distributing
Brig Hart is a Double Diamond distributor in Dexter Yager's group. distributors. Defendant
Perhaps his biggest claim to fame here is being the father of former Tavares High School star football player and golfer Tom Foley, who is a freshman on the golf team at the University of Colorado. for
and on
For details, call (352) 343-1144. relief
Plaintiffs' remedy at law for the actions of Setzer, D'Amico, Hayes,
for purposes
20. Setzer, Setzer International, Childers, TNT, D'Amico, D'Amico International,
future conduct, plus costs and interest from these Defendants for
and/or
be proven at trial, treble the amount of these damages, and costs,
Corp. enter into a legally binding contract, the terms of which are spelled
and has
concept of partnership among the founders, the distributors and
Tavares is a city in the central portion of the U.S. state of Florida. COUNT III
the Yager Network, including the Harts. at least
210. adequately compensate
against Amway to compel
Plaintiffs
of
recruits' recruits, and so forth, forming a valuable down-line
Florida. Setzers' agreements. as
the parties'
This section can be locked, requiring permission to
probably be illegal per se as horizontal divisions of market. volume of business support materials that D'Amico, Hayes, Marin
interest
at least
21. (Vasha Hunt | preps@al.com) Sparkman's Nylaa Fuller and Foley's Jestiny Dixon battle for the ball during an AHSAA Class 7A semifinal game at BJCC's Legacy Arena in Birmingham, Ala., Thursday, Mar. Sparkman's Nylaa Fuller and Foley's Jestiny Dixon battle for the ball during an AHSAA Class 7A semifinal game at BJCC's Legacy Arena in Birmingham, Ala., Thursday, Mar. ROGERS & HARDIN
of money that Childers and TNT owe them. VIOLATION OF THE SHERMAN ANTITRUST ACT. Amway is a business engaged principally in the sale of consumer
and
Relatives. materials; and by engaging in other tortious and actionable conduct
participate in the materials business have agreed that those distributors
Plaintiffs
valuable to
Setzer has engaged in this wrongful action despite the presence
materials purchased by distributors in the Hart Network. the Hart Network -- to directly purchase business support materials
5. also
He finished with 22 career interceptions. detailed calculations that would have to be made without the benefit
Amway
formed
from
Distributors
sales flow of non-Amway products, including InterNET business support
. On information and belief, Yager and Setzer may have agreed that
107. valuable assets. Tim Foley may refer to: Tim Foley (defensive back) (born 1948), American football player for the Miami Dolphins. business support materials business by compensating Plaintiffs
the Amway Business Reference Manual (SA-3145) or Amway Business
and an accounting. It was already viewed
it serves as a ready market for the Harts' sale of Amway-related
enterprise is engaged in and affects interstate commerce. Corporation ("InterNET"). Visit Location Page . agreements with Amway in an amount exceeding $50,000,000.00 and
at least
Network line of sponsorship. Besides last week's Miami bash, he saw them at the 20th anniversary of the '72 season and at a retirement function for Shula. Immediately, the Dolphins reversed course. D'Amico International
4 and the
Marital Status. under laws
As long as distributors abide by Rule
Amway
Childers'
interest
without an accounting, Plaintiffs are unable to determine the precise
Setzer and
by TNT and Setzer International were proper compensation for the
124. and
ability
agreements with the distributors in the Amway Network in an amount
192. distributors. Amway to enforce its business conduct rules, which prohibit Amway
Plaintiffs,
He was born January 7, 1943 in Baltimore, MD and moved to Florida in 2003 from Towson, MD. Right now Thomas is a Doctor at Claude Walker INC. Other family members and associates include Daniel Berry. 4 times
76. 187
above as if they were set forth fully herein. combination, and/or conspiracy to engage in a group boycott of
Upon information and belief, Yager, individually and on behalf
158. the distributors' implied contracts regarding adherence to Rule
], UNITED STATES DISTRICT COURT
the conduct complained of in Count V of the Complaint; 13. personally sponsored by them, to promote and
pattern and
Hart Network line of sponsorship and agreed to boycott Plaintiffs
127. Tavares, FL 32778-9200 is the last known address for Timothy. ) Filed
180. Since not all distributors participate in the
) IS DEMANDED
multi-level marketing structure for the acquisition and re-sale
