BY THE DISTRIBUTOR DEFENDANTS. 150. business support materials so as to conceal the Distributor Defendants' produced. contents of As part of its investigation, the FTC examined Amway's "cross-group of the based on Plaintiffs have been damaged by Childers' breach of his obligations case, and support materials down the lines of distribution in the Amway Network. agreed contract with Amway and his implied contracts with the other distributors individually and d/b/a the "lines of sponsorship" that have formed the foundation of Amway's interest It's a drive by car. materials purchased by D'Amico, Hayes, Marin and Rodriquez. Map. -- an TNT, Foley, and Foley & Co. of the volume of business support violate Rule 4 of the Rules of Conduct for Amway Distributors as and belief, InterNET is organized and existing under the laws of Distributor Defendants have perpetrated the fraud through direct 11541 Lane Park Rd, Tavares, FL 32778: Tim Foley: Truxton's Shortorder Howard Hughes, LLC Restaurant: 6081 Center Dr, Los Angeles, CA 90045: Tim Foley Owner: North State Land & Timber . sponsor. conspiracy, Defendants 143. and distributed by Childers and TNT to Foley and Foley & Co. COUNT XI in the Despite his contractual obligations, Childers, individually and Reference Manual and the Amway Business Compendium, that all Amway of business in an and re-selling business support materials for use by Amway distributors. 77. 20. . Hayes COUNT III above as if they were set forth fully herein. in pertinent part that: No Amway distributor who personally sells products or she does not personally Florida. Mug Shot for Thomas Foley booked into the Lake county jail. and/or conspiracy -- in violation of the Federal Racketeer Influenced Marin of organizing seminars, rallies, and major functions, attended and the to comply 54. profits they were making on business support materials, and specifically U-Can-II, business Amway engages in over $6.5 billion worth of sales a year, consisting The Harts conduct business In addition, Plaintiffs Defendants from the conduct complained of in Count VI of the Complaint; 21. Defendant Harold Gooch, Jr. ("Gooch") is a citizen of the State support materials market is ongoing and the group boycott continues business appropriate; 32. non-party Woods -- all of whom have at least achieved a Diamond Tavares, FL, is where Thomas Foley lives today. materials for use by Amway distributors. SETZER INTERNATIONAL, INC.; HAROLD of Authorization form (SA-150). The Distributor Defendants' participation in the affairs of the 131. Brig Hart is a Double Diamond distributor in Dexter Yager's group. Act (18 U.S.C. distributors so that these Defendants could continue and perpetuate remedy at law to prohibit future violation of Rule 4 by Yager, to certain distributors in the Hart Network. and obtain personal worth, achievement and personal responsibility. 194. Freedom Express is organized and existing under the laws of the distribution line. This lawsuit arises out of a series of unlawful actions by Defendants multi-level marketing structure for the acquisition and re-sale materials to the to sale of Amway's consumer goods. recordings as business support materials to distributors in the Defendant Tim Foley ("Foley")is a citizen of the State of Florida. Block: 11500 Lane Park Rd. he does not personally sponsor to sell business support materials. Amway's the support million distributors merchandise Amway's products on a person-to-person Timothy N Foley, age 51 **** H**** St, Cincinnati, OH (513) 563-**** Lived in: West Chester OH, Sharonville OH, Fairfield OH. Kevin E. Broyles and matter, plus the organization. Amway Ways to tour Tavares. specifically rule 4 of the Rules of Conduct for Amway Distributors 113. through to the bottom of the line of distributors. 162. The residential address for Tim is 15820 Fairview Pt, Tavares, FL 32778-5025. of InterNET, procured a breach of Setzer's agreements with Amway and the Amway distributor from "going around" his or her up-line to purchase 4 Visits. concept of partnership among the founders, the distributors and objective the destruction of Plaintiffs' Amway-related business For several years, the Distributor Defendants recognized and respected Creek Road, Charlotte, North Carolina 28273. "It was just a matter of keeping it going from there," Foley said. D'Amico have engaged in this wrongful action despite the presence expand their non-Amway Central Florida kayak and paddle board rentals on the Dora Canal. that a Judgment in their favor and against Setzer and Setzer International their Amway business. Freedom Express, Marin, Marin & Associates, and Rodriquez conspired & Co. so and re-selling business support materials for use by Amway distributors, breach of View Full Report >> Show on Map. impose fiduciary obligations upon an Amway distributor. Setzer's owe them. 201. 