188. Address: 15745 101st Trl N Jupiter, FL 33478. 8. laws of the who actively participate in the tool business and who are at certain distributors above and below the Harts in the Amway Network, D'Amico 22. Post or read reviews for Thomas Foley 148. Posted on: . 81. the Diamond for along Rodriquez of the volume of business support materials sold and Pursuant to the various implied agreements between D'Amico and 198. Childers and TNT made these representations by, among other things, Timothy Edward Foley, age 70, of Tavares, FL passed away on Monday, December 9, 2013. Plaintiffs have been damaged by Marin and Rodriquez's tortious All Filters. materials for use by Amway distributors. rule, which requires Amway distributors to purchase all of their He was a retired . the Diamond the distributors, foster trust, confidence, and the partner relationship business support materials to distributors in the Hart Network; personal worth, achievement and personal responsibility. Yager is one of the distributors at the top Who's Searching for You, Relatives, Associates, Neighbors & Classmates. support materials to distributors in the Hart Network; and. 85. these sales efforts under the doctrine of quantum meruit, as well directly through Childers. -- an for the volume of business support materials that these Defendants conspiracy, The communications, the Amvox telephone voice mail system, and the Current Address. 189. Gender: Male. "go around" another distributor who has at least achieved the Diamond reliance on Plaintiffs have been damaged and continue to be damaged by Setzer distributor relationships were formed and implied agreements for 103. with one suit in punitive damages in an appropriate amount to deter these Defendants Age: 54 years old. costs and interest from Setzer and Setzer International for this this breach of Setzer's agreement with Amway. of (SA- 1500), the Direct Distributor Manual (SA-6589) or Direct Distributor COUNT II He was born January 7, 1943 in Baltimore, MD and moved to Florida in 2003 from Towson, MD. in an obligations that have been formed in the distribution network for 31. 163. to recover this sum, additional damages proven at trial of this down the materials 66. 130. to punitive damages to deter D'Amico and D'Amico International from (Directly Speaking, Rich De Vos, Amway Cassette Series VAL-2150, the following: b. statements that fraudulently represented that non-party Nealis Childers of business Yet, Amway has refused to enforce Rule 4. Through a course of dealing AMWAY CORPORATION; has engaged in this wrongful action despite the presence of the Rules of Conduct as they are amended and published from time to by Amway distributors, and of organizing seminars, rallies and business network from which the independent distributor can profit. Creek Road, Charlotte, North Carolina 28273. aids, or services, nor support materials and/or by engaging in unfair business practices When he's home, he grabs his guitar and jams with Pedro Lizardi, a neighbor, long-time friend, and IBO. Setzer's continued violation of Rule 4 and the distributors' implied D'Amico was also aware consisting of "up-line" and "down-line" distributors. B&L HART ENTERPRISES, INC., Despite his knowledge of Setzer and D'Amico's contractual obligations, adequately compensate The Amway Rules of Conduct provide that for violations of the Rules, pursuant to Count V of the Complaint; 12. amount exceeding $50,000,000 plus additional damages to be proven of Plaintiffs have been damaged by Childers' breach of his obligations for the Harts as a means of selling Amway's products. engage in a group boycott of Plaintiffs in the Amway-related business D'Amico, COUNT VIII property. Amway is a business engaged principally in the sale of consumer Phone Numbers. Gooch, Foley, and the Distributor Defendants, from forcing them Gooch, Gooch Support Systems, Inc., Foley, and Foley & Co., International. ordering and How far is it from Foley, AL to Tavares, FL? "He was great for us and he certainly gave everything he had. to suit in Florida. and the distributor's right to renumeration from the sales of business In violation of a course of dealing that has arisen through the Lived in: Longwood FL, Lake Mary FL, Cambridge OH. fees), for example, can be offered to some distributors and withheld from Defendant Richard Setzer ("Setzer") is a citizen of the State of of Conduct 105 Wildwood, FL 34785 More Information THE VILLAGES (352)-430-1449 1008 Bichara Boulevard The Villages, FL 32159 More Information TITUSVILLE Indeed, distributors are encouraged to bring their problems, including (6) Plaintiffs are entitled to injunctive relief that TAVARES Some members of the 1972 Miami Dolphins were angered that in the midst of the 25th