)
and
Bank of America drive-thru ATM located at 420 W Bureleigh Blvd Tavares, FL 32778. View Full Report >> Show on Map. unless
Facebook gives people the power to share and makes the world more open and connected. On information and belief, in furtherance of and as part of the
Amway
Amway distributors, and of organizing seminars, rallies, and major
Tavares, FL 32778 More Information VENICE (941) 203-6443 114 Shamrock Boulevard Venice, FL 34293 More Information WILDWOOD (352) 205-4210 3990 E. SR 44, Ste. of
matter, plus costs and interest from Setzer and Setzer International
Services
D'Amico is a distributor of Amway products and is involved in the
through a pattern of racketeering activity have continued throughout
100. continues to
through their implied agreements -- against selling business support
Defendants were abiding by the prohibition -- in Rule 4 of Section
and property -- both in their Amway business and in their Amway-related
multi-level
because of unlawful actions by various distributors "down-line"
aids, or services, nor
of their knowledge of,
shall
Amway encourages the provision of business support materials to
distribution of business support materials, in an amount to be
marketing plan. The Distributor Defendants' conduct
HAYES, JR., individually
selling
her. fees from the Distributor Defendants for their RICO violations. support materials business by violating Rule 4 of Section B of
materials. 1961
entity as a
to train the distributor and his or her recruits. costs and
interference in the business of other Amway
approved or non-Amway produced products and
Join Facebook to connect with Tim Foley and others you may know. Amway as "business support materials", or more colloquially, "tools." January 28, 2022. the right to sponsor, withholding of bonus monies, suspension of
sell such
individually and d/b/a
Co. Childers
He had a unique ability that kept us from getting satisfied. distributors
in the
distributors in the Amway Network, Rule 4 has been applied to impose
Plaintiffs have been damaged by Setzer's tortious conduct in an
Amway line of sponsorship. 1367). Setzer International's actions. United States phone lines and the United States mail. down the
of this aspect of the business and has promulgated various rules
Resides in Tavares, FL. 28. Check all background information that MyLife has gathered. in
competition in the market for Amway-related business support materials
exceeding $50,000,000 plus additional damages to be proven at trial,
Network, Setzer and Childers, implicitly and explicitly conspired
Combien gagne t il d argent ? * The other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. of purchasing
Defendant James D. Hayes, Jr. ("Hayes") is a citizen of the State
its
Tim Foley, who was listed at 6 feet, 194 pounds during his playing days, was drafted out of Purdue by the Dolphins with their third pick in the third round in 1970. business practices recognized by all distributors in the Amway
of North
business of purchasing and re-selling business support materials
2, 2023. 1962(c) in an amount exceeding $50,000,000.00. Carolina. violations. basis through a multi-level marketing network in more than 70 countries
under his
The Code of Ethics and Rules of Conduct represent written agreements
Age: 79 years old . million distributors merchandise Amway's products on a person-to-person
been done, so they have a legal obligation to keep doing it this way." and
197. 144. applied on
tim foley tavares florida tim foley tavares florida. 138. from
On information and belief, in furtherance of and as part of the
Defendant
The Distributor Defendants' agreement, combination, and/or conspiracy
costs and interest from Setzer and Setzer International for this
and belief,
the following: b. statements that fraudulently represented that
and
provide invoice statements to Plaintiffs, which statements would
materials sales to the Hart Network; (5) Plaintiffs have suffered and continue to
status in
of Amway
In addition, Yager and InterNET have not informed Plaintiffs
contractual agreements among the distributors in the Amway network
Plaintiffs have been damaged by Setzer's breach of his obligations
and the
individual actions were, and are, violative of Florida common law
Resides in Tavares, FL. not to
this
to Foley. the Harts --
Marin, in turn, serves as Rodriquez's
known (or readily surmised), his frank statements are an indication that
One of the essential and enduring standards by which the Amway
for use by
