongdoing on the part of a licensee, violations of one or more of the following
activities:
“Misrepresentation or false, deceptive, or misleading statements with regard to the
sale or financing of motor vehicles which any motor vehicle dealer has, or causes
to have, advertised, printed, displayed, published, distributed, broadcast, televised,
or made in any manner with regard to the sale or financing of motor vehicles.”
6. Florida Statute §320.27(12), in pertinent part, provides that the Department “may
levy and collect a civil fine, in an amount not to exceed $1,000 for each violation, against any
licensee if it finds that the licensee has violated any provision of this section or has violated any
other law of this state...”
COUNT ONE
7. The Department realleges and incorporates paragraphs 1-6 above as if fully set forth
herein.
8. In or about August of 2018, Respondent published an advertisement on eBay for
the sale of a 2008 Volkswagen Beetle-New 2 door Automatic SE (VIN: 3VWPF3 1Y08M403209)
and stated as follows:
“SUPER clean Florida owned NON-SMOKER and garage kept car in outstanding
condition! Tested at highway speeds and a true pleasure to drive. Exterior is
stunning and shines a deep and glossy. Interior equally clean. Only two previous
owners and EXTENSIVE service history documented. Freezing cold A/C. Good
tire and brakes. Just serviced with oil and fluids. Harvest Beige color code (off-
white/taupe). We purposely took close to 70 high-resolution pictures so that you
can see the entire car with precision and clarity . .. THERE’S NOTHING TO
HIDE!”
Page 2 of 10
DHSMV v. MB COLLECTION, INC.
Case No.: MS-19-001
License No.: VI-1104736
9. Respondent’s eBay advertisement also contained photographs of a different mint
condition 2008 VW New Beetle Convertible 2dr Automatic SE which were purported to be
photographs of the 2008 Volkswagen Beetle-New 2dr Automatic SE (VIN:
3VWPF31Y08M403209).
10, Respondent’s eBay advertisement contained at least one photograph of a different
vehicle purporting to be the 2008 Volkswagen Beetle-New 2dr Automatic SE (VIN:
3VWPF31Y08M403209), which was taken on May 31, 2018, predating when Respondent
acquired the 2008 Volkswagen Beetle-New 2dr Automatic SE (VIN: 3VWPF31Y08M403209) on
July 13, 2018.
11. Onor about August 16, 2018, the 2008 Volkswagen Beetle-New 2 door Automatic
SE (VIN: 3VWPF31Y08M403209) was purchased by Ronald Rausch for $8,799, after viewing
Respondent’s eBay advertisement.
12. The 2008 Volkswagen Beetle-New 2 door Automatic SE (VIN:
3VWPF31Y08M403209) was delivered to Ronald Rausch on or about August 24, 2018.
13. The 2008 Volkswagen Beetle-New 2 door Automatic: SE (VIN:
3VWPF31Y08M403209) delivered to Ronald Rausch was in poor condition. It had various
defects not previously disclosed to the purchaser in Respondent’s advertisement or portrayed in
the sale photographs and/or description.
14. Based on the foregoing, Respondent has, or caused to have, advertised, printed,
displayed, published, distributed, broadcast, televised, and/or made in any manner, a
misrepresentation and/or false, deceptive, or misleading statements with regard to the sale of the
motor vehicle in violation of section 320.27(9)(b)(3), Florida Statutes.
Page 3 of 10
DHSMV v. MB COLLECTION, INC.
Case No.: MS-19-001
License No.: VI-1104736
COUNT TWO
15. The Department realleges and incorporates paragraphs 1-6 above as if fully set forth
herein.