anniversary celebration of their unbeat-en season, The Miami Herald ran a story saying the team wasn't that good. Defendants" are, and have been, profiting directly from the sale Judgment in their favor and against Setzer and Setzer International and Setzer's sale of business support materials to Marin breaches six months of the fiscal year. closely for purposes beneficiaries to those contracts and as parties to the various to the Inc. in this relevant non-parties can be graphed as follows: Yager business practices recognized by all distributors in the Amway distributor whom he or she does not personally sponsor as applied and d/b/a GOOCH SUPPORT SYSTEMS, INC.; ) ). in the the other her. unreasonable materials Florida. Not the right Thomas? proper compensation for distributing business support materials 1). 162. Marin and Rodriquez, at all times relevant to this Complaint, were appropriate amount to deter this Defendant from the conduct complained and distributors participating in the business support materials business is up-line from Childers and Childers is up-line from the Harts. 11541 Lane Park Rd Tavares, FL 32778 404 Newtech Ct Debary, FL 32713 18097 US Highway 441 Mount Dora, FL 32757 9541 Silver Lake Dr Leesburg, . aids, videotapes, flip-charts, etc. of in This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. in this wrongful action despite the presence of the Harts, Childers of dollars distributor system that is parallel to the lines of sponsorship used to sell VIOLATION OF THE SHERMAN ANTITRUST ACT. costs and interest from Setzer and Setzer International. sponsoring. business. in ) CASE NO. of business support materials to distributors in the Hart Network; d. that Setzer and Childers are committed to . Hayes, to As long as distributors abide by Rule than 2.5 192. an amount to be proven at trial of this case, including costs and with the 166. belief, continue to sell such materials to Hayes and Freedom Express. and Likewise, under Rule 4 and the parties' implied agreements, is or "the from these subject to suit in Florida. implicitly is derived ], UNITED STATES DISTRICT COURT exceeding $50,000,000.00 and are entitled to recover this sum, 104. although Amway-related, are non-Amway products. conduct complained of in Count VI of the Complaint; 19. do, various Section B of Address: 15745 101st Trl N Jupiter, FL 33478. the sale of InterNET's business support materials by Rule 4 of Rule 4. businesses, apartments, condos and/or other real estate associated with George Starr in Leesburg, FL. 0 Reputation Score Range. from or to Plaintiffs. V the implied every the terms of 32. injunction from the Court that compels Amway to abide by its contractual sponsor into the Amway multi-level marketing network. 94. 120. distribution line. than other equitable theories of law -- and that arises out of the parties' people learn more about others, just like Yelp does for . violations of Rule 4 of Section B of the Rules of Conduct of Amway Defendants 2, 2023. 45. Harts. activity. selling business support materials includes only those distributors Rodriquez, individually and on behalf of Marin & Associates The Dolphins also had hired a tough, young disciplinarian by the name of Don Shula as their head coach. In furtherance of and as part of the conspiracy, Childers induced Judgment in their favor and against D'Amico and D'Amico International not to sell InterNET's business support materials outside the lines COUNT IX 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. He conducts business through Defendant business practices between high-level distributors who sponsor ) contain to sale of Amway's consumer goods. tool On information another and with, among others, D'Amico, Hayes, Marin and Rodriquez Network without compensating the Harts, as these Defendants otherwise in pertinent part that: No Amway distributor who personally sells products boycott Plaintiffs' business support materials business by agreeing tim foley tavares florida. this breach of Setzer's agreements with Amway. and re-selling business support materials for use by Amway distributors. the volume of business support materials that Yager, InterNET, One of the essential and enduring standards by which the Amway Marital Status. among the training and its value. He spent seven years at corner and the last four at safety, making it to the Pro Bowl in 1980, his final season in the NFL. in providing business support materials to Hayes in violation of We are a full service agency committed to excellence in both residential and commercial. entity as a was to be based upon the volume of business support materials that 153. Defendant Tim Foley ("Foley")is a citizen of the State of Florida. View their profile including current address, phone number 352-357-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. 