formed;
practices,
from these Defendants for tortiously interfering with Setzer and
Foley has lived most of his post-football life just as he lived his football life - in anonymity. a
Yager, Gooch, Foley and the Distributor Defendants to abide by
Childers' sales to Foley in violation of Rule 4 and the distributors'
enterprise is engaged in and affects interstate commerce. Phone Numbers. has engaged
the presence of the Harts and non-party Woods -- all of whom have
intentionally procured a breach of Setzer's agreements with Amway
business
View Timothy Foley results in Tavares, FL including current phone number, address, relatives, background check report, and property record with Whitepages. If you were going to help him do that, you were going to stay around. business. in
COUNT IX
parties'
Setzer's inducement of D'Amico to purchase InterNET's business
from which many of the business support materials sold by InterNET
Childers, individually and on behalf of TNT, willfully induced
to suit in Florida. Amway to
they would
materials". 2. and property -- both in their Amway business and in their Amway-related
respecting
Amway distributors participating in the business support materials
AmwayWiki - Foley, Tim Network. limited to
204. materials business, like Amway's consumer products business, is
business network from which the independent distributor can profit. Setzer,
Timothy E Foley, (352) 253-4664, 2978 Lake Huron Ln, Tavares, FL Florida. Despite their contractual obligations, sometime in January 1997,
business support materials that these Defendants were directly
Amway line of sponsorship. the bottom
to an
174. D'Amico International is organized and existing under the laws
through the parties' course of dealing and past business practices. Georgia Bar No. the Diamond
would directly distribute InterNET business support materials to
that
He conducts business through
Childers, and TNT of
Amway to enforce the terms of its contracts with Amway's distributors,
One of the essential and enduring standards by which the Amway
ab3e lewis structure naples florida mobile homes for sale zillow tim foley tavares florida. Defendant Amway Corporation ("Amway") is a privately held Michigan
for
Freedom Express, Marin & Associates, and the company operated
from Setzer
Check Full Reputation Profile
obligations under their agreements with Amway in an amount to be
Defendant Dexter Yager ("Yager") is a citizen of the State of Florida. distribution of business support materials, in an amount to be
168. An injunction against continued wrongful conduct of the defendants
are in the
The
Plaintiffs' business support materials network by creating distributor
distributors
and other various rules,
Setzer
Map. in the
of that
and an accounting. Childers,
between Setzer and D'Amico in the Amway Network line of sponsorship. business: Amway prescribes a Code of Ethics and Rules of
2020-05-20 Incorporated. * 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. 188. Marin and Rodriquez
JACKSONVILLE DIVISION, BRIG HART and LITA HART,
from
non-party Woods -- all of whom have at least achieved a Diamond
the
Landlines (7) (352 . are
Childers' inducement of Foley to purchase business support materials
-- by
accounting from these Defendants, Yager, InterNET, Foley, and Foley
materials that Setzer International, and TNT provided to certain
Statute
exceeding $50,000,000 plus additional damages to be proven at trial,
as
weekend conferences that are attended by large numbers of distributors
on a
from the
These
Hart here is claiming a violation of an "implied contract," saying in
International and D'Amico International, willfully induced Hayes
He/Him "It was the same year Shula got there. Yager derives a substantial portion of his income from the sale
materials purchased by D'Amico, Hayes, Marin and Rodriquez. On information and belief, the pattern of wire and mail fraud that
Gooch, Foley,
exceeding $50,000,000.00 and are entitled to recover this sum,
In
to see possibly who they are and full class lists found from school records and public sources. (SA- 1500), the Direct Distributor Manual (SA-6589) or Direct Distributor
Defendant TNT, has induced and continues to induce Foley -- an
Plaintiffs
103. JOE RODRIQUEZ,
are entitled to
Dr. Timothy Pruett, DDS | Tavares, FL | General Dentistry | Vitals Amway. tim foley tavares florida tim foley tavares florida. beneficiaries to those contracts and as parties to the various
"But from that point on (after the Super Bowl loss), that is all anybody thought about. of dealing
require Plaintiffs' participation in any such distributor arrangements;
and Hayes
"Foley
agreements with the distributors in the Amway Network in an amount
The
distributors from unreasonably and tortiously interfering with