16. In or about September of 2018, Respondent published an advertisement on Ebay
for the sale of a 2012 Volkswagen Passat 4dr Sedan DSG R-Line PZEV (VIN:
WVWMP7AN1CE549584) and stated as follows:
“We are a licensed and bonded dealership . . . You are looking at an absolute near
perfect condition 2012 Volkswagen CC R-line Edition with the optional sport
package wheels and loaded heavily with MANY options including dual heated
seats, satellite radio, Bluetooth, leather, and MANY more factory options! This car
has been garage kept and looks as close to perfect as can be. Florida owned by an
adult non-smoker and religiously serviced. This car was much love for and it
shows. You will not find a single Dent, ding or major scratch and the interior is
immaculate! The car had an extended warranty with just expired 8 months ago so
all services are up to date including fresh fluids, newer brakes, and freshly installed
tires.”
17. On or about September 10, 2018, the 2012 Volkswagen Passat 4dr Sedan DSG R-
Line PZEV (VIN: WVWMP7AN1CE549584) was purchased by Jonathan Willis for $9,000, after
viewing Respondent’s eBay advertisement.
18. | Respondent was not a bonded dealership at the time the eBay advertisement was
placed. Respondent’s surety bond, issued by Hudson Insurance Company, expired or was
cancelled effective on or about August 9, 2018.
19. The 2012 Volkswagen Passat 4dr Sedan DSG R-Line PZEV (VIN:
WVWMP7AN1CE549584) was delivered to Jonathan Willis on or about October 5, 2018.
20. The 2012 Volkswagen Passat 4dr Sedan DSG R-Line PZEV (VIN:
WVWMP7ANICES549584) delivered to Jonathan Willis was in poor condition. It had various
defects not previously disclosed to the purchaser in Respondent’s advertisement or portrayed in
the sale photographs and/or description which provided misrepresentations, false, deceptive and/or
Page 4 of 10
DHSMV v. MB COLLECTION, INC.
Case No.: MS-19-001
License No.: VI-1104736
misleading statements as to the condition on the vehicle purchased by Mr. Willis to include: an
extremely loud hammering in the engine; trouble code light for engine was lit; trouble code light
for airbag was lit; trouble code for ABS light was lit; trouble code for Electronic Traction Control
light was lit; trouble code for Parking Brake Service light was lit; trouble code for Traction Control
light was lit; trouble code for Steering Assist light was lit; vehicle had dents to include on the
passenger side quarter panel and/or driver’s side front door; dings to include the driver’s side
rocker panel; worn paint on bumper; and/or scratches on the trunk.
21. Based on the foregoing, Respondent has, or caused to have, advertised, printed,
displayed, published, distributed, broadcast, televised, and/or made in any manner, a
misrepresentation and/or false, deceptive, or misleading statement regarding the sale of a motor
vehicle in violation of section 320.27(9)(b)(3), Florida Statutes.
COUNT THREE
22. The Department realleges and incorporates paragraphs 1-6 above as if fully set forth
herein.
23. In or about September of 2018, Respondent published an advertisement on eBay
for the sale of a 2007 Volkswagen New Beetle Convertible 2dr Automatic Triple White (VIN:
3VWFF31Y47M409766) and stated as follows:
“We are a licensed and bonded dealership . .. Stunning VW Beetle convertible with
an automatic transmission and rare ‘triple white’ edition. Garage kept car owned
by a non-smoker and much loved for it and it shows. We purposely took over 60
high resolution pictures so that you can see the entire car with precision . .
-THERE’S NOTHING TO HIDE! Test driven at highway speeds and a true
pleasure to drive. If 10 is a new car, then this beauty is a strong 9.5! Both interior
and exterior are IMECCABLY clean as the pics show. Test driven at highway
speeds and a true pleasure to drive. Loaded with all possible options including
power convertible top, dual heated seats, Monsoon premium sound and all the other
goodies including power windows/locks/mirrors, keyless entry and alarm, cruise
control, and MANY more factory options.”
Page 5 of 10
DHSMV v. MB COLLECTION, INC.
Case No.: MS-19-001
License No.: VI-1104736
24. Respondent’s eBay advertisement also contained photographs of a mint condition
2007 Volkswagen New Beetle Convertible (VIN: 3VWPF31 Y08M403209), to include a close-up
photograph of the dash display that did not include lit trouble indicator lights.