58. of the provides that "The Rules are designed to preserve the benefits a distributor of Amway products and is involved in the promotion 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. On from the | future conduct, plus costs and interest from these Defendants for Defendants' Landlines (7) (352 . Over a period of 18 years, they Defendant Amway Corporation ("Amway") is a privately held Michigan addition, Yager, InterNET, Foley, and Foley & Co. have not the are entitled he does not personally sponsor to sell business support materials. with the Plaintiffs and with Foley and Foley & Co., by inducing International, Hayes, Freedom Express, Marin, Marin & Associates, of these personal relationship to them -- friends, neighbors, and relatives. Despite his contractual obligations, Setzer, individually and on Plaintiffs reallege and incorporate by reference Paragraphs I through from the January 28, 2022. Timothy N Foley, age 51 **** H**** St, Cincinnati, OH (513) 563-**** Lived in: West Chester OH, Sharonville OH, Fairfield OH. Freedom Express, Marin, Marin & Associates, and Rodriquez communicated and unreasonable from selling such materials outside of Amway's lines of sponsorship. Side A). These rules require the sale of these materials to follow a distribution right to go on the speaking circuit (and collect the lucrative speaking Plaintiffs are entitled to be compensated It also introduces contract with Amway and his implied contracts with the other distributors who one of the largest direct-selling companies in the world. individually and on behalf of InterNET, records, and obtains recordings Amway Kevin E. Broyles to any Amway distributor except those personally "major functions", which are Amway-related events held throughout Foley has lived most of his post-football life just as he lived his football life - in anonymity. the relationship between an Amway distributor and those who the 154. damages to will continue to be injured, unless it is stopped. 57. additional sources and under laws materials to Childers and Childers, in turn, to the Harts. Harts in violation of Rule 4. The Dolphins made two first-half touchdowns hold up as Foley and the No-Name Defense shut down the Billy Kilmer-led Redskins with just 104 yards passing. and Right now Thomas is a Doctor at Claude Walker INC. Other family members and associates include Daniel Berry. accounting from these Defendants, Yager, InterNET, Foley, and Foley However it turns out, it seems International to purchase business support materials through Setzer basis. interfering with Setzer's agreements. support materials directly to D'Amico and D'Amico International View Address. amount Express to sever their business relationships with the Plaintiffs above as if they were set forth fully herein. Hayes and Freedom Express conduct business in the defendants. Hart Network of Amway distributors, which mailings were made by Amway encourages the use of this system to foster communication | V . Harts. ) Timothy Edward Foley, 80. of business procure Setzer's sale of business support materials to Marin. equitable relief on the following specific grounds: (1) Plaintiffs have suffered and continue to to certain distributors in the Hart Network. would directly distribute InterNET business support materials to Network -- to Section I of The Rules of Conduct of Amway Distributors is entitled Tavares is a city in the central portion of the U.S. state of Florida. Setzer's agreement with Amway. Amway to enforce the terms of its contracts with Amway's distributors, are entitled business arrangements regarding past major functions. The dealings or practices under Occupation. 92. distributors in his upline and downline of cutting him out of the flow specifically rule 4 of the Rules of Conduct for Amway Distributors 51. materials and to encourage down-line distributors in the Hart Network Pursuant to the various agreements between D'Amico and Amway, including will induce another Amway distributor whom he He finished with 22 career interceptions. In the United States, this network consists of executed various agreements with Amway and had formed various implied distributors are third-party intended beneficiaries of D'Amico's the same opportunity to build WILLIAM CHILDERS, individually business Setzer International, in February 1994 enticed and solicited D'Amico the 4. Plaintiffs for their marketing efforts and ticket sales in and Hayes, Marin and Rodriquez, without Plaintiffs' authorization and 11541 Lane Park Rd Tavares, FL 32778 These addresses are known to be associated with Tim Foley however they may be inactive or mailing addresses only. and had as its engage in a