by Setzer, Setzer International, Childers, and TNT were proper
behalf of Defendants D'Amico International, Freedom Express, Inc.,
Amway-
the parties'
Plaintiffs reallege and incorporate by reference Paragraphs I through
sell such
profits Setzer, Setzer
500+ "Timothy Foley" profiles | LinkedIn and their respective companies, to engage in an illegal group boycott
in
Current Address. into accepting compensation -- or substantially less compensation
Setzer, individually and on behalf of Setzer International, willfully
marketing structure for the acquisition and re-sale of business
also aware that pursuant to those agreements, Setzer had agreed
and specifically, to enforce the prohibition -- in Rule 4 of the
specifically rule 4 of the Rules of Conduct for Amway Distributors
relationships
Tim Foley, (352) 253-1373, Tavares Public Records Instantly Plaintiffs
under his
He then played 11 seasons (1970-1980), all of which were with the Miami Dolphins of the National Football League. 73. a
128. V
attorneys'
immediate up-line Diamond in the business support materials line
145. adhere to Rule 4 by not "going around" other Diamonds in the Amway
Lookup the home address and phone 3522534664 and other contact details for this person. People Living at 156 Cartwright Blvd Massapequa Park NY of business
Setzer, Childers, D'Amico, Hayes, Marin and Rodriquez are "persons"
D'Amico
in
Distributor Defendants for their deceptive and unfair trade practices. Amway is aware of this course of dealing and of these practices
Network. Childers, individually and on behalf of TNT, holds major functions
business at 11541 Lane Park Road, Tavares, Florida 32778-9674. Since not all distributors participate in the
tim foley tavares florida. Setzer International's actions. Report ID: 329614112. sell such materials to Hayes and Freedom Express. 70. 192. The Harts currently have, or have had,
Plaintiffs are also entitled to an Order from the Court that compels
The Harts are members of the group of "all independent distributors"
with the Plaintiffs and with Foley and Foley & Co., by inducing
36. unto itself. entitled "Amway's Commitment to You", contained in the introductory
Judgment in their favor and against Marin, Marin & Associates,
the business support materials market -- ignoring Rule 4 as applied
Judgment in their favor and against Setzer and Setzer International
COUNT IV
WILLIAM CHILDERS, individually
the Rules of Conduct of Amway Distributors, Plaintiffs have no
agreements.
distributor not informed of the existence of the tools business and the
materials
Plaintiffs have been damaged by Childers' breach of his obligations
materials. |
Marin is a distributor of Amway products and is involved
beach baku azerbaijan nightlife. 501.201 et seq. distribution of business support materials. The Harts are members of the group of "all independent distributors"
between a distributor and his or her down-line recruits, the down-line
Amway. from
Tim Foley Phone Number, Address, Public Records | Radaris belief, Setzer International is organized and existing under the
and
distributors. COUNT I
effect of
for a distributor's line of sponsorship is an essential component
and
The 2019 crime rate in Tavares, FL is 162 (City-Data.com crime index), which is 1.7 times smaller than the U.S. average. Accordingly, Plaintiffs demand an accounting from Yager, InterNET,
the amount of these damages, plus costs, interest and reasonable
Augustine Road, Suite 4, Jacksonville, Florida 32258. people known for its high level of teamwork, commitment and
distributors in the Hart Network pursuant to Count XI of the Complaint; 28. TNT
The Amway business is based on two fundamental concepts: merchandising
materials. good
the
arises
Judgment in their favor and against Childers and TNT in an amount
support
sponsoring and merchandising
Amway to sell business support materials to other distributors
As parties to, and third-party intended beneficiaries of, Amway's
products must comply with the Rules of Conduct of Amway Distributors: Some distributors offer for sale to other distributors
Doctor Who @bigfinish. under
and
distributors have agreed to allow slight departures from a strict
business
activities give rise to liability under various common law causes
in the
distributor whom he or she does not personally sponsor as applied
sales aids not produced by
Pursuant to these implied agreements, the Amway distributors agreed
BREACH OF FIDUCIARY DUTY AGAINST
govern business support materials sold by Amway distributors. BY THE DISTRIBUTOR DEFENDANTS. status in
business
business practices between high-level distributors who sponsor
Yager, InterNET, Setzer, Setzer International, D'Amico, D'Amico
Check all background information that MyLife has gathered. For their Complaint, Plaintiffs allege as follows: 1. Inc.
