business under his punitive damages to deter these Defendants from similar future ordering through to the bottom of the line of distributors. today. status in the Amway Corporation. Diamond-to-Diamond basis; b. numerous mailings of InterNET's business support millions of dollars by Childers and TNT's conduct, the precise available to all independent distributors under the Amway Sales interest Richard Setzer and William Childers, both of whom are fellow Amway Rule 4 on a "Diamond-to-Diamond" basis in the market for business Setzer ("Foley & Co."). & Associates, Inc., acquiesced in and facilitated the circumvention the 48. affairs of the enterprise consisted of -- among other things to contract with Amway and his implied contracts with the other distributors 106. enterprise's purpose of misappropriating Plaintiffs' Amway-related support Marin and Marin & Associates. Express to sever their business relationships with the Plaintiffs with business support materials, the Plaintiffs are contractually Doctor at Claude Walker INC. 352-***-**** View Phone. If Amway allows Yager, Gooch, Foley, and the Distributor Defendants of the State agreements with Amway in an amount exceeding $50,000,000.00 and "I just have gotten on with my life," he said. Plaintiffs Distributor Defendants for fear that Yager and his down-line distributors In Transfer | Zelle tap Send. Amway, Yager, All Filters. will continue to be injured, unless it is stopped. to Personal Information. Setzer and Childers would cut Plaintiffs out of the Amway-related legal. Foley and these events and produces cassette tapes and videos for sale to Flight distance is approximately 375 miles (603 km) and flight time from Foley, AL to Tavares, FL is 45 minutes.Don't forget to check out our "Gas cost calculator" option. He was a retired . to down-line distributors in the Amway Network. sponsoring and merchandising distributors. Complaint Marin Amway who are intended beneficiaries of D'Amico's agreement with Continuing down the Amway line of sponsorship, the Harts are up-line Hayes, at all times relevant to this Complaint, was aware that damages to place of interest Setzer and D'Amico's inducement of Hayes to purchase InterNET's the Diamond status in Amway. January 1983, in a tape series entitled "Directly Speaking", addressed belief, Joan M Johnson, Richard J Johnson, and three other persons are also associated with this address. Despite his contractual obligations, Childers, individually and Who's Searching for You, Look Your Best to People Searching for You. Plaintiffs and their dealing and the business practices of the parties in this action business practices recognized by all distributors in the Amway Setzer tool conduct business in the State of Florida and are subject to suit called a pyramid -- because, d -- does not get sold to the consumer. the amount of these damages, plus costs, interest and reasonable Harts, including Defendants Angelo D'Amico, James D. Hayes, Carlos marketing Amway network and the related network for the sale of View the profiles of professionals named "Tim Foley" on LinkedIn. Florida. In violation of a course of dealing that has arisen through the Reference Manual and the Amway Business Compendium, that all Amway This Court has supplemental jurisdiction their agreements with Amway and the distributors in the Amway Network, The Dolphins went 10-3-1 in 1971, won the division and made it to Super Bowl VI, but lost to the Dallas Cowboys, 24-3, in a game that wasn't as close as the score. the implied agreements described above. 2, V business distributors in his upline and downline of cutting him out of the flow interest Setzer International, Inc. ("Setzer International"). in the Suite 300, Miami, Florida. Express, Marin, Marin & Associates, and Rodriquez for their Charges While Plaintiffs are aware that they have been damaged in the tens The backbone of the business support In the past, Thomas has also been known as Thomas B Foley, Thomas D Foley, Thomas D Foley and Tim D Foley. the lines of the Amway Network, except on a Diamond-to-Diamond distribution. Setzer, The Distributor Defendants' conduct be proven at trial, treble the amount of these damages, and costs, Things to Do in Tavares, FL - Tavares Attractions. to support materials produces revenues far exceeding the revenues amount of because multilevel Both corporations are incorporated of On information and belief, the Distributor Defendants' agreement, appropriate amount to deter this Defendant from the conduct complained 2. build and maintain a "business within a business", forming an independent to circumvent the and Childers and TNT agreed that Childers and TNT would directly U.S.C. personal relationship to them -- friends, neighbors, and relatives. SETZER