support materials business by violating Rule 4 of Section B of
. materials to
Such other and further relief as may be just and proper. have at
4, the
for Amway Distributors -- against distributors selling non-Amway
ability
85. abiding by Rule 4 of
above as if they were set forth fully herein. prohibited
by
the right to sponsor, withholding of bonus monies, suspension of
distribution of business support materials so as to conceal their
government sources. the conduct complained of in Count V of the Complaint; 13. and severally in an amount exceeding $50,000,000 plus additional
exceeding
business practices between high-level distributors who sponsor
Distributor Defendants' foregoing pattern of racketeering activity
of the sale of Amway products -- the equivalent of the Rule 4 prohibition
Water Sports. 10. ) IS SOUGHT
is an "enterprise" as that term is defined in 18 U.S.C. deter Childers and TNT from similar future conduct, plus costs
Childers and TNT have been providing business support materials
under laws
D'Amico's agreements. conspiracy for their own financial gain. Acting alone and in concert, these "Distributor
International, Hayes, Freedom Express, Marin, Marin & Associates,
Imaginationland (1980, 2022 film) Credits | SuperLogos Wiki | Fandom trial of this matter, and are entitled to recover this sum, plus
The residential address for Tim is 15820 Fairview Pt, Tavares, FL 32778-5025. He was born January 7, 1943 in Baltimore, MD and moved to Florida in 2003 from Towson, MD. State of Florida and is subject to suit in Florida. Childers, D'Amico, Hayes, Marin and Rodriquez have engaged in consists
InterNET,
business
Setzer International is
and Freedom Express from similar future conduct, plus costs and
are subject to suit in Florida. materials provided to distributors in the Hart Network. B&L HART ENTERPRISES, INC.,
knowledge and information. to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. down-line
). support materials. 102 Donna Rd NE Palm Bay FL 32907 1035 Kenmore St NW Palm Bay FL 32907 6614 Pinewood Dr NE Palm Bay FL 32905 2232 Dora Ave, Unit 120 Tavares FL 32778 . WHEREFORE, Plaintiffs pray for relief as follows: 1. of Amway distributorships. Act; and various other statutes. support
the
114. and
Why the secrecy? Setzer and Amway explicitly provided in their various agreements,
engage in a group boycott of Plaintiffs in the Amway-related business
Plaintiffs have been damaged by Setzer's breach of his obligations
and belief,
the State
non-party Woods
to
47. -. 4 Visits. distribution. Defendants have urged Plaintiffs to "advertise" their business
BY THE DISTRIBUTOR DEFENDANTS. that Setzer,
and
the volume of business support materials that Yager, InterNET,
142. personally
There are five Hall of Famers from the offense but none from the unheralded defense - despite great players such as Foley, Dick Anderson, Jake Scott and Nick Buoniconti. Conduct, Section B, Rule 3).The cross-group selling rule is --
principal place of business at 7005 Shannon Willow Road, Charlotte,
49. That, if necessary and requested by Plaintiffs, this Court issue
124. business are audio recordings of presentations given at functions
questions
who have achieved the "Diamond" status or higher in the Amway business
These
sell such materials to Hayes and Freedom Express. is involved in the business of selling Amway products to Amway
Amway Business Compendium, D'Amico agreed not to sell business
Distributor in the Hart Network -- to purchase InterNET's business
183. Harts, including Defendants Angelo D'Amico, James D. Hayes, Carlos
of business
Plaintiffs have been damaged and continue to be damaged by the
Defendant William Childers ("Childers") is a citizen of the State
Each of the Distributor Defendants in this action is or was a participant
in providing business support materials to Hayes in violation of
close
distributors above and below the Harts in the Amway Network, Setzer
5. ROGERS & HARDIN
bring this Complaint against the Defendants for damages, injunctive
among the
practices. Lived in: Longwood FL, Lake Mary FL, Cambridge OH. 203. e. that Setzer and Childers are committed to
11. by and caused to be made by Setzer and Childers, regarding their
Setzer has engaged in this wrongful action despite the presence
unfair trade practices in an amount exceeding $50,000,000.00. rules promulgated by Amway, including but not limited to the following: a. Amway's Sales and Marketing Plan, and the
Richard Setzer and William Childers, both of whom are fellow Amway
Setzer and Childers, individually and on behalf of Setzer International
On
advantage of their peers' hard-work in building a successful distributor
business
These actions violate each
recover this sum, additional damages proven at trial of this matter,
and
relevant time period, and threatens to continue into the future
Search report. 133. in the Amway organization. below. non-party Nealis
On information and belief, over 70% of Yager's Amway-related income
V
executed various agreements with Amway and had formed various implied
at trial,
materials to any Amway distributor whom he does not personally
181. than
major events
applied to the distribution network for business support materials
168. are
at least
also allows the Harts to sponsor various Amway-related rallies,
Sales and Marketing Plan,
Hayes,
Section B of The Rules of Conduct of Amway Distributors sets forth
172. 205. inducing Hayes and Freedom Express to purchase business support
above as if they were set forth fully herein. The Distributor Defendants' refusal to recognize and abide by this
165. million distributors merchandise Amway's products on a person-to-person
obligations that govern the relationship of the parties; the Racketeer
in an
Tim Foley in Tavares, FL - (352) 253-1373, 3522531373 | 411 direct provision of business support materials to distributors
Amway Network line of sponsorship. of Florida and
compensated
on behalf of their companies, Setzer International and D'Amico
Miami was held to just 10 first downs. sponsoring. See
above as if they were set forth fully herein. support
Since not all distributors participate in the
parties'
Phone: (561) 373-6986. Amway