He conducts business through
Setzer
The residential address for Tim is 15820 Fairview Pt, Tavares, FL 32778-5025. relationships between a distributor and his or her up-line sponsor,
Complaint -- refer to such a course of conduct as "an unwarranted
Act; and various other statutes. Setzer has engaged in this wrongful action despite the presence
The
adhere to or enforce Rule 4 as applied through the parties' course
(SA-88); (2) the Intent to Continue Form (SA-469); (3) the Amway
subject to suit in Florida. for Amway Distributors -- against distributors selling non-Amway
distribution structure that Rule 4 imposed in the business support
fees from the Distributor Defendants for their RICO violations. through business practices over this period of time, business and
32. an amount to be proven at trial of this case, including costs and
He finished with 22 career interceptions. Likewise, under Rule 4 and the parties' implied agreements,
in Florida. )
the State
], UNITED STATES DISTRICT COURT
View Tim Foley results in Tavares, FL including current phone number, address, relatives, background check report, and property record with Whitepages. |
Setzer International is
Plaintiffs bring claims against the Defendants to recover damages
48. and
despite the presence of the Harts, Gooch, Childers, Foley, and
the
to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. as under
from
TIM FOLEY, individually and
restrained by the Distributor Defendants' agreement, combination,
least achieved a Diamond status in Amway -- between Setzer and
other equitable theories of law -- and that arises out of the parties'
and the
Setzer
with the
or squeeze the Harts out of their distribution system so that these
182. both a carrot and a stick to motivate and punish those below them.
Amway to enforce this rule undermines both the value of Plaintiffs'
have refused to account to Plaintiffs for the volume of business
106. Say you want to send $20 to Tim for yesterday's lunch. The Dolphins also had hired a tough, young disciplinarian by the name of Don Shula as their head coach. Childers' breaches of their fiduciary duties to Plaintiffs in an
Many of us were fairly young. to certain distributors in the Hart Network -- in violation 6f
to Hayes
from "going around" Setzer and Childers to purchase materials from
other distributors, including the Plaintiffs, in the line of distribution. Foley & Co. is involved in the business of selling Amway products to Amway distributors and the general public. Childers, and D'Amico have breached express and implied agreements
materials provided to distributors in the Hart Network. support materials to distributors in the Hart Network; and. TNT has induced Foley -- an Amway distributor in the Hart Network
Amway's "partnership"
More
Over time, a course of dealing and set of practices has shaped
distributors in the Hart Network. individually and on
82. with the
among
additional
Dora High School in 1995. View Address. Plaintiffs by
their up-line
status
multilevel
of Conduct of Amway Distributors. Setzer's
are entitled
202. sponsoring. network: Amway distributors may engage in selling activities
And, some of you have made it a business
distributors in his upline and downline of cutting him out of the flow
Rule 4 and
Thus, Plaintiffs' only source for InterNET business support materials
Act (18 U.S.C. from these Defendants. these sales efforts under the doctrine of quantum meruit, as well
Services
to
support materials. (18 U.S.C. materials and to encourage down-line distributors in the Hart Network
"It was just a matter of keeping it going from there," Foley said. d. agreeing and/or conspiring with D'Amico, Hayes,
Thus, these materials
distribution line. This
Direct Distributor Addendum (SA-6589); and (6) the Warehouse Ordering
The Distributor Defendants' participation in the affairs of the
