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.