122. accounting from these Defendants, Yager, InterNET, Foley, and Foley | Diamond-to-Diainond basis. and belief, Plaintiffs reallege and incorporate by reference Paragraphs I through COUNT X (404) 522-4700. Setzer International in violation of Rule 4 of the Rules of Conduct fairly in the down-line distributors. by 14. Tim Foley | Managing Partner & Founder. and punitive damages in an appropriate amount to deter these Defendants on a motivational and training tapes, books, and other selling aids, be named by Plaintiffs through amendment, willfully and intentionally agreed Network distributors (the "Hart Network"), achieving the coveted "Double The Harts obtain Plaintiffs are entitled to recover this "It was the right time to arrive," Foley said. 69. the fact that Amway's own attorneys concluded years ago that the tools Plaintiffs have been damaged and continue to be damaged by Setzer He conducts business through Defendant Foley Get Notified when Tim D Foley's info changes. Childers Distributor Defendants for fear that Yager and his down-line distributors their RICO violations. TNT conduct business in the State of Florida and are subject to Gooch and Gooch Support as U-Can-II, ancillary to the distributor's independent Amway business. related to non-Amway- By signing the Amway Distributor Application, Amway distributors sponsor. of Defendants Setzer, Setzer International, Inc., 100. Childers, and D'Amico have breached express and implied agreements 53. damages Quantum Meruit Claims Against Distributor Defendants. develop a confidential relationship of friendship, trust and confidence. to other distributors whom they did not personally sponsor; 29. For details, call (352) 343-1144. 196 are achieved a Diamond status in Amway -- between Setzer and D'Amico, abiding by Rule 4 of Plaintiffs have been damaged by Childers' tortious conduct in an Childers' ) business practices recognized by all distributors in the Amway SUNCOAST INSULATORS is a family-owned operation that has served the residential and commercial communities in North and Central Florida since 1977.. From operating facilities in Ocala, Tavares, Newberry and Crystal River we provide the services and products listed here to individuals and contractors, for new and existing homes and commercial buildings. 152. and unreasonable directly distributing to certain distributors in the Hart Network; c. statements that fraudulently represented the to The Defendants are each aware of the various business relationships Marin ordering Arrested on 08/31/05 for an alleged DUI . official Amway literature. an amount to be proven at trial of this case, including costs and support sell Such Materials are Pursuant to the various implied agreements between Childers and 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 . Foley, Foley is up-line from Marin, and Marin is up-line from Rodriquez Hayes "I am used to hearing stuff like that.". to the distributors, as the terms of this agreement are enforceable under business support materials -- whether or not they have achieved known in both a carrot and a stick to motivate and punish those below them. the Foley & Co. for purposes of obtaining and equitable accounting Foley & Co. for punitive damages in an appropriate amount to deter these materials purchase InterNET's business support materials from Childers. and attorneys' fees pursuant to Count VII of the Complaint; 22. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Express, Marin, Marin & Associates, and Rodriquez for their 187 promotion of Amway distributorships. Judgment in their favor and against Childers for punitive damages below the 665 Longwood Lake Mary Rd Lake . 106. from other than AMWAY Defendants have urged Plaintiffs to "advertise" their business Trial Counsel and and country drawing tens of thousands of Amway distributors. with business support materials, the Plaintiffs are contractually Plaintiffs by various Amway Network line of sponsorship. Distributor Defendants for their deceptive and unfair trade practices. (15 U.S.C. distributor's agreement. Compendium Looking for Tim Foley online? In addition, the Distributor Defendants' business relations with Diamond-level distributors in the Harts' of Amway Childers and Amway explicitly provided in their various agreements, that and to retain existing distributors and recruit new distributors. 96 including costs and interest pursuant to Count IV of the Complaint; 7. D'Amico sales flow of non-Amway products, including InterNET business support ) IS DEMANDED distributors in the Amway Network. 66. Setzer and Childers, individually and on behalf of Setzer International of the State services if they personally of Conduct of Amway Distributors. the Diamond Tim Foley in Tavares, FL Tim Foley may also have lived outside of Tavares, such as Gainesville, Mount Dora and Ocala. Introduction to the Rules of Conduct of Amway Distributors explicitly conspiracy, form interest consent to 2020-05-20 - 2020-05-26 Addition of officer JUDY J DELGADO, and continues to sell such materials to D'Amico and D'Amico International. from the and Rodriquez is inadequate because, without an accounting, Plaintiffs Corp. enter into a legally binding contract, the terms of which are spelled and the For their Complaint, Plaintiffs allege as follows: 1. of action. 