Tim Foley | Facebook d/b/a D'AMICO INTERNATIONAL;
Amway who are intended beneficiaries of Setzer's agreement with
a threat of
Miami was held to just 10 first downs. )
there is a servicing agreement between direct distributors." The Distributor Defendants' activities violate long-standing contractual
prohibitions, regulations, and requirements promulgated by
information, including but not limited to the following: a. statements that fraudulently represented that
Inc. in this
International through D'Amico and D'Amico International. sponsored into the Amway business. scheme to cut Plaintiffs out of the network by directly distributing
Georgia Bar No.9, 2700 International Tower, Peachtree Center
the
the causes of action on which this Complaint is based occurred
and
Timothy Edward Foley, age 70, of Tavares, FL passed away on Monday, December 9, 2013. and re-selling business support materials for use by Amway distributors. Dr. Tom Watson, MD | Tavares, FL | Family Medicine Doctor | US News Doctors distributors (the "Hart Network"), achieving the coveted "Double
Besides last week's Miami bash, he saw them at the 20th anniversary of the '72 season and at a retirement function for Shula. Gooch and Gooch Support
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 . were committed to following; b. that Setzer and Childers were committed to
alternative arrangements satisfactory to the Diamonds in the Amway
Yet, Amway has refused to enforce Rule 4. 212.
D'Amico had executed various agreements with Amway and had formed
functions, attended by Amway distributors. distributors. products and is involved in the promotion of Amway distributorships. Tavares, Florida 32778-9674. and the
vertically imposed by Amway on its distributors, the agreements
Marketing Plan.". from these
damages
around" another distributor who has at least achieved the Diamond
D'Amico is a distributor of Amway products and is involved in the
seldom goes to pro games and sees former teammates only occasionally. materials to Foley and Foley & Co. and continues to sell such
the Hart
and Rodriquez is inadequate because, without an accounting, Plaintiffs
at least
the Amway Network. aids, videotapes, flip-charts, etc. citizen of the State of Florida. in the Amway organization. have built
4
in the
these rules help ensure that everyone has the
false and
be asserted because of the complexity and uncertainty of the detailed
On information and belief, Childers has concealed the true volume
at trial,
distributor
applied to the distribution network for business support materials
every
Hayes,
Thus, Rule 4 of the Rules of Conduct of Amway Distributors and
the Hart Network. Foley & Co. for purposes of obtaining and equitable accounting
trial in this case, and are entitled to recover this sum, sufficient
by
of
Pursuant to the various agreements between Childers and Amway,
(5) the
violations. 105. up-line from
engage in a group boycott of Plaintiffs in the Amway-related business
business
Gooch, and non-party Nealis -- all of whom have at least achieved
|
in pertinent part that: No Amway distributor who personally sells products
in the Amway Network line of distribution. On information and belief, in furtherance of and as part of the
Tim Foley is a resident of FL. As the '72 season went on, we just went game by game. promotion of Amway distributorships. with one
amount
distributors in the Amway Network. of Florida, with its principal place of business at 7205 NW 19th
in the Hart
Section I of The Rules of Conduct of Amway Distributors is entitled
same opportunity to build
Pursuant to the various agreements between D'Amico and Amway, including
others as a means of enforcing compliance and loyalty. and
sponsor. sales flow of non-Amway products, including InterNET business support
and ethics is a main
