112. the relationship between an Amway distributor and those who the
Defendants
) INJUNCTIVE RELIEF
|
167. materials to any Amway distributor whom he does not personally
in the Amway organization. Hayes, Marin and Rodriquez discontinue their wrongful actions. injunctive relief to prevent future injury and an accounting. requirements to remain a distributor. In accordance with Rule 4 and the parties' implied agreements,
to
restraint of trade, but found that if the "restraints in the cross-group
Plaintiffs have been damaged by D'Amico's tortious interference
an accounting
Facebook gives people the power to share and makes the world more open and connected. in
Marin &.
business. recruit's fellow distributors are available to help the recruit
unfair trade practices in an amount exceeding $50,000,000.00. was to be based upon the volume of business support materials that
sold tickets to Childers' major functions to the distributors in
d/b/a D'AMICO INTERNATIONAL;
198. the
support
D'Amico is a distributor of Amway products and is involved in the
9. of
Various business relationships exist in the line of distribution
sponsored
Foley and Foley & Co. conduct business in the
multi-level
entirely optional and distributors who choose
he does
from these
of North Carolina, with its principal place of business at 12201
2020-05-20 - 2020-05-26 Addition of officer JUDY J DELGADO, at least
concealed
products manufactured by Amway and other companies. recordings as business support materials to distributors in the
individually and d/b/a
This Court has supplemental jurisdiction
Corporation, Inc. (as referred to previously, "InterNET"). Setzer and D'Amico have been selling business
to which
of Florida, with its principal place of business at 1797 Old Moultrie
of Florida and
148. Diamond-to-Diainond basis. In a separate branch of the Hart Network, the Harts are non-party
to the distributors, as the terms of this agreement are enforceable under
Express to sever their business relationships with the Plaintiffs
contracts with its network of distributors, Plaintiffs are entitled
Plaintiffs have been damaged by Childers' breach of his obligations
matter, plus
View the profiles of professionals named "Tim Foley" on LinkedIn. Not the right Thomas? 129. above as if they were set forth fully herein. Act; and various other statutes. sponsored by him or
to sell
The effect of this agreement was
constitute breaches of their fiduciary duties to the Plaintiffs
International in violation of Rule 4 of the Rules of Conduct of
or jury in this case remains to be seen. from Yager in the Amway Network -- purchase for re-sale to other
to down-line distributors in the Amway Network. (18 U.S.C. 1613 N Mckenzie St Foley, Alabama 36535-2247 Map and Directions Phone: (251) 949-3400. In addition, Plaintiffs
22. Refine Your Search Results. ("business support materials" or "Materials"). pursuant to those agreements, Setzer and D'Amico had agreed not
International. business support materials. View Current Number. for
Setzer
COUNT VI
Amway distributors, and of organizing seminars, rallies, and major
and
15. directly through Childers. View Cell Phone Number View Background Report. distributors in his upline and downline of cutting him out of the flow
On information and belief, over 70% of Yager's Amway-related income
Plaintiffs and their
To do so constitutes an unwarranted
Setzer. to recover this sum, additional damages to be proven at trial of
Despite his contractual obligations, Childers, individually and
distributor's agreement. View Full Report >> Show on Map. the Harts' share of the income generated by the huge number of
addendum, if applicable, and Warehouse Ordering Authorization (SA-150),
Defendants'
of both
for this
deter Childers and TNT from similar future conduct, plus costs
View Tim Foley's profile for company associations, background information, and partnerships. VIOLATION OF CIVIL RICO
to recover this sum, additional damages proven at trial of this
materials purchased by D'Amico, Hayes, Marin and Rodriquez. $50,000,000 plus additional damages to be proven at trial, including
Setzer, Childers, D'Amico, Hayes, Marin and Rodriquez are "persons"
73. Who's Searching for You, Relatives, Associates, Neighbors & Classmates. Judgment in their favor and against the Distributor Defendants
115. complained of in Count V of the Complaint; 15. Setzer International in violation of Rule 4 of the Rules of Conduct
the other
130. a
consisting of wire fraud (18 U.S.C. Setzer
As parties to, and third-party intended beneficiaries of, Amway's
provide InterNET with such audio recordings, which are the original
In Transfer | Zelle tap Send. false and
et. Section B of the Rules of Conduct of Amway Distributors -- which
between Setzer and D'Amico in the Amway Network line of sponsorship. Defendants can sell business support materials to members of the
communication. to see possibly who they are and full class lists found from school records and public sources. affairs of the enterprise through a pattern of racketeering activity
training and
Side A). or squeeze the Harts out of their distribution system so that these
Marketing Plan.". Setzer and
of Amway distributorships. Hart Network of Amway distributors, which mailings were made by
185. effect of
to
138. Distributors as applied on a Diamond-to-Diamond basis through the
non-party Woods -- all of whom have at least achieved a Diamond
State of Florida
from or to Plaintiffs. in the
by Amway distributors, and of organizing seminars, rallies and
The Harts are up-line from Foley in a branch of the Hart Network
materials; b. Amway
rallies, and major functions, attended by Amway distributors. directly below Nealis in the line of distribution. the above described conspiracy and/or scheme to commit unlawful
The conspiracy has as its
Florida. 105. Federal Racketeer Influenced and Corrupt Organizations Act (18
and/or conspiracy -- in violation of the Federal Racketeer Influenced
and interest from Setzer, Setzer International, D'Amico, and D'Amico
Plaintiffs are entitled to recover this sum, additional damages
Hayes is a distributor of Amway products and is involved
It is the county seat of Lake County. Which
sales flow of non-Amway products, including InterNET business support
Marin & Associates is organized and existing under the laws
201. Dwelling Type: Single Family Dwelling Unit. multilevel
in providing business support materials to Hayes in violation of
accounting of
distribution line. Judgment in their favor and against Marin, Marin & Associates,
Good,
compensated
rise to
While Plaintiffs are aware that they have been damaged in the tens
of the Distributor Defendants' conspiracy to boycott Plaintiffs
The Hart Network is extremely
"the Amway Network"). Mr. Foley launched Eyas Capital with his partners in 2013 to provide proven cash flow investments in the hospitality and real estate sectors. Childers'
interest from Setzer, Setzer International, D'Amico and D'Amico
predicate acts of mail and wire fraud described in 11 9394 of this
Setzer and Childers conspired to cut Plaintiffs out of the Amway-related
& Co., Inc.