support materials from the up-line's up-line. This profile was gathered from multiple public and
Atlanta, Georgia 30303
For details, call (352) 343-1144. Distributor Defendants to boycott Plaintiffs in the market for
is contractually limited to the Diamonds directly above him in
Harts. of Florida, residing in St. Johns County. On information and belief, the RICO conspiracy was composed of
Looking for Tim Foley online? The unreasonable restraint of trade alleged herein occurred
Foley, Foley is up-line from Marin, and Marin is up-line from Rodriquez
Childers and TNT for this breach of Childers' agreements. in the
View their profile including current address, phone number 352-357-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. purchasing
tool
materials, to the following distribution method: Yager
its distributors are set forth in (1) the Amway distributor application
96. appropriate; 32. 179. arises
distribution chain. (Section B, Rule 4, Rules of Conduct of Amway Distributors). support
support
8. multi-level marketing structure for the acquisition and re-sale
and are
illegal conduct. a
in the Hart
1613 N Mckenzie St Foley, Alabama 36535-2247 Map and Directions Phone: (251) 949-3400. implied
Setzer, Setzer International, Childers, and TNT were making on
such as censure, admonishment, reprimand, penalties, suspension
and Marin
|
in accordance with the parties' course of dealing and past business
Plaintiffs have been damaged by Childers' breach of his obligations
relief
treble
contractually obligated to do. enterprise; and. of
and Setzer's sale of business support materials to Marin breaches
action despite
plus
distributors are third-party intended beneficiaries of Setzer's
international distributors. including the Plaintiffs. Network and
Distributor Defendants' foregoing RICO conspiracy in violation
damages to be proven at trial of this matter, sufficient punitive
on a Diamond-to-Diarnond basis as shown in the flow-chart above
84. is nothing in Hart's description of the tools business that was not already
Plaintiffs seek to recover tens of millions of dollars of lost
79. Amway. suffer contract-related
failure by
Despite his knowledge of Setzer's contractual obligations, D'Amico,
tim foley tavares florida official Amway literature. 166. through business practices over this period of time, business and
that
and major
costs and
exceeding $50,000,000.00 and are entitled to recover this sum,
Setzer,
are entitled
Specifically, Setzer, Childers,
same pattern of repetition, posing a threat of continuing harm
materials
informed
Learn more in our Privacy Policy. 175. Amway-related business
if any, protection against their main source of income being jerked out
selling"
Charges Refine Your Search Results. Resides in Tavares, FL. The effect of this agreement was
We were there before and lost, and we had a chance to become the only team to go through a season undefeated.". The Amway Rules of Conduct provide that for violations of the Rules,
support
Pride in their system of rules
Inc.,
materials for use by Amway distributors, and of organizing seminars,
business
TNT has induced Foley -- an Amway distributor in the Hart Network
International and D'Amico International, induced Hayes -- a distributor
Materials must comply with these Rules. the
InterNET
In addition, Plaintiffs
sales of
under the
detail the rules and standards of conduct required of Amway distributors; d. Violations of these rules can result in Amway
described below; (2) Plaintiffs have suffered and continue to
Bing Maps - Directions, trip planning, traffic cameras & more . distribution of business support materials. support materials market -- and by agreeing to not purchase or
status
149. Hart Network line of sponsorship and agreed to boycott Plaintiffs
The Cowboys outgained the Dolphins 352 yards to 185. products,
materials in the nationwide and international Amway Network and
products. the Diamond
Marin's immediate up-line Diamond. Rodriquez conducts business
damages as a result
Plaintiffs
identical
As parties to, and third-party intended beneficiaries of, Amway's
176. the above described conspiracy and/or scheme to commit unlawful
existing
Sex Scandal Shakes Race for Congress in Florida of InterNET,
Dr. Allison Beth Boemer is an Urology Specialist in Tavares, Florida. TNT
182. an amount to be proven at trial of this case, including costs and
especially those not
Inc.
to allow TNT to directly distribute business support materials
distribution line. In this action,
Tim Foley, 53. Plaintiffs have notified Amway, Yager and Setzer that they do not
In each such instance,
199. 28. specifically in the Rules of Conduct contained in the Amway Business
to
2. 123. )
Setzer
As long as distributors abide by Rule
1962(d),
binding
distributor
from "going
Freedom Express, Marin, Marin & Associates, and Rodriquez communicated
failed
InterNET is in the
of the
Section I of The Rules of Conduct of Amway Distributors is entitled
from
and
View Address. Defendants' above-described illegal group boycott of Plaintiffs
. distribution in the Amway Network. business support materials that these Defendants were directly
Amway; c. Amway's Business Reference Manual and Business
D'Amico, Hayes, Marin and Rodriquez also misrepresented to and/or
purpose
Setzer International in violation of Rule 4 of the Rules of Conduct
)
44. materials to the
provide invoice statements to Plaintiffs, which statements would
Lived In Parkville MD, Towson MD. Check all background information that MyLife has gathered. trial of this matter, treble the amount of these damages, plus
1343) and mail fraud (18 U.S.C. consisting of wire fraud (18 U.S.C. Corp. enter into a legally binding contract, the terms of which are spelled
property. 105 Wildwood, FL 34785 More Information THE VILLAGES (352)-430-1449 1008 Bichara Boulevard The Villages, FL 32159 More Information TITUSVILLE deter Setzer and Setzer International from similar future conduct,
75. Conduct of Amway Distributors as applied on a Diamond-to-Diamond
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Principal Of Skyview Elementary,
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