25. On or about September 30, 2018, the 2007 Volkswagen New Beetle Convertible
2dr Automatic Triple White (VIN: 3VWFF31Y47M409766) was purchased by Gary Huckabee
for $7,299, after viewing Respondent’s eBay advertisement.
26. | Respondent was not a bonded dealership at the time the eBay advertisement was
placed. Respondent’s surety bond, issued by Hudson Insurance Company, expired or was
cancelled effective on or about August 9, 2018.
27, The 2007 Volkswagen New Beetle Convertible 2dr Automatic Triple White (VIN:
3VWFF31Y47M409766) was delivered to Gary Huckabee on or about October 6, 2018.
28. The 2007 Volkswagen New Beetle Convertible 2dr Automatic Triple White (VIN:
3VWFF31Y47M409766) delivered to Gary Huckabee was in poor condition. It had various
defects not previously disclosed to the purchaser in Respondent’s advertisement or portrayed in
the sale photographs and/or description, which provided misrepresentations, false, deceptive
and/or misleading statements as to the condition of the vehicle purchased by Mr. Huckabee to
include: trouble code light for engine was lit; trouble code light for airbag was lit; trouble code
light for seat belt was lit; trouble code temperature light was lit; air conditioner did not work; radio
did not work; visible separation and/or damage to convertible top; driver side door handle was
missing; driver side door lock was broken; grease on the armrest; brushing around gear box was
missing; damage to bumper; ignition housing damaged; deep gnashes in the paint; rust in the paint;
tires were worn, cupped and mismatched; oil leak from brake vacuum pump; ball joint damage;
CV boots torn; window does not drop when door opened causing damage to convertible top;
Page 6 of 10
DHSMV v. MB COLLECTION, INC.
Case No.: MS-19-001
License No.: VI-1104736
incorrect flow to secondary air injection system; cylinder misfire; leak in air intake system; air
injection hose broken; trunk seal torn; and/or the battery was installed incorrectly and splash shield
was damaged.
29. Based on the foregoing, Respondent has, or caused to have, advertised, printed,
displayed, published, distributed, broadcast, televised, and/or made in any manner, a
misrepresentation and/or false, deceptive, or misleading statements with regard to the sale of the
motor vehicle in violation of section 320.27(9)(b)(3), Florida Statutes.
COUNT FOUR
30. | The Department realleges and incorporates paragraphs 1-6 above as if fully set forth
herein.
31. ‘In or about September of 2018, Respondent published an advertisement on eBay
for the sale of a 2002 GMC Safari AWD (VIN: 1GKEL19X72B512630) and stated as follows:
“We are a licensed and bonded dealership ... Very clean and well maintained 2002
Safari AWD with original miles! NON-smoker owned vehicle that was much loved
for and it shows. We purposely took over 90 close-up/high resolution pictures so
that you can see the entire car with clarity! Interior is spotless! Exterior is super
clean with only very minor wear and tear. Drives EXCELLENT and has just gone
through a service with documentation. A lot of new parts installed. Tested at
highway speeds and a true pleasure to drive with straight alignment.”
32. On or about September 26, 2018, the 2002 GMC Safari AWD (VIN:
1GKEL19X72B512630) was purchased by Fabio Ventilato for $7,799, after viewing
Respondent’s eBay advertisement.
33. | Respondent was not a bonded dealership at the time the eBay advertisement was
placed. Respondent’s surety bond, issued by Hudson Insurance Company, expired or was
cancelled effective on or about August 9, 2018.
34. The 2002 GMC Safari AWD (VIN: 1GKEL19X72B512630) was delivered to
Fabio Ventilato on or about October 8, 2018.
Page 7 of 10
DHSMV v. MB COLLECTION, INC.