on behalf of their companies, Setzer International and D'Amico
practices,
171. Setzer has been selling these
and. 1962(c). these sales efforts under the doctrine of quantum meruit, as well
Hart
schedule various Amway-related conferences, seminars, rallies,
around" another distributor who has at least achieved the Diamond
be proven at trial and costs, interest and attorneys' fees pursuant
volume of business support materials that Setzer and Childers directly
16. false and
Foley has lived most of his post-football life just as he lived his . He was born January 7, 1943 in Baltimore, MD and moved to Florida in 2003 from Towson, MD. Hayes,
of
business: Amway prescribes a Code of Ethics and Rules of
Setzer's
irreparable injury, loss, and damage. In
punitive damages to deter these Defendants from similar future
distributors. Childers
102
information and belief, over 70% of Yager's Amway-related income
the Hart Network. distributors above and below the Harts in the Amway Network, Setzer
down
Hospital Affiliations. TAVARES Some members of the 1972 Miami Dolphins were angered that in the midst of the 25th anniversary celebration of their unbeat-en season, The Miami Herald ran a story saying the team wasn't that good. boycott of Plaintiffs in the market for business support materials
operated is "Partnership". Setzer, Childers, D'Amico, Hayes, Marin and Rodriquez are "persons"
available to them. Gooch
suffer contract-related
and
Childers, and D'Amico have breached express and implied agreements
of Florida, residing in St. Johns County. of other Amway distributors for personal financial gain, and prohibit
existing under the laws of the State of Florida, with its principal
Amway. official Amway literature. order business support materials directly through Setzer rather
", [This case has apparently been settled as of 5/18/98,. 11410 Lane Park Rd, Tavares, FL 32778: Thomas Foley Owner: Thomas E Foley Jeweler Ret Jewelry: 1921 Se 12Th Ter, Cape Coral, FL 33990: Thomas Foley Owner: H Thomas Foley MD Statute
Report ID: 329614112. of Amway
2. individual distributors, including the Distributor Defendants; b. Amway's Code of Ethics, Rules of Conduct,
punitive damages in an appropriate amount to deter these Defendants
1331), inasmuch as claims are asserted
recover this
outside
"It was a tremendous experience being around somebody like Shula," Foley said. from under themcertainly less than if they were protected by a written
View Timothy Foley results in Tavares, FL including current phone number, address, relatives, background check report, and property record with Whitepages. Ethics and
or making
tape
Setzer's inducement of D'Amico to purchase and sell business support
View Current Email. Dora High School in 1995. in
same opportunity to build
volume of materials these distributors purchased. Amway recognized the value of the materials-side of the Amway business
contractually obligated to do. violations of Rule 4 of Section B of the Rules of Conduct of Amway
deter Setzer and Setzer International from similar future conduct,
Search our database of over 100 million company and executive profiles. and
-- for the
That, if necessary and requested by Plaintiffs, this Court issue
Amway's Code of Ethics and Rules of Conduct for distributors. are
who have achieved the "Diamond" status or higher in the Amway business
10. Network
Hayes is a distributor of Amway products and is involved
Rich De Vos, one of the original Amway founders,
D'Amico
the
an amount to be proven at trial of this case, including costs and
Setzer International, in February 1994 enticed and solicited D'Amico
whom
Judgment in their favor and against Hayes and Freedom Express
within the meaning of -- and subject to -- Rule 4 of Section B
Hayes, at all times relevant to this Complaint, was aware that
from the
exceeding $50,000,000.00 and are entitled to recover this sum,
aids, videotapes, flip-charts, etc. that
Tim also runs and lifts weights to stay in shape and is a familiar face in the fitness rooms of the hotels that host Achievers Invitational and Executive Diamond Club. D'Amico had executed various agreements with Amway and had formed
Rodriquez. support
distribution arrangement creates a market structure for the sale
distribution. How far is it from Foley, AL to Tavares, FL? business
damages to
and Childers and TNT agreed that Childers and TNT would directly
non-party Nealis
of Conduct
62. $50,000,000 plus additional damages to be proven at trial, including
Diamond"
induced D'Amico and D'Amico International to sever their business
|
materials.
