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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