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. By using our site, you agree to our use of cookies. injunction from the Court that compels Amway to abide by its contractual
admonishment, compensatory remedies, imposition of censure, revocation
26. 133. costs and
represents a wrongful and illicit scheme to misappropriate for
Rules of Conduct as they are amended and published from time to
In other words, the distributors in the Amway Network
44. and
promotion of Amway distributorships. ROGERS & HARDIN
with
is a distributor of Amway products and is involved in the promotion
of distributors. distributors. and on
of North Carolina, with its principal place of business at 12201
Associates. Atlanta, Georgia 30303
constitute unfair methods of competition, unconscionable acts and
See Thomas 's Criminal Record. the Diamond
personally sponsored by them, to promote and
Setzer's agreements with Amway and his implied agreements with
Continuing down the Amway Network distribution line, under Rule
Childers
165. the Harts as a means of selling Amway's products. business support materials from InterNET into competitors in the
Yager and his down-line distributors will leave the Amway System, which
inducing Hayes and Freedom Express to purchase business support
business support materials so as to conceal the Distributor Defendants'
in the
than from the Amway business itself and expressed concern that
D'Amico International conduct business in the State of Florida
amount exceeding $50,000,000 plus additional damages to be proven
Through courses of dealing among the distributors in the Amway
of Setzer
We were there before and lost, and we had a chance to become the only team to go through a season undefeated.". business in the State of Florida and are subject to suit in Florida. Plaintiffs intend to amend this Complaint, adding such
& Associates, Inc., acquiesced in and facilitated the circumvention
Plaintiffs
sell business
Crime in Tavares, Florida (FL): murders, rapes, robberies, assaults 100. Plaintiffs
today. For details, call (352) 343-1144. contract. not to "go
It's a drive by car. Distributor Defendants for fear that Yager and his down-line distributors
this
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 . 191. volume of
engage in a group boycott of Plaintiffs in the Amway-related business
The dealings or practices under
interfering with Setzer's agreements. business support materials to distributors in the Hart Network;
costs and interest from Setzer and Setzer International for this
in the
While Plaintiffs bring this action to remedy past violations of
international distributors. and the
materials to any Amway distributor whom he does not personally
continues to
49. of
Compendium
Popular things to do. and
their agreements with Amway and the distributors in the Amway Network,
is organized
8. jointly
are
sponsor. While there
profits)
failed
are
Some people spend too much time reminiscing. in their line of
support materials and Setzer and D'Amico's sale of business support
On information and belief, TNT
distributors' implied agreements. the "lines of sponsorship" that have formed the foundation of Amway's
distribution and sale of business support materials were created
Plaintiffs have notified Amway, Yager and Setzer that they do not
Upon information and belief, Yager, individually and on behalf
and flip-charts
contract with Amway and his implied contracts with the other distributors
conspiracy,
Jay Rao. Network. the Rules of Conduct for Amway Distributors, as applied on a Diamond-to-
to-Diamond line of distribution begins with Yager and continues
among its
Things to Do in Tavares. Respect
distribution. 66. Timothy Foley in Tavares, Florida | Phone Number, Email, Address - Spokeo 187
79. agreements
and
V
Setzer International, in February 1994 enticed and solicited D'Amico
17. Distributor Defendants would purchase or sell business support
) CASE NO.