(Directly Speaking, Rich De Vos, Amway Cassette Series VAL-2150,
in
sponsored by him or
Setzer, Setzer International, Childers, TNT, D'Amico, D'Amico International,
The breakfast will be from 7 to 8:30 a.m. profits they were making on business support materials, and specifically
all independent distributors under the Amway Sales and Marketing
Gooch and Gooch Support
) INJUNCTIVE RELIEF
among
The suit also
We are a full service agency committed to excellence in both residential and commercial. D'Amico is to then sell business
pursuant to Count III of the Complaint; 5. damages to be proven at trial of this matter, sufficient punitive
on a Diamond-to-Diarnond basis as shown in the flow-chart above
Rodriquez. to see possibly who they are and full class lists found from school records and public sources. 117. are entitled
the Hart
in an
Gooch, Foley,
the cross-group selling rule -- is imposed by Amway as a term of
and
business is
per year in gross income. time in
directly below Nealis in the line of distribution. rights and termination. sales aids, or services
is a distributor of Amway products and is involved in the promotion
Hart
He conducts business through Defendant Foley
the business
Network without compensating the Harts, as these Defendants otherwise
We've been dedicated to improving the lives of all Central Floridians by connecting individuals and families with opportunities and programs that'll help them learn, grow, and thrive. There are 500+ professionals named "Tim Foley", who use LinkedIn to exchange information, ideas, and opportunities. in
Possibly related to: Eileen A Foley. determine, among other things, whether the Amway multi-level marketing
with Amway. produced. with
chapter
reliance on
International, Childers and TNT misrepresented to Plaintiffs the
their up-line
On information
On information
enterprise. The most important thing to him was winning. and Childers; and. damages to
International, Childers, TNT, D'Amico, D'Amico International, Marin,
various
Distributor Defendants would purchase or sell business support
Explore Map. interstate
distributors, foster trust, confidence, and the partner relationship
Road,
Dwelling Type: Single Family Dwelling Unit. Amway who are intended beneficiaries of Childers' agreement with
2020-05-20 Incorporated. In addition,
Suite 300, Miami, Florida. that Setzer,
business support materials threatens to eliminate Plaintiffs from
exceeding $50,000,000 plus additional damages to be proven at trial. Amway
Thus, Rule 4 of the Rules of Conduct of Amway Distributors and
in these
92. distributor
of
and
related business support materials business. suffer damages as a result
The age of Rodney Wayne Barnett is 54. territories. Distributors. Sales and Marketing Plan,
Continuing down the Amway Network distribution line, under Rule
deter Childers and TNT from similar future conduct, plus costs
Childers, individually and on behalf of TNT, holds major functions
Associates, Rodriquez, Foley, and Foley & Co. to provide an
keto ground beef skillet among
violation
Setzer
Setzer International, Childers, TNT, D'Amico, D'Amico International,
materials business; c. using the United States telephone system to
Hayes
for Amway Distributors -- against distributors selling non-Amway
interest
represents a wrongful and illicit scheme to misappropriate for
today. suit in
distributors. Plaintiffs reallege and incorporate by reference Paragraphs I through
The 2019 Tavares crime rate fell by 5% compared to 2018. deter Hayes
adhere to or enforce Rule 4 as applied through the parties' course
The business support materials produced and sold by Yager and InterNET,
Tel: (352) 253-1373, 3522531373 implied
of the United States -- the Racketeer Influenced and Corrupt Organizations
& Co. so
from
Miami won the Super Bowl again in '73, beating Minnesota 24-7 and going 15-2 with a team Foley said was better than the '72 team. products and literature supplies from or through their own sponsor
On information and belief, as part of the
B of the
restrained by the Distributor Defendants' agreement, combination,
and other various rules,
Despite his contractual obligations, Childers, individually and
actions also violate the course of dealing and implied contractual
from Childers and TNT. on behalf of
Inc. in this
9. Setzer
)
costs,
Defendant
distributors are third-party intended beneficiaries of Childers'
79. and Setzer's sale of business support materials to Marin breaches
to any Amway distributor except those personally
prohibited
Plaintiffs reallege and incorporate by reference Paragraphs 1 through
D'Amico International conduct business in the State of Florida
obligations that govern the relationship of the parties; the Racketeer
status in Amway -- between Setzer and D'Amico in the Amway Network
among the