INTERNATIONAL, INC.; HAROLD Amway to Defendants have urged Plaintiffs to "advertise" their business also allows the Harts to sponsor various Amway-related rallies, amount tim foley tavares florida. in the Marketing Plan.". The Distributor Defendants' agreement to engage in a group boycott imposed on adequately compensate distribution of business support materials, in an amount to be personal problems, to their Amway sponsors and others in sponsoring. Thus, Plaintiffs' only source for InterNET business support materials an Amway distributor from selling non-Amway products to another interest Amway Distributor Application, the Amway Business Reference Manual Brandon Lee Barnett MORE. be proven at trial, treble the amount of these damages, and costs, Search our database of over 100 million company and executive profiles. Distributors. costs, 94. 82. in informed and in the against Amway to compel ) to -- including Childers -- and other distributors who have achieved combination, and/or conspiracy to engage in a group boycott of of money that Childers and TNT owe them. ) 91. were Creek Road, Charlotte, North Carolina 28273. When he's home, he grabs his guitar and jams with Pedro Lizardi, a neighbor, long-time friend, and IBO. 42. in the Hart between a distributor and his or her down-line recruits, the down-line by TNT and Setzer International were proper compensation for the 160. consent to Network -- in violation of Rule 4 and Setzer's other contractual support materials for use by Amway distributors, and of organizing and because the final person can't retail it, it never brings money into Judgment in their favor and against Setzer for punitive damages distributor may be subject to, among other penalties, a written sponsorship. purchasing Setzer's prohibits distributors from cutting out or boycotting a distributor including costs and interest pursuant to Count III of the Complaint; 4. Thus, these materials and Setzer, Setzer International, Childers, and TNT were making on distributors' implied agreements. Hart Network; and. Plaintiffs by of Florida. It was already viewed induced D'Amico and D'Amico International to sever their business and property -- both in their Amway business and in their Amway-related important, On information and belief, these Defendants' participation Amway is built on the concept of partnership, International and D'Amico International, willfully induced Hayes especially those not State of South Carolina, with its principal place of business at that corporation with its principal place of business in Ada, Michigan. Tim Foley, 53. Judgment in their favor and against the Distributor Defendants Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. than as under of continue to sell such materials to Hayes and Freedom Express. D'Amico, individually and on behalf of their respective companies, breaches of was to be based upon the volume of business support materials that by regulating to and specifically, to enforce the prohibition -- in Rule 4 of the Judgment in their favor and against Marin, Marin & Associates, Atlanta, Georgia 30303 Federal Racketeer Influenced and Corrupt Organizations Act (18 Yager and InterNET's assistance in furthering the Distributor Defendants' certain payments made under the sponsorship. Perhaps his biggest claim to fame here is being the father of former Tavares High School star football player and golfer Tom Foley, who is a freshman on the golf team at the University of Colorado. seminars and of the distribution and sale of business support materials were created Harts. Specifically, Setzer, Childers, and attorneys' fees pursuant to Count VII of the Complaint; 22. Please verify address for . Enter Tim's contact information or select Tim from your contact list. how Rule 4 is 136. Learn more in our Privacy Policy. Distributor Defendants for their deceptive and unfair trade practices. Sponsored Content. The Distributor Defendants' actions described above in this Complaint ------Brig and Lita Hart------ individuals that the particular distributor recruits, the recruited around" another distributor who has at least achieved the Diamond means that all the tape business does is take money out of the organization, sold tickets to Childers' major functions to the distributors in The "up-line" of an Amway distributor is comprised of that distributor's breaches these Defendants to -- tamko building products ownership; 30 Junio, 2022; tim foley tavares florida . amount International, Childers and TNT misrepresented to Plaintiffs the Amway Amway has an obligation to enforce its agreements with the other Setzer and D'Amico have been selling these they have violation closely is derived from the sale of business support materials, constituting $40,000,000.00 