Case No.: MS-19-001
License No.: VI-1104736
35. The 2002 GMC Safari AWD (VIN: 1GKEL19X72B512630) delivered to Fabio
Ventilato was in poor condition. It had various defects not previously disclosed to the purchaser
in Respondent’s advertisement or portrayed in the sale photographs and/or description which
provided misrepresentations, false, deceptive and/or misleading statements as to the condition on
the vehicle purchased by Mr. Willis to include: the entire undercarriage and accompanying
mechanical parts were completed rusted, dangerous, and/or unrepairable.
36. Based on the forgoing, Respondent has, or caused to have, advertised, printed,
displayed, published, distributed, broadcast, televised, and/or made in any manner, a
misrepresentation and/or false, deceptive, or misleading statements with regard to the sale of the
motor vehicle in violation of section 320.27(9)(b)(3), Florida Statutes.
COUNT FIVE
37. The Department realleges and incorporates paragraphs 1-6 above as if fully set
forth herein.
38. In or about May or June of 2018, Respondent published an advertisement on eBay
for the sale of a 2008 Volkswagen Beetle-New 2dr Automatic SE Convertible (VIN:
3VWRF31Y68M412103) and stated as follows:
“Gorgeous Gecko green Beetle convertible with only 79,900 original miles. This
is a 1 owner Florida garage kept car that was much loved for and it shows. We
purposefully took very high-resolution pictures so that you can see the car with
precision. The paint shines deep and glossy and there’s no doubt this car did not
spend much time in the elements. Interior also very clean showing just minimal
wear. The top works perfectly and the A/C is cold. Tires/brakes are good and an
oil change was recently performed. The previous owner traded this Beetle in for a
2017 Beetle. An adult in his 50’s. No signs of pets nor kids inside the car. Test
driven at highway speeds and a true pleasure to drive with perfectly straight
alignment.”
The advertisement further states that: “. . . if you are getting this car shipped and
are unhappy upon receipt, we will gladly take the car back and refund you. This is
how confident we are with this beautiful gecko green Beetle.”
Page 8 of 10
DHSMV v. MB COLLECTION, INC.
Case No.: MS-19-001
License No.: VI-1104736
39, On or about June 4, 2018, the 2008 Volkswagen Beetle-New 2dr Automatic SE
Convertible (VIN: 3VWRF31Y68M412103) was purchased by Mary Mascarella for $8,500, after
viewing Respondent’s eBay advertisement.
40. The 2008 Volkswagen Beetle-New 2dr Automatic SE Convertible (VIN:
3VWRF31Y68M412103) was delivered to Mary Mascarella on or about June 9, 2018.
41. Mary Mascarella refused to accept delivery of the 2008 Volkswagen Beetle-New
2dr Automatic SE Convertible (VIN: 3VWRF31Y68M412103) due to the poor condition of the
vehicle. Mary Mascarella shipped the vehicle back to Respondent at her own expense.
Respondent refused to refund Mary Mascarella upon receipt of the returned vehicle.
42. The 2008 Volkswagen Beetle-New 2dr Automatic SE Convertible (VIN:
3VWRF31Y68M412103) delivered to Mary Mascarella was in poor condition. It had various
defects not previously disclosed to the purchaser in Respondent’s advertisement or portrayed in
the sale photographs and/or description which provided misrepresentations, false, deceptive
and/or misleading statements as to the condition on the vehicle purchased by Mary Mascarella to
include: damage and/or dents to the exterior of the vehicle to include both driver and passenger
doors; front and rear bumpers; trunk; driver and passenger front quarter panels; rear driver’s side
quarter panel; interior arm rest damage; driver’s seat damage; driver’s inside door panel damage
and/or door handle broken/damaged.
*remainder of page intentionally left blank*
Page 9 of 10
DHSMV v. MB COLLECTION, INC.
Case No.: MS-19-001
License No.: VI-1104736
WHEREFORE, the Department hereby gives notice of its intent to enter an Order
imposing one or more of the following penalties: revocation of Respondent’s license and/or any
other relief deemed appropriate.
ako
This A day of January, 2019.