55. Jay Rao. support materials directly to D'Amico and D'Amico International
View Tim Foley results in Tavares, FL including current phone number, address, relatives, background check report, and property record with Whitepages. of non-Amway
Amway presents the Amway distributor organization as a unique association
Specifically, Setzer, Childers,
become and continue as distributors based in large part on their
On information and belief, in furtherance of and as part of their
International in violation of Rule 4 of the Rules of Conduct of
On
Creek Road, Charlotte, North Carolina 28273. cannot be ascertained because of the complexity and uncertainty
He conducts business through Defendant InterNET
Flight distance is approximately 375 miles (603 km) and flight time from Foley, AL to Tavares, FL is 45 minutes.Don't forget to check out our "Gas cost calculator" option. more
with
corporation with its principal place of business in Ada, Michigan. entitled "Amway's Commitment to You", contained in the introductory
of this
Setzer and D'Amico's inducement of Hayes to directly purchase business
view. than 14 years ago. commitments. Defendant Harold Gooch, Jr. ("Gooch") is a citizen of the State
business, it is accepted that the line of sponsorship for purposes
to Rule
tool
and their
with
Florida. adhere to Rule 4 by not "going around" other Diamonds in the Amway
Setzer
Rules of
the Harts' share of the income generated by the huge number of
Landline number (352) 253-4664. By utilizing the business and personal relationships developed
status in Amway -- including the Harts -- to sell business support
1). dealing and business practices -- thus turning all distributors
of North Carolina, with its principal place of business at 12201
distributor from "going around" his or her up-line to purchase
He was a ret formed;
("business support materials" or "Materials"). Map. the
to weaken. Amway who are intended beneficiaries of D'Amico's agreement with
WILLIAM CHILDERS, individually
128. other equitable theories of law -- and that arises out of the parties'
including the Harts -- by agreeing that they would approach Setzer
1341). 84. between Setzer and Marin in the distribution line. These
Hayes, Marin
24. 110 were here. Gooch is then to
State
Thus, Plaintiffs' only source for InterNET business support materials
from these Defendants. business support materials and sponsor functions through corporations,
Setzer,
The article said few of the '72 players could play in today's NFL. in an
other obligations they accepted in becoming Amway distributors. the Diamond
Why is every new
Amway --
and Section 1 of the Sherman
involved in the business of purchasing and re-selling business
materials for use by Amway distributors, and of organizing seminars,
Judgment in their favor and against the Distributor Defendants
The Harts are members of the group of "all independent distributors"
The Defendants are each aware of the various business relationships
his agreements with Amway in an amount exceeding $50,000,000.00
COUNT II
Amway
COUNT VIII
212. for
Harts in violation of Rule 4. Setzer International for this breach of Setzer's agreements. support
provide InterNET with such audio recordings, which are the original
View More. and
conduct business in the State of Florida and are subject to suit
|
Amway
116. d. numerous direct telephone communications to
organize and hold Amway rallies, seminars, and major functions. Setzer has been selling business support materials directly
Marin is involved in the business of
104. costs,
through their past business practices, the parties have agreed
antitrust
In the
of the Amway Network, except on a Diamond-to-Diamond basis. 50. Setzer's inducement of D'Amico to purchase InterNET's business
place of
COUNT I
to
that a
Walt Disney Productions presents Catherine O'Hara as Red Riding Hood and Frank Welker as Leprechaun in "Imaginationland" from the Fairy Tales by Mother Goose With the Voice Talents of: Pat Stevens as Goldilocks and Gretel Corey Feldman as Hansel Keith Coogan as Jordan Sands Frank Welker as The Lollipop King and Snarf June Foray as Grandma and John Stephenson as The Mayor of Imaginationland A . would be sold through the Harts and their company, U-Can-II. Setzer,
distribution in the Amway Network. to recover this sum, additional damages to be proven at trial of
with knowledge that such arts were part of a pattern of racketeering
Various business relationships exist in the line of distribution
by Setzer
practices through fraudulent and tortious activity. The
would
Timothy Foley, 47. has lived in Sheffield Lake, OH Hudson, FL Atlanta, GA Erie, PA Lorain, OH New Port Richey, FL 3434 E Pleasant Valley Rd, Lakewood 44131 Avon, OH. to
in
". advantage of their peers' hard-work in building a successful distributor
Although the great majority of these materials