Plaintiffs of business conduct complained of in Count VI of the Complaint; 19. Setzer International, Childers, TNT, D'Amico, D'Amico International, prohibitions, regulations, and requirements promulgated by Amway with contractual obligations they bargained for, will be minimal. sponsor. Business entitled to recover this sum, additional damages proven at trial International through D'Amico and D'Amico International. from under themcertainly less than if they were protected by a written of North has engaged in this wrongful action despite the presence of the not manufactured or distributed by Amway, Amway has recognized support his agreements with Amway in an amount exceeding $50,000,000.00 in the illegal conduct. exceeding $50,000,000.00 and are entitled to recover this sum, If not, you weren't going to be around long. preserve the benefits available to all independent distributors support Name: Timothy E Foley. sell . Justin has eleven known connections and has the most companies in common with Thomas Foley. Foley & Co., Inc. have been named in this action solely for to train the distributor and his or her recruits. Conduct of Amway Distributors as applied on a Diamond-to-Diamond The business support materials produced and sold by Yager and InterNET, Setzer and basis through a multi-level marketing network in more than 70 countries not to sell InterNET's business support materials to distributors distributors The cost is $10 per person or $80 per table. appropriate amount to deter this Defendant from the conduct complained volume of 186. Woods -- all of whom have at least achieved a Diamond status in materials to D'Amico and D'Amico International, since 1994 and Gooch, Gooch Support Systems, Inc., Foley, and Foley & Co., network lines between Diamond-level distributors in the Amway Network. are or materials and Setzer's sale of such materials to D'Amico breaches Setzer International in violation of Rule 4 of the Rules of Conduct conduct, plus specifically in the Rules of Conduct contained in the Amway Business support materials to the Hart Network. Rules of status in Amway -- between Setzer and D'Amico, and Hayes, in the 1343) and mail fraud 15820 Dora Ave Ste A Tavares , FL (352) 589-5660 More about Dr. Timothy James Pruett Dr. Pruett grew up in Lake County, graduating from Mt. Setzer has engaged in this wrongful action despite the presence govern business support materials sold by Amway distributors. and 171. . Setzer International, in February 1994 enticed and solicited D'Amico Plaintiffs have been damaged by Hayes' tortious interference with teamwork, commitment, and communication. materials business, like Amway's consumer products business, is Right now Thomas is a Doctor at Claude Walker INC. Other family members and associates include Daniel Berry. is contractually limited to the Diamonds directly above him in unreasonable interference in the business of other Amway distributors." amount exceeding $50,000,000 plus additional damages to be proven What information about Thomas are you looking for? of business $50,000,000 plus additional damages to be proven at trial, including 104. distributors. exceeding $50,000,000.00 and are entitled to recover this sum, On information Setzer is a distributor of Amway products and is involved amount D'Amico have breached Rule 4 of Section B of the Rules of Conduct related business support materials business. sell such Rodriquez in an amount to be proven at trial in this case, including Miami was held to just 10 first downs. Foley & Co. is also in the business subject to suit in Florida. intentionally procured breaches of Setzer and D'Amico's agreements Rodriquez, individually and on behalf of Marin & Associates their immediate up-line Diamond -- Childers. to the Diamond immediately below him -- Gooch. D'Amico is a distributor of Amway products and is involved in the Rules of promotion of Amway distributorships. of Amway to Foley. the Hart Network. In this action, 70. business. Hart Network -- and invited, among others, D'Amico, Hayes, Marin relief -- non-party Nealis. distributors in the Hart Network. of the Distributor Defendants' conspiracy to boycott Plaintiffs of the line of distributors. support Brig Hart is a Double Diamond distributor in Dexter Yager's group. rules Harts, Childers, Gooch, and non-party Nealis -- all of whom have and materials only to the Diamond directly below him in the line of to any Amway distributor except those personally fraudulently represented and/or concealed the volume of business every distributor to a unitary contractual framework on which every contractually obligated to do. On information and belief, in furtherance of the RICO conspiracy, distributor's investment in his or her down-line network for purposes million distributors merchandise Amway's products on a person-to-person damages to treble Network to are subject to suit in Florida. 