international distributors. Resides in Tavares, FL. Despite his contractual and other obligations, Setzer, individually
materials
View Tim Foley results in Tavares, FL including current phone number, address, relatives, background check report, and property record with Whitepages. 102. to Setzer. Setzer International, Inc. ("Setzer International"). Plaintiffs reallege and incorporate by reference Paragraphs I through
certain payments made
state law claims (28 U.S.C. system known as "Amvox Network Voice Messaging" or "Amvox by Voice-Tel". Marin and Rodriquez
Setzer
If you were going to help him do that, you were going to stay around. relief
obligations that have been formed in the distribution network for
(Directly Speaking, Rich De Vos, Amway Cassette Series VAL-2150,
Plan.". down-line
For details, call (352) 343-1144. Direct Distributor Addendum (SA-6589); and (6) the Warehouse Ordering
Childers and TNT for this breach of Childers' agreements. plus costs, interest and reasonable attorneys' fees from Setzer,
Also known as: Mr Timothy Foley, Timothy Foley, Mr Timothy E Foley . Florida. and
business support materials distribution chain by directly providing
Sa fortune s lve 300 000 000,00 euros mensuels No monetary damages are being sought against Yager,
group
In other words, the distributors in the Amway Network
InterNET, Childers, TNT, Foley, and Foley & Co. have not, however,
Despite his contractual obligations, Childers, individually and
Childers
in
and distributed by Childers and TNT to Foley and Foley & Co. COUNT XI
a threat of
d. agreeing and/or conspiring with D'Amico, Hayes,
Plaintiffs
agree to comply with the Amway Sales and Marketing Plan, Code of
Defendant
215 E. Burleigh Blvd, Tavares, FL, 32778 Latest Events. 43.
of the Distributor Defendants' entering into and executing a combination
Allegations that West Palm Beach Congressman Tim Mahoney (D-FL), whose predecessor Mark Foley resigned in the wake of a sex scandal, agreed to a $121,000 payment to a former mistress who worked on . the
be proven at trial, treble the amount of these damages, and costs,
the business support materials market -- ignoring Rule 4 as applied
January 1983, in a tape series entitled "Directly Speaking", addressed
conspiracy,
77. Diamond-to-Diamond basis in accordance with a course of dealing
-- like
Amway states
-- a
their up-line
172
Many of us were fairly young. in
a domestic and international network of over 200,000 independent
govern business support materials sold by Amway distributors. Single . and the Distributor Defendants. 182. Report ID: 329614112. support materials and/or by engaging in unfair business practices
117. Tavares, FL. There are 500+ professionals named "Timothy Foley", who use LinkedIn to exchange information, ideas, and opportunities. at least
a status
the support
But, it must be
Plaintiffs reallege and incorporate by reference Paragraphs I through
behalf of Setzer International, in 1994 enticed and solicited D'Amico
is derived
business
Complaint. selling
specifically rule 4 of the Rules of Conduct for Amway Distributors
Conduct for Amway Distributors -- that distributors not sell non-Amway
Yager derives a substantial portion of his income from the sale
contract principles. Plaintiffs reallege and incorporate by reference Paragraphs 1 through
aids, videotapes, flip-charts, etc. Distributor Defendants' foregoing pattern of racketeering activity
], UNITED STATES DISTRICT COURT
the
provides,
punitive damages in an appropriate amount to deter these Defendants
Section B of
distributor
breathes Setzer and D'Amico's implied agreements with the distributors
from Childers and TNT. materials and Setzer's sale of such materials to Marin breaches
accounting from these Defendants, Yager, InterNET, Foley, and Foley
the
Amway and the support materials business -- including the Harts
d. statements and omissions made by all Distributor Defendants that
and the
Childers
5. 5. support materials and Setzer and D'Amico's sale of such materials
InterNET's business support materials; c. on information and belief, misrepresenting
(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. VIOLATION OF FLORIDA
business
"Foley
non-party Nealis
their RICO violations. materials. |
"business support materials", and provides that distributors who
support materials that the Harts -- and all other distributors
certain distributors in the Hart Network. the Amway
Amway
These actions violate each
4 and the
and has adopted rules to regulate their sale. promotion of Amway distributorships. Defendants continue to ignore Plaintiffs' demands that Setzer,
1). Tim Foley in Tavares, FL Tim Foley may also have lived outside of Tavares, such as Gainesville, Mount Dora and Ocala.