CHRISTIE 8. UTT
General Counseb 5 / vy,
Cee : a
7 NS
/
4
Lori Huskisson
Assistant General Counsel
Florida Bar No.: 0845531
Department of Highway Safety
and Motor Vehicles
2900 Apalachee Parkway, A-432
Tallahassee, FL 32399-0504
Telephone: (850) 617-3101
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished via
certified mail to Yonatan Benyehuda, President, 2550 NW 1* Avenue, Boca Raton, Florida
33431-6602 this “™ day of January, 2019. Vi,
|
—
LORI HUSKISSON
Assistant General Counsel
Page 10 of 10
DHSMV v. MB COLLECTION, INC.
Case No.: MS-19-001
License No.: VI-1104736
Terry L. Rhodes
A SAFER Executive Director
2900 Apalachee Parkway
HIGHWAY SAFE ND MOTOR VEHICLES Tallahassee, Florida 32399-0500
www.fihsmv.gov
January 3, 2019
RE: HSMV Case No.: MS-19-001
License No.: VI-1104736
Dear Yonatan Benyehuda,
You have received an Administrative Complaint from the Department of Highway Safety and
Motor Vehicles. You have certain legal rights under Sections 120.569 and 120.57, Florida Statutes,
before any final agency action can be taken.
The purpose of the following ELECTION OF RIGHTS FORM is to explain the options available
to assist you in resolving your case. You may only choose one of the options.
If you do not respond to the Administrative Complaint by filing a completed Election Of
Rights Form or Petition For Hearing within twenty-one (21) days from receiving this
paperwork, the Department will enter a final order of disciplinary action in this case (Rule
28-106.111, Florida Administrative Code).
Please consult with an attorney if you have any questions or need further clarification about your
legal rights in this case. _—_
ht e
= 2 =e [aa
Lori Huskisson
Assistant General Counsel
Department of Highway Safety and Motor Vehicles
» Service * Integrity + Courtesy + Professionalism + Innovation « Excellence *
An Equal Opportunity Employer
ELECTION OF RIGHTS FORM
FAILURE TO FILE THIS ELECTION OF RIGHTS FORM OR A PETITION FOR
HEARING WITHIN THE TWENTY-ONE (21) DAYS CONSTITUTES A WAIVER OF
YOUR RIGHT TO DISPUTE ISSUES OF MATERIAL FACT.
This Election of Rights form or a Petition for Hearing must be received by the Department within
twenty-one (21) days of your receipt of the Administrative Complaint. All paperwork must be
filed (mail, fax, or email) with Joseph Gillespie, DHSMV Agency Clerk, Department of Highway
Safety and Motor Vehicles, 2900 Apalachee Parkway, A-432, MS-2, Tallahassee, Florida 32399,
Facsimile number: (850) 617-5112, and email address: OGCFiling@flhsmv.gov.
Instructions: Please put a mark in ONE of the boxes below. Please attach any additional
paperwork when filing this form, if the option you choose requires more information.
1. { ] Ino longer want to be a licensed motor vehicle dealer and I would like to settle this
action now. I am including my signed Voluntary Revocation of License (Attachment A).
2. [ ]1 dispute some or all of the facts, which are set forth in the Administrative Complaint,
and hereby request a formal evidentiary hearing under Section 120.57(1), Florida Statutes. I
am including the Petition for Hearing (Attachment B) or other Petition for Hearing, which
provides specific information required by Rule 28-106.201, Florida Administrative Code and by
Section 120.569, Florida Statutes. I understand and agree, that if I file an insufficient Petition for
Hearing, the petition shall be dismissed, pursuant to Section 120.569(2)(c), Florida Statutes, Iam
also providing written proof (e.g. letters, emails, document receipts) to support my petition;
however, I understand that I am not required to do so.