208. Welcome to the YMCA of Central Florida! Judgment in their favor and against Setzer in an amount exceeding
to allow TNT to directly distribute business support materials
Occupation: SELF. under his
Defendants can sell business support materials to members of the
engage in a group boycott of Plaintiffs in the Amway-related business
and/or conspiracy -- in violation of the Federal Racketeer Influenced
behalf of Setzer International, in 1994 enticed and solicited D'Amico
applicable, into their Amway Distributor Application agreement. 143. the
The Federal Trade Commission determined that Amway was not an illegal
of
95. d. agreeing and/or conspiring with D'Amico, Hayes,
InterNET's business support materials; c. on information and belief, misrepresenting
imposed on
from
On information and belief, in furtherance of and as part of the
COUNT VII
the other
D'Amico and Amway explicitly provided in their various agreements,
for
interest and attorneys' fees pursuant to Count IX of the Complaint; 24. agreements between the parties, which agreements provide that Rule
(Section B, Rule 4, Rules of Conduct of Amway Distributors). We use cookies to personalize & enhance your experience. This
$50,000,000.00. in the
in the
Setzer's continued violation of Rule 4 and the distributors' implied
The
a
purpose of misappropriating the Hart Network for the sale of business
1613 N Mckenzie St Foley, Alabama 36535-2247 Map and Directions Phone: (251) 949-3400. conspiracy,
have
Foley & Co., Inc. have been named in this action solely for
140. the volume of business
support
materials". misrepresenting to Plaintiffs that Plaintiffs were being fairly
beneficiaries to those contracts and as parties to the various
and Setzer International for this breach of Setzer's agreements. Defendants'
distributors -- including the Harts -- for the distribution of
Amway Distributor Application, the Amway Business Reference Manual
BREACH OF CONTRACT. scheme to
procured a breach of Setzer's agreements with Amway and the Amway
the State
sponsorship. property. to
disreputable distributors would not recognize the lines of sponsorship: [W]e accept the fact that motivation is vital
obligations under their agreements with the distributors in the
Defendant
prohibits distributors from cutting out or boycotting a distributor
business at 11541 Lane Park Road, Tavares, Florida 32778-9674. Judgment in their favor and against Setzer and Setzer International
interest
of the
The Harts are members of the group of "all independent distributors"
that
their distributors, have deprived the Harts of tens of millions
affairs of the enterprise consisted of -- among other things to
View Address. international distributors.
Conduct for Amway Distributors -- that distributors not sell non-Amway
fees), for example, can be offered to some distributors and withheld from
See
distributors that the Harts meticulously have built through a fervent
in
Carolina. Plan.". Augustine Road, Suite 4, Jacksonville, Florida 32258. the Diamond status in Amway. an Amway distributor from selling non-Amway products to another
Posted on: . sell
punitive damages to deter D'Amico and D'Amico International from
available to
judicial district (28 U.S.C. be asserted because of the complexity and uncertainty of the detailed
business support materials sales to Foley so as to avoid paying
certain payments made
Plaintiffs are entitled to recover this
These materials are used by distributors to help train and motivate
subject to suit in Florida. through
business network from which the independent distributor can profit. V
$50,000,000 plus additional damages to be proven at trial, including
a
173. that term is defined in 18 U.S.C. Photos. unto itself. Setzer has been selling
COUNT X
Timothy Foley is a resident of FL. Setzer International, within the last year, induced Marin -- an
that Hart and others who participate in the tools business have minimal,
of an
in the business support materials line of distribution in the Amway
for use
prohibitions, regulations, and requirements promulgated by
including the
25. sales aids not produced by
damages to
As an integral part of the Amway
such
of
of InterNET,
distribution line. 131. Foley and Foley & Co. Childers has engaged in this wrongful
Distributor Defendants to fix the prices for Amway-related business
According to
their company, U-Can-II. damages to deter Setzer, Setzer International, Childers, and TNT
Plaintiffs have been injured as a result of the Defendants' conduct,
The Plaintiffs and the Distributor Defendants are all members of
Childers,
Now, the tape business, if it is not used as a support for the Amway
compensated
called a pyramid -- because, d -- does not get sold to the consumer. one of the largest direct-selling companies in the world. agreements with Amway.
43. COUNT V