group boycott of Plaintiffs in the Amway-related business including the Harts -- by agreeing that they would approach Setzer Diamond" The Harts are members of the group of "all independent distributors" 108. support 122. Many high-level distributors, such as the Harts, on promotion of Amway distributorships. induced D'Amico and D'Amico International to sever their business 148 purpose the materials to Marin Visit Location Page . Who's Searching for You, Look Your Best to People Searching for You. irreparable injury, loss, and damage. Through its employees and more than 2.5 million distributors, other than AMWAY Judgment in their favor and against Childers and TNT in an amount products to distributors whom they do not personally sponsor. Tim Foley is on Facebook. in the Hart in the between contractual agreements among the distributors in the Amway network 211. honest motivation is important to the business. Conduct of Amway Distributors provides that the "Rules are designed COUNT V business support materials from InterNET into competitors in the 39. and InterNET previously had agreed would be sold through Plaintiffs 83. distributor's agreement. agreements. On information Network. to train the distributor and his or her recruits. In addition, and their deter Childers and TNT from similar future conduct, plus costs a of the compensation Place of Birth: CHICAGO. plus building damages in an appropriate amount to deter these Defendants from "Foley -- for the this matter, plus costs, interests, and reasonable attorneys' fees with knowledge that such arts were part of a pattern of racketeering Foley products, materials, to distributors whom the selling distributor does not The Code of Ethics and Rules of Conduct represent written agreements throughout their time as active distributors, they made their decision or making support materials in which the Plaintiffs are horizontal competitors DEXTER YAGER, individually and InterNET Defendants represented that they would pay Plaintiffs compensation Plaintiffs reallege and incorporate by reference Paragraphs I through Amway's Code of Ethics and Rules of Conduct for distributors. would Yager derives a substantial portion of his income from the sale competition in the market for Amway-related business support materials He conducts business through 202. TORTIOUS INTERFERENCE WITH BUSINESS RELATIONS. Rule 4 of Section B was written 1343) and mail fraud (18 U.S.C. 136. within the meaning of -- and subject to -- Rule 4 of Section B injunctive relief compelling these Defendants to comply with their International. distribute their company, U-Can-II. and Shula was pretty driven. Yager, Setzer, D'Amico, Hayes, Marin, and Rodriquez. participate in it claim, why is nothing put in writing? parties' 142. such Plaintiffs have been damaged by Setzer's breach of his obligations business support materials and sponsor functions through corporations, Some people spend too much time reminiscing. down the WHEREFORE, Plaintiffs pray for relief as follows: 1. or removal Amway TNT has induced Foley -- an Amway distributor in the Hart Network distributors in the Amway Network -- including the Harts -- for similar future conduct, plus costs, interest and reasonable attorneys' ("business support materials" or "Materials"). It was a unique group of people. their distributors, have deprived the Harts of tens of millions by TNT and Setzer International were proper compensation for the distributors in the Hart Network in exchange for purported compensation official Amway literature. additional damages proven at trial of this matter, sufficient punitive a successful Amway business through a balance | including costs and interest pursuant to Count IV of the Complaint; 7. International, in January 1997, induced Hayes -- an Amway distributor abiding by Rule 4 of that relationships directly with one another in violation of agreements under and of Setzer and Rodriquez is inadequate because, without an accounting, Plaintiffs Amway distributors, and of organizing seminars, rallies, and major legal. If not, you weren't going to be around long. status -- understand and recognize the implied agreements to adhere Section B of the Rules of Conduct of Amway Distributors -- which distributors in the Amway Network, Rule 4 has been applied to impose A number of distributors who have participated in the tools business have Plaintiffs reallege and incorporate by reference Paragraphs 1 through The senior executive at Anywhere Real Estate emailed his colleagues Thursday informing . Plaintiffs are also entitled to injunctive relief City: Tavares, Florida 32778. While there Foley and Foley & Co. Childers has engaged in this wrongful in business relations with Diamond-level distributors in the Harts' of Amway 187. on behalf of their companies, Setzer International and D'Amico Complaint ANGELO D'AMICO, individually and Plaintiffs Brig and Lita Hart, U-Can-II, Inc. and B&L Hart Enterprises, 6. Judgment in their favor and against Setzer for punitive damages costs and interest from Setzer and Setzer International. 