3. [ ] 1 admit the facts, which are set forth in the Administrative Complaint, but would like
an opportunity to provide oral or written mitigation at an informal hearing. I am including
the Petition for Hearing (Attachment B) or other Petition for Hearing, which provides specific
information required by Rule 28-106.301, Florida Administrative Code and by Section 120.569,
Florida Statutes. I understand and agree, that if I file an insufficient Petition for Hearing, the
petition shall be dismissed, pursuant to Section 120.569(2)(c), Florida Statutes.
Respondent/Dealer Signature Date
Respondent/Dealer Printed Name
Page 1 of
DHSMV v. MB COLLECTION, INC.
Case No.: MS-19-001
License No.: VI-1104736
STATE OF FLORIDA
DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
DEPARTMENT OF HIGHWAY SAFETY
AND MOTOR VEHICLES,
Petitioner, Case No.: MS-19-001
v. License No.: VI-1104736
MB COLLECTION, INC.,
Respondent. ATTACHMENT A
VOLUNTARY REVOCATION OF LICENSE
Comes now, MB COLLECTION, INC., hereinafter referred to as “licensee, “and
voluntarily agrees to the revocation of their license as a motor vehicle dealer. Licensee
understands and acknowledges that they are voluntarily ceasing to do business as a motor vehicle
dealer.
Licensee admits that there are currently outstanding sales transactions where payoffs of
trade-in vehicles or lien applications have not been processed; applications for title and/or
registration have not been applied for or completed; and/or that their required surety bond
and/or garage liability insurance coverage has expired or has been cancelled. Licensee further
acknowledges that an Administrative Complaint has been or may be filed against their license
for failure to comply with the applicable Florida Statutes and Rules, which could result in the
revocation of their license.
Licensee understands that they would be entitled to a hearing on the alleged violations
contained in an administrative complaint prior to the Department’s issuance of a Final Order
revoking licensee’s motor vehicle dealer license. However, if the licensee wishes to resolve this
matter without further proceedings, the licensee hereby freely and voluntarily waives and
foregoes any further right to a hearing on the alleged violation(s) contained in the Administrative
Page | of 2
DHSMV v. MB COLLECTION, INC.
Case No.: MS-19-001
License No.: Vi-1104736
Complaint that has been filed or may be filed. The licensee agrees that their license will be
revoked and become a part of their permanent record maintained by the Department. If an
administrative complaint has been filed, a Final Order will be entered herein. Licensee further
waives their right to seek judicial review of, or to otherwise challenge, appeal, or contest the
Final Order revoking their license. Licensee further understands that their permanent record with
the Department will be reviewed if they wish to apply for a motor vehicle dealer’s license in the
future.
SIGNED this day of. , 20 ‘
By:
Yonatan Benyehuda, President
MB Collection, Inc.
Revised 12/18
Page 2 of 2
DHSMV v. MB COLLECTION, INC.
Case No.: MS-19-001
License No.: VI-1104736
STATE OF FLORIDA
DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
DEPARTMENT OF HIGHWAY SAFETY
AND MOTOR VEHICLES,
Petitioner, Case No.: MS-19-001
v. License No.: VI-1104736
MB COLLECTION, INC.,
Respondent. ATTACHMENT B
/
PETITION FOR HEARING
[INSTRUCTIONS: You must fill out each of the paragraphs below or your petition may
be dismissed pursuant to Section 120.569, Florida Statutes.]
Petitioner, MB Collection, Inc., by and through the undersigned representative, files this
Petition for Hearing and states:
1. I have read the Department’s Administrative Complaint filed in this matter and
understand my options.
2. The name and address of each agency affected: FLORIDA DEPARTMENT OF
HIGHWAY SAFETY AND MOTOR VEHICLES at 2900 Apalachee Parkway, Tallahassee,
Florida 32399.
3. Your name:
Address:
Email address:
Facsimile Number:
Telephone number:
The name, address, and telephone number of your representative, if any, which shall be the
address for service purposes during the course of the proceeding:
4. An explanation of how your substantial interests will be affected by the agency
determination:
Page 1 of 2
DHSMV v. MB COLLECTION, INC.