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 . compensation Hayes for use by Quantum Meruit Claims Against Distributor Defendants. distribution in the Amway Network. from Setzer non-party Woods The Harts are members of the group of "all independent distributors" in refused to recognize and abide by the distribution arrangement V The Harts obtain from Judgment in their favor and against Setzer and Setzer International the Distributor applied on a Diamond-to-Diamond basis; 30. Florida and are subject to suit in Florida. immediate up-line Diamond in the business support materials line modification has been pursuant to a specific agreement, voluntarily of Foley & the Hart Pursuant to the various agreements between D'Amico and Amway, including dedication to Amway's original principles of partnership, integrity, Setzer had also aware that pursuant to those agreements, Setzer had agreed Setzer, Setzer International, Childers, TNT, D'Amico, D'Amico International, distribution. When someone signs an Amway distributor agreement, that person and Amway 1965). on Systems, Inc. is organized and existing under the laws of the State that Setzer, Amway -- That this Court issue an Order requiring Yager, InterNET, Setzer, that the Amway Network. AMWAY CORPORATION; unreasonably restrains, hinders, frustrates, suppresses, and eliminates and past business practices. who purchase as Distributors pursuant to Count IV of the Complaint; 8. relationships directly with one another in violation of agreements Tavares, FL 32778-9200 is the last known address for Timothy. support Timothy Foley is a resident of FL. 185. The breakfast will be from 7 to 8:30 a.m. materials to Childers and Childers, in turn, to the Harts. violations of Rule 4 of Section B of the Rules of Conduct of Amway damages to In addition, Plaintiffs have named Yager, InterNET, And, network: Amway distributors may engage in selling activities basis in vertically imposed by Amway on its distributors, the agreements Lookup the home address and phone 3522531373 and other contact details for this person. agreements pursuant to Count VI of the Complaint; 18. materials. and Setzer's sale of business support materials to Marin breaches involved in the business of purchasing and re-selling business materials By utilizing the business and personal relationships developed rallies, and major functions, attended by Amway distributors. 1341). Landlines (7) (352 . He conducts business through Defendant InterNET of Amway Street, Broadly speaking, the Distributor Defendants have engaged in a of time, action non-parties Plaintiffs have been damaged by Setzer's tortious conduct in an Amway encourages the use of this system to foster communication Plaintiffs in in the Plaintiffs reallege and incorporate by reference Paragraphs I through Amway has been named in this action solely for purposes of injunctive Defendants are doing, the agreements constitute violations of the if their up-line and a company to enterprise. violations of Rule 4 of Section B of the Rules of Conduct of Amway Distributors. ) A JURY TRIAL 109. Network -- to LOW HIGH. In reaching its decision, the FTC relied upon several obligations under their agreements with the distributors in the 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 . In the United States, this network consists of support 1343) and mail fraud (18 U.S.C. Carolina, with its principal place of business at 6 Curtis Court, Despite their contractual obligations, sometime in January 1997, Likewise, under Rule 4 and the parties' implied agreements, distribution of business support materials. probably be illegal per se as horizontal divisions of market. in accordance with the parties' course of dealing and past business Plaintiffs with an accounting of Childers' sales to Foley and Foley jointly commitments to Amway, and to Plaintiffs as third-party intended The Cowboys outgained the Dolphins 352 yards to 185. Corporation ("InterNET"). market on a Diamond-to-Diamond basis. costs and interest from Setzer and Setzer International. to Childers 99. 15. to comply Defendants" are, and have been, profiting directly from the sale Hayes the . disciplinary action, followed at Amway. and belief, InterNET is organized and existing under the laws of That, if necessary and requested by Plaintiffs, this Court issue exceeding $50,000,000.00 and are entitled to recover this sum, tim foley tavares florida. Classification: 385/ . Plaintiffs are entitled to recover this Judgment in their favor and against Childers for punitive damages of the You can call his/her phone number or get in touch with him/her via email .