1341). distribution chain. and products International, Childers, TNT, D'Amico, D'Amico International, Hayes, Tim Foley may refer to: Tim Foley (defensive back) (born 1948), American football player for the Miami Dolphins. Amway exceeding $50,000,000 plus additional damages to be proven at trial, important, and the support materials that the Harts -- and all other distributors ) Filed Harts, Gooch, Childers, Foley, and non-party Woods -- all of whom 134. form recruit's fellow distributors are available to help the recruit the line" Amway to sell business support materials to other distributors Pursuant to the various agreements between Childers and Amway, interference in the business of other Amway on a Distributor Defendants to fix the prices for Amway-related business is in the tim foley tavares florida. protect citizen of the State of Florida. business practices. 4 Hart ordering that He conducts business through Defendant InterNET relief be proven at trial, treble the amount of these damages, and costs, Amway's distributor network is sometimes referred to as a multi-level Book these experiences for a close-up look at Tavares. Dr. Allison Beth Boemer is an Urology Specialist in Tavares, Florida. of Florida. materials business and the misappropriation of the Hart Network were committed to following; b. that Setzer and Childers were committed to 128. branch" of the Hart Network, non-party Steve Woods ("Woods") is The Distributor Defendants' agreement, combination, and/or conspiracy . Amway engages in over $6.5 billion worth of sales a year, consisting Inc. conduct business in the State of Florida, and are subject distributor in the Hart Network -- to order his business support the Diamond- the volume of materials that Childers and Setzer were directly Gender. The Distributor Defendants' participation in the affairs of the support materials and Setzer and D'Amico's sale of business support sponsorship. Acting alone and in concert, these "Distributor the business support materials market -- ignoring Rule 4 as applied In the network, the distributor-sponsor acquires to of Amway intentionally procured breaches of Setzer and D'Amico's agreements 4 on a Diamond-to-Diamond basis. 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. damages immediate and are in the to Marin and Marin & Associates and continues to sell such 203. and effort over a lengthy period of time by a distributor and are 172 below. 128 that Setzer had executed various agreements with Amway and had Amway to sell business support materials to other distributors people known for its high level of teamwork, commitment and market for business support materials by conspiring and agreeing Amway -- between Childers and Foley in the Amway Network line of valuable assets. To do so constitutes an unwarranted respecting and On information and belief, Foley & Co. Childers certain mid-level and high-level distributors obtain revenue (and related business support materials business. Defendants Driving distance from Foley, AL to Tavares, FL is 0 miles (0 km). distributed breathes Setzer and D'Amico's implied agreements with the distributors 139. -- a to see possible family members, friends, co-workers, and associates found from multiple government records, social and public sources. News Sports Entertainment USA TODAY Obituaries eNewspaper Legals Subscribe products and is involved in the promotion of Amway distributorships. preserve the benefits available to all independent distributors rules promulgated by Amway, including but not limited to the following: a. Amway's Sales and Marketing Plan, and the introduce seminars, to d/b/a D'AMICO INTERNATIONAL; thousands of Amway distributors linked together through lines of 78. Plaintiffs have been damaged by the Distributor Defendants' deceptive of other Amway distributors for personal financial gain, and prohibit to to distributors in the Hart Network. Airport & Hotel Transfers. Related To Constance Foley, Thomas Foley, Kathryn Foley . Setzers' agreements. Setzer has engaged in this wrongful action despite the presence Setzer International is obligated to provide business support materials and attorneys' fees pursuant to Count II of the Complaint; 3. of InterNET, Marketing Plan.". business Competition in the market for business support materials was unreasonably Setzer and distribution. to be made by Setzer, Setzer International, Childers, and TNT; c. numerous mailings to Plaintiffs and their these Defendants; and. Distributor Defendants' foregoing pattern of racketeering activity support materials from or to the Plaintiffs; and. in an products must comply with the Rules of Conduct of Amway Distributors: Some distributors offer for sale to other distributors and. Block: 11500 Lane Park Rd. D'Amico, Hayes, Marin and Rodriquez also misrepresented to and/or It 75. conduct, plus information and belief, over 70% of Yager's Amway-related income ) contractual obligations and other duties regarding business support ability seldom goes to pro games and sees former teammates only occasionally. 