Case No.: MS-19-001
License No.: VI-1104736
5. A statement of when and how you received notice of the agency
decision:
6. A statement of all disputed issues of material fact. (If no material facts are in
dispute, write “None”):
7. A concise statement of the ultimate facts alleged, including the specific facts you
believe warrant reversal or modification of the agency’s proposed action:
8. A statement of the specific rules or statutes you believe require reversal or
modification of the agency’s proposed action, including an explanation of how the alleged facts
relate to the specific rules or statutes:
9. A statement of the relief you are asking for, stating precisely the action you wish
the agency to take with respect to the agency’s proposed action:
Filed on the day of :
Signed
Name
Address
Phone Number
Email Address
Page 2 of 2
DHSMV v. MB COLLECTION, INC.
Case No.: MS-19-001
License No.: VI-1104736
Docket for Case No: 19-000728
Issue Date |
Proceedings |
Apr. 16, 2019 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
Apr. 15, 2019 |
Joint Motion to Relinquish Jurisdiction back to the Department for Informal Disposition and to Cancel Formal Hearing filed.
|
Apr. 08, 2019 |
Petitioner's Notice of Taking Videotaped Telephonic Deposition in Lieu of Live Testimony (Mr. Roush) filed.
|
Apr. 08, 2019 |
Petitioner's Notice of Taking Videotaped Telephonic Deposition in Lieu of Live Testimony (Mr. Willis) filed.
|
Apr. 08, 2019 |
Petitioner's Notice of Taking Videotaped Telephonic Deposition in Lieu of Live Testimony (Mr. Huckaby) filed.
|
Apr. 03, 2019 |
Petitioner's Notice of Taking Telephonic Deposition (Yonatan Benyehuda) filed.
|
Apr. 03, 2019 |
Petitioner's Notice of Taking Telephonic Deposition (Bryan Crisp) filed.
|
Apr. 02, 2019 |
Order Allowing Telephonic Testimony.
|
Apr. 02, 2019 |
Petitioner's Notice of Taking Videotaped Telephonic Deposition in Lieu of Live Testimony filed.
|
Apr. 01, 2019 |
Petitioner's Motion to Take Telephonic Depositions filed.
|
Mar. 26, 2019 |
Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for April 30 and May 1, 2019; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
|
Mar. 25, 2019 |
Respondent's Motion for Continuance of Final Hearing filed.
|
Mar. 20, 2019 |
Order Allowing Telephonic Depositions (With Conditions).
|
Mar. 18, 2019 |
Respondent's Objection and Response to Petitioner's Motion to Take Telephonic Depositions in Lieu of Live Testimony filed.
|
Mar. 14, 2019 |
Petitioner's Motion to Take Telephonic Depositions in Lieu of Live Testimony filed.
|
Feb. 26, 2019 |
Notice of Service of Petitioner's First Request for Production, First Set of Interrogatories and First Request for Admissions filed.
|
Feb. 26, 2019 |
Respondent's First Request for Production filed.
|
Feb. 20, 2019 |
Order of Pre-hearing Instructions.
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Feb. 20, 2019 |
Notice of Hearing by Video Teleconference (hearing set for April 17 and 18, 2019; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Feb. 18, 2019 |
Joint Response to Initial Order filed.
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Feb. 18, 2019 |
Joint Response to Initial Order filed.
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Feb. 12, 2019 |
Notice of Appearance (Marc Taupier) filed.
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Feb. 12, 2019 |
Initial Order.
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Feb. 12, 2019 |
Administrative Complaint filed.
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Feb. 11, 2019 |
Petitioner's Notice of Scrivener's Error filed.
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Feb. 11, 2019 |
Petition for Hearing filed.
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Feb. 11, 2019 |
Election of Rights Form filed.
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Feb. 11, 2019 |
Agency referral filed.
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