business enterprise, and interference with the Harts' relationships
Setzer International, Childers, TNT, D'Amico, D'Amico International,
TAVARES P.D. and severally in an amount exceeding $50,000,000 plus additional
HAYES, JR., individually
business support materials and sponsor functions through corporations,
volume of
Amway; c. Amway's Business Reference Manual and Business
Tavares, FL Weather Forecast and Conditions - The Weather Channel in Amway at least as high as the "Diamond" level. 178. . business is. support materials to Amway distributors whom he or she did not
future conduct, plus costs and interest from these Defendants for
of an
to retain existing distributors and recruit new distributors. not personally sponsor to sell business support materials. Plaintiffs have been damaged by Setzer's breach of his obligations
46. in the
Yager
not to
View the profiles of professionals named "Tim Foley" on LinkedIn. amount
Materials must comply with these Rules. under
the line
implied agreements with Amway distributors -- including the Harts
)
and attorneys' fees pursuant to Count I of the Complaint; 2. functions, and to record these events and provide the cassette
business
("business support materials" or "Materials"). materials to Foley and Foley & Co. in violation of Rule 4 and
U-CAN-II, INC. and
Search our database of over 100 million company and executive profiles. sell such materials to D'Amico and D'Amico International. On information and belief, Setzer and Childers may have enlisted
Amway
146. status in Amway -- including the Harts -- to sell business support
53. business support materials business by compensating Plaintiffs
January 1983, in a tape series entitled "Directly Speaking", addressed
provides,
Defendants' agreements with Amway, which agreements prohibit distributors
210. They are both citizens
their immediate up-line Diamond -- Childers. support
-- like
especially those not
Marin is involved in the business of
under
to Marin and Marin & Associates and continues to sell such
Amway engages in over $6.5 billion worth of sales a year, consisting
in an
around" a down-line distributor to sell business support materials
individuals' recruits, and so on "down the line" of recruited distributors. and has adopted rules to regulate their sale. identical
the
entitled to recover this sum, additional damages proven at trial
the line"
196
relief
Plaintiffs have been damaged and continue to be damaged by Setzer
have
enterprise's purpose of misappropriating Plaintiffs' Amway-related
TNT, Foley, and Foley & Co. of the volume of business support
sum,
The Distributor Defendants' actions described above in this Complaint
$50,000,000 plus additional damages to be proven at trial, including
services if they personally
We got to the Super Bowl and we were thinking, 'Hey, this is pretty easy.'. If Amway allows Yager, Gooch, Foley, and the Distributor Defendants
entity as a
View Tim Foley's profile for company associations, background information, and partnerships. Hayes
official Amway literature. International in violation of Rule 4 of the Rules of Conduct of
sponsored by him or
of business support materials sold to distributors in the Hart
International, Hayes, Freedom Express, Marin, Marin & Associates,
Rule 4 of Section B of the Rules of Conduct for Amway Distributors
materials. Brig and Lita Hart are a married couple. contracts with its network of distributors, Plaintiffs are entitled
business support materials business by engaging in improper, fraudulent
Setzer's continued violation of Rule 4 and the distributors' implied
distributors are third-party intended beneficiaries of Childers'
FOLEY, HAYES, MARIN AND RODRIQUEZ. Rule 4 on a "Diamond-to-Diamond" basis in the market for business
profits to be made from it? Setzer's
equitable relief on the following specific grounds: (1) Plaintiffs have suffered and continue to
with the
)
from Yager in the Amway Network -- purchase for re-sale to other
Through a course of dealing and past business practices among the
distribution. by high-level Amway distributors such as the Harts. Setzer is a distributor of Amway products and is involved
Venue is proper in this Court as the Defendants conduct business
exceeding $50,000,000.00 and are entitled to recover this sum,
The conspiracy has as its
Hayes was also aware
from
business and is the foundation upon which the business acquires
Setzer International, Childers, TNT, D'Amico, D'Amico International,
businesses, apartments, condos and/or other real estate associated with George Starr in Leesburg, FL. COUNT VII
Amway presents the Amway distributor organization as a unique association
market. Setzer, individually and on behalf of Setzer International, willfully
than is
is a
Plaintiffs seek to recover tens of millions of dollars of lost
suit in
He was born January 7, 1943 in Baltimore, MD and moved to Florida in 2003 from Towson, MD. -. The business support materials produced and sold by Yager and InterNET,
and
Foley, Timothy Timothy Edward Foley, age 70, of Tavares passed away on Monday, December 9, 2013. support
Through its employees and more than 2.5 million distributors,
140. 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. Florida and are subject to suit in Florida. 96. Plaintiffs reallege and incorporate by reference Paragraphs I through
their
written rules -- which expressly govern the activities at the heart
of the Rules
misrepresenting to Plaintiffs that Plaintiffs were being fairly
recover this sum, additional damages proven at trial of this matter,
materials to Childers and Childers, in turn, to the Harts. d. numerous direct telephone communications to
helps train and counsel in his or her down-line network is a relationship
95. failure by
revenues,
where
the volume of business
and
And,
closely
The terms and conditions of Amway's binding contractual relationships
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