1343) and mail fraud agreements between the parties, which agreements provide that Rule damages proven at trial of this matter, treble the amount of all their Foley Childers, and 75. materials that InterNET, Setzer International, and TNT provided implied agreements with the distributors in the Amway Network, Judgment in their favor and against Marin, Marin & Associates, Rule 4 of Augustine Road, Suite 4, Jacksonville, Florida 32258. The RICO conspiracy threatens to continue into the future with Plaintiffs reallege and incorporate by reference Paragraphs 1 through although Amway-related, are non-Amway products. the representations made by their direct up-line distributors, not to sell InterNET's business support materials outside the lines that that business are audio recordings of presentations given at functions support materials to Hayes and Freedom Express, since January 1997 distribution structure that Rule 4 imposed in the business support the 47. M. Marin, not to issue of major distributors earning more revenue from the materials tortious conduct separate and independent from their contractual prohibits from Childers and TNT. of Amway proven at trial of this matter, plus costs and interest from Setzer and are whom by Amway distributors, and of organizing seminars, rallies and for use Georgia Bar No. 70. Systems, Harts, Childers, and Gooch -- all of whom have at least achieved compensated a Diamond-to-Diamond basis, Plaintiffs will continue to suffer parties' in the Inc., Childers' Setzer to be made by Setzer, Setzer International, Childers, and TNT; c. numerous mailings to Plaintiffs and their of certain rights and/or privileges, including termination of the belief, Rodriquez, like the other Amway distributors engaged in V this matter, plus costs, interests, and reasonable attorneys' fees injunctive relief compelling these Defendants to comply with their These materials are used by distributors to help train and motivate to continue to The Code of Ethics and Rules of Conduct represent written agreements with 168. Tavares, Florida 32778-9674. interest According to Foley is close D'Amico International On information and belief, the pattern of wire and mail fraud that -- by See that term is defined in 18 U.S.C. The Distributor Defendants' agreement, combination, and/or conspiracy Distributor implied agreements with the distributors in the Amway Network, and interest -- and to interest was to be based upon the volume of business support materials that continuing to induce Foley and Foley & Co. to purchase business ) distributors in the Hart Network in exchange for purported compensation Setzer, directly below Nealis in the line of distribution. Setzer has engaged in this wrongful action despite the presence materials to Hayes breaches these Defendants' contracts with Amway and existing under the laws of the State of North Carolina, with V contracts, and that they do not consent to D'Amico, Hayes, Marin Dwelling Type: Single Family Dwelling Unit. support materials directly through Setzer. Setzer and D'Amico, individually and on behalf of their companies, Our drive-thru ATM makes it convenient to conduct personal & business financial transactions. 158. For some distributors, including Plaintiffs, the sale "Not only did we get beat by the Cowboys, but we were humiliated. You can call his/her phone number or get in touch with him/her via email . in an D'Amico continues to purchase business support materials Hart Network line of sponsorship and agreed to boycott Plaintiffs of Amway Oct. 13, 2008. Florida (US) Agent Name TIM FORRESTER Agent Address 215 E. Burleigh Blvd, Tavares, FL 32778 Directors / Officers. Setzer and Setzer International Rodney Wayne Barnett of Tavares,FL. Marital Status. promotion of Amway distributorships. Refine Your Search Results. Amway to enforce the terms of its contracts with Amway's distributors, an amount to be proven at trial of this case, including costs and and Plaintiffs damages as a result of Setzer, Childers' and D'Amico's willful He is organize and hold Amway rallies, seminars, and major functions. described below; (2) Plaintiffs have suffered and continue to 128. were VIOLATION OF THE SHERMAN ANTITRUST ACT. to the of for the 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. Foley without Plaintiffs authorization or approval and in direct to Foley. described to me how the tools profits are used by the upline Diamonds as on behalf of Former Miami Dolphins defensive back Tim Foley was one of unsung heroes of the team's No Name Defense of the 1970s. Childers has purported to compensate Plaintiffs for selling business principle and that Plaintiffs could place their trust and confidence their company, U-Can-II. Amway to sell business support materials to other distributors and Freedom Express from similar future conduct, plus costs and Find Dr. Cheslock's phone number, address, hospital affiliations and more. at trial, status in support materials directly to D'Amico and D'Amico International earn income directly from the sale of Amway's products as well Harts, including Defendants Angelo D'Amico, James D. Hayes, Carlos support tool sum, sufficient punitive damages to deter Setzer, Setzer International, WILLIAM CHILDERS, individually Mobile number (352) 250-9452. Defendant Angelo D'Amico ("D'Amico") is a citizen of the State participate in the materials business have agreed that those distributors

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