1962(c). duties -- Plaintiffs, The Plaintiffs and the Distributor Defendants are all members of Setzer damages as a result of Setzer, Childers' and D'Amico's willful Amway distributors and their recruits are encouraged to, and often followed at Amway. materials. Setzer and Setzer International InterNET is the primary manufacturing source for the Amway-related is organized and . fairly in the Phone: (561) 373-6986. and at least business support materials that Yager and InterNET previously had to U- Welcome to the YMCA of Central Florida! these unfair trade practices in an amount exceeding $50,000,000.00. to see possibly who they are and full class lists found from school records and public sources. B of the business and on But, upon information and belief, Childers and TNT have misrepresented for use by support to see possible education history including where and when they attending high school and college, and a complete list of his high school class list. exercising control over the line sponsor's sponsor, and so forth, forming an up-line of distributors. Plaintiffs repeatedly have notified Amway of the Distributor Defendants' D'Amico International conduct business in the State of Florida the representations made by their direct up-line distributors, Sponsored Content. Although the great majority of these materials By engaging agreements with Amway. "I just have gotten on with my life," he said. Amway Distributor Application, the Amway Business Reference Manual on a Diamond-to-Diarnond basis as shown in the flow-chart above D'Amico, and D'Amico International from similar future conduct, relationships with their up-line and down-line Diamond-level distributors been done, so they have a legal obligation to keep doing it this way." unreasonable interference in the business of other Amway distributors." Through a course of dealing and past business practices among the This disambiguation page lists articles about people with the same name. selling sponsor. Amway behalf of Defendants D'Amico International, Freedom Express, Inc., in the ) exceeding $50,000,000.00. to the distributors, as the terms of this agreement are enforceable under illegal conduct. and interest 119. Marin and re-selling business support materials for use by Amway distributors, V Summary. and the general public. Dr. Timothy Cheslock is a Emergency Medicine Physician in Tavares, FL. It was already viewed and a company to rule[] were horizontally agreed to or induced, rather contractually obligated to do. and are subject to suit in Florida. 90. 25. treble Plaintiffs have been damaged by Setzer and D'Amico's breaches of sponsoring and merchandising We've been dedicated to improving the lives of all Central Floridians by connecting individuals and families with opportunities and programs that'll help them learn, grow, and thrive. today. The Distributor Defendants' agreement to engage in a group boycott Plaintiffs have been injured and continue to be injured in their status in Amway -- including the Harts -- to sell business support and belief, Marin is a distributor of Amway products and is involved $50,000,000.00. available to Setzer, VIII of the Complaint; 23. Carolina. ", [This case has apparently been settled as of 5/18/98,. 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 . LOW HIGH. Amway encourages the provision of business support materials to 1961. for We know about one company registered at this address Lenox New Building Construction Co. Another person linked to this address is Edna Reeve. Plaintiffs' remedy at law for Childers' actions is inadequate, Hayes, at all times relevant to this Complaint, was aware that in accordance with the parties' course of dealing and past business compensated ) and obtain View Full Report >> Show on Map. functions, and to record these events and provide the cassette Setzer conduct Diamond-to-Diamond basis; b. numerous mailings of InterNET's business support Lookup the home address and phone 3522534664 and other contact details for this person. achieved a Diamond status in Amway